06-29-64 v MINUTES OF THE SPECIAL MEETING OF THE ATLANTIC BEACH CITY COMMISSION
HELD AT THE CITY HALL ON MONDAY, JUNE 29TH, 1964 AT 7 P.M.
Present :
Chas. R. Moore
Don Goodling
Walter J. Parks, Jr. , Coirnissioners
and
Frank Thompson, City Attorney
John R. Printon, City Manager
Adele S. Grage, City Clerk
Absent: George R. Olsen, Mayor-Commissioner
C.B. Lawrence, Jr. , Commissioner
This meeting was called in line with rules governing the calling
of Special Meetings and a copy of the written notice which was
mailed to all Commissioners on June 26th, 1964 is attached to these
minutes and made a part thereof.
The meeting was called to order by the Mayor-Commissioner Pro-tem,
Mr. Moore.
The Invocation was given by Commissioner Goodling.
Mr. Parks presented and caused to be read Resolution #64-17 electing
John W. Weldon as Commissioner, Seat #5 to fill the unexpired term
of C.B. Lawrence, Jr. resigned. Mr. Parks moved the adoption of
said Resolution #64-17, seconded by Mr. Goodling and the call vote
was :
Aye: Goodling, Parks, Moore
Nay: None
Absent: Olsen, Lawrence
Whereupon Mr. Moore declared the motion carried and Resolution
#64-17 duly adopted. Copy of said Resolution #64-17 is attached to
these minutes and made a part thereof.
In line with the provisions of the Charter of the City of Atlantic
Beach, Florida the City Clerk, Adele S . Grage next swore Mr. Weldon
into office, following which Mr. Weldon took his seat at the Com-
mission table.
Mr. Goodling presented Resolution #64-18 and caused same to be read.
Said Resolution requests the Expressway Authority and the State Road
Department to keep the City advised as to the progress and status of
plans for improvement of Atlantic Blvd. and Mayport Road in order
that we may have complete cooperation, etc. on this project. Mr.
Goodling moved the adoption of Resolution #64-18, seconded by Mr.
Parks and carried. Copy of Resolution #64-18 is attached to these
minutes and made a part thereof.
r
. •
Minutes 6-29-64, Page #2
. The above Resolution #64-18 is to be sent with a transmittal letter
by the City Manager advising of our interest and desire to co-operate.
There was a discussion of the tragic events which have occured re-
cently at the #3 ramp at Seminole Beach. Mr. Goodling moved that
a letter be written by the City Manager to Commissioner Harris sup-
porting his proposal to the County Commission that a 24hour patrol
be provided for this area and expressing our concern over the re-
cent events, seconded by Mr. Parks and c<^:Mried.
There was a discussion of the surfers and Mr. Printon and Chief
Vogel will get to-gether with the surfers and see what can be work-
ed out with them for the protection of all concerned.
Expressions of "welcome" were extended to Commissioner Weldon.
Mr. Goodling moved adjournment, seconded by Mr. Parks and carried.
Whereupon Mr. Moore declared the meeting adjourned.
Oil . R. JM
Chas. R. Moore Mayor-
Att :st.; Ccmmi.ss :.cn€i- Prc-tem.
av(b-Z-- /
A&1 S. Grage, ity C1 1c
RESOLUTION # 64-17
WHEREAS, C. B. Lawrence,Jr. has resigned as
Commissioner, Seat #5, and
WHEREAS, by re®olution #64-16 dated June 22nd,
1964, the City Commission has duly accepted said
resignation,
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF ATLANTIC BEACH, FLORIDA,
That, John W. Weldon be and is hereby elected as
Commissioner, Seat #5 to fill the unexpired term
of C. B. Lawrence, Jr.
************
Passed by the City Commission of Atlantic Beach,
Florida on June 29, 1964
Attest:
ad„eie
Adele S. Grage, City C rrk
(Seal)
RESOLUTION NO. 64-18
WHEREAS, the Jacksonville Expressway Authority is
having plans and specifications prepared for rebuild-
ing Atlantic Boulevard from Intracoastal Waterway East
to the Atlantic Ocean; and
WHEREAS, The Jacksonville Expressway Authority is
having plans and specifications prepared for rebuilding
Mayport Road North from Atlantic Boulevard to the USNS,
Mayport; and .
WHEREAS, The City of Atlantic Beach will be
affected by said plans and specifications of those
portions of roadway adjacent to and crossing through
the City of Atlantic Beach, and is vitally concerned with
the proposed design;
NOW THEREFORE BE IT RESOLVED: that the City Com-
mission of the City of Atlantic Beach does hereby re-
quest the Jacksonville Expressway Authority and the
State Road Department of Florida to keep it advised of
the progress and status of said plans and specifications;
and does further request that it be given the opportunity
to view said plans and specifications prior to final
approval thereof, to the end that cooperation and coor-
dination may be assured.
*******************
Passed by the City Commission of Atlantic Beach, Florida
June 29 1964
Attest:
Adele S. Grage, City Clerk /
(Seal)