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09-14-59 v 410 CESSION MEETING CITY OF ATLANTIC BEACH SEPTEMBER 14, 1959 10 Call to Order. 20 Canvass of Election. 3 Recognition of Visitors. 4. Communication to Commission 1. Community Presbyterian Church 20 E. Bo Lester 9 50 Audit Report, Water Utility Funds III So Duplex, 645 Ocean Blvd. 7. City Manager 1. Estimate #10 McMullen Construction Co. 2. Sa.ltair Lots 8. Ordinances. 1. Location of Alcoholic Beverage Vendors. 9. Commissioners MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMIS- SION HELD AT THE CITY HALL ON MONDAY, SEPTEMBLR 14TM, 1959 AT 8 PM Present: Wm. S. Howell Preben Johansen Chas. R. Moore Hugh Roberts W. Laney \•Ihitehurst, Commissioners and Frank Thompson, City Attorney J.P. Waggoner, • Jr. , City Manager Adele S. Grage, City Clerk The City Commission of Atlantic Beach met in regular• session, pursuant to the law and the rules of said Commission, in the City Hall of said City at 8 P.M. , September 14th,1$59 to canvass the votes cast in the Special Referendum Election to adopt or reject Chapter 59-1053 Laws of Florida, Special Acts of 1959 . Certificate of' Proof of Publication of Notice of said special Ref erendua Election is attached to these minutes and made a part thereof. The meeting was called to order by the Hayor Commissioner, Mr. Howell. Mayor Howell and City Clerk Adele S. Grage presented to the Commission copies of the certificate from the election officials covering the Special Referendum•Election to approve or reject Chapter 59-1053 Laws of Florida, Special Acts of 1959. Copy of the Election OfficialstCertificate is attached to these minutes and made a part thereof. Mr. Moore presented Resolution #59-17 covering the canvassing of the returns of the; Special Referendum Election and declaring said Chapter 59-1053 Laws of Florida, Special Acts of 1959 as rejected and directing that the Secretary of State of the. State of Florida be so advised, and moved its adoption. Said motion was seconded by Dr. Whitehurst and was unanimously carried. The Commission next went into session to consider the order of business . Minutes of the meeting of -August 24th, 1959 were approved as written upon notion of Mr. Johansen, seconded by Mr. Moore. Minutes of the meeting of -August 31st, 1959 were! approved as written upon motion of Mr. Johansen, seconded by Mr. Moore. A request was received from the Community Presbyterian Church to put a fence across the easment as they want to fence in that area for the kindergarten children. Mr. Waggoner recommended that permission be granted. The matter was discussed and Hr. Moore moved that the recommendation of the City Manager be accepted with the understanding that the fence can be taken down at anytime if necessity demanded, seconded by Mr. Johansen and carried. Minutes of 9-14-59, Page #2 Mr. Waggoner advised that he had received a request from E.B. Lester for the Commission to consider re-Zoning of the tract of land lying north of Levy Road and west of Mayport Rd. to Industrial area to permit the building of a small plant for the fabrication of plastic and stainless steel pro-. ducts. The matter was discussed and upon motion of Mr. Moore, seconded by Mr. Johansen approval was given to start the nec- essary machinery for the re-zoning of this area. The audit report on the water revenue Utility Funds was re- ceived at the last meeting, and upon motion of Dr. Whitehurst seconded by Mr. Johansen this report was accepted. Mr. Waggoner advised that Mr. Queen who has bought the property at 645 Ocean