Packet - City of Marianna
Transcription
Packet - City of Marianna
CITY OF MARIANNA REGULAR CITY COMMISSION MEETING JULY 7, 2015 6:00 PM CITY HALL 2898 GREEN STREET, MARIANNA, FL 1. Call To Order 2. Roll Call Mayor and Commissioners Travis Ephriam, Mayor/Commissioner Allen Ward, II, Mayor Pro Tem/Commissioner John E. Roberts, Commissioner Rico Williams, Commissioner 3. Invocation And Pledge To The Flag 4. Approval Of Agenda (Additions Or Deletions) 5. Review & Approval Of Minutes 5.A. June 2015 Regular Minutes Documents: MINUTES JUNE 2 2015 REGULAR.PDF 6. Presentations 6.A. Marianna Health & Rehab Report Documents: MHRC MAY REPORT AND FINANCIALS.PDF 6.B. Employee Of The Quarter - City Documents: EE QUARTER.PDF 6.C. Employee Of The Quarter- MHRC Documents: MHRC EMPLOYEE OF THE QUARTER.PDF 6.D. Longevity Employees Documents: LONGEVITY.PDF 6.E. Scholarship Award Documents: AGENDA SCHOLARSHIP.PDF 7. Public Meeting/Forum 7.A. NAACP Discuss jobs and recreation 7.B. Shareta Wright-Green 8. Public Hearing 7.A. NAACP Discuss jobs and recreation 7.B. Shareta Wright-Green 8. Public Hearing 9. Planning/Development 10. Other Policy Matters 10.A. Airport Terminal Bid Award Documents: AGENDA AIRPORT COMMERCE PARK.PDF, FDOT AIRPORT.PDF 10.B. FDOT - SRF Sewer Project - Line Replacement Documents: AGENDA FDOT SRF SEWER PROJECT.PDF, CHANGE ORDER.PDF 10.C. Continuing Architectural Services Contract Documents: CRA.PDF AGENDA ARCH CONTINUING SERVICES.PDF, DONOFRO.PDF, 10.D. Historic First National Bank Building - Architectural Services Documents: AGENDA ARCHITECT FIRM FOR 1ST BANK.PDF, DONOFRO ARCHITECTS.PDF, CONN ARCHITECTS.PDF 10.E. Jackson County Emergency Management Documents: AGENDA ITEM FORM MOU JCEMA.PDF, MOU JCEMA.PDF 10.F. SRF Drinking Water Project - Resolution 2015-34 Documents: AGENDA SRF AIRPORT COMMERCE PARK WATER SYSTEM.PDF, MARIANNA WATER FACILITY PLAN_ADOPTION RESOLUTION.PDF 10.G. Distribution Park - Cap And Abondon Well Sites On Property Documents: AGENDA DISTRIBUTION PARK - CAP ADN ABANDON WELL SITES ON PROPERTY.PDF, FUNDING AGREEMENT.PDF 10.H. MERE Improvement Project - FRDAP Grant Documents: AGENDA MERE IMPROVEMENT PROJECT.PDF, FPU LETTER.PDF 10.I. Marianna Fire Department Survivair SCBA Surplus Documents: AGENDASURPLUSSCBASJULY72015.PDF 10.J. Industrial Board Rules & Regulations Documents: AGENDA INDUSTRIAL PARK RULES.PDF, INDUSTRIAL BOARD RULES REV.PDF 10.K. City Manning Document Changes Documents: AGENDA MANNING DOC CHANGES.PDF, JOB TITLES AND PAYGRADE.PDF, EXEMPT AND NON EXEMPT CLASSIFICATIONS.PDF, PLAN POLICIES.PDF 10.L. Pressure Clean Hwy 90-W Elevated Water Tank Documents: AGENDA.WATERTANKCLEANING.PDF, BID.WATERTANKCLEANING.PDF 11. Mayor & Commission Report 10.L. Pressure Clean Hwy 90-W Elevated Water Tank Documents: AGENDA.WATERTANKCLEANING.PDF, BID.WATERTANKCLEANING.PDF 11. Mayor & Commission Report 12. City Attorney 13. City Manager/Administrative Reports 13.A. Certificate Of Need - Jackson County 13.B. Example Resolutions - Ban On Fracking Documents: BAN FRACKING RESOLUTION.PDF, FRACKING RESOLUTION.PDF 14. Adjourn The City of Marianna is an Equal Opportunity Employer and a Drug-Free Workplace. In accordance with the adopted Section 504 Policy, the City will take affirmative steps to reasonably accommodate the disabled and ensure their needs are equitably represented in City programs and activities. Pursuant to Title VI and the Civil Rights Act of 1964, the City will not exclude from participation in, deny the benefits of, or subject to discrimination anyone on the grounds of race, color, national origin, sex, age, disability, religion, language , income or family status. For assistance with EEO, Title VI or Section 504 matters contact Julie Chance at 850-482-4353. The City also has a Fair Housing Ordinance. For assistance with Fair Housing matters contact Kay Dennis at 850-482-2786. In accordance with the Americans with Disabilities Act, persons needing a special accommodation to participate in this meeting should contact the City Clerk’s Office at 850-482-4353 no later than 3 days prior to the meeting. City Hall is located at 2898 Green Street, Marianna, FL. MARIANNA CITY COMMISSION REGULAR MEETING JUNE 2, 2015 6:00 P.M. The Marianna City Commission met on the above date and time. Mayor Williams called the meeting to order. City Clerk, Kimberly J. Applewhite, called the roll. Members present were: Mayor Rico Williams, Paul Donofro, Jr., Travis Ephriam, John Roberts and Allen Ward, II. Reverend Dwight Cockerham of the Mount Tabor Baptist Church gave the invocation. Mayor Williams led the Pledge of Allegiance. Upon a motion by Commissioner Roberts, with a second by Commissioner Ward, the Commission voted unanimously to approve the agenda as presented. Upon a motion by Commissioner Ephriam, with a second by Commissioner Ward, the Commission voted unanimously to approve the minutes for May 2015 with a correction to add a request by the Commission to obtain quotes to overlay a portion of Orange Street. City Attorney, Matt Fuqua, administered the oath of office to Commissioner Rico Williams and Allen Ward, II. Commissioner Georgeann Adkison was not present and will be sworn in at the July 2015 regular meeting. Upon a motion by Commissioner Roberts, with a second by Commissioner Ephriam, the Commission voted unanimously to appoint Travis Ephriam as mayor for the period through June 2016 and appoint Allen Ward, II to serve as mayor pro tem for the period through June 2016. At this time outgoing Mayor Rico Williams past the gavel to Mayor Travis Ephriam. Melinda Gay, administrator of the Marianna Health and Rehabilitation Center, gave a status report on the Marianna Health and Rehabilitation Center. She reported to the Commission that the Center is doing well financially. The census for April 2015 was 91%. At this time Mayor Ephriam recognized the following employees for their years of service to the City: Theresa Perrett Shawna Larry Sherry Whitehead 5 years 10 years 10 years Marianna Health and Rehabilitation Center Marianna Health and Rehabilitation Center Marianna Health and Rehabilitation Center At this time Mayor Ephriam opened the public forum. Members of the audience were given an opportunity to address the Commission on any subject not on the agenda. Mr. Willie Mack of 4095 Circle Drive thank city staff for the recent work that was done at the Circle Drive Park. Commissioner Roberts has noticed that streets signs are missing on some of the streets that intersect with Penn Avenue and he ask the city manager to have them replaced. Mr. Tom Ballard of 2957 Park Street addressed the Commission on behalf on Jackson County Veterans. They would like to see a flag pole installed at the Madison Street Park, centered were the hedge spells out Marianna on the hill overlooking the Winn Dixie Shopping Center. A flag fund has been opened at Regions Bank for donations. The cost of a new pole is approximately $2,200.00 and the veterans would like help from the City in installing the pole and lighting the flag. Commissioner Roberts suggested that Mr. Ballard look at the flag pole at the old Jackson County Health Department. Upon a motion by Commissioner Roberts, with a second by Commissioner Williams, the Commission voted unanimously to authorize City staff to give the flag pole from the old Jackson County Health Department building to the veterans and to authorize city staff to help the veterans with the installation of a flag pole. The City of Marianna awarded the airport terminal and parking lot improvements project to David H. Melvin, Inc. The City has received a letter from