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05-24-82 v AGENDA SCITY OF ATLANTIC BEACH, FLORIDA May 24, 1982 Call to Order Invocation and Pledge to Flag 1. Approval of the Minutes of May 10, 1982 2. Recognition of Visitors 3. Correspondence 4. Advisory Planning Board A. Meeting of May 6, 1982 re Proposed Zoning Ordinance 5. City Manager's Report A. Item #1 - Schedule for the Review and Adoption of the Proposed Zoning Ordinance B. Item #2 - Request from Mr. Willie Davis - Davis Woodworks - To Construct Addition to an Existing Building on Lot 5, Block 10, Donner Subdivision C. Item #3 - Request by Mr. Scott Miller to Construct a Self- 411 Service Car Wash in an Industrial District 6. New Business 7. Unfinished Business 8. Report of Committees 9. Action on Resolutions A. Resolution 82-10 - Thanking the City Clerk Selection Committee for its Valuable Time and Service B. Resolution 82-11 - Appointing Patricia Whitney the City Clerk 10. Action on Ordinances A. Ordinance No. 90-82-72 - Amending Chapter 28 Entitled "Zoning" of the Code of the City of Atlantic Beach, Florida, by Adding Thereto 11. Miscellaneous Business 11111 12. ADJOURN AB 1337 MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MAY 24, 1982 V V PRESENT: Robert B. Persons, Jr. , Mayor-Commissioner 0 0 William I. Gulliford, Jr. T T Alan Jensen E E Preben Johansen D D Catherine G. Van Ness, Commissioners AND: A. William Moss, City Manager M S Adelaide R. Tucker, City Clerk O E T C ABSENT: Oliver C. Ball, City Attorney I 0 Y NAME OF O N E N COMMRS. N D S 0 The meeting was called to order by Mayor Persons. The invocation, offered by Commissioner Van Ness, was followed by the pledge to the flag. Approval of the Minutes of May 10, 1982 Gulliford X Jensen X Motion: The minutes of the regular Commission Meeting of Johansen x May 10, 1982 be approved as submitted. Van Ness x Persons x ********************************************************************* Recognition of Visitors Mayor Persons introduced Pat Whitney, the new City Clerk, who will be replacing Adelaide Tucker upon her retirement in several weeks. ********************************************************************* Advisory Planning Board The City Manager reported that the next meeting on the proposed zoning ordinance will be held on May 25, 1982 at 7:00 p.m. and the public is cordially invited. The Advisory Planning Board will also discuss a PUD application on Selva Marina Gardens II. ********************************************************************* City Manager's Report A. Item #1 - Schedule For the Review and Adoption of the Proposed Zoning Ordinance The Advisory Planning Board will be prepared to present their final report of the proposed land use to the City Commission on June 14, 1982. Unless directed otherwise, the City Manager will take action to present the report in the form of a proposed zoning ordinance for the first reading on that date. In order that the public may be allowed maximum opportunity to offer comments, the City Manager AB 1338 MINUTES PAGE 2 V V MAY 24, 1982 Names of Commr s. M S Y N City Manager's Report - continued - A. respectfully recommended the City Commission hold three public hearings for the proposed zoning ordinance to be scheduled on June 14th, June 28th, and July 12th. The Commission agreed to the recommended schedule. ******************************************************************** B. Item #2 - Request from Mr. Willie Davis - Davis Woodworks - To Construct Addition to an Existing Building on Lot 5, Block 10, Donner Subdivision Mr. Willie Davis submitted a request to construct an addition to his business located on Lot 5, Block 10, Donner Subdivision. The property is zoned Business "B". Mr. Davis intends to construct an addition to be used as a beauty shop. The City Commission is required to approve construction of buildings located in a commercial area. Mr. Moss requested authorization to issue a building permit upon final review and approval of the building plans. Motion: To approve the request from Mr. Davis to construct an Gulliford X addition to his business located on Lot 5, Block 10, Donner Jensen X Subdivision to be used as a beauty shop, subject to the Johansen X final review and approval of the building plans by the Van Ness X City Manager. Persons X ******************************************************************** C. Item #3 - Request by Mr. Scott Miller to Construct A Self- Service Car Wash in an Industrial District Mr. Miller submitted a request asking the City Commission whether they would provide an indication as to whether they would allow a self-service car wash on Mayport Road, which is zoned an industrial district, prior to his buying the land in question. Mr. Miller has not submitted detailed plans and specifications for