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12-23-63 v COMMISSION MEETING CITY OF ATLANTIC BEACH, FLORIDA DECEMBER 23, 1963 AGENDA (1) Call to Order. (2) Minutes of Special Meeting of December 16, 1963. (3) Recognition of Visitors. (4) Request for Sign Permit - Alteration 425 Atlantic Blvd. (Salt Air Motel) (5) Commissioners. (6) Ad,j ourn. MINUTES OF THE MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY EVENING, DECEMBER 23, 1963, AT 8:00 P.M. Present: George R. Olsen, Mayor-Commissioner Charles R. Moore Donald F. Goodling C. B. Lawrence, Jr. Walter J. Parks, Jr. , Commissioners and Frank Thompson, City Attorney John R. Printon, City Manager Absent: Adele S. Grage, City Clerk (vacation) The meeting was called to order by the Mayor-Commissioner, Mr. Olsen. The City Manager was appointed acting City Clerk in the absence of the City Clerk. The invocation was given by Commissioner Walter J. Parks, Jr. The minutes of the regular meeting of December 9, 1963, and the Special meeting of December 16, 1963, were approved as written. Mr. Moore moved that the sign permit for 425 Atlantic Boulevard be approved as submitted, seconded by Mr. Goodling and carried. Correspondence was read from the City of Neptune Beach in re- gard to re-establishing a coordinated Beach City Committee to meet on common area problems. Mayor Olsen appointed Commissioners Lawrence and Goodling to serve on the committee and stated he would serve as alternate. A short discussion followed a question by Mr. Lawrence as to whether the City should make a public statement in regard to the placing of a cable on the beach north of the City limits. He was informed that the paper had carried a statement in which the City disclaimed any part in the erection of the cable. The City Manager was instructed to notify all City employees that sirens or emergency lights would be removed from all private vehicles. The monthly report of the Department of Public Safety was order- ed filed. Mr. Thompson was asked about the progress of legal action in which the City was involved. He stated that the appeal of Minutes - 12/23/63 Page 2 the St. Augustine Laundry and the R.C.B.S. Corp. were current. Harcourt Bull explained to the newly seated Commissioners the basis for the suit in which he was involved against the City. After a brief discussion, the Mayor reminded the Commissioners of the Budget Hearing at 9:00 A. M. on December 26, 1963. There being no further business, the meeting was declared adjourned. • I '.eorge i 1. Olsen, Mayor-Commissioner Attest: J n R. Print n, Acting City Clerk