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08-21-90 v AGENDA COMMUNITY DEVELOPMENT BOARD CITY OF ATLANTIC BEACH, FLORIDA AUGUST 21, 1990 CITY HALL 7:00 P.M. 1. Call to Order 2. Acceptance of the Minutes of the May 8th, June 19th and July 30th meetings. 3. Old Business. 4. New Business. 5. Presentation by Thomas E. Bowles, Director, Community Development. 6. Adjournment. MINUTES OF THE COMMUNITY DEVELOPMENT BOARD OF THE CITY OF ATLANTIC BEACH, FLORIDA AUGUST 21, 1990 7:00 P.M. CITY HALL PRESENT W. Gregg McCaulie, Chairman Louis MacDonell Sam Howie Kathy Russell Ruth Gregg ABSENT Don Wolfson John Bass AND Thomas E. Bowles, Community Developement Director Virginia C. Benoit, Recording Secretary AND • Dezmond Waters Mr. McCaulie called the meeting to order at 7:05 p.m. and Mr. Howie moved to approve the minutes from the previous three meetings, May 8, 1990, June 19, 1990 and July 30, 1990. Mr. McCaulie seconded the motion and it passed unanimously. OLD BUSINESS Mrs. Russell suggested that many times persons taking down trees work at night or on the weekends when it is impossible to check with the City to see if they are properly permitted. Mr. McCaulie said it was possible that some people might have to do the work in the evenings or on Saturdays. Mr. Bowles stated that the contractor is required to have the permit on sight. The Board questioned Mr. Waters as to the role the Beautification Committee might play in the enforcement of the Tree Ordinance. One thing that Mr. Waters mentioned was that the City has been without a full staff and now that the staff was complete it might better enforce the ordinance. It was finally decided to recommend to the Commission to make an effort to provide for an enforcement mechanism to make sure that the permits are being carried out properly and displayed as required, and if not, the City can do something to put an end to the work. Therefore, the Community Development Board recommends the City Commission provide an enforcement mechanism as above. Mrs. Gregg inquired if the swimming pools cited for violation of the pool fence ordinance (sec.24-164) have been checked since the building department contacted the homeowners and advised them to comply with the requirements. Mrs. Russell and Mrs. Gregg volunteered to go and check if the owners have complied. There being no further business, the meeting was turned over to Tom Bowles, Community Development Director. The focus of Mr. Bowles presentation to the Board was the Comprehensive plan of the City of Atlantic Beach. He updated the Board on the status of the plan, as filed with the DCA. He also asked the Board for a determination of how active they wanted to be in the revisions that would make up the final documents submitted to Tallahassee. He informed the Board that he had gotten an extension from the State and that the final document did not have to be filed until October 31, 1990. The Board wanted to know how involved the City wanted the Board to be. They also informed Mr. Bowles that they were involved in the process over several months, trying to give input to the consultants preparing the comprehensive plan. It was decided that Mr. Bowles' office would send information to the board members so that they could discuss the comprehensive plan at the next meeting. Dezmond Waters suggested that someone make a presentation to the Board; someone who understands the plan and can explain the plan to the board. The board was particularly interested in the data used to write the projections in the comprehensive plan and whether possible errors in that data could cause future problems for the City. It was mentioned that development is nearly at an end in Atlantic Beach because the size of the city is fixed and there is no place to expand, but improvements must still be considered, including paving, lighting and other matters. It was ultimately decided to discuss the comprehensive plan and perhaps schedule a workshop for the Board. Mrs. Gregg mentioned the water lines in Royal Palms and the fact that the money ran out before the job was complete because of unforeseen problems. Mrs. Russell suggested that the City leave itself enough leeway so that the City doesn't get boxed in. Mrs. Russell mentioned that a special session might be necessary in order to discuss the comprehensive plan. Mr. Bowles agreed to schedule something and to notify the board. The meeting adjourned at 7:55 p.m. SIGNED: k4 AULIE, Chairman ATTEST: Virgj' Ia Collins Benoist, Recording Secretary