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10-18-93 v MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL ON MONDAY, OCTOBER 18, 1993. The meeting was called to order at 6:30 PM by Mayor Gulliford. Present, in addition to the Mayor were Commissioners Fletcher and Waters. Also present were City Manager Leinbach, City Attorney Jensen, and Donna Bussey, substituting for the City Clerk who was out of town. Commissioner Edwards was ill and Commissioner Tucker was out of town. Both absences were excused. 1. Action to pass on an emergency basis Ordinance No. 5-93-24 deleting the charge for advertising in the city' s quarterly newsletter The City Attorney explained that the affirmative vote of two-thirds of the City Commission was required to pass an ordinance on an emergency basis. Since two commissioners were absent it would not be possible to have final passage of Ordinance No. 5-93-24 that evening. Mayor Gulliford presented in full, in writing, Ordinance No. 5-93- 24: AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION; ARTICLE VII, FINANCE; DIVISION 4, SERVICE AND USER CHARGES; SECTION 2-368, FEES AND CHARGES, TO DELETE THE CHARGE FOR ADVERTISING IN THE CITY NEWSLETTER, AND PROVIDING AN EFFECTIVE DATE. Commissioner Fletcher moved to pass Ordinance No. 5-93-24 on first reading and set for public hearing on Monday, October 25, 1993. The motion was seconded by Commissioner Waters and was unanimously approved. 2. Any other business The City Manager requested approval to reject all bids submitted under Bid No. 9293-24 for remodeling of the concession stand in Jack Russell Park. He explained he had been unable to find an alternative source of funding and requested that the project be rebid at a reduced scope. Commissioner Fletcher moved to reject all bids and rebid the project at a reduced scope. The motion was seconded by Commissioner Waters and was unanimously approved. Following brief discussion, the City Manager was directed to provide a list of proposed reductions and their related costs and bring the matter before the City Commission again at their meeting on October 25, 1993. Page Two Minutes of Special Called Meeting October 18, 1993 There being no further business to come before the City Commiss 'on, the Mayor declared the meeting adjourned a 6:34 ' . li1 i k\.41/ illiam I . Gulli io "; , Jr. Mayor/Presiding Of er It, A T T E S T: Aayymi Azdef Donna Bussey Substituting for ity Clerk