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6-24-13 Special Called Meeting MINUTES OF SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COMMISSION HELD ON JUNE 24, 2013 PRESENT: Mayor Mike Borno Mayor Pro Tern Maria Mark Commissioner Mark Beckenbach Commissioner Jonathan Daugherty Commissioner Carolyn Woods ALSO: Jim Hanson, City Manager Donna Bartle, City Clerk Nancy Bailey, Recording Secretary The Mayor called the meeting to order at 6:33 p.m. in the Commission Chamber. He explained the special meeting was called to approve the Resolution in support of not doing away with the Public Library at the beach. 1. RESOLUTION NO. 13-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, RECOGNIZING THE BENEFITS OF PUBLIC LIBRARIES, ENCOURAGING THE CITY OF JACKSONVILLE TO KEEP THE BEACHES LIBRARY IN NEPTUNE BEACH OPEN FOR THE PUBLIC AND REMINDING THE CITY OF JACKSONVILLE OF ITS REQUIREMENTS UNDER THE INTERLOCAL AGREEMENTS TO PROVIDE LIBRARY SERVICES TO ATLANTIC BEACH. Motion: Approve Resolution No. 13-10. Moved by Mark, Seconded by Daugherty Mayor Borno read Resolution No. 13-10 by title. Votes: Aye: 5—Borno,Beckenbach,Daugherty,Mark,Woods Nay: 0 MOTION CARRIED The meeting was adjourned at 6:35 p.m. 644, 4A/144) Mike Borno Mayor/Presiding Officer ATTEST rt /� Donna L. Bartle, CMC City Clerk