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06-13-66 v CITY OF ATLANTIC BEACH COMMISSION VETTING 6/1.3/66 AGENDA 1. Call to Order 2. Invocation 3. Approval of Minutes - May 23, 1965 4. Recognition of Visitors 5. Correspondence: (a) State Road Dept. -Traffic Study-Mayport Rd. 6. Applications: (a) Certificate of Convenience and Necessity- Sandalwood Cab Company (b) Water Service-Shepard- North Atlantic Beach 7. Committee Reports: (a) Tractor (b) Jack Russell Memorial (c) Axtell Jayne Memorial 1111, C. Approval of purchase Rockwell meter parts from Account 1501 9. Resolution: (a) Expenditure for Heil Truck parts and transfer funds (b) Lot Cleaning - 1966 10. Fire and lolice Chief- Reports and Dockets 11. City Manager 12 . Commissioners 13. Adjourn. MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, JUNE 13, 1966, AT 8:00 P. M. Present: William S. Howell, Mayor-Commissioner John W. Weldon Louis C. Holloway, Jr. W. J. Parks, Jr. , Commissioners and Frank Thompson, City Attorney A. J. Craig, City Manager Adele S. Grage, City Clerk Absent: Donald L. Goodling, Commissioner The meeting was called to order by the Mayor-Commissioner, Mr. Howell. Minutes of the meeting of May 23, 1966 were approved as written upon motion of Mr. Holloway, seconded by Mr. Weldon and carried. Mayor Howell recognized visitors and called for any business from the floor not on the Agenda. Mr. Fred Daniels, operator of Pepo Station on the West side of Mayport Road, requested that the Zoning Ordinance be reviewed and changed if possible to allow him to make other than emergency repairs at his station and to permit him to store the cars worked on until picked up by owners which in some cases is weeks since owners are Navy personnel. The matter was discussed at length during which Chief Vogel advised he had been directed by the Commission to check into violations by Service Stations and he had found that about every station is violating in some respect but some more than others. Mr. Weldon moved that Mr. Daniels be requested to file a written request for change in Ordinance and that it be referred to the Planning Board for recommendations. After further discussion the motion was seconded by Mr. Parks and carried. It was suggested that Mr. Daniels get with the City Manager and Chief Vogel and do a little research and determine just what is needed before formally filing request. Mr. Howell called for any further business from the floor not on the Agenda. Mr. George Olsen requested the Commission to give consideration to relieving "Judge" Craig of his duties within 2 weeks, no longer than 30 days. He feels that whether they have a replace- ment or not, that no one in Community would criticize the action. Minutes 6-13-66 Page #2 A letter was read from the Florida State Road Department advising that a traffic study has been completed at Mayport Road and The Plaza, and that after an analysis of the available data, the minimum warrants for signalization are riot met at this time, but they will make another study at a later date. Mrs. Grage brought up, as has been done previously by Mr. Weldon, the matter of the need for lights at the new Intercoastal Canal bridge on Atlantic Boulevard, and requested that we try and get some kind of lighting installed. Mr. Weldon stated he agreed again as he and Mr. Holloway have pointed out before we are going to have some bad accidents there. Following discussion Mr. Weldon moved that the City Manager once again bring to the attention of the State Road Department and urge correction, seconded by Mr. Parks and carried. A request was presented from Jas. F. Taylor, D/B/A Sandalwood Cab Company, for a Certificate of Convenience and Necessity to operate one only taxicab within the City limits of Atlantic Beach, Florida. He carries insurance as requested by the State and has State and County licenses and permits. His rate will be 50C anywhere within City limits. There was discussion following which Mr. Weldon moved that Public Hearing be held on this request on June 27, 1966 at 8:00 P. M. , seconded by Mr. Parks and carried. Mrs. Grage was asked to contact Mr. Taylor for amount of insurance carried. An application was presented from Herschel Shepard, Jr. for water service to his new home being built on Lots 12 and 13, Block 8, Ocean Grove Plat located on North side of Coral Street in North Atlantic Beach, and he agreed to pay expenses in line with our Ordinance. This will connect onto the 2 " line on Beach Avenue, North Atlantic Beach. There was discussion during which it was noted this will be about 12 connections on this line, but this is within limit of reasonable service and Mr. Craig recommended approval. After further discussion Mr. Holloway moved that the line be extended to Mr. Shepards location on condition that the City assume no responsibility for any