01-22-79 v AGENDA
CITY OF ATLANTIC BEACH, FLORIDA
January 22, 1979
Call to Order
Invocation and Pledge to Flag
1. Approval of the Minutes of January 8, 1979
2. Recognition of Visitors
3. Correspondence
4. Advisory Planning Board
5. City Manager's Report
6. New Business
A. Request for Water Service - 2135, 2137 and 2139 Seminole Road
Richard E. Wilson for Broward Builders, Inc.
7. Unfinished Business
8. Report of Committees
9. Action on Resolutions
10. Action on Ordinances
A. Ordinance 49-19$ - Amending Article XII of Atlantic Beach Charter -
Third & Final Reading - Public Hearing
11. Miscellaneous Business
12. Adjourn
MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH
CITY COMMISSION HELD AT THE CITY HALL ON JANUARY 22,
1979 AT 8:00 P.M. V V
0 0
William S. Howell, Mayor-Commissioner T T
Alan C. Jensen E E
James E. Mhoon D D
L. W. Minton, Jr.
Catherine G. Van Ness, Commissioners
M S
AND: Bill M. Davis, City Manager O E
Oliver C. Ball, City Attorney T C
Adelaide R. Tucker, City Clerk I O Y
NAME OF ONEN
COMMRS . N D S 0
The meeting was called to order by Mayor Howell. The invocation, offered
by Commissioner Minton, was followed by the pledge to the flag.
Approval of the Minutes of January 8L 1979 Jensen x
Mhoon x x
Motion: The Minutes of the Regular Commission Minton x x
Meeting of January 8, 1979 be approved Van Ness x
as submitted. Howell x
* * * * * * * * * * * * * * * * * * * * * * * *
Recognition of Visitors
The chair recognized Mr. Frank Tassone, 1220 Selva Marina Circle, who
advised the Commission that the circle he lives on is being used as a
play ground by children not living in the immediate area, thereby creating
unwanted noise and breaking windows, etc. Mr. Tassone requested that a
sign be erected stating "no playground - do not play". The Mayor
instructed the City Manager to handle the problem and Mr. Davis replied
that the matter would be taken care of immediately.
Mayor Howell recognized Mr. Mike Ash, who requested the rules be waived
and be granted Commission consideration on a PUD application for a 16-
unit apartment complex comprised of four buildings on four lots; two lots Jensen x
zoned Residence 8 and two lots zoned Residence C. Mhoon x x
Minton x x
Motion: Accept the plans of Mr. Mike Ash to be Van Ness x
referred to the Planning Board. Howell x
* * * * * * * * * * * * * * * * * * * * * * * *
The chair recognized Mrs. Ruth Gregg, 905 Sailfish Drive, who stated that
a possible pollution problem existed on Levy Road. She explained that
some unknown substance was released from a plant around five o'clock two
or three times each week. If the wind happened to be flowing in the
right direction, it caused all the residents in the area to have extreme
burning of the eyes and throat. Mayor Howell assured Mrs. Gregg the
matter would be investigated.
MINUTES V V
PAGE TWO Names of
JANUARY 22, 1979 Commr s . M S Y N
, .. ,
City Manager's Report
After verbally giving the City Manager's Report, Mr. Davis added that
the Ocean Village One case was now settled. The following checks
were issued on 1/22/79 in accordance with a court order signed by
Judge Susan Black: Milam & Wilbur, $1,112.60; Frederick Berents, Inc ,
$640.33, and Hertz Rotenstein, $1,188.54.
New Business
A. Request for Water Service - 2135, 2137 and 2139 Seminole Road
Mayor Howell stated that Browart Builders, Inc. , had submitted a
request for water service for a three-unit townhouse located at 2135,
2137, and 2139 Seminole Road. The Mayor reminded the Commission the
location is outside the City limits and requires Commission action,
but the request was for water only and not sewer.
Jensen x
Motion: Approve cut-ins for 2135, 2137, and 2139 Mhoon � x x
Seminole Road. An additional $20.00 each Minton x
tap-in fee to be charged and to be Van Ness x x
deposited in the pool cash fund. Howell x
* * * * * * * * * * * * * * * * * * * * * * * * * *
Action on Ordinances - 40- 79-8
AN ORDINANCE AMENDING ARTICLE XII OF THE ATLANTIC BEACH CITY CHARTER
(CHAPTER 57-1126, LAWS OF FLORIDA) BEING LABELED "FRANCHISES"
PROVIDING AN EFFECTIVE DATE.
Said Ordinance 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 opened the meeting for a
Public Hearing. As no one spoke for or against, the Mayor closed Jensen x x
the Public Hearing. Mhoon x
Minton x
Motion: Said Ordinance No. 40-79-8 be passed on Van Ness x x
third and final reading. Howell x
* * * * * * * * * * * * * * * * * * * * * * * * * *
Miscellaneous Business
The chair recognized the Chief of Police. Chief Stucki advised the
Commission that on Friday night, January 19, 1979, a citation was
issued to a business located at 1233 Mayport Road that was operating
pool tables without the proper City license. After observation of th -
business called Holloway's Record Bar, Stereo, and Boutique, the
.:nief requested a clarification to determine if Mr. Holloway was
operating two different businesses with one license. At this time,
the City Attorney asked Mr. Holloway to list items sold in his
establishment and the latter replied that he sold merchandise and
MINUTES V V
PAGE THREE Names of
JANUARY 22, 1979 Commrs . M S Y N
Miscellaneous Business - Cont 'd
goods. When asked to identify the above, Mr. Holloway stated that he
sold pipes and papers along with other retail goods. After a lengthy
discussion, the Mayor stated that the main issue involved was a
licensing issue and suggested that the matter be turned over to the
City Attorney.
Mrs. Gregg inquired why Fat City Saloon did not have a Night Club
license and the Mayor replied that the establishment was issued a
dance hall license which does permit music, whether it be by machine
or live music.
There being no further business, the Mayor adjourned the meeting.
/-/ / I
illiam S. Howell, Mayor-Commissioner
(SEAL)
ATTEST:
�c I�ya - •
4:a
Adelaide R. To,-_ker, City Clerk