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09-25-61 v COMNISSION MELTING SEPTEMBER 25, 1961 1. Cal/ to Order. 2. Xlnutes of Meeting of September 11, 1961. 3 Bids, West 2nd Street Sanitary Sewers. 4. Recognition of Visitors. 5. Communications to Commission. 6. City Manager. 1. Playg2munds Dow Lot, Cellar Lot, 2. Landfill contract. 3. Permisgl , to request bids on garbage truck. 4. Invoice, Joe asinertson o: Jacksonville. 7. Report of zoning Committee. 8. A?pointment of Election Officials. 9. Crdinances. 1. Changing name of Levy Rd. Final aeading. 2. Fallout Shelters, Final Reading. 10. Commissioners MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY ' COMI'IISSIQN HELD AT THE CITY HALL ON MONDAY, SEPTEMBER 25TH,1961 AT 8 P.M. Present: Wm. S. Howell PX'eben Johansen J.B. '.Claiborne Chas. R. Moore W. Laney Whitehurst, Commissioners and Frank Thompson, City Attorney J.F. Waggoner, ' Jr. , City Manager Adele S. Grage, City Clerk The meeting was called to order by the Mayor-Commissioner, lir. Howell. Minutes of the meeting of September 11th, 1961 were approved as written upon motion of Mr. Johansen, seconded by Mr. Moore and carried. Bids were next received on the West Second Street Sewer Project as follows: Harold G. Massey W. 2nd St.-Area I $13;464;40 Levy Rd. Extension 6,676.50 Total 19,740.90 Joe Reinertson of Jax. W. 2nd St.(Area I) 12;509:50 Levy Rd. Extension 5 ,901.75 18 ,411.25 Stevens Southern Co. W. 2nd St.-Area I 12;823.09 Levy Rd. Extension 5 ,930.82 18,753.91 Mr.• Johansen moved that the bids be received for tabulation and study by' the Engineer for report and recomtendation at next meeting, seconded by Mr. Moore and carried. Mr. Howell recognized visitors present and called for any busi- ness from the floor. Mrs. H.P. Dixon asked if anything was be- ing done On the East Coast Drive sidewalk which is in very bad condition. Mr. Johansen suggested that the City Manager look at the sidewalk and make any possible repairs on same. It was the consensus of opinion that this suggestion be followed. Mr. Waggoner reported that the deed on Lot 50 Saltair had been received, but that we hadto return same for completion, as it was minus a-witness signature. We hope to have it back by next meeting. He also advised that we need something on Lot 37, SA, which is one of the lots to be condemned, in order to go ahead with the landfill for the park. Mr. Thompson advised that he will try and get something done on this. Minutes 9-25-61 Page #2 Mr. Waggoner presented the Landfill Contract with the East Duval County Mosquito Control District for the year September 1, 1961 to September 1, 1962 for the annual amount of $1,584.00 payable $132.00 per month. This is an increase over the previous con- tract, but it was brought out in the discussion that due to the increase in garbage and trashto be C.disposed of that the increase in contract amount is in line, Mr. Johansen moved that the con- tract be accepted and that the Mayor and City Manager be authoriz- ed to sign same, seconded by Dr. Whitehurst and carried. Mr. Waggoner asked approval of calling for bids on a new garbage truck. It was agreed that he go ahead and call for bids, but in the meantime Mr. Waggoner' is to look into the garbage trucks that were available in'Atlanta, and if necessary make a trip up there to see about them, as they were listed at a considerable saving in prise. Mr. Waggoner presented two bills:.from Joe Reinertson of Jackson- villle in total amount of 31,097.00 covering work and materials on sanitary sewer extension to the Akra property and paid for by the owner, who deposited cost of line with the City. . Dr. White- hurst moved that the bills be paid, seconded by Mr. Johansen and carried. Mr. Johansen reported that the City Commission met as a Zoning Committee to consider the request for re-zoning the Northwest corms ner of Levy Road and Mayport Road from Industrial to Business "B", and that they recommend that the request be denied. Mr. Claiborne moved that the recommendation of the Committee be accepted and that the request be denied, seconded by Mr. Johansen and carried. The City Clerk presented the names of suggested Election Officials for the October 3rd Primary as follows: Clerk: Mrs . Charlotte Gorman Inspectors : Mrs;,Donald E.s Goodling, Mrs . Mollie A. Griffin, Mrs. Thelma Hall, Mrs. Ivy Higginson. . Alternates: Mrs. Odessa Gammel, Mrs . Louise Lauwaert Mr. Johansen moved that the officials as suggested be approved, seconded by Dr. Whitehurst and carried. It was announced that the City Hall will be closed for City busi- ness on election day. Mr. Howell read Ordinance #95-61-5 in full then declared the Com- mission in session for Public Hearing on said Ordinance which changes the name of portions of Levy Rd. and renes the unnamed street that is an extension of Levy Rd. Notice of Public Hearing has been posted in line with charter requirements . As no one ap- peared either for or against said Ordinance the Mayor declared said Public Hearing closed, whereupon Mr. Johansen moved that• said Ordinance #95-61-5 be passed on second and final reading, seconded by Dr. Whitehurst and carried. Minutes 9--25-61, Page #3 Mr. Howell read Ordinance #30-61-2 in full then declared the Commission in session for Public Hearing on said Ordinance which regulates the building of Fallout Shelters and instructing the Tax Assessor on same. Notice of Public Hearing has been posted in line with provisions of the charter. As no one appeared either for or against said Ordinance the Mayor declared the Public Hear- ing closed, whereupon Dr. Whitehurst moved that said Ordinance #30-61-2 be passed on second and final reading, seconded by Mr. Moore and having been duly considered the Mayor:.put the ques- tion thereon and the motion was unanimously carried. There being no further business the Mayor declared the meeting adjourned. /11(9 // Wm. S. Howell, Mayor-Commissioner Attest: '111/1 af.kel.AL, .g Adele S. Grage, City C1'rk