dissatisfaction for any pressure or service, seconded by Mr. Parks and carried. The Committee reported on the bids for the tractor loader as covered by Specifications #66-7 . Copy of the report is attached to these minutes and made a part thereof. There was a lengthy discussion of the various bids and types of tractor loaders. Mr. Weldon moved the recommendation of the Committee be accepted, seconded by Mr. Parks. There was further discussion in which representatives of Superior Tractor Company and Quinn R. Barton participated and it was determined that the Model 430 tractor and Model 23 loader with one dump cylinder as quoted on by Square Deal Machinery, Inc. at $3, 650.00 is most advantageous to the Minutes 6-13-66 Page #3 City. The question was called and the motion carried. Mr. Holloway reported that he has talked with Mrs. Russell and that any time we would like for the dedication she will be available. It was suggested that it be about 4: 30 P. M. Friday afternoon, July 1, 1966, as the Little League will be at the Park prior to going in to a Jacksonville Sun 's game. Definite report will be made at next meeting. Mr. Craig presented proposed drawing for the Axtell Payne Memorial plaque - size to be 5" x 11". The suggested location is the middle pillar between the two fire engines. In the discussion it was decided to put the month of dedication in upper left hand corner and the year 1966 in upper right hand corner . Mr. Craig was advised to move ahead. Approval was requested for purchase of meter parts for 25 meters from Rockwell Manufacturing Company in amount of $227 . 26 and charge to account #1501. The previous approval for meter repairs from this account specified Davis Meter Company, but on these Rockwell meters we can secure the parts and get back in service at the same cost as was approved for the Davis Meter Company repairs. There was discussion following which Mr. Parks moved approval of purchase of parts from Account #1501 as requested, seconded by Mr. Holloway and carried. Resolution #66-8 authorizing purchase of necessary parts to re- condition the Heil garbage truck in amount of approximately $600.00 and the transfer of $600.00 from Account #1007 to Account #404 was read. These parts can be loaded in the new truck which should be ready for delivery in about a week or 10 days, and would save us freight on same. It was brought out in discussion that the Heil truck was a demonstrator before we bought it and is a 1963 Model. The repairs cannot be made in our Shop as truck is too heavy. Following discussion Mr. Parks moved adoption of Resolution #66-8, seconded by Mr. Holloway and carried. Copy of Resolution #66-8 is attached to these minutes and made a part thereof. Resolution #66-9 covering Lot Cleaning for 1966 was presented and read in full. Following discussion Mr. Parks moved adoption of the resolution, seconded by Mr. Weldon and carried. Copy of Resolution #66-9 is attached to these minutes and made a part thereof. Chief Vogel presented copies of Municipal Court dockets for May 30th, June 6th and June 13th, 1966. He advised that the new police car is operating fine and that we are checking at the Park regularly and the situation there is improved. Minutes 6-13-66 Page #4 Mr. Craig presented request for permit for two signs for the dry cleaning establishment at 31-D Royal Palms Drive, and recommended it be referred to a Committee to get additional information and if found harmonious with current sign ordinance that Committee authorize him to proceed with permit. Mr. Weldon asked if could wait until next meeting, and Mr. Craig advised that is another way of handling. Whereupon, Mr. Weldon moved that the City Manager investigate and make recommendations at next meeting, seconded by Mr. Holloway and carried. Mr. Craig read his report dated June 13, 1966, copy of which is attached hereto and made a part hereof. His report covered various phases of City work and restated his request for replace- ment as City Manager and stated that in the foreseeable future, unless some ample action towards his replacement is taken, he will specify a terminal date for his employment by the City. Recreational Director John Albright was present and advised everything is going real well at Playground. Mr. Parks stated he is fully sympathetic with the fact that Mr. Craig has been very patient with the Commission, is sorry that they have imposed on him, but grateful for the help he has rendered. Mr. Parks stated he had a few questions to ask basically for information: (1) Has noticed cave-in near Post Office on Royal Palms Drive in area of manhole we had repaired. Is this storm sewer failure or sanitary sewer? Mr. Craig advised sanitary sewer. He has talked to con- tractor and he will furnish well-pointing and men if we can furnish backhoe. They will cooperate every way they can. The estimated cost will be $400. 