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07-26-82 v AGENDA • CITY OF ATLANTIC BEACH, FLORIDA July 26, 1982 Call to Order Invocation and Pledge to Flag 1. Approval of the Minutes of July 12, 1982 2. Recognition of Visitors 3. Correspondence 4. Advisory Planning Board 5. City Manager's Report A. Item #1 - Proposed 1982-83 Operating and Capital Improvements Budget B. Item #2 - Proposed Sewer Rate Increase C. Item #3 - Budget Report for Third Quarter Ending June 30, 1982 D. Item #4 - Erosion Control Program Grant - DNR E. Item #5 - Award of Contract for New Public Works Building F. Item #6 - Authorization to Permit TRECO, Inc. , to Record Selva Tierra Plat G. Item #7 - Recodification of the Code of the City of Atlantic Beach 6. New Business A. Appointment of City Commissioner 7. Unfinished Business A. Public Hearing - PUD Application - Mr. George Bull - Selva Marina Garden Two 8. Report of Committees A. Sewer Plant Committee 9. Action on Resolutions A. Resolution No. 82-14 - Commending Adelaide R. Tucker 10. Action on Ordinances A. Ordinance No. 90-82-74 - Amending Chapter 28 of the Ordinance Code of the City of Atlantic Beach, the Same Being the Zoning Ordinance - Third and Final Reading - Public Hearing Continued B. Ordinance No. 25-82-1 - Adopting the Standard Mechanical Code - Third and Final Reading - Public Hearing C. Ordinance No. 34-82-1 - Amending Chapter 7 of the Code of Ordinances of the City of Atlantic Beach, Florida, the Same Being the Chapter Regulating Electricity - Third and Final Reading - Public Hearing D. Ordinance No. 36-82-1 - Amending Chapter 17 of the Code of Ordinances of the City of Atlantic Beach, the Same Being an Ordinance Regulating Plumbing - Third and Final Reading - Public Hearing E. Ordinance No. 90-82-73 - An Ordinance Amending Section 3-3 of the Ordinance Code of the City of Atlantic Beach, the Same Being the Ordinance Regulating Alcoholic Beverages and Locations Where Sales are Permitted (To Be Presented by the City Attorney) 11. Miscellaneous Business A. Notice of Proposed Use Hearing to be Held August 2, 1982 - Federal Revenue Sharing Funds 12. ADJOURN Corrected 8/23/82 to reflect "Yes" and "NO" of the "Voted" Column MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL V V ON JULY 26, 1982 0 0 T T PRESENT: Robert B. Persons, Jr. , Mayor-Commissioner E E William I. Gulliford, Jr. D D Preben Johansen Catherine G. Van Ness, Commissioners M S AND: A. William Moss, City Manager 0 E Alan Jensen, City Attorney T C Pat Whitney, City Clerk I 0 Y NAME OF ONEN COMMRS . N D S 0 The meeting was called to order by Mayor Persons. The invocation, offered by Commissioner Van Ness, was followed by the pledge to the flag. Approval of the Minutes of July 12, 1982 Motion: The minutes of the regular Commission Meeting of July 12, 1982 Gulliford x x be approved as submitted. Johansen x x Van Ness x ************************************************************************* Persons x " 'visory Planning Board Commissioner Van Ness informed the Commission that the Advisory Planning Board would be meeting sometime next week, however, a date had not been set, but she would advise of time and date later. ************************************************************************* City Manager's Report A. Item #1 - Proposed 1982-83 Operating and Capital Improvements Budget The City Manager submitted to the Commission a 1982-83 budget draft. The budget draft is intended to be substantially similar to the tentative budget which will be reviewed in the workship session scheduled for August 9th and the first public hearing scheduled for August 30th. The City Manager reported on July 1, 1982, the Property Appraiser provided to the City of Atlantic Beach the "Certification of Taxable Value" for real and personal property. Excluding new construction, the total taxable value of property is $98,245,295. This is a three million dollar reduction from the previous year. The value of new construction, however, doubled over the previous year to $7,653,524. The total assessed value after currert deletions, therefore, is $104,371,909. MINUTES V V PAGE 2 Names of JULY 26, 1982 Commrs. M S Y N City Manager's Report - Item #1 - Continued Having been furnished the "taxable value", the City is required to furnish to the Property Appraiser by July 30th the proposed millage for the first public hearing which is scheduled for August 30, 1982. The Property Appraiser will furnish a letter to all taxpayers before the public hearing indicating the proposed millage under consideration. The revised "Trim Bill" adopted this year allows municipalities to reduce the millage up to the