12-10-73 v CITY OF ATLANTIC BEACH , FLORIDA
AGENDA
December 10 , 1973
1 . Call to Order
2 . Invocation
3 . Approval of the Minutes of November 26 , 1973
4. Recognition of Visitors
5 . Correspondence
6. Commission Consideration
A. Resolution 73-26 Bond Coupons
B. Water and Sewer Service
C . Lots. 3 & 4 Block 106 Section H for
permit to operate Foster Group home
Zone A-C
D . Lots 1 to 6 Block 70 permit to construct
warehouse and office Zoned Business B.
E . Kitchen Remodel ; "A Nice Place" 469
Atlantic Blvd . Zone Business A
F . Additional sewer connections
Pecan Grove (Outside City)
G . Terry licCue Re: Lots 1 to 7 Block 2"
Section H Zoned Business A
H. Insurance for 9 months 1974
I . Ordinance #20-73-28 Budget change in sewer
Budget to comply with 1971 Bond Covenant
7 . City Clerk
3. Chief of Police
9. Director of Public Works
10. City Manager
11 . Commissioners
12 . Mayor
13 . Adjourn
1
MINUTES OF THE MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD
AT TH , CITY HALL ON MONDAY, DECr3+'13ER 10, 1973, AT 8:00 P . M.
PRESENT: William S. Howell, Mayor-Commissioner
L. W. Minton, Jr.
F. W. Fogg
Robert R. Rosborough, II
AND R. Ce Vogel, City Manager
Oliver C. Ball, City Attorney
Gloria June Knight, City Clerk
ABSENT: Robert B. Cook, Sr. , 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 26, 1973 were approved as
written upon a motion by Commissioner Rosborough, seconded by
Commissioner Fogg and carried.
Mayor Howell recognized visitors and called for any business from
the floor not on the agenda.
At this time, Mr. Clegg Rees requested permission from the City
Commission for the Seventh-Day Adventist Church to be allowed to
go through the neighborhood singing Christmas Carols and invite the
citizens to give a contribution if they so desire. The singing will
be done during the evening hours. The City Attorney, Oliver C. Ball,
stated that the State law forbids soliciting money without a permit.
Mr. Ball asked Mr. Rees if the Seventh-Day Adventist Church was
registered with the State of Florida? Mr. Rees stated that at this
time he did not know. After discussion, it was moved by Commissioner
Rosborough, seconded by Commissioner Fogg and carried that the City
Commission give permission to the Seventh-Day Adventist Church to
sing Christmas Carols in the evening and solicit contributions sub-
ject to having proper clearance from the State of Florida.
Resolution No. 73-26-
- 4.
Mayor Howell presented in full and in writing Resolution No. 73-26
covering burning 10 - 3.90% General Obligation Sewer Bonds in the
amount of $10,000.00, said bonds bearing maturity date cf April 1,
1973. Commissioner Fogg moved for passage of said resolution, se-
conded by Commissioner Pointon and carried. Copy of Resolution 73.26
is attached hereto and made a part hereof.
MINUTES
DECEMBER 10, 1973
PAGE TWO
Resolution Noe 73-27 :
Mayor Howell presented j.n full and in writing Resolution No. 73-27
covering burning 20 - 7% General Obligation Sewer Bonds in the a-
mount of $20,000.00, said bonds bearing maturity date of July 1,
1973. Commissioner Fogg moved for passage of said resolution, se-
conded by Commissioner Rosborough and carried. Copy of Resolution
No. 73-27 is attached hereto and made a part hereof.
Resolution No. 73-28:
Mayor Howell presented in full and in writing Resolution No. 73-28
covering burning 10 - 31% Utility Bonds in the amount of $10,000.00,
said Bonds bearing maturity date of March 1, 1973 . Commissioner
Rosborough moved for passage of said resolution, seconded by
Commissioner Fogg and carried. Copy of Resolution No. 73-28 is
attached hereto and made a part hereof,
Water and Sewer Service:
Mayor Howell stated that he had several conversationswith Mr. Parks,
City Engineer, concerning the City' s need for adequate water and
sewer service for the City of Atlantic Beach and also providing this
service outside the City Limits. He stated that the City Commission
should realize that the City of Atlantic Beach is not an island and
the City does have some responsibility to areas outside the City
Limits. In those areas outside the City Limits, the City of Jack-
sonville is unable to provide sewer and water service to the citi-
zens Over the last year, the City has had many request from de-
velopers outside the City Limits to furnish sewer and water service.