00 to $500.00. The break is about 18 inches from manhole. (2) What has been accomplished in connection with visit from officials of Neptune Beach in regard to traffic hazard on Atlantic Boulevard where left turns are made into Pic N ' Save parking area? Mr. Craig advised the State Road Department Engineers do not want us to erect any signs on road or road right-of-way as that is their business - but they have no objection to our regulating from the parking Plaza side. They did not offer any alternative but stated it is hard to convince people not to cross a double yellow line. Mr. Craig has not advised Neptune Beach as thought would get something done. • • Minutes 6-13-66 Page #5 (3) Are the problems with the digester about over? Mr. Craig advised the performance is near normal. Have drawn sludge twice lately. (4) In talking with officials of State Road Department has there been any comment as to when anticipating the starting of Atlantic Boulevard improvements on road east of Canal? Mr. Craig advised no, but that Mr. Murphy did say they would be over to go over plans with us before construction plans are started. Mr. Weldon reported briefly on the Local Government Study Commission. At the meeting that afternoon they had a very interesting discussion by the City Attorney of Baton Rouge Parrish on the subject of the combined City and County functions. An announcement of interest to the entire Beaches was made by Chairman J. J. Daniels that there will be a public meeting in the Beaches area during month of July at which time citizens of the Beaches would be given opportunity to comment and express their views to the Commission. Thinks it is important that Atlantic Beach and other Beaches citizens have representation there. Mr. Weldon inquired as to rusty, dirty condition of City garbage truck and Mr. Craig advised it is being turned in on new truck. Mr. Weldon commented that we keep City equipment in good shape and glad to hear getting rid of this one. Mr. Craig stated had planned additional sheds for equipment for this year, but felt necessity for holding down budget to keep millage down therefore did not include. He stated we badly need two additional laborers. Mr. Weldon thinks we should look into necessity of getting more help if equipment is being allowed to deteriorate because of lack of help. Mr. Weldon called attention to potholes throughout City. Work is being done, but rainy weather has hampered and increased number of potholes. Mr. Howell read a letter from Mr. Norman Minchew, Tax Assessor, advising he would have the Tax Roll ready by July 1st. He advised that for many years the tax roll has been prepared at direction of City Commission on basis of 80% of actual value. He recommended this be changed before the City becomes involved in a lawsuit. The City Charter calls for assessment of all Minutes 6-13-66 Page #6 properties at 100% of cash value and next year the entire roll should be revaluated and assessments made in accordance with City Charter. Copy of Mr. Minchew's letter is attached to these minutes. There being no further business, Mayor Howell declared the meeting adjourned. 4,4-161/1 illiam S . Howell Attest: Mayor-Commissioner (Le:&-142..AL g , Adele S . Grage, City Cl/k 7 .' -CITY OF . , , AU Bea4 -Teo4ida COMMITTEE REPORT June 13, 1966 The Committee appointed by the Mayor on May 23, 1966, to evaluate, study and report on bids received for the furnishing of Industrial Tractor Loader, in accordance with specification No. 66-7, tabulated the bids, as follows: Quinn R. Barton Company, for furnishing INTERNATIONAL 3414 LOADER TRACTOR, $3, 889.48 - Delivery by July 10, 1966. Superior Tractor Company, for furnishing MASSEY FERGUSON MF2135 TRACTOR and MF100 LOADER, $3, 500. 00 - Delivery June 15, 1966. Square Deal Machinery, Inc. , for furnishing CASE Model 430 TRACTOR and Model 23 LOADER, $3,650. 00 - Delivery 30 days after award. Square Deal Machinery, Inc. , for furnishing CASE Model 530 TRACTOR-LOADER, $4, 188.00 - Delivery 30 days after award. EVALUATION: (1) The bid of Quinn R. Barton Co. , as supplemented by letter dated June 6, 1966 meets specifications with exception of "Some of Engine and Power Train Parts are of British Origin " - price • of $3,889.48 is higher than two other bid prices. (2) The bid of Square Deal Machinery for furnishing Model 530 TRACTOR- LOADER at $4, 188.00, relates to a heavier and more costly item than is required for our contemplated use. (3) The apparent low bid of Superior Tractor Company for furnishing MF2135 TRACTOR and MF100 LOADER as indicated in their letter of June 4, 1966, at price of $3, 500.00, is considered defective as follows: (a) MF100 Brochure indicates either a lift capacity (with single acting cylinder) of 1800 lbs. , or optional lift capacity (with double acting cylinder) 