final adoption of the budget. The millage rate, however, may not be increased above the amount provided to the Property Appraiser unless all property owners are furnished a personal letter by the Property Appraiser, at the expense of the City, advising of the change in millage. As a matter of practicality, the millage established by July 30 wil_ , in fact, be the maximum millage. Since all property owners will be advised of the proposed millage, it is advisable to establish a millage rate which will approximate the final millage. The City Manager suggested four ad valorem tax options to the Commission, however, he recommended that Option 4 be adopted. Option 4 read as follows: Sewer Debt Service reimbursement, Telephone Utility Replacement Tax, and additional Property Tax Relief. The City Manager stated that under Option 4, the total operating millage will be reduced to $2.3645, a 36.6% reduction in operating millage from the current year. Operating millage plus a required debt service levy of $.5855/$1,000 with a $25,000 homestead exemption will pay a total property tax of $73.73 to the City of Atlantic Beach. Homeowners and renters with telephones will have a 10% municipal tax added to the local service charge portion of their phone bill. The average local service charge is $11.05. The utility tax would be $1.10 per month. The telephone utility tax is levied by most area municipalities. Option 4 should afford Atlantic Beach residents the lowest property taxes in this region and provide necessary funds for operational expenses and capital improvements while maintaining a fiscally sound position. The City Manager summerized the budget draft by informing the City Commission of the following: 1. Total revenue to the General Fund is expected to increase by 4.3% from the current year and by 33% from FY 1980-81. Excluding an extra Electric Franchise Payment received in FY 1981-82, the revenue will increase by 12% in FY 1982-83. 2. Total estimated expenses in the General Fund, excluding Capital Improvements, are proposed to increase by 10.82% from the FY 1981-82 budgeted expenditures. (6.2% without $30,000 reserve for contingency and capital equipment. ) Corrected 8/23/82 to reflect "Yes" and "NO" of the "Voted" Column . y MINUTES V V PAGE 3 Names of July 26, 1982 Commrs. M S Y N City Manager's Report - Item #1 - Continued 3. Total personnel salaries in the General Fund will increase by 5.99% from the FY 1981-82. 4. Total personnel salaries in the Sanitation Fund will decrease by 11.4% from the FY 1981-82 budget. 5. A rough draft of a proposed five-year capital improvements program is submitted for consideration. However, it had to be modified at the last minute because of the bids that were received on the Public Works Building. It will be refined before the next meeting. The program provides for the allocation of funds for public works improvements as well as for known significant capital equipment expenditures. 6. The financial position of the General Fund is good. 7. The financial position of the Sanitation Fund is not good. The contribution from the General Fund is projected to be $50,000. Were it not for the Double Taxation settlement which will refund to Atlantic Beach $72,000 in paid landfill fees, the contribution from the General Fund would be over $120,000, the equivalent of over 1 mill ad valorem tax. At least $255,000 in equipment will be needed within the next 5 years. A lenghty discussion ensued over the different options with respect to cutting or increasing property taxes. However, Mayor Persons pointed out that by going with Option 4, the City is not laying all the burden on the property owner. It's being distributed among those using the services. Mr. Moss requested the Commission give him some indication of which way they would like him to indicate to the Property Appraiser what the millage rate would be for this year. Commissioner Gulliford then moved the following: Gulliford x x Motion: The City pursue what was proposed in Option 4 with a Johansen x revised millage rate of 2.95 which includes a debt Van Ness x x service, which reflects a millage reduction of 36.6%. Persons x B. Item #2 - Proposed Sewer Rate Increase The City Manager reported that the City Commission has been provided a copy of the Engineer's Report on Sewer Rate Increases prepared for Atlantic Beach by Robert Bates & Associates, Inc. , Consulting Engineers. This extensive report made a number of recommendations and offered to the City a number of alternatives. The City's Sewer Plant Committee has met twice on this matter and the City Comission has discussed it at a couple of meetings. Cprrectd 