Blvd. , which is the West half of Lot 4, Block 16, has requested that he be permitted to make a duplex out of this house. He does not plan to change the outside as to dimensions. The two houses back of it are duplex, and the house next door to it was built for a duplex, and the Commission has gone on record as favoring considering re-zoning the corner lots next to it for duplex when the owner is ready to build. Mr. Moore moved that the re-zoning of this property be' included in the advertisement for the re-zoning mn Mayport Road, second- ed by Dr. Whitehurst and carried. Estimate #1 from the McMullen Construction Co. on Sewerage Pumping Station "D" and Force Mains was .Fr000nted for payment.. Mr. \laggoner• advised that the estimate had been approved by the Engineer, Mr. Walter Parks, and that he recommends that it be paid. Dr. Whitehurst moved that Estimate ;1 in amount of $17,122.00 be paid the McMullen Construction Co. from the Selva Marina Sewer Fund, seconded by Mr. Roberts and carried. Mr. Waggoner presented a nap showing an enlarged area back of the Fire Station to be considered for a Park and Playground. He suggested that a committee be appointed to contact the owners to see what can be done as to price on same. Dr. Whitehurst moved that we consider this parcel of land and that proper steps be taken to further investigate the possibility of acquiring and developing of this property and that-the findings be 're- ported to the Commission at a later date, seconded by Mr. Johansen and carried. Mayor Howell presented in writing an Ordinance covering the locations of business handling alcoholic beverages. Tir. Johan- sen moved its adoption on first reading, seconded by Mr. Moore, and having been duly considered the Mayor put the question thereon and the vote was: Aye: Johansen, Moore, Roberts, Whitehurst, Howell Nay: None Whereupon the Mayor declared said Motion carried and said Ordi- nance carried on first reading. The Public Hearing was set for September 28th, 1959. Minutes 9-14-59, Page #3 The City Clerk recommended the following to act as officials for the Primary Election of October 6th, 1959: Mrs. Charlotte Gorman, Clerk Mrs. Leura Shugart, Inspector Mrs. Margaret Goodling, Inspector and . Mrs. Donna W. Ross , Alternate Mr. Johansen moved that the recommendation of the City Clerk be accepted and that these bo' named as the officials for the Election of October 6th, 1959, seconded by Mr. Roberts and carried. Mr. Howell advised that Mr. Penman would like for the Commiss- ion to accept as a dedicated street that little road running off of Mayport Rd. just north of Atlantic Blvd. with the 'pro- vision that the City would not have to do anything to it. It was discussed and decided that Mr. Howell will look into the matter further before the Commission takes any action. The condition of the streets was discussed and it was estimated that it would- cost approximately 581000.00 to re-surface Sherry Drive . It is one of the through streets going north and south and needs to have something done soon. Streets and drainage were discussed and the City Manager is to get esti- mates on Sherry Drive as to the cost of chopping up and then shooting with paving material. There being no further business the meeting was declared adjourned, upon motion of Dr. Whitehurst. 