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07-26-65 v CITY OF ATLANTIC BEACH, FLORIDA COMMISSION MEETING AGENDA JULY 26, 1965 1. Call to order 2 . Invocation - Dr. W. P. Everson 3 . Approval of Minutes of Regular Meeting, July 12, 1965. 4. Recognition of Visitors. 5. Utilities Study - Beaches Area (Mr Weldon and Mr. Moore) . 6. Report from Advisory Planning Board: (a) Keith rezoning (b) Perry s request to operate Nursery Sc Kindergarten (c) Clarification of attitude re West limitation Residence C Zones 7 . Correspondence: (a) State Board of Health 7/12/65 - Preparation for Storms, etc. 8 . Ordinances: (a) For second reading, Ordinance Amending Personnel Ordinance #50-61-1 (b) For second reading, Ordinance Amending Building Code Ordinance #25-59-1 (c) For first reading, Ordinance Amending 1965 Budget 9. Building Permit - Sign at 270 Mayport Road 10. Committee Report on possible conflict between existing Ordinance requiring $100. 00 liability deposit by major contractors and Building Code requirement that con- tractors be bonded: (Mr. Thompson and Mr,. Craig) 11. Committee Report on Pic N Save garbage fee. (Mr. Craig and Mr . Hilliard) 12. Refund on Excess Water Overcharge - Joan Smith - $16.88 - Account #181 . 13 _ Fire & Police Chief 14. City Manager 15, Commissioners 16 . Adjournment MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, JULY 26TH, 1965 AT 8 P.M. Present: George R. Olsen Donald L. Goodling Walter J. Parks, Jr. , Commissioners and Frank Thompson, City Attorney Arthur J. Craig, City Manager Adele S. Grage, City Clerk Absent: Chas. R. Moore (ill) John W. Weldon, (out of City) The meeting was called to order by the Mayor-Commissioner, Mr. Olsen. The invocation was given by Dr. W.P. Everson, Pastor of the First Baptist Church, Jacksonville Beach. Mr. Olsen called for any additions or corrections to the minutes of July 12th, 1965. Mr. Goodling requested that on page #2 of the Finance Committee ' s report that the amounts be changed to read: Acct.#210 - $500.00 Acct.#1009 - $1, 700.00 Acct#710 - 1200.00 Acct.#1050 - 5, 000.00 Acct.#904 - 500.00 which will make a total reduction in 1965 Budget of $8, 900.00. There being no further corrections or additions Mr. Olsen de- clared the minutes approved as written with above correction. Mr. Olsen recognized visitors present and called for any business from the floor not on the agenda. Mr. Louis Stuart appeared on behalf of the property owners on Atlantic Blvd. and vicinity protesting the contemplated 4 lane overpass at Mayport Rd. He advised they are circulating petition and feel that something should be done before the plans reach a final stage. Mr. Olsen advised that the Commission is interested and keeping in touch and will advise the property owners through Mr. Stuart of any information received. Also requested that they turn in their petition when ready. Mr. Olsen called for any further business from the floor. There was none. As to the Utilities Study- Beaches Area, Mr. Parks moved that a report on same be deferred until Commissioners Weldon and Moore are present, seconded by Mr. Goodling and carried. Minutes 7-26-65, Page #2 Minutes of the Advisory Planning Board meeting of July 21, 1965 were received and read by Mr. Olsen. The Board recommended that Mrs. Frank Keith 's application to rezone her Lots 3, 5, 7, Bleck 9 from Residence "B" to Residence "C" be approved due to fact that one 8 unit apartment would enhance the community more favorably than would 3 small duplexes. There was a discussion following which Mr. Goodling moved that an ordinance be prepared covering this rezoning for consideration at next meeting, seconded by Mr. Parks and unanimously carried. The Planning Board also recommended that the minumum living area per residential unit in Residence "B" be increased from 750 sq. ft. to 850 sq. ft. , and that the minimum living area for resi- dences in Residence "D" be increased from 500 sq. ft. to 850 sq. ft. There was discussion as to number of rooms in duplexes- especially with reference to number of bedrooms. Mr. Potter ad- vised that their recommendations covered total enclosed living area. After further discussion Mr. Goodling moved that an ordi- nance be drawn for first reading to include the recommendation of the Planning Board regarding minimum living areas in Residence "B" and Residence "D", sec onded by Mr. Parks and unanimously carried. The Planning Board recommended that on the application of Mr. & Mrs. C.S. Perry to operate a Day Nursery School at 390 Mayport Rd. that it be denied as it is inconsistent with Business "A" purposes as defined in existing ordinance. Mr. Craig advised that in view of the fact that the building has existed in this location since 1948 of adequate size for the proposed nursery school and there is access from W. 4th St. he would suggest ap- pointing a committee to study further and bring recommendation to next meeting. Mrs. Perry who was present advised that there is also another lot adjoining which they have, and she feels there is a need for a nursery school in this vicinity. Mr. Olsen appointed a committee of City Manager Craig and Commissioners Weldon and Goodling to study further and report