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03-26-79 v AGENDA CITY OF ATLANTIC BEACH, FLORIDA March 26, 1979 Call to Order Invocation and Pledge to Flag 1. Approval of the Minutes of March 12, 1979 2. Recognition of Visitors 3. Correspondence 4. Advisory Planning Board 5. Board of Adjustment A. Approval of Yockey request to construct secondary building at 152 3rd Street 6. City Manager's Report 7. New Business A. Gary D. Silverfield re Commercial Building on Mayport Road B. John E. Tipton re Commercial Structure on Ardella Road C. Earnest Davis re Expansion of Voo-Swar Restaurant on Roberts Street D. Arthur Eisen re Renovation of Comic Book Club (letter of request to follow) 8. Unfinished Business 9. Report of Committees 10. Action on Resolutions A. Resolution No. 79-5 - 1958 Sewer Bond Issue Interest Coupons Redeemed B. Resolution No. 79-6 - 1971 Sewer Bond Issue Interest Coupons Redeemed 11. Action on Ordinances 12. Miscellaneous Business 13. Adjourn MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION MEETING HELD AT THE CITY HALL ON MARCH 26, 1979 V V AT 8:00 P.M. O O PRESENT: William S. Howell, Mayor-Commissioner T T James E. Mhoon E E Alan C. Jensen, D D Catherine G. Van Ness, Commissioners M S AND: BiZZ M. Davis, City Manager O E Oliver C. BaZZ, City Attorney T C Adelaide R. Tucker, City Clerk I O Y ABSENT: L. W. Minton, Jr., Commissioner NAME OF O N E N COMMRS. N D S O The meeting was called to order by Mayor Howell. The invocation, offered by Commissioner Van Ness, was followed by the pledge to the flag. Approval of the Minutes of March Z2, Z979 Motion: The Minutes of the Regular Commission Meeting be Jensen X approved as submitted. Mhoon X X Van Ness X X ' * * * ) * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell X Board of Adjustment Phe City Manager advised that the Board of Adjustments had met to consider z request by Mr. Yockey to construct a secondary building at 152 3rd St. Mr. Davis noted that the reason for calling the meeting was due to an infringement on the Zot Zine. The Board ruled in Mr. Yockey's favor and a building permit has now been issued. City Manager's Report The City Manager verbally presented his report and pointed out that he had just received the population estimates prepared by the U.S. Department of Commerce, Bureau of the Census covering the July 1, 2977 population estimate. The estimate as of that date was 7,687 persons. Mr. Davis ex- plained that if the Commission felt the figure was low, he would be happy to chaZZenge the figure, and added the the estimate could possibly be verified by one of the Departments of the University of Florida. The Commission requested the City Manager to chaZZenge the estimate of 7,687. Mr. Davis also advised the Commission that he was notified that the City of Atlantic Beach did not make the cut on the pre-application of the Community Development Program submitted earlier in the year. New Business A. Gary D. Silverfield 4r. Davis stated that he had examined the plans for a commercial building zt Mayport and Edgar Road (zoned Commercial) that were submitted by Mr. Gary D. SiZverfieZd and they met the terms of the Code insofar as the zoning requirements, off street requirements, with the proposed use to be mini warehouses, and added that Mr. Silverfield was in the audience for discussion. PAGE TWO V V MINUTES Names of MARCH 26, 2979 Commrs. MS Y N New Business - continued Jensen X X Motion: Approve plans of Mr. Gary D. Silverfield to construct Mhoon X X mini-warehouses on Mayport Rd. and Edgar St. Van Ness X * * * * ' " * * * * * * * * * * * * * * * * * * * * * * * * * Howell X B. John E. Tipton Mr. Davis stated that Mr. Tipton had submitted a request for Commissi.r approval to construct a commercial building on Ardella Road for the purpose of building cradles for yachts, and wanted Commission approval before purchasing the property. The chair recognized Capt. Tipton who summarized his plans to the Commission, and added that he furnishes many services to individual shippers of large yachts other than the manufacture of cradles. Mayor Howell reminded him that in Business B manufacturing was not allowed. A short discussion followed as to the proposed type of business,followed by a suggestion by the Mayor that he contact the adjacent residents for comments on the noise level and report back to the Commission. C. Ernest Davis The City Manager commented that Mr. Ernest Davis had submitted a request to add an additonal fifty feet to the Voo-Swar Restaurant ' on Roberts Street to be used as a dance floor. Mr. Davis submitted a drawing of the proposed addition, with adequate parking space shown. Mayor Howell suggested that action not be taken until Mr. Davis has submitted plans for the proposed addition to the Commission. Commission agreed. D. Arthur Eisen Mr. Davis noted that a request from Mr. Arthur Eisen had been sub- mitted to renovate the Comic Book Club, II on Atlantic Blvd. The interior is the only part to be renovated and plans were submitted to the Commission. Mr. Eisen was also in the audience for discussion Motion: Approval of the plans of Mr. Arthur Eisen to renovate Jensen X X the Comic Book Club, II VanaX X oN Ness X * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell X Action on Resolutions A. Resolution No. 79-5 - 1958 Sewer Bond Issue Interest Coupons Mayor Howell presented and read in full a Resolution redeeming certain. 