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3-8-11 Minutes CITY OF ATLANTIC BEACH CODE ENFORCEMENT BOARD MINUTES 6:00 P.M., March 8, 2011 PRESENT: Chairman Ray Martin Vice Chair Veda Bernstein Juliette Hagist Ian Luthringer Ron Pendleton Barbara Weiss Absent: Nicholas Dodaro (excused) Richard Ouellette (excused) AND: Kathy Stiles, Code Enforcement Officer Susan Gorman, Secretary Alan Jensen, City Attorney Chairman Ray Martin called the meeting to order at 6:00 p.m., followed by the Pledge of Allegiance to the Flag by all present. Secretary Susan Gorman read the roll, finding a quorum was present. 1. Approval of Minutes: Following a brief review, Ron Pendleton motioned to approve, Barbara Weiss seconded and the Board voted unanimously to approve the minutes of the Code Enforcement Board meeting of January 11, 2011. 2. Administration of Oath to Defendants /Witnesses: No Visitors were noted and Chairman Ray Martin asked Code Enforcement Officer Kathy Stiles to come forward to address the Board. 3. Unfinished Business: Code Enforcement Officer Kathy Stiles took questions from Board Members and provided updates on cases that went before the Board in January. March 8, 2011 Page 2. 4. NEW BUSINESS: a. Case # 81110: 61 Ardella Road The Respondent David Boerem is owner of the property at 61 Ardella Road, and was not present or represented. Code Enforcement Officer Kathy Stiles explained the case and responded to questions from the Board. The property at 61 Ardella Road is vacant. Code Enforcement Officer Kathy Stiles made several attempts to contact the owner, and posted Notice at the property and at City Hall. Discussion ensued. Ray Martin asked the Board for a motion. Ron Pendleton offered a motion to accept Officer Stiles's recommendation, and more discussion ensued. City Attorney Alan Jensen took questions from the Board regarding orders for compliance. Ron Pendleton restated his motion to accept the Code Enforcement Officer's recommendation to find the Respondent in violation and that compliance must be achieved on or before April 1, 2011, or the Board may impose fines of up to $100.00 per day and every day thereafter until compliance is achieved. Alternate Board Member Ian Luthringer seconded and the motion carried unanimously. 4. New Business: Chairman Ray Martin called the Board's attention to Ordinance NO. 05- 10 -53, amending Chapter 2 of the Code of Ordinances, Article V, Boards and Commissions, Division 2, Code Enforcement Board, Sec. 2 -142, filling vacancies to provide for removal of a Member of the Code Enforcement Board. Chairman Martin instructed the Secretary to the Code Enforcement Board to provide copies of Ordinance No. 05 -10 -53 to the Board. City Attorney Alan Jensen explained the purpose for amending Chapter 2 is to bring our law and language in line with State law. The Ordinance states that any member who fails to attend two (2) of three (3) successive meetings without cause and without prior approval of the Chairman, shall have his office declared vacant by the Code Enforcement Board and the City Commission shall promptly fill such vacancy. Discussion ensued. Chairman Ray Martin asked Board Members to contact Secretary Susan Gorman via email or telephone when unable to attend scheduled meetings. The Secretary will forward the emails or messages to Chairman Ray Martin for approval. The Board agreed to the new procedure. 5. Adjournment: There being no further discussion, the meeting adjourned a , 6:30 p.m. / {, IIP All 'ay Marti , ' hairma lb `,< •411 Susan Gorman, Secretary