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Item 3AAGENDA ITEM # 3A AUGUST 10, 2009 August 3, 2009 MEMORANDUM TO: The Honorable Mayor and Members of the Citv Commission FROM: City SUBJECT: Fol] Ferrell Gas Suit Settled; Following the bid award for construction of the Royal Palms Storm Water Drainage Improvements and the related additive alternate cost for removal of the Ferrell Gas tanks in the neighborhood, the Ferrell Gas litigation has been settled with the gas company paying to the City the additive cost to remove the tanks. Several years ago when the staff began planning for the reconstruction of storm water lines in the Royal Palms Subdivision, it was quickly realized that several of the abandoned propane tanks owned by Ferrell Gas would conflict with the upcoming work. There are over 301arge abandoned propone tanks in the Royal Palms Subdivision. Ferrell Gas was requested to remove their abandoned tanks to which they ultimately refused. The estimated cost to remove these tanks was substantial. The City paid for a first tank to be removed as a test with a resulting cost of equipment and manpower over $18,000. Because the City officials felt that it would be unfair for the citizens of Atlantic Beach to pay for removal of equipment owned and previously maintained by a private company, a suit was filed to force Ferrell Gas to remove the tanks. A final resolution of this case was expected in the next few months. However, given the fact that the additive cost for removal of the tanks came in well under the initial cost estimates, Ferrell Gas quickly settled. the case. A mutual Release along with a Joint Stipulation of Dismissal with Prejudice has been executed and the City has now received a check from Ferrell Gas in the amount of $19,403.46. The tanks will now be removed by the City's contractor with full payment having been received from Ferrell Gas. Resolution on San Pablo Island; The Commission adopted a resolution at the last meeting on July 27 after making some changes to the original version that was included in the agenda packet. The exact changes were not spelled out, but direction was provided to staff as to what changes to make. Staff felt uncomfortable sending out a resolution without the Commissioners having seen the fmal language, so astrike-through and underline version with the changes as staff understands them is attached for your review. If it is not what was intended by the Commission, then further direction is requested. If it is fine as is, no further action is needed. AGENDA ITEM # 3A AUGUST 10, 2009 RESOLUTION NO. 09-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING THE RECOGNITION OF THE USE OF SAN PABLO ISLAND AS THE DESCRIPTIVE PHRASE FOR THE AREA KNOWN AS THE "BEACHES OF JACKSONVILLE". WHEREAS, "San Pablo Island is a barrier island separated from mainland Florida by the Intercoastal Waterway, in Florida's First Coast region. Its northernmost extremity ends at the St. Johns River, in Jacksonville, and is the location of Naval Station Mayport. Its southernmost extremity ends at VllanO 13et~ch._- •"~°°`1 .,~,,• '_; !," ~ „*~'°. +~ • ~ arm„=~1,~-{~li}~}~}~-~~--(}}E_-]F~ e-~~-~.i~~-e~~~°~-nom-In between are the communities of Atlantic Beach, Neptune Beach, Jacksonville Beach (all three in Duval County), Ponte Vedra Beach, Palm Valley_ and Vilano Beach. (the latter i-three of St. Johns County)" ~°£ `x'~'r~~°-~~~~~, and WHEREAS, The name "San Pablo" has significance in historical references to "San Pablo Creek", (the Intracoastal Waterway) and "San Pablo Beach" in 1800's maps, and WHEREAS, Resorts and communities located on barrier islands up and down the East and West coasts use that "island" identity as a marketing tool and geographic location identifier, and WHEREAS, The use of San Pablo Island is a fitting use of a "Brand" for the Beach Cities, resorts, hotels, restaurants, condominiums and the businesses and residents in our communities,~_aru~ NOW THEREFORE BE IT RESOLVED that the City of Atlantic Beach supports the ~-introduction of the descriptive term "San Pablo Island" for all entities located on our barrier island and encourages all businesses and citizens to add that "tag line" in correspondence; and FURTHER BE IT RESOLVED that the City of Atlantic Beach will in the future request appropriate signage to designate the area. The City Commission thereupon declared the Resolution duly passed and adopted this 27th day of July, 2009. ATTEST: DONNA L. BARTLE, CMC City Clerk JOHN S. MESERVE Mayor Approved as to form and correctness: ALAN C. JENSEN, ESQUIRE City Attorney