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11-24-58 v COMMISSION MEETING CITY OF ATLANTIC BEACH NOVEMBER 24, 1958 1. Call to Order. 2. Approval of Minutes of Meeting of November 10, 1958 3. Recognition of Visitors. 4. Communications to Commission. (uh,e,Q 914.4 04%4 5. City Manager: 1. 1959 13 fidget. 2. New Street Lights 3. Sewer Project. a. $43,300 received from Federal Grant. b. Approval of Invoice, H. A. Durden,$710.00e 4. Beach Ave. between Ahern St. and lst St. 5. Mobile Home Park, Mayport Rd. 6. Graphotype Machine. 6. Resolutions. 5 - - 3 7 7. Commissioners. MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, NOVEMBER 24TH, 1958 AT 8 P.M° Present: Wm. S. Howell Preben Johansen Chas. R. Moore Hugh Roberts W. Laney Whitehurst, Commissioners and Frank Thompson, City Attorney J0 F. Waggoner, Jr. , City Manager Adele S. Crage , City Clerk The meeting was called to order by the Mayor-,Commissioner. Mr. Howell. Minutes of the meeting of November 10, 1958 were approved as written upon motion of sir. Moore. seconded by Dr. Whitehurst. A letter was read from the Rural Natural Gas Co. of Jacksonville Beach advising that they were purchasing some land on Mayitort Road located in Business "B" Zone and would like to confirm the fact that they can put a storage plant for liquified petroleum gas (protan) in this zone. Mr. Waggoner advised that Zoning Ordinance #50 provides that Business "B" use includes wholesale storage of fuel. It was unanimously agreed that in line with the Zoning Ordinance this usage would be perm ,ssabie. �� A copy of a letter to the Chamber of Commerce was read in which it was stated that it was expected to have the traffic light at Mayport Rd. and Atlantic Blvd. installed wbthi,n 30 days by the State Road Dept. This letter was from the Duval Coanty Engineergs office. A letter was presented from Harcourt Bull, Jr , advising that the Saltair Holding Co. had acquired the title to Lots 762. 76440 765 and 766., Saltair in April, '1957 by obtaining tax deeds on same. There are City taxes due in amount of $320.55 from 1932 thru 1956 and he requested the City to accept this amount and waive the penalty; as they did not own these lots during these years. They attached a check in this amount plus the 1957 tax with penalty and the 1958 tax with discount, the total check being for $352073. The matter was discussed at length and it was agreed that it would be to the best interest of the City in this instant to accept the offer of the Saltair Holding Co. rather than bring suit Mrs. Moore moved that the offer of Saltair Holding Co. to pay the taxes in amount as listed above be accepted. This motion was seconded by Mr. Johansen and carried. Minutes 11«24.58, Page #2 Mr. Waggoner advised that the City of Jacksonviale will install the 18 new street lights to which we are entitled at the locations designated for $1,665.80. He advised that only $1.,000.00 was set up in the 1958 budget for new lights and that we could cut out some of those to be installed in the eastern section of the city, but he felt certain we wanted to install all those for the Donner section. With these possible cut-outs it might bring the cost down to $1200.00, but in either event we would have to transfer some funds. The matter was discussed and it wase agreed that since we only have to pay for the installation of the lights that we should have as many as we are entitled to installed° Therefore Dr. Whitehurst presented Resolution #58-36 approving the installa- tion of the 18 new street lights and transferring the necessary funds, and moved its adoption. The motion was seconded by Mr-, Moore and carried. Copy of Resolution #58-36 is attached to these minutes and made a part hereeof. It was ax1nouncee that we have received $43,300.00 as a partial payment on the Federal Grant from the Department of Health, Education and Welfare of the United States Government. A bill was presented from H.A. Durden covering surveying services on the sewer project in amount, of 6710.00, Mr. Moore moved that this bill be paid from the 'ewer Fund, seconded by Whitehurst and carried. A bill was presented from H.A. Durden in amount of $550.00 to cover surveying of the Plaza (4300. ) and Levy Rd. ($250. ). Upon motion of Mr. Moore seconded by Dr. Whitehurst this bill was approved for payment. Mr. Waggoner advised that we would like to exchange the manual operated plate cutting machine