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06-06-60 v MINUTES OF THE ADJOURNED MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD. AT THE CITY HALL ON MONDAY, JUNE 6TH, 1960 AT 8 P.M. Present: Wm. S. Howell Preben Johansen Chas. R. Moore, Commissioners and J.F. Waggoner, Jr. , City Manager Adele S. Grage, City Clerk Absent: J.B. Claiborne W. Laney Whitehurst, Commissioners The meeting was called to order by the Mayor-Commissioner, Mr. Howell pursuant to the law and rules of said Commission. The Commission went into session for Public Hearing on Ordinance #57-60-3 being an Ordinance Providing for the Closing of the Beach within the City of Atlantic Beach, etc. The Public Hearing is in line with Notice as posted. Mr. Johansen presented and caused to be read in full said Ordinance #57-60-3 and moved its adoption on second and final reading, seconded by Mr. Moore. Said Ordinance having been duly considered the Mayor put the question thereon and the vote was: Aye: Johansen, Moore, Howell Nay: None Absent: Claiborne, Whitehurst Whereupon the Mayor declared said motion carried and said Ordinance #57-60-3 adopted on second and final reading. Mr. Waggoner presented the plat for the Royal Palms Sub-division Unit #1 and recommended its approval subject to their providing necessary easment for a force main and water main to serve the sub-division at a point to be recommended by our engineer, Mr. Walter J. Parks, Jr. There was a discussion of this Plat follow- ing which Mr. Johansen presented Resolution # 60-13 accepting the Plat of Royal Palms, Unit #1 (easement to be added before signed) , same to be signed by the Mayor and City Clerk. The motion was seconded by Mr. Moore and carried. Copy of Resolu- tion # 60-13 is attached to these minutes and made a ,.art thereof. There being no further business the meeting was declared adjourn- ed by Mayor Howell. Attest: od,e, Adele S. Grage, City Clerk Wm. S. owel , Mayor-Commissioner RESOLUTION NO. 60-13 BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY FLORIDA, THAT The Subdivision Plat of Royal Palms Suddivision, Unit No. 1, submitted to the City Commission on June 6th, 1960, be and the same is hereby approved, and that the Mayor Commissioner and City Clerk be instructed to sign said Plat. * * * * * Passed by the City Commission June 6th, 1960. Attest: Otae2e- City Clerk (SEAL)