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06-22-64 v CITY COMMISSION MEETING CITY OF ATLANTIC BEACH, FLORIDA JUNE 22, 1964 1. Call to order 2. Invocation: Mr. Jerry Binns 3. Minutes of Regular Meeting, June 8th, 1964 4. Recognition of visitors. 5. Request for refund of partial payment water cut in- $50.00. 6. Request for sign permits: a. Atlantic Garden Apts. b. Jackson Minit Market c. Tony's Sea Food 7. Report: Dept. of Public Safety, May, 1964 8. Correspondence: a. Mr. Thorne S. Ford 9. Request for building permit-drive in restaurant. 10. Request for approval twelve meter boxes Acct. #3201 11. Commissioners. 12. Adjourn. I ' .r '. MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, JUNE 22ND, 1964 AT 8 P.M. Present: George R. Olsen Chas. R. Moore Don Goodling Walter J. Parks, Jr. , Commissioners and Frank Thompson, City Attorney John R. Printon, City Manager Adele S . Grage, City Clerk Absent: C.B. Lawrence, Jr. , Commissioner The meeting was called to order by the Mayor-Commissioner, Mr. Olsen. The Invocation was given by Mr. Jerry Binns, Director of Youth and Educational activities for the summer at the Community Presby- terian Church. There being no corrections to the minutes of June 8th, 1964 Mr. Olsen declared them approved as written. Mr. Olsen recognized visitors present and called for any business from the floor not on the agenda. Mr. Henry Isaacs advised that there seemed to be some misunderstanding about the bill awing the Coca Cola Compsny for cokes delivered at the park in 1963, and since a letter had been written by the City to the company advis- ing that he was an officer of the Little League and one of those responsible for this bill, he wanted to go on record as protest- ing the letter written and to state that he was not the president of or an officer in the Little League organization which function- ed in Atlantic Beach during the 1963 baseball season and he was in no way responsible for the bill. It was brought out in the dis- cussion that the Commission is on record as not favoring the pay- ing of this bill from taxpayer 's money. Mr. Bill Donnell of South, Inc. advised that they were preparing an easment for 25 feet instead of 20 feet as requested for utili- ties in back of the proposed shopping center. Mr. Donnell also proposed that if Block 16 is re-zoned to duplex area that they give an additional 10 foot easment across the south part of this block 16 which would give driving access for parking at rear of the duplexes. Mr. Moore moved that the revised Pic & Save Utili- ty plan as presented be approved subject to the receipt of the eas- ment for 25 feet, seconded by Mr. Parks and carried. There was then a discussion as to the additional 10 foot easment .r• , Minutes 6-22-64, Page #2 some type of screening between the houses and the shopping center, the re-zoning of Block 16, etc. Mr. Donnell cancelled his re- zoning application until a later date. A request was presented for a refund of $50.00 paid by Lovie Lee Brown on a water cut-in which was not made. Mr. Printon recommend- ed that the refund be made. Mr. Moore moved that approval be given for refund of $50.00 to Lovie Lee Brown as requested, seconded by Mr. Parks and carried. Mr. Printon presented request for approval of permit to erect a sign for the Atlantic Garden Apartments, and advised that it meets requirements and the required proced,are and he recommends appro- val. Mr. Goodling moved that the permit as requested be approved, seconded by Mr. Moore and carried. A permit for a sign was presented from Jackson Minit Market and approval requested. Mr. Printon advised that it meets requirements and proper procedures have been met, whereupon Mr. Goodling moved that the permit be approved as requested, seconded by Mr. Moore and carried. Next a permit application for a sign for Tony' s Seafood Shack was presented for approval. Mr. Printon advised that it meets the requirements and the proper procedures have been followed, where- upon Mr. Moore moved that permit be approved as requested, second- ed by Mr. Goodling and carried. The report for the Month of May, 1964 from the Public Safety De- partment was received for filing. A. letter was read from Mr. Thorne Ford thanking the Commission for giving the residents in this area an