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11-25-68 v CITY OF ATLANTIC BEACH FLORIDA AGENDA November 25, 1968 1. Call to Order. 2. Invocation. 3. Approval of Minutes of meeting of 11/11/68. 4. Recognition of Visitors. 5. Ordinance - Public Hearing 2nd Reading -• Regulating Trailer Parks, etc. 6. Correspondence: Yucca Garden circle. 7. Atlantic Savings Certificates - Water Accounts. 8. Committee Report: (a) Neptune Beach Radio agreement. 9. Presentation 1969 Budget by City Manager. 10. City Manager ' s Report. 11. Fire and Police Chief Reports and Dockets. 12. City Manager. 13 . Commissioners. 14. Adjourn, i MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, NOVEMBER 25, 1968 AT 8:00 P. M. Present: William S. Howell, Mayor-Commissioner John W. Weldon Louis C. Holloway, Jr. Arthur J. Longo R. R. Rosborough, Commissioners and Oliver C. Ball, Acting City Attorney Adele S. Grage, City Clerk Richard H. Hilliard, Supt. of Public Works Absent: R. C. Vogel, City Manager The meeting was called to order by the Mayor-Commissioner, Mr. Howell. The Invocation was given by Commissioner Rosbprough. The minutes of the meeting of November 11, 1968 were approved as written upon motion of Mr. Holloway, seconded by Mr. Longo and carried. Mayor Howell recognized visitors present and called for any busi- ness from the floor not on the Agenda. There was none. Mayor Howell then presented for second and final reading Ordinance #77-68-1 regulating trailer parks and camps and read same in full. He then declared the meeting in session for Public Hearing on said Ordinance. Notice of Public Hearing was posted in line with Charter requirements. As no one spoke either for or against said Ordinance the Mayor declared the Public Hearing closed. Mr. Longo then moved that Ordinance #77-68-1 be passed on second and final reading, seconded by Mr. Rosborough. Mr. Holloway feels Ordinance leaves much to be desired as regards the trailers themselves as to their construction and safety. There was a lengthy discussion during which Mr. Weldon advised he felt Paragraph 8 under Section II is totally inadequate and does not specify when a trailer becomes a permanent house. Mr. Howell feels Paragraph 8, Section II, is irrelevant to balance of Ordinance which deals with regulating of trailer parks themselves, not the trailers. This was agreed. Whereupon Mr. Longo made a substitute motion that Ordinance *77-68-1 be passed on second and final reading and that Paragraph 8 of Section II be eliminated therefrom, seconded by Mr. Rosborough and carried. Mr. Holloway asked that an Ordinance be drawn as to requirements on trailers and mobile homes. Mr. Howell appointed Mr. Holloway as Chairman of Committee to draw up and he is to choose his Committee. A note was read from the Yucca Garden Circle commending the City for their work toward beautification in eliminating old and un- sightly structures. Minutes 11/25/68 Page #2 Mrs. Grage advised that the Atlantic Savings Certificates for Water Funds were secured as directed as follows : 1-Utility Revenue Bond Fund $29,627 .21 1-Water System Renewal & Repl. Fund 8, 586.84 1-Water System Renewal & Repl. Fund 6,413.16 Mr. Longo reported that Mr. Vogel and Chief Stucki worked with him as Committee on the agreement with City of Neptune Beach for radio service. He presented the proposed agreement which was for 3 years at $4,200.00 per year payable $350.00 per month. This is an increase of $1,200.00 over present agreement, otherwise the agreement is same as present one. The Committee recommends acceptance of this agreement effective January 1st, 1969. Mr. Weldon moved acceptance as recommended, subject to approval of City Attorney, and to be signed by proper officials, seconded by Mr. Rosborough and carried. It was advised that Mr. Vogel' s brother-in-law, Mr. Japour, was the man killed in the robbery of the Daylight Store in Jacksonville this past week-end. Mr. Vogel is attending a Rosary for Mr. Japour tonight. The proposed budget for 1969 with message was presented in full. This budget will be presented for passage on first reading at the December 9th meeting. The City Manager ' s report for November was presented and discussed. On the Comminutor the upper part can be repaired for a little less than $900.00. The lower part is 0. K. at present. We should get a letter from the Company as to what they propose to do. After further discussion Mr. Longo moved that the rules be waived and the City Manager be authorized to spend not over $900.00 to repair top part of Comminutor, seconded by Mr. Rosborough and carried. There was a discussion of blind corners in Atlantic Beach and Mr. Howell appointed Mr. Longo, Chief Stucki and Mr. Vogel as Committee to look into this matter and make recommendations. Police Department report for October, 1968, and Municipal Court dockets for November 11th and 18th were received for information and filing. Mr. Rosborough complimented Mr . Hilliard on work being done on streets in Donner Subdivision. Mr. Howell read a letter he had received from Mayor Hans Tanzler of the City of Jacksonville in which he advised he will ask the Library Board to give every consideration to making a branch faci- lity in the Beach area a priority item. We also received letters from Cecil C. Bailey, Chairman of Jacksonville Board of Library Trustees and Walter Dickinson, Councilman District I, regarding library facilities at the Beach. Minutes 11/25/68 Page #3 There being no further business, Mayor Howell declared the meeting adjourned. /4 .01 ALIA Ali Attest: P 1 am •well j Mayor-Commissioner Adele S. Grage ' City Clerk