the car wash. Mr. Moss expressed the opinion that a self-service car wash is not a use which would be considered in an industrial district. However, there are existing businesses in the district which may not be construed to be manufacturing enterprises. Mayor Persons expressed concern that the water being pumped into the city sewer system may overload the system in the area. Mr. Moss also mentioned concern regarding water run-off into the street. Mayor Persons and Commissioner Johansen stated they were not opposed to the car wash. However, Commissioner Johansen asserted the approval should be subject to recommendation by the City Engineer and City Manager. Commissioner Jensen stated that it has previously been Commission policy to allow a "lesser use" in an industrial district. It was the general consensus of the Commission that the car wash could be allowed in the industrial district. Mr. Moss advised that the final plans would be presented to the City Commission for their review and action at a later date. No motion was made. AB 1339 V V MINUTES Names of PAGE 3 Commr s. MS YN MAY 24, 1982 The City Manager reported that he had received a letter from Mike Ash, owner of the Comic Book Club property, requesting an extension of 60 days rather than the original 30 day notice to level the building on the property. Mr. Ash did state that he would secure the building and remove the outside debris within two weeks of the City Manager's receipt of his letter. Commissioner Gulliford objected stating the building was not only an eyesore but was structurally unsafe. Discussion followed. Commissioner Gulliford moved the following: Motion: Extend original notice from 30 to 60 days, however, after Gulliford x 45 days send Mr. Ash a 15 day notice informing him that Jensen x if the building is not leveled within the 60 day period, Johansen x the City will proceed with the proper steps to demolish Van Ness x the building. The Motion carried with four voting aye - Mayor Persons abstained from voting due to a conflict of interest relating to his law firm. ******************************************************************** New Business Commissioner Gulliford stated he had a proposal and would like to offer a Resolution suggesting new boundries for the Jacksonville City Council Beaches District to be delivered to the Jacksonville City Redistricting Committee which is holding a public hearing Tuesday evening, May 25, 1982. Commissioner Gulliford proposed that the District One boundries would be the St. John's River on the North, the Intracoastal Waterway on the West, the Atlantic Ocean on the East and the Duval County line on the South which is an ideal configuration for District One, the beaches. Commissioner Gulliford mentioned that the total population according to the census track for that district is 40,128. The ideal optimum size for a district is 40,784 which puts District One within 500 people of being perfect, closer than any other proposed district. Discussion followed. Commissioner Gulliford then presented and read in full his proposed Resolution 82-12, a Resolution of the City Commission of the City of Atlantic Beach urging the City of Jacksonville to include the Beach Cities, Seminole Beach, and Mayport in a new Jacksonville City Council District. Motion: Passage of said Resolution. Copy of Resolution No. 82-12 Gulliford x is attached hereto and made a part hereof. Jensen x Johansen x The Resolution was passed with a unanimous vote. Van Ness x Persons x AB 1340 MINUTES V V PAGE 4 Names of MAY 24, 1982 Commrs. M S Y N It Action on Resolutions A. Resolution No. 82-10 - Thanking the City Clerk Selection Com- mittee for its Time and Service Mayor Persons presented and read in full proposed Resolution No. 82-10, a Resolution of the City Commission of the City of Atlantic Beach, Florida, thanking the City Clerk Selection Com- mittee for its valuable time and service. Motion: Passage of said Resolution. Copy of Resolution No. 82-10 Gulliford x is attached hereto and made a part hereof. Jensen x Johansen x The Resolution was passed with a unanimous vote. Van Ness x Persons x ******************************************************************* B. Resolution No. 82-11 - Appointing Patricia Whitney the City Clerk Mayor Persons presented and read in full proposed Resolution No. 82-11, a Resolution of the City Commission of the City of Atlantic Beach, Florida, appointing Patricia Whitney the City Clerk. Motion: Passage of said Resolution. Copy of Resolution No. 82-11 Gulliford x is attached hereto and made a part hereof. Jensen x Johansen x The Resolution was passed with a unanimous vote. Van Ness x Persons x Commissioner Johansen proposed a Resolution be written up thanking Mrs. Tucker for her services. Mr. Moss informed Commissioner