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01-08-62 v J 1 • 20uOTssTtI iej • L "T 1.Thi A4TT T4/1 ut orlavn 0T4uvTIM 'Z •ss r.fX4 dt1 IITc t o spTc qsenbau •T :10eu ITT 3 •9 'Sauer T 'I :soauTslIg pet ,uT3un -g txoTss'}tttmov sUoT4raTunuitl1O3 •Sao TSTA ,o u0T4TuBo3a8 'r. 9G [ 9Z . agUIa3aQ Jo buT4aew 30 solnund 'z 'aapzo 04 TTv3 'T E 9 6 T °8 Auvnivir u�r"vr'I8 OTI TV'LLY JO MEMO Jf1TIbd LWT88T• 03 MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MONDAY, JANUARY 8TH, 1962 AT 8 P.M. Present: Henry G. Isaacs C.B. "Lawrence, ' Jr. Chas. R. Moore, Commissioners and Frank Thompson, City Attorney J.F. Waggoner, • Jr. , City Manager Adele S. Grage, City Clerk Absents Preben Johansen J.B. Claiborne, Commissioners The meeting was called to order by the Mayor-Commissioner, Mr. Isaacs. Minutes of the meeting of December 26th, 1961 were approved '. as written upon motion of Mr. Moore, seconded by Mr. Lawrence, and carried. Mr. Isaacs recognized visitors present and called for any busi ness from the floor. Mr. Richard K. Jones of Beil & Hough, Inc. requested that if the City should do any new financing that his company be given an opportunity to submit a proposal. Mr. Isaacs assured him that if the City should do any bond financ- ing that they would be given consideration for proposal. Mr. Pleasant Gay presented plans for an addition to store build- ing on Atlantic Blvd. and-requested the Commission to give ap- proval for permit on same. Mr. Waggoner advised that he had just seen the plans and - that they appeared to be in order, with a few minor corrections . The matter was discussed following which Mr. Lawrence moved that the plans be approved for permit subject to the inspection and approval of the City Manager as to structure, code, etc., seconded by Mr. Moore and carried. Mr. Al James , who was present with Mr. Wm. Morgan; advised that both he and Mr. Morgan want to come into the City. The other owner contacted is not quite sure yet. The matter was further discussed and Mr. James and Mr. Morgan advise that they will send the City a letter requesting that they be annexed. Mr. Waggoner asked for permission to call for bids on a new pick+up truck - bids to be received at the next meeting January 22nd, 1962. Mr. Lawrence moved that approval be given as re- quested, seconded by Mr. Moore and carried. Mr. Isaacs presented an Ordinance ix. full in writing providing for the changing of the Territorial Limits of the City by annex- atio of the Selva Marina Country Club tract as requested by them. Mr. Lawrence moved that the rules be waived and that the Ordinance as presented be considered by title only on first reading, seconded by Mr. Moore and carried. Whereupon the Mayor Minutes 1-8-62, Page #2 Mad the Title to said Ordinance in full. Mr. Lawrence moved that said Ordinance be passed by title only on first reading} ' seconded by Mr. Moore, and carried. January 22, 1962, 8 P.M., was set as date for Public Hearing on this Ordinance. A letter was read from Dr. D.G. Scott thanking the City for the prompt action of the Fire Department personnel given at time of his father's severe and fatal heart attack. The December 1961 report of the Fire Department was read and filed. The annual report of the Fire Department for the year 1961 was read and filed. The annual report of the Police Department for the year 1961 was read and filed. P•ir. Wm. S. Smith requested a meeting with the Commission fol- lowing this meeting to discuss the utility bill of the Atlantic Gardens Apartments for the 2nd quarter 1961. There being no further business , the Mayor declared the meeting adjourned. Henry G. saacs, Mayor-Commissioner Attest: �1 1 / Adele S. Grage, City C k