8/23/82 to reflect "Yes" and "No" of the "Voted" Column MINUTES V V PAGE 4 Names of JULY 26, 1982 Commrs. MS Y N City Manager's Report - Item #2 - Continued On July 21st, the Sewer Plant Committee again met to review the alternatives provided in the report. The Committee unanimously recommended that the engineer's recommendations be accepted. The City Manager then read the nine recommendations. Gulliford x x Motion: To accept the recommendations and prepare the necessary Johansen x x ordinances. Van Ness x Persons x C. Item #3 - Budget Report For Third Quarter Ending June 30, 1982 The City Manager attached for the Commissioners' information the Budget Report for period ending June 30, 1982. The City Manager recommended that the City Commission receive the Budget Report at least on a quarterly basis. D. Item #4 - Erosion Control Program Grant - DNR The City Manager reported on a memorandum prepared by Larry Stokely outlining a 1983/84 and 1984/85 Erosion Control Program Grant, Department of Natural Resources, Division of Beaches and Stores. Funding year, if approved, appears to be FY84. Atlantic Beach is targeted to benefit in this grant in the amount of $126,492.00. It appears construction design and implementation would be carried out by the City of Jacksonville. As of this date the project has not been funded. A local match of at least 25% is required, although the match can be in-kind services. If the City decides to proceed, the grant application must be submitted to the Department of Natural Resources no later than August 10, 1982 and requires a resolution from the City Commission approving the form which would have to be obtained at the regularly scheduled meeting of August 9, 1982. Gulliford x Motion: Authorize City Manager to proceed with the grant Johansen x x application. Van Ness x x Persons x E. Item #5 - Award of Contract for New Public Works Building The City Manager reported on the bids for the new Public Works Building. The low base bid was submitted by Argo & Associates in the amount of $354,816. The base bid excludes several desirable alternatives, including paving around the building which if added in would exceed another $100,000. This base bid significantly exceeds the engineer estimate provided last year. Corrected 8/23/82 to reflect "Yes" and "No" of the "Voted" Column MINUTES PAGE 5 V V JULY 26, 1982 Names of Commrs. M S Y N City Manager's Report - Item #5 - Continued Because the eight bids appear to be very competitive, the question is whether to change the specifications and rebid or accept what we received with grace and try to work our finances around it. It put the City in a state of depression for a couple of days when we first received the bids, but as it turns out, it looks like we will be in a position to fund the building, which for a city of this size is a fairly good accomplishment. The City Manager stated that the City is looking at a building that should provide a good service for over 30 years, and on that basis he suggusted the City award the contract on the building. However, Mr. Moss requested approval from the Commission to negotiate downward a bit on some of the hydraulic lift equipment that he feels we cannot justify spending $17,000 on. There are also some office areas that he felt could be cut back on also. Mr. Moss expressed the opinion that the bid could be cut by $17,000 to $20,000. Commissioner Johansen requested the opinion of the City Engineer. Mr. Parks stated that what Mr. Moss had mentioned was basically correct, in so far as the facility provided will provide better and improved service. In that regard, the only additional feature that we have provided space for is an area identified on the plans as the employee lounge, otherwise, there really isn't that much more space other than what was provided for in the past. Commissioner Johansen asked Mr. Parks if the employee lounge is what caused the bid to exceed $100,000 over the estimated amount. Mr. Parks stated that what he was attempting to say was that they had not provided additional space for any features except the employee lounge. Gulliford x Motion: Pursue the recommendation, appointing a Committee made-up Johansen x of two Commissioners plus the City Manager to meet with the Van Ness contractor to see if the Committee could negotiate the price Persons down and move in the direction of the low bidder. Ammended Motion: Suggest that the City Commission have the Gulliford x x right to final review after the negotiations Johansen x take place. Van Ness x x Persons x Mayor Persons appointed Commissions Gulliford and Johansen as the Committee to negotiate