04-28-80 v AGENDA
• CITY OF ATLANTIC BEACH, FLORIDA
April 28, 1980
Call to Order
Invocation and Pledge to Flag
1. Approval of the Minutes of April 14, 1980
2. Recognition of Visitors
3. Correspondence
A. Jim Pastore representing Johann Enterprises, Inc.
B. W. 0. Reinold, Executive Director, USO Council, Inc.
4. Advisory Planning Board
A. Meeting of April 22, 1980 - Edward M. Booth - 399 Beach Avenue
5. City Manager's Report
6. New Business
A. Approval of Corrected Selva Marina Unit 12-C Plat
7. Unfinished Business
8. Report of Committees
9. Action on Resolutions
10. Action on Ordinances
A. Ordinance No. 10-80-13 - Alcoholic Beverages - Third & Final Reading
Public Hearing
B. CATV Franchise and Ordinance
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11. Miscellaneous Business
12. ADJOURN
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MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY
COMMISSION HELD AT THE CITY HALL ON APRIL 28, 1.980 AT 8:00 P.M. V V
O O
?RESENT: William S. Howell, Mayor-Commissioner T T
Alan C. Jensen E E
James E. Mhoon D D
L. W. Minton, Jr.
Cahterine G. Van Ness, Commissioners
AND: Bill M. Davis, City Manager M S
Oliver C. Ball, City Attorney 0 E
Adelaide R. Tucker, City Clerk T C
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 April 14, 1980
Jensen x
Motion: The Minutes of the regular Commission Meeting of April 14, Mhoon x x
1980 be approved as submitted. Minton x
Van Ness x x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x
Recognition of Visitors
Ir. Davis explained that Mr. Ed Bono, who was in the audience, had this
day submitted his plans to remodel the former Collins Rug Company located
at 625 Atlantic Blvd. Since Mr. Bono only desired to remodel the existing
building, Mr. Davis asked the Commission to waive the rules and consider
the matter. He added that the plans are in keeping with the building and
zoning codes.
Jensen x
Motion: Waive the rules and approve the plans submitted by Mr. Ed Mhoon x x
Bono to remodel the existing building at 625 Atlantic Blvd. Minton x x
Van Ness x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x
Correspondence
A. Jim Pastore representing Johann Enterprises, Inc.
Mr. Davis read,for the record, letters from Mr. Jim Pastore and Hunter
Armentrout requesting their Planned Unit Development application on lots
6 and 7, Blk 34 be terminated and withdrawn due to economic conditions.
There were no objections from the Commission and the PUD application
submitted by Jim Pastore representing Johann Enterprises was withdrawn.
B. W. O. Reinold, Executive Director, USO Council, Inc.
Mayor Howell -acknowledged receipt of a request from Mr. W. O. Reinold,
:xecutive Director, Greater Jacksonville Area USO Council, Inc. that the
$500.00 appropriated to the USO for the fiscal year 1979/80 be sent to
them at this time. Mr. Davis added that they also requested that an
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PAGE TWO V V
MINUTES Names of
APRIL 28, 1980 Commrs. M S Y N
Correspondence - continued - USO
allocation in the amount of $1,500 be considered for the next
fiscal year (1980-81) . Mayor Howell instructed the City Manager
to file the request for consideration in the next budget.
Mr. Davis read a letter from Miss Jean Dunbar, "Miss Jacksonville'
1980, who lives at 975 Seminole Road, Atlantic Beach. Miss Dunbar
asked the Commission to consider placing an advertisement in the
1980 Miss Florida Pageant Program.
Jensen x
Motion: Approve purchase of $50.00 ad in the 1980 Miss Florida Mhoon x x
Pageant Program Minton x x
Van Ness x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x
Advisory Planning Board
A. Meeting of April 22, 1980 - Edward M. Booth-399 Beach Avenue
Commissioner Van Ness reported that the Advisory Planning Board
met on April 22, 1980 in regards to a Planned Unit Development
application for Mr. Edward M. Booth, 399 Beach Avenue to improve
the property and add a garage to the existing structure. The
Planning Board approved the plans and application.
