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10-27-69 v CITY OF ATLANTIC BEACH AGENDA OCTOBER 27, 1969 1. Call to Order 2. Invocation 3. Approval of Minutes of meeting of October 13, 1969 4. Recognition of Visitors 5. Hon. Walter Dickinson - Proposed Recreational Park 6. Public Hearing: (a) Ordinance - 2nd & final reading - Annuity for City Employees. 7. Communications: (a) Letter from Daley Outdoor ACv. Co. , - Request to illuminate Ocean State Bank Sign. 8. Call For Bids - Heating and Air Conditioning City Hall. 9. Municipal Court Dockets for October 13th & 20th. , 1969. 10. City Manager 11. Commissioners 12. Adjourn MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, OCTOBER 27, 1969 AT 8:00 P. M. Present: William S. Howell, Mayor-Commissioner John W. Weldon A. J. Longo Louis C. Holloway, Jr. R. R. Rosborough and Oliver Ball, City Attorney Richard Hilliard, Acting City Manager Adele S. Grage, City Clerk Absent: R. C. Vogel, City Manager (Out of City) The meeting was called to order by the Mayor-Commissioner, Mr. Howell. The Invocation was given by Commissioner Rosborough. The minutes of the meeting of October 13, 1969 were presented for approval. Mr. Weldon moved that said minutes be approved as written, seconded by Mr. Longo. Mr. Henry Isaacs stated that the minutes were in error in showing that at the Public Hearing on Ordinance #42-69-1 "No one appeared either for or against" , as he had spoken for the Ordinance to be amended to include past Mayors. Mr. Weldon amended his motion to approve minutes to show Mr. Isaacs ' request in behalf of and for the benefit of former Mayors, seconded by Mr. Longo, and the substitute motion carried. Mr. Howell declared the minutes as written approved with this correction to show that Mr. Isaacs spoke to amend the Ordinance. Mr. Howell recognized visitors present and called for any busi- ness from the floor not on the Agenda. There was none. Mr. Howell presented the Honorable Walter Dickinson, Councilman representing District 1 on the Consolidated City of Jacksonville Council. Mr. Dickinson stated that Mr. Vogel invited him to present the latest information available on the proposed Recreational Park to be located north of Atlantic Beach with entrance on Mayport Road. He advised the City of Jacksonville has funds available in the amount of approximately 11 million dollars at present to purchase that area from the Rogers place north to the Mayport Naval Station fence and east of Seminole Road which will be approximately 7430 feet of Ocean Front. It is planned to close Seminole Road. He advised this will be a first-class park , and this area is just the first phase of the project. They plan to acquire land from Seminole Road to Mayport Road later as money is available, but not as much as originally planned as feel it would be better to leave a larger buffer zone between the Park and the City of Atlantic Beach. He had talked to various ones involved in the planning and was assured that although there would be some concessions in the Park they would not interfere with present businesses in the Beaches Minutes 10/27/69 Page #2 Area. There is no plan to change the situation at Mayport Road and Atlantic Boulevard, however, he will talk to Mr. Sollee further about this. The future plans include a four lane road built on the right-of-way of the old JM&P Railroad, which right- of-way belongs to the County and is from Fort Caroline Road east to Seminole Road. The Commissioners expressed concern over traffic problem at Mayport Road and Atlantic Boulevard. Also hope that the project will proceed in orderly fashion, adequate parking facilities provided, and Atlantic Beach be protected during time of development. The Commission expressed their appreciation of Mr. Dickinson' s coming and making this presentation. Mr. George Bull spoke in rebuttal advising that there were no plans yet made on the project and it was just an idea. He stated the City of Jacksonville is acquiring land haphazardly without an overall concept of what is needed and how they will operate. It was suggested by Mr. Longo and he so moved that a member of the City Commission be appointed to work with Mr. Dickinson to see to the City of Atlantic Beach ' s interests as regards traffic on Seminole Road, or any other developments that might affect Atlantic Beach, seconded by Mr. Holloway and carried. Mr. Howell appointed Mr. Longo to work with Mr. Dickinson. Mayor Howell presented for second and final reading Ordinance ##42-69-1 covering annuity for