11-05-63 v COMMISSION MEETING
CITY OF ATLANTIC BEACH, FLORIDA
NOVEMBER 5, 1963
AGENDA
RETIRING COMMI,SSION
(1) Call to Order.
(2) Minutes of Meeting of October 28e 1963.
(3) Adjourn.
NEW COMMISSION
(1) Oath of Office.
(2) Call to Order.
(3) Invocation: Rev. David T. Scoates
(4) Resolutions:
(a). ' Resolution presenting gavel to Mayor.
(b) Recognition of services -
Commissioners Claiborne and Johansen.
(c) Sank Funds
(5) Commissioners.
(6) Adjourn.
MINUTES OF THE MEETING OF THE ATLANTIC BEACH CITY COMMISSION
HELD AT THE CITY HALL ON TUESDAY, NOVEMBER 5TH, 1963 AT
8 :15 P.M.
In line with the provisions of the Charter of the City of
Atlantic Beach, Florida the following Commissioners were
sworn into office by the City Clerk, Adele S. Grage:
George R. Olsen, Mayor-Commissioner, Seat #1
Donald L. Goodling, Commissioner, Seat #2
Walter J. Parks, Jr. , Commissioner Seat #3
These Commissioners having been duly sworn in joined
Commissioners C.B. Lawrence and Chas. R. Moore at the Commiss-
ion table.
Mayor Commissioner Olsen then called the meeting to order
and called cc 'the Rtvr:DAva.dcT. .Scoates, pastor of the Christ
Methodist Church for the Invocation.
Mr. Olsen recognized and welcomed the visitors present.
Mr. Olsen presented and read Resolution #63-22 recognizing
the services rendered by Mr. Isaacs as Mayor-Commissioner
and presenting him with the gavel used by him during his
two years of service. Mr. Lawrence moved that the Resolu-
tion be adopted, seconded by Mr. Moore and carried. Mr.
Olsen then presented the gavel to Mr. Isaacs on behalf of the
people of the City of Atlantic Beach, Florida. Mr. Isaacs
thanked - the Commission and citizens and extended best wishes
to each of the Commissioners. A copy of Resolution is attach-
ed to these minutes and made a part thereof.
Mr. Olsen next read Resolution #63-23 recognizing the ser-
vices of Mr. Preben Johansen as Commission for the past 6
years . Mr. Lawrence moved the adoption of said Resolution
seconded by Mr. Moore and carried. Mr. Johansen thanked the
Commission and expressed his good wishes to them. A copy
of Resolution #63 .23 is attached to these minutes and made
a part thereof.
Mr. Olsen then read Resolution #63-24 recognizing the services
of Mr. J.B. Claiborne for the past 4 years. Mr. Parks moved
that said Resolution be adopted, seconded by Mr. Lawrence
and carried. A copy of Resolution #63-24 is attached to
these minutes and made a part thereof. A copy will be mailed
to Mr. Claiborne.
Minutes 11-5-63, Page #2
Mr. Olsen next presented and read in full Resolution # E3-25
designating the various bank fund deposits and providing for
withdrawal of same. Mr. Lawrence moved the adoption of said
Resolution, seconded by Mr. Parks and carried. Copy of Reso-
lution # 63-25 is attached to these minutes and made a part
thereof.
Mr. Olsen then called on each Commissioner and in turn Mr.
Moore and Mr. Lawrence welcomed the new Commissioners, and
Mr. Parks and Mr. Goodling expressed their pleasure and
desire to be of service to the City. Mr. Olsen expressed his
wish for co-operation and harmony in both their differences
and agreements .
Mr. Olsen advised that a Mayor-Pro-Tem needed to be elected,
whereupon Mr. Parks moved that Mr. Moore be nominated as
Mayor-Pro-Tem, seconded by Mr. Goodling, and there being no
further nominations, the Mayor put the question and the unani -
mous vote was for cast for Mr. Moore. Whereupon Mr. Olsen
declared Mr. Moore as the duly elected Mayor-Pro-Tem.
Mr. Olsen invited all citizens of Atlantic Beach to be present
at the meetings on the 2nd and 4th Monday Nights in each month.
There being no further business, he Mayor declared the meet-
ing adjourned.
/
644--------'
V
,
'George P.
