Agenda Packet- BMRC 7-30-13
CITY OF ATLANTIC BEACH
BOARD MEMBER REVIEW COMMITTEE
July 30, 2013, 5:00 pm
City Hall, North Conference Room
AGENDA
Call to Order
1. Approval of the minutes of the BMRC meeting of May 15, 2013.
2. Interview the new candidates (listed below) for consideration as a new member or
alternate member of the Code Enforcement Board.
New candidates:
A. Richard Lombardi (5:05 pm)
B. Louis Keith (5:20 pm)
3. Discuss current alternate, John Stinson, who is interested in appointment as a
regular member.
4. Review current member on the Code Enforcement Board whose term expires on
9/30/2013 and is interested in reappointment.
A. Meade Coplan
5. Discuss the new candidates and current members (listed above) and make
recommendations on filling the three vacancies (two regular and one alternate).
6. Other Business
Adjournment
MINUTES
Board Member Review Committee Meeting
May 15, 2013
Call to order
The meeting was called to order by Commissioner Jonathan Daugherty at 5:04 pm. Those in
attendance were Commissioner Jonathan Daugherty (Chairman), Members Jerry Johnson, Rita Pierce
and Solomon Brotman, Cultural Arts and Recreation Advisory Committee Vice Chair Lynne Roskein,
City Clerk Donna Bartle, and Recreation Programs and Special Events Director Timmy Johnson.
1. Approval of the minutes of the BMRC meeting of January 24, 2013.
Motion: Approve minutes of the Board Member Review Committee meeting of January 24,
2013.
Moved by Brotman, seconded by Johnson
Motion carried unanimously
City Clerk Donna Bartle explained there are four vacancies to address on the Cultural Arts and
Recreation Advisory Committee.
2. Interview the new candidates (listed below).
New candidates:
A. Louis Catania
B. Linda Lanier
C. Paula Thompson
The Committee interviewed Mr. Louis Catania and Ms. Paula Thompson separately. Ms. Linda
Lanier did not show up for her interview so Commissioner Daugherty called her during the meeting.
He reported to the Committee that she had the interview down for the following Thursday.
The purpose of the interview and an overview of the duties and responsibilities of the Cultural Arts
and Recreation Advisory Committee were explained the candidates. Both candidates explained their
personal accomplishments, experience, goals and interests in the community. The Committee offered
the opportunity to ask questions and the Committee responded to those questions.
Between interviews, the Committee took items out of sequence, discussed the current members and
made recommendations for reappointment.
3. Review current members on the Cultural Arts and Recreation Advisory Committee
whose terms expire on 7/8/2013 and are interested in reappointment.
A. Wanda Wilson Martin
B. Jeff Wight
C. Lori Gaglione
Motion: Recommend reappointing Wanda Wilson Martin, Jeff Wight and Lori Gaglione to
serve an additional term on the Cultural Arts and Recreation Advisory Committee beginning
July 9, 2013.
Moved by Roskein, seconded by Johnson
Motion carried unanimously
Minutes of the Board Member Review Committee Meeting on May 15, 2013 Page 2 of 2
4. Discuss the new candidates and the current members who are interested in reappointment and
make a recommendation.
After the interviews were completed, the Committee discussed the two candidates interviewed. The
Committee expressed a desire to recommend both candidates, but only one vacancy remained so they
made the following motions.
Motion: Recommend appointing Louis Catania as a new member to the Cultural Arts and
Recreation Advisory Committee to immediately fill Jay Shoot’s unexpired term ending July 8,
2014.
Moved by Brotman, seconded by Johnson
Motion carried unanimously
Motion: Recommend appointing Paula Thompson as a new member to the Cultural Arts and
Recreation Advisory Committee for the next available vacancy even if new applications are
submitted for consideration, as long as the applicant remains eligible.
Moved by Brotman, seconded by Daugherty
Motion carried unanimously
5. Other Business
City Clerk Bartle explained the next meeting should be held in July to address membership on the
Code Enforcement Board since terms are expiring September 30, 2013. She stated she would send an
email to everyone with the proposed dates.
Adjournment
There being no other business, the meeting adjourned at 6:19 pm.