on the Public Works Building. Corrected 8/23/82 to reflect "Yes" and "No" of the "Voted" Column MINUTES V V PAGE 6 JULY 26, 1982 Names of Commr s. MS YN - City Manager's Report - Continued F. Item #6 - Authorization to Permit TRECO, Inc. , to Record Selva Tierra Plat The City Manager reported on a PUD zone area previously created by the City Commission north of Saturiba Dr. between Sea Oats Drive and Live Oak Lane. TRECO has submitted a letter requesting that the City of Atlantic Beach grant them permission to record the plat for Selva Tierra. In that the subdivision may not be totally completed at the time Atlantic Beach signs the plat, TRECO would submit to Atlantic Beach a cost estimate to complete the subdivision according to the plans and specifications and would execute a plat bond secured by letter of credit in the amount of the cost estimate to guarantee the completion of the subdivision. Section 23-11 of the City Code provides for an application form for approval of plat. TRECO, Inc. , has submitted such an application. The City Manager and the City Engineer have reviewed the proposed plat and have determined that the plat is consistent with the PUD application. Gulliford x MOTION: That the Mayor be authorized to execute the plat subject Johansen x x to either the completion of the project or upon submittal Van Ness x x of appropriate plat bond secured by letter of credit. Persons x G. Item #7 - Recodification of the Code of the City of Atlantic Beach The City Manager reported that it has been a number of years since the City's code has been recodified. Additionally, it has been at least three years since the code has been updated to include new ordinances. The City Manager investigated several companies and decided upon the Municipal Code Corporation, which is a law publisher specializing in ordinance codification. The firm has codified nearly all ordinances for municipal and county governments in the State of Florida including Jacksnville, Jacksonville Beach, and Neptune Beach. They have submitted a proposal to recodify the City's code for the amount of $7,500. A proposed agreement with the Municipal Code Corp. has been reviewed by the City Attorney, and he concurs there is a significan: need to recodify the City's code; and that the agreement appears Gulliford x to be acceptable. Johansen x x Van Ness x x Motion: That the City Manager be authorized to execute the Persons the agreement with Municipal Code Corporation. MINUTES V V PAGE 7 Name s o f JULY 26, 1982 Commrs. M S Y N City Manager's Report Item #7 - Continued The Commission unanimously agreed that the update and revision is long past due. ******************************************************************* Action on Ordinances A. Ordinance No. 90-82-74 - Amending Chapter 28 of the Ordinance Code of the City of Atlantic Beach, the Same Being the Zoning Ordinance- Fourth and Final Reading and Public Hearing Continued From Commission Meeting on July 12, 1982. Mayor Persons stated he was going to take the Chair's prerogative and take an order of business out of the listed order on the agenda - that being the action on the Zoning Ordinance. The Mayor stated he was doing so to accommodate the large number of residents that were attending the meeting basically for the rezoning. The Mayor then declared the public hearing reopened. The Chair recognized Mr. George Bull, 1810 Sevilla Blvd. Mr. Bull presented the Commission with a copy of his attorney's opinion relative to the adoption of the code. Mr. Bull expressed his concern over the changes in the zoning that are effected by the map; and also, whether or not the method of advertising for notifing the owners, particularly the ones in Jacksonville, has been adequate. Mr. Bull stated he had heard from a number of landowners who did not get the notice from the postings and the ad in The Beaches Leader. He stated there are a lot of property owners who are not residents of Atlantic Beach who are unaware of the changes the new zoning ordinance is going to achieve. He expressed the opinion that these people who brought land under the existing conditions at that time should be notified. He stated that the State Statutes which require notification by registered mail should be adhered to. Mr. Bull urged the Commission to defer adopting the new zoning code, particularly if they agreed with Mr. Skeels letter stating the ordinance and code must be read in full. Mr. Bull stated there would be a challenge if the Commission did not read it in full. Mayor Persons asked the City Attorney if he has had a chance to read Mr. Skeels comments and whether the code has to be read