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05-11-70 v CITY OF ATLANTIC BEACH AGENDA MAY 11, 1970 1 . Call to Order 2. Invocation 3. Approval of Minutes of April 27 , 1970 Approval of Minutes of April 30, 1970. 4. Recognition of Visitors 5. Correspondence 6. Ordinance First Reading - Planned Unit Development (PUD) 7. Ordinance First Reading - Adoption So. Std. Plumbing Code 8. Open Bids : Sewer Extension - Jordan' s Park. 9. Park Development 10. Committee Report: Pick up truck 11. Approve purchase from Acct. 1501 12 . Police & Fire Chief - Public Safety Report 13. Public Works Superintendent 14. City Manager 15. Commissioners 16. Mayor 17. Adjourn. • MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, MAY 11, 1970 AT 8: 00 P. M. Present: William S . Howell, Mayor-Commissioner A. J. Longo R. R. Rosborough Preben Johansen 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 Rosborough. Mr. Longo was welcomed back following his trip abroad. Minutes of the meeting of April 27 , 1970 were approved as written upon motion of Mr. Johansen, seconded by Mr. Rosborough and carried. Minutes of the meeting of April 30, 1970 were approved as written upon motion of Mr. Johansen, seconded by Mr. Rosborough and carried. Mayor Howell recognized visitors present and called for any business from the floor not on the Agenda. Mrs. McAllister asked as to progress of sewer plans, etc. Mr. Howell stated that application for federal funds has been made but we have not received final plans, and that Mr. Parks, our engineer, was present and perhaps he could add some information. Mr. Parks advised the plans were nearing completion and hopes to have completed by the end of the month. A letter was read from the State of Florida, Department of Air and Water Pollution Control, advising that Atlantic Peach is being reinstated on the Fiscal 1971 Priority List for Public Law 660 Construction Grants . An Ordinance was presented in full in writing providing for the establishing of "Planned Unit Development" of "PUD" Zones, etc . Said Ordinance was for passage by Title only on first reading. Mayor Howell read the title in full, whereupon Mr. Longo moved passage of said Ordinance on 1st reading by title only, seconded by Mr. Rosborough and carried. The Public Hearing was set for May 25, 1970 at 8: 00 P.M. An Ordinance adopting the Southern Standard Plumbing Code was presented in full in writing for passage on 1st reading by Title only. Mayor Howell read the title in full, whereupon Mr. Johansen moved adoption of said Ordinance on 1st reading by title only, seconded by Mr. Longo and carried. The Public Hearing was set for May 25, 1970 at 8:00 P. M. Minutes 5/11/70 Page #2 Bids on sewer extension to Jordan' s Trailer Park were received as follows: Jax Utilities Construction Co. $5, 150.00 Porter Welding & Iron Works $4, 700.00 It was advised that Mr. Jordan is to supply the City with sufficient funds to cover low bid and engineer' s costs. Also he will deposit with the City an amount equal to 6 months ' sewer charge to be held in trust by the City. Mr. Johansen moved low bid of Porter Welding and Iron Works be accepted subject to Mr. Jordan' s meeting above conditions, seconded by Mr. Longo and carried. Mr. Vogel advised that the Committee recommended acceptance of the Big SR" Chevrolet Company bid in the amount of $2,011. 58 for pickup truck. Mr. Longo moved recommendation of Committee be accepted, seconded by Mr. Rosborough and carried. Mrs. Grage requested approval of purchase of 10 new 3/4" meters from Account 1501 in the amount of $332. 50. Mr. Longo moved approval, seconded by Mr. Johansen and carried. The Police Department report for the month of April, 1970 was received for information and filing. Mr. Hilliard advised David Street, Belvedere and Seaspray in Saltair and Saratoga Circle in Atlantic Beach Villa have been paved under State Secondary Road program. Mr. Vogel requested approval to call for bids on fibre type pipe to be used for drainage. He was directed to call for bids. The mileage for April for Mr. Vogel was 396 miles and Mrs. Grage 210 miles. Mr. Vogel advised we have easements made out to the City at no cost to extend Sturdivant Street through to Sailfish Drive, East, just south of the Schnitzel House. Mr. Ball