for motor operated, key-board type machine for a difference of $819.42. We have $512, in the capital expenditure account for office equipment, and would need to transfer the difference from the Office Supply account. The matter was discussed and upon the recommendation of the City Manager and City Clerk, Mr. Moore moved that the new machine be purchased with the trade .iia,, seconded by Mr. Roberts and carried. Mr. Moore presented Resolution #5837 covering transfer of funds in amount of $550. from Account #1005 to Account #725 to cover H.A. Durden bill. and $310. f i°om Account #205 to Account #902 to cover difference on plate cutting machine, and moved its adoption, seconded by Mr Roberts and carried Copy of Resolution #58-37 is attached hereto and made a part hereof. S . . • Minutes 11µ24-58, Page #3 Mro Waggoner reported that on the widening of Beach Ave from First St. to Atlantic Blvd. , Fred W. Willis the present owner of Lots 1,2,3,9110,, and 11, Block 33 has advised that he would sell the City a 20 Ft. strip on Beach Ave. for $3,990.00, however he would consider taking $3,750.00 but no less, and wanted to know immediately if the City was interested. The matter was discussed at length in which it was brought out that the alley between First St. and Atlantic Blvd. is only plotted as 10 feet, but that the 20 foot strip in question has been used and maintained by the City for over 20 years9 and that even if we would consider it the price is prohibit=,ve° Mr. Johansen moved that we should make it clear that this portion of land between First Street and Atlantic Blvd. has been under public use as a street for over 20 years and belongs to the City by prescription. The motion was seconded by Mr. Roberts and carried. Mr. Waggoner presented the preliminary plans for the proposed 15 unit trailer park as submitted by C.J. Singleton, owner to be built on Part of Block 24 and all of Block 83, Sec.H Atlantic Beach which property is located on the Mayport Rd. This usage is permitted under the proposed Zoning Ordinance and will be approved provided he gets the approval of the State Board of Health, as well as the County, for the water supply and sewage disposal. The City Manager presented the Budget for 1959 together with Budget Message and budget study as provided in the charter. Whereupon Mayor-Commissioner Howell presented in writing an Ordinance entitled " An Ordinance Adopting the Budget for the City of Atlantic Beach, Florida for the Year 1959, etc.". . Mr. Roberts moved its adoption on first reading, seconded by Mr. Moore, and having been duly considered the Mayor put the question thereon and the vote was Aye: Johansen, Moore, Roberts, Whitehurst,, Nowell Nay: None Whereupon the Mayor declared said .otion passed and said Ordinance adopted on first readings. The date of PubUc Hearing was set for December 8th, 1958 at 8 P.M. Mayor Howell presented Resolution #58-•38 Designating a Sani- tary Sewer District in Atlantic Beach, and Providing for the Construction of a Sanitary Sewer in said District, which Reso- lution was read in full. Whereupon Mr. Johansen moved its adoption, seconded by Mr. Moore and having been duly consid- ered the Mayor put the question thereon and the vote was Aye: Moore, Roberts, Whitehurst, Johansen, Howell. lay% None Minutes 11--24-58, Page #+ Whereupon the Mayor declared said motion carried and said Resolution # 58-38 adopted. Copy of Resolution #58-38 is attached to these minutes and made a part hereof It was pointed out that the City Clerk is directed to this Resolution to publish in the Jacksonville Journal this said Resolution #58-38 to-gether with a notice of Public Hearing on same as soon as the needed figures on the apportioned cost are received by her. Mr. Waggoner asked the Commission how much ,he should figure on having left in the Fund at the end of severing the pro- posed sections, in order to start work in the Donner sec= tion,, There was a lengthy discussion during which it was brought out that the Florida Statutes that the maximum assessment can be no greater than the cost of an 8" line. The Engineer is instructed to prepare in duplicate an estimate of the cost of the proposed project and the apportionment of the costo It is believed that there will be sufficient funds available to start the Donner section when that time comes. There being no further business the meeting was declared adjourned at :1.0030 