Jensen t x
Motion: Accept the Advisory Planning Board's recommendation Mhoon x x
and set a Public Hearing on a Planned Unit Development Minton x x
application submitted by Mr. Edward M. Booth. I Van Ness x '
( Howell x
Public Hearing was set for May 26, 1980.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
City Manager's Report
Mr. Davis reported that residents of long standing on Stocks St
in that section bounded by West 6th St on the south and west 9th
St. on the north have recently been denied existing ingress and
egress to their Places of residence. Said ingress and egress was
over a piece of private property which has recently changed owner
ship and the present owner is desirous of maintaining the sanctit
of his property.Mr.Davis had Stocks Street from West 6th Street t
West 9th Street staked out as to right of way by a registered
land surveyor. He requested Commission approval to commence
clearing of said right of way so as to provide access to resident
fronting on Stocks Street, totaling two in number.
Motion: Approve the City Manager's request to commence cleari Jensen x j
Mhoon
a right of way to provide access to residents frontin Van Ness x j
on Stocks Street. Work to be accomplished with City Minton x !
* * * * 19;c751 * * * * * * * * * * * * * * * * * * * * * * * Howell
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PAGE THREE V V
MINUTES Names of
APRIL 28, 1980 Commrs. M S Y N
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New Business
Mayor Howell advised that on March 24, 1980, the Commission had
approved the plat for Selva Marina Unit 12-C. A member of the firm
of Northeast Florida Surveyors, Inc. transposed some tangent
directions while preparing the plat and the error was not caught
until after the Commission approval and the plat was recorded. Th-
Mayor asked for a motion to approve the corrected plat.
Jensen x
Motion: Approve the corrected Selva Marina Unit 12-C plat. Mhoon x x
Minton x x
Van Ness x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x
Action on Ordinances
A. Ordinance No. 10-80-13
AN ORDINANCE AMENDING SECTION 3-3 OF THE ORDINANCE CODE OF THE CITY
OF ATLANTIC BEACH TO DELETE ANY REFERENCE TO ROLAND'S RED BARN;
PROVIDING A DEFINITION SECTION TO BE NUMBERED 3-1; ADDING NEW
SECTIONS 3-6 AND 3-7 CONCERNING DISTANCE LIMITATIONS FOR THE
RETAIL SALE, SERVING OR CONSUMPTION OF ALCOHOLIC BEVERAGES; ADDINe
NEW SECTION 3-8 CONCERNING THE TRANSFER OF EXISTING ALCOHOLIC
BEVERAGE LICENSES; RE-NUMBERING OF CERTAIN EXISTING SECTIONS;
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 post
ed in line with Charter requirements. Mayor Howell then opened `
the meeting for a Public Hearing. Mrs. Koenig, 708 Redfin Drive,
asked what changes were made and the Mayor answered that the only
change was to set distance limitations (1500') on where alcoholic
beverages licenses can be issued. Any business presently license
will be grandfathered in. Mrs. Gregg, 905 Sailfish Drive, asked
if the noise factor would pertain to certain hours and the Mayor
replied this would be in effect twenty-four hours per day. As no
one else spoke for or against, the Mayor closed the Public Hearin .
Jensen x
Motion: Said Ordinance No. 10-80-13 be passed on third and Mhoon
final reading. Minton x x
Van Ness x x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x
B. ORDINANCE 40-80-10
AN ORDINANCE AMENDING ORDINANCE NO. 40-79-9, BEING AN ORDINANCE
KNOWN AS THE "JACKSONVILLE BEACHES CABLE TELEVISION ORDINANCE"
BY AMENDING SECTION 2 AND ADDING THERETO SUBPARAGRAPH "S" TO
DEFINE "FRANCHISE AWARD ORDINANCEY DELETING SECTION 4(F) (3) IN
ITS ENTIRETY: DELETING SECTION 5 IN ITS ENTIRETY AND CREATING A
NEW SECTION 5 TO PROVIDE FOR ADDITIONAL SYSTEM DESIGN; DELETING
SECTION 6 IN ITS ENTIRETY AND CREATING A NEW SECTION 6 TO PROVIDE '--"
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PAGE FOUR V V
MINUTES Names of
APRIL 28, 1980 Commrs. MS Y N
Action on Ordinances - continued
FOR ADDITIONAL TECHNICAL STANDARDS; DELETING SECTION 7(F) IN ITS
ENTIRETY AND CREATING A NEW SECTION 7(F) TO PROVIDE FOR AN ADDITISNAL
PERFORMANCE BOND, PROVIDING AN EFFECTIVE DATE.
Said Ordinance was presented in full, in writing, and read by tit e
only, on first reading. Mayor Howell requested that the rules
be waived due to a late submission.
