11-07-95 v 5c
CITY OF ATLANTIC BEACH
8:00 PM, TUESDAY, NOVEMBER 7, 1995
AGENDA
RETIRING COMMISSION
Call to order
Invocation and pledge to the flag
1. Approval of the minutes of the minutes of the regular meeting of October 23, and Special
Called Meeting of November 2, 1995
2. Recognition of visitors
3. Any other business
4. Reports and/or comments from City Commissioners, City Manager, City Attorney, and
City Clerk
Adjournment
NEW COMMISSION
Oath of office (Seats 1, 2 and 3) - City Clerk
Call to order
1. Presentations and recognition of Retiring Commission
2. Selection of Mayor Pro Tempore
3. Comments from New Commission
Adjournment
MINUTES OF THE RETIRING COMMISSION OF ATLANTIC BEACH, HELD IN CITY
HALL, 800 SEMINOLE ROAD, AT 8:00 PM ON NOVEMBER 7, 1995
Present: Lyman T. Fletcher, Mayor
Steven M. Rosenbloom
Suzanne Shaughnessy
J. Dezmond Waters, III, and
Robert G. Weiss, Commissioners
And: Kim D. Leinbach, City Manager
Alan C. Jensen, City Attorney
Maureen King, City Clerk
The meeting was called to order by Mayor Fletcher. The invocation, offered by Commissioner
Shaughnessy, was followed by the pledge to the flag.
1. Approval of the minutes of the regular meeting of October 23, and Special Called
meeting of November 2, 1995
Commissioner Waters moved for approval of the minutes of the regular meeting of October
23, 1995. The motion was seconded by Commissioner Weiss and was unanimously
approved.
Commissioner Shaughnessy moved for approval of the minutes of the Special Called
meeting of November 2, 1995. The motion was seconded by Commissioner Waters and was
unanimously approved.
2. Recognition of visitors
None
3. Any other business
None
4. Reports and/or comments from City Commissioners, City Manager, City Attorney
and City Clerk
The City Manager, City Attorney and City Clerk indicated that they had enjoyed working with the
two commissioners who were stepping down. All agreed they had served the city well and would
be missed. The City Manager expressed regret that he would not have an opportunity to work
with the new commissioners since he had accepted a position in another city.
Page Two
Minutes - November 7, 1995
Commissioners Waters and Weiss indicated they had enjoyed their service as commissioners and
were glad to have had the opportunity to serve. They both hoped to continue their involvement in
the life of the city. Commissioner Weiss complimented city staff on the fine job they do on behalf
of the citizens.
Commissioners Shaughnessy and Rosenbloom and Mayor Fletcher indicated it had been a
pleasure serving with Commissioners Waters and Weiss and felt the retiring commissioners could
be proud of their accomplishments during their service.
There being no further business to come before the City Commission, the Mayor declared the
meeting of the retiring commission adjourned at 8:15 p.m.
MINUTES OF THE MEETING OF THE NEW CITY COMMISSION OF ATLANTIC
BEACH
Oath of office:
The oath of office was administered by the City Clerk to Lyman T. Fletcher (Mayor-
Commissioner Seat 1), John Meserve, (Commission Seat 2), and Tim Reed (Commission Seat 3).
Signed oaths of office are attached hereto and made a part hereof.
The meeting of the new commission was called to order by Mayor Fletcher.
1. Presentations and recognition of the Retiring Commissioners
Mayor Fletcher presented in full, in writing, Resolution No. 95-37 recognizing the service of
Commissioner Robert G. Weiss, Jr. Commissioner Shaughnessy moved for adoption of
Resolution No. 95-37. The motion was seconded by Commissioner Rosenbloom and was
unanimously approved.
Mayor Fletcher presented Resolution No. 95-37 in plaque form to Mr. Weiss and requested that
he continue to represent the city in matters concerning the Coastal Construction Control Line.
Mayor Fletcher presented in full, in writing, Resolution No. 95-38 recognizing the service of
Commissioner J. Dezmond Waters, III. Commissioner Shaughnessy moved for adoption of
Resolution No. 95-38. The motion was seconded by Commissioner Rosenbloom and was
unanimously approved.
Mayor Fletcher presented Resolution No. 95-38 in plaque form to Mr. Waters.
Page Three
Minutes -November 7, 1995
2. Selection of Mayor Pro Tempore
Mayor Fletcher nominated Commissioner Shaughnessy for the position of Mayor Pro Tempore
and asked if there were any additional nominations. There being none, the Mayor called for a
vote and the nomination was unanimously approved.
3. Comments from the New Commissioners
Commissioner Meserve thanked his family and those who had assisted in his campaign. He
reaffirmed his commitment to serve all the residents of Atlantic Beach and treat all commissioners
with respect regardless of whether they have different positions on issues.
Commissioner Reed also thanked his family and supporters and indicated he looked forward to
getting started on the job he was elected to do.
Commissioner Rosenbloom thanked the City Manager for the job he had done on behalf of the
citizens and wished him well in his new venture. He offered to assist the new commissioners in
any way possible and suggested that they schedule meetings through the city clerk, if necessary.
Commissioner Shaughnessy welcomed the new commissioners and wished them well in their new
role. She also wished the city manager well in his new position.
Mayor Fletcher also thanked his family and supporters and indicated that the experience gained
through service to the community made one a better person.
There being no further business to come before the City Commission, the Mayor declared the
meeting adjourned at 8:35 p.m.
Pfir/
/ Lyman T. Fletcher
Mayor/Presiding Officer
ATTEST:
Ma Teen King, CMC
City Clerk
November 7, 1995
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.
Ae
Lyman T. Fletcher
Mayor/Commissioner - Seat 1
Oath of office administered by:
Maureen King, CM
City Clerk
November 7, 1995
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.
im Reed
City Commissioner - Seat 3
Oath of office administered by:
W ,
Ma een een King, C U
City Clerk
November 7, 1995
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.
Js 141,-se e
City Cs iss one Seat 2
Oath of office administered by:
Ma een Kinjg, CMC
City Clerk