08-02-71 v MINUTES OF THE SPECIAL MEETING OF THE ATLANTIC BEACH CITY
COMMISSION HELD AT THE CITY HALL ON MONDAY, AUGUST 2, 1971
AT 7:30 P. M.
Present: William S. Howell, Mayor-Commissioner
Arthur J. Longo
M. F. Marvin
R. R. Rosborough
L. W. Minton, Jr. , Commissioners
and
R. C. Vogel, City Manager
Oliver Ball, City Attorney
Adele S . Grage, City Clerk
The meeting was called pursuant to written notice dated
July 29, 1971.
Mayor Howell called the meeting to order and explained the
purpose is to consider passage of a Resolution to obtain
Federal participation in our Sewer Project under Public
Law #660. We passed such a Resolution in 1968 but the
government wants a current Resolution. Following discussion
Mr. Longo moved passage of Resolution #71-16, seconded by
Mr. Marvin and carried. Copy of said Resolution is attached
hereto and made a part hereof.
Approval was requested for approval for payment of Mr.
George Carrison' s bill covering services rendered as our
Fiscal Agent on Sewer Bonds, ,in amount of $5, 050.00.
Mr. Longo moved approval of payment of Mr. Carrison' s bill
in amount of $5,050.00 be paid from Account #830, seconded
by Mr. Marvin and carried. The payment to be made when
bonds are delivered to purchaser and payment for same received
by us.
There being no further business, Mayor Howell declared the
meeting adjourned.
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S. 'owe l l
Attest: Mayor-Commissioner
Adele S. Grage
City Clerk
)79,1
CITY OF...
• •
RESOLUTION NO. 71-16
WHEREAS, it is apparent that the Sewage Disposal System of
the City of Atlantic Beach is inadequate under current rules
and regulations of Florida Air and Water Control Commission,
and
WHEREAS, it is apparent that the population of the City of
Atlantic Beach has increased greatly beyond previous growth
estimates, and
WHEREAS, the Consulting Engineer of the City of Atlantic
Beach has submitted a report strongly urging need of additional
sewage treatment facilities, and
WHEREAS, the City Commission has expressed the desire to
upgrade and enlarge the sewage facilities;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF ATLANTIC BEACH, FLORIDA, AS FOLLOWS :
1. That the City of Atlantic Beach, Florida, with
all deliberate speed diligently make application
for and perform all steps necessary to secure
Federal Matching Funds under Public Law 660 for
its financial assistance in the ungrading and
expansion of the Sewage Treatment System.
2 . That the officers designated to represent the
City of Atlantic Beach in all matters pertaining
to the Sewage Treatment facilities are as follows:
Robert C. Vogel, City Manager
Adele S . Grage, City Clerk
* * * * * * * *
Passed by the City Commission on August 2 , 1971 .
Attest:
ce,„teJ , (42
Adele S . Grage, City Clerk /
This is to CERTIFY that the above and foregoing is a true and
correct copy of Resolution #71-16 passed by the City Commission
of the City of Atlantic Beach, Florid( o August 2, 1971.
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