verbatim or if the Commission can do it the way they had proposed to do it. He also asked if the City had to send certified letters to every landowner who owns property in the City. MINUTES PAGE 8 V V JULY 26, 1982 Names of Commr s. MS YN Action on Ordinance No. 90-82-74 - Continued Mr. Jensen acknowledged that he had received a copy of Mr. Skeels letter. Mr. Jensen asserted that the procedure for adopting ordinances, especially when it involves more than 5 percent of the total land area, would be governed by State Statute 166.041. That State Statute provides that the ordinance may be read in full or may be read by title only. So, as far as the statutory require- ments on the zoning ordinance, which effects more than 5 percent of the total land area of the City of Atlantic Beach, we have exceeded the minimum requirements of the statute because we've read more than by title only. The language is permissive, it says it may be read in full - it's not necessary that it be read in full under that statute. Mr. Jensen stated the ordinance has been available at City Hall for some time and has been made available to the public. There have been hearings, this is the fourth time it has come up for Public Hearing. It has also had hearings at the Advisory Planning Board Meetings. It is incorporated by reference into the ordinance that is proposed. This is done all the time when the ordinances are to lenghty and would be a real burden to read in full. The following residents were present to voice their opinion on the zoning changes, and are listed as follows: Bert Roundtree - 640 Dutton Dr. Opposed to property presently zoned for mobile homes changing to single family only. Would like to see a provision for an exception in the ordinance. Norma Roundtree - 640 Dutton Dr. Would like zoning in her area to include mobile homes. John Leslie - 1400 Mayport Rd. Stated he was not aware until this week of changes in code, and that from reading the ordinance it was unclear to him what is being changed in the code. Steven Fouraker - 6th St. Requested the Mayor to read Mr. Skeels letter to the public. (Letter is attached) As no one spoke further for or against, the Mayor delcared the Public Hearing closed. The City Manager read the following suggested modifications Corrected 8/23/82 to reflect "Yes" and "No" of the "Voted" Column . MINUTES V V PAGE 9 Names of JULY 26, 1982 Commrs. M S Y N - -- - ---->®-®- Action on Ordinance No. 90-82-74 Continued to the zoning text and map: 1. Change map to show OR for cemetery. Change text to reflect same. Cemetery plot plan/map attached to zoning map. (North of Levy Rd. ) 2. Government buildings and facilities have been shown as a permitted use in all districts. Government use defined. Pg.2-1=. 3. Add: Page 43 (a) Accessory Buildings, rear or side. 4. Deleted part of paragraph on Pg. 2-24. Yard, Front. "On corner lots, the front yard shall be considered as parallel to the street upon which the lot has its least dimension." 5. New District. RG-1A 75' frontage (if desired). Same as RG-1 except the lot or site area: 7500 square feet, 75 lot width & 100 lot depth. 6. Pg. 3-42 (d) Delete: "subject to the following limitations:" and (1) & (2) . Private garages and carports. 7. Page 3-50, 11. Add "No more than one (1) commercial vehicle of less than 18,500 GVU shall be permitted;" Gulliford x Motion: To accept modifications and changes with the exception Johansen x of number five. Van Ness x x Persons x The Commission then discussed the rezoning on change number five and the following motion was made: Motion: Gulliford x x Rezone the area east of Camellia St. for construction of duplexes Johansen X or townhouses while the area west of Camellia to the marshes Van Ness x designated for single family units only. Persons x x The motion passed with 3 ayes and 1 no - with Commissioner Johansen dissenting. Commissioner Johansen opposed the zoning of the property north of Camellia and east of Main St. where it changes from RD to RG-1. He then moved the following: Motion: To rezone the property north of Camellia and Johansen x east of Main St. for mobile homes. The Motion died for lack of a second. Motion: Said Ordinance No. 90-82-74 - Amending Chapter 28 of Gulliford x x the Ordinance Code of the City of Atlantic Beach, the Johansen x Same Being the Zoning Ordinance be passed as amended. Persons x The mut-ion passed with 3 ayes and 1 no - with Commissioner Van Ness x x Johansen dissenting. Corrected 8/23/82 to reflect "Yes" and "No" of the "Voted" Column MINUTES PAGE 10 V V JULY 26, 1982 Names of Commr s. M S Y N Action on Resolutions Resolution No. 82-14 - Commending