Jensen x
Motion: Rules be waived and said Ordinance be passed on Mhoon x x
first reading, by title only. Minton x
Van Ness x x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Howell x
ORDINANCE NO. 40-80-10
AN ORDINANCE AMENDING ORDINANCE NO. 40-80-9, BEING AN ORDINANCE
KNOWN AS THE "JACKSONVILLE BEACHES CABLE TELEVISION ORDINANCE" •
BY AMENDING SECTION 2 AND ADDING THERETO SUBPARAGRAPH "S" TO DEFI E
"FRANCHISE AWARD ORDINANCE"; DELETING SECTION 4 (F) (3) IN ITS
ENTIRETY: DELETING SECTION 5 IN ITS ENTIRETY AND CREATING A NEW
SECTION 5 TO PROVIDE FOR ADDITIONAL SYSTEM DESIGN; DELETING SECTI•
6 IN ITS ENTIRETY AND CREATING A NEW SECTION 6 TO PROVIDE FOR
ADDITIONAL TECHNICAL STANDARDS; DELETING SECTION 7(F) IN ITS
ENTIRETY AND CREATING A NEW SECTION 7(F) TO PROVIDE FOR AN
ADDITIONAL PERFORMANCE BOND, PROVIDING AN EFFECTIVE DATE.
Said Ordinance was presented in full, in writing, and read by
title only, on second reading. Mayor Howell requested that the
rules be waived.
Jensen x
Motion: Rules be waived and said Ordinance be passed on Mhoon x x
Second reading, by title only, on emergency. Minton x
Van Ness x x
Public Hearing was set for May 26, 1980. Howell x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
ORDINANCE NO. 40-80-11
AN ORDINANCE GRANTING A NON-EXCLUSIVE FRANCHISE TO COX CABLE OF
JACKSONVILLE BEACHES, INC. , TO OPERATE A CABLE TELEVISION SYSTEM
IN THE CITY OF ATLANTIC BEACH; AND SETTING FORTH CONDITIONS
ACCOMPANYING THE GRANTING OF THE FRANCHISE.
Said Ordinance was presented in full, in writing, and read by 4
title only, on first reading. Mayor Howell requested that the
rules be waived.
Jensen x
Motion: Rules be waived and said Ordinance be passed on first Mhoon x x
reading, by title only. Minton x
Van Ness x x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * .. ..- x
PAGE FIVE V V
MINUTES Names of
APRIL 28,1980 Commrs . MS Y N
ACTION ON ORDINANCES - continued
AN ORDINANCE GRANTING A NON-EXCLUSIVE FRANCHISE TO COX CABLE
OF JACKSONVILLE BEACHES, INC. , TO OPERATE A CABLE TELEVISION
SYSTEM IN THE CITY OF ATLANTIC BEACH; AND SETTING FORTH CONDITIONS
ACCOMPANYING THE GRANTING OF THE FRANCHISE.
Said Ordinance was presented in full, in writing, and read by
title only, on second reading. Mayor Howell requested that the
rules be waived.
Jensen x
Motion: Rules be waived and said Ordinance be passed on Mhoon x x
second reading, by title only, on emergency. Minton x
Van Ness x x
Public Hearing was set for May 26, 1980. Howell x
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
There being no further business, the Mayor declared the meeting
adjourned.
10°.";
wil am S. owel
Mayor-Commissioner
(SEAL) I `
ATTEST: t
&Gedkce' ,eaLdelt->
Adelaide R. Tucker
City Clerk
CITY OF
Atti344 G - Rosida
411 716 OCEAN BOULEVARD—DRAWER 25
ATLANTIC BEACH. FLORIDA 32233
April 28, 1980
CITY MANAGER'S REPORT
Residents of long standing on Stocks Street in that section bounded by West
6th Street on the south and West 9th Street on the north have recently been
denied existing ingress and egress to their places of residence. Said
ingress and egress was over a piece of private property which has recently
changed ownership and the present owner is desirous of maintaining the sanctity
of his property. I have had Stocks Street from West 6th Street to West 9th
Street staked out as to right of way by a registered land surveyor. I
respectfully request approval of the City Commission to commence clearing of
said right of way so as to provide access to residents fronting on Stocks Street,
totaling two in number.
Respe lly sub it -d,
// ///6(
Bil avis
City Manager
BMD:j l
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411
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 STUCKI
City Manager City Attorney City Clerk-Treasurer-Comptroller Chief of Police Director of Public Works
and Fire Department GLENN A EDWARDS