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11-05-91 v CITY OF ATLANTIC BEACH REGULAR MEETING, TUESDAY NOVEMBER 5, 1991 AGENDA RETIRING COMMISSION Call to order Invocation and pledge to the flag 1 . Approval of the minutes of the regular meeting of October 28 , 1991 2 . Recognition of Visitors : 3 . Miscellaneous Business : 4 . City Manager Reports and/or Correspondence: 5 . Mayor to call on City Commissioners , City Attorney and City Clerk: Adjournment New Commission 1 . Oath of Office 2 . Call to order 3 . Miscellaneous Business Adjournment MINUTES OF THE MEETING OF THE RETIRING COMMISSION OF ATLANTIC BEACH HELD IN CITY HALL, 800 SEMINOLE ROAD, NOVEMBER 5, 1991 AT 8:00 PM V V O O T T PRESENT: William I. Gulliford, Mayor/Commissioner E E Robert B. Cook D D Glenn A. Edwards Adelaide R. Tucker, and John W. Weldon, Commissioners M S O E AND: Kim D. Leinbach, City Manager T C Alan C. Jensen, City Attorney I 0 Y Maureen King, City Clerk NAME OF ONEN COMMRS. N D S 0 The meeting was called to order by Mayor Gulliford. The invocation, offered by Commissioner Cook, was followed by the pledge to the flag. 1. Approval of the minutes of the regular meeting of October 28, 1991 Cook x Edwards x x Motion: Approve minutes of the regular meeting of October Tucker x x 28, 1991 Weldon x Gulliford x No discussion before the vote. The motion carried unanimously. 2. Recognition of visitors: None 3. Miscellaneous business: None 4. City Manager reports and/or correspondence: The City Manager, speaking also on behalf of department heads and city employees, expressed his appreciation to Commissioners Cook and Weldon for their service and contribution to this community. Both had been dedicated officials and Mr. Leinbach said he would continue to think of them as a part of the City of Atlantic Beach. The City Clerk said she had enjoyed working with Commissioners Cook and Weldon and hoped they would visit City Hall often. Commissioner Edwards said he enjoyed serving with Commissioners Cook and Weldon and felt sure they would continue to serve the City of Atlantic Beach. Commissioner Tucker said during the years she had worked with, and for, Commissioner Cook she had observed his high ethical standards. She was proud to have had the opportunity to serve with him and would always consider him a friend. She had worked with Commissioner Weldon for only two years but during that time he had earned her utmost respect. She thanked both commissioners for their contributions to the city. PAGE TWO MINUTES V V NOVEMBER 5, 1991 NAME OF COMMRS. MSYN Mayor Gulliford said he had always appreciated Commissioner Cook's position regarding the rights of property owners and other individuals. He enjoyed Commissioner Weldon's many challenges. He wished both commissioners well and hoped they would continue to be involved in the city. Commissioner Cook thanked the citizens for their cooperation over the years. Commissioner Weldon complimented the Mayor for the job he has done. He said he had enjoyed working with each of the commissioners and complimented the City Manager, City Attorney, City Clerk and department heads for the work they do on behalf of the city. Commissioner Weldon introduced his family members who were in attendance. There being no further business to come before the City Commission the Mayor declared the meeting adjourned. lf /11111William I. Gulliford - 111 Mayor/Presiding Off ATTES T: Maureen King, Cit Clem MINUTES OF THE MEETING OF THE NEW CITY COMMISSION OF ATLANTIC BEACH HELD AT CITY HALL, 800 SEMINOLE ROAD, ON NOVEMBER 5, 1991 V V O O PRESENT: William I. Gulliford, Jr. , Mayor T T Glenn A. Edwards E E Lyman T. Fletcher D D Adelaide R. Tucker, and J. Dezmond Waters, Commissioners M S AND: Kim D. Leinbach, City Manager O E Alan C. Jensen, City Attorney T C Maureen King, City Clerk I 0 Y NAME OF ONE N COMMRS. N D S 0 1. Oath of office: The oath of office was administered by the City Clerk to Mayor Gulliford, and Commissioners Lyman T. Fletcher, and J. Dezmond Waters. Signed copies of the oaths are attached hereto and made a part hereof. 