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08-12-63 v COQ FISSION MEETING CITY OF ATLANTIC BEACH, FLORIDA AUGUST 12, 1963 AGENDA (1) Cali to Order. (2) Diinates of Regular 1€eetinr of Jaiy 22, 1953, and Special Meeting of Um17 ES, 1!bt. (3) Recognition of Visitors. (4) Correspondence: (art) Florida Lsatgne of thraitipa1iti€s. (6) Building Permits: (a) W . extfford. - State Farm Ins Tante Sign. ( ) Set*tI t_e ?adtn�34::�ice. (e) Top Dog Development CO . (6) Cm ttissieners. (7) Adjsora. MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY EVENING, AUGUST 12, 1963, AT 8:00 P.M. Present: Henry G. Isaacs J. B. Claiborne C. B. Lawrence, Jr. Chas. R. Moore, Commissioners and Frank Thompson, City Attorney John R. Printon, City Manager Adele S. Grage, City Clerk Absent: Preben Johansen, Commissioner The meeting was called to order by the Mayor-Commissioner, Mr. Isaacs, who welcomed visitors present. Mr. Moore moved that the minutes of the regular meeting of July 22, 1963, be approved as written, seconded by Mr. Lawrence and carried. Mr. Moore moved that the minutes of the special meeting of July 29, 1963 , be approved as written, seconded by Mr. Lawrence and carried. The Mayor next called for any business from the floor, not on the agenda. Mr. Jack Eslick of the Southern Bell Telephone and Telegraph Company appeared regarding the telephone franchise. Mr. Printon presented an Ordinance in full in writing and Mr. Lawrence moved that the rules be waived and the telephone franchise Ordinance be considered on first reading by title only, seconded by Mr. Claiborne and carried. Mr. Claiborne then moved that said Ordi- nance be adopted on first reading by title only, seconded by Mr. Moore and carried. Public Hearing on said Ordinance was set for 8:00 P. M. on August 26, 1963 . The Mayor then called for any further business from the floor, but there was none. A letter from the Florida League of Municipalities relative to their 37th annual convention in Tampa was read. They requested that the City purchase an ad in the October convention issue; however, it was the consensus of opinion that we not purchase the ad, and it was agreed that it would be better for Mr. Printon to attend this convention if he felt it was advantageous to do so. A letter from Mr. Robert Fowler regarding the drainage ditch at 95 Levy Road was next read. He requested that some physical r Minutes - 8/12/63 Page 2 action be taken to overcome the serious problem which exists. Mr. Printon advised he had talked to Mr. Fowler and advised him that the building is below grade. There are plans to shoot grades and come up with a solution for the entire area. This will have to be plotted out and we will have to see where we can run the water. To partially alleviate the problem, a drainage ditch can be cut through the property to the Mosquito Control ditch; however, it is private property and the City would have to obtain easements, etc. He could go in and cut the ditch himself, but we cannot go in without an easement. We will give every emergency help until a solution is found for this problem. Mr. Isaacs asked Mr. Printon to advise Mr. Fowler of the foregoing. Mr. Printon advised he has already advised Mr. Fowler, but he will confirm it. A request for sign permit was presented for Mr. William Gufford to erect a State Farm Insurance sign in front of the Pleasant Gay building on Atlantic Boulevard. It will be located off the State Road Department right-of-way and will be adjacent to an existing sign. It will be a very small type sign. Mr. Printon does not see any problem with it. Mr. Claiborne moved that the permit be granted, seconded by Mr. Lawrence and carried. Southgate Industries presented a request for another addition to their present building. They have just put an addition on and this will be a warehouse on the side of the building. It meets the building code. Mr. Lawrence moved that the permit be granted, seconded by Mr. Moore and carried. A request for building permit was