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03-25-74 v MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION MELD AT THE CITY HALL ON MONDAY, MARCH 25 , 1974 AT 8 : 00 P .M. PRESENT : L. W. Minton , Mayor Pro Tempore F . W. Fogg Robert R. Rosborough, II Robert B. Cook, Sr . , Commissioners Oliver C . Ball , City Attorney AND R. C . Vogel , City Manager Cynthia Hutchinson , Acting City Clerk ABSENT: William S . Howell , Mayor , On City Business Gloria June Knight , City Clerk , Out of the City The meeting was called to order by Mayor Pro Tem, Commissioner Minton, The invocation was given by Commissioner Rosborough , followed by the pledge to the flag. The Mayor Pro Tem, Commissioner Minton stated that the City Clerk, Gloria June Knight was in Tallahassee on City business and Mayor Howell was meeting with the Duval Delegation in Jacksonville. He also stated that their absence was excused because of City business . The minutes of the meeting of March 11 , 1974 , were approved as written upon a motion by Commissioner Rosborough, seconded by Commissioner Cook and carried. The Mayor Pro Tem, Commissioner Minton recognized visitors and called for any business from the floor not on the agenda . There was none . Temporary Day Nursery - 745 Plaza Road Mrs . George Terwillager having submitted a petition , asked Commission approval to operate a day nursery until such time as she could acquire property in Jacksonville Beach to construct a day nursery. The Commission after discussion approved the request for a temporary day nursery to be operated until July 1 , 1974 , limited to five children . Little League Baseball Mr. Bill Grovenstein expressed the appreciation of members of the Little League to the City of Atlantic Beach for the facilities at Russell Park . He pointed out that the Little League personnel had spent a lot of time and money assisting Public Works in the care and maintenance of the primary baseball diamond and he asked that it be reserved during the season exclusively for the Little League . It was pointed out by Mr . Ball that the City could grant the Little League permission to use the facilities , but not on an exclusive basis . After much discussion the Commission approved a plan wherein use of the primary diamond be primarily for organized adult supervised recreation and sand lot type of baseball be delegated to the other practice diamonds . MINUTES MARCH 25 , 1974 PAGE TWO Zoning Change - Lowe Property The Commission received a request by Beach Boulevard Home Sales , Inc . that the zoning be changed from "C-1" - Mobile Home Park to Residence "C" - Multi-family. The Commission referred this to the Planning Board . Water and Sewer Service North of the City - OMAA Investments A request was received for water and sewer service to the property north of Ocean Village One . The Commission tabled the request until a final determination is received from EPA. Ordinance No. 90-74-62 - Second Reading Mayor Pro Tem, Commissioner Minton presented Ordinance No . 90-74-62 amending Chapter 28-11 (G) (3) of the Code of the City of Atlantic Beach , Florida, entitled "Zoning" for second reading . Mr . Hilliard advised the Commission that Mosquito Control had commenced cleaning the north end of the lagoon of overgrowth, algae , etc . Mr . Vogel presented a request of the City Commission to change the water service to Ocean Village One from a master meter to individual meters for each living unit. This request was a result of the owners not following the approved plans as submitted by Mr. Parks . It was pointed out that if the owner would comply with four items presented by the City Manager , it would be to the City ' s advantage to approve the installation of individual meters . After discussion the Commission approved the individual meter installation. An application was presented by Mr. Orie Ellis to construct ten (10) living units on two lots , Nos . 7 and 8 Block 4 Donners Subdivision. The purpose of the presentation was to comply with instructions by the Commission at the last regular meeting in which they instructed the City Manager not to issue permits in conflict with Ordinance No . 90-74-62 . The City Attorney advised the Commission that the Ordinance under consideration was not indeed an Ordinance until its final passage and therefore in his opinion it would not be prudent to withhold approval based on an anticipated law. Mr . Lee Ross presented a petition signed by adjacent property owners to Lots 31 and 33 Block 11 Atlantic Beach. He asked that a variance be granted on the sideline and setback requirements . The Residence "AA" requirement is ten (10) feet and he requested that the setback be waived to 7 1/2 feet which is a requirement in Residence "A" that prevails in the balance of the block. After discussion the Commission approved the variance . MINUTES MARCH 25 , 1974 PAGE THREE There being no further business , Mayor Pro Tem, Commissioner Minton declared the meeting adjourned. .N.,, i (1-YA., (- --• )/ L. W. Minton, Jr . / Mayor Pro Tem (SEAL) ATTEST : nthia H. Hutchinson Acting City Clerk ,