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11-12-73 v CITY OF ATLANTIC BEACH, FLORIDA AGENDA NOVEMBER 12, 1913 1 . Catt to Onden 2 . Invocation 3. Appnovat o, the Minutes oty Novemben 6, 1973 4 . Recognition ob V.L4.Lto44 5. Connespondence 1 . M. I . Bowan Re: Out oiS City Sewen Senv.Lce 6. Commission Con4Ldenat.Lon A. 1st Baptist Chunch . Ond.Lnance #90-73-60 2nd nead.Lng Pubtic Heating C. Ond.Lnance #90-13-61. 2nd nead.Lng Pubtic Heating D. Ond.Lnance # 10-73-9 2nd nead.Lng Pubtic Heating E. Resotu#.Lon #73-25 701 Funds 7 . City Cteth 8 . Ch.Le4 PotLce 9. D.Lnecton o4 Pubtic Wonk4 10. City f. anag en 1 1 . Comm.L44 Lonen4 12 . Mayon 13 . Adjounn MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, NOVEMBER 12, 1973, AT 8:00 P . M. PRESENT: William S Howell, Mayor-Commissioner L . W. Minton, Jr. F . W. Fogg Robert B. Cook, Sr. , Commissioners AND R. C .. Vogel, City Manager Oliver C. Ball, City Attorney Gloria June Knight, City Clerk ABSENT : Re R. Rosborough, II, Commissioner The meeting was called to order by Mayor--Commissioner, Mr. Howell. The invocation was given by Commissioner Minton, followed by the pledge to the flag . The minutes of the meeting of November 6, 1973 were approved as written upon a motion by Commissioner Minton, seconded by Commissio- ner Fogg and carried. Mayor Howell recognized visitors and called for any business from the floor not on the agenda. Mr. George Bull questioned the Commission about the exchange of the present city yard to a new and larger site . Mayor Howell stated that at the present time the City Commission has nothing to report. M . I . Bowan Re: Outside City Water and Sewer: Mr. Bowan requested sewer and water service between 18th and 19th Streets, East of Seminole Road. Mayor Howell stated that the City Commission is studying the feasibility of running sewer and water lines outside the city limits. After discussion, it was moved by Commissioner Fogg, seconded by Commissioner Cook and carried that the City Commission meet as a whole on Monday, November 19, 1973, to discuss sewer and water outside the city limits and moving the city yard site . First Baptist Church: Mr, Jack Proctor spoke in behalf of the First Baptist Church. The church requested a variance on their property located in Section H, Block 208, Lots 1 through 6 . He stated that the church would use the property for a retreat and recreational area for their member- ship. It was moved by Commissioner Cook, seconded by Commissioner Minton and carried that a variance be granted on Block 208, Lots 1 through 6, Section H. MINUTES NOVEMBER 12, 1973 PAGE TWO Ordinance No. 90-73-60: Ordinance No. 90-73-60 amending Ordinance Noo 90-59-3 providing for zoning of the City of Atlantic Beach, Florida, was presented in full, in writing and read on second and final reading by Mayor Howell, Said ordinance was posted in line with charter requirements , He then declared the meeting in session for a Public Hearing on said ordinance. As no one appeared either for or against the ordinance, Mayor Howell declared the Public Hearing closed. Commissioner Minton moved for passage of Ordinance 90-73-60 on second and final reading, seconded by Commissioner Fogg , During discussion, Mayor Howell objected to the change in the ordinance which would allow outside storage of stocks, supplies or equipment in a Business A District. A substitute motion was introduced by Commissioner Foag, seconded by Commissioner Minton and carried that the Public Hearing cn Ordinance Noo 90-73-60 be postponed until the next meeting at which time the City Attorney will bring the necessary changes in order to clarify the ordinance. Ordinance No , 10-73-9: Ordinance No. 10-73-9 regulating hours for the sale of alcoholic and intoxicating beverages in the City of Atlantic Beach, Florida; restricting the location wherein a vendor of alcoholic beverages shall be permitted to conduct his place of business was presented in full, in writing and read on second and final reading by Mayor Howell. Said ordinance was posted in line with charter requirements. He then declared the meeting in session for a Public Hearing on said ordinance. As no one appeared either for or against the ordinance, Mayor Howell declared the Public Hearing closed. Commissioner Minton moved for passage of Ordinance No, 10-73-9, seconded by Commissioner Fogg and carried. Ordinance No. 90-73-61 : Ordinance No. 90-73-E:1 amending Ordinance No. 90-59-3 being "an ordinance providing for the zoning of the City of Atlantic Beach" was presented in full, in writing and read on second and final read- ing by Mayor Howell. Said ordinance was posted in line with charter requirements . He then declared the meeting in session for a Public Hearing on said ordinance . As no one appeared either for or against the ordinance, Mayor Howell declared the Public Hearing closed. Commissioner Cook moved for passage of Ordinance Noo 90-73-61 on second and final reading, seconded by Commissioner Minton and carried, MINUTES NOVEMBER 12, 1973 PAGE THREE Resolution Noe 73-25: Mayor Howell presented in full and in writing Resolution Noo 73-25 requesting the State of Florida Department of Community Affairs tc include Atlantic Beach in its application to the U. S . Department of Housing and Urban Development for local planning assistance funds for the fiscal year beginning July 1, 1974. It was moved by Com- missioner Minton, seconded by Commissioner Fogg and carried that Resolution Noo 73-25 be adopted. Copy of said resolution is attach- ed hereto and made a part hereof. Maycr Howell proclaimed November 21 - 28, 1973, James Re Jarboe Week. There being no further business Mayor Howell declare• e meeting adjourned. r• •411111P3 / // ail iam . Ho '-1 Mayor-Commissioner ATTEST Gloria Jun Knight City Clerk (Seal)