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04-14-80 v AGENDA CITY OF ATLANTIC BEACH, FLORIDA April 14, 1980 Call to Order Invocation and Pledge to Flag 1. Approval of the Minutes of March 24, 1980 2. Recognition of Visitors 3. Correspondence 4. Advisory Planning Board A. D. H. Stewart - Cavalla Road - Meeting of April 7, 1980 5. City Manager's Report 6. New Business A. D. J. Chaney - Automobile Storage Building - South side of Church Road between Mayport and George B. Request for P.U.D. - Edward Booth - 399 Beach Avenue C. Status of Atlantic Beach water storage system and a proposal from Etheridge Erection Company, Inc. 7. Unfinished Business A. Jim Pastore representing Johann Enterprises - Public Hearing 8. Report of Committees 9. Action on Resolutions 10. Action on Ordinances 11. Miscellaneous Business A. Permission to dispose of an unused Fisher Porter Chlorinator 12. ADJOURN CITY OF 7111 tilitafitic Bead, • Radia 716 OCEAN BOULEVARD—DRAWER 25 ATLANTIC BEACH, FLORIDA 32233 April 14, 1980 CITY MANAGER'S REPORT Status report on radio tower behind M & L Shopping Center: I contacted Mr. Vic Aderhold of Station WJNJ-FM pertaining to said tower. He furnished this office with copies of his FCC License to relocate on the FM Band within the City of Atlantic Beach. This station is a 100,000 watt Stereo FM band presently operating off of a 700-foot tower located in the City of Jackson- ville. The purpose of the tower erected in Atlantic Beach (inoperable at the present time) is potentially generally for the purpose of communication between the main station and the transmission site. I informed Mr. Aderhold of the Ordinance Code of the City of Atlantic Beach and the need for him to furnish engineered drawings of said twoer and a building permit covering erection of the tower. The school crossing lights on Seminole Road are now in operation with a flashing blinker light atop each pole. Respec"fully sub itt=. `�. Bi M. avis City Manager BMD:jl 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! City Manager City Attorney City Clerk-Treasurer-Comptroller Chief of Police Director of Public Works and Fire Department GLENN A EDWARDS - • MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON APRIL 14, 1980 AT 8:00 P.M. V V O O PRESENT: 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 0 E Oliver C. Ball, City Attorney T C Adelaide R. Tucker, City Clerk I 0 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 March 24, 1980 Jensen x Motion: The Minutes of the regular Commission Meeting of March 24, Mhoon x x 1980 be approved as submitted. Minton x x Van Ness x * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x Correspondence Mr. Davis read a letter from Mr. Bill Slade, 73 17th Street requestinc approval of an application for water service only (no sewer) at said residence. Mayor Howell asked if the house faced on Seminole Road and Mr. Davis stated that the house fronted on 17th St. and the property was east of Seminole Road. Mr. Davis added that Mr. Slade fully under- stood that all costs of hooking up to the City's line would be at the expense of the owner. • Motion: Approve cut-in for water service at 73 17th St. as requested Jensen x by Mr. Bill Slade, with the understanding that the lines will Mhoon x x meet the City's specifications and that all costs of installa- Minton x tion will be at the expense of the owner, with no reimburse- Van Ness x x ment from the City of Atlantic Beach expected at any time. Howell * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Advisory Planning Board A. D. H. Stewart - Cavalla Road - Meeting of April 7, 1980 Mr. Davis advised that the Advisory Planning Board had met on April 7, 1980 and unanimously approved a townhouse condominium project that is a changeover of an apartment structure located on Cavalla Road. Mr. Davis added that he had advised Mr. Stewart that a City easement exists for water and/or sewer along the corner of one of the buildings. Jensen x x Motion: Call for a Public Hearing on the Planned Unit Development Plense x hoon application submitted by Mr. D. H. Stewart. Minton x Public Hearing set for May 12, 1980. van Ness x x * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x 7 l - PAGE TWO V V MINUTES Names of APRIL 14,1980 Commrs. M S Y N City Manager's Report Mr. Davis reported that the radio tower behind M & L Shopping Center was erected by Station WJNJ-FM for the purpose of communication between the main station and the transmission site. The tower is inoperable at the present time. Copy of the City Manager' s report is attached hereto and made a part hereof. New Business A. D. J. Chaney - Automobile Storage Building-South side of Church Road between Mayport and George The City Manager stated that he had examined the plans for an automobile storage building submitted by Mr.D. J. Chaney and they are in keeping with the building code of the City of Atlantic Beach, and are in conformity with the zoning code. Mr. Davis advised the Commission that the building will be primarily used for the storage of antique automobiles. Jensen 1 x j x Motion: Approve plans submitted by Mr. D. J. Chaney to construct Mhoon x � x an automobile storage building on the South side of Minton x Church Road between Mayport and George. Van Ness fx * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x B. Request for P.U.D.