easy access to the beach at the foot of 7th Street. The letter was received for filing. Approval was requested for a building permit to Milligan Hambur- ger Shop for a drive-in restaurant on Blocks 22-A and part of 23, Sec. H on NW corner of Mayport Rd. and Atlantic Blvd. Mr. Printon recommended that approval be given subject to receipt of a letter from the architect stating that the building conforms to the Southern Standard Building Code. Mr. Printon advised that with our inspections we can see that this is done. After discus- sion Mr. Moore moved that the permit be approved subject to the receipt of the letter from the architect stating that the build- ing meets the code, seconded by Mr. Parks and carried. Mr. Printon requested approval of purchase of 12 meter boxes to be charged to Account #3201 in 1964 budget. Mr. Goodling moved that approval of purchase as requested be granted, seconded by Mr. Moore and carried. 4 Minutes 6-22-64, Page #3 Mr. Olsen presented and caused to be read Resolution #64-15 appoint- ing Walter J. Freeman to the Board of Assessment Review for a term of 3 years and confirming the other two members, previously appoint- ed. Mr. Goodling moved the adoption of said Resolution #64-15, seconded by Mr. Moore and carried. Copy of Resolution #64-15 is attached to these minutes and made a part thereof. Mr. Goodling brought up the matter of a Resolution to the Expressway Authority relative to plans and changes on Atlantic Blvd. improvement and also asked as to apparent car storage place on Mayport Rd. There were discussions on these matters. Chief Vogel advised that the County has phoned him to see if any de- cision had been made on fire protection to County areas outside the City Limits. It was advised that the matter is in committee , and that the Commission is receptive to the program and would like a formal proposal as to length of contract, amount, and other details. Chief Vogel will contact Jerry Kirkland, Fire Marshall for this area on this matter. Mr. Olsen presented a letter from C.B. Lawrence, Jr. resigning as Commissioner, Seat #5 for business and personal reasons and to be effective immediately. Mr. Goodling moved that the resignation be "cccpted with regrets and that Resolution #64-16 be adopted accept- ing Mr. Lawrence ' s resignation and expressing appreciation of his services as Commissioner, seconded by Mr. Parks and carried. Copy of Resolution 464-16 is attached to these minutes and made a part thereof. There being no further business Mr. Parks moved adjournment, second- ed by Mr. Moore and carried. Whereupon Mr. Olsen declared the me, g adjourned. f/ ill ��IP Cleo. R. •'lsen Mayor-Commissioner Attest : CLd-f2-,U- . dele S. Grage, ity C1=A k RESOLUTION NO. 64-15 WHEREAS, Section 111 of the Charter of the City of Atlantic Beach provides for the appointment of a Board of Assessment Review, and, WHEREAS, one membership of said Board expires July 10, 1964, NOW THEREFORE BE IT RESOLVED THAT the following be appointed to the Board of Assessment Review for the period as listed: Walter H. Freeman-3 years AND BE IT FURTHER RESOLVED that the term of the remaining members of the Board be confirmed as follows: Richard Hamilton- 2 years Alan Potter - 1 year ***************************:e****** Passed by the City Commission June 22nd, 1964. Attest: ade„..e_e Adele S. Grage, City Cle (Seal) RESOLUTION NO. 64-16 WHEREAS, C. B. Lawrence, Jr. for business and personal reasons has found it necessary to resign as City Commissioner, Seat #5, and WHEREAS, Commissioner Lawrence, has served the people of the City of Atlantic Beach as Commissioner, Seat #5, for the past two and one-half years, and, WHEREAS, he has faithfully and diligently fulfilled the obligation of said office, NOW THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, That, the resignation of Commissioner Lawrence be accepted with regrets, and That, recognition of his._services be spread in the minutes of this body, and, That, a copy of this Resoltuion be presented to Commissioner Lawrence as a token of appreciation of the people of the City of Atlantic Bead?, Florida. *******************;r*:r Passed by the City Commission of the City of Atlantic Beach, Florida on June 22nd, 1964. Attest: aGe-e-6. X h'ir- Adele S. Grage, City C]f k (Seal)