12-10-79 v . AGENDA
CITY OF ATLANTIC BEACH, FLORIDA
December 10, 1979
Call to Order
Invocation and Pledge to Flag
1. Approval of the Minutes of November 26, 1979
2. Recognition of Visitors
3. Correspondence
4. Advisory Planning Board
S. City Manager's Report
6. New Business
7. Unfinished Business
8. Report of Committees
9. Action on Resolutions
10. Action on Ordinances
A. Ordinance 70-79-9 - Exemptions from Utility Tax - Second Reading
11. Miscellaneous Business
A. Rescheduling of Second Meeting in December
• 12. Adjourn
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MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY
COMMISSION HELD AT THE CITY HALL ON DECEMBER 10, 1979 AT 8:00 9M v v
O O
&RESENT: (Uitti.am S. Howett, Mayon-Commissioners T T
Ma.n. C. Jensen E E
L. W. Minton, Jn. D D
Cathen.ine G. Van Ness, Comm.us4.ionerus
AN11: sill M. Davis, City Manag ett M S
Ot iven C. Batt, City A&tonney 0 E
Adeta,i.de R. Tucker, City Clettk T C
I O Y
BSENT: James E. Mhoon, Commissioner NAME OF ONEN
COMMRS . N D S 0
The meeting was called to ondett by Mayon Howell. The invocation,
obbened by Commas.ioner &knton,uxs liottowed by the pledge to the gag.
Approval of the Minutes ob November 26, 1979
Jensen x x
Motion: The Minutes the Regular Comm.i &Lon Meeting o6 November Minton x
26, 1979 be app'toved as submitted. Van Nees x x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x
Recogn i Lon of V us i to�c�s
The Chant recognized Mt. George Grandy, 135 13th St. .MA. Grandy, represent-
- ng the Sunshine Community Church, asked that the Church be allowed to
continue to Luse the City Halt lion appnox,imately six months. The Commiss-.on
had no objections.
Advisory Planning Board
Commadionen Van Ness mated the .Last meeting uxxs had on Dec. 4th, and
they had now had finished the land use, tnaigc, housing, oan.itaAy
o ewenag e, and ut i.P,itie s portions o6 the Compnehens.ive Plan and cute work-
ing on schedute. Stitt to be done ate the consettvatcon, coastal zone,
and intengovennmental sections. Comm-issioner Van Nees invited all
.intettested citizens to attend the next meeting .in Januatty.
City Managet's Report
Mt. Davis requested approval to pay an invoice, 1n the amount of $1,000,
410o the Jacksonvate Beaches Area Chamber of Commence cover ing dues dor
the year 1980. Adequate .6unds ane ,in the budget ion the expend.itutte.
Jensen x x
Motion: Approve payment os $1,000. to the JacksonviJte Beaches Minton x
Area Chambett of Commence on the 1980 dues. Van Ness x x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howel.L x
The City Manage't adv-vsed that atop signs have been erected at att.
exits s of Jax Liquors. Tra46.ic does not appeax to be ovv2y heavy due
0 the ctos.ing on Sunday at Jacksonville Beach.
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PAGE TWO v v
MNames of
MINUTES
DECEMBER 10, 1979 Commrs. M S Y N
- - ....
Action on OAdLnances
A: Ordnance 70-79-9- Exemptions ,nom Utul ty Tax- Second Read.Ln•
AN ;ORDINANCE AMENDING CHAPTER 8, SECTION 17, OF THE ATLANTIC BEACH
CITY CODE ENTITLED "EXEMPTIONS FROM UTILITY TAX"; BY ADDING THERETO
rURTHER EXEMPTIONS; PROVIDING AN EFFECTIVE DATE was presented in
aLe, .in mit-61g, and Azad by tie only, on second reading.
Jensen x
Motion: Said OndLnance be passed on second reading by title Minton
Only. Van Ness x
Howell
Pubtic HeaAing set OA the next meeting taken up .in the
next -item o6 the agenda.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
M. cee eaneous Business
A. RescheduViig Second Meeting in December.
Mayon Howell suggested that the next negutar scheduled meeting of
December 24 be Ae-scheduled to the 27th.
Motion: The next regulwL scheduled meeting oti December 24, 1979 Jensen x x
be Ae-scheduled to be heed on December 27, 1979 at 8:00 PM Minton xa x
Van Ness - x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x
The Mayor then announced that the Pub/Ic Heani.ng on Ordinance No.
70-79-9 wLt be heed on December 27, 1979.
Mayon Howett reminded all present that on Tuesday night, December 11th,
at 7:00 P.M. at Jack s onvit e Beach City Hal, there will be a present-
ation oti three the b.iddehs oti cable tetevis.ion, and again on
ThuAsday night, Decembelc. 13th at 7:00 P.M. OA the other thAee bidders.
MayoA Howell .invited att interested citizens to attend and o ti5 en
comments.
The MayoA stated that he would be attending a meeting in Jacksonv-ilee
IDecembeA 12th at 8:30 A.M. with the Aepnesentatives Jac1 onvitte,
e Beaches, and the Town os Baldwin on double taxation, and ux'uld
Aepo/t back at the next meeting.
The/Le being no bun theJL business, the MayoA declaAed the meeting
adj ouhned.
i// l . I
DEAL) J .darf"
ATTEST:
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