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01-03-55SpMtg 211 The Annual meeting of the ~ity Commission was held in the Commission Chambers, City Hall, at 8:00 P.M. with Mayor Strong in the Chair, City Manager W.E. Lawson Jr., City Attorney Nell MacMillan, and the following Commissioners~present: Glenn Sundy, R. ~. Holland, and Mrs. Alma K. Woehle, a quorum being present. The m~utes of the December 28 meeting were approved upon motion of Commissioner Woehle and seconded by Commissioner Holland, unanimous lyc arried. Mayor Strong expressed her sincere appreciation and thanks to the Com~issioners, Press and the publi6 for their past support and for the privilege of having served as their Chairman. The Council then adjourned sine die. The recently elected members to the Commission, W. J. Snow and ~mory J. Barrow were given the oath of office by the Cit~ Clerk and took their places at the Commission table and the Uity Clerk presided. Commissioner Strong moved that ~. J. Snow be nominated Mayor. The motion was seconded by Commissioner Sundy and carried unani- mo~ sl y. Mayor Snow then took the Chair. Commissioner Sundy nominated Emory J. Barrow as Vice-Mayor, and moved that he be elected by acclamation. The motion was seconded by Commissioner Strong and upon call of roll carried unan tmou sly. Commissioner strong moved that ~. E. Lawson, Jr. be appointed City Manager. Commissioaer Barrow seconded the motion and it carried unanimously. A motion was then made by Commissioner Sundy, seconded by Commissioner Strong that for the current year Nell MacMillan be re-appointed City Attorney. Upon call of roll the motion carried unanimo us i y. ~ Commissioner Sundy moved that John H. Adams be reappointed for the current year as Municipal Judge. Motion was seconded by Commissiouer Barrow and carried unanimously. Mr. Lawson then read the following Resolution: RESOLUTION NO. 942 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DEL KAY BhACH, FLORI ~. ~HEREAS, Alma K. Woehle, has unselfishly given of her time and ability as a City Commissioner for t~e past two years, and WHEREAS, Alma K. Woehle has also had the distinction of being the first lady Commissioner on the City Commission. NOW, THEREMORE, BE IT RESOLVED by the City Commission of the City of ~elray Oeach: 1. That Alma K. Woehle be and she is hereby commended for her great contribution to the general welfare of the City of ~elray Beach, and for the distinction of being the first l~dy to serve on the City Commission of the City of Delray Beach, ~lorida. Unanimously adopted this 3rd day of January 1955. /s/ w. Snow At te s t: Mayor /s/ R.~. Worthing City Clerk JANUARY 3, 1955 Commissioner Sundy moved this resolution be passed and adopted. Seconded by Com..-dssioner ~$~a~ong the motion carried unanimously. Mr. Lawson then read the following resolution: RESOLUTI ON NO. 943 A RESOLUTION OF THE CITY COMMISSION OF ~HE CITY OF DELRAY BBL~CH, FLORIDA. WHEREAS, Robert J. Holland has unselfishly given of his time and ability as a City Commissioner for the past five years, and WHEREAS, he has further s~erved ably and efficiently as Mayor of the City, NOW, T~RREFORE, BE IT RESOLVED by the City Commission of the City of Delray Beach: 1. That Robert J. Holland be and he is hereby commended for his great contribution to the general welfare of the City of ~elray Beach, Florida, as City Commissioner and as Mayor.. Unanimously adopted this 3rd day of January 1955. /s/ ~. J. Snow Ma yo r Attest: /s/ R.~. Worthing City Clerk Commissioner Sundy moved that the resolution be passed and adopted. Seconded by Commissioner Strong and unanimously carri ed. Mayor Snow advised that the City Commission would name the various Committees and their membership, at the next meeting, to be held on January 11, 1955 at 2:30 p.M. in the City Hall. Retiring Commissioner R. J. Holland addressed the Commis- sion stating that, in his opinion, there were not two better qualified in Delray Beach than the newly elected Commissioners. The meeting then adjourned. APP ROVED: MAYO R ATTEST: CITY CLERK