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04-15-97 v MINUTES OF MEETING OF THE COMMUNITY DEVELOPMENT BOARD OF THE CITY OF ATLANTIC BEACH, FLORIDA April 15, 1997 7:00 P.M. CITY HALL PRESENT : Robert Frohwein Mary Walker Pat Pillmore Buzzy Grunthal Mark McGowan Sharette Simpkins AND : George Worley, II, CD Director Alan Jensen, Esquire Pat Harris ABSENT : Don Wolfson Vice Chairman Robert Frohwein called the meeting to order and postponed approval of the minutes due to the late arrival of some of the members. Presentation by Metropolitan Planning Organization for the Jacksonville Urbanized Area's Transportation Improvements Program for Fiscal Years 1997/1998 through 2001/2002. Jeff Sheffield, representing Metropolitan Planning Organization, introduced himself to the board and presented copies of the annual update of the transportation improvement program. He stated that several agencies assisted in preparation of the document which include the Florida Department of Transportion, Public Works Departments for the City of Jacksonville, Clay County, St. Johns County, the Beaches Communities, the Jacksonville Transportion and the Jacksonville Port Authority. Mr. Sheffield explained that the projects affecting the Beachs Area are the construction of the Intracoastal Waterway Bridge, the Mayport Road Interchange at Mayport Road and Atlantic Boulevard, a Jacksonville Beach Drainage Project, and San Pablo Road Improvements. The chairman requested that in the future the board be supplied with planning and design updates at least two weeks prior to a presentation so the members will be prepared for questions relating to the report. II. Application for Use-by-Exception filed by Affiliated American Inns III, Ltd., d/b/a Mayport Garden Inn, to construct a 90-room suite hotel on property located at 2301 Mayport Road. Russell Zimmerman, agent for the applicant, introduced himself and expressed the applicant's desire to construct and operate on the property a 90 room suite hotel. He stated that the applicants also own the Comfort Inn which is located on the north side of the property. He indicated there would be an activity building associated with the hotel which will include a casual dining facility, indoor spa, outdoor pool, computers and optical scanners in place for businessmen to conduct their business on site. He stated that these facilities were for the exclusive use of the hotel guests and will not be advertised for public use. The proposed hotel will be linked in operation and with a driveway connection to the existing Comfort Inn. Mr. Zimmerman explained that the drawing presented to the board was a preliminary site plan and does not include all of the specifics regarding parking and landscaping ordinances. He stated that if the use-by-exception was granted the final site plan would include all requirements by the City. The board discussed the matter of the restaurant and lounge area being used strictly for the guests of the hotel and not advertised for public use. The board requested Mr. Jensen's comment regarding attaching recommendations to their approval such as height and parking requirements. Mr. Jensen stated that the board was acting solely on the request for use-by-exception at the present time and the City Commission will address the exception to the building height restriction. Mrs. Walker moved to recommend approval of the use-by-exception and Mr. Grunthal seconded the motion. A discussion followed regarding including conditions and limitations on the boards recommendations. After discussion, the board voted unanimously to recommend approval of the use by exception. III. The chairman called for approval of the minutes from the meeting on March 18, 1997. Mrs. Walker suggested the minutes reflect the reason the board deferred the use-by-exception application after a vote to recommend approval failed, specifically that the board had requested the applicant provide a site plan. Thereafter, on motion made and seconded, the minutes were approved as amended. IV. The chairman called for approval of the minutes from the special meeting on March 25, 1997. On motion made and seconded the minutes were approved. The board agreed to hold a special meeting in the conference room on April 19, 1997 at 6:30 p.m. to discuss the proposed amendments to the zoning code of ordinances. There being no further business to come before the board on motion made the meeting was adjourned. SIGNED ) c0 Y* • ATTEST �G� rtiZ�L-J