the engineer with a list of additional professional services for the subject project and would like to amend the task order. The additional services are: Additional architectural design / design development of the control tower Additional structural engineering of the control tower Additional electrical engineering to update construction plans Additional civil engineering redesign in the parking lot Additional bidding and negotiating services for the terminal building upgraded. Based on a design fee of 7.0% of the construction cost of both the terminal upgrades and parking lot reconstruction ($1,120,000.00) David H. Melvin, Inc., is requesting an increase of $23,115.50 to account for the additional scope of work added to the project. Upon a motion by Commissioner Roberts, with a second by Commissioner Ward, the Commission voted unanimously to approve the amendment to Task Order No. 2013-7 (2nd amendment of the Marianna Airport Terminal Building and Parking Lot Improvements Project and increase the task order in the amount of $23,115.50 for additional engineering services for a total of $79,800.00. Over 30 years ago Mr. Foran constructed a 70' x 70' hangar at the Airport Commerce Park. The city agreed at the time to allow Mr. Foran to construct the hangar on city property at a cost of $100.00 per month. The city does not own the building, just the property where the building is located. The existing lease expires in June 2015 and staff has been working with Mr. Foran for over a year to negotiate a new lease. City staff and the city attorney recommend that the city commission approve the proposed lease. Upon a motion by Commissioner Roberts, with a second by Commissioner Williams, the Commission voted unanimously to approve the proposed lease between the City of Marianna and Dennie Foran. In 2013 city staff applied for funding with the Florida Department of Transportation to make improvements to Gateway Overlook Park. The City has been awarded $289,000 for the proposed improvements. On March 3, 2013 the city commission created a committee to review and rank the proposals for CEI services. The committee met on March 18th, and recommended Alday-Howell Engineering. On April 7, 2015, the Commission approved the city manager to negotiate a contract with Alday-Howell Engineering. Upon a motion by Commissioner Roberts, with a second by Commissioner Williams, the Commission voted unanimously to approve the contract with Alday-Howell Engineering, Inc., for CEI services related to the development of Gateway Overlook subject to no substantive changes. Since the City entered into the contract with Hayes Land Clearing for demolition of houses, one property owner has cleaned-up her property. One property owner that the City has been working with for more than 8 years has failed to clean-up his property and the City and County are interested in removal of the Brown House. Change Order No. 1 removes the property on Evelyn Street, adds the property 2819 Miltonia Ave and the Brown House located at 2923 Russ Street, and adds 10 additional days for the project completion. Upon a motion by Commissioner Roberts, with a second by Commissioner Ward, the Commission voted unanimously to approve Task Order No. 1, Dilapidated Structures Removal increasing the contract price by $10,550.00. To obtain Federal Highway Administration funding for City projects, the City must enter into a Local Agency Program (LAP) Agreement with the Florida Department of Transportation. The State is requesting the City enter into an agreement for funding of 60% of the design work for the Kelson Avenue Storm water project and approve a resolution authorizing the City Manager to sign the agreement. Upon a motion by Commissioner Roberts, with a second by Commissioner Ward, the Commission voted unanimously to approve Resolution 2015-33 Lap Agreement with FDOT for funding 60% of the design work for the Kelson Avenue Storm water project and approve a resolution authorizing the City Manager to sign the agreement. Upon a motion by Commissioner Williams, with a second by Commissioner Ward, the Commission voted unanimously to adopt the following resolutions - assessment liens dilapidated structures. The resolutions are2015-13 2015-14 Carl Williams William R. Clay, Geraldine Clay Telfare and Sandra Clay Baldwin 4257 Elm Street $3,050.00 4276 Swilley Street $5,450.00 2015-15 2015-16 2015-17 2015-18 2015-19 2015-20 2015-21 2015-22 2015-23 2015-24 2015-25 Joyce M. Baker Willie Lee Speights Larry Miller Clement Hoardes Gertrude E. Cotton Robert L. Long & Dorothy Long Cook, subject to the life estate of Oscar Long & Eva Pope Long 4124 North Street 4184 Cedar Street 4215 Clay Street 4111 Long Street 4221 Hickory Street $5,850.00 $2,200.00 $4,650.00 $3,900.00 $6,250.00 2895 Orange Street $1,750.00 Antron Fogler Wendelyn C. Barnes Leslie R. & Dorothy E. Brown Steven Hall Sharon Norris McMillion & Michelle Thorton, subject to the life estate of Rosevelt Norris 4201 Yost Street 4223 Clay Street 2819 Miltonia Ave 2824 Daffin Street $3,650.00 $4,900.00 $5,150.00 $3,650.00 4152 Cedar Street $3,250.00 One of the two final clarifiers at the WWTP (located at 2832 Davey Street) went down several weeks ago. Staff contacted AAG Services, Inc., (Panama City, Fla), to assess the problem. AAG pulled the unit and took it back to their shop for evaluation. The gear box unit was determined to be repairable. The total repair cost to include removing the unit, repairing the gear box, and performing installation and startup is $36,272.00. Until such time as this unit is put back into operation, the treatment capacity at the WWTP is cut in half - from 4.00 million gallons a day (4MGD) to (2MGD). This is an unanticipated emergency expenditure with funds being taken from contingency line item. Upon a motion by Commissioner Roberts, with a second by Commissioner Ward, the Commission voted unanimously to approve the requested clarifier replacement and repairs from AAG Services, Inc., in an amount not to exceed $36,272.00. Jackson County and the City of Marianna own the Distribution Park jointly at Interstate 10 and Kynesville Highway. One feature of the park is the elevated water tank that has a logo recognizing the park, Jackson County and the City of Marianna. One of the improvements that was never incorporated into the construction of the water tank was lighting of the logo. Over the past few months the County and City have obtained site certification for a major portion of the park. Additionally, the County, City and JCDC have discussed marketing the park could be enhanced by lighting the logo on the tank facing the interstate. The City has contacted the contractor that installed the lighting on the water tank at the Marianna Airport (S&S Electric) and obtained an estimate of cost. The City has approached the County Commission and they have agreed to share in half of the cost of installation. This enhancement would improve the visibility and marketing of the park, and it is recommended the City install the lighting on one side of the tank. Upon a motion by Commissioner Roberts, with a second by Commissioner Williams, the Commission voted unanimously to approve the installation of lighting at the Distribution Park Water Tank by S & S Electric of Florida, Inc., in the amount of $5,696.00 with Jackson County participating in half the cost. The Pipehunter trailer mounted jet/vacuum allows for cleaning of more remote and isolated sewer mains and laterals that are unable to be accessed with the jet truck. It was purchased new in 2003 for $31,998. As Ingram Equipment, LLC, is