The City is reaching a maximum capacity on our own sewer plant. The
City has several choices on financing to follow; either applying for
a Federal Grant or doubling the City ' s present sewer plant through
connections outside the City. In discussion with Mr. Parks, he re-
commended that the City' s first move would be to immediately apply
to the State of Florida and the Environmental Pollution Control
Board for a permit to construct. This application to construct does
not obligate the City in anyway.. It was moved by Commissioner Minton,
seconded by Commissioner Fogg and carried to instruct the City En-
gineer to proceed with the request for a permit to construct in
order to double the size of the present sewer plant from one million
gallons to two million gallons.
MINUTES
DECEMBER 10, 1973
PAGE THREE
Lots 3 & 4 Block 106 Section H, Permit to Operate Foster Group Home:
Reverend Giles stated that a foster home is simply his residence. He
stated that he has five boys at the present time that are wards of
the State of Florida. When he rented the house, located at 350
Main Street, he did not realize he needed Commission approval to
keep young people in his home. A foster home is a program set up
to keep boys from being sent to boys homes. In essence, a boy
commits a small crime. He steals a bike and takes a ride. He is
picked up by the police officer and placed at the Juvenile Shelter.
If you send this particular boy to Marianna, it will probably per-
manently damage him or you can place him in a corrective home and/or
a foster home. In a foster home he will get proper guidance and
taught to respect others rights . When he is rehabilitated, when he
knows right from wrong, then he can return to his own home. Mayor
Howell stated that in a sense what Rev, Giles is doing is similar to
a day care center and that the City Commission has the authority,
in this particular zoning area, to allow a foster home. He suggest-
ed that Rev. Giles call on the neighbors within a 250 feet radius
with a petition stating fully the number of children (not in excess
of five) and present it to the Commission at the next meeting.
There were no objections from the City Commission.
Lots 1-6 Block 70 Permit to Construct Warehouse and Office:
Mr. Vogel presented plans from Sery-Ex Sales, lots 1-6-70, Section
H, to the City Commission. He stated the plans meat all the re-
quirements of the Southern Standard Building Code. It was moved
by Commissioner Minton, seconded by Commissioner Rosborough and
carried that the plans for a warehouse located on lots 1-6, Block 70,
Section H, Atlantic Beach be approved.
7itchen Remodel: "A Nice Place" , 469 Atlantic Boulevard:
Plans were submitted for remodeling the kitchen at "A Nice Place" ,
469 Atlantic Boulevard. The plans meet all specifications establish-
ed by the Southern Standard Building Code. It was moved by Com-
missioner Minton, seconded by Commissioner Fogg and carried that the
plans to remodel "A Nice Place" , 469 Atlantic Boulevard be approved.
MINUTES
DECEMBER 10, 1973
PAGE FOUR
Additional Sewer Connections, Pecan Grove (Outside City) :
The City Commission received correspondence from Stephen B. Lewallen,
attorney for Pecan Grove Property, requesting sewer hookups for
approximately 184 apartments. It was moved by Commissioner Fogg,
seconded by Commissioner Rosborough and carried to instruct the
City Manager to advise Stephen Lewallen that if and when the City
constructs a new sewer plant and the owners of Pecan Grove Property
wish to commit themselves to whatever hookup charges the City es-
tablishes, then the Commission will take it under consideration.
At this time, the City Commission can not take action on this re-
quest.
Terry McCue Re: Lots 1 to 7 Block 28, Section H:
Mr. McCue requested clarification of zoning of the Code of the City
of Atlantic Beach, Section 28-14 Business A Section 4 "Restaurant,
offices, ice delivery stations, laundries, shops for making articles
sold at retail on the premises and for any other similar enterprise,
not a nuisance, the chief characteristic of which is a service to
the neighborhoods " Mr. McCue wishes to construct mini warehouses on
the property and the ordinance does not state whether this type
building is allowed. After lengthy discussion, it was moved by
Commissioner Fogg, seconded by Commissioner Rosborough and carried
that this request for clarification of Section 28-14, Atlantic Beach
Code, be referred to the Board of Adjustment.
