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11-06-01 v I CITY OF ATLANTIC BEACH 8:00 PM,TUESDAY,NOVEMBER 6, 2001 AGENDA RETIRING COMMISSION Call to order Invocation and Pledge to the Flag 1. Approval of the minutes of the regular Conunission meeting of October 22, 2001 2. Recognition of visitors 3. Any other business 4. Reports and/or comments from City Commissioners, City Manager, City Attorney, and City Clerk 111 Adjournment NEW COMMISSION Oath of office (Seats 1, 4, and 5) - City Clerk Call to order 1. Recognition of Retiring Commission 2. Any other business 3. Comments from Mayor and New Commissioners Adjournment I MINUTES OF THE RETIRING COMMISSION OF ATLANTIC BEACH, HELD IN CITY HALL, 800 SEMINOLE ROAD AT 8:00 P.M. ON NOVEMBER 6, 2001 Present: Richard M. Beaver, Mayor Pro Tern Louis M. (Mike) Borno Theo K. Mitchelson and J. Dezmond Waters, III, City Commissioners And: Jim Hanson, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk Absent: John S. Meserve, Mayor The meeting was called to order by Mayor Pro Tern Beaver at 8:00 P.M. The invocation, offered by Commissioner Mitchelson, was followed by the pledge of allegiance to the flag. 1. Approval of the Minutes of the Regular Commission Meeting held October 22, 2001. Commissioner Waters moved for approval of the minutes of the Regular Commission • Meeting of October 22, 2001. The motion was seconded by Commissioner Borno and unanimously carried. 2. Recognition of Visitors There was no recognition of visitors at this time. 3. Any Other Business No other business was brought before the City Commission at this time. 4. Reports and/or Comments from City Commissioners, City Manager, City Attorney and City Clerk The City Commissioners, City Manager, City Attorney and City Clerk all commended Commissioner Mitchelson for the job he did as a City Commissioner and wished him well in his future endeavors. There being no further discussion or business to come before the City Commission, the Mayor Pro Tern declared the meeting adjourned at 8:10 p.m. I i Page Two Minutes—City Commission November 6, 2001 MINUTES OF THE MEETING OF THE NEW CITY COMMISSION OF THE CITY OF ATLANTIC BEACH Present: Richard M. Beaver, Mayor Pro Tern Louis M. (Mike) Borno Paul B. Parsons and J. Dezmond Waters, III City Commissioners And: Jim Hanson, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk Absent: John S. Meserve, Mayor OATH OF OFFICE FOR SEATS 4 AND 5. The Oath of Office was administered by City Clerk King to Paul Parsons (Commission Seat 4), and Richard M. Beaver (Commission Seat 5). The signed Oaths of Office are attached and made part of this official record. CALL TO ORDER: The meeting of the new Commission was called to order by Mayor Pro Tern Beaver. 1. Recognition of the Retiring Commission (In addition to the comments referred to above, the City Commission presented Resolution No. 01-22 to Commissioner Mitchelson in recognition of his service to the city and citizens of Atlantic Beach, at their meeting of October 22, 2001.) 2. Any Other Business Commissioner Borno reported that the Selva Marina streets project was on schedule and bids would go out very soon. 3. Comments from the Mayor and Commissioners 11 The City Commissioners welcomed Commissioner Parsons who reported he had already started his work as a City Commissioner. He reported he had met individually with the City Manager and I Page Three Minutes—City Commission November 6, 2001 Department Heads and had been provided with a lot of information. He commended his opponent, Theo Mitchelson, for an excellent race and thanked his family, campaign workers, and supporters. There being no further business to come before the Commission, the Mayor Pro Tem declared the meeting adjourned at 8:20 p.m. , SERVE MA OR ATTEST: MA EN KING, CITY CLERK I Attachment November 6, 2001 �1 ��Jf CITY OF ATLANTIC BEACH ir) 800 SEMINOLE ROAD 4 �S ATLANTIC BEACH,FLORIDA 32233-5445 �J S 1 TELEPHONE:(904)247-5800 r ;J FAX: (904)247-5805 r $) —� SUNCOM: 852-5800 J http://ci.atlantic-beach.fl.us 1-r ;319' November 6, 2001 I solemnly swear that I will support the Constitution and will obey the laws of the United States and of the State of Florida, that I will, in all respects, observe the provisions of the Charter and Ordinances of the City of Atlantic Beach, and will faithfully discharge the duties of the office of City Commissioner I f PAUL B. PARSONS City Commissioner - Seat 4 Oath of office administered by: qt(A Ma reen King Certified Municipal l - I Attachment November 6, 2001 ' S �‘I f CITY OF ATLANTIC BEACH `p ��� 800 SEMINOLE ROAD li JAS ATLANTIC BEACH,FLORIDA 32233-5445 r 14TELEPHONE:(904)247-5800 J FAX:(904)247-5805 S) SUNCOM: 852-5800 J - http://ci.atlantic-beach.fl.us November 6, 2001 I solemnly swear that I will support the Constitution and will obey the laws of the United States and of the State of Florida, that I will, in all respects, observe the provisions of the Charter and Ordinances of the City of Atlantic Beach, and will faithfully discharge the duties of the office of City Commissioner ill CHARD M. BEAVER City Commissioner - Seat 5 Oath of office administered by: /Th_ukt.04t. _ Maureen King Certified Municipal C' -