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10-12-70 v CITY OF ATLANTIC BEACH AGENDA OCTOBER 12, 1970 r -\OF\\,° 1. Call to Order. 2. Invocation. 3. Approval of Minutes of September 28, 1970. 4. Recognition of visitors. 5. Elect Mayor Pro Tem - November 3, 1970 to Nov. 3, 1971 6. Correspondence. 7. Aladdin Structures, Inc. 8. Bid Awards : (a) One (1) Tractor Mower (b) Sewer extension Buccaneer Trailer Park 9. Ordinance : Electric Code - 2nd Reading, Public hearing. 10. Appraisal for Saltair vacant lots. 11. Police and Fire Chief. 12. Public Works Superintendent. 13. Approval purchase from Account #1501 (Meters) 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, OCTOBER 12 , 1':70 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 Betty Jean Barnes , Assistant City Clerk Mrs . Adele Grage , City Cleric , being absent . The meeting was called to order by the Mayor-Commissioner , Mr . Howell . The Invocation was given by Commissioner Minton . Upon motion of Er . Longo , seconded 1y Mr . Minton , and carried , the minutes of the meeting of September 20 , 170 , were approved as written . Mayor Howell recognized visitors present and called for any business from the floor not on the Agenda. There was none . Upon motion by Mr . Longo , seconded by Mr . Rosborough , and carried , Commissioner Preben Johansen was elected Mayor : yo-Tem for the term November 3 , 1170 to November 3 , 1371 . Under communications , a letter from ?^ . Brooks was referred to in which letter Dr . Brooks requested the banning of all vehicles from the beaches due to the danger of those using the beaches for sunning and relaxation . He referred to the many broken and bruised bodies that had been brought to him in the past because of being run over while lying on the beaches . His letter was addressed to all three mayors of the beaches area and the mayor of Jacksonville . Mr . H . E . "Ace" McGartlin , Jr . , President of Aladdin Struc - tures , appeared on behalf of their plan to erect modular homes in the Ed Smith Subdivision . He advised the Commission that he had been in touch with the FHA officials who have put tentative approval on their sub-division pending the pavement of the streets involved . He stated that it was just a mat- ' ter now of getting together with the city to see what standards Minutes 10/12/70 Page 2 of paving they require. He further stated that they would be willing to meet the requirements of the City to get this started. Mr. Vogel stated that a 5" lime rock base and lk'° asphalt topping would cost approximately $2.25 a yard and it was up to the Commission as to what portion they would pay. He further stated that as to the cost per lineal foot would be predicated on the width and length of the streets. FHA officials had indicated that they would go along with the same specifications as per Donner and Francis Streets . Mayor Howell commented that the City policy was to pay 1/3 of the cost and ;' the builder the remaining 2/3rdsis was agreeable to Mr. McGartlin and he stated that he wanted to get started on this as soon as possible in getting the water lines installed. Mayor Howell commented that the sewer lines were in place and that the only determination needed was the assurance that the project would be completed. Mr. McGartlin commented that if the Modular Homes could be approved with plumbing and electric workinstalled at the factory and certified to the City as to the standards and etc . , he would be ready to commence construction 1. upon FHA approval. The Awards Committee on the Tractor Mower recommended that the bid of Quinn R. Barton of $1500.00 be accepted, Mr. Longo so moved, seconded by Mr. Rosborough and carried. The ..wards Committee on Sewer Extension for Buccaneer Trailer Park recommended that the 6" pipe line alternate be substituted in the original bid for the 4" pipe for the purpose of accommodating other potential users in the area. The bid of Jax Utilities with the 6" line was low and the Committee recommends that the Commission accept this bid in the amount of $11,864.00 for this project with the under3 - standing that the owners of the Buccaneer Trailer Park post the necessary funds with the City. Also that the owners would ::_gn a contract with the City to maintain their end of the line. Mr. Longo moved that this recommendation be accepted, seconded by Mr. Johansen and carried. Ordinance 34-70-2 was presented and read in full on 2nd and final reading. Mayor Howell then opened the meeting for Public Hearing. Mr. Whyte objected to the enactment of this Ordinance stating that it was unnecessary and that the personnel of Atlantic Beach was not qualified to make Electrical Inspections . The City Manager assured all present that the Building Department was well qualified in making building, plumbing and electrical inspections to the sati;-faction of all concerned. After discussion Mayor Howell closed the Public Hearing and Mr. Longo moved the passage of Ordinance 34-70-2 , seconded by Mr . Minton, and carried. �� 0 Minutes 10/12/70 Page 3 The matter of the Saltair vacant lots was put on the floor and it was ascertained that the value of all of the lots was $61,800.00 with the breakdown being: lots for school use - 48 at the value of $21,950.00, and for the park - 96 at the value of $39,850.00. Mr. Minton moved .that this be passed on to Committee for study and review, seconded by Mr. Rosborough and carried. Committee will report back at next meeting. No reports were submitted by the Police and Fire Chiefs , nor the Public Works Department. Approval was asked of the Commission for the purchase of 12 water meters at $400.00 out of Account 1501. Mr. Rosborough so moved, seconded by Mr. Minton and carried. Mr. Vogel reported his mileage for the month of September was 485, and Mrs . Grage' s was 210. Mr. Minton commended Mr. Longo on the admirable job he had done during his term of Mayor Pro-Tem. Mr. Howell reported that he had attended a meeting with the mayors of the beaches and Jacksonville on the landfill program. They are trying to get some figures on cost for the coming year and in discussions with Jacksonville Beach on a 10 acre tract. They are awaiting word from them on the cost of same and Mayor Howell commented that a special meeting would have to be called regarding this program. Mayor Howell also reported on a meeting he attended regarding the proposed park at Seminole Beach. There will be a lot of future information released on this and they contemplate closing Seminole Rd. north of 20th Street. Mr. McGartlin requested that Mr. Vogel call FHA for approval of specifications on paving so that they can proceed on their project. Mr. Rosborough commented that the city did not have the personnel for paving these streets and it would have to be put out on bid. There being no further business , Mayor Howell declared the meeting adjourned. if 4/ ,k ILL:. ilk I , . Wil .i.Tr owel . Mayor-Commissioner I.test : Betty Jean B Asst. City Clerk