Adelaide R. Tucker Mayor Persons read and presented to Adelaide Tucker a plaque of Resolution No. 82-14 commending Mrs. Tucker for her years of faithful service. Mayor Persons stated the only regrets the Commission has in passing the Resolution is that the Commission cannot say thank herin stronger language. Motion: Passage of said Resolution. Copy of Resolution No. 82-14 Gulliford x x is attached hereto and made a part hereof. Johansen x Van Ness x x Commissioner Gulliford's motion, seconded by Commissioner Van Ness, Persons x carried unanimously. Mrs. Tucker expressed her appreciation to the Commission for the plaque, and added that she wanted to thank the Commission and the citizens for giving her the privilege of serving as City Clerk. She stated it had been a lot of laughs and a few tears, but she has enjoyed every minute of it. *************************************************************** Unfinished Business A. Public Hearing - PUD Application - Mr. George Bull - Selva Marina Garden Two The Mayor declared the meeting open for a Public Hearing. The Chair recognized Steven Fouraker who stated he would like to see the developer of Selva offer some of the wooded land to the City for preservation. There being no further comments from the public, the Mayor declared the Public Hearing closed. Commissioner Johansen moved the following: Motion: Approve the PUD as presented. ,'ohansen x Commissioner Gulliford amended that motion with the following: Amended Motion: Approve the PUD with a six foot easement on Gulliford x Seminole Rd. for future use by the City to construct a pathway. The motion as amended died for lack of a second. Commission Johansen presented the following motion: Motion: Accept PUD on the passed experience the City has had Johansen x with the fine development in the area without deviating by asking for an easement that might not be needed. The motion died for lack of a second. Corrected 8/23/82 to reflect "Yes" and "No" of the "Voted" Column MINUTES PAGE 11 V V JULY 26, 1982 Names of Commr s. M S Y N Unfinished Business - Continued Commissioner Van Ness objected to the PUD and pointed out that the Commission never approved the type housing that was built in Selva Marina Gardens. Commissioner Van Ness also opposed the concept of building were you end-up with homes that cover the entire lot. She stated when built too close together it presents a fire hazard to the center units, and is no different than a row housacommunity. The Mayor asked the City Manager if he felt there would be any difficulty in getting fire equipment to the center units. The City Manager stated he felt that the units are accessible by the equipment. Mr. Bull asserted that what .was or wasn't approved in Selva Marina Gardens is past history, and that he has requested approval for this particular concept in Selva Marina Gardens II. He also stated he would revise that part of the restriction to state that the buffer zone can be used as a public pathway. Motion: Accept the PUD with the modification that a six foot Gulliford x x easement be provided for possible future construction Johansen x of a sidewalk. Van Ness x The Motion passed with a 3-1 vote, with Commissioner Van Ness Persons x x dissenting. ******************************************************************* Action on Ordinances - Continued B. Ordinance No. 25-82-15+- Adopting the Standard Mechanical Code - Third and Final Reading - Public Hearing Said Ordinance was presented in full, in writing, and read on third and final reading by the Mayor. Said Ordinance was posted in line with charter requirements. After the reading, the Mayor declared the meeting open for a Public Hearing. As no one spoke for or against, the Mayor declared the Public Hearing closed. Gulliford x Motion: Said Ordinance No. 25-82-15Adopting the Stardard Mechanical Johansen x Code be passed on third and final reading as written. Van Ness x x Persons x Corrected 8/23/82 to reflect "Yes" and "No" of the "Voted" Column , •. MINUTES V V PAGE 12 Names o f JULY 26, 1982 Commrs. M S Y N V C. Ordinance No. 34-82-4 - Amending Chapter 7 of the Code of Ordinances of the City of Atlantic Beach, Fla. , the Same Being the Chapter Regulating Electricity - Third and Final Reading- Public Hearing Said Ordinance was presented in full, in writing, and read on third and final reading by the Mayor. Said Ordinance was posted in line with charter requirements. After the reading, the Mayor declared the meeting open for a Public Hearing. As no one spoke for or against, the Mayor declared the Public Hearing closed. Gulliford x x Motion: Said Ordinance No. 34-82-1 be passed on third