07-13-87 AGENDA
CITY OF ATLANTIC BEACN
July 13, 1987
Call co Order
Invo cation and Pledge [o the Flag
1. Approval of the minutes of the regular meeting of June 22, 1987
2. Recognition of visitors
3. Bid Opening:
A. Recefpc of sealed bids for paving and drainage improvements Sn
Russell Park
4. Committee Reports:
A. Report by Commissioner Nilliam Cull iford, Jr. on a meeting of
Che comma [tee reviewing [he app ralsal of Broom, Moody and
Johnson on abutting lands owned by [he City of Atlantic Beach
and the Selves Lakeside development
5. Action by [he Ci[y Commission on a request by the Pension Board of
Trustees to approve [he selec[Son of Merrill Lynch as the board's
Pension Consultant, and agreement [o fund the fee of $3,000.00 per
year
`_~ 6. Uiscussion by [he Ci[y Commission on the desirability of au[horiz-
ing an Ordinance be drawn to close an ezis[ing right-of-way across
Lo[ 725 and a portion of Lot 736 adjacent to the Coamiuni[y Presby-
terian Church in exchange for an easement for drainage and util-
i[fes across Lot 727 and a par[ of Lo[ 736
7. Action by the Ci[y Commission co approve a Change Order on [lie
sewer tonstruc[ion project [o provide, among other things,
landscaping and demolition of two existing structures
8. Discussion by [he CSCy Co®ission on the naming of neighhorhood
parks at the intersection of Rose and Orchid Street, and north of
the new sewer plan[ between Prancis Avenue and the public works
yard
9. Further discussion by Che CI[y Commission relative to beach access-
es at Seventeenth Street and Twentieth Street
10. Action on Resolutions:
A. Adop[!on of Resolu [ion No. 87-23 authorizing the acceptance of
a federal grant in the amount of $85,450.OC, represen [ing SSS
of the cos[ of sever rel,ab111ta[Son in Section "A"
B. Adoption of Resolution No. 87-24 authorizing a budge[
adjustment
Misce llaneous
Adjou rnment