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12-10-56 v MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON MONDAY, DECEMBER 10T2, 1956 AT 3 P.M. Present: • Norman Mine hew Glover Weiss Marvin Carr W.S. Howell Robert 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. Minchew. Minutes of the regular meeting of November 26th, 1956 were appr•'ved as written upon motion of Mr. Howell, seconded by Mr. Weiss. Mr. Minchew recognized visitors present and called for any bus- iness from the floor. The manager of the Kennel Club requested the Council to consider allowing them to remain open on New Year °s Eve after 12 midnight, as most of the celebrating on that night is done after that time. It was the consensus ::.f opinion that it was settled by the decision of the citizens of Atlantic Beach at the last election that the closing hour be midnight to comply with the State law, and the attorney advised that it would take an Ordinance to amend of change the present Ordinance and that the time element would not permit such a change in time. It was the opinion of the Council as expressed that they would not favor chang- ing the present Ordinance. The Town Manager reported on table lay-outs for the Council Chamber and will get further information and prices on the three table cir- cular plan. Mr. Waggoner reported that Mr. Parks hopits to have the Preliminary Sewerage Plans ready before Christmas. He also advised that he has the necessary forms to make application to the government for assis- tance in financing the treatment plant. Mr. Minchew presented and caused to be read Ordinance $197 being an Ordinance Adopting the Budget for the Fiscal Year 1957. This Ordinance having been read, Mr. Carr moved that said Ordlnanee be passed on third and final reading, which motion was seconded by Mr. Weiss Said motion having been duly considered the President put the question thereon and the vote was: Aye: Weiss, Carr, Minchew Wardrep. Nays Howelbecause of inequality of pay raises. Whereupon the President declared said motion carried and said Ordinance adopted on third and final reading. Mr. C.E. Young requested that the Council be advised that he had not been able to obtain a title certificate on the car which he bought from the Town at Public Auction on October 17, 1956? and he would like to know if the Council would approve refunding him his $80. and take the car back. Also what could he do about getting money back which he had spent on the car for storage and wrecker charges, tire and other work. It was the consensus of opinion that the Town would give him back his $80. if he returned the car but that they were not responsible for other charges and he would have to work 11, that out himself. The matter was turned over to the Town Manager to handle. The Treasurer's report for the month of November, 1956 was presented and upon motion of Mr. Weiss, seconded by Mr. Howell was accepted. ► po;'.1 maidoit o.i rr,;„ uc,;,;,i�.,. seconded by Mr. Weiss the following bills were approved :dor payment: City of Jacksonville (14 street lights) . . . . .$1,289.53 R.R. Rosborough & Bro.(Vault & Ad.Audit Premiums) 744.38 Pr Minutes of December 10, 1956 Page #2 Current bills in the amount