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07-27-70 v CITY OF ATLANTIC BEACH AGENDA life July 27, 1970 1. Call to Order 2. Invocation. 3. Approval of Minutes of July 13, 1970. 4. Recognition of Visitors. 5. Correspondence. 6. Hall ' s Trailer Park. 7. Industrial Trash Service, Inc. 8. Fiscal Agent. 9. Resolutions. 10. Police and Fire Chief. S11. Public Works Superintendent. 12. City Manager. 13. Commissioners. 14. Mayor. 15. Adjourn. • MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, JULY 27, 1970 AT 8: 00 P. M. Present: William S. Howell, Mayor-Commissioner Preben Johansen Arthur J. Longo L. W. Minton, Jr. , Commissioners and R. C. Vogel, City Manager Oliver Ball, City Attorney Adele S. Grage, City Clerk Absent: R. R. Rosborough, Commissioner The meeting was called to order by the Mayor-Commissioner, Mr. Howell. The Invocation was given by Mr. Vogel. Upon motion of Mr. Johansen, seconded by Mr. Longo and carried, the minutes of July 13, 1970 were approved as written. Mr. Howell recognized visitors and called for any business from the floor not on the Agenda. There was none. Mr. John F. Hall of the Hall Trailer Park appeared before the Commission relative to the 5 extra trailers he has added to our utility line at his trailer park without Commission approval . He advised he had applied to the City of Jacksonville for the additional trailers. He was not the owner when they first connected to our utility system. Mr. Harvel was previous owner, and since he is located in the City of Jacksonville he applied to them. He was advised his physical location is in the City of Jacksonville but he is connected to Atlantic Beach' s Sewer System and the City of Jacksonville has no jurisdiction over the sewer and/or water service being furnished to them. There was discussion during which Mr. Hilliard advised he had informed Mr. Hall on a previous occasion when he had connected 2 houses to the system that he must get City of Atlantic Beach approval and inspection. It was brought out that Mr. Jordan is paying for line going by Mr. Hall ' s property in order to get sewer service to Jordan' s Trailer Park and Mr. Vogel recommended that we review the legal obligation we are under to Mr. Jordan and that Mr. Hilliard inspect to see where these Hall hook-ups are. They could be on the Jordan line. Mr. Hall advised he is willing to pay his share in this Jordan line if he is hooked on to it or has to hook on. It was further agreed that Mr. Hall remain with the hook-ups he has made and for which he is being charged, but he must not add any more without application and approval of the City Commission. Mr. Vogel recommended that the Commission direct him to write Pic N' Save that permission is given for the Industrial Trash Service to install their equipment for handling paper only which will be bailed and picked up, but their equipment must be on Pic N' Save property. It was agreed, but also their garbage A ;w Minutes 7/27/70 Page #2 charge will remain the same, and Industrial Trash Service must get a license. Mr. Howell advised that the Commission had met as a Committee with Mr. George Carrison who agreed to do some investigative work and get information to guide us further in marketing additional sewer bonds . He recommended that the Commission approve Mr. Carrison to represent the City in getting the information needed for additional sewer bonds . Mr. Longo moved approval as recommended, seconded by Mr. Johansen and carried. Mr. Carrison has agreed to aid us this far, until such time as we need an agent. Mr. Howell presented Resolution #70-18 expressing appreciation to Mrs. Edythe Chambers for her years of service as principal of Atlantic Beach Elementary School #65 and wishing her happiness on her retirement. Mr. Longo moved passage of Resolution #70-18, seconded by Mr. Johansen and carried. All Commissioners expressed their personal appreciation of Mrs. Chambers ' years of service. Copy of Resolution #70-18 is attached hereto and made a part hereof. Mr. Howell presented Resolution #70-19 for presentation to the Duval County Board of Public Instruction of a request for the Atlantic Beach Elementary School #65 to be named the "Edythe B. Chambers Elementary School" . Mr. Longo moved passage of Resolution #70-19, seconded by Mr. Minton and carried. Copy of Resolution #70-19 is attached to these minutes and made a part hereof. Mr. Vogel advised that the Beaches Branch of American University Women would like for this Commission to appoint a representative to meet with them on January 4, 1971 at Jacksonville Beach for panel discussion . It was agreed Mr. Vogel would represent the City. Mr. Vogel advised we will be one of the distribution places for rat bait. This is in cooperation with the Health Department. Mr. Vogel recommended that a Committee be appointed to look into needed work to be done on old water reservoir and approve any needed expenditures up to $1, 000.00. There was discussion, following which Mr. Johansen moved a Committee be appointed as requested and approval given for expenditure not to exceed $1, 000.00, seconded by Mr. Minton and carried. Mr. Howell appointed Mr. Johansen, City Manager Vogel, Public Works Superintendent Hilliard and himself as a Committee. There being no further business, Mr. H. • el . I'` -red le meeting adjourned. dr, Aapgi 1%. . At ei J e1 r mmHool /1/ • -�� Mayor-Commissioner Adele S . Grage, City • erk RESOLUTION NO. 70-18 WHEREAS, MRS. EDYTHE B. CHAMBERS who, since its opening as a Public School, has been the Principal of Atlantic Beach Elementary School No. 65, Atlantic Beach, Florida, and WHEREAS, MRS . EDYTHE B. CHAMBERS has retired as Principal of Atlantic Beach Elementary School No. 65, and WHEREAS the Mayor, Members of the City Commission, the City Manager, other Officials of the City, the citizens and parents of Atlantic Beach, Florida, together with the Officials, citizens and parents of children of the surrounding area serviced by Atlantic Beach Elementary School No. 65, wish to express to MRS . EDYTHE B. CHAMBERS their sincere appreciation for all the devotion she has shown throughout her entire career at Atlantic Beach Elementary School No. 65, not only to her official duties, but to the care and well-being of her students, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AS FOLLOWS: That a copy of this Resolution be sent to Mrs. Edythe B. Chambers as a sincere expression of their appreciation and gratitude for her years of devoted service to the children who have been under her care and guidance throughout her long career at Atlantic Beach Elementary School No. 65, and that she be informed by this Resolu- tion that all the Officials, citizens and parents of children of Atlantic Beach and its surrounding area for whom she has cared, wish her a long and happy retirement. PASSED BY THE CITY COMMISSION ON July 27, 1970. Attest: Adele S. Grage, City Clerk RESOLUTION NO. 70-19 WHEREAS, it is known that MRS . EDYTHE B. CHAMBERS, for many years the Principal of Atlantic Beach Elementary School No. 65, has now retired and will no longer be serving in the capacity of Principal of that school, and WHEREAS, the citizens of the City of Atlantic Beach, Florida, together with the Mayor, members of the City Commission and the City Manager of Atlantic Beach, Florida, would like to express their appreciation for the devotion Mrs. Edythe B. Chambers has always given both to the pupils and to her position as Principal of Atlantic Beach Elementary School No. 65, and WHEREAS, the citizens of the City of Atlantic Beach, Florida, together with the Mayor, members of the City Commission and the City Manager of the City of Atlantic Beach, Florida, would like to show some permanent form of appreciation to Mrs . Edith B. Chambers; 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 speed, contact the DUVAL COUNTY BOARD OF PUBLIC INSTRUCTION with the request that they take whatever steps are necessary to change the name of Atlantic Beach Elementary School No. 65 to "THE EDYTHE B. CHAMBERS ELEMENTARY SCHOOL!: 2 . That, if necessary, a Committee be formed within the City Commission of the City of Atlantic Beach, Florida, to deal with this matter and bring it to a satisfactory conclusion. PASSED BY THE CITY COMMISSION ON JULY 27, 1970. Attest: * . Adele S. Grage, City Clem