11-25-57 v as
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MINUTE5 & THE REGULAR MEETING OF THE ATLANTW BEaCH TOWN
COUNCIL HELD AT THE TOWN HALL ON MONDAY, -NOVEMBER 25TH, 1957
AT 8 P.M.
Present
Norman Minchew
Glover Weiss
Marvin Carr
Wm. S. Howell
Robte L. Wardrep,Councilmen
and
J,A,; Reid, Mayor
Frank Thompson, Town Attorney
J.F Waggoner, Jr. Town Manager
Adele S Grage, Town Clerk
The meeting was called to order by the President, Mr. Minchewo
who recognized visitors present. Among the visitors were
Commissioners Johansen, Marvin, Moore, and ROberts.
Upon motion of Mr. Howell seconded by Mr. Carr the minutes of
October 28th, and November 12th, 1957 meetings were approVed
as written.
Application was presented for the transfer of the liquor license
at the Sandbar from Elsie Tyndall (Kittrell) to Sandbar, Inc.
wit ta the following officers ; N.F. Liddell, Jr" President;
L.P. Morena Secretary; T.H. Kittrell, Vice President. Mr.Waggoner
advised that he has checked the references given g also that
the attorney for the corporation advised to-day that T.H. Kittrell
had beenrelieved as Vice-President and they would advise just
as. soo4 as the new vice. president was decided on. Mr. Waggoner
has ale() checked with the $tate Beverage Department and they have
checked them out OK and are ready to issue the State license as
soon as we approve the transfer, and he therefore would recommend
that the transfer be anproVed, There was considerable discussion
of the matter following which Ar. Howell moved that approval be
given or the transfer of the liquor license from Elsie Tyndall.
to Sandbar Inca seconded by Mr. Wardrep and the call vote was
Aye; Carr, Howell ' ardrep, Weiss, Minchew
rays None
Whereupon, the President declared said motion. carried and said
transfer approved.
The Mayor approved payment from hs fund of $50.00 each to the
Atlantic-Neptune P.T.A. and Duncan U. Fletcher P.T.A. for lunch
and milk fund, and Fletcher Band Parent's Association
Mr. Minchew presented Reeolution #57-16 being a Resolution adjust
ing budget expenditures between departments and Mr. Wardrep moved
its adoption , Said motion was seconded by Mr. Howell and being
duly considered the President put the question thereon and the
motion was unanimously carried. Whereupon the President declared
said motion carried and said Resolution #57-16 duly adopted.
Copy of Resolution #57-16 is attached to these minutes and made
a part thereof.
There was considerable discussion relative to depositing Town funds
in Savings and Loan Assiciations but no action was taken0
Upon motion of Ar. Wardrep, seconded by Mr. Howell the Christmas
gifts to employees was approved as follows; 425, to Administration,
Police and Fire Department; 615,00 to laborer's with over a year's
service and 410,00 for laborers under a year service.
This being the last business meeting of the Council, Mr, Waggoner
expressed his appreciation of their co-operation and help.
410 Upon motion of Mr. Wardrep the meeting adjourned to December 3rd,
1957 at 8 P.mo at which time the new City Commission will be in-
ducted and assume their duties() r-
Attest:
/ ,
147731171617777fit
AdeieSGrage Town er
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RESOLUTION NO. 57 - 16
BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN
OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, THAT:
Ordinance No. 197 being an Ordinance approving and adopting the
Budget for the year 1957, be and the same is hereby adjusted to
reflect changes in appropriations authorized at various times
throughout the fiscal year of 1957 as follows:
BUDGET INCREASE DECREASE
200- Administration $26,900. $p2,600. 5p -
300-Police & Public Safety . 1$,050. 3 ,650. -
400- Fire 3 , 550. 1,050. -
600- Town Labor 23 ,400. - 3 ,300.
900-)Capital Budget 27,050. - 1, 500.
1000-)
800- Unallocated . 5,000. - 2, 500.
Totals $7,300. $7,300.
* * * * * * * * * * * * *
Passed by the Town Council on November 25th, 1957.
Attests
adeA. cif 47-r--
(SEAL) Town Clerk
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