-Edward Booth - 399 Beach Avenue Mr. Davis read a letter from Mr. Edward M. Booth requesting a zoning change to Planned Unit Development for his property located at 399 Beach Avenue, adjacent to the Fourth Street access. The Chair recognized Mr. Booth who requested approval to restore the property to its original state, including restoration of the street access. Mr. Booth also requested approval to add a garage addition to be connected to the rear of the Oceanfront home and situated essentially on the north side of the house and run north as close to the property line as will be permitted. Commissioner Mhoon expressed the opinion that the restoration would be an asset to the area and made the following motion: Jensen x Motion: Accept the plans for referral to the Advisory Mhoon x x Planning Board for application under Planned Unit Minton x x Development. Van Ness x * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x C. Status of Atlantic Beach water storage system and a proposal frcim Etheridge Erection Company, Inc. Mr. Davis presented a proposal and snapshots submitted by Etheridge Erection Company, Inc. of the repairs needed to the City's elevated water tank and tower. Mr. Etheridge's proposal was in the amount of $6,750.00 with an alternate price for safety climb on exterior ladder of $1,200.00. This price was offered due to the fact his crew is now in the immediate area. Mr. Davis stated that some • PAGE THREE V V MINUTES Names of APRIL 14, 1980 Commrs. M S Y N New Business - continued-Water storage system-Etheridge areas could become critical and recommended that the structure be brought back to standards, perhaps on an emergency basis. Mr. Park5 was asked for comments and he agreed that the structure was badly deteriorated saying the main damage is above the tree line; the FAA warning light has been inoperative for approximately one year; the gauge board needs repairing; the catwalk is badly corroded, and the bottom of the tank which joins to the riser pipe is badly ruste3. At this time, the City Attorney, Mr. Ball, expressed the opinion that the City would have to go to bid as the cost will exceed $1,00J. and strongly advised against waiving the bid process. Mayor Howell asked Mr. Parks if he felt that the circumstances were such that it would be an advantage to the City for the Commission to preclude the bidding process. Mr. Parks stated that he could not say that the award of a contract could be warranted on an emergency basis without calling for bids. After considerable discussion with comments from the City Attorney, Mr. Parks,and Mr. Etheridge, the Commission instructed the City Manager to proceed with the preparation of plans and specifications for bids to be received at a special call meeting on Monday, May 5, 1980 at 8:00 P.M. tl � Unfinished Business A. Jim Pastore representing Johann Enterprises - Public Hearing Mayor Howell recognized Mr. Pastore to present his plans for the Public Hearing. Mr. Pastore asked the Commission to postpone the • the Public Hearing until a later date. He explained that due to the 4 economic conditions of the general economy, there was the possibility that Johann Enterprises will be unable to start the project at this time, should the application be accepted by the Commission. Motions The Public Hearing on a Planned Unit Development Jensen x application submitted by Jim Pastore representing Mhoon x x Johann Enterprises will be re-scheduled until May 12, Minton x 1980 at 8:00 P.M. Notice of the Public Hearing will Van Ness x x be re-advertised. Howell x * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Miscellaneous Business - Permission to dispose of Chlorinator Mr. Davis requested permission to dispose of an unused Fisher Porter Chlorinator and added that Mr. Edwards, Director of Public Works, had acquired a price quotation from Jacksonville Armature & Motor Works, in the amount of $75.00. Mr. Edwards noted that al: usable parts had been removed and the City no longer uses type of chlorinator. • • PAGE FOUR V V MINUTES Names of APRIL 14, 1980 Commrs . M S Y N Motion: Sell unused Fisher Porter Chlorinator to Jacksonville Jensen x Mhoon x x Armature & Motor Works for $75.00 Minton x Van Ness x x * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x There being no further business, the Mayor declared the meeting adjourned. (SEAL) � � � I', William . Howel Mayor-Commissioner ATTEST: Adelaide R. Tucker City Clerk - I