the authorized Pipehunter dealer/representative in this area, staff considers this a sole source purchase. This is a maintenance / repair expenditure with funds being taken from wastewater/systems repair line item. Staff is requesting approval for repairs in the amount not to exceed $8,644.15. Upon a motion by Commissioner Roberts, with a second by Commissioner Ward, the Commission authorized the repair/rebuild of the Pipehunter trailer mounted jet/vacuum in the amount not to exceed $8,644.15. The work is to be done by Ingram Equipment, LLC, who is a sole source provider. The City was awarded funding by Florida Department of Environmental Protection (FDEP) under the SRF Drinking Water Program to complete planning documents associated with doing a water interconnect between the Airport Commerce Park Water System and the City's main system, along with a potential new well. The planning and engineering is being completed with grant funds from FDEP-SRF under Agreement DW320220 in the amount of $190,472.00. In order to receive funding in the form of a grant and loan the City is required to adopt a Water Facilities Plan and Business Plan for the construction of a water interconnect. Upon a motion by Commissioner Roberts, with a second by Commissioner Williams, the Commission voted unanimously to authorize city staff to advertise a notice of intent to adopt, by Resolution, a Water Facilities Plan and Business Plan for improvements to the City of Marianna Water Systems. City Attorney Matt Fuqua informed the Commission the City Marianna had started the eviction process against Honkers, Inc., from a hangar at the Marianna Airport. However the lease executed by Honkers is technically with the Marianna Airport Authority which is the City Commission. Attorney Fuqua requested the Commission authorize the eviction as both the airport authority and the City Commission. Upon a motion by Commissioner Roberts, with a second by Commissioner Williams, the Commission voted unanimously to authorize the city attorney to proceed with the eviction of Honkers, Inc., at the Marianna Airport. Upon a motion by Commissioner Roberts, with a second by Commissioner Williams, the Commission voted unanimously to authorize the repaving of Orange Street to Lafayette Street at a cost not to exceed $28,741.20 by Royal American. A discussion was held on the repairs needed to the Russ House. Jackson County has received a quote from Cathey Construction for exterior repairs only in the amount of $209,900 and is still trying to get the costs down. Commissioner Roberts requested that the Russ House renovations be on the August agenda. Mr. Dean gave an update on the Historic Preservation Grant Cycle Application. Staff would like to apply for additional funds to continue the preservation of the First Bank Building. There being no further business, the meeting was adjourned. _____________________________ Mayor-Commissioner Attest: _______________________________ City Clerk Employee Service Recognitions June 2015 The following employees are recognized for their years of service: CITY Irene Williams – 6/29/15 – Fifteen Years MHRC LaSonya Guilford – 6/5/15– Fifteen years Annette Dalton – 6/21/15 – Fifteen years Classie Butler – 6/29/15 – Ten years Maxine Pollock – 1/30/2014 – Twenty-five years CITY OF MARIANNA COMMISSION AGENDA MEMO July 7, 2015 ADMINISTRATIVE STAFF REPORT Subject: City of Marianna Scholarship Subject Background: The City of Marianna awards one scholarship a year to a student who resides within the City limits of Marianna to help further their education. The Scholarship Board held a meeting on June 23rd to review eligible applicants to make a recommendation to the City Commission. The scholarship award will be available beginning Fall 2015 semester and is renewable the following Fall 2016 if recipient met the approved guidelines. Recommendation: Staff recommends the Commission approve the Scholarship Board decision in recommending awarding this year’s Scholarship: To be announced at meeting. Potential Motion: I move to approve the recommendation to award to (to be announced) the City of Marianna scholarship. CITY OF MARIANNA COMMISSION AGENDA MEMO July 7, 2015 ADMINISTRATIVE STAFF REPORT Subject: City of Marianna and Jackson County Emergency Management Administration (JCEMA) - Memorandum of Understanding Subject Background: JCEMA is required by the Florida Division of Emergency Management to establish an Emergency Worker Base Camp in the event of a natural disaster in Jackson County. There has already been a designated sight stated in the previous agreement that will not conflict with any airport operations during activation. The agency would like to add the Madison Park to the list of sites. Should the site(s) be activated, the City of Marianna will be compensated for the use of the property. Recommendation: Staff recommends the city commission authorize the city manager to issue a letter of support to Jackson County designating the City's municipal airport and/or Madison Park as an emergency worker base camp in the event of a natural disaster. Potential Motion: I move to approve the recommendation for the authorizing the City Manager to issue a letter of support to Jackson County designating the City’s airport and/or Madison Park as an emergency worker base camp in the event of a natural disaster. Prepared by: Jim Dean, City Manager CITY OF MARIANNA OFFICE OF THE CITY COMMISSION 2898 Green Street Marianna, FL 32446 Phone (850) 482-4353 Fax (850) 482-2217 MEMORANDUM OF UNDERSTANDING Between the City of Marianna And The Jackson County Board of County Commissioners (Emergency Management Department) The City of Marianna agreed in a regular City Commission meeting on July 7, 2015 to approve the Jackson County Emergency Management Agency, Florida DEM, or FEMA to establish an Emergency Worker Base Camp at the City of Marianna’s Airport and/or Madison Park in the event of a natural disaster in Jackson County. This agreement is to be renewed yearly. Chairman Marianna City Commission Date Chairman Jackson County Commission Date Emergency Management Director Date CITY OF MARIANNA COMMISSION AGENDO MEMO July 7, 2015 ADMINISTRATIVE STAFF REPORT Subject: Resolution 2015-34 - SRF Drinking Water Project Airport Commerce Park Water System Subject Background: The City was awarded funding by Florida Department of Environmental Protection (FDEP) under the SRF Drinking Water Program to complete planning documents associated with doing a water interconnect between the Airport Commerce Park Water System and City’s Main System, along with a potential new well. The Planning and Engineering is being completed with grant funds from FDEP-SRF under Agreement DW320220 in the amount of $190,472.00. In order to receive funding in the form of a grant and loan the City is required to adopt a Water Facilities Plan and Business Plan by resolution which was advertised in the classified legal section of the Floridan on June 28, 2015. Recommendation: The Water Facilities Plan and Business Plan was properly advertised. Staff recommend the Commission approve Resolution 2015-34. Potential Motion: I move to approve the adoption of Resolution 2015-34 for the Water Facilities Plan and Business Plan for improvements to the City of Marianna Water Systems. Prepared by: Jim Dean, City Manager Approved for agenda by: RESOLUTION NO. _________________ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MARIANNA, FLORIDA APPROVING THE 2015 WATER SYSTEM FACILITY PLAN (INCLUDING BUSINESS PLAN) RELATING TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) STATE