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12-27-79 v AGENDA CITY OF ATLANTIC BEACH, FLORIDA December 27, 1979 Call to Order Invocation and Pledge to Flag 1. Approval of the Minutes of December 10, 1979 2. Recognition of Visitors A. Mr. Bob Wittenmyer re proposed ordinance to protect property values 3. Correspondence 4. Advisory Planning Board 5. City Manager's Report 6. New Business 11100 7. Unfinished Business 8. Report of Committees 9. Action on Resolutions 10. Action on Ordinances A. Ordinance 70-79-9 - Exemptions from Utility Tax - Third & Final Reading - Public Hearing 11. Miscellaneous Business 12. Adjourn MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON DECEMBER 27, 1979 AT 8:00PM. V V 0 0 PRESENT: L. W. Minton, Jn. , Mayon Pno Tem. T T Atan C. Jensen, Commi46ioner E E D D AND: O.Piven C. Bath, City Attorney Adetai.de R. Tucker, City Ctenfz M S ABSENT: CU.%eti.am S. Howett, Mayon-Commioneh(attending CATV meeting) 0 E James E. Mhoon, Comm zionek ( on emetcgency cart) T C Catherine G. Van Nevis, Comm mtoner (out town) I 0 y Birt M. Davi , City Manag etc (out o,6 town) NAME OF ONE N COMMRS . N D S 0 Mayon Pno Tem. Minton announced that the meeting had been ca ed to ondec and the Chain necognLzed and dec,2aned a quorum wa4 not puzent. He tated that the agenda wooed be canned overt to the next negutaic..ey zchedu!ed meeting to be herd on January 14, 1980 at 8:00 P.M. The Mayon Pno Tem. 'therelione adjourned the meeting. L. W. Manton, Jn. Mayon Pno Tem. (SEAL) ATTEST: 427,64,-.4 ",?,„/„„ acce R. Tue. n City Geek. /111CITY OF 4 716 OCEAN BOULEVARD—DRAWER 25 ATLANTIC BEACH, FLORIDA 32233 December 27, 1979 CITY MANAGER'S REPORT The auditors have finished their report of the 1978-79 fiscal year. Copies are enclosed for your perusal. HAPPY NEW YEAR! 1 Re ectfully submitted, (1275? ) -1(*./i • Bill M. Davis City Manager BMD:jl WILLIAM S. HOWELL JAMES E. MHOON ALAN C. JENSEN L. W. MINTON, JR. CATHERINE G. VAN NESS Mayor-Commissioner Commissioner Commissioner Commissioner Commissioner BILL M. DAVIS OLIVER C. BALL MRS. ADELAIDE R. TUCKER CARL STUCKI RICHARD HILLIARD City Manager City Attorney City Clerk-Treasurer-Comptroller Chief of Police Director of Public Works and Fire Department