1958 sewer bond coupons. Jensen X X Motion: Passage of said Resolution. Copy of Resolution 79-5 Mhoon X is attached hereto and made a part hereof. Van Ness X X * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell X PAGE THREE V V MINUTES Names of MARCH 26,1979 Commrs . MS Y N Resolution No. 79-6 - Z971 Sewer Bond Interest Coupons Redeemed Mayor Howell presented and read in full a Resolution redeeming interest coupon on the Z971 Sewer Bond Issue. Jensen X X Motion: Passage of said Resolution. Copy of Resolution No. 79-6 Mhoon X is attached hereto and made a part hereof. Van Ness X X * * * * * * * * * * * ) * * * * * * * * * * * * * * * * * * * Howell X The Mayor announced a Committee meeting as a whole would be held at the close of the meeting and invited any interested citizens to remain seated. There being no further business, the Mayor declared the meeting adjourned. /4// (SEAL) Wil zam . HoweZZ Mayor-Commissioner ATTEST: Adelaide R. Tucker City Clerk CITY OF 7111 716 OCEAN BOULEVARD—DRAWER 25 ATLANTIC BEACH, FLORIDA 32233 March 26, 1979 CITY MANAGER'S REPORT The City has been advised that effective March 15, 1979, by Amoco Oil Company, that its prices will increase by li cents per gallon on all gasoline and gasoline blends, and a corresponding increase of Z¢ per gallon on distillate fuels. This apparently is going to have somewhat of an effect on our present budget if price increases continue to occur for the balance of this fiscal year. All indications are that we have not yet reached the end of these price increases. I have had meetings with The Hartford Loss Control Department along with Dick Hilliard (see copy of information attached). As a result of these meetings, the City is planning a "worker safety program" under the guidance and assistance of Mr. K. W. Stevens and other officials of The Hartford Company commencing at the earliest possible date. I have just received the population estimates prepared by the U. S. Department of Commerce, Bureau of the Census, which is our July 1, 1977 population estimate. That population estimate as of that date was 7,687 persons. As you are aware, this number is a major portion of the General Revenue Sharing grant formula as well as for allocation in other federal programs. Res t full y s • /: ; J/ 1 . Davis City Manager BMD:jh WILLIAM S. HOWELL JAMES E. MHOON ALAN C. JENSEN L. W. MINTON, JR. CATHERINE G. VAN NESS Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner BILL M. DAVIS OLIVER C. BALL MRS. ADELAIDE R. TUCKER CARL STUCK! RICHARD HILLIARD City Manager City Attorney City Clerk-Treasurer-Comptroller Chief of Police Director of Public Works and Fire Department • RESOLUTION NO. 79-5 A RESOLUTION REDEEMING SEWER BOND COUPONS • WHEREAS, the City of Atlantic Beach in years past funded certain Sewer improvements by Bond issue, and WHEREAS, under the terms of this Bond issue, certain interest coupons come due and payable from time to time, and WHEREAS, the City of Atlantic Beach, Florida has redeemed interest coupons of the 1958 issue of Sesser Bonds totaling $2,820.50, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, that the following numbered interest coupons be burned: Coupon #39 from Bonds 201-205 Coupon #40 from Bonds 201-205 Coupon #41 from Bonds 131-200, 206-226, 229-232,240,261-300 The above and foregoing Resolution passed by the City Commission on (— March 26 , 1979. (SEAL) ATTEST: Adelaide R. Tucker City Clerk RESOLUTION NO. 79-6 A RESOLUTION REDEEMING SEWER BOND COUPONS WHEREAS, the City of Atlantic Beach in years past funded certain Sewer improvements by Bond issue, and WHEREAS, under the terms of this Bond issue, certain interest coupons 'come due and payable from time to time, and WHEREAS, the City of Atlantic Beach, Florida has redeemed interest coupons Nos. 14 and 15 of the 1971 issue of Sewer' Bonds, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, that the following numbered interest coupons be burned: Coupon #14 from Bonds 182 thru 191, in the amount of $ 325.00 Coupon #15 from Bonds 107 thru 116, in the amount of 350.00 Coupon #15 from Bonds 134 thru 181, in the amount of 1,605.00 Coupon #15 from Bonds 197 thru 293, in the amount of 3,152.50 Coupon #15 from Bonds 309 thru 328, in the amount of 650.00 Coupon #15 from Bonds 334 thru 343, in the amount of 325.00 Coupon #15 from Bonds 394 thru 500, in the amount of 3,076.25 Totaling $9,483.75 The above and foregoing Resolution passed by the City Commission on Marrh 7F, , 1979. (SEAL) ATTEST: a J ie: Adelaide R. Tucker City Clerk • •