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01-25-71 v CITY OF ATLANTIC BEACH AGENDA JANUARY 25, 1971 1. Call to order. 2. Invocation 3. Approval of Minutes of January 11, 1971 4. Recognition of visitors. 5. Correspondence: 6. Bid Opening: (a) Garbage Truck (b) Pick-up Truck 7. Committee Report on: (a) Mode Inc. - Garbage collection. (b) Interstate - Zoning - Acreage & Lot 17, Block 27, Royal Palms. 8. Public Hearing: (a) Ordinance 90-71-40 Zoning - Blks 44 & 45, Sec. H - 2nd Reading. 9. Resolution - closing West Plaza. 10. City Manager Report to Commission on Planning. 11. Police and Fire Chief. 12. Public Works Superintendent. 13. . City Manager 14. Commissioners 15. Mayor MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY , JANUARY 25 , 1971 AT 8 : 00 P.M. Present : William S . Howell , Mayor-Commissioner R . R . Rosborough Preben Johansen L . W . Minton , Jr . , Commissioners and R . C . Vogel , City Manager Oliver Ball , City Attorney Adele S . Drage , City Clerk Absent : Commissioner A. J . Longo The meeting was called to order by the Mayor-Commissioner , Mr . Howell . The Invocation was given by Commissioner Minton , followed by the salute to the flag . The minutes of the meeting of January 11 , 1971 , were approved as written upon motion of Mr . Minton , seconded by Mr . Rosborough , and carried . Mr . Howell recognized visitors present and called for any business from the floor not on the Agenda . There was none . Mayor Howell stated that they were in receipt of letters from Senator Lawton Chiles and Representative Bill Chappell in answer to our communication to them regarding the oil spill in which they stated that they appreciated our com- ments in regards to this spillage . Other communications were received from Representative Charles Bennett and Senator Chiles in answer to the Resolution forwarded to them regarding the possible closing of the Mayport Naval Station . Bids were received on a garbage truck as follows : Big '`R"° Chevrolet $ 14 , 549 . 74 Quinn R. Barton Co . 17 , 975 . 00 Thor Chevrolet 15 ,219 . 95 It was moved by Mr . Minton , seconded by Mr . Rosborough , and passed , that the bids be referred to Committee, the Committee to consist of Commissioner Minton , City Manager Vogel and Mr . Hilliard . , Minutes 1/25 /71 Page #2 Bids were then received on a pick-up truck as follows : Lynch Davidson Ford $2 , 234 . 20 Big "RS7 Chevrolet 2 , 166 . 70 Thor Chevrolet 1 , 893 . 80 It was moved by Mr . Rosborough , seconded by Mr . Minton , and carried , that the bid be awarded to Thor Chevrolet . City Manager Vogel presented a written report on Mode , Inc . making their own garbage collections as they had requested permission to do . After discussion , in which it was ascer- tained that they would picl- up their own garbage and be billed monthly by the City of Atlantic Beach on a per capita basis , it was moved by Mr . Minton , seconded by Mr . Rosborough and passed , that this item be sent back to the Committee and the Committee bring in a contract to be prepared by the City Attorney and presented at the next meeting , said Contract .to be made retroactive to January 25 , 1971 , and the City of Atlantic Beach will stop picking up the garbage at their establishment , the Place by the Sea, effective immediately . Mr . Rosborough asked that his report on Interstate - Re- zoning - Acreage and Lot 17 , Block 27 , Royal Palms , be tabled at this time until more time could be devoted to its study . Permission was granted to table this item temporarily following a short discussion . Mr . Rosborough also recom- mended that the City Manager have signs posted on that pro- perty stating that it is being considered for rezoning. Ordinance 90-71-40 , Re-zoning , Blocks 44 and 45 , Section H, was presented by Mayor Howell and read in full on its 2nd and final reading . Mayor Howell then opened the meeting for Public Hearing Notice of Public Hearing was posted in line with Charter requirements . No one appeared for or against the Ordinance and Mayor Howell declared the Public Hearing closed . It was moved by Mr . Preben Johansen , seconded by Mr . Rosborough , and passed , that Ordinance 90-71-40 be passed on its second and final reading . Mayor Howell presented and read in full Resolution 71-2 re- garding the closing of the Easterly 674 . 2 feet of the street known as West Plaza. Mr . Rosborough moved , seconded by Mr . Minton , and unanimously passed , the passage of Resolution 71-2 . Copy of said Resolution is attached hereto and made a part hereof Minutes 1/25 /71 Page #3 City Manager Vogel presented a written report on Planning and it was his recommendation that the City sign a contract with Gerald Dake and Associates for them to get into the depth of the work involved . He stated that the City of Atlantic Beach was developing fast and it was his opinion that they needed this expert advice . At the suggestion of Mr . Preben Johansen , Mayor Howell turned this over to the full Planning Committee for a report at the next meeting . Mr . Hilliard of the Public Works Department requested fduds in the amount of $1200 as there had been a bad fire at the City yard recently and the roof was badly damaged . The fire damage was covered by insurance , but due to the fact that half of the roof was involved and would be repaired under the insurance and the other half of the roof was badly need of repair , he stated it would save the City money if those repairs were made at the same time as the fire re- pairs were made . It was moved by Mr . Rosborough , seconded by Mr . Johansen , andcarried , t'ha": the repair be made as pro- posed and $1200 be paid from Emergency Account #1051 , to cover . City Manager Vogel asked for permission to award a contract to Warren Brothers in the sum of $310 for paving on Plaza, which would also include curbing . This wort- would complete the curbing and paving of Plaza from Royal Palms Drive to Mayport Road . There was discussion following which Mr . Rosborough moved , seconded by Mr . Johansen , and carried , that this contract be awarded to Warren Brothers for the paving and curbing . There being no further business , the meeting was adjourned by Mayor Howell at 3 : 55 p .m. 4e?424101 William S . Howell , Attest : Mayor-Commissioner re's.g, Adele S . Grage City Clerk RESOLUTION NO. 71-2 WHEREAS, that certain street now known as West Plaza, in the City of Atlantic Beach, Florida, has never been developed, the land cleared, nor utilities of any type or kind installed in or upon said undeveloped street, and the condition of said street being that of undeveloped land, and WHEREAS, the members of the City Commission of the City of Atlantic Beach, Florida feel it is in the best interest of the citizens of the City of Atlantic Beach, Florida, to abandon that certain street now known as West Plaza, and WHEREAS, the said street is a fifty (50 ' ) right-of-way now known and shown on the official City of Atlantic Beach map as West Plaza; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AS FOLLOWS : 1. That the City of Atlantic Beach, Florida, abandon all that part of West Plaza commencing at Mayport Road in a Westerly direction for a distance of approximately 674.2 feet to the Easterly right-of-way of Orchid Street, Atlantic Beach, Florida. 2. That the abandonment of this undeveloped street known as West Plaza is subject to substantial construction on border- ing lands, the development and construction of which will commence within a period of six (6) months from the passing of this Resolution. 3. That upon abandonment of the undeveloped street known as West Plaza, the City of Atlantic Beach will quit-claim forever all right, title, interest, claim and demand in respect of said undeveloped street, and will not be held liable in any way whatsoever in respect of any interest, lien, equity or claim either in law or equity, in respect of said undeveloped street now known as "West Plaza" . PASSED BY THE CITY COMMISSION ON January 25, 1971. Attest: 04,,e_e_ /` Adele S . Grage City Clerk