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01-27-64 v •u.xnorpy (t1) •$1auOTssTUIinop (E1) •pareog BuTuulati - 4alodaly (ZT) "00"S6e - H '009 °£6T X00TEI °9 qoq uo saba`etp do-xooq isles ;o pun;ea so; ;sanbag (TT) •peon AAS uo buTuozas co; 489nba11 (0T) •14rpg ueATaia qsT;ITeg uo auTT aamas wxols ;o uoTleot;Tpow ;o TEAo2ddy (6) '£961 aaquraaa0 °Ala;eS oTTgnd jo ;uaw3.daa 4aodac ATt uoN (8) •pueg iago;e - pxem abaoa0 •zw (L) •aToatTO uepa:e0 soonA - /94401 (T) -wnasnw 2916Etg A.x'egaanTuuv ;o 00T4og (q) •A .aadold saurep buTpae6e2 aellaq (5) • 4T3TTOS AlunoD (;) 'TTTq iaaem uo ug6-ram aunr •sa:w (e) -*mg cling UE93O (p) •uoTgdwaxa io; 4sanbag (3) •eaueTuanuo0 3Tlgnd ;o a423T;T 0.0 aro; UOT4e3TTdde ;o aox,o& (q) •UOT4eToossy 821104TIAX9pUn Ule4Weg-q rOS (e) :aouepuodeaaso0 (9) •pa!eAeTnog oTVXXVW pub peat! uetuuad - Ieu5TS UO 41odaJ (9) -auTtpQm buTdee)pfOog (0) •e pnal. obvgxeO (q) •s4onposd Wnetoalad (B) :apTg ;o buTuado ($) •sac;'rsxA ;o uoT ubooag (£) •t'961 'ET Axenuer ;o 6uTwan U ieln6ag }o sa4nuTH (Z) -150- 1 V .ceps° 04 TT23 (t) HQAi3O ti961 °LZ AHw n&vr Y2�0'Y,3 ° m3S Olswnav 30 LLIO MUM! t OTSSINMO3 MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COIIIMISSION HELD AT THE CITY HALL ON MONDAY, JANUARY 27TH, 1964 AT 8 P.M. Present: George R. Olsen Chas. R. Moore Don L. Goodling c3. Lawrence, Jr . Walter J. Parks, Jr. , Commissioners and John R. Printon, City Manager Adele S. Grage, City Clerk Absent : Frank ThornpLon, City Attorney The meeting was called to order by the Mayor Commissioner, Mr. Olsen. The invocation was given by the Rev. Paul , rector of St. aul ° s Ey The Sea Episcopal Church. There being no additions or corrections to the minutes of January 19th, 1964 they were declared approved as written. Mayor Olsen next recognized visitors present and called for any business from the floor not on the agenda. There was none. Bids were next opened covering a garbage truck, a bookkeeping machine, and petroleum products for the year 1964. Certified proof of publication of legal notice covering request for bids on these items is attached to these minutes and made a part thereof. The first bids to be opened were for 1964 petroleum products. Mr. Goodling moved the bids be_ received for tabulation and the names of the bidders be recorded and if anyone would like to see the bids they will be available after the meeting, The motion was seconded by Mr. Moore and carried. the bids received were from Atlantic Blvd. Ice & Fuel Futch Oil Co. Gulf Oil Corp. Sinclair Refining Co. Bids were next opened on the garbage truck as follows: net Int. Quinn R. Barton Co. I.H. & Hydpack(new) $12, 053 .00 5% County Equip. Co. Heil Mark GMC (used) 15, 000.00 6% Duval :Rotors no bid Rivers Body Hydpak-body only(new) 6,427.00 cash Square Deal Machinery Heil Mark II(used) 14,450.00 2.1% Minutes of 1-27-64, Pg.#2 The following bids were ,opened on a new bookkeeping machine : Burroughs $5, 030 .00 plus 3% interest National Cash Register 5, 644 . 19 " 6% All bids having been opened and listed Mr. Goodling moved that they be referred to the Finance Committee, City Manager and Department heads and report back with recommendations at next meeting, seconded by Mr . Moore and carried. A report on the proposedsignal light for the corner of Royal Palms Drive and Atlantic Blvd. was discussed. Mr. Goodling ad- vised that by using the light poles that are already there that the estimated cost has been reduced to $3, 600 .00 to be split three ways. There was further discussion following which Mr. Goodling moved that a maximum of $1, 200.00 be appropriated from Account #1050 for our portion of this cost and that the County Engineer be advised of our action with a copy to City of Neptune Beach. The motion was seconded by Mr. Parks and carried. A letter was read from the Southeastern Underwriters Association relative to the fire rates advising that they will advise us as to our adjusted rate as soon as they have finished their survey. A letter was presented from the Florida Public Utilities Commis- sion giving notice of a public hearing on an applecation by the Suwanee Transfer Co. for a certificate of convenience and neces- sity. The letter was received for reference. The Beaches Aquatic Pool made application for tax exemption for 1963 and subsequent years as provided by the statute under which they were incorporated. The matter was referred to the City Attorney