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01/11/05 v,., CITY OF ATLANTIC BEACH CODE ENFORCEMENT BOARD MINUTES WORKSHOP MEETING JANUARY 11, 2005 Call to order: PRESENT: Curtis Sanders, Jr., Chairman Ray Breault Mamie Hurd Suzanne Noel Don Wolfson Peter Wynkoop AND: Alex Sherrer, Code Enforcement Officer, Rick Beaver, City Commissioner Alan Jensen, City Attorney Jeanne Shaw, Secretary ABSENT: Carl Russell The meeting was called to order at 7:00 p.m. by Chairman Curtis Sanders, followed by the Pledge of Allegiance to the Flag. ./'s• The Secretary read the roll, finding that Board Member Carl Russell was absent. ~. 1. Approval of the Minutes of the Meeting held on November 9, 2004 City Attorney Alan Jensen explained that, due to the nature of the Workshop Meeting, no official action could be taken. Therefore, approval of the minutes of the meeting held on November 9, 2004 was postponed until the next regular Board meeting in March 2005. 2. Recognition of Visitors and Guests regarding any matters that are not listed on the agenda There were no visitors or guests present at the meeting. 3. Introduction of new board member Suzanne Noel New board member, Suzanne Noel was welcomed by the Board and introduced herself as being a resident of Aquatic Gardens for 10 years. 4. Elect a new Vice-Chairman for the Board Due to the fact that this was a Workshop meeting, no official action could be taken at this time. This item was postponed until the next regular meeting. 5. Discuss the administration of Animal Control Cases Alex Sherrer provided each member with a copy of a letter from the City Manager, Jim Hanson, which addressed the issue of two code enforcement cases that were brought to ,..- his attention due to the fact that liens had been placed on the owners' properties. The City Manager's letter expressed concern that the fines appeared to be excessive in regards to the nature of the violations. The Board discussed the two cases in detail and examined many issues regarding the system. Following discussion, the members of the Board agreed to report to the City Manager that they determined the fines imposed were reasonable and that the current procedures for the Animal Control cases should continue to be upheld and followed. 6. Receive a brief from the City Attorney on the Sunshine Law Alan Jensen, City Attorney, gave a review of Florida's Sunshine Law. He discussed the following 3 requisites which have to be met whenever business is discussed by the board: 1) there must be Public Notice issued, 2) the meeting must be open to the public, and 3) minutes must be recorded. 5. Adjournment Chairman Sanders declared the meeting adjourned at 7:43 p.m. eanne Shaw -Secretary CITY OF ATLANTIC BEACH CODE ENFORCEMENT BOARD AGENDA WORKSHOP MEETING 7:00 P.M.,JANUARY 11, 2005 Call to Order Pledge of Allegiance to the Flag Roll Call 1. Approval of the Minutes of the Regular Meeting held on November 9, 2004 2. Recognition of Visitors and Guests regarding any matters not listed on the agenda 3. Introduction of new board member Suzanne Noel 4. Elect a new Vice-Chairman for the Board • 5. Discuss the administration of Animal Control Cases 6. Receive a brief from the City Attorney on the Sunshine Law 7. Board Member Comments 8. Adjournment •