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08-08-66 v CITY OF ATLANTIC BEACH COMMISSION MEETING August 8, 1966 AGENDA 1. Call to Order 2. Invocation 3, Approval of Minutes - July 25, 1966 4. Recognition of Visitors 5. Price on Street Sweeper 6. Reports : (a) Jack Russell Memorial (b) Rezoning Saltair Lots (Bennett) (c) Jacksonville Humane Soc.tety (d) On Garbage Cont.athers - Hilliard 7. Corespondence (a) Fla, Public Service Commission 8. Fire and Police Chief - Reports and Dockets 9. City Manager 10. Commissioners 11. 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Aq xapxo 04 paTTeo sEM buT4aaw aqs (AT41 30 Ono) x9uoTsSTunu0O 'uoP19M •M ugor :quesgy xxaTO A4TO 'efT220 •S 919pV xa6euew A4T0 '44auuag •H Ataanw Aauxo44y A1TO 'uosdwogy xuex3 puE s29uOTssTwwo0 ' •xr 'sxXd 'r 'M •xr 'AEMotToH •O sTnoq buTTP00O •Z pTEu0Q xauoTssTunu03-aoAew 'T19MOH 'S =TTTTM :4u9 eij 'W •d 00 :8 IV 9961 '8 ,LSll9flV 'AY'QNOW NO 'MR xZI3 3H.L Iv arm NOISSIWWO3 A113 HOV28 OLINrdW' 30 ONIJI2 W 30 SSLLfl11IW 1 Minutes 8-8-66 Page #2 On the second part of letter Chief Vogel stated they were patrolling. Mr. Otto Ball took issue and advised it was not the case on Beach Avenue. Chief Vogel advised he has two patrol cars on whem deemed necessary - and do patrol Beach Avenue. Mr. Howell asked Chief Vogel if he thinks it possible to give more attention, particularly on week-ends, due to big crowds going to and from Seminole Beach. Mayor Howell called for any other business from the floor. Mrs. Dorothy Kerber asked how much longer it will be before Sign Ordinance is revised. It was advised that it was previously reported that Mr. Stynchcomb is preparing a revision as agreed on by the Planning Board. Mr, Howell advised he could not comment as he was not acquainted with. Mr. Bennett reported that we have secured two quotations on street sweepers. The lowest price was from Square Deal, Inc. - rent- lease of $150.00 per month C@6% interest until paid for total of $1195.00. It is not budgeted but would save on labor and help keep dirt out of ditches, helping drainage problem. After discussion Mr. Parks moved that this matter of street sweeper be referred to Committee for study and report back to Commission with recommendation, seconded by Mr. Goodling and carried. Mr. Parks and Mr. Bennett were appointed as Committee, and Mr. Goodling. Mr. Parks stated would like to thank Mr. Ball and Mr. Isaacs for bringing the matter to the attention of the Commission. Mr. Howell directed that the minutes so show. Mr. Norman Minchew was present and discussed with the Commission the matter of 100% assessed valuation and whether resolution is necessary. Mr. Howell advised he had hoped to have Committee appointment ready tonight for the study of this matter, but one person cannot serve, but is confident he will have Committee ready for appointment at next meeting. It was decided to hold over until next meeting for an appropriate Resolution and appointment of Committee. Mr. Holloway expressed thanks to all those who had a part in making the dedication of the Jack Russell Memorial Park on Thursday, August 4, 1966. Mrs. Grage was asked to write Mr. Walt Dunbar expressing our appreciation for his dedication speech and also to the Atlantic Coast Little Major League thanking them for the Sportsmanship Award which is on display in the City Hall and for their part on program with the All Star game. • Minutes 8-8-66 Page 43 Mr. Bennett advised that Mr. Reuben Bennett has withdrawn his request for the rezoning of the Saltair lots. The Jacksonville Humane Society report for the month of June, 1966, was received for filing. A letter was presented from Public Works Superintendent Hilliard advising we have found a source locally for obtaining garbage containers at a saving of 527 .00 per container . A letter was read from the Florida Public Service Commission acknowledging receipt of our letter of March 27th relative to the Jacksonville Coach Company carrying packages. It will be filed for information. Chief Vogel presented Municipal Court dockets for August 1st and 8th, 1966. He advised they had stopped two Jacksonville Coach Company busses on Mayport Road for speeding. Mr. Bennett reported rain has caused plenty of work on drainage. Lot cleaning has been slow because of emergency drainage work. We are getting quite a few rats as a result of the poison traps set out at Beach. The black topping of Ocean Boulevard at 10th Street has been finished and is in very good shape now. Mr . Goodling advised that Mrs. Grage has consulted with officers of the Atlantic National Bank and has been advised that all funds of the City deposited in that bank, both checking and saving, are secured by U. S. Treasury notes. The matter was discussed and Mr. Thompson agreed that a letter be secured from Atlantic National Bank verifying, and that we transfer into Savings Account all available funds that don 't have to be in checking account. There is over $11, 000.00 available for transfer. Mr. Goodling moved that the City Treasurer be instructed to transfer any unencumbered funds from checking account of Utility Revenue Bond Fund, Atlantic National Bank, into so named Savings Account, seconded by Mr. Parks and carried. Mr . Goodling then moved that the City Treasurer be instructed to transfer any unencumbered funds from checking account of Sewer Fund in Ocean State Bank into a so named Savings Account, seconded by Mr. Parks and carried. Mr . Goodling stated this will realize about $800. 00 to $900.00 in additional income to City within a year. Mr. Parks stated was pleased with the way the City Manager and Public Works Superintendent have kept the drainage facilities functioning during recent heavy rains. • Minutes 8-8-66 Page #4 • Mr . Holloway stated we definitely need a liaison between Recreation facilities and the people who have games and suggested a Committee that would serve and report to Commission on activities and uses of Parks, also the matter of life guards. It was consensus of opinion that this is good idea. Mr. Howell feels need a Resolution or Ordinance to establish standing Committee and set up responsibilities. Mr. Howell asked Mr. Holloway to make recommendations at next meeting. There being no further business Mr. Howell declared the meeting adjourned. ' / AIWA( rt,� , A_ . Vdi l l i-r S. Howell Attest. Mayor-Commissioner CZ gg . k4, 011 Adele S. Grage City Clerk •