for ruling and action will be taken at the next meeting. A letter was read from the Ocean State Bank thanking the City for their support. A letter was presented from Mrs . June Wright relative to the excess water bill at the Dillon house at 1277 Beach Ave. An out- side pipe had been broken off apparently by vandals and this large excess bill resulted. She also advised that she had con- sulted with Mr. Printon relative to police inspection on these ocean front homes that are vacant most of the year. She has given Mr. Printon a list and hhe Police Department are going to make periodic checks. It was agreed that we help in protecting as much as possible as long as does not become too costly to the City. No action was taken on the excess bill. Minutes of 1-27-64, Page #3 A letter was read from the County Solicitor commending Chief Duane Fultz for the good work done on the Wilson case. A letter was presented from Mr. Chas . Gaines relative to the 7th Street ramp. Mr. Printon advised that he has written Mr. Gaines relative to the City' s plans. This letter will be referred to the City Attorney. A letter was received from the Flagler Museum re their anniversary celebration. A letter was received from the Yucca Garden Circle relative to the case of the City Hall park. Mrs. Chas. Moore and Mrs. Marion Marvin both spoke urging that the park be beautified. The problem is the children playing in part where the flowers and shrubbery are and destroy the plantings . The matter was discussed and sev- eral suggestions made as to how to solve the problem. A sprinkler system was suggested, also a sign, sending notices thru the school, watching and sending the children to the playground. Mr. Printon will see about a sign for the park, and we will endeavor to work out something. The December 1963 report from the Department of Public Safety was read and filed for information. A request was presented from Southgate Industries, Inc. for a re- zoning of the west 145 .63 feet of property described in D/B 1706- 573 from Residence D to Business B. There was a discussion of the businesses allowed in Business B and Industrial zones. The request was referred to the Planning Board for study and recommendation. Mr. Parks moved that approval be given to the modification of the storm sewer line on Sailfish Dr. E as agreed on by 3 Commissioners subject to the owner and or contractor submitting revised drawing and to the approval of the City Manager of the work done, seconded by Mr. Goodling and carried. Mr. Printon recommended a refund to Mrs . Delena L. Helmer for a water cut-in charge of $95.00 which she had paid for a cut-in service at Lot 6, Block 193 , Sec. H as it is not feasible at this time to run a water line that distance. It was discussed and Mr. Moore moved that the Treasurer be authorized to refund the $95 .00 as requested, seconded by Mr. Lawrence and carried. A request was presented from the Veterans ' Administration for refund of the 1963 tax payment made by them in error on Lot 18, Block 4, Royal Palms Unit #1. They requested tax on the wrong lot, and cannot pay for the correct one until they get this payment back. Mr. Moore moved that the refund be made, seconded by Mr. Goodling and carried. Minutes of 1-27-64, Page #4 The Planning Board made a recommendation that a Mercury Vapor Street Lamp be installed at the intersection of. Royal Palms Dr. and Atlantic Blvd. and to request Neptune Beach to put a similar light on the oposite corner. The matter was discussed and Mr. Printon was directed to get cost estimate on the light and follow through with recommendations. It was brought out that it is the time now when we get information from Jacksonville Electric Dept. as to number of street lights we are entitled to in accordance with our franchise. Mr. Goodling reported that they are working on the 7th St. ramp problem and are getting some costs and will try to have something to report at the next meeting. Mr. ' orge Ward who was to have appeared on behalf of the Fletcher Band Parents Association relative to sending the band to the World' s Fair was held up at the Neptune Beach Council meeting and did not get to this meeting. There being no further business Mr. Goodling moved adjournment, seconded by Mr. Moore and carried. Whereupon Mayor Olsen de- clared the meeting adjourned. Z47 J /.4bL George , Olsen, Mayor- Attest: Commissioner N � Adele S . Grage. City Clef