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01-11-71 v 1111110 CITY OF ATLANTIC BEACH AGENDA JANUARY 11, 1971 1. Call to order. 2. Invocation. 3. Approval of Minutes of December 28, 1970 4. Recognition of visitors. 5. Correspondence : (a) Mode Inc. : Neil Bayne re Place By The Sea- Garbage service. 6. Resolutions : (a) Closing W. Plaza Street. 7. Committee Report on: (a) Bid award - Police cars. 1111 8. Ordinance 90-71-40 Zoning - Biks 44 & 45 Sec. H.- I/01 � 9. Approval to Call for Bids - Pick-up Truck,. Public Works. 10. Police Reports for year1970 and December 1970. 11. Police and Fire Chief. 12. Public Works Superintendent. 13. City Manager. 14. Commissioners 15. Mayor. MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, JANUARY 11 , 1971 , AT 8 : 00 P.M. Present : William C . Howell , Mayor-Commissioner Preben Johansen L . W. Minton , Jr . R . R . Ros orou gh A. J. Longo , Commissioners and R . C . Vogel , City Manager Oliver Ball , City Attorney Adele S . srage , City Clerk The meeting was called to order by the Mayor-Commissioner , Mr . Howell . The invocation was given by Commissioner Rosborough ., followed by the salute to the flag . Upon motion of Mr . Longo , seconded by Mr . Rosborough , the minutes of the regular meeting of December 28 , 1270 , were approved as written . Motion carried . Mayor Howell recognized visitors present and called for any business from the floor not on the Agenda. City Manager Vogel at this t _me introduced Mr . Sill Tully who is associated with Lewis C . Medlin , Architect , and stated that Mr . Tully had with him proposed plans for the property rezoned on Atlantic Blvd: . There being no action to be taren on these plans , it was suggested by Mr . Rosborough that the Commission- ers take a look at them following the meeting . Under Communications , a letter was read from Mode , Inc . , 3514 St . Augustine Road , Jacksonville , in which they made application for permission to collect and dispose of their own refuse , at their complex , Place by the Sea, 901 Ocean Blvd . , Atlantic Beach , and asked for a rate to be supplied to them for their providing such service . It was estimated by the Commission that the Place by the Sea was now paying the City approximately $1400 a year , which amount included the containers rented to them by the City . The Mode , Inc . , is owned and operated by owners of Place by the Sea, and they have some 10 other apartment complexes in this county. They have started this service at the other establishments of theirs already and desire to add this complex to their operation . It was suggested • b y Mayor Howell that a Com- mittee be appointed . It was moved by Commissioner Johansen , seconded by Commissioner Longo and passed , that a committee be appointed to study this matter and report bac'- at the next Minutes January 11 , 1971 Page 2 meeting . Mayor Howell appointed Commissioner Minton , . u1ic Works Director Hilliard and City Manager Vogel and City Attorney Ball as the committee. Correspondence was read from Interstate Contracting Company in which letter they as`.7..ed the rezoning of the acreage just north of the Vienna Schnitzel Haus restaurant , which adjoins Lot 17 , Plock 27 , all of which fronts on Sailfish Drive East , from its present zoning of 'Business "Aa."_ to Residence C . Their purpose for this request is to permit the construction of an apartment building on the property and they stated that they have been unable to sell this property , secure financing or an FHA/ VA commitment for a house inasmuch as it looks into the back of the Pic ' n Save Store in the area where they keep their dumpsters , trash , etc . It was moved by Commissioner Rosborough , seconded by Commissioner Longo , and passed , that this be referred to Committee for a report back at the next meeting . Mayor Howell appointed Commissioner Rosborough , City Manager Vogel , and City Attorney Ball to this Committee . Mayor Howell suggested that since the next item on the Agenda which was a Resolution to close W . Plaza Street , should ,` e acted on following the action on Ordinance 30-71-40 , which was further down on the Agenda, that this matter be tabled until that time in the meeting . Commissioner Longo reported on bids received on Specification #70-7 - Police Patrol Cars , and stated that after careful evaluation of the ; ids received under this Specification , they, the Committee , concluded that the Big 1BR" Chevrolet Company was the lowest and best `:sir; and therefore the Com- mittee recommended that the Commission aware the contract to the Big '°R.' Chevrolet Company . Discussion followed in which Commissioners Preben Johansen and Minton stated that they were in disagreement with the choice because when the cars needed servicing , it would take additional time and expense to have a patrolman or Public Works person tae the cars all the way into Jacksonville for worL under the warranty . It was pointed out that the work , any was needed , could be done by any local Chevrolet dealer , whether it b be the LAg 'R" or Thor . Further discussion followed on the advisability