. 0 sen, ' ' 1
Mayor-Commissioner
Attest :
gyp '
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Adele S. Grage, City Cle
'7 '
CITY OF , , ,
Atetaftti Deack-TEo4ida
•
RESOLUTION NO. 63-22
WHEREAS, Henry G. Isaacs has served the people of
the City of Atlantic Beach as Mayor-Commissioner,
Seat No. 1, for the past two years, and,
WHEREAS, Mayor Isaacs has faithfully and dili-
gently fulfilled the obligation of said office,
NOW THEREFORE BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF ATLANTIC BEACH, FLORIDA,
That, recognition of this service be spread in the
minutes of this body, and,
That, a copy of this Resolution be presented to
Mayor Isaacs, and,
That, the gavel used by Mayor Isaacs during these
two years be presented to him as a token of appreci-
ation from the people of the City of Atlantic Beach.
* * * * * * *
Passed by the City Commission of the City of Atlantic
Beach, Florida, on November 5, 1963.
Attest:
(, , 7:'
Adele S. Grage, City Cle- f
(SEAL)
RESOLUTION NO. 63-23
WHEREAS, Preben Johansen has served the people of
the City of Atlantic Beach as Commissioner, Seat
No. 2, for the past six years, and,
WHEREAS, Commissioner Johansen has faithfully and
diligently fulfilled the obligation of said office,
NOW THEREFORE BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF ATLANTIC BEACH, FLORIDA,
That, recognition of this service be spread in
the minutes of this body, and,
That, a copy of this Resolution be presented to
Commissioner Johansen as a token of appreciation
of the people of Atlantic Beach.
* * *
Passed by the City Commission of the City of Atlantic
Beach, Florida, on November 5, 1963.
Attest:
Adele S. Grage, City Cler
(SEAL)
RESOLUTION NO. 63-24
WHEREAS, J. B. Claiborne, has served the people of
the City of Atlantic Beach as Commissioner, Seat
No. 3, for the past four years, and,
WHEREAS, Commissioner Claiborne has faithfully
and diligently fulfilled the obligation of said
office,
NOW THEREFORE BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF ATLANTIC BEACH, FLORIDA,
That, recognition of this service be spread in the
minutes of this body, and,
That, a copy of this Resolution be presented to
Commissioner Claiborne as a token of appreciation
of the people of the City of Atlantic Beach.
Passed by the City Commission of the City of Atlantic
Beach, Florida, on November 5, 1963.
Attest:
Adele S. Grage, City Clerk;
(SEAL)
RESOLUTION NO. 63-25
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That,
Section 1. As required by Waterworks Bond Ordi-
nance #172, any and all of the revenues derived from
the operation of the Water System of said City, and all
of the net proceeds of the Utilities Service Tax and
the net proceeds of the Cigarette Tax shall be deposited
in the Atlantic National Bank of Jacksonville, Florida,
in the accounts as provided in said Ordinance #172, and
that,
Section 2. All monies received from the Special
Sewer Assessments revenue shall be deposited in the
General Fund account at the First National Beach Bank
and transferred monthly to the Sewer Fund Account at
the Ocean State Bank.
Section 3. All other funds of the City be de-
posited in the First National Beach Bank of Jacksonville
Beach, Florida, and that,
Section 4. All monies received from the Water-
works revenue, utilities tax and cigarette tax shall be
deposited in the General Fund account at First National
Beach Bank and transferred monthly to the Atlantic
National Bank accounts as provided in Ordinance #172.
AND BE IT FURTHER RESOLVED THAT,
Section 5. Funds of the City shall be subject to
withdrawal only upon check signed on behalf of the City
by the City Treasurer and countersigned by either the
Mayor-Commissioner or the Mayor Pro-tem.
* * * * * *
Passed by the City Commission on November 5th, 1963.
Attest:
d_CCLe--U
(SEAL) Adele S. Grage, City Clerk (
MINUTES OF THE MEETING OF THE ATLANTIC BEACH CITY COMMISSION
HELD AT THE CITY HALL ON TUESDAY, NOVEMBER 5TH, 1963 AT 8 P.M.
Present:
Henry G. Isaacs
Preben Johansen
C.B. Lawrence
Chas. R. Moore, Commissioners
and
John R. Printon, City Manager
Adele S. Grage, City Clerk
Absent:
J.B. Claiborne, Commissioner
Frank Thompson, City Attorney
The meeting was called to order by the Mayor Commissioner
Mr. Isaacs.
Minutes of the meeting of October 28th, 1963 were approved
as written upon motion of Mr. Johansen, seconded by Mr. Moore
and carried.
There being no further business the Mayor declared this final
meeting of this Commission adjourned.
:9 , Jr7iia4/
Mayor-Commi sio7br Henry Isaacs
Attest:
atte,eJL cr21 . # 0
Adele S. Grage, City Cler