presented from the Top Dog D•-�velopment Corp. Mr. Printon advised it meets the codes but recommended that they do need to erect a fence to keep paper from blowing from the trays onto adjacent property. Mr. Moore moved that the permit be granted, subject to their erecting such a fence, seconded by Mr. Lawrence and carried. Resolution #63-15 requesting the Director of Public Safety of the State of Florida to provide safe access highway through the City to the Mayport Naval Base was presented for consideration. Mr. Moore moved its adoption, seconded by Mr. Claiborne and carried. Copy of Resolution #63-15 is attached to these minutes and made a part thereof. Mr. Claiborne called attention to the way the parks and City streets have looked when they are regularly mowed. Mr. Printon advised the water and sewer plants have been completely repainted and invited the inspection of the Commission. � f Minutes - 8/12/63 Page 3 Resolution 63-16 on the death of Mayor Earl Lighty of Neptune Beach was presented. Mr. Lawrence moved that said Resolution 63-16 be adopted, seconded by Mr. Moore and carried. Copy of said Resolution 63-16 is attached to these minutes and made a part thereof. Mr. Printon presented a report from the Fire and Police Depart- ment for the months of June and July, 1963 . The report was read and filed. Mr. Claiborne commented regarding the sign at Seminole Road welcoming people to Atlantic Beach and thinks it is quite effective. There being no further business, the Mayor declared the meeting adjourned. Henry G. Is'aac , Mayor-Commissioner Attest: Adele S. Grage, City Clerk / 1 RESOLUTION # 63-15 WHEREAS, the Department of Public Safety of the City of Atlantic Beach has expressed concern over the increased number of accidents on Mayport Road (S.R. 10) within the Corporate limits, and WHEREAS, accident records show that during the first four months of the current Calendar year four (4) motor vehicle accidents occurred on Mayport Road (S.R. 10) between Atlantic Boulevard and the north City limits, and WHEREAS, accident records show that twenty-three (23) motor vehicle accidents involving forty-three (43) vehicles and one pedestrian, eight (8) injuries, two deaths, and an estimated $10, 200.00 property damage have occurred in the past ninety (90) days, and WHEREAS, the surface of this roadway as well as the shoulders have seriously deteriorated from frost damage of last winter as well as heavy truck hauling during the recent beach restora- tion program NOW THEREFORE BE IT RESOLVED THAT THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, does respectfully request that the Director of Public Safety of the State of Florida and the Board Chairman of the State Road Department take the necessary steps to provide a safe access highway through the City of Atlantic Beach to the Mayport Naval Base. * * * * * * * * Passed by the City Commission on August 12, 1963 . Attest: (:ü&& ( Adele S. Grage, City Cle (SEAL) rCITY OF . . . t Ateafttic Deth-Teo'dda HENRY G. ISAACS RESOLUTION ## 63-16 MAYOR-COMMISSIONER COMMISSIONERS: J. B. CLAIBORNE PREBEN JOHANSEN C. B. LAWRENCE. JR. CHAS. R. MOORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF FRANK THOMPSON ATLANTIC BEACH FLORIDA THAT CITY ATTORNEY T7L-� the R. PRINTON hE EAS, untimely passing of Earl Lighty, Mayor CITY MANAGER of the City of Neptune Beach, Florida, has taken from our midst a good friend, and ADELE S. GRAGE CITY CLERK TREASURER WHEREAS, the City Officials and Citizens of the City of Atlantic Beach feel that we have lost a good W. JACK MCCLUNG CHIEF OF POLICE neighbor, WM. S. HOWELL NOW THEREFORE, it is hereby made a matter of record CHIEF OF FIRE DEPT. that the City expresses its sincerest regret at the passing of our friend and extends deepest sympathy g to his loved ones. BE IT FURTHER RESOLVED THAT a copy of this Resolution be given to Mrs . Lighty. it * k * * * * Passed by the City Commission on August 15, 1963 . Attest: 0-C1Q-462-- y3,,___,,,r_ Adele S. Grage, City Clerk (SEAL) r