03-17-97 v CITY OF ATLANTIC BEACH
SPECIAL CALLED MEETING
7:00 PM, Monday, March 17, 1997
Call to Order
1. Approval of funding for an appreciation picnic for staff and board members
2. Any other business
Adjournment
MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH
CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, ON
MONDAY, MARCH 17, 1997.
PRESENT: Lyman T. Fletcher, Mayor
John S. Meserve, City Commissioner
Steven M. Rosenbloom, City Commissioner
ALSO: James R. Jarboe, City Manager
Maureen King, City Clerk
The meeting was called to order at 7:10 PM by Mayor Fletcher.
1. Approval of funding for an appreciation picnic for staff and board members
Commissioner Rosenbloom moved to authorize the funding for the staff and boards
appreciation picnic from Commission Contingency Account as recommended by staff.
The motion was seconded by Commissioner Meserve and carried unanimously.
2. Any other business
There being no further business to come before the City Commission, the Mayor declared
the meeting adjourned.
Lyman T. Fletcher
Mayor/Presiding Officer
ATTEST:
Ma een King
City Clerk
MINUTES OF THE WORKSHOP MEETING OF ATLANTIC BEACH CITY COMMISSION
HELD IN COMMISSION CHAMBERS AT 7:15 PM ON MONDAY, MARCH 17, 1997
PRESENT: Lyman T. Fletcher, Mayor
John S. Meserve, Commissioner
Steven M. Rosenbloom, Commissioner
Suzanne Shaughnessy, Commissioner
ALSO: James R. Jarboe, City Manager
Robert S. Kosoy, Public Works Director
James Jacques, Asst. Public Works Director
Maureen King, City Clerk
The meeting, which was held for the purpose of receiving a status report on the Capital
Improvement Projects, was called to order by Mayor Fletcher.
Jim Jacques and Bob Kosoy reported on the status of the capital projects listed in Progress Report
No. 8, dated March 10, 1997, attached hereto.
Following the presentation, Commissioner Rosenbloom inquired whether there were any problems
of which the City Commission needed to be aware. The City Manager indicated that there were
no significant problems; however, the contractor in the Beach Avenue water and sewer project
continues to work hard to control the dust. For this reason, he felt it would be better to
undertake the core city project street by street to minimize disruption. Other projects seemed to
be on or ahead of schedule.
The City Manager also reported staff was continuing to push the engineer on the Buccaneer plant
expansion to make sure Department of Environmental Protection (DEP) deadlines are met. Alan
Potter pointed out the expansion of the Buccaneer plant was costing considerably more per gallon
than the expansion of the Atlantic Beach plant.
The City Manager indicated, that because of the importance of meeting DEP deadlines, he would
continue to schedule informational meetings such as this one to keep the City Commission
informed. Commissioner Rosenbloom suggested that these meetings be held prior to regularly
scheduled Commission meetings, if possible.
There being no further questions or discussion, the Mayor declared the meeting adjourned at 7:40
PM.
Maureen King
City Clerk