REVOLVING FUND LOAN PROGRAM; PROVIDING FOR THE IMPLEMENTATION OF A WATER SYSTEM PROJECT FOR WATER MAIN EXTENSION TO SUPPLY THE MARIANNA AIRPORT/SUNLAND AREA; REPEALING RESOLUTIONS IN CONFLICT HEREWITH; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Marianna, Florida has determined the projects recommended in the City of Marianna Facilities Plan for the SRF Drinking Water Application 2015 Project need to be implemented; and WHEREAS, local government agencies are allowed, under the general laws of Florida to apply for public loans through the State of Florida in order to finance the construction of water facilities; and WHEREAS, the administrative regulations of the Florida Department of Environmental Protection (FDEP), the state agency that oversees the State Revolving Fund Loan Program, require the City Commission, as the local governing body of the City of Marianna, to formally approve a Water Facility Plan (including Business Plan) describing the necessary water system project to include the extension of water main to supply the Marianna Airport/Sunland area. WHEREAS, formal approval of a Water Facility Plan (including Business Plan) is required in order for the City of Marianna to participate in the State Revolving Fund Loan Program; and WHEREAS, the City Commission desires to formally approve the 2015 Water Facility Plan (including Business Plan), a copy of which is attached hereto and incorporated herein as Exhibit “A”, and desires to make certain improvements to its water system as more fully described in the Plan; and WHEREAS, the City Commission concurs with the findings and summary of necessary improvements that are described in the Facility Plan for the purpose of improving water supply. NOW, THEREFORE be it resolved by the City Commission of the City of Marianna, Florida, that: Section 1. The foregoing recitals are incorporated herein by reference. Section 2. The City Commission of the City of Marianna, Florida, is authorized to approve, and does hereby approve, the 2015 Water Facility Plan (including Business Plan), a copy of which is attached hereto and incorporated herein as Exhibit “A”. The said Facility Plan is approved pursuant to the State Revolving Fund Loan Program for the purpose of making improvements to the City’s water facilities including the water main extension to the Marianna Airport/Sunland area. Section 3. The City Manager is hereby authorized and directed to execute the said Facility Plan, including any and all papers and documents necessary and incidental thereto. Section 4. The City Manager is further designated to be the City’s representative who is authorized to provide the assurance and commitments that will be required by the said Facility Plan; and to represent the City in carrying out the City’s responsibilities under the Plan, including the authority to delegate responsibility to appropriate City staff to carry out the various technical, financial and administrative activities associated with implementing the Plan. Section 5. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 6. This resolution shall take effect upon adoption. PASSED AND ADOPTED unanimously in open session of the City Commission of Marianna, Florida on the ______ day of ________________________, 2015. ATTEST: Kim Applewhite, City Clerk CITY OF MARIANNA Travis Ephriam, Mayor-Commissioner CITY OF MARIANNA COMMISSION AGENDA MEMO July 7, 2015 ADMINISTRATIVE STAFF REPORT Subject: Distribution Park Cap and Abandon Well Sites on Property Funding Agreement - NWFWMD Subject Background: The County and City own Distribution Park at Interstate 10. The Park was recently certified as a site ready for construction by McCullum Sweeney Consulting. The Site Certification will greatly enhance the potential of siting a project at the Park. However, one of the obstacles that will have to be addressed is the 3 abandon well sites on the property. The City, County and JCDC have discussed this at length and determined it is best to address the issue now rather than wait. The City of Marianna Public Works Department has discussed the abandonment of the wells with the North West Florida Water Management District (NWFWMD) and they have presented the City with a Funding Agreement which will fund half of the cost associated with abandonment. Recommendation: Based on City Staff review and City Attorney review of the Agreement it is recommended the City Commission authorize the City Manager to execute the Funding Agreement. Potential Motion: I move to authorize the City Manager to execute the NWFWMD Funding Agreement to fund half of the cost associated with the abandonment of wells at Distribution Park. Prepared by: Jim Dean, City Manager Approved for agenda by: CITY OF MARIANNA COMMISSION AGENDA MEMO July 7, 2015 ITEM # _______ ADMINISTRATIVE STAFF REPORT Subject: Survivair SCBA Surplus Subject Background: Request for permission to give and release Marianna Fire Department Surplus Survivair SCBA’s to any surrounding Jackson County Volunteer Fire Department who are interested and request SCBA’s with proper documentation. Detail: The City of Marianna has recently purchased 21 MSA Firehawk M7XT SCBA’s. We have 19 Survivair self-contained breathing apparatus (SCBA’s) that are 15 years old and non-compliant to 2013 NFPA standards. The 19 Survivair SCBA’s do not meet the current National Fire Protection Association (NFPA) Requirements. The company that produced these 19 SCBA’s Survivair has since gone out of business. Marianna Fire Department has been petitioned for these non-compliant SCBA’s by several surrounding volunteer departments i.e. Dellwood, Malone, Cottondale, and Alford. It is highly recommended by NFPA that out of compliance equipment be disposed of because of the liabilities associated with non-compliant equipment. Each department will draft a letter requesting the surplus equipment and releasing The City of Marianna and Marianna Fire Department from all liabilities in receipt of the surplus equipment. Recommendation: Approve the request to give and release Marianna Fire Department Surplus Survivair SCBA’s to any surrounding Jackson County Volunteer Fire Department who are interested and request SCBA’s with proper documentation. Potential Motion: I move to approve the request to give and release Marianna Fire Department Surplus Survivair SCBA’s to any surrounding Jackson County Volunteer Fire Department who are interested and request SCBA’s with proper documentation. Prepared by: Nakeya R. Lovett, Fire Chief Approved for agenda by: CITY OF MARIANNA COMMISSION AGENDA MEMO July 7, 2015 ADMINISTRATIVE STAFF REPORT Subject: City of Marianna Industrial Park Industrial Park Rules Change Subject Background: The Industrial Board over the past year has discussed revising the rules for the Industrial Park, Marianna Airport Commerce Park (MACP). With the changes and additions that have taken place the Board believed it was needed, since the last time they had been revised was in 1986. Recommendation: Since it has been an extended period of time since the Park rules have been reviewed and / or revised along with new businesses and changes at the Park it is recommended the Industrial Park Rules be changed. Staff and the City Attorney have reviewed the proposed changes and find them to be acceptable. The Industrial Board met on April 21, 2015 to review the proposed changes and has recommended to the Marianna City Commission the Rules be changed. Potential Motion: I move to approve the Industrial Board’s recommended changes to the Marianna Industrial Park Rules as presented by the Industrial Board. Prepared by: Jim Dean, City Manager Approved for agenda by: DEVELOPMENT REGULATIONS FOR THE MARIANNA AIRPORT COMMERCE INDUSTRIAL PARK (MACP) POLICY STATEMENTS 1. Development Objectives The City of Marianna seeks to provide prime development sites for industries desiring direct access to an airport and major highways. Priority will be given to industries which are compatible with the airport environment. The primary types of tenants include: a. aviation related industry; b. distribution centers; c. general warehousing d. light manufacturing; e. research and development f. engineering facilities; and g. other industries that frequently need air transportation or major highway access All policies, agreements, and general plans for developing the Industrial Park shall be reviewed by the Marianna Industrial Commission and approved by the City Commission. 