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4-17-12 Minutes Special Called Mtg CITY OF ATLANTIC BEACH SPECIAL CALLED MEETING CODE ENFORCEMENT BOARD MINUTES 6:00 P.M. — April 17, 2012 IN ATTENDANCE: Veda Harless, Chair Ian Luthringer Dayna Williams, Secretary Juliette Hagist Alan Jensen, City Attorney Richard Ouellette Suzanne Green, Prosecuting Attorney Nicholas Dodaro Benjamin de Luna, Alternate ABSENT: Barbara Weiss (Excused) ALSO IN ATTENDANCE: Vic Gualillo, Commander Kelly Caton, Animal Control Officer Kimberly Duncan, Interpreter Chair Veda Harless called the meeting to order at 6:12 p.m., followed by the Pledge of Allegiance to the Flag by all present. Secretary Dayna Williams read the roll, finding a quorum was present. 1. Approval of Minutes Motion: Approve minutes of the Code Enforcement Board meeting of March 13, 2012. Moved by Ouellette, Seconded by Hagist The motion was approved unanimously. Item 4 was taken out of sequence and acted on at this time. 4. Miscellaneous Business: A. Election of Officers Chair Harless stated she was accepting nominations for Officers. Motion: Nominate Veda Harless for Chair. Moved by Ouellette, Seconded by Hagist The motion was approved unanimously. Motion: Nominate Nicholas Dodaro for Vice Chair. Moved by Harless, Seconded by Hagist The motion was approved unanimously. 2. Administration of Oath to Defendants/Witnesses None 3. New Business: A. 579 Cruiser Lane, Kimberly Olson, Police Case #12- 01837: Atlantic Beach City Code, Chapter 4, Sec. 4 -10 Dangerous Dog. Chair Harless asked City Attorney Alan Jensen if we were moving forward. Mr. Jensen explained there is a potential technical problem about the qualifications of the interpreter and trying to balance with bringing this within twenty one days. Prosecuting Attorney Suzanne Green stated the interpreter we provided, Ms. Kimberly Duncan, is not certified and respondent Kimberly Olson is not comfortable with that. She explained Ms. Olson wants a certified sign language interpreter and, in light of that fact, Ms. Olson has agreed to waive the twenty one days and she will present this at the podium with her interpreter and we will set another hearing whenever the Board can reconvene to hear this case. Chair Harless asked if it would be possible to coincide that with our next scheduled meeting on May 8, 2012. Ms. Green requested that we put this case on the calendar first as we have so many witnesses and we could excuse them afterwards. Chair Harless agreed and discussion ensued. Mr. Luthringer stated he will not be at the meeting on May 8 Chair Harless recapped that, in lieu of a non - certified interpreter, Ms. Olson will waive the twenty one days and we will try to schedule the case on the Code Enforcement Board Meeting on May 8 She reminded the Board members to email the Chair and the City of Atlantic Beach if they are to be absent so that the approval of an excused absence can be in writing. She thanked everyone for coming and apologized for the delay. Ms. Green asked that a statement be made on the record that Ms. Olson is in agreement. The interpreter, Kimberly Duncan and Ms. Olson came forward and stated that she agreed to waive the twenty one days. Chair Harless asked that the record reflect Ms. Olson's statement that she approved the 21 -day waiver and we will make every effort to have it heard at the next Code Enforcement Board Meeting (on May 8 time permitting, and that all scheduling conflicts will work for that meeting. Chair Harless asked if there were any other concerns to address. Ms. Green stated the only other concern she had was to make sure Ms. Olson understands the need to continue following whatever temporary provisions or requirements that are in place under our Ordinance until the case is heard. . Ms. Green confirmed that Ms. Olson has been given a copy of the written requirements. Chair Harless questioned whether there would be written notice given to Ms. Olson in regards to everything that has been said tonight for the continuation. Mr. Jensen stated it would be in the minutes. Commander Gualillo stated that Ms. Olson was given a copy of the written Ordinance regarding Dangerous Dogs. 4. Miscellaneous Business: A. Election of Officers This item was taken out of sequence and acted on earlier in the meeting. 5. Adjournment There being no further discussion, the meeting adjourned at 6:21 p.m. tico6 Veda Harless, Chair (Ahdtt Day L. Williams, Secretary Minutes of the Code Enforcement Board on April 17, 2012 Page 2 of 2