Johansen that Mrs. Tucker would be a City employee for several weeks to come. Mayor Persons suggested that the Commission not propose the Resolution for Mrs. Tucker at this time - he wants to be assured she' ll be around awhile ******************************************************************** Action on Ordinances ORDINANCE NO. 90-82-72 - AN ORDINANCE AMENDING CHAPTER 28 ENTITLED "ZONING" OF THE CODE OF THE CITY OF ATLANTIC BEACH, FLORIDA, BY ADDING THERETO Mayor Persons questioned whether the Ordinance should be amended to prohibit the outside display of new as well as used items. Commissioner Gulliford objected to the restriction of displaying new items and offered a motion to accept the Ordinance as proposed. AB 1341 MINUTES PAGE 5 V V MAY 24, 1982 Names of Commrs. MS YN - Action on Ordinances - continued The Chair recognized Mr. Joe Fergentile, 1985 Mayport Road. Mr. Fergentile objected to the Ordinance claiming he had a petition signed by surrounding neighbors stating that they had no objection to the outside display of his used furniture and appliances. Mr. Moss informed Mr. Fergentile that he has received a number of complaints and that the community as a whole is offended. Mr. Moss also made it understood that the Commission is attempting to improve the Mayport Road area and that they cannot discriminate. Mayor Persons informed Mr. Fergentile that this was only the first reading of the Ordinance and that he would have a chance to voice his objection when it was read at the public hearing. Commissioner Jensen advised that the Commission should be careful as to how the Ordinance applies to garage sales all over town; whether it is favoring one group of people over another. Commissioner Jensen suggested the Commission might want to consider if outside display is outlawed that it's banded city wide; if not, the Com- mission should set some limitations or restrictions on it as a possible alternative, such as particular zoned areas. Said Ordinance was presented in full, in writing, and read on first Gulliford x reading, by title only, by Mayor Persons. Johansen x Jensen x Motion: Said Ordinance be passed on first reading, by title only. Van Ness x Persons x ******k:c*****:eic4c*:cue****4c*ic*4c*ieic9c****ic*:c4e4cic********4cicic********4c:c4cx4*** The City Manager requested that the Mayor enter into the record that the Committee As a Whole met on May 17, 1982 to interview applicants for the position of City Clerk, and that the Committee did recommend to the full Commission the appointment of Pat Whitney as City Clerk. ******************************************************************** Miscellaneous Business Mayor Persons reported on a seminar he and Commissioner Jensen attended in San Diego, California on Chapter 1983 - Litigation. The Mayor informed the Commission that he found the seminar not only to be very good but extremely educational. The subject is one of very great concern to the Commission at this point, i.e. , suits being filed against the city, against the individual Commissioners and against officers of the city for what are claimed to be violations of civil rights created by the constitution or by other laws of the federal system. The Mayor mentioned that he and Commissioner Jensen received some very good ideas as to how to minimize the risk of any further AB 1342 MINUTES V V PAGE 6 Names of MAY 24, 1982 Commrs. MS Y N Miscellaneous Business - continued suits like the civil rights suit that we now have going on which has been going on for the past 3 years, where we discovered earlier this year that we had spent over $33,000.00 just in our attorney's fees. That case is just starting and according to the law, we could end up not only paying our attorney's fees but paying the plaintiff's attorney and damages to them. The Mayor said he felt he and Commissioner Jensen got a lot of benefit out of the seminar and feel they can provide some guidance to the city which might help prevent further law suits like we are in now. The Mayor stated that if we avoid just one suit like we are in now, the seminar was worth many times the expense of attending it. The Mayor thanked Commissioner Jensen for taking time out from his busy schedule to attend the seminar, especially since he is also an attorney and he could easily understand what was discussed at the seminar. The Mayor expressed his regrets that all five Com- missioners plus Mr. Moss and Ms. Whitney could not attend because they are the people that are going to be under the gun with this 1983 Litigation. According to the Federal Judge, approximately 20% of his court time is taken up with 1983 Litigation and he expects that figure to expand dramatically because as he put it, "this is the wave of the future." The Mayor mentioned he had dictated a lengthy