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06-23-58 v CITY OF ATLANTIC BEACH COMMISSION MEETING JUNE 23, 1958 10 Call to Order 20 Invocation, Mr0 C.U. Kendrick, Jr. 30 Approval of Minutes of Meeting of June 9th, 19580 Approval of Minutes of Meeting of June 11th, 19580 40 Opening of Bids on Sever Project. 5. Recognition of Visitors. 6o Communications to Commission. 7. City Manager to Deeds to Property for Sewer Project 20 Deed to Stewart Property, Donner Rd0 3. Award for Water Plant 8. Committee Reports 90 Appointment of Board of Assessment Review. 100 Commissioners `tfi •" '� c -�l T OF a F e`i{.7•R aii o lli; =.'i.1:� 7�L�Ld,Fi.i°n .1 .IT17G TT-1E ATLANTIC h75j lti,.e 'A� r 1•`,`. COMMXSFIORT HTinD Ei'.;: JE CITY HALL ON MONDAY. JUNE 23RD, 1958 +t'fa Ji 8 P.M. Present: F• T,;mo S. Howell ?reben Johansen Marion Marvin Chao. R. bore Hugh Robert' , Commissioners and Prank Thomson, City Attorney ,3eFe Waggoner, Jr. , City Manager Adele S. Grego, City Clerk The meeting tg was called to oed� A by the Mayor-Commissioner, xd s•aS o 1. The avocation was given by the Rev. Carroll U. Kendrick. Minutes of the meeting of June 9th, 1958 were appr©ed as written upon notion of Mr. Marvin, r ecowaded by Mr. Johansen. Minutes-of the meeting of jt1212 11th, 1958 were approved as written upon motion of Mt. Marvin, seconded by Mr. Robert. * E ealled bids were received on the Sceage Pumping and Treatment Facilities for the City from the fo . owe ng a Archie Davis, Jacksonville, Fla. Henry G. Dupree Co.. Jactksonville, Fla, l Hercules, `nc. , Jackeonville,•, Fla. J.W. EAt Bowe & C�oo. , Jacksonville, Fla. Raine en Company, Winter Peek, Fla. Joe .e .a tson,of Jacksonville, Inc. Wm. S. Smith Ccaasttrection, Co. Jac?rconv+31es Fla. Harry :elver Company, Ja ill eon , Fla. � `�"S"...r Upon motion of Mr. Roberts, seconded bar Mr. Moore the bids, as opetr l , wane referred to the Engineer and City Manager for tabula- tion and report back to the 'Commission as soon as p©eeiblo A tabuleted list of the bide as opeied is attached t3 these minnte ande .a pert thereof. Mr. Howell zecognized v sl tore . r; -.cnt and called for any business from the floors Mr. Webb of the .fit otic Blvd. Ice & Fuel Co. pro- posed that his company would a ze te furnish tanks and petroleum pro- ducts to the City at whole ale eicee.y He advised that there are several plane which could be use , one that his company would furnish the tanks or that the city could buy the tanks., In either cage the price on the gasoline womld be the same. He f-els he can save the City appeoulmately 60 per gallon on gasoline over and above th 30 tax eneenetiere which they ge4 from the governmante He advised that • • -de 4T ;eq ;no ;gZnosq sty es 4 T_E„g a4y uT Aaso; ;oty se saosod -and ett4 g4TA eufl a; Burmio;sed eq o; mew Sou ppp mysisymmo3 A4T3 -TZ m zwt4 ;no ggbnosq weft 4T RoytM 5uysnp uoywimosTp 3 weft eseuy womT4 s TES, wit uoyimpuemmopez a wM epom qvir, ; q pe'aeeeesd fen wspT T & 'p mx03 eq Amon tQAua u i-:'44TO 7:e. T4A4T3-T2L eta - mon 42odo2 sedvdseseu eta o?d we pesyr2 swv1 uorwegib eqa '410110$4Twwo3 eq4 elapermao 04 om4 sno 4uT0ddt, oq on so; eNy A mon .het, ;e43 puw ew3413 4$C7T;wago le eq4 o4 e:mcwon �' neva pr$uyodde ®Aeq =tpeeq anz aetao eq4 4ug3 MOM ucTOOTsO003 AZOSTAIN A443-T,l ®ems macs 42odss y� •weoueurpsp (mett uo buydAf4 era tap), qno diett 04 euo=041/ 405 eta AxaGmDeu 3T 40t4 pevee55ns ag `-emms uTP20 umTsyayp-qns eta own/ gue eouiTpao 5utctoz et; ;o uo74eIdacot wp eft -o; tram A 4esd Boots frx mle5 eae Am17 pelsod' s ue gor Jteptrn zip 000°0y ;0 '4T3 .7o; lamui 71 m;eeaz smeiy w0ci eta so; tutee} 3o pseog o4V43 'OPT. 0T,4t vq74 A: mmATB cam pautew 'PTW€al I�ei�a ,ono uo pe 400es m .eq em goTgxm s .: oti4 uo pegsodes seuo Sem 4'sig • •p*;siV paw w43ego' 'sit Aq Pep'uo3esa wen uoTuVj Q2uZu Pue upwwy eq4 UTATS vT pozsessmuy weyuedwoo TyT03 ue4;S2K eq sett 3o w,;et 4.44 Pm Damao° -.es pule uoT;suis so; Aeatso;;y A473 eta eq pesse;es eq Aet ;.q puw Imemews Pue spool, eta ttw 4deooe eat 4wtn peno+n ue.Qtettor "sit "pun./ pe -ggamtttttn eq; mon