10-25-76 v CITY OF ATLANTIC BEACH, FLORIDA
AGENDA
October 25, 1976
Call to Order
Invocation and Pledge to Flag
1. A. Approval of the minutes of October 11, 1976
2 . Recognition of Visitors
3 . Correspondence
A. Lil Champ Food Stores - Mr. Charles W. Travis
4. Report of City Manager
5 . Unfinished Business
A. Report on Paving of Belvedere Street south of
David Street to Seminole Road
6 . Report of Committees - None
7 . Action on Resolutions - None
8. Action on Ordinances
A. Ordinance 90-76-66 Third & Final Reading; Public
Hearing
9. Miscellaneous Business
A. Southern Bell; Com Key 718
B. 2" Water Meter Purchase $548.50
10. Adjourn
MINUTES OF THE REGULAR COMMISSION MEETING OF THE
ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL
ON OCTOBER 25, 1976
PRESENT: William S. Howell , Mayor-Commissioner
Robert B. Cook, Sr.
Alan C. Jensen
James E. Mhoon
L. W. Minton, Jr. , Commissioners
AND: R. C. Vogel , City Manager
Oliver C. Ball , City Attorney
Adelaide R. Tucker, City Clerk
The meeting was called to order by Mayor-Commissioner, Mr. Howell . The
invocation was given by Commissioner Minton followed by the pledge to
the flag.
The minutes of the meeting of October II , 1976, were approved as
written upon a motion by Commissioner Mhoon, seconded by Commissioner
Minton and carried.
Recognition of Visitors
The Mayor recognized Mrs. Ruth Gregg, 905 Sailfish Drive, who in-
quired as to the status of the proposed stop light at Plaza and
Mayport Road. Mayor Howell stated that action was being taken to
determine current requirements for installation of the light.
Correspondence - Lill Champ Food Stores
A representative for Li ' l Champ Food Stores requested permission from
the Commission for a variance on zoning to enable their convenience
store on Mayport Road to sell gas using self-service pumps. After a
short discussion, the Commission referred the matter to the Advisory
Planning Board.
Unfinished Business - Report on Paving of Belvedere Street
The City Manager requested that his report on the paving of Belvedere
Street be postponed until the next regular meeting as quotes on the
several means of paving had not been received.
MINUTES
PAGE TWO
OCTOBER 25, 1976
Action on Ordinances - Ordinance 90-76-66 - Third and Final Reading-
Public Hearing
Ordinance 90-76-65, amending Chapter 28 of the Code of the City of
Atlantic Beach, Entitled "Zoning" Providing that Section 2 thereof
be amended by adding an additional district to be known as Residential
AAA-SMU 9, was presented in full , in writing and read on third and
final reading by Mayor Howell . Said Ordinance was posted in line
with charter requirements. Mayor Howell declared the meeting in session
for a public hearing. As no one spoke for or against, Mayor Howell
then declared the public hearing closed. Motion was made by Commissioner
Mhoon that passage on final reading be delayed until the next regular
meeting on November 8, 1976. Motion was seconded by Commissioner
Minton and carried.
Miscellaneous Business
The City Manager presented a letter from Southern Bell concerning
quotations of a new system that would greatly improve the operating
efficiency of the City. Commissioner Cook questioned the cost of
required changes and Mr. Vogel explained that sufficient funds existed
in the budget to cover the extra $50 to $60 cost per month. It was
moved by Commissioner Minton, seconded by Commissioner Mhoon and
carried to approve installation of Com Key 718.
2" Water Meter Purchase - Mr. Vogel requested permission to purchase
two 2" water meters at a total cost of $548.50. It was moved, seconded
by Commissioners Mhoon and Minton and carried that approval be granted.
Mr. Vogel requested a line item change in the budget by adding accounts
906 and 907 to accommodate the Community School program. Motion was
made by Commissioner Jensen, seconded by Commissioner Minton and
carried to approve the line item budget change.
Rev. Jordan inquired as to the status of Donner Park. Mr. Vogel stated
he would advise him the next day as to a definite time the recreational
building would be delivered. Mr. Vogel added that the fence and lights
would be installed immediately thereafter.
There being no further business, Mayor Howell • lar• 'D a the ;=
%' ting
be adjourned. �j
,411111is L' .
WilliamL/LJ yS. °owell , Mayer
(SEAL)
ATTEST:
Adelaide R. Tucker, City Clerk