and final Johansen x x reading as written. Van Ness x Persons x D. Ordinance No. 36-82-1 - Amending Chapter 17 of the Code of Ordinances of the City of Atlantic Beach, the Same being an Ordinance Regulating Plumbing - Third and Final Reading - Public Hearing Said Ordinance was presented in full, in writing, and read on third and final reading by the Mayor. Said Ordinance was posted in line with charter requirements. After the reading, the Mayor declared the meeting open for a Public Hearing. As no one spoke for or against, the Mayor declared the Public Hearing closed. Gulliford x Motion: Said Ordinance No. 36-82-1 be passed on third and final Johansen x x reading as written. Van Ness x Persons x E. Ordinance No. 90-82-73 - An Ordinance Amending Section 3-3 of the Ordinance Code of the City of Atlantic Beach, the Same Being the Ordinance Regulating Alcoholic Beverages and Locations Where Sales are Permitted. Motion: Adopt the amendment to the ordinance as an emergency. Gulliford x Commissioner Johansen moved to add the following amendment to Commissioner Gulliford's motion: Amended Motion: Adopt the amendment to the ordinance as an Gulliford x emergency and change it to read 150 seats to Johansen x x comply with state ordinances. Van Ness x x Persons x Said Ordinance was presented in full, in writing, and read on first reading, by title only, by Mayor Persons. Motion: Said Ordinance No. 90-82-73 be passed as amended as an Gulliford x x emergency on first reading. Johansen x Van Ness x x Persons x Said Ordinance was presented in full, in writing, and read on second reading, by title only, by Mayor Persons. Gulliford x x ohansen x Motion: Said Ordinance No. 90-82-73 be passed as amended as an Van Ness x x porCnnc emergency on second reading. x Corrected 8/23/82 of reflect "Yes" and "No" of the "Voted" Column .. 11 MINUTES V V PAGE 13 Names of JULY 26, 1982 Commrs. M S Y N Action on Ordinance No. 90-82-73 - Continued Said Ordinance was presented in full, in writing, and read on third and final reading on an emergency basis by the Mayor. After the reading, the Mayor declared the meeting open for a Public Hearing. As no one spoke for or against, the Mayor declared the Public Hearing closed. Gulliford x Motion: Said Ordinance No. 90-82-73 be passed as amended as an Johansen x emergency on third and final reading. Van Ness x x ****************************************************************** Persons x New Business Appointment of City Commissioner Mayor persons reported to the Commission that they had received an application from Claire McCreary and a letter from John Morris applying for the unexpired term of former Commissioner Alan Jensen, Seat 3. Commissioner Gulliford stated the Charter is very vague about a method by which we select a Commissioner. It does state 15 days which says we have to do something tonight. It doesn't say anything about how the Commission is to do it other than it is to be appointed by a vote of not less than three Commissioners. We didn't really set any guidelines, but the Commission has given it a great deal of thought and there are certainly a number of good people to consider out there. Because we're circumventing normal process, which is election and decision by the populace, maybe our responsibility isa little better defined in that it's my idea that we need to seek someone who will basically a clear thinker and respond appropriately to the problems and situations in Atlantic Beach, and for that reason I would propose a gentlemen that has been mentioned who has lived in several locations in Atlantic Beach. He was a very active member of the Beaches Study Committee. He is the Vice President of a large paper concern in Jacksonville. He has indicated by letter his willingness to serve. I did invite him to join us this evening. Gulliford x x Johansen x x Motion: To propose Mr. John Morris to fill the unexpired term Van Ness x x of Commissioner Jensen's seat. Persons x Commissioner Johansen stated he would like to present a substitute motion. He stated, we have a lady in Atlantic Beach who also has shown a very big interest in the civic affairs of the community. She has run for office. I really want you all to bear with me and forget elections from past history as far as election is concerned. She has asked to be appointed to this seat, and I think if you look back on the history of Atlantic Beach - and I've lived here for 30 years. For the first 10 of those, there was never any - body on the City Commission before that, that lived west of Ocean Blvd. or much north. Until Selva Marina was developed, there has not been anybody that has lived west