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01-10-85 v AGENDA CODE ENFORCEMENT BOARD CITY OF ATLANTIC BEACH JANUARY 10, 1985 Call to Order Pledge to Flag Roll Call 1. Approval of Minutes of October 25, 1984 2. Recognition of Visitors and Guests 3. Unfinished Business 1. New Land Development Code 4. New Business 1. Recommendation for Permanent Secretary 2. Board Ordinance Review 3. Code Enforcement Inspector 5. Board Members Comments 6. Adjourn MINUTES OF THE REGULAR MEETING OF THE CODE ENFORCEMENT BOARD HELD AT THE CITY HALL ON JANUARY 10, 1985 AT 7:30PM Call to Order: The meeting was called to order by Chairman George Bull,Jr. Roll Call: Present: George Bull, Jr. , Chairman Willie E. Davis Marjorie Dunson Fred Mills Allen R. Salfer Jerome R. Strayve, Members And: Claude L. Mullis, Counsel to the Board Adelaide R. Tucker, Acting Secretary Absent: Alan Potter Mr. Strayve moved for the absence of Alan Potter to be excused for cause. The motion was seconded by Mrs. Dunson, and carried unanimously. Recognition of Visitors None Unfinished All board members asked that copies of the new Code be Business delivered to them as soon as possible. New Business 1. Recommendation for Permanent Secretary The motion was made by Mr. Bull to recommend to the City Commission that the Code Enforcement Board retain the services of Mrs. Adelaide R. Tucker as the Board's permanent secretary. The motion was seconded by Mr. Salfer and carried unanimously. The Chairman advised that he would send a letter to the City Commission regarding the Board's recommendation. 2. Board Ordinance Review Mr. Mullis suggested the Board review item by item of Ordinance 95-80-21 (creating the Codes Enforcement Board) . During the review, Mr. Mullis suggested certain deletions and amendments in order to comply with Florida Statutes. After consideration of the proposed changes to the Ordinance, the following motion was made: Mr. Mills moved for the proposed changes to Ordinance No.95-80-21 to be approved by the Board and the Chairman of the Board be authorized to recommend to the City Commission that their revised Ordinance be amended and adopted. The motion was seconded by Mr. Davis and carried unanimously. 3. Code Enforcement Inspector After due consideration, it was the consensus of the Board to consult with the new City Manager before recommending a Code Inspector. This item will PAGE TWO MINUTES JANUARY 10, 1985 be on the agenda for the next regular meeting scheduled for March 14, 1985. There being no other business to come before the Board, Mr. Bull declared the meeting adjourned at 8:25 p.m. 1i. I - Irl / 41, George ;till, Jr. Chairman/Presiding Officer ATTEST: glideezd&' f2,Leiz' Adelaide R. Tucker Secretary