to next meeting. The Planning Board recommended that the Beaches Committee of 100 be advised of the location and boundaries of land zoned "Indus- trial" lying within Atlantic Beach and the availability of water, sewerage, fire and police protection. This will be done. The Commission requested the Planning Board to make recommenda- tion in report form as to limitation of Residence "C" zone in a westerly direction. A letter was read from the State Board of Health as to a check list which was attached covering items for hurricane preparedness,. We have checked the list and it is ready to return to the State Minutes 7-26-65, Page #3 Board of Health as requested. Mr. Craig advised that we check out very satisfactori}.y on the check list, and that we have a good supply of plastic sandbags on hand in good condition, and we can easily have stock of sand available to fill them. Mr. Olsen advised that he had talked to Mr. Weatherford of Civil Defense Office and that we should get the OEP money sometime in August, but do not know when the final audit by government audi- tor will be made. We have been advised that report has been sent to Tallahassee approving payment to us. Ordinance 050-65-3 was presented and read in full. Notice of Public Hearing on this ordinance was posted in line with charter requirements. Said Ordinance amends Personnel Ordinance #50-61-1 as regards holidays, salary schedules, and qualifications for police chief and fire chief. Mr. Olsen declared the meeting in session for Public Hearing on said Ordinance. Mrs. Frank Koerber stated that on Section 4- qualifications for Fire Chief- the last sentence weakens the qualifications and sounds like most anyone could walk in and get the job. Mr. Olsen stated that it places the sole responsibility on the City Commission and the Commiss- ion's attitude is to strive for the qualifications as listed, but can waive or modify is necessary. Mr. Parks added that a- nother angle is that if an individual holding one or 1'' h posi- tions should become incapacitated that the Commission would not be hemmed in by too much legal rigidity or have to cut a lot of red tape to continue authority. Not the idea of the Commission to weaken qualifications, but adverse to finding itself in ',ac' position under adverse circumstances. Mrs. Koerber advised she could see their point. Mr. Parks inquired if the 8 holidays were in agreement with those recognized by the other two beach munici- palities, and it was advised that they were. Mr. Goodling advis- ed he is in favor of the ordinance as proposed. There being no further discussion Mr. Olsen declared the Public Hearing closed. Whereupon Mr. Parks moved that Ordinance 50-65-3 be adopted on second and final reading, seconded by Mr. Goodling and unanimous- ly carried. Mr. Olsen presented Ordinance #25-65-5 adopting the 1965 edit ' on of the Southern Standard Building Code with amendments and amend- ing Ordinance 25-59-1 and read same in full. Notice of Public Hearing on said ordinance was posted in line with requirements of charter. Mr. Olsen then declared the meeting in session for Public Hearing on Ordinance *25-65-5. Mr. Parks questioned two things: (1) under Section 1701. 3-Foundation Wall Vents - the last sentence says openings shall be screened with not more than 1/2" mesh galvanized hardware cloth. Is this a departure or would 1/4" be better. Mr. Craig advised that this series of requirements Minutes 7-26-65, Page #4 appeared to be inadvertently omitted so he had copied them from the previous building code. (2) Under Paragraph (b) Clearance, thinks 18" crawl space too little, thinks FHA minimum is 20" Cr 24" . Mr. Hilliard advised that at building school they were told it was 18" minimum. There was further discussion of these points during which Mr. Thompson advised they could amend the Ordinance to read 1/4" instead of 1/2" mesh, then pass the Ordi- nance as amended. There being no further discussion Mr. Olsen declared the Public Hearing closed. Mr. Parks then moved that under Section II, Paragraph D Section 1701. 3 (a) FOUNDATION WALL VENTS that the last sentence be chrrned to -redd"Such openings shall be screened with galvanized hardware cloth having an open- ing or mesh no greater than one-quarter (1/4) inch square. ", sec- onded by Mr. Goodling and unanimously carried. Whereupon Mr. Parks moved that Ordinance #25-65-5 as amended be adopted on second and final reading, seconded by Mr. Goodling and the call vote was Aye: Goodling, Parks, Olsen Nay: None Absent: Moore, Weldon Mr. Olsen declared the motion carried and Ordinance #25-65-5 adopted on second and final reading. An Ordinance amending Ordinance #20-64-8 covering the Budget for year 1965 was presented in full in writing. Said ordinance changes certain accounts thus bringing into balance the 1965 budget. Mr. Goodling moved that said Ordinance be passed by title only on first reading, with Public Hearing set for August 9, 1965 at 8 P.M. , seconded by Mr. Parks and unanimously carried. Mr. Craig presented an application for a sign at Raymond' s Lock- er place at 270 Mayport Rd. Mr. Craig advised that it is a ground sign not on the Mayport Rd. right-of-way and that it meets requirements and he would recommend approval. Mr. Parks moved that the permit for sign be approved, seconded by Mr. Goodling and unanimously carried. Mr. Olsen suggested that a study be made pursuant to erection of billboards and signs anywhere within the City. It was agreed that since we are going to have a new highway we should now estab- lish regulations and control of this matter. The City Attorney was asked to prepare an ordinance for study establishing regula- tions and control of billboards and signs. Mr. Thompson reported that there is no conflict between the re- quirements for contractor's bonds in the Southern Standard Build- ing Code and our Ordinance 425-60-2 providing $100. 