2. Environment Goal A primary goal for the Industrial Park is to assure that the planned industrial development be achieved in an orderly way without creating adverse environmental impact. The Proposed development regulations will serve to promote an aesthetically pleasing environment, enhanced by abundant natural growth, without diminishing functional need of the tenant industries. 3. Development Review All plans and specifications for improvements, structures, or facilities proposed for a site in the Industrial Park shall be approved by a staff Development Review team composed of the City Manager, Fire Chief, Director of Public Works, Municipal Development Director, and the Industrial Commission Chairman, and the Chamber of Commerce President, or their designees. Ad hoc members may be added as required. The approved site plan will be attached to the lease agreement and/or sales contract, which shall be approved by the City Commission. 4. Compliance The proposed regulations are intended to establish the integrity of the Airport Master Plan, protect each tenant from encroachment of a neighboring industry, and to preserve the property values. The covenants will be binding on each tenant and will be a permanent part of each lease agreement and/or sales contract. The City Manager or his appointed representative will oversee the Industrial Park and assure compliance with covenants. Exceptions and modifications to these covenants can be made by the City Commission with recommendation from the Marianna Industrial Commission. 5. Leases The City will cooperate in negotiating long term leases acceptable to the financial lending institutions. Unless otherwise required, no lease shall be executed for a period longer than 30 20 years with a five (5) year renewal option at a negotiated price. Leases will reflect the cost of mortgage funds as a percent returned on fair market value. Leases may be executed at less than fair market value upon approval of the City Commission with recommendation from the Marianna Industrial Commission. 6. Site Plan Approval a. Submittal of Plans: Before commencing any improvements to the site, the tenant shall submit site plans, building plans, and specifications to the Development Review team for approval. The plans and specifications must conform to the performance standards of this covenant and all existing state and local codes, regulations and permit requirements. b. Site Plan Content: Five copies of the Site Plan, certified by a professional Engineer registered in the State of Florida, shall be drawn to a scale not more than 44’ to the inch and must include the following: i. A layout plan showing all improvements, buildings, parking areas, circulation roads and walkways, landscaping (existing and proposed), and fencing or other screening. ii. Underground utility plan showing electric service, sewer and water connections, and other utility line. iii. Proposed drainage and erosion control plan (DER Requirement). iv. Building plans including a plan view, elevation drawings of all faces, and exterior specifications. v. Exterior lighting plan including types of fixtures proposed, locations and heights. vi. Description of any proposed sign(s). vii. Description of all structures: antennas, chimneys, etc., rising above the roof elevation. Give exact heights. viii. Pre-Treatment Sewer System if required. c. Fees: A review fee of One Hundred Dollars ($100) may be required shall be paid by the tenant at the time plans are submitted for approval. In the event that the plans are disapproved, an additional review fee in the amount of One Hundred Dollars ($100) may be required will be paid prior to further review. COVENANTS I. Regulation of Improvements 1. Minimum Setback Lines: No structure of any kind of part there-of shall be placed on any site closer to the property line than that which is described in City of Marianna code. the following: a. Front yard – 35 ft. b. Side yard – 15 ft. c. Street side yard – 30 ft. d. Rear yard – 35 ft. 2. Site Preparation: Any earth movement shall be accomplished to the advantage of good aesthetics and landscaping in accordance with the site plan. This will include the flagging of trees prior to site development and the selective retention of trees as required by ordinances. Disruption of natural drainage shall be minimized. 3. Building Requirements: The Airport is designated a First Fire District. Any building, improvement or structure on a site shall conform to the City of Marianna Code of Ordinances following general conditions. a. The maximum permitted height of any facility will be governed by the City of Marianna Code and by City Ordinance is 65 feet or Part 77 of the Federal Aviation Regulations as applicable. b. All construction shall comply with applicable Local, State and Federal regulations, code’s and ordinances. c. The City of Marianna Land Development Code Zoning Ordinance, as amended, shall apply except that in the event of conflict between the zoning ordinances and the Airport’s Development Regulations, the more stringent requirement shall apply 4. Landscaping/Screening: The required setback areas including water retention areas, shall be in accordance with City, State and Federal requirements and regulations. at least 50% landscaped with lawns, trees or shrubs. Maximum use is required of screen planting, bushes, and approved fences as buffer zones between lots and around parking areas. A loading docks and outdoor storage areas shall be screening in accordance with the Zoning Ordinances as amended. 5. Parking: On street parking is prohibited. Each industry must provide adequate paved parking for its maximum anticipated need. In no case shall it be less than the following standards Parking requirements shall be at a minimum in accordance with City of Marianna Code and Land Development Requirements. a. One space per 1000 sq. ft. of building floor area for warehouse facilities in single shift industries. b. Two spaces per 1000 sq. ft. for manufacturing industries likely to operate more than one shift. c. Three spaces per 1000 sq. ft. for research and development facilities or corporate office buildings. d. A parking space shall conform to city ordinances or not less than 180 sq. ft. The required spaces will be 2 for each 3 employees. 6. Signs: No off-site signs are permitted except in the Industrial Park Directory. Wall signs are restricted to 2 sq. ft. per each linear foot of building wall on the longest side. Billboard signs are allowed a display area not to exceed 300 sq. ft. No billboard flashing light or advertising sign shall be permitted on any site within the property. Only signs identifying the name, business and products of the person or firm occupying the premises and those offering the premises for sale or lease will be permitted. a. Only one sigh of approved design shall be permitted on the front setback line and one sign may be attached to the side of a building which faces a public street. b. Signs shall conform to City Ordinance and FAA Regulations. 