2700 lbs. ; the "optional " meets • r7CITY OF . _ Nea#4,14 DC4C%4e0414a i Committee Report Page #2 June 13, 1966 Specification Item 6 (b) & (c) - 2000 lbs. lift capacity as to weight, but the two lift cylinders are not shown. (b) "A double acting dump cylinder " (only one) is shown on brochure; Specifica- tion Item 6 (d) requires two (2) . (c) Letter of June 4th shows MF axle specifications as "heavy duty heat treated, maximum static loading 12, 500 lbs. , heavy duty spindles and hubs ". This is not acceptable as proof that requirement of Specification Item 7 - Front axle capacity not less than 7 , 000 lbs. - is met. The Committee wishes to explain that lack of mechanical engineering experience, and impossibility of making comparison tests, renders it impossible to relate the impact of a 7 , 000 pound load in motion, upon a steel beam, to a 12, 500 pound static load upon the same or similar beam. (d) Specification Item 6 (e) "Control " - free float position, appears to be met in Brochure for MF200 but cannot be found in brochure relating to MF100. (e) MF2135 Tractor "Manual Shuttle Control " as outlined in Brochure appears harmonious with Specification Item 2; but on Demonstrator equipment of this model, as recently made available at City Yard, the use thereof was so complicated as to be quite confusing to our operators. FINDINGS: The Committee finds: "The bid of Quinn R. Barton Co. , at $3,889.48, and that of Square Deal Machinery, Inc. at $4, 188. 00 for Case 530 Tractor-Loader should be rejected because of prices higher than two other bids. 2. The bid of Square Deal Machinery, Inc. at $3, 650.00 for Case 430 Tractor & 23 Loader should be considered in comparison with bid of Superior Tractor Co. at $3, 500. 00 for Massey Ferguson MF2135 Tractor and MF100 loader. The "Case 430-23 " has one item not entirely harmonious with specifications - only one dump cylinder. This lack is duplicated on the "MF100 ". By reference to "evaluations' above, it will be seen that the "MF100 " and "MF2135 " combination have three additional and serious deviations from the Specifications. < r • CITY OF . . . 7 :4 AUa4k B Committee Report Page #3 June 13, 1966 RECOMMENDATION: The bid of Square Deal Machinery, Inc. , for furnishing one CASE Model L030 TRACTOR and Model 23 LOADER at price of $3, 650.00 should be accepted as most advantageous to the City. az Louis C. Holloway, Jr. Z7 ��� 7 A. J. Crai i4egOtge.-- Willi . Howell COMMITTEE RESOLUTION NO. 65-C BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, THAT, (a) Authorization be given for purchase of necessary parts to re-condition the packer mechanism in the Heil Garbage Truck in the amount of approximately six hundred dollars ($600.00) , and that (b) Six Hundred Dollars '($600.00) be and the same is hereby transferred from Capitol Account #1007 (kublic Works) to Trans- portation Account #404 (karts & Tires) in the 1966 Budget to cover this expendi- ture. * * * * * * * lassed by the City Commission on June 13, 1966 . Attest: ace.e,&_ . Adele S. Grage, City Clej (Seal) RESOLUTION NO. 66-9 BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, that The lots and plots listed below, all located within the City of Atlantic Beach, Florida, do, because of excessive growth of weeds, thickets and/or accumulated trash, constitute a health hazard to the citizens of said City: LOT BLO('K SUBDIVISION Nk of 21,NEk of unnumbered tract 1 Atlantic Beach 6,8,Ek of 10, 22, 24,most of 26, E portion of unnumbered tract W of 26 2 Atlantic Beach 17 3 Atlantic Beach 2,23, and Wk of 21 4 Atlantic Beach l,N1/2 of 2-4, 3 & 5, 13, 31 5 Atlantic Beach W1/2 of 22-24, 26,Ek of 28 5 Atlantic Beach 5, 28, 30, 23 6 Atlantic Beach 1, 40 & 42 & strip lying W thereof 7 Atlantic Beach 13 8 Atlantic Beach 1,8, 13, 25, 31 9 Atlantic Beach 29, 31, 33,40,42 and Ek of 44 10 Atlantic Beach 3, 5, 7, 18, 26, 29, 31, 33 11 Atlantic Beach 10, 12, 25, 28, 37 12 Atlantic Beach 12, 14, 17, &W1/2 15,34,38,40,42 13 Atlantic Beach 10, 12, 14, 1E , 10, 20, 26,32 14 Atlantic Beach 1 17 Atlantic Beach Wk of 1 and 2 22 Atlantic Beach 3, 5, 6 23 Atlantic Beach 1, 2, 3, 9, 10, 11 33 Atlantic Beach 9, 10, 11 36 Atlantic Beach 9, 10, 11 Atlantic Beach Terrace 40, 41 Atlantic Beach Terrace 8 Park Terrace 7 Club Manor 1, 2, 3,4, unnumbered area 1 Atl. Beach Parkway #2 Blk 4, Blk 5, Lot 2, 1, 3 of Blk 6, 131k 7 Atlantic Beach Parkway 6, 15 60 Mandalay ( #2) , 7, 10, 9, 14 63 Mandalay 67, 68 & 69, 72 & 73, 95 Saltair 800-802, 803-809,838-840, 841 & 842 Saltair 822-833 and 844 - 049, 784-785 Saltair 261, 486,487, 610, 611 Saltair BE IT FURTHER RESOLVED that, in accordance with Ordinance No. 55-59-4 of the City of Atlantic Beach, Florida, the owners of the above listed lots are ordered to remove such weeds, thickets, brush, and/or accumulated trash and that the procedure and provisions of Ordinance No. 55-59-4 be carried out. * * * * * * * * * * * * Passed by the City Commission of the City of Atlantic Beach, Florida on June 13th 1966 . Attest: /0, � Adele S. Grage, City • erk (Seal) CITY OF , At€a.n4k n • cki. June 13, 1966 CITY MANAGER'S REPORT 1. During recent weeks considerable time of our labor force has been expended in improvement of drainage; and, in this connection equipment of the East Duval County Mosquito Control District has materially improved drainage in that part of Section H which lies to westward of Main Street. 