00 deposit against public property damage. They deal with different subjects Minutes 7-26-65, Page #5 Mr. Goodling advised that they have no report at this time on the Pic N' Save garbage fee, but will submit one at the next meeting. Mrs. Grage requested approval of refund of $16.88 on water ac- count #181 Raymond M. & Joan Smith as Mr. Smith paid the excess water bill under protest, and when we checked the meter this quarter it was found that the meter was "running away". Mr. Hilliard advised that the meter had been checked out in our shop and found to be operating wildly and has been sent back to the factory. Mr. Parks moved that the refund be approved, seconded by Mr. Goodling and following discussion the motion was unani- mously carried. Chief Vogel presented report for the month of June, 1965 for the Public Safety Department which was received for information and filing. He also presented copies of dockets for municipal court on July 19th and July 26th, 1965. Chief Vogel reported on the Clint Walker case as it consumed most of the court time to-day. He was found guilty of illegally parking cars and illegally stor- ing a refrigerator out of doors; and also of operating a restau- rant without license, but this was dismissed as Mr. Walker has secured. State Board permit and license for the restaurant opera- tion, on which our issuing a license depends. Chief Vogel wished to go on record as thanking the City crews for their able and adequate assistance in fire fighting operations the week of July 4th. Their having had training it makes our fire department equivalent to 15 or 20 men and their assistance is greatly appre- ciated. The Chief advised that he will study the book "Fire Fighting Procedures" and give a report at the next meeting. The City Manager's report was presented in writing and a copy of same is attached to these minutes and made a part hereof. The various items on the report were discussed. Mr. Craig advised that he had to-day received a letter with minutes from the State Road Department Board advising that the temporary speed limit had been set on Mayport Rd. as 35 MPH inside the City limits and 45 Miles per hour north of Church Rd. Mr. Olsen asked about use of ball park and how we stood budget- wise on the lighting. We will have figures ready by the next meeting. Mr. Craig advised that the first month it seemed to run about $8.00 per night, then about $10.00 per night the next month. There was also discussion of our electric franchise with the City of Jacksonville and it was consensus of opinion that it would be in order to discuss same with the proper officials in Jacksonville and determine their thinking on the matter, with the idea of securing increased benefits to consumer and City , Minutes 7-2665, Page # 6 Mrs. Grage advised that she had received a call from Supervisor of Registration Mallard ' s office inquiring if we wished the County to handle our election this Fall. She advised them it was her understanding that the Commission did not think there was enough time to make any change for this year's election, but that we would like to use County voting machines. We are check- ing the registration roll to delete those who are deceased or those that have moved from the City. There being no further business Mr. Goodling moved adjournment, seconded by Mr. Parks and carried. Whereupon Mr. Olsen de- clared the meeting adjourned. eeorge(. 01 en, Mayor- Commissioner Attest: Adele S. Grage, City Cl k SURMA maw willaLY =gnus et ADVIINIRT MUMS SIM FOR 1n CITY OF AllanSUCH, PIA. JULY 21, 1965 The regal= assthly meeting of the Aslaatis fsaei Advisory Flaraiss loo d miss bold at the City Keil at 7:30 P.K. as Iledanday. July 21, iNNS. Presents Mabel Marvin. Alae Potters City Commissioner John Walden, and City Meager A. J. Craig. . . ■K1w.+.i Aiini A lettere MM reeaived from tees. faith ue: property ma Eighth Kt. Hrs. Keith's latter nes eaeaspssied by signatures frau asig hborstb• majorityof whom rears in favor of re•sosia►g. Mire. teigi requested that her property be reusaaed free the existing tesidasee 11`a duplex to Residence "C". It is the re- easardatteh of this Icard that the applicatiss be approved ins to the fact that one eight-wait apastaest project asuld sshasse the +ssnem ity more favorably than would three small duplexes (olabt-alit arortiom t project is its as#aer allowed order the sew spoirtmeat s ales). Walla OF riKtlhz "' m mum It ii the reeemeandation of the Plate beard that the malars living area per resideetial unit within residents "5" (Duplex) hese israreased from 750 square ft. to 8S0 sop re ft. This slain= will be coasisteat with the $56 square fart allowable for two hsiirreare aprretsents isda r on Residence "C" sun*. AffaMILS.