7. /461614 WA! S. Howell, Mayor- Attest: Commissioner (20162a. - Adele S. Grage, City C1c 11 -1/6 N j. CERTIFICATE OF THE RESULT OF THE SPECIAL REFERENDUM ELECTION HELD IN THE CITY OF ATLANTIC BEACH ON MONDAY, SEPTEMBER 14TH, 1959 FOR THE PURPOSE OF APPROVING OR REJECTING CHAPTER 59-1053 LAWS OF FLORIDA SPECIAL ACTS OF 1959 BY THE SECOND TERRITORIAL AREA. TO THE CITY COMMISSION CITY OF ATLANTIC BEACH DUVAL COUNTY FLORIDA We, the undersigned, being the Inspectors and Clerk appointed to conduct the Special Referencum 31ection in the City of Atlantic Beach, Florida on Monday, September 14th, 1959 on the question of the adoption of Chapter 59-1053 Laws of Florida, Special Acts of 1959 as to the Second Territorial Area, HEREBY CERTIFY that we conducted said election on said date, and counted the ballots cast For and Against the question as printed on the ballots and find the results to be as follows: The number of qualified electors, according to the Registration Book in the Second Territorial Area, was, =-r l The number of such qualified electors who participated in said election and who cast ballots in said election, was47 The number of ballots cast FOR THE ADOPTION, was __ _ _ ___ // The number of ballots cast AGAINST THE ADOPTION, was ,3e. IN WITNESS WHEREOF, we have executed this certificate this 14th day of September, 1959. at, y e Q'i (Clerk) -711(1A- ___:tri-7"--C67--. (inspetor) r' I - 0 ef • P FeA (Inspector) ( CERTIFICATE OF THE RESULT OF THE SPECIAL REFERENDUM ELECTION HELD IN THE CITY OF ATLANTIC BEACH ON MONDAY, SEPTEMBER 14TH, 1959 FOR THE PURPOSE OF APPROVING OR REJECTING CHAPTER 59--1053 LAWS OF FLORIDA SPECIAL ACTS OF 1959 BY THE FIRST TERRITORIAL AREA. TO THE CITY COMMISSION CITY OF ATLANTIC BEACH DUVAL COUNTY FLORIDA We, the undersigned, being the Inspectors and Clerk appointed to conduct the Special Referendum Election in the City of Atlantic Beach, Florida on Monday, September 14th, 1959 on the question of the adoption of Chapter 59--1053 Laws of Florida, Special Acts of 1959 as to the First Territorial Area, HEREBY CERTIFY that we conducted said election on said date, and counted the ballots cast For and Against the question as printed on the ballots and find the results to be as follows: The number of qualified electors, according to the Registration Book in the First Territorial Area, was, 4/ The number of such qualified electors who participated in said election and who cast ballots in said election, was The number of ballots cast FOR THE ADOPTION, was i The number of ballots cast AGAINST THE ADOPTION, was 2 �- IN WITNESS WHEREOF, we have executed this certificate this 14th day of September, 1959. _ GLcai6., (Clerk) (Insp: tor) Ceic COQ ( (Inspector) ' CERTIFICATE OF THE RESULT OF THE SPECIAL REFERENDUM ELECTION HELD IN THE CITY OF ATLANTIC BEACH ON MONDAY, SEPTEMBER 14TH, 1959 FOR THE PURPOSE OF APPROVING OR . REJECTING CHAPTER 59- 1053 LA:°dS OF FLORIDA SPECIAL ACTS OF 1959 BY THE CITY OF ATLANTIC BEACH. TO THE CITY COMMISSION CITY OF ATLANTIC BEACH DUVAL COUNTY FLORIDA We, the undersigned, being the Inspectors and Clerk appointed to conduct the Special Referendum Election in the City of Atlantic Beach, Florida on Monday, September 14th, 1959 on the question of the adoption of Chapter 59-1053 Laws of Florida, Special Acts of 1959 as to the First Territorial Area and the Second Territorial Area, HEREBY CERTIFY that we conducted said election on said date, and counted the ballots cast For and Against the question as printed on the ballots and find the results to be as follows: The number of qualified electors, according to the Registration Book in the City of Atlantic Beach was 73 / The number of such qualified electors who participated in said election and who cast ballots in said election, was /2.'x'94 ____ The number of ballots cast FOR THE ADOPTION as to the First Territorial Area was / �` The number of ballots cast AGAINST THE ADOPTION as to the First Territorial Area was 3 -Z. The number of ballots cast FOR THE ADOPTION as to the Second Territorial Area was a' `! The number of ballots cast AGAINST THE ADOPTION as to the Second Territorial Area was 3.j IN WITNESS WHEREOF, we have executed this certificate this 14th day of September, 1959. a4(,44.4-r&-/( 4/1-car:./ / 60-661 Z-a�v�� (ClerK) / 11 X / ' 1/ (Inspe or) ... 