7. Storage: Outdoor storage of materials is permitted only under the following conditions: a. No storage of materials are allowed in the required front yard. b. All outdoor storage is to be screened by a visually solid fence or wall to be as tall as the material being stored but not to exceed 8 ft. in height. c. Storage of materials in excess of 8 ft. must be set back 5 ft. for each additional foot of height above 8 ft. d. Walls and fences must be maintained by the owner or lessee in a neat and orderly condition as determined by the City Manager. 8. Exterior Lighting: Must be shielded type which will not create adverse impact on neighboring properties or cause interference with safe airport operations. Lighting must be in accordance with City, State and Federal guidelines. 9. Sewer and Water: All tenants must tie into the airport sewer and water system. The industry discharge will not be permitted to overburden the airport system’s design capacity. All leasee’s and owners will follow City of Marianna Code of Ordinances for industrial permitting, pretreatment and connection to the City’s sewer, natural gas and water systems. Chapter of Marianna Code of Ordinances for industified wastewater discharge shall apply. II. Operations and Permitted Uses 1. Permitted Operations and Uses: Unless specifically prohibited, any industrial operation and use will be permitted. Generally permitted industrial classifications include: commercial, research and light industry, industrial support, and medium industry. 2. Prohibited Operations and Uses: The following operations and uses shall not be permitted on Airport property at any time: residential, trailer courts, labor camps, junkyards, dumping, disposal, garbage incineration, refuse, stockyards, smelting and large animal raising. 3. Retail uses: Retail uses shall be allowed when such retail sales are related to products produced by occupant of industrial park property. Examples of such uses include but are not limited to outlet sales of goods manufactured by the company and products which are repaired by the occupant. It is the intention that the retail sales be related to manufacturing use associated with the property. 4. Objectionable conditions: The property shall not be used or occupied in any manner so as to create any dangerous, injurious, noxious or otherwise objectionable conditions which may affect any other property. 5. Dust Control: All leased ground areas not covered by structures landscaped and surfaced with dust-free surfacing; shall be maintained in good condition, free of weeds, dust, trash and other debris; and shall be properly drained and graded. 6. Continuous Care and Maintenance: Tenants are required to maintain all buildings, signs and landscaping in a harmoniously attractive, safe and clean condition at all times. Any changes or additions to a site are subject to approval by the Marianna Industrial Commission Marianna Planning & Zoning Board, Marianna City Commission and the Development Review Committee as applicable. ADOPTED BY AIRPORT INDUSTRIAL BOARD AUTHORITY ON DATE: _____________________________ CITY OF MARIANNA COMMISSION AGENDA MEMO July 7, 2015 ADMINISTRATIVE STAFF REPORT Subject: City of Marianna Manning Document Changes Subject Background: The changes of the manning document are being submitted due to previous changes made to the personnel policy, the deletion of pay grade 9 and changes made to applicable job descriptions. Staff believes these changes would improve the administrative function of the City. All additions are underlined and all deletions are stricken. In July 2014, the Commission approved to delete pay grade 9 from the Manning Document and change all applicable job descriptions to a pay grade 10. At the time of this change, the Fixed Base Operator, Recreation Specialist, Street Trade/Maintenance Worker, Utility Service Worker & Utility Technician were set with a step increase based on experience at 9, 11, & 13 so the change made those a 10, 11, & 13. The Heavy Equipment Operator and Mechanic at the time of the deletion of pay grade 9 were set at 10, 12 & 14. The change made the pay grades unbalanced and made the entry level position equal to the positions which require experience and/or specialized training. Staff believes to continue with the established step increase based on experience and/or training for the aforementioned positions those affected pay grades should be modified from a 10, 11, & 13 to 10, 12 & 14 and the 10, 12, & 14 to an 11, 13, & 15. The Communication officer is currently set at a paygrade 10. Based on the Department of Health’s new regulation, all public safety dispatchers are required to obtain a Telecommunication Certification in addition to the already required NCIC/FCIC certification. Staff believes in order to hire and retain employees the pay grade should be adjusted to a step level in order to base starting salary on experience and training. Therefore, staff recommends the position pay grade be modified to add pay grade 12. This change would result in the second step increase to be equal to the Senior Communication Officer so staff recommends the current paygrade of 12 be changed to 14. The changes to the exempt and non-exempt classification are noted on the attachment. The proposed changes to the plan policy are marked as well. Recommendation: Staff recommends the City Commission to approve the changes to the City Manning Document as described in the subject background. Potential Motion: I move to approve the recommended changes to the City Manning Document. JOB TITLE Accounting Technician Accounts Payable/Payroll Clerk Administrative Assistant/Human Resource Director Administrative Assistant to the Fire Chief Administrative Assistant to Municipal Development Director Administrative Assistant to Police Chief Administrative Assistant to Public Works Director Animal Control Officer Belt Press Operator Chief of Police City Clerk/Finance Director City Manager Code Enforcement Officer Communications Officer Computer/Office Technician (Airport/FBO/Sunland) Computer/Office Technician (Water/Wastewater) Detective Sergeant Director of Public Works Electricial Maintenance Technician Fire Captain Fire Chief Fire Engineer Firefighter/EMT Fire Prevention/Training Officer Fixed Base Operator I/II/III Foreman- Divisoin of Natural Gas Foreman - Division of Streets Foreman - Sunland Division Heavy Equipment Operator Information System Technician Landscape Maintenance Worker MainStreet/Special Projects Coordinator Master Mechanic Mechanic I/II/III Meter Reader I/II/III Municipal Development Director Office Manager Operator/Maintenance Supervisor Operator I/II/III - Water/Wastewater Patrol Officer Planner Planning Technician Police Captain GRADE 15 21 23 13 13 13 16 10 10 N/A 28 N/A 16 10 10 10 19 28 20 18 28 16 14 23 10,11,13 14 14 14 10,12,14 17 12 19 20 10,12,14 10,11 28 10 20 15,17,19 16 23 18 23 10,12 10,12,14 11,13,15 11,13,15 Police Lieutenant/Detective Police Lieutenant/Patrol Police Sergeant Patrol Police Senior Patrol Recreation Aide - (Part time) Recreation Assistant Recreation Director Recreation Specialist I/II/III Senior Communications Officer Street Trade /Maintenance Worker I/II/III Supervisor Division Airport/Industrial Park/Sunland Supervisor Division of