-.! t e It is the recammealatiam of the Planning Board that the *Anima" lisigg area far s'asidesseea is Residence 'x D" taming be iarvNsed free the existing $iN "ware ft. to 850 square ft. This new .ini.rme area will be 'assistant with the above wee eememi ettehs for lhaidasae "V and will be consisteht with the misting requirements far two bedroom aportments in Restdesse "C". The Plausing mrd seriamely doubts whether family bandit as presently ail archer Residsrwss "D" (500 sq. ft.) can in may rty ssorfrerLs to the betterment of Atlantic teach. , - itinutes - Atlantis beacb, Via. , Itivisery Plassimg Beard Psis July 11, 1945 MAIRASILIala.nal A lettering, resotwed AresiMr. aid Mrs. C. S. Petry of 390 Waypart Mead, raimestiagmarlemee Ls seeing from omistimg business 14" to anew eiestesstian amd operotice of a day Mader* Garton at the obese address. It is the recommendatlea of the Advisory Plemaimg beard that this epplicaties be deckled, because it is Inseesistmet with imslmome 14" purposes as (teamed in mils- tins ardlummees. ANIZUALMIK it is recommended by the flammieg board that the UMW Committee of 100 be advised of the dos and howniarles of lamd mooed imdmotttal lying with*** Atlantis leash and the aralisbility of meter, $ewerage, fire awl police pretestion. sootlagedamerned. Sampestfmtly sehmitted„ Alan W. Potter CITY MANAGER'S REPORT July 26, 1965 1. Regarding Electrical difficulties in connection with Nater and Sewerage systems I have to report: During recent months we have had several occasions of damage to pumps electrical control instruments due to power surges occasioned by lightning. In each case repairs were accomplished as soon as possible, and the cost thereof reimbursed to the City by our Insurors . These occasional damages led to consultations with engineers of the Jacksonville Electrical Department who have improved the Lightning Arrester equipment of the primary circuits which furnish power to our several units. And, upon their recommendation I have directed that arresters be installed on all of our three-phase electrical services: Water Plant; Sewage Treatment Plant, and all Lift Stations . The type of Lightning Arresters suggested by Mr. Thompson of Nelson Electric Company, were heartily approved by Mr. Louis Gittings, Assistant Superintendent, Electric System Operation. They are in process of installation at estimated cost of $35. 00 for labor and material, for each unit. 2 . The six hundred-odd feet of 6 inch Asbestos Cement Water Main which was urgently requested last winter by residents on Main Street, has been installed. The fire hydrant at it ' s northern extremity, Kestner Road, May improve the fire insurance status of the numerous residents in that vicinity. And, in view of the recent requests for information regarding cost of water services, we anticipate early cut-on of all who initially asked for this water main extension. In addition to the Main Street water line, we have extended two inch water lines, and immediately installed the requested services, on West 2nd Street, on Robert Street, and on George Street. 3 . Regarding the access stairs to the Beach at Street Ends, it is quite satisfying to see that no damage has resulted, to-date, from wave action; and incidentally the recent beach restoration by summer tide and wave action has afforded additional protection to the seaward ends of these stairways. 4. The summer recreation and baseball programs have been basically satisfactory. Little League baseball completed their season by play-off of a rained out game on Sunday evening, July 18th. The Colored Little League have played on four Monday nights and they appear to be very appreciative of this opportunity. In addition,we have recently authorized two practice games played by teams of the Beaches Junior Major League. We anticipate early resumption of last year ' s program of summer night training for Football. Mr. Robert Miller stated that he will be responsible for this athletic effort but has not yet stated the prospective date of beginning. CITY MANAGER'S REPORT July 26, 1965 Page #2 The daytime recreation activities in vicinity of Ball Park, under direction of Mr. Billy Harth, have been handicapped by rainy weather; and it appears that the School Recreation Program has attracted numerous youngsters who may return to our recreation area about August 1st when the School activity terminates. 5 . The Lot Clearing program, initiated by Resolution No. 65-18, of May 24, 1965, and specifying over eighty lots, or parcels to be cleared, has resulted in 35 being cleared to-date. Of these 23 were cleared by City Crew at owner ' s request with promise of early payment. Having accomplished installation of certain water mains as noted above, and having devoted most of labor force to pick-up of trash during past week, we hope to resume lot-clearing at an early date with costs thereof to be chargeable to properties involved. Respectfully submitted, A. J. Crai City Manag r