07-29-83 v MINUTES OF THE SPECIAL CALLED MEETING OF THE ATLANTIC BEACH
CITY COMMISSION HELD AT THE CITY HALL ON JULY 29,1983 AT 6:30PM V V
O O
PRESENT: Robert B. Persons, Jr. , Mayor-Commissioner T T
Robert B. Cook, Sr. E E
William I. Gulliford, Jr. D D
John W. Morris, Jr.
Catherine G. Van Ness, Commissioners
M S
AND: A. William Moss, City Manager 0 E
Adelaide R. Tucker, City Clerk T C
I O Y
ABSENT: Claude L. Mullis, City Attorney - Out of town NAME OF ONEN
COMMRS . N D S 0
The meeting was called to order by Mayor Persons at 6:30 p.m. for the
purpose of discussing the tentative budget for FY 83-84. The Mayor asked
if there were any miscellaneous items of business that needed to come
before the Commission before discussion of budgetary items. The City
Manager announced that Police Chief F. Carl Stucki had tendered his
resignation to the City of Atlantic Beach, effective August 10, 1983.
Mr. Moss stated that he and Chief Stucki have been discussing the matter
over the past two weeks and had reached an agreement which they found to
be mutually acceptable regarding his provision of consulting services to
the City of Atlantic Beach for an amount of $6,876.00 per year. Chief
Stucki will provide to the City of Atlantic Beach professional services
for up to ten hours per month. Copies of the letter of resignation and
the agreement were provided to the Commissioners. Mr. Moss said the agree-
ment would require action and approval by the City Commission in the form
of an Ordinance. He asked that the Commission review the agreement and
at the August 8th meeting he will present an Ordinance which will ratify
the agreement if deemed acceptable by the City Commission.
Cook x
Motion: Accept Chief Stucki's resignation as tendered and instruct Gulliford x x
the City Manager to draft an acceptable Ordinance consistent Morris x
with the agreement that has been presented and subject to theVan Ness x x
review of the City Attorney. Persons x
The motion carried unanimously.
The City Manager was instructed to present the Ordinance at the next
meeting.
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A general discussion was held on word processing units and Mr. Moss
advised that sufficient funds were available in FY 82-83 to purchase two
units. Cook x x
Motion: Purchase two IBM Display Writers under the state contract Gulliford x x
No. 600-90-84-1 for the amount of $11,846.00.
Morris x
The motion carried unanimously. Van Ness x
Persons x
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Mr. Moss presented preliminary plans for a proposed municipal parking
lot to be located north of the Le Chateau restaurant. He stated that the
owner may be interested in leasing the lot to the city. This can be
designed to accommodate fifty-nine (59) parking spaces. The cost would
PAGE TWO V V
MINUTES Names of
JULY 29,1983 Commr s. M S Y N
be approximately $32,000. Discussion was held on daily parking charges , 1 ,
etc.
Motion:Instruct the City Manager to continue to pursue the matter Cook x x
of a municipal parking lot and come back with some firm Gulliford x x
figures and projections as to whether or not the city can Morris x
substantially subsidize the cost of the parking lot with Van Ness x
both revenues from the Le Chateau as well as revenues from Persons x
parking.
The motion carried unanimously.
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There being no further business to come before the Commission the
motion was made by Commissioner Gulliford to adjourn, seconded by
Commissioner Morris and carried unanimously.
Mayor Persons declared the meeting adjourned at 7:25 p.m.
4-2
Robert B. Persons, Jr.
(SEAL) Mayor-Commissioner
ATTEST:
Adelaide R. Tucker
City Clerk