certain employees and read same in full. Notice of Public Hearing was posted in line with Charter requirements. Paragraph 2 of Section 2 is amended as to military service. Mr. Howell then declared the meeting in session for Public Hearing on said Ordinance. Mr. Isaacs again made his request for an amendment to the Ordinance so that former Mayors, "Judge" Reid and "Fritz" Rosborough will be included in it and not himself. As no one else appeared either for or against said Ordinance, Mr. Howell declared the Public Hearing closed. Mr. Longo moved passage of Ordinance ##42-69-1 on second and final reading, seconded by Mr. Holloway and carried. Whereupon Mr. Howell declared Ordinance #42-69-1 passed on second and final reading. A letter was read from the Daley Outdoor Advertising Company, Incorporated, requesting permission to illuminate the Ocean State Bank outdoor bulletin with fluorescent lighting. Mr. Howell advised this goes back to the Sign Ordinance wherein all existing billboards were "grandfathered" in and may remain non-conforming until such time as their condition requires replacement, relocation or material repair, and the question Mr. Vogel would like clarified is whether the lighting of this sign would be in conflict with Ordinance, does it increase the non-conforming use, etc. Mr. Ball ' s opinion was that it would increase the non-conforming use and would be in violation of the Amendment. He believes it was the intent of the Commission • • ► Minutes 10/27/69 Page *3 that over a period of time obsolescence would eliminate these signs. On question from Mr. Holloway if this would be setting a precedent, Mr. Ball advised it would be in violation of our Ordinance and would be setting a precedent. There was further discussion in which Mr. Ball repeated his opinion as to intent of Amending Ordinance *60-66-3 at time when passed. Mr. Holloway believes if the Commission so desires, the Ordinance should be changed, for if we make an exception, it will be same thing as changing the Ordinance, and if anyone else requests this would be a precedent. Mr. Howell agreed if anything done then the Ordinance would have to be changed. Mr. Weldon advised he can't see that the electrification of the sign would come under replacement, relocation or material repair. On question, Mr. Ball advised it would be a material change and under the Ordinance it is not allowable and he doesn't see how we can stretch the Ordinance and violate its order or intent. The City Manager will notify that under the Ordinance it is not allowed. The following bids were received on heating and air conditioning the City Hall as per Specification *69-8: Arlington Fuel Oil Company $1,492 .00 The Colson Company 1, 247 .00 The Colson Company (using gas and excluding item 8) 1, 042 .00 DeChaine Air Cond. & El. Contr. 1, 386.00 Huxham Heating, Air Cond. & Fuel Oil 1, 030.72 Weather Conditioners, Inc. - (Oil) Proposal No. 1 1, 074.00 (Heat Pump) Proposal No. 2 1, 258.00 Mr. Longo moved that the bids be received and referred to Committee for recommendation, seconded by Mr. Holloway and carried. Mr. Howell named Commissioners Rosborough and Longo with City Manager Vogel as Committee. The representative of the DeChaine Company advised that no- body makes an oil fired furnace which is UL approved, for attics. He gave details of requirements for furnaces in attics and advised he gave Mr. Vogel this information but after specifications had gone out. All the bids were on the specifica- tions as sent out, and they do not call for UL inspection. Municipal Court dockets for October 13th and 20th, 1969 were received for information and filing. The City Manager' s report was received for information and filing. Mr. Weldon stated he thinks it is a poor situation for the City to see the 100 cars more or less parked haphazardly behind the places on Atlantic Boulevard west of Mayport Road. There was a discussion in which it was stated the businesses advised they had no objection to the parking, there is no charge, Minutes 10/27/69 Page #4 and the owners of cars are customers. Mr. Howell asked Mr. Ball to pursue and see what can be done to stop this - see if there is something in some ordinance to cover. Mr. Longo asked as to the landfill situation, if they have capped off and are they cleaning up. Mr. Hilliard advised they are in process of capping now. There being no further business, Mr. Howell declared the meeting adjourned. // Willia ' °well Mayor-Commissioner Attest: a...666'6C (► Adele S. Grage / City Clerk