__________________________________
Jonathan Daugherty
Chairman
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CITY OF ATLANTIC BEACH
CODE ENFORCEMENT BOARD 3 year terms; 3 consecutive term limit
Meet in Commission Chambers 6:00 p.m. Second Tuesday odd numbered months
The board members are required to file Statement of Financial Interests
NAME& ADDRESS EXP.DATE POSITION BUSINESS
PHONE
HOME PHONE
Juliette Hagist
1763 Park Terrace East
Atlantic Beach, FL. 32233
9/30/2014
(3rd term)
Member 249-9983
jhagist@yahoo.com
Richard L. Ouellette
1060 Seminole Road
Atlantic Beach, FL. 32233
9/30/2013
(3rd term)
Member 249-0264
697-6180 (cell)
dickouel@bellsouth.net
Meade Coplan
10 10th Street, Suite 61-K
Atlantic Beach, FL 32233
9/30/2013
(1st term)
Member 242-0952 241-7268
meade@lawyer.com
meadebiz@gmail.com
Ian Luthringer
705 Sabalo Drive
Atlantic Beach, FL. 32233
9/30/2014
(1st reg.
term)
Member 359-9620
Fax 359-9640
(609) 709-6507
iluthringer@hinshawlaw.com
VACANCY
Nicholas Dodaro
373 Twelfth Street
Atlantic Beach, FL 32233
9/30/2013
(1st term)
Vice Chair
253-0293 (cell)
Always try( 1st)
249-4349
ndodaro@crucialcare.com
Veda L. Harless
680 Sailfish Drive
Atlantic Beach, FL. 32233
9/30/2015
(3rd term)
Chair 945-9244 610-5927 (cell)(work)
Msveda2000@yahoo.com
Benjamin de Luna
2361 Oceanwalk Drive W.
Atlantic Beach, FL 32233
9/30/2015
(1st term)
Member
247-9864
de-luna-jax@comcast.net
John M. Stinson
150 12th Street
Atlantic Beach, FL 32233
9/30/2015
Alternate
655-5250
853-6915
John.s@caribven.net
Debbie White
Code
Enforcement
Officer
247-5855
dwhite@coab.us
Mike Griffin Building and
Zoning
Director
2475813 mgriffin@coab.us
Dayna Williams Secretary 247-5810 dlwilliams@coab.us
Suzanne Green
105-B Solana Road
Ponte Vedra Beach, FL. 32082
Prosecuting
Attorney
280-8770
1 (888) 317 0452
(fax)
suzannewgreenpa@gmail.com
Alan Jensen
935 N. 3rd Street
P.O. Box 50457
Jacksonville Beach, FL. 32240
City Attorney 246-2500
246-9960 (fax)
May 2013
r Va
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x
p
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t
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n
N
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o
r
N
Bo
b
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1
2
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/
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Wi
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(
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N/A
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1
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3
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Te
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t
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N
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R
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P
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’
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PE
N
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BO
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OF
TR
U
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:
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r
m
;
no
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li
m
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P
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’
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PE
N
S
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O
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BO
A
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D
OF
TR
U
S
T
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S
:
2 ye
a
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te
r
m
;
no
te
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li
m
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Th
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bo
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me
m
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q
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:
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r
m
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Cr
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a
t
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d
by
Re
s
o
l
u
t
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#0
2
‐13
Ju
l
y
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20
0
2
;
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e
n
d
e
d
by
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s
.
#0
3
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Me
e
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at
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0
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p.
m
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th
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Tu
e
s
d
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y
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t
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p
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d
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n
f
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N/A
*
N
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t
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:
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f
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m
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me
m
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t
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a
p
p
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v
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m
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E
x
p
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r
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t
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n
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o
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N
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N
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s
o
n
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g
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s
s
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t
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a
n
s
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2
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t
r
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k
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t
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m
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2
/
3
1
/
2
0
1
3
N
CO
M
M
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T
Y
DE
V
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L
O
P
M
E
N
T
BO
A
R
D
: 2‐ye
a
r
t
e
r
m
s
;
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n
s
e
c
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t
i
v
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te
r
m
li
m
i
t
;
pe
r
Or
d
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n
a
n
c
e
5‐03
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ad
o
p
t
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d
Ju
l
y
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,
20
0
3
Re
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a
r
me
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t
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g
s
ar
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d
in
th
e
Co
m
m
i
s
s
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Ch
a
m
b
e
r
s
at
6:
0
0
pm
th
e
th
i
r
d
Tu
e
s
d
a
y
of
ea
c
h
mo
n
t
h
.
Th
e
bo
a
r
d
me
m
b
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s
ar
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q
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d
to
fi
l
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St
a
t
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m
e
n
t
of
Fi
n
a
n
c
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a
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In
t
e
r
e
s
t
s
CO
D
E
EN
F
O
R
C
E
M
E
N
T
BO
A
R
D
:
3 ye
a
r
te
r
m
s
;
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n
s
e
c
u
t
i
v
e
te
r
m
li
m
i
t
Me
e
t
in
Co
m
m
i
s
s
i
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n
Ch
a
m
b
e
r
s
6:
0
0
p.
m
.
Se
c
o
n
d
Tu
e
s
d
a
y
od
d
nu
m
b
e
r
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d
mo
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t
h
s
Th
e
bo
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d
me
m
b
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r
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ar
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re
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u
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d
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l
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m
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n
t
of
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c
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s