of awarding to the next highest hidder , because the next time a bid was called for , it would hamper the City receiving ethical bids from reputable dealers . It was moved by Commissioner Longo , seconded by Commissioner Rosborough , that the bid be awarded to the rig 'R" Chevrolet Co . , for their low bid price of $4 , 772 . y2 . The vote was : Ayes : Commissioners Rosborough , Longo , and Mayor Howell . Nay : Commissioners Minton and Johansen . Minutes January ll , 1771 Page 3 Mayor Howell declared the motion _ assed . Mayor Howell presented Ordinance No . . O-71-43 covering Zoning , entitled : AN ORDINANCE AMENDING CHARTER 21 CF THE CODE OF THE CITY OF ATLANTIC EACH, FLORIDA, ENTITLED "ZONING" , AND AMENDING THE OFFICIAL ZONING MAP Tr' CONFORM WITH THE FOLLOWING AMENDMENT. This re-;onin.g is on _i_,c1).s #44 and #41 , section H from Busines "A" to Business 'B. " . The Ordinance was presented in full in writing for passage ! .57 Title only on first reading . i>ir . Longo moved , seconded by Mr . !los orough , the passage of sa. a Ordinance on first reading . Motion carried unanimously and Mayor Howell set the Public Hearing date for January 25 , 171 . Mayor Howell stated that the Resolution to be considered' concerning the closing of West ?laza treet , should be carried over to the next meeting because if the rezoning Ordinance does not pass , then the Resolution would become a mute question . It was agreed that this be carried over to the next meeting following the xublic Hearing on the proposed Ordinance . ublic Wors Director Hilliard requested permission to call for ods for a pic -.--up true' , which true: is allocated for in the 1 )71 budet . There were no o :'ections to this and the bids will be called for , to be received January 25 11;71 The Police Reports for the month of December 1170 , and the yearly report for the year 1`. 70 , were received for informa- tion and filing . City Manager Vogel reported his mileage for the month of December to be 4:`2 miles and City Clerb Grage ° s Commissioner Preben Johansen stated that there is an extreme important issue at hand which would concern the entire economic areaof the beaches . He stated that it had been reported on the television newscast this evening by Representative Bennett that it was fairly certain that the Navy base facilities at Mayport would be closed . He fu Cher commented that whether or not a ,_ulic realized it , there was a strong economic valuation put on the Navy and their personnel in the area and the closing of this base would a loss go the entire Northeast Florida area. Representative Bennett , he stated , had commented on the television broadcast that he had done all he could in trying to prevent the closing of the base at Mayport . It was moved "by Commissioner Minutes January 11 , 1371 Pal3e 4 Johansen , seconded by Commissioner 7o,borough , and carried , that a resolution be prepared by the City Attorney and for- warded to President Richard M. Nixon , Senator Spessard L. Holland , .senator Edward J. Gurney, senator Lawton Chiles , Congressman Charles E . Bennett , Conressman Bill Chappel , Jr . , Secretary of Defense Melvin P . L_:ird and Secretary of the Navy John H . Chafee , said resolution stating that to close the base would be disastrous :o this area. Cony of Resolution 71-1 is attached hereto' and made a Dart thereof . There being no further business the - eetinc a , ourned at : 3C p .m. r4/ /�/ Mayor-Commissioner Attest : CLCUL Adele S . Cra3e , City ClerL: CITY OF. . . 714 4tta# i4 Dea -Tk*idcz 1 RESOLUTION NO. 71-1 WHEREAS , it appears to the members of the City Commission of the City of Atlantic Beach , Florida, that there is a possibility, or probability, that consideration is being given to the closing down of the United States Navy Base situate and located at Mayport, Florida, and, WHEREAS, the members of the City Commission of the City of Atlantic Beach, Florida, feel that it is not in the best interest of its citizens , or people of the surrounding area, that this Naval Base be closed down, and, WHEREAS, this Naval Base is situate and located in such close proximity to the Country of Cuba, and is the nearest Naval operation to that area which can accommodate large quantities of Navy Shipping, and, WHEREAS , it is felt most strongly by all citizens and members of the City Commission of the City of Atlantic Beach, Florida, that this particular United States Navy Base should remain under full operational conditions; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AS FOLLOWS : 1. That any and all steps which can, or should, be taken to prevent the closing down of this United States Navy Base at Mayport, Florida, be taken forthwith. 2 . That a true copy of this Resolution be sent to President Richard M. Nixon, Senator Spessard L. Holland, Senator Edward J. Gurney, Senator Lawton Chiles , Congressman Charles E. Bennett, Congressman Bill Chappell, Jr. , Secretary of Defense Melvin R. Laird and Secretary of the Navy John H. Chafee. PASSED BY THE CITY COMMISSION ON JANUARY 11, 1971. Attest: CLee--C-e,e. 2 _ Adele S . Grage, City Clerk