P.M. / em. S. H.well, Mayor- Commissioner Attest dole So Grag . , _ ,y ti 1 RESOLUTION NO. 58-36 BE IT RESOLVED BY THE CITY COMNISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY FLORIDA, THAT Seven Hundred ($700.00) dollars be transferred from the Unbndgeted Reserve into the 1958 Budget, Account 1001, New Street Lights. Passed by the City Cc uission v -+' 19 J Attest: aCe.ege-- City Clerk (SEAL) RESOLUTION NO. 58-37 BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY FLORIDA, THAT Five Hundred Fifty ($550.00) dollars be transferred from Account 1005 to Account 725 to pay for Survey- ing on The Plaza and Levy Road, and That Three Hundred Ten ($310.00) dollars be transferred from Account 205, to Account 902, all in the 1958 Budget, to purchase Graphotype Machine. * * * * * * * a� Passed by the City Cowmission _ ll19 �d Attest: r � C� '. .. (SEAL) / RESOLUTION Noo-5-1 '3V A RESOLUTION DESIGNATING A SANITARY SEWER DISTRICT IN THE CITY OF ATLANTIC BEACH,FLORIDA, TO BE DESIGNATED EAST ATLANTIC BEACH SANITARY SEWER DISTRICT, DIVIDING SAID DISTRICT INTO AREAS, AND PROVIDING FOR THE CONSTRUCTION OF A SANITARY SEWER IN SAID DISTRICT BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, THAT 1. This Resolution is adopted pursuant to the provisions of Chapter 57-1126, Special Acta of the Legislature of Florida for the year 1957, and Chapter 184, Florida Statutes, and other applicable provisions of law. 2e It is hereby deemed necessary and advisable that there shall be created in the City of Atlantic Beach, Florida, a sanitary sewer district to be designated as East Atlantic Beach Sanitary Sewer District, and to consist of those lots, lands and prO artier abutting upon the sanitary sewers construe- ted or to be constructed in said district, or because of their locality, capable of being especially benefited by the sanitary sewers in the s id district, said sanitary sewers to be con- structed within the City of Atlantic Beach, Florida, and having the following general boundaries, the Atlantic Ocean on the East, 16th Street on the North, East Coast Drive, Sherry Drive, Saltair Boulevard and Belvedere Street on the West and Atlantic Boulevard on the South, said district being divided into Area A, B, Co D, E and F for construction purposes only, the lines la each area being described specifically as follows: AREA "A" Palm Ave. between Sherry & Sylvan Dro 215° 12"VCo Sherry between 6th & Ahern St. 1985° 12"VCO Sherry between 6th & 8th St. 655° 8"VCO Ahern St. between Sherry & Ocean Blvd. 1036° 10"VC. 135° 8"VCo 200° 6"VCo Ocean Blvd between Ahern & Atlantic Blvd. 210° BrVC. let St.between Sherry & East Coast Dr. 862° 10"VCQ 2nd St0between Sherry & East Coast Dr. 870° IO"VCo 3rd St.between Sherry & East Coast Dr. 915° 8"VC, " 4th St.between Sherry & East Coast Dr. 945° 8"VCo 5th Ste between Sherry & East Coast Dr. 1085° 8"VCo 6th St.between Sherry & East Coast Dr. 1105° 8"VC. AREA "A" (Continued) 7th. St. between Sherry & East Ce •t Dr. 1070° 8"VC, 8th St. between Sherry & East Coat- Dro /120° 8"VC. East Coast Dr, between 12th St.& Ahern 1633° 6"VCO 21 ' 1e 380° 8"VC. The Plaza between Sherry S Bust Crust Dr. 1270' 10"VC, 9th Stobe, een Sherry & Fast Coast Duro 1270' 10"VC. 10th St.bx tween Sherry & East Coen:: Dr. 1285' 10"VC. 11th So.between Exist ME025 &s E.Ceas : Dr. 659' 8"VC. AREA 'B" Beach Ave.between 7th & Ahern 1840° 8"VC. Ocean Blvd.between 7th & Ahern 465 ' 6"VC. 1190' 8"VC. 1st St,between Bea R?. .Ave. & E°0CoastDr. 260' 10"VC, 165' 8"VC. .Ahern between Beach Ave.& Ocean Blvd. 220' 8"VC. 2nd St. between Ocean Blvd.& E.Coast Dr. 265' 8"VC. 3rd St. between Beach Ave.& E.Coaet Dr. 445 ° 8"VC. 4th St. between Ocean Blvd. & E.Ccast Dr. 270° 8"VC. 5th St. between Beach Ave. & E.Coast Dr. 460° 8"VC. 6th St. between Ocean Front & E.Coast Dr. 585' 8"vc. 85' 6"VC. AREA "c" Sturdivant Ave. between Magnolia & Sherry 1170' 12"VC. 260° 8"vc. Easement between Sturdivant & Sherry 670' 12"VC, Sturdivant Ave, between Magnolia & Salt Air 160° 8"VC. 75' 6"VC. Salt. Air Blvd.between Atlantic Blvd.