05-29-64 v ?w •
MINUTES OF THE SPECIAL MEETING OF THE ATLANTIC BEACH CITY
COMMISSION HELD AT TEE CITY HALL ON FLAY, MAY 29, 1964
AT 8 P. M.
Present:
George R. Olsen
Don Goodling
Chas. R. Moore, Commissioners
and
Frank Thompson, City Attorney
John R. Printon, City Manager
Adele S. Grage, City Clerk
Absent: C. B. Lawrence, Walter J. Parks, Jr. , Commissioners
The meeting was called to order by the Mayor-Commissioner,
Mr. Olsen.
Mr. Goodling brought out the fact that this meeting was called
in line with rule governing the calling of special meetings.
Mr. Thompson presented and read in full Resolution #64-13 cover-
ing the acceptance by the City of a corrective easement which
easement corrects the description given in the easement accepted
by the Commission on May 25th, 1964 by Resolution #64-11. The
correct description should be °over and across the N. 5 feet of
Lots 762, 763, 764, 765, 766, Saltair Sec. lig. Mr. Moore moved
the adoption of said Resolution #64-13, seconded by Mr. Goodling
and the call vote was
Aye; Goodling, Moore, Olsen
Nay: None
Absent: Lawrence, Parks
Whereupon Mr. Olsen declared the motion carried and the said
Resolution adopted. Copy of Resolution #64-13 is attached to
these minutes and made a part thereof.
Plans were presented for the Jackson's Minute Market to be built
on Lots 762, 763, 764, Saltair located on Atlantic Blvd. The
plans were studied and discussed following which Mr. Goodling
moved that approval be given to issuing building permit for
Jackson 's Minute Market in line with plans as submitted, seconded
by Mr. Moore and carried. It was suggested that Mr. Parks look
over the plans.
There was a discussion on the street leading to the back of the
school and we are going to see if the Mosquito Control District
will clear out the ditch.
Mj.nutes 5-29-€4, Page 4P2
There being no ::urther '�usine: s Mayor Olven declared the
meeting ad j ournec.
George R Olsen, Mayor-
Commiss .on:7)r
Attests
ace„ee_ 52g # 0
Mele S. Grage, City 4erk
RESOLUTION NO. 64-13
WHEREAS, SALTAIR DEVELOPMENT COMPANY, by instrument in
writing dated May 15 , 1964 and recorded in Volume 2191
page 113, Official Records of Duval County, Florida, granted
to the City of Atlantic Beach an easement for the purposes
therein particularly set forth over and across Lots 762, 763,
764, 765, and 766 , Saltair, Section 1, according to plat
recorded in Plat Book 10, page 8 of the current public records
of said County, intending thereby to grant an easement for the
purposes aforesaid over and across the North 5 feet of said
Lots (being the location of the existing sewer line of the
City over and across said lots) , but by inadvertence the exact
location of the said easement within said lots, as set forth
in said instrument, is indefinite and uncertain; and said
Saltair Development Company has tendered to the City a cor-
rected instrument granting and conveying to the City an ease-
ment for the purposes aforesaid over and across the North five
feet of said lots, in form approved by the City Attorney, and
has requested the City to join with it in the execution of
said corrected instrument;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION of
the City of Atlantic Beach that the City does hereby accept
said corrected instrument tendered as aforesaid, and the
grant of the easement thereby made, in lieu and in substi-
tution of the said instrument recorded in said Volume 2191 ,
page 113 of said records, and does hereby authorize and
direct its Mayor-Commissioner and its Clerk to execute on
behalf of said City said corrected instrument and affix
thereto its corporate seal, and does hereby authorize and
direct the City Attorney to file the same of record.
****************
Passed by the City Commission May 29, 1964
Attest:
nn 1r
Adele S. Grage, City Cler
(Seal)