02-22-94 v CITY OF ATLANTIC BEACH
SPECIAL CALLED MEETING
FEBRUARY 22, 1994
AGENDA
Call to order
1 . Public hearing on Facilities Plan for Atlantic Beach
Wastewater Treatment Plant prepared by Pitman-Hartenstein &
Associates, Inc.
2. Adoption of Resolution No. 94-7 approving Atlantic Beach
Wastewater Treatment Plant Facilities Plan
Adjournment
MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY
COMMISSION HELD IN CITY HALL ON FEBRUARY 22, 1994.
Present: J. Dezmond Waters, III, Mayor Pro Tem
Steven M. Rosenbloom, Commissioner
Suzanne Shaughnessy, Commissioner
Robert G. Weiss, Commissioner
And: Kim D. Leinbach, City Manager
Jim Jarboe, Deputy City Manager
Alan C. Jensen, City Attorney
Maureen King, City Clerk
Robert Kosoy, Public Works Director, and
Tom Hawk, Consulting Engineer
Absent: Lyman T. Fletcher, Mayor
The meeting was called to order by Mayor Pro Tem Dezmond Waters.
1 . Public hearing on Facilities Plan for Atlantic Beach
Wastewater Treatment Plant prepared by Pitman-Hartenstein &
Associates, Inc.
Mayor Pro Tem Waters opened the floor for a public hearing and
invited comments from the audience. Since there were no comments
from the audience, the Mayor Pro Tem declared the public hearing
closed.
2. Adoption of Resolution No. 94-7 approving Atlantic Beach
Wastewater Treatment Plant Facilities Plan
Mayor Pro Tem Waters presented in full, in writing, Resolution No.
94-7: A RESOLUTION OF THE CITY OF ATLANTIC BEACH APPROVING
FACILITIES FOR THE ATLANTIC BEACH WASTEWATER TREATMENT PLANT PLAN
FOR SUBMITTAL TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
FOR CONSIDERATION OF A LOAN TO BUILD THE WASTEWATER TREATMENT
PLANT.
Commissioner Weiss moved for adoption of the resolution. The
motion was seconded by Commissioner Shaughnessy.
In further discussion, Jim Jarboe reported that City Planner George
Worley had reviewed the State Revolving Fund Loan application and
had found the facilities plan to be consistent with the projected
capital improvements shown in the adopted Comprehensive Plan. Mr.
Jarboe further explained the public hearing was being held to
comply with state requirements to qualify for state revolving trust
funds.
Page Two
Special Called Meeting
February 22, 1994
Tom Hawk of Pitman-Hartenstein & Associates, Inc. , gave a brief
overview of the project and explained the estimated cost was
$4, 326, 000.00. He explained the project did not include sludge
disposal since it was felt the existing method of sludge disposal
was adequate at this time.
The question was called and the motion carried unanimously.
In other business, Commissioner Rosenbloom reported thirty-one
families including 131 people had registered for the Atlantic Beach
Under the Stars camp-out and registration would again be held the
following Saturday.
There being no further business, the meeting was adjour ,ed at 7:30
PM. , ,
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J. D -zmond Waters, III
Mayor : o Tem/Presiding Officer
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City Clerk