Insurance for Nine Months, 1974:
Mayor Howell stated that State law required the City of Atlantic
Beach to change the budget year from October, 1973 to October, 1974.
The City Commission must come to some decision as to whether or not
to attempt to call for insurance bids for nine months or let the
present carrier go ahead and carry the insurance for the additional
nine months. After length,, discussion, it was moved by Commission-
er Fogg, seconded by Commissioner Minton and carried that the City
award the insurance to McNeil Insurance Company on an emergency
basis providing the City receives the same credits that were receiv-
in 1973. The vote was unanimous.
MINUTES
DECEMBER 10, 1973
PAGE FIVE
Mayor Howell presented Ordinance No. 20-73-28 revising the budget
for the City of Atlantic Beach, Florida, for the fiscal year 1973-74
and appropriating money to provide for the debts and expenses of the
City on first reading by title only. Said Ordinance was presented
in full and in writing. Commissioner Rosborough moved that the
ordinance be approved on first reading by title only, seconded by.
Commissioner Fogg and carried.
Mr. Hilliard stated that the City has been informed that the land-
fill, located at Jacksonville Beach, will close January 1, 1974.
Mr. Hilliard contacted the City of Jacksonville and they
require a check for the first months dumping. The City' s estimated
amount of yardage would cost approximately $860.00. This money will
be put in escrow until the City of Atlantic Beach cease and desist
doing business with Jacksonville. It was moved by Commissioner
Fogg, seconded by Commissioner Minton and carried that the City of
Atlantic Beach post with the City of Jacksonville a check in the
amount of $860.00 for the use of their landfill.
N1r. Hilliard stated that he was going to call for bids on a pick-up
truck, There were no objections from the City Commission.
Mr. Vogel requested Commission approval to pay for electrical per-
mits ordered. The total amount of the invoice was $538.20. It was
moved by Commissioner Rosborough, seconded by Commissioner Minton
and carried that Mr. Vogel be given approval to pay for the elec-
trical permits.
Commissioner Fogg brought up questions pertaining to the recent fire
at Cavalla Arms Apartments, Cavalla Road. He stated, in his opinion,
the City was allowing shoddy construction in Atlantic Beach.
Commissioner Fogg recommended that the City Commission review the
Southern Standard Building Code and improve on the requirements.
Mayor Howell suggested that a committee beformed with Commissioner
Fogg as chairman, to study the Southern Standard Building Code and
bring back recommendations to the City Commission. There were no
objections from the City Commission.
Mayor Howell stated that the next regular meeting of the City
Commission is on December 24, 1973 and recommended that the meeting
be postponed until December 26, 1973 , It was moved by Commissioner
Rosborough, seconded by Commissioner Minton and carried that the
December 24th meeting be postponed until Wednesday, December 26,
1973, at 8:00 at the City Hall.
MINUTES
DECEMBER 10, 1973
PAGE SIX
Public Hearing on Ordinance No. 20-73-28 will be held December 26,
1973, 8:00 Pe Me at the City Hall.
Mayor Howell stated that due to the energy crisis he would like to
suggest that the City inform Jacksonville Electric Authority to dis-
connect every other light out to the Mayport Road Overpass. Nep-
tune Beach will be doing the same thing. In other words, the
street lights will be staggered along Atlantic Boulevard. On May-
port Road, the City should cut where it will not be detrimental to
public safety. Mayor Howell stated if there are no objections, the
City Commission will instruct the City Manager and the Chief of
Police to inform the Jacksonville Electric Authority which street
lights are to be disconnected. There were no objections.