memorandum pertaining to the seminar that will be available to the Commission, plus he has 30 pages of notes and a text book which sets forth the problems on the leading cases. He also stated all of the above mentioned information he will be glad to make available to the Commission. Commissioner Jensen suggested since the City Commission did not have any formal guidelines for travel for City Commissioners that the Commission should look into establishing guidelines. Commissioner Gulliford then made the following motion: Motion: The Commission take the amount budgeted for Commission Gulliford x travel, one-sixth of that total be allocated to four Jensen x Commissioners, and one-third be allocated to the Mayor. Johansen x Van Ness x The Motion was passed with a unanimous vote. Persons x ******************************************************************* AB 1343 MINUTES V V PAGE 7 Names of MAY 24, 1982 Commrs. MS Y N f- Miscellaneous Business - continued Commissioner Gulliford recommended a copy and request for action on the Redistricting Resolution be sent to Jacksonville Beach, Neptune Beach, the Chamber and the North Beaches Association, The Commission agreed. There being no further business to come before the Commission, the Mayor declared the meeting adjourned. Robert B. PAsens, Jr. Mayor-Commissioner (SEAL) ATTEST: _ � 1 Pat Whitney City Clerk AB 1344 RESOLUTION 82-10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, THANKING THE CITY CLERK SELECTION COMMITTEE FOR ITS VALUABLE TIME AND SERVICE WHEREAS, the City Commission of the City of Atlantic Beach appointed a Selection Committee to assist the City Commission in the search for a City Clerk, and WHEREAS, said Selection Committee rendered a valuable service to the City of Atlantic Beach through its diligent efforts to recruit and recommend employment of qualified applicants for the position of City Clerk, and WHEREAS, the City Commission of the City of Atlantic Beach wishes to recognize the benefits received through the tireless effort and dedication of the Selection Committee, NOW, THEREFORE, BE IT RESOLVED that the City Commission of the City of Atlantic Beach does hereby attest to the contributions of the members of the Selection Committee, Paul Steckla, Dorothy Kerber, and William S. Howell, and does hereby officially extend gratitude of the City of Atlantic Beach, Florida. Adopted unanimously by the City Commission of the City of Atlantic Oil/ Beach the 24th day of May 1982. ATTEST: (SEAL) Adelaide R. Tucker, City Clerk C S AB 1345 RESOLUTION 82-11 r A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPOINTING PATRICIA WHITNEY THE CITY CLERK WHEREAS, the City Commission of the City of Atlantic Beach appointed a Selection Committee to assist the City Commission in the search for a City Clerk, and WHEREAS, the said Selection Committee recommended several applicants, including Patricia Whitney, as qualified for the position of City Clerk, and WHEREAS, the City Commission of the City of Atlantic Beach interviewed several well-qualified applicants for the position of City Clerk, including Patricia Whitney, and WHEREAS, Article 4, Section 31, of the City Charter states that the City Commission shall appoint an officer of the City who shall have the title of City Clerk, NOW, THEREFORE, BE IT RESOLVED that the City Commission of the City of Atlantic Beach does hereby appoint PATRICIA WHITNEY to the position of CITY CLERK effective May 25, 1982. i Adopted unanimously by the City Commission of the City of Atlantic Beach the 24th day of May, 1982. ATTEST: (SEAL) Adelaide R. Tucker, City Clerk AB 1346 RESOLUTION 82-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH URGING THE CITY OF JACKSONVILLE TO INCLUDE THE BEACH CITIES, SEMINOLE BEACH, AND MAYPORT IN A NEW JACK- SONVILLE CITY COUNCIL DISTRICT WHEREAS, the City Commission of the City of Atlantic Beach believes it is in the best interest of the community to be included with the other Beach municipalities, Seminole Beach and Mayport in a new Jacksonville City Council District because of natural boundaries and common interests, and WHEREAS, a plan has been submitted which offers a Beaches District and suitable to our desires and goals, BE IT RESOLVED that the City Commission of Atlantic Beach respectfully requests the Council of the City of Jacksonville to provide a district with the boundaries and population as presented in the proposal for District 1 submitted by the Republican Executive Committee of Duval County. • Passed by the City Commission May 24, 1982 ATTEST: (SEAL) Adelaide R. Tucker, City Clerk CERTIFICATION I certify this to be a true and correct copy of the record in my office. WITNESSETH my hand a official seal of the City of1110 Florida, this the (9,. ; day of A?,k_ VA: J-„ City Clerk AB 1347