Natural Gas Supervisor Division of Street/Facility/Fleet Maintenance Supervisor Division of Water/Wastewater Utility Billing Clerk Utility Clerk/Cashier Utility Service Worker I/II/III - Gas Utility Tech - City Clerk's Office Utility Technician I/II/III - Sunland Division Utility Technician I/II/III - Water/Wastewater 7/1/2014 commission approved to delete pay grade 9 21 21 19 18 N/A 12 28 10,11,13 12 10,11,13 23 23 23 24 15 10 10,11,13 10 10,11,13 10,11,13 10,12,14 14 10,12,14 10,12,14 10,12,14 EXEMPT AND NON-EXEMPT CLASSIFICATION In accordance with the requirements of the FLSA (Fair Labor Standards Act – new revision effective August 23, 2004), the following list specifies the exempt and non-exempt job classifications for employees of the City of Marianna, Florida: A. Exempt Category: City Manager City Clerk/Finance Director Fire Chief Assistant Chief/ Fire Prevention Officer (Primary duties doesn’t meet exempt status) Director of Public Works Director of Recreation Municipal Development Director Police Chief (An elected official is not classified under FLSA) Police Captain (Based on a DOL audit, primary duties of position are not considered exempt status) Supervisor – Airport/Industrial Park/Sunland Supervisor – Natural Gas Supervisor – Street/Facility Maintenance/Fleet Supervisor – Water/Wastewater B. Non-Exempt All other authorized personnel for the City of Marianna as approved by the City Commission contained in this manning document, except those specifically listed above as “Exempt.” Insert date when approved PLAN POLICLES The Classification and Pay Plan is intended to provide all employees with equitable and competitive pay, relative not only to pay received by other employees performing similar tasks in the City, but, also by rates paid by other employers in the labor market from which the City employees are recruited. A. Salary Ranges The minimum - maximum pay (salary schedule) method has been selected for the City to employ. Set out in the approved Manning Document 1. The salary schedule outlines the various levels and salary range. 2. An employee may receive an annual increase on the beginning of the new fiscal year and an increase on their anniversary date, not to exceed the percentages adopted in the annual budget by the City Commission. 3. The progression of an employee through the pay grade will depend primarily upon the individual performance, budget restraints and the increases will be approved by the City Commission the City Manager. 4. The salary adjustments given on the employee anniversary are given as an incentive for the employee to improve their work performance. 5. Positions that are required by the State of Florida to possess a license or certification (ie: nursing, public safety, water/waste water, natural gas) may receive an additional two (2) percent increase to the minimum salary pay range for each confirmed years of experience not to exceed twenty (20) percent subject to final approval of the City Manager. B. Promotions When an employee advances from one grade to a higher grade it is considered a promotion. The promoted employee should receive a salary increase equal to the minimum rate of the new pay grade or an increase equivalent to a 3% increase, whichever is greater. the greater of the employee’s current rate. C. Demotions If an employee is demoted, the demotion may be in the form of a reduction in pay or to a lower job classification. A demoted employee should not be paid more than the maximum rate established for the new pay grade. Employees receiving a demotion at their own request or due to the inability to perform the required work due to health or other reasons may be reclassified to a lower job classification. The City Manager must first receive ample justification from the respective Department Head before any consideration may be given. Updated and approved by City Commission on September 1, 2009 D. Transfers A transfer of an employee to another position in the same job classification or to a different position with the same pay grade cannot be considered a promotion. An employee transferred to a lower job classification shall be in accordance with the rules for demotions. E. Reclassifications When a position is reclassified to a higher grade, a pay adjustment will be administered as outlined in paragraph 2. C B. Promotions. When a job reclassification results in a lower pay grade, the personnel action will be made in accordance with paragraph 2. D C. Demotions. F. New Employees In the event the applicant exceeds all of the minimum standards required for the job, the assigned starting salary may be greater that the beginning salary for the position, but cannot exceed 20% over the starting salary for the position. G. Employment Status 1. Permanent Full-Time: A City employee who is hired to fill an authorized position as outlined in the City Manning Document and approved in the City of Marianna Budget, unless approved by the City Manager, the position will require a minimum of forty (40) hours per week. Benefits will be outlined within the adopted City Personnel Policy Manual. 2. Permanent Part Time: A City employee who is hired to fill a designated position as outlined in the City Manning Document and is regularly scheduled to work less than forty (40) hours per week. An employee whose normal schedule is less than thirty-two (32) hours per week is not entitled to benefits. Employees whose normal schedule is more than thirty-two (32) hours but less than forty (40) hours will be eligible for annual leave, sick leave, health insurance and dental insurance at a prorated rate. Benefits will be outlined within the adopted City Personnel Policy Manual. Employees will not be eligible for compensation time unless hours work exceed forty (40) hours and comp time was approved by the supervisor, department head or City Manager. 3. Intermittent Temporary: An employee who is employed less than not more than nine (9) six months in a fiscal year on an as needed basis due to seasonal and/or emergency basis. An employee hired on this basis is not eligible for benefits. This status can be full or part-time. 4. Contract Employment: Those individuals who are hired to provide a service to the City and are paid for said services. These individuals are not eligible for benefits. Updated and approved by City Commission on September 1, 2009 Resolution Requesting a Statewide Ban on Extreme Hydraulic Fracturing, Acid Fracturing and any form of Well Stimulation or Resource Extraction in Florida WHEREAS, well stimulation such as hydraulic and acid fracturing (fracking and acidification) involve the use of chemicals and hazardous materials during construction, drilling, fracturing, gas production and delivery, well maintenance, and workover operations; and WHEREAS, fracturing of underground geologic formations is accomplished by injecting a complex mix of fluids and chemicals under very high pressure to create fractures in gas bearing geologic formations; and the water used is contaminated forever; and WHEREAS, each fracturing uses 30,000 up to 13 million gallons of water and each well and can be fractured over 13 times. http://www2.epa.gov/sites/production/files/201503/documents/fracfocus_analysis_report_and_appendices_final_032015_508_0.pdf WHEREAS, well stimulation permanently pollutes millions of gallons of water with the chemicals used in fracking and acidizing and with the radioactive materials and heavy metals in the flowback; and WHEREAS, many of the chemical constituents injected during fracturing have documented adverse health effects and/or adverse