There being no further business Mayor Hewell decl. -t• meeting
adjourned.. j
;moi/ .�
jamVii- . .wel
Ma or-Commissioner
ATTEST:
Gloria June Knight
City Clerk
(SEAL)
WILLIAM
LL
Mayor S. HOW ELL CITY OF ATLANTIC BEACH City Manager
P. O. DRAWER 25
F.W. Poco ATLANTIC BEACH, FLORIDA 32233 OLIVER C. BALL
Commissioner City Attorney
(904) 249-2303
L.W.MINTON,JR. MRS. JUNE KNIGHT
Commissioner City Clerk
MRS. EMMA M.STEPHENS
DOUGLASW.SPEED City Treasurer-Comptroller
Commissioner
CARL STUCKI
ROBERT R. ROSBOROUGH II
Commissioner Chief of Police
and Fire Department
RESOLUTION 73-26
RICHARD HILLIARD
Director of Public Works
WHEREAS, the City has redeemed 10 - 3 . 90% General Obligation
Sewer Bonds in the amount of $10, 000. 00, said bonds bearing
maturity date of April 1, 1973, and
WHEREAS, the City has redeemed Sewer Bond interest coupons
which have become due through September 30, 1973 .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, that the follow-
ing numbered bonds totaling $10, 000. 00 in value be burned:
Numbers 71 through 80
and that,
The following numbered interest coupons be burned:
Coupon #27 from Bonds 111-120
Coupon #28 from Bonds 111-120, 234-238
Coupon #29 from Bonds 111-120, 186-200,
216-220, 231-232, 253, 256
Coupon #30 from Bonds 71-223, 226-227,
229-253, 255-300
The above and foregoing Resolution passed by the City Commission
on �,� ../�,c/tY /d, 1973 .
Attest:
GIoria June Knight
City Clerk
(SEAL)
WILLIAM
HOWELL CITY OF ATLANTIC BEACH R. C.
Manager
P. O. DRAWER 25
P.W. POGG ATLANTIC BEACH, FLORIDA 32233 OLIVER C. BALL
Commiuloner City Attorney
(904) 249-2303
L.W.MINTON,JR. MRS. JUNE KNIGHT
Commiuioner City Clerk
MRS. EMMA M.STEPHENS
DOUGLAS W.SPEED
Commissioner City Treasurer-Comptroller
ROBERT R. ROSBOROUGH H RESOLUTION 73-27 CARL SChief off Police
P
Commissioner
oli
and Fire Department
RICHARD HILLIARD
Director of Public Works
WHEREAS, the City has redeemed 20 - 7% General Obligation
Sewer Bonds in the amount of $20, 000.00, said bonds bearing
maturity date of July 1, 1973, and
WHEREAS, the City has redeemed Sewer Bond interest coupons
which have become due through September 30, 1973 .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, that the follow-
ing numbered bonds totaling $20, 000. 00 in value be burned:
Numbers 1 through 20
and that,
The following numbered interest coupons be burned:
Coupon #2 from Bonds 193-196
Coupon #3 from Bonds 1-500
Coupon #4 from Bonds 1-283, 294-500
The above and foregoing Resolution passed by the City Commission
on /Jlae-2�hZ4.t`/ /O,, 1973 .
Attest:
1 Gloria June Knight
City Clerk
(SEAL)
Mayo Comm"sooner` CITY OF ATLANTIC BEACH City Manager
P. O. DRAWER 25
F.W. ►OGG ATLANTIC BEACH, FLORIDA 32233 OLIVER C. BALL
Commissioner City Attorney
(904) 249-2303
L W.MINTON,JR. MRS. JUNE KNIGHT
Commissioner City Clerk
MRS. EMMA M.STEPHENS
DOUGLAS W.SPEED City Treasurer-Comptroller
Commissioner
ROBERT R. ROSIOROUGH II CARL STUCK!
CommissionerChief of Police
and Fire Department
RESOLUTION 73-28 RICHARD HILLIARD
Director of Public Works
WHEREAS, the City has redeemed 10 - 31/2% Utility Bonds in
the amount of $10, 000.00, said Bonds bearing maturity date
of March 1, 1973, and WHEREAS, the City has redeemed Utility
Revenue Bond interest coupons which have become due through
September 30, 1973 .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, that the
following numbered bonds totaling $10, 000. 00 be burned:
Numbers 105 through 114
and that,
The following numbered interest coupons be burned:
Coupon #33 from Bonds 192-201
Coupon #34 from Bonds 192-201
Coupon #35 from Bonds 192-201
Coupon #36 from Bonds 105-191, 202-231,
192-201
The above and foregoing Resolution passed by the City Commission
on /ol 1973 .
Attest: Ai,
fa,
Gloria June Knight
City Clerk
(SEAL)