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01-26-70 v CITY OF ATLANTIC BEACH AGENDA JANUARY 26, 1970 1 . Call To Order 2 . Invocation 3. Approval of Minutes of Meeting of January 12 , 1970 4. Recognition of Visitors S . Correspondence 6. Bid Opening - Resurfacing Streets 7. Ordinances - 2nd Reading - lublic Hearing (a) Adoption of Ordinance Code 8 . Ordinance - 1st Reading - Zoning Ordinance 9 . City Manager 10. Commissioners 11. Adjourn MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD ON MONDAY, JANUARY 26, 1970, AT THE CITY HALL AT 8:00 P. M. Present: William S . Howell, Mayor-Commissioner A. J. Longo Preben Johansen 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 to order by the Mayor-Commissioner, Mr. Howell. The Invocation was given by Commissioner Minton. Mr. Minton, who asked to be excused from the meeting early, advised that he wanted to commend Mr. Hilliard for his help in trying to save the baby whale on Neptune' s beach, also Chief Stucki for the work his department did in apprehending those involved in the recent breaking and entering cases on the Beaches. Upon motion of Mr. Johansen, seconded by Mr. Minton and carried, the minutes of the meeting of January 12, 1970 were approved as written. Mayor Howell recognized visitors present and called for any business from the floor not on the Agenda. Mr. Robinson, representing the former Navy Base Mobile Home Sales, advised they are planning to develop a trailer park on the acreage located in the area west of Main Street and between Levy Road and Church Road. He wanted information as to getting sewer and water service there. He advised Mr. Parks is going to do the engineering, but at present they have no definite figures as to cost. Mr. Robinson advised they will pay for the lift station, force mains and water lines if the City will furnish the service. It was discussed at length and agreed that we think any problems can be worked out as long as the improvements they put in are in line with the City system. It is to be put on Agenda for next meeting when they may have more definite information. It was also agreed we feel it is safe for them to go ahead on their deal to buy the property. The same arrangement will apply on this as our policy on similar installations by developers and proceeds worked out as to repayment from those using this lift station. A visitor in the audience advised she had been informed that Atlantic Beach had been cited as to the pollution situation but her informant advised they in Jacksonville had heard nothing from us as to plans. 4 Minutes 1/26/70 Page ##2 Mr. Howell explained in detail our plans for secondary sewerage treatment plant which plans have been discussed with the State. Mr. Parks hopes to have plans ready in May. We will then have to pass a sizeable bond issue. We are working on schedule with this project. He advised all these beach cities, Jacksonville, and many other cities were cited as we were. Mr. R. F. Smith asked what is going to be done with the unsightly, bad situation at Pleasant Acres. It was agreed some- thing needs to be done. Mr. Ball was asked to come up with something whereby we can take firm steps as to Pleasant Acres also the house on Sherry Drive opposite the end of 6th Street. It is felt we have waited long enough for something to be done on it. Mr. Robert Moore of Nashville, Tennessee appeared on behalf of Mobile Living, Incorporated, advising they are in process of purchasing Buccaneer Trailer Park and would like to connect some 200 trailers to our sewer system. They, too, are asking Mr. Parks to engineer plans for them. The Engineer suggested that they ask the City to accept the sewer construction to their Trailer Park and they will pay all necessary expenses to get the lines to the Park. The matter was discussed during which Mr. Rosborough asked if this would overload our capacity. Mr. Parks advised yes to a degree, however, it is difficult to say just what the capacity really is. The matter will be put on Agenda for next meeting. Bids were next received on resurfacing streets in Royal Palms as follows: Houdaille-Duval-Wright: Item 1 - $7, 074.44 Item 2 - (a thru f) 1 . 81 per lin. ft. (g) 2 .40 per lin. ft. Warren Brothers Company - Item 1 - $5, 975. 00 Item 2 - (a thru g) 1 . 53 per lin. ft. Mr. Longo moved they be referred to Committee for report at next meeting, seconded by Mr. Rosborough and carried. Mr. Howell appointed Commissioners Longo and Howell, City Manager Vogel and Director of Public Works Hilliard as Committee. Ordinance ##47-70-1 adopting a Revision and Codification of the Ordinances of the City of Atlantic Beach, entitled "The Code of the City of Atlantic Beach, Florida" was presented for second and final reading. The Mayor read the Ordinance in full, following which he declared the meeting in session for Public Hearing on said Ordinance. Notice of Public Hearing was posted in line with City Charter. As no one appeared either for or against, Mr. Howell declared the Public Hearing closed. Mr. Rosborough moved passage of Ordinance #47-70-1 on second and final reading, seconded by Mr. Johansen and carried. r Minutes 1/26/70 Page #3 An Ordinance to delete future trailer parks from Business "B" Zone was presented in full in writing for passage on first reading by title only. Mr. Longo moved passage of said Ordinance by title only on first reading, seconded by Mr. Rosborough and carried. Public Hearing was set for February 9, 1970, at 8:00 P. M. Mr. Howell announced the Legislative delegation will be at Jacksonville Beach on February 16, 1970 at 7: 30 P.M. The Act which we are proposing to change our Charter to allow 71% bond interest has been prefiled by Mr. Ball as required. Also we have several Resolutions which Mayor Howell requested we go along with. Neptune, Jacksonville and Atlantic Beaches thought it might be wise if all three got together on these instead of presenting a Resolution on them from each Municipality. One Resolution is to ask that Municipalities be exempted by the State from paying State sales tax on purchases on contracts of any value whatsoever. Another Resolution is to remove the present toll from the Buccaneer Trail . A third Resolution is plans to widen the road AlA between Jacksonville Beach and St. Augustine from the Ponte Vedra By-Pass on South. Mr. Rosborough asked as to reasons substantiating removal of toll from Buccaneer Trail. It is supposed to be toll but not paying its way and is being carried by the State anyway and if toll is removed it will get more use than now. The fourth Resolution is urging the State of Florida to appropriate matching funds so as to participate in Beach erosion control. A fifth Resolution is being prepared to ask the State to increase the sales tax on gasoline by 1G, the 1G to be returned to the City in which collected to be used for street resurfacing, mainte- nance and paving. Mr. Howell requested the Commission to go along with these Resolutions and direct him to sign them for the City of Atlantic Beach. Mr. Rosborough moved that we go along with the other Beaches on these five Resolutions and direct the Mayor to sign and the City Clerk to attest to same, seconded by Mr. Johansen and carried. Mr. Howell advised that he has heard today of the death of Mrs. June Wright who was a former longtime resident of Atlantic Beach and a businesswoman with her Real Estate office in Atlantic Beach. She served on many Committees and did much to promote the interests of the City. He recommended the passage of a Resolution in regards to her passing and that a copy be sent to her daughter, Mrs. J. Davidson Philips, with whom she lived. Mr. Longo moved passage of Resolution #70-2 as recommended, seconded by Mr. Rosborough and carried. Copy of said Resolution #70-2 is attached hereto and made a part hereof. Mr. Ball advised that in regard to the Code, the Michie City people had commended Mrs. Grage and Mr. Vogel for their help in codifying of the Ordinances. Minutes 1/26/70 Page #4 There being no further business, Mayor Howell declared the meeting adjourned. • Awi „, , ,,i• . Howell Mayor-Commissioner Attest: acte,c), A . City Clerk