environmental impacts, for example, 60% of those chemicals can harm the brain and nervous system, 30% are suspected carcinogens, and 30% are developmental toxicants; and WHEREAS, there have been more than a 1,000 documented cases of water contamination near fracking sites; and WHEREAS, wastewater from fracking can contain radioactive elements and has been discharged into rivers that supply drinking water for millions; and WHEREAS, use of these well stimulation fracturing chemical mixtures expose adjacent land and surface waters to the risk of contamination through open pit storage, truck transport on roadways, and activities during well development; and WHEREAS, pollution of water caused by well stimulation and fracking threatens the long term economic wellbeing of communities, as businesses and consumers depend on clean drinking water; and WHEREAS, oil and gas industry is not required by federal law to publicly disclose chemical formulas of well stimulation and fracturing fluids so that this information is publicly unavailable for health and safety purposes; and WHEREAS, wise stewardship of our natural resources involves protection of Florida’s water supplies and water resources for generations to come; and WHEREAS, protection of Florida’s water supplies and resources is better accomplished by prevention of contamination and environmental degradation, rather than attempting to cleaning up contamination and restoring degraded environments after the fact; NOW, THEREFORE, BE IT RESOLVED, that on the _____day of ____2015, the County of______________ supports a statewide ban on hydraulic fracturing, acid fracturing and any form of extreme well stimulation and resource extraction, including prohibiting the disposal of related materials and byproducts, anywhere within the State of Florida or in the waters adjacent to the State, and AND BE IT FURTHER RESOLVED that the County of ________ will send a letter to our state legislators and the Governor of the State of Florida calling for a ban on fracking and for them to introduce and/or support a legislative bill prohibiting all forms of extreme well stimulation and resource extraction, and the disposal of related materials and byproducts, anywhere within the State of Florida or in the waters adjacent to the State. PASSED, APPROVED, AND EFFECTIVE on this ____ day of ____, 2015. ATTEST: __________________________ ________________________________ __________________________ ________________________________ RESOLUTION #______ Name of City, County, or Municipality A RESOLUTION OF THE _________ , City , FLORIDA, SUPPORTING LEGISLATION PROVIDING FOR A STATEWIDE BAN ON HYDRAULIC FRACTURING, ACID FRACTURING, OR ANY WELL STIMULATION PERFORMED FOR THE PURPOSES OF EXPLORATION OR PRODUCTION OF OIL OR NATURAL GAS IN THE STATE OF FLORIDA, INCLUDING THE PROHIBITION OF DISPOSAL OF RELATED MATERIALS AND BYPRODUCTS, ANYWHERE WITHIN THE STATE OF FLORIDA OR IN THE WATERS ADJACENT TO THE STATE; OPPOSING ANY LEGISLATION THAT WOULD KEEP SECRET CHEMICALS OR ANY OTHER SUBSTANCE USED IN FRACKING, OR OTHER METHODS OF OIL OR GAS DRILLING OR RECOVERY AND/OR PERMIT FRACKING TO EXPAND INTO FLORIDA Overwhelmingly, emerging scientific data show harm and inherent problems with drilling and fracking. We strongly urge the Florida Legislature and Governor to re-evaluate their positions on the state of the science. The science is not divided; research clearly and with strong documentation, shows that drilling and fracking are inherently dangerous to public health, welfare and the environment. WHEREAS, well stimulation treatments will involve the use of hundreds of chemicals, some of which are known to be carcinogenic or could otherwise be harmful to human health; and WHEREAS, exposure to the chemicals used in well stimulation treatments will pose a widespread and significant risk to public health and safety and the environment; and WHEREAS, well stimulation treatments may involve the use of substantial amounts of freshwater at a time when many Florida lakes, rivers, springs and municipalities are already struggling with the impacts of pollution and water scarcity; and WHEREAS, after being injected into the ground, the chemicals used in the fracking process have leached into groundwater supplies, contaminating drinking water for local residents. There have been more than numerous documented cases of water contamination next to fracking sites, as well as cases of sensory, respiratory, and neurological damage. WHEREAS, in parts of the U.S, where hydraulic fracturing has occurred, including California, Texas, Colorado, Pennsylvania and Wyoming, there have been numerous complaints and legal actions because of contamination of drinking water with arsenic, methane, neurotoxins, and other proven and suspected carcinogens. WHEREAS, as with oil and gas wells, the material used for the pipelines will age and degrade over time, increasing the likelihood of leaks. Pipeline accidents are a regular occurrence nation-wide. Legislation or regulations will not stop these leaks and spills as history has clearly shown. WHEREAS, after decades of work on an Everglades restoration plan with billions of dollars invested, it would be unacceptable and hazardous to allow drilling and fracking for oil in the Everglades, Big Cypress, and other nearby ecosystem areas. Accidents, spills, and releases of air and water pollutants, such as benzene, metals and hydrogen sulfide, will become likely. WHEREAS, a spill, leak or other accident in Big Cypress or the Everglades would create a nightmare scenario for water supplies, wildlife and drinking water, including the ecosystem, which feeds the spawning grounds of Ten Thousand Islands, affecting much of the state’s fishing industry. Regulation and minimal penalties will have no effect. WHEREAS, the wise stewardship of our natural resources involves protection of Florida’s water supplies, wildlife and water resources for generations to come; and WHEREAS, as a result of Amendment One, the Constitution of the State Of Florida now requires that the legislature take immediate and certain steps to protect, restore and preserve Florida's lands and water resources by prevention of contamination and environmental degradation, rather than attempting to clean up contamination and restore degraded environments, which may not be possible, after the fact; NOW, THEREFORE, BE IT RESOLVED BY THE _________ 1. _______ supports a statewide ban on the use of hydraulic fracturing, acid fracturing and well stimulation treatments performed for the purposes of exploration or production of oil or natural gas in the State of Florida including prohibiting the disposal of related materials and byproducts, anywhere within the State of Florida or in the waters adjacent to the State,; opposing any legislation that would allow or authorize more permits to allow fracking to expand in Florida and/or keeping secret from the public (in effect a public record “gag order,”) health authorities, physicians or governmental entities, the use, type and amount of any hazardous chemicals, or substances used in fracking or other oil or gas extraction methods. 2. That the ________ will send a copy of this Resolution to the Florida Legislature and the Governor of the State of Florida; Florida Department of Environmental Protection; [name of other local officials]; And will also direct municipal state affairs/lobbying department to support legislation whenever possible. 3. Effective Date. This resolution shall take effect immediately upon adoption: DULY ADOPTED, this the day of month, 2015. ATTEST: __________