prod eq o; come °peep peuofuec ewogv .q4 ssewo o; 00'®St0 30 4uno":gym etl uT 42emsqg mead 0. Iego a snowy 04 moony sett sexneeea/ oq4 uyAawN • Aq poiumae °eXoom '2( 3o Uoy4om uodf o4senbex 111,n0TasTmmo3 041 4, aoeeosay xez eq;, Aq opww entee peep3dde a .T ttoTqm VITT gTRM ZO3 00°0lSZt; 4 d c: peaaft eneet eft ;eta PeRTnpt en •szyc .r v?5"�� .sB 4377 v .0; (;etdes e,zeuuoa sit liwola °t1t 30' ims ate 1034-e4 mq4 c0 ;0 Zt3s' itlUMPAOD 30 ':4d =NT ;i e` s euezy mon peep a p 3l: ago=.Dad os iw en 'A;y3 eta 0; le D3 4notgTA meats. p0 Tie °S :c i x.am n Ao-D 3e ;sed it sso mt pule .repun euge9a enxo3 sem sr eco; AuedWo3 wg em, Pe adav3 •g•g•3°jr et% mon 4aemewen tt€r taTM ; q-41,5 -04 °rrie4Tst u +tti-*" 5 13T7 20; Auvel=F03 SUTPT0rt 2TP!',20 pta 'CO BUT �PTOR taweg 074c"214' ' eq4 mon pts 34mwra e5smeg eta sx; erZTe ;u y: eql BBT zcA o* `'d-,. o71. *seg'3`u mq3 °�3 spc!)Par. paluesesd xemBfirm 1,2H BuTk57oo-de all3o sgnt Pun °TTo 'bit uo s erawftco pagrso mT moa7. op q s03 TYso aq reTloaxTp wem zeftuwil eq4 Ig a pasenocip seA soz4ew a `a ueoT:qnT uo xarai f911011 vfq -exeu o fuoT zwtr a, PTnom. 1Tge .oexy*400 . ecA S e 211 q pi oqs eq stere; etg pts' wet uO .3'*Taztn e.agit En; 04 wig TAMA P1110T2 eBea 38S-ZZ-9 sklY:gauT1.4 lie Minutes es 6 s2.—50, Page t3 pears that mast matters taken up by the said commission involve a j oin effort or district pointing- to--wards Con- solidation. Mr. Moore moved, that we withdrew from the Tri- City Commission due to the pressure on pec to consolidation. There was no .e ome4. `,here was further discussion on the subject and a motion vas made by Dor. Marin that we not ap- point two members for the Recreational Committee of the Tri- City Commd.ss .zn. The motion was seconded. bey Mrd koberts and carried. Mr. Johansen c ;f i sed that if Me. Moore re--wade his former motion he would second same as he was not willAng to stay in the -Tri-City Commission just to see What they were doing as had been suggested. If we could not take part and ;nark wit? - them he didn t think we Should .tay in. Dit. Moore remade his motion that we Withdraw trim the Tri, City Commission due to the pre-sure on as to Consolidation. The motion wao seconded by M. johansen and the call vote wae Ayes Johansen, Marvin, Moore, Roberts, Howell ll, Nays lona WhereUpon the Mayor dh Clar d said motion carried. The Clerk ira nouncsd that the o< .cia.Ie secured fo the Special Elect:Ivo of ,July 1, 1958 ars, Nes. Laura Shugart, Clerk Mrs. Ivp Higginson, Inspector rs. Hollis Griffin, Inspector. n xoha I vthe appointment of Richard Riley for 3 years, Roger E4den for 2 years, and T.eon Van Zile for 1 year on the Board of Azsessment Review. Motion was seconded by Dir. Marvin and carried. Mt. Moore ovod adjournment to June 26th, 1958 at 5a30 P.E. 7 m. - S• Flowell o AA'o- „ t t C oisa io er ade-V-12_, * Certificate of Prool of Publication on Call for Bids for Sewer Pumping and Treatment Facilities is attached to these minutes and made a part thereof. BID TABULATION SHEET SEWAGE PUMPING AND TREATMENT ‘ FACILITIES CITY OF ATLANTIC BEACH FLORIDA _ _ • ____, Item #1 Item #2 Item #3 Item #4 Item #5 Plant Plant Plant Lift Sta Lift StLI Bidder { Outfall Treatment LiftForce Complete Alta Alt. Alto Alt Alt.Sewer Plant Stations Maine Project #1 #2 #3 #1 #292510.00 - - 39410.00 rArcY�ie Davis Inc. - - - - -add lessJoe Reinertson 36500.00 - 53925.00 19500.00 , - - - - 6000.00 1-11000.0 less addles® add # less Henry G. Dupree - 121597.00 51091.00 - - 2238.00 -4486.00 18654.00 2980.00 8364.00 I _ ess add less Harry Pepper - : t e - - - 2493.00 6575000 9644000 - less less less less less Rainer & Co. 58536.00 118298.00 51429.00 20809000 249072000 1750.00 - 10000.00 1800.00 11500000 3400.00 le ,a less leas less .maeL J. W. Meadows 06700.00 122000.00 56644.00 21500.00y236844.00 1200000 - 9000.00 - 9000.00 4000.00 IACu. , t nc tiA ess .Ames .68S 088 ANDS WM. S. Smith 'Al5 1160000.00 in #5 in #5 248000.00 4172.00 ;14887.00 10567 .00 2100.00 6762.00 4595.00 ____ my .686 Hercules Inc. :6835. 10 - - 24387.58 - - - - - - 4577007 J .111 i :