explained the situation, and using these easements will make possible getting to Pic N' Save Shopping Center without going onto Atlantic Boulevard. Mr. Longo moved the easements be accepted, seconded by Mr. Rosborough and carried. Mayor Howell read Resolution #70-14 in full covering demolition of structure at 1285 Stocks Street. Mr. Longo moved passage of said Resolution, seconded by Mr. Rosborough and carried. Copy of Resolution #70-14 is attached hereto and made a part hereof. Mr. Vogel advised we need a crossover on Selva Marina Drive in the vicinity of 1655. It has been worn across the median where cars, etc. have driven, and it will cost approximately $500.00 to do this crossover. There was discussion following which Mr. Minutes 5/11/70 Page #3 4 Howell moved that we hold up action on this until the next meeting, seconded by Mr. Minton and carried. Mr. Minton stated that the tennis tournament had been most successful and had brought very good publicity to the City. A good job was done at the Courts. There was discussion and Mr. Minton moved that we expand our facilities and appoint a Committee to work with the Superintendent of Public Works and report back to Commission with recommendations, seconded by Mr. Rosborough. Mr. Slaughter expressed appreciation of the tennis group for the cooperation they received from the City. The Mayor then put the question and the motion carried. Mayor Howell appointed Commissioners Minton and Rosborough with Public Works Superintendent Hilliard and City Manager Vogel as the Committee. Mr. Longo inquired as to the house on Sherry Drive and Mr. Ball advised we are having some trouble getting ownership as it seems to be in process of changing. Mr. Longo advised he would like to see Atlantic Beach have a flag and would suggest perhaps having a contest and make a selection from entries; details could be worked out. Mr. Rosborough agrees on this and moved that a Committee be appointed to prepare a con- test for entries in flag design, seconded by Mr. Minton and carried. Mayor Howell appointed Commissioners Longo and Rosborough as Committee. Mr. Longo advised he visited a Communist Country while on his trip and we should be proud to be an American citizen for the way we live and freedoms we have. He spoke most sincerely and earnestly on our privilege of being an American citizen, and how glad he is to be back home. Mrs. Hatch inquired as to 11th Street drainage. Mr. Hilliard advised these low lots on 11th Street are among those being considered under our Nuisance Ordinance. Mr. Howell advised that there are two bills coming up before the Legislature, HB-3621 and SB-612 which means that munici- palities would not be able to run water and sewer lines outside their corporate limits, as well as other utilities, but particularly interested in water and sewer in regards to pollu- tion, and he would suggest that we direct the City Clerk to write a letter to the Duval Delegation objecting to passage of these two bills. There was discussion in which it was brought out that these bills affect municipalities but not businesses, and one example of of a municipality supplying such services is water customers we have in North Atlantic Beach which is in the City of Jacksonville and they could hardly furnish this service in the foreseeable future to these residents. Following discussion Mr. Johansen moved that a letter be written as proposed by the Mayor, seconded by Mr. Minton and carried. Mayor Howell advised as to the Committee on drug problem with Dr. David Cheshire, and after these discussions he asked Dr. Minutes 5/11/70 Page #4 Cheshire if he would Chair this Committee and he has agreed to do so. He is therefore appointing Dr. Cheshire as the Chairman of this Committee and he requested that he be allowed to talk to several other professional people and some other citizens in the City prior to the appointment of any additional people on the Committee. By next City Commission meeting he trusts we will have additional names to serve on Committee with Dr. Cheshire. He feels we are on the right road as regards this drug problem in our City. There being no further business, Mayor Howell declared t meeting adjourned. . 'owe Mayo -Commissioner Attest: Adele S . Grage City Clerk