2. Call to order: The meeting was called to order by Mayor Gulliford. 3. Miscellaneous business: Mayor Gulliford presented in full, in writing, Resolution No. 91-36, A RESOLUTION OF THE CITY COMMISSION RECOGNIZING THE CONTRIBUTIONS OF ROBERT B. COOK TO THE CITY OF ATLANTIC BEACH. Edwards x x Fletcher x Motion: Approve passage of Resolution No. 91-36 Tucker x x Waters x No discussion before the vote. The motion carried unanimously. Gulliford x The resolution was presented to Mr. Cook by Mayor Gulliford. Mayor Gulliford presented in full, in writing, Resolution No. 91-37, A RESOLUTION OF THE CITY COMMISSION RECOGNIZING THE CONTRIBUTIONS OF JOHN W. WELDON TO THE CITY OF ATLANTIC BEACH. Edwards x Fletcher x Motion: Approve passage of Resolution No. 91-37 Tucker x x Waters x x No discussion before the vote. The motion carried unanimously. Gulliford x The resolution was presented to Mr. Weldon by Mayor Gulliford. Mayor Gulliford then called on the two newly elected commissioners for their comments. Commissioner Fletcher said he had lived in Atlantic Beach since 1976 and was honored to be elected to serve in local government. He thanked those who had worked in his election campaign and said he did not take his commission responsibilities lightly, but gladly accepted the challenge of his new office. He said he was looking forward to meeting and working with city staff. PAGE TWO MINUTES V V NOVEMBER 5, 1991 NAME OF COMMRS. MSYN Commissioner Waters thanked the voters of Atlantic Beach for their support in the recent election and pledged to represent every section of the city. He thanked Karen Wolfson and Mayor Gulliford, who, he said, were partly responsible for his entering into public life, and the election workers who helped with their time and talents in his election campaign. He hoped during his tenure he would see Atlantic Beach become a more beautiful place with more sidewalks and bike paths, the development of the town center, and greater development of the city's parks. Mayor Gulliford said that one of the nice things about the Atlantic Beach City Commission was that members could differ in their positions regarding matters before the body, but behavior was always professional and cordial and the members remained friends and respected each other's differences. He said it was important to set aside personal bias and prejudices when making decisions. He welcomed the new commissioners and said he looked forward to working with them. There being no further business to come bef. ; he City Commission, the Mayor declared the meeting adjourned .t 8:40 P' 141► William I. Gul ifo . Mayor/Presiding 0' ATT E S T: Maureen King, ity C erk I SOLEMNLY SWEAR (OR AFFIRM) THAT I WILL SUPPORT THE CONSTITUTION AND WILL OBEY THE LAWS OF THE UNITED STATES AND OF THE STATE OF FLORIDA, AND 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 COMMISSIONER, SEAT 2. kip%%!!,iilitW LYMAN . FLETCHE' November 5 , 1991 I SOLEMNLY SWEAR (OR AFFIRM) THAT I WILL SUPPORT THE CONSTITUTION AND WILL OBEY THE LAWS OF THE UNITED STATES AND OF THE STATE OF FLORIDA, AND 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 MAYOR/COMMISSIONER, SEAT 1. C ---)1 1 Ail4 A �' A Id WILLIAM I. G November 5 , 1 •111111111 I SOLEMNLY SWEAR (OR AFFIRM) THAT I WILL SUPPORT THE CONSTITUTION AND WILL OBEY THE LAWS OF THE UNITED STATES AND OF THE STATE OF FLORIDA, AND 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 COMMISSIONER, SEAT 3. 149Akto DEZMOND WATERS november 5, 1991