& Palm 2150' 10"VC. Palm Ave.between Salt Air & Lift Sta, "A" 435 ' 12"vc. Belvedere between Seaspray & Park 520' 8"VC. Park Ave.between Belvedere & Salt Air 265 ' 8"VC. Seaspray between Belvedere & Salt Air 265° 8"VC. AREA "D" Beach Ave.between 16th & 10th 1610' 8"VC. Ocean Blvd.between 16th & 10th 1465` 8"vc. 345' 10"VCo E.Coast Drive between 16th & 12th 185 ° 6"VC. 155' 8"VC 75' 10"VC 10th St. between E.Coast Dr. & Ocean Blvd. 295' 10"VC. 11th St. between Ocean Blvd. & Beach Ave. 270' 8"VC. 12th St.between Ocean Blvd. & Beaeh Ave. 160 ' 6"VC. 13th Stabetween E.Caaat Dr. & Beach Ave. 320° 10"VC. 305' 8"VC. 14th Stobetween Ocean Blvd. & Beach Ave. 320' 8"VC. 15th St.between Seminole Rd. & Beach Ave. 475' 10"VC. 330' 8"VC. 16th Stobetween Ocean Blvd. & Beach Ave. 210' 8"VC. AREA "E" Beach Ave,betweev Club Drive & 7th 210' 8"VC. 85 ' 6"VCo Ocean Blvd.between 10th & 8th 700' 10"VC. 8th Stobetween Ocean Blvd, & Beach Ave. 385' 8"VC. Club Dive between Ocean Blvd.,& Beach Ave. 310' 8"VCO The Pleza between E.Coast Dr. & Ocean Blvd, 200' 10"VC. ?.aEA "F" 12th St. between 11th & East Coast Dr. 332° 10"VC. 115° 6 VC. Sherry Dr. between 11th & Seminole 325` 10"VC. 11th St. between Sherry & Lift Station B 275' 10"VC. 3. It is hereby determined to be a eceesz y, as a public improve- ment, to construct over and upon the aboee described lands sanitary sewer improvements, and it is hereby ordered that the construction of said sanitary sewer improvements over and upon the lands and routes above described be undertaken and acccempliehed; said sanitary sewer construction to consiet of mains shown above, lateral mains, manholes, and all appurtenances and paving repairs necessary to install a complete system of sanitary sewers in the district above designated, the material, nature,, character and size of sanitary sewers to be as follows: Vitrified clay pipe shall be used throughout of various sizes from 4 and 6 inch for laterals thru 12 inch for mains, the nature of the improvement to be a complete sanitary sew=er installation in said district to connect with the existing sewer lines, lift stations and sewage disposal plant of the City of Atlantic Beach, 4. That, it is hereby determined by the City commission of the City of Atlantic Beach that all lots and lends adjoining and con- tiguous or bounding and abutting on said sanitary sewer improvement, or, although not adjoining and contiguous or bounding and abutting on said sanitary sewer improvement, are capable, because of their location, of being served by said sanitary sewer improvement, are especially benefited by said sanitary sewer improve .eent, to the extent and in the proportions to be determined later and shall be assessed for said benefits in the manner provided by Sub-Section 7 of Section 184.05 Florida Statutes. - 3 - _ 5. That, the cost for the construction of the said sanitary sewer improvements not assessed to property especially benefited by said sanitary sewers, shall be apportioned to and paid by the City of Atlantic Beach from its Sewer Fund. 6. That, Walter J. Parks, Engineer, be and is hereby authorized and directed to prepare in duplicate plans and specifications for the improvements ordered hereby and an estimate of the cost thereof and also to prepare in duplicate a tentative apportionment of the estimated cost as between the City and each lot or parcel of lands subject to special assessment under this Resolution, such apportion- ment to be made in accordance with the provisions of Sub-Section 7 of Section 184.05, Florida Statutes. Said Engineer shall file with the Clerk of this City, one copy of such plans and specifica- tions and one copy of such estimate and such tentative apportion- ment, one copy of the same to be retained by said Engineer in his files, all thereof to remain open to public inspection. 7. That, upon the filing with said Clerk of such plans, speci- fications, estimate and tentative apportionment of cost= said City Clerk shall publish once in the Jacksonville Journal, a newspaper of general circulation„a notice stating that at a regular meeting of the City Commission and on a certain day and hour not earlier than ten days from such publication, the Com- mission will hear objections of all interested persons to the confirmation of this resolution. Said notice shall state in brief and general terms a description of the improvement ordered hereby to be made with the location thereof and shall also state that plans, specifications, estimate and tentative apportionment of costs thereof are on file in the office of said Clerk. Adopted at a regular meeting of the City Commission of the City of Atlantic Beach, Floria, held at the City Hall at Atlantic Beach, Florida, on the ?I/— day of November, 1958. Attest: 04al!e ?g • City Clerk (SEAL)