of Ocean Blvd. MINUTES PAGE 14 V V JULY 26, 1982 Names of Commrs. M S Y N • New Business - Continued or not in Selva Marina. I think we have a great populace living in Saltair, Royal Palms, and Mayport Rd. , and I think we owe it to them if we have an interested citizen from that area, and one that has certainly shown an interest in our civic, our baseball, our children, and everything else. Forget again, that maybe there was an election dispute. That may turnout to be an advantage in the end because it'll be a different seat. We owe it to them to consider someone from that area. Substitute Motion: Move Claire McCreary for Seat 3. Johansen x Substitute motion failed for lack of a second. Mayor Persons informed the Commission that he had checked into the background of Mr. Morris, and discussed his qualifications and suitability for the task with a number of community leaders and people that are active in the community . The Mayor reported that he has received nothing but positive input and unqualified statements that he would do an excellent job, and give it more than the minimal time that it would require. He would take it from a viewpoint participant instead of just a participant. The Mayor expressed that those are his feelings on the matter. Commissioner Johansen wished to inform Mr. Morris that he did not suggest another person because he had any personal reasons againest Mr. Morris, but that he had a very deep feeling for the great number of people that live in the area other than Selva Marina and Ocean Blvd. . He expressed he would vote yes on the motion for Mr. Morris. Mayor Persons wanted to point out that he was not saying no to Clair, because he has no feelings that she wouldn't do the job . However, from checking with the community, I think I'm voicing the desires of the community. Commissioner Gulliford wished to close the comments by stating that his support for Mr. Morris was not an anti-vote towards anybody. It was a sincere belief a good job with respect to the consideration of regions in the community. I don't think that it is on our list of priorities as far as considerations. I think a regional consideration should be determined by the individual in any given areas commitment to run for office and then by the voters, and I really think that it's not necessarily a foremost consideration for us in appointing someone. That is simply why I proposed Mr. Morris,and did not consider that to be a major factor. „ CQ;rwted 8/23/82 to reflect "Yes” and "No" of the "Voted" Column MINUTES t PAGE 15 V V JULY 26, 1982 Names of Commrs. M S Y N _......... ___..41., a i.. New Business - Continued The Chair recognized Mr. Morris who expressed his appreciation for the vote of confidence by the Commission. He also stated he considered it a vote of confidence that there wasn't much said from the gallery. Mr. Morris went on to say he considers every square inch of Atlantic Beach to be his responsibility to look after - not any particular region or area. Mr. Morris pladged to the Commission and the audiance that he would do his best to continue Atlantic Beach as a good place to live. Mr. Morris was then given the oath of office by the City Clerk. ***************************************************************** Miscellaneous Business A. Notice of Proposed Use Hearing to be Held August 2, 1982 - Federal Revenue Sharing Funds. The State and Local Fiscal Assistance Act of 1972, as amended, requires that a public hearing be held by the governmental official having responsibility for development of the budget to receive citizen comments regarding possible uses of the City's Revenue Sharing Funds. The City Manager reported that he will conduct a Proposed Use Hearing in the City Commission Chambers, at 7:00 p.m. , on August 2, 1982. He stated the public will be given the opportunity to make oral and written suggestions regarding possible uses of revenue sharing funds. **********************************************•******************* Commissioner Van Ness expressed concern over the fact that the Advisory Planning Board members were scheduled to pass away when the Zoning Ordinance was passed. She stated that the Commission needed to take action on it to enable the Advisory Planning Board to have a meeting next week. Gulliford x x Motion: Board extend Mr. Andresen's term for 30 days from the Johansen x x date the Zoning Ordinance is passed. Van Ness x ******************************************************************* Persons x There being no further business, the Ma or .ec a -d th• meeting adjourned. Seal) ' ITE' Robert B. P- -.ons, Jr. ,� Mayor - Commissioner 'at Whit ey City Clerk