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10-11-71 v CITY OF ATLANTIC BEACH AGENDA October 11, 1971 1. Call to Order. 2. Invocation. 3 . Approval of Minutes of the regular meeting on September 27, 1971 and a special meeting on October 5, 1971. 4. Recognition of Visitors. 5. Correspondence. 6. Bid Opening: Vibratory Roller. 7. Bid Opening: Addressograph. 8. Chief of Police. 9. Public Works Superintendent. 10. City Clerk. 11. City Manager. 12. Commissioners. 13 . Mayor. 14. Adjourn. e• MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, OCTOBER 11, 1971 AT 8:00 P. M. 410 Present: William S. Howell, Mayor-Commissioner R. R. Rosborough L. W. Minton, Jr. , Commissioners and R. C. Vogel; City Manager Oliver Ball, City Attorney Adele S . Grage, City Clerk Absent: A. J. Longo, Commissioner (Out of City) Marion Marvin, Commissioner The meeting was called to order by the Mayor-Commissioner, Mr. Howell. The Invocation was given by Mr. Minton, followed by pedge to the flag. The minutes of the regular meeting of September 27, 1971 were approved as written upon motion of Mr. Minton, seconded by Mr. Rosborough and carried. Minutes of the Special meeting of October 5, 1971 were approved as written upon motion of Mr. Minton, seconded by Mr. Rosborough and carried. 41/ Mayor Howell recognized visitors present and called for any business from the floor not on the Agenda. Mr. Lorin Williams, Manager of Bennett ' s Beach Motel, asked if anything had been done regarding the privacy fence at Roland' s Red Barn. The situation as discussed at last meeting was reviewed. Mr. Howell advised he had read in The Leader that Mr. Blalock was not going to do anything about the fence. Mr. Williams advised he had heard Mr. Blalock was upset by the newspaper article. Mr. Williams wondered if there was some- thing stipulated at time of building or licensing that it would not be a nuisance. Mr. Vogel advised he had written a letter to Mr. Blalock regarding the situation. Mr. Ball advised one approach was for someone to sign a complaint, but the City, if real valid, could take that initiative., There was further discussion as to form of complaint needed, Mr. Howell suggested that Mr. Ball contact Mr. Blalock, owner of Roland' s Red Barn, between now and next Commission meeting and discuss these problems and see what can be worked out and what his attitude, etc. , is, and report back at next meeting. Mr. Ball advised with this Commission' s authority, he would not want any long conversation of excuses, that he would put it to him that we will take corrective action real fast. Mr. Rosborough stated it seems nobody has been forceful to him and when a nuisance 411k like this is being created he should be cooperative and try to get along with merchants as well as home owners, and he feels something should be done. There was no objection from the Minutes 10/11/71 Page #2 Commission on the directive to Mr. Ball; who will report to next meeting. Also Mr. Vogel is to research records and see if privacy fence was part of plans. A letter was presented from Mr. Parks, our Consulting Engineer, requesting an extension of time in preparing a report on an alarm system for low water in reservoir. He suggested at same time that we consider broadening the alarm system to cover the sewer plant and water plant. Commission agreed on extension as requested. A letter was presented from the Danac Real Estate Investment Corporation requesting information as tc connecting to our water and sewer system. They are contemplating purchase of 220 acres of land located on West side of Mayport Road (out- side our City) between the Catholic Church and the "Y" , and will develop a trailer court there. Mr. Howell suggested that this not be considered tonight as we are expecting another similar request for more sewer service outside City limits, some c'f which might overtax the system we are building to the plant, that perhaps we 're not interested. So, until we get all together, he would like for the Commission to hold up on any discussion or action on this as he feels it will require a special meeting with engineer as to plant capacity and future extensions. There was no objections to passing over tc future date. Bids on the Vibratory Roller were received as follows: Florida Equipment Cc. $3,480.70 M. D. Moody & Sons 3, 793.00 Mr. Rosborcugh moved the bids be referred to Committee for study and recommendations, seconded by Mr. Minton and carried. Mayor Howell appointed Mr. Minton, City Manager Vogel, and Mr. Hilliard as Committee. Bid was next received on Addressor or Printer Machine as follows: Addressograph-Multigraph Corp. $2, 581.30 This is only machine that will take our plates, if went tc another type machine would have to remake approximately 4,000 plates. We have money in 1971 budget to cover. Mr. Vogel advised the last price we had on another type machine was around $7,000.00. Mr. Rcsborough moved acceptance of bid and that award be made to Addressograph-Multigraph Corporation, seconded by Mr. Minton and carried. Bids were next received en the water and sewer extensions to serve property east of Mayport Road and North of Atlantic I Minutes 10/11/71 Page #3 Boulevard. These are add-onto bids, as it would not be advisable to have two contractors working in same place at the same time. The bids received were; SEWER WATER Art Reinertson Construction Co. $24, 934.10 $9,497.85 Jax Utilities Const. Co. 16, 126.00 10,860.00 Universal Environmental Control 16,491.84 8, 181.00 Mr. Rosborough moved the bids be referred to Committee for study and recommendation, seconded by Mr. Minton and carried. Mayor Howell appointed Mr. Rosborough, Mr. Parks and City Manager Vogel as Committee. Mr. Hilliard requested permission to "Call for Bids" to resurface some streets. There is money in 1971 budget to cover. It was unanimously agreed to approve "Call for Bids" as requested. There being no further business, Mr. Howell declared the meeting adjourned. 4.-1i- S Howell Attest: Maycr-Commissioner atL/62- Adele S . Grage City Clerk