12-27-60 v 4
MINUTES OF THE SPECIAL MEETING OF THE ATLANTIC BEACH CITY
COMMISSION HELD AT THE CITY HALL ON TUESDAY, DECEMBER 27TH,
1960 AT8P.M.
• Present:
Wm. S. Howell
Preben Johansen
J.B. Claiborne
Chas. R. Moore
W. Laney Whitehurst, Commissioners
and
Frank Thompson, City Attorney
J.F. Waggoner, Jr. , City Manager
Adele S. Grage, City Clerk
This Special Meeting was called b,ursuant to the rules govern-
ing meetings, due to the regular meeting being waived because of
its falling on a legal holiday.
The meeting was called to order by the Mayor-Commissioner,
Mr. Howell.
Minutes of the meeting of December 12th, 1960 were approved
as written upon motion of Mr. Moore, seconded by Mr. Claiborne
and carried.
Mr. Howell presented Resolution #60-31 covering transfers in
1960 Budget. Mr. Johansen moved its adoption, seconded by
Dr. Whitehurst and having been duly considered, the Mayor put
the question thereon and the motion was unanimously carried.
Copy of Resolution # 60-31 is attached to these minutes and
made a part thereof.
Sealed bids were opened covering gasoline, oil, grease, tires,
batteries and accessories for the year 1961 from the following:
Atlantic Blvd. Ice & Fuel
Futch Oil Co.
Grage Texaco Service
Sinclair Refining Co.
Dr. Whitehurst moved that the bids be received for tabulation
and that the City Manager break them down as to prices and refer
to a Committee to be appointed with power to act on same,
seconded by Mr. Moore and carried. The Mayor appointed as the
committee : Preben Johansen, Chas. R. Moore and Wm. S. Howell.
There being no further business the Ma de ared a meeting
adjourned.
Attest: ��
2€& S. Rowel Mayor-Commissioner
Adele S. Grage, City erk
-
RESOLUTION NO. L Q - 3 )/
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That
The following transfers and changes be made in the 1960 Budget:
ACCOUNT INCREASE DECREASE
GENERAL FUND Administration
No. 202 - All Insurance $ 41.00 -
No. 203 - Office Supplies & Expense 105. 00 -
No. 207 - Office Utilities - $100.00
No. 210 - Mayor 's Fund 103. 00 -
No. 230 - Miscellaneous - 150.00
Public Safety
No. 301 - Personnel 135. 00 -
No. 302 - Uniforms 3. 00 -
No. 304 - Traffic Signs 1.00 -
No. 306 - Jail, Meals & Supplies 68. 00 -
No. 307 - Utilities 120. 00 -
No. 330 - Miscellaneous 35. 00
Transportation
No. 401 - Gasoline & Oil 500.00 -
Sanitar_y
No. 501 - Personnel - 500. 00
Public Works
No. 701 - Tools & Supplies 33.00 -
No. 703 - Street Repair Materials 50. 00 -
No. 705 - Drainage - 545.00
Sewer
No. 830 - Miscellaneous 65. 00 -
No. 1050 - Unallocated 36. 00 -
TOTAL - GENERAL FUND $ 1, 295. 00 $ 1, 295.00
WATER SYSTEM
No. 1411 - Repairs & Replacements - 100.00
No. 1413 - Utilities 360.00 -
No. . 14 14 - CAT me 13. 00
No. 1430 - Miscellaneous - 273.00
No. 3201 - New Mains etc. 278.00 -
No. 3202 - New 8 " Main - 278.00
TOTAL - WATER SYSTEM $ 651. 00 $ 651.00
* * * * * * * * * *
Passed by the City Commission on December 27th, 1960.
Attest
(SEAL) Adel S. Grage, City Cle