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12-09-74 v CITY OF ATLANTIC BEACH, FLORIDA AGENDA December 9, 1974 1. Call to Order 2. Invocation 3. Approval of the Minutes of November 25, 1974 4. Recognition of Visitors 5. Correspondence 6. Commission Consideration A. Ordinance #10-74-10 - Regulation of Beverage Hours Third Reading - Public Hearing B. Approval for transfer of license by Jax. Liquors, Inc. 7. City Clerk 8. Chief of Police 9. Director of Public Works 10. City Manager 11. Commissioners 12. Mayor 13. Adjourn MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, DECEMBER 9, 1974, AT 8: 00 P . M. PRESENT: William S . Howell, Mayor-Commissioner L. W. Minton, Jr. Robert R. Rosborough, II F . W. Fogg Robert B . Cook, Sr. , Commissioners AND R. C . Vogel, City Manager Oliver C. Ball, City Attorney Gloria June Knight, City Clerk ABSENT: None 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 November 25, 1974 were approved as written upon a motion by Commissioner Cook, seconded by Commissioner Rosborough and carried. Ordinance No. 10-74-10 Regulation of Beverage Hours - Public Hearing Mayor Howell read Ordinance No. 10-74-10 regulating the hours for the sale of alcololic and intoxicating beverages in the City of Atlantic Beach, in full on third and final reading. Said ordinance was post- ed in line with charter requirements. Mayor Howell then declared the meeting in session for a public hearing, As no one appeared either for or against said ordinance, Mayor Howell declared the public hearing closed. Commissioner Minton moved for passage of Ordinance No. 10-74-10 on third and final reading, seconded by Commissioner Fogg and carried. Approval for Transfer of License by Jax Liquors, Inc. Jax Liquors, Ince requested approval to move their beverage license from 1127 Atlantic Boulevard to 295 Royal Palms Drive. It was moved by Commissioner Minton, seconded by Commissioner Rosborough and carried that the transfer of the license be approved. Resolution No. 74-11 New Account - Ocean State Bank Mayor Howell presented Resolution No, 74-11 establishing a new account at the Ocean State Bank for the purpose of depositing fed- eral revenue sharing money. It was moved by Commissioner Cook, seconded by Commissioner Fogg and carried that Resolution No . 74-11 be adopted. Copy of said resolution is attached hereto and made a part hereof. MINUTES DECEMBER 9, 1974 PAGE TWO Ordinance No. 10-74-11 Consumption of Alcoholic Beverages Mayor Howell read Ordinance No. 10-74-11 amending by adding thereto Ordinance No. 10-61-8 by an ordinance entitled Alcoholic Beverages, regulating the consumption of alcoholic beverages on vendors ' pre- mises by title only. Said ordinance was presented in full and in writing. It was moved by Commissioner Minton, seconded by Commissi- oner Rosborough and carried that the rules be waived and that Ordinance No. 10-74-11 be passed as an emergency on first reading by title only. Mayor Howell read Ordinance No. 10-74-11 amending by adding thereto Ordinance No. 10-61-8 by an ordinance entitled Alcoholic Beverages, regulating the consumption of alcoholic beverages on vendors ' pre- mises on second reading by title only. Said ordinance was presented in full and in writing. It was moved by Commissioner Minton, se- conded by Commissioner Fogg and carried that the rules be waived and that Ordinance No. 10-74-11 be passed as an emergency on second reading by title only. Public Hearing to be held December 239 1974. There being no further business Mayor Howell - 'e• l e meeting adjourned. (Seal) ���� �� S ` Howe ATTEST: Mayor- • •. ssioner Gloria Ju Knight City Clerk MayoAM S.LIAM S. er CITY OF ATLANTIC BEACH R.ty Manager P. O. DRAWER 25 F.W. FOGG ATLANTIC BEACH, FLORIDA 32233 OLIVER C. BALL Commissioner City Attorney (904) 249-2303 ROBERT R. ROSBOROUGH II MRS. JUNE KNIGHT Commissioner City Clerk MRS. EMMA M.STEPHENS L.W.MINTON,JR. City Treasurer-Comptroller Commissioner ROBERT B.COOK,SR. CARL STUCK' Chief of Police Commissioner and Fire Department RICHARD HILLIARD Director of Public Works BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, that All monies received from Federal Revenue Sharing shall be deposited in the Ocean State Bank, Neptune Beach, Florida and shall be know as the Atlantic Beach City Federal Revenue Sharing Trust Fund 10-2-016-001. * * * * * * * * * * * * * * * Passed by the City Commission on December 9, 1974. ATTEST: (seal) TT - Z /.G72�'- - Gloria Ju e Knight, Ci Clerk