2 . Landfill garbage disposal area now in operation is on the John Lowe property just north of western extremity of Levy Road. This area has a disposal time estimated at two years or more. 3. Beach stairway approaches at street ends have been repaired, reinstalled as necessary, and are being painted. Walkways from barricades to top of seawalls are scheduled for improvement as soon as possible. 4. Recreation Director Albright and Assistant Director Mrs . Stucki have the playground situation well in hand at Russell Memorial Park; and Mrs . Davis , as supervisor at Donner Play- ground, reports a great many youngsters playing there- making full use of facilities . 5. The set-up of Life Guard (Beach Patrol) activity has been taking shape since last Friday. Captain Frank Lee being in- volved in certain school duties will not be full time on duty until Thursday. 6. In view of a definite statement from County Commissioner Bob Harris , that the County is unable to cooperate with the City in proposed improvement of Main Street this year, we have started distribution of limited quantities of limerock on that street where sand pits become impossible during dry weather. 7. The digester at Sewage Disposal Plant is nearing return to normal performance. We hope report on sample to be tested tomorrow will show acid condition eliminated or nearly so. Unfortunately, due to pre-occupation with water-meter problems , etc . our limited water-sewage crew has not been able to correct all water infiltration faults in sewer lines . In fact we are aware of several which will require time and effort, plus some expense, to correct. CITY OF • • 744144 4 a. Page 2 8. The City Manager wishes to go on record as feeling that he has carried out his commitment "To stay on the job until a suitable relief might be found." Such relief I have re- peatedly suggested should be a man of good personality whose future is ahead of him-not behind- ; who has ample experience in the various areas of City problems , such as water, sewerage, streets , etc . During the twenty months I have served in this fill-in capacity, several applicants for the position have been interviewed. Most recently, on May 9th, a young man was interviewed who had every qualification necessary for this position and I had a feeling of certainty that my long ordeal was about to terminate. Later I learned that no decision was reached by the City Commission to employ this fully qualified individual. I wish to emphasize that the lack of decision in this case was disappointing and frustrating to me. Accordingly it is necessary for me to point out that in the forseeable future, unless some ample action toward my replacement LS taken, I shall specify a terminal date for my employment by the City. A. J. Craig City Manager _ - NORMAN M INCHE W ;: R • Certified Property Manager: 4O~ 4 REALTOR—APPRAISER Institute of Real Estate Management `1M. • Senior Residential Appraiser: Phone CH 9-5667 Society of Real Estate Appraisers 213 First Avenue,North P. 0. Box 903 Jacksonville Beach, Florida 32050 June 13, 1966 Hon. Wm. S. Howell, Mayor, Members of the City Commission, City of Atlantic Beach, Atlantic Beach, Florida. Gentlemen: I just wanted to report to you that the 1966 Tax Assessment roll is substantially complete and will be delivered, completed, to the City Treasurer before July 1, 1966. There will be relatively few changes in this roll over the one for 1965. The changes come almost entirely from new buildings and improvements made to existing properties during last year. In preparing the current tax roll I have re-examined and re- inspected between 500 and 1,000 properties in the city to de- termine whether a revision of assessments, up or down, would be required, but concluded that no major revisions were required at this time. For the past many years the tax roll has been prepared, at the direction of the City Commission, on a basis of 80% of actual value. This should be changed now before the City becomes in- volved in a lawsuit. The City Charter calls for assessment of all properties at 100% of cash value and next year the entire roll should be re-evaluated and the assessment made in accord- ance with the City Charter. Yo rs very E�rul , C�" IAlilti (e6-1‘,---, • Norman Minchew • ERO !I`I'P1EO''. %CRO COP P