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09-12-64 v 41 MINUTES OF THE SPECIAL MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON SATURDAY, SEPTEMBER 12TH, 1964 AT 10 A.M. Present: George R. Olsen Don Goodling Chas. R. Moore Walter J. Parks, Jr. John W. Weldon, Commissioners and John R. Printon, City Manager Adele S. Grage, City Clerk Absent: Frank Thompson, City Attorney ( out of City) This Special Emergency Meeting was called in line with Rules governing calling of Special Meetings. The meeting was called to order by the Mayor-Commissioner, Mr. Olsen. The Invocation was given by Commissioner Weldon. A telegram received from Senator Spessard Holland relative to our emergency and this area being declared a "disaster area" was read. Copy of telegram is attached to these minutes and made a part thereof. There was a lengthy discussion as to the damages caused by Hurricane "Dora" and the expenditures and work that have been done, anc future needs as a result thereof. It was advised that we will make the necessary and allowable purchases and send the bills to the Government for re-imbursement. The same will apply to extra help (emergency) overtime of regular help, rental of bulldozers, tractors, etc. Mr. Parks presented Resolution #64-22 authorizing the City Manager to contract for the use of two trucks with driver and two helpers , and for bulldozer, front loader, and crane, if needed, with operator in each instance, all to be con- tracted on an hourly basis, and moved adoption, seconded by Mr.Wel- d.-n and unanimously carried. Copy of Resolution #64-22 is attached to these minutes and made a part thereof. 'The call vote on the motion was: Aye: Goodling, Moore, Parks,Weldon, Olsen Nay: None Mr. Moore next presented Resolution #64-23 authorizing the City Manager to purchase the necessary hand tools, power saws, drill press, rain gear, walkie-talkies, generator, portable light unit, cement and steel, sandbags and other necessary incidentals for an approximate expenditure of $14, 000;00, and moved adoption, sec- onded by Mr. Weldon and the call vote was : Aye: Moore, Parks, Weldon, Goodling, Olsen Nay: None A Minutes 9-12-64, Page #2 Whereupon the Mayor declared the motion carried and said Resolu- tion adopted. Copy of Resolution #64-23 is attached to these minutes and made a part thereof. Mr. Weldon presented Resolution #64-24 authorizing the transfer of $11,000.00 from Account #3203- Water Reservoir to Account # 1050 Emergency Fund in the 1964 Budget to be used on expenditures covered in Resolutions #64-22 and 64-23, and moved its adoption, seconded by Mr. Moore and the call vote was: Aye: Parks, Weldon, Goodling, Moore, Olsen. Nay: None Whereupon the Mayor declared the motion carried and the Resolu- tion adopted. Copy of Resolution #64-24 is attached to these minutes and made a part thereof. There was a general discussion of the condition of the ocean front and emergency and future work to be done following which Mr. Goodling moved adjournment, seconded by Mr. Parks and carried. Whereupon Mr. Olsen declared the mee • adjourned. w Gorge R. •lsen, Mayor-- Commissioner Attest: cg.Adele S. Grage, City Cler CLASS OF SERVICE \ TE UNIONSYMBOLS Thn is ■ fast message DL=Day Letter ulerss s its ddiefaet.ed dbcy htahr- TELEGRAM E ® M NL=Nighert Letter SF-1201 (4-60) LT=Internationa l proper symbol Telegram / W P. MARSHALL.•O■■.n■MT The tiling time shown in the date line on domestic telegrams s LOCAL TIME at point of Dann.Time of receipt a LOCAL TIME at point of destination 1103A EST SEP 11 64 AA 182 RA 168 W0155 WW SNBO 13 GOVT PD SN WASHINGTON DC 11 1108A EDT JON GEORGE R OLSON, MAYOR ATLANTIC BEACH FLO RE TEL. UNDERSTAND PRESIDENTIAL DECLARATION OF DISASTER AREA ISSUED LAST NIGHT. SENATOR HOLLAND, CONGRESSMAN BENNETT, DIRECTOR OFFICE OF EMERGENCY PLANNING AND OTHERS ENROUTE BY JET TO JACKSONVILLE • REGRET EXACT SCHEDULE UNKNOWN SO SUGGEST CONTACTING GOVERNOR BRYANT AND COLONEL H W TARKINGTON, STATE CIVIL DEFENSE DIRECTOR OFFICE OF SENATOR SPESSARD L HOLLAND (FLORIDA) (20)• ;? W i_.-y t `.y l' RESOLUTION NO. 64-22 WHEREAS, streets and other public places of the City of Atlantic Beach have been greatly damaged by the Hurricane Dora, and the City littered with debris, fallen trees and limbs thereof, and in order to make the emergency repairs and to remove the debris, it is necessary that the City obtain the use of two trucks with driver and two helpers, a bulldozer, front loader and crane, with operator for each item of equip- ment; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, that the City Manager be and he is hereby authorized and directed to con- tract for the use of two trucks, together with a driver for each and two helpers, on an hourly basis, and also for the use of a bulldozer, front-loader and crane (if such crane be deemed by him necessary) , with operator to be supplied for each item of equip- ment, such use to be on an hourly basis; provided however, that the total contract pursuant to this resolution shall not obligate the City to pay in excess of $6000.00, which sum is hereby estimated by the City Commission as necessary for the purposes aforesaid. ************* Passed by the City Commission on September 12th, 1964. Attest Adele S. Grage, City Cl (Seal) RESOLUTION NO. 64-23 WHEREAS, the seawall, streets and other public places of the City of Atlantic Beach have been greatly damaged by the Hurricane "Dora%% and the City littered with debris and fallen trees and the limbs thereof, and in order for the City to make emergency repairs, to remove debris and to prevent further damage to City property, the machinery, tools implements and materials herein- after described will be required, the cost of which the City Commission estimates will be $14, 000.00; NOW THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH that, the City Mariager be and he is hereby authorized and directed to purchase for the City of Atlantic Beach the following: Two power saws; necessary hand tools, brooms and shovels; one heavy duty skill saw; one drill press; rain gear; four walkie-talkies; necessary cement and reinforcement steel; emergency lights (portable) and power unit; 15, 000 sand bags, and sand-bagging machines; PROVIDED HOWEVER, that the total purchase price for said articles shall not exceed the sum of $14, 000.00. ********** Passed by the City Commission on September 12th, 1964. Attest: Adele S. Grage, City Cleric (Seal) RESOLUTION NO. 64-24 WHEREAS, emergency expenditures are necessary due to the hurricane which struck the Beach area on September 10th, 1964, NOW THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, THAT, Eleven thousand (11, 000. 00) dollars from Water Reservoir Acct. No. 3203 be and the same is hereby transferred to Emergency Fund Acct. No. 1050 in the 1964 budget, for materials, labor, and rental of equipment. ***********::'* *** Passed by the City Commission on September 12th, 1964 . Attest: �� .. - i Adele S. Grage, City C k (Seal)