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04-10-72 v -.111111 •1 MINUTES OF THE REGULAR MEETING OF ATLANTIC BEACH COMMISSION HELD AT THE CITY HALL ON MONDAY, APRIL 10, 1972, at 8:00 p.m. PRESENT: William S. Howell, Mayor-Commissioner R. R. Rosborough, II L. W. Minton D. W. Speed, Commissioners AND Richard Hilliard, Acting Manager Oliver C . Ball, City Attorney Adele S. Grage, City Clerk ABSENT: F. W. Fogg, Commissioner, out of city R. C. Vogel, City Manager, out of city The meeting was called to order by the Mayor-Commissioner, Mr. Howell. The Invocation was given by Commissioner Minton, followed by the pledge to the flag. The minutes of the regular meeting of March 27, 1972, were approved as written upon motion of Mr. Speed, seconded by Mr. Minton, and carried. Mr. Howell recognized visitors and asked for business to be considered not on the agenda. There was none. Mr. George Bull requested that the City call for bids of water, sewer, drainage, and paving for Selva Marina Unit No. 8 directly north of the existing Units No. 6 & 7 . Plans are being prepared by Mr. Walter J. Parks and he expects to have them ready by Friday. It isthe. policy of the City to require the developers to pay for the necessary improvements except as may be specified. Mr. Bull advised that the paving of Saturiba Drive from Selva Marina Drive to Seminole Road will be part of this project. Mr. Howell suggested that we authorize the city manager to call for bids when Mr. Parks has the plans ready. Mr. Speed moved that the city manager be authorized to proceed with the call for bids including the paving of Saturiba Drive. Motion was seconded by Mr. Minton and carried. 111, Approval was requested for the purchase of sewer equipment in the amount of $722.50 from Account No. 2053 for repairs to lift station. Motion for approval was made by Mr. Rosborough, seconded by Mr. Minton and carried. • MINUTES April 10, 1972 Page 2 Mr. Hilliard asked for the Commission' s approval to call for bids for a pick-up truck. It is in the 1972 budget. Permission was granted. There being no further business the meeting was adjourned by Mayor Howell. /// ,1•/ , r• /44, 400 , /// 'WA'1i; i`'sS. '+!well Mayor ATTEST: 0-Ce.Lee_ 4./k4Cir..A-- Adele S. Grage City Clerk