04-03-95 v CITY OF ATLANTIC BEACH
SPECIAL CALLED MEETING
5:00 PM, MONDAY, APRIL 3, 1995
AGENDA
Call to order
1 . Adoption of Resolution No. 95-12 to apply for a grant to
assist with the design and planning of the recently acquired
Intracoastal Waterway Park
2. Any other business
Adjournment
MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY
COMMISSION HELD IN CITY HALL AT 5:00 PM ON MONDAY, APRIL 3, 1995.
Present: Mayor Lyman T. Fletcher
Commissioner J. Dezmond Waters, III
Commissioner Robert G. Weiss
And: City Manager Kim Leinbach
City Clerk Maureen King
City Planner George Worley
Recreation Director Timmy Johnson
1. Adoption of Resolution No. 95-12 to apply for a grant to
assist with the design and planning of the recently acquired
Intracoastal Waterway Park
Mayor Fletcher presented in full, in writing, Resolution No. 95-12,
requesting grant funds in the amount of $20, 000.00 to assist with
planning, site design and construction of waterfront boardwalks and
viewing piers in the newly acquired Intracoastal Waterway Park.
Commissioner Weiss moved to adopt Resolution No. 95-12. The motion
was seconded by Commissioner Waters.
In discussion, George Worley explained the project would be
undertaken in two phases with phase one being the planning and
design, and phase two being the construction. The question was
called and the motion carried unanimously.
2. Any other business:
Commissioner Weiss reported he had followed up on the beach
renourishment project and had learned that it had been postponed
until later in the summer. He indicated it would be necessary to
enter into an agreement with the Minerals Management Service, and
that a fee would be assessed, the amount of which had not yet been
determined. He indicated that Jacksonville Beach had drafted a
resolution objecting to this fee and suggested that Atlantic Beach
also voice their objection to this fee and volunteered to draft a
resolution for consideration by Atlantic Beach City Commission.
Commissioner Waters suggested efforts be made to protect the dunes
and suggested language relative to development along the ocean
front be drafted for inclusion in the city code. Following brief
discussion, George Worley was instructed to get copies of
ordinances relative to protection of dunes from other cities.
Commissioner Waters suggested RIF funds be looked into as a
possible source of funding for housing rehabilitation on the west
side of Mayport Road.
Page Two
Minutes of Special Called Meeting
April 3, 1995.
There being no further discussion, the Mayor declared the meeting
adjourned.
/�'
Aler Lyman T. Fletcher
Mayor/Presiding Officer
A T E S T:
I)
Mau en King
City Clerk