0_,Q4-(24.. 33.9-e}r47L-P-4AYZi , (Inspector) CERTIFICATE OF THE RESULT OF THE SPECIAL REFERENDUM ELECTION HELD IN THE CITY OF ATLANTIC BEACH ON MONDAY, SEPTEMBER 14TH, 1959 FOR THE PURPOSE OF APPROVING OR R kr9CTP G CHAPTER 59-1053 LAWS OF FLORIDA SPECIAL ACTS OF 1959 BY THE CITY OF ATLANTIC BEACH. TO THE CITY COMMISSION CITY OF ATLANTIC L #-SACH • DUVAL COUNTY FLORIDA We, the undersigned, being the Inspectors and Clerk appointed to conduct the Special Referendum Election in the City of Atlantic Beach, Florida on Monday, September 14th, 1959 on the question of the adoption of Chapter 59-1053 Laws of Florida, S Pecial Acts of 1959 as to the First Territorial Area and the Second ' 'erritorial Area, HEREBY CERTIFY that we conducted said election on said date, and counted the ballots cast For and Against the question as printed on the ballots and find the results to be as follows: The number of qualified electors, according to the Registration Book Ln the City of Atlantic Beach was ... The number of such qualified electors who participated in said election and who cast ballots in said election, was The number of ballots cast FOR THE ADOPTION aS to the First Territorial Area was �. 51U The number of ballots cast AGAINST THE ADOPTION as to the First • Territorial Area was The number of ballots cast FOR THE ADOPTION as to the Second Territorial Area was The number of ballots cast AGAINST THE ADOPTION as to the Second Territorial Area was IN WITNESS WHEREOF, we have executed this certificate this 14th day of September, 1959. Ofil-d6Ct&.‘e, • (ClerK) 6.4 ?let-de c(. (Inspector) rli:;O _P_0264,x.A7Le4Xt (Inspector) ) (atogoadsui) ",,^F7-11 ' I 41-77-"-r.c ( 1611-(I) c •to' • �o 1/>> '6561 'aaqutaa.cTas 3o A*1 1,14tT s'Ttlg 04V0T3T4aa0 sTta. pagnoaxa anrt am sJORWRITM SSSNIIM NI • q SUM 40Tur4QY 3H1, aGSNlydov gsso sgoTTsq ;o sagumu et sum 'NOTT IO W URI HOJ 49x0 S40TTsg 30 1aqutn.0 eta 'uoT43eTa pTss UT SgOTTsq gsso ottM pus uoTg3ala pTQs uT pa4sdT3T4asd ogm ss0409Te paT3TTsnb tons ;o . equmu au 198M ''@a.7itr TeT204Tsaas pu0oas atla uT wog uoTgesgsTSaH 0114 og 5uTpa000s 'saogoala paT3TTsnb 30 saqumu au :sMoTTo3 ss aq og sgTnsaa< ata put pus 940TTsg aqg uo paguTsd ss uoTgsenb alp 4suTrBv pine aoj gavo sgoTTsq atg pagunoo pus 'agsp pts uo uoTgoata piss paganpuoo am Teta. .1CZIIVT3 hg HTI 'saw TrTaogTx as pumas t.Ta 04 ss 6S6T 30 sgoV TeToads 'spTxoT3 30 SARI SSOT-65 aagdsto 30 uoTgdops etg 3o uoTgsanb ata. u0 6S61 'Ltg T sacrwagdes 'ispuow uo VpTaoTd 'tasag 3T1UPT4V 30 'gTD atg uT uoTgoaTs utnoueara3a11 TsToad, ala gonpuoo og paguToddp liasTo pus saogoadsui at43 SuTaq 'poufiTsarapun ata. 'aM Vaf TO'I3 Lump rr zAna • TTovag 3I LNV IJX 3O ALTO NOISSII woo AS,To mal oa5 'NM? 'IKIHOLINEga, UNOOSS SHi Ag 656T 3O SIM! 'WIo3dS V THO'T3 3O SMfI £SOT-6S umulvF3o oNIIL LCJ TO DNIAO2tddV JO 3SOdEnd 3HIL 6S61 'HLt'T T SaLdSS 'AVUNOW NO HOK'3:S OTINTIXV 3O X.IIa SHS NI OI3H MOULT 7 wnws raa r 'MOMS sxI 3o rsns n yrs 3o HSv3IuuI,1133 4 . r • CERTIFICATE OF THE RESULT OF THE SPECIAL REFERENDUM ELECTION HELD IN THE CITY OF ATLANTIC BEACH ON MONDAY, SEPTEMBER 14TH, 1959 FOR THE PURPOSE OF APPROVING OR REJECTING CHAPTER 59-1053 LAWS OF FLORIDA SPECIAL ACTS OF 1959 BY THE FIRST TERRITORIAL AREA. TO THE CITY COMMISSION CITY OF ATLANTIC BEACH • DUVAL COUNTY FLORIDA We, the undersigned, being the Inspectors and Clerk appoinHed to conduct the Special Referendum Election in the City of Atlantic Beach, Florida on Monday, September 14th, 1959 on the question of the adoption of Chapter 59-1053 Laws of Florida, Special Acts of 1959 as to the First Territorial Area, HEREBY CERTIFY that we conducted said election on said date, and counted the ballots cast For and Against the question as printed on the ballots and find the results to be as follows: The number of qualified electors, according to the Registration Book in the First Territorial Area, was The number of such qualified electors who participated in said election and who cast ballots in said election, was The number of ballots cast FOR THE ADOPTION, was. . J The number of ballots cast AGAINST THE ADOPTION, was QAC IN WITNESS WHEREOF, we have executed this certificate this 14th day of September, 1959. Offillt411"tian- (e1litk) / 71,a404-e ' 111 (Inspilctor) (762-e.C.A2 (2g-Rylasi (Inspector) RESOLUTION # 59-17 WHEREAS, the Inspectors and the Clerk of the Special Referendum Election Held in the City of Atlantic Beach on Monday, September 14th, 1959 for the purpose of approving or rejecting Chapter 59-1053 Laws of Florida Special Acts of 1959 as to the First and Second Territorial Areas, canvassed the votes cast and did make the returns on the same in words as follows: NOW THEREFORE BE IT RESOLVED, That it is hereby unanimously voted that said returns be accepted as reported. AND BE IT FURTHER RESOLVED by the City Commission of Atlantic Beach, Florida, acting in the capacity of a Canvassing Board, that it is hereby found and determined as follows: 1. The City of Atlantic Beach: The total number of votes cast in said election was 124. The number of votes cast in favor of the proposed Chapter 59-1053 , Laws of Florida, Special Acts of 1959 as to the First Territorial Area was 90. The number cast against said proposed Chapter 59-1053 as to the First Territorial Area was 32. The number of votes cast in favor of Chapter 59-1053, Laws of Florida, Special Acts of 1959 as to the Second Territorial Area was 89. The number of votes cast against said proposed Chapter 59-1053 as to the Second Territorial Area was 33. 2. The First Territorial Area: The total number of votes cast in said election was 41; the number of votes cast in favor of the proposed Chapter 59-1053, Laws of Florida, Special Acts of 1959 as to the First Territorial Area was 15; the number cast against said proposed Chapter 59-1053 as to the First Territorial Area was 26. 3. The Second Territorial Area: The total number of votes cast in said election was 47 ; the number of votes cast in favor of the proposed Chapter 59-1053, Laws of Florida, Special Acts of 1959 as to the Second Territorial Area was 11; the number cast against said proposed Chapter 59-1053 as to the Second Territorial Area was 36; and that, THE SAID ELECTION was conducted and held strictly in accordance with the manner provided by said Section 2 of said Chapter 59-1053, Laws of Florida, 1959, and that, WE DO HEREBY Declare that the said Chapter 59-1053, Laws of Florida, Special Acts of 1959, was therefore duly rejected as to each of the Territorial Areas in said referendum election. * * * * * * * Above Resolution was adopted by the City Commission on September 14th, 1959. (206042-& Adele S. Grage, City C rk