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10-16-84 v MINUTES OF THE SPECIAL CALLED MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON OCTOBER 16, 1984 AT 7:00 P.M. PRESENT: William S. Howell, Mayor-Commissioner Robert B. Cook, Sr. William I. Gulliford, Jr. Catherine G. Van Ness, Commissioners. Comm.Van Ness arrived at 7:05 pm AND: A. William Moss, City Manager Adelaide R. Tucker, City Clerk ABSENT: John W. Morris, Jr. , Commissioner - Hospitalized Claude L. Mullis, City Attorney - Out of town Mayor Howell called the meeting to order at 7:00 p.m. for the purpose of appointing someone to fill the vacancy of Mr. George Bull, Jr. on the Board of Adjustment. Mayor Howell moved to appoint Mr. Samuel T. Howie to fill the appointment to the Board of Adjustment. The motion was seconded by Commissioner Cook. Following discussion the question was called and the motion carried unani- mously with Mayor Howell and Commissioners Cook and Gulliford voting aye. Commissioner Van Ness was not present to vote. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mr. Moss advised the Commissioners of an emergency that existed concerning the sewer system. Two lift stations went down over the weekend. City crews worked all weekend and one station was back on line by Monday. The lift station on May- port Road was still down. Mr.Tim Townsend, head operator of the sewer plant briefed the Commission on the details. Mr.Moss added that in-house labor cannot handle the project in any reasonable amount of time. A proposal has been offered by Ron May of Gruhn May to repair the lift station for $5,200. Commissioner Gulliford moved, on emergency, to approve the proposal offered by Ron May of Gruhn May to repair the lift station on Mayport Road for the amount of $5,200. The motion was seconded by Commissioner Van Ness and carried unanimously with four voting aye. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * There being no other business to come before the Commis on, M yor Howell declared the meeting adjourned at 7:15 p.m. ix. of Wi is , S. owell (Seal Mayor-Commissioner ATTEST: Adelaide R. Tucker City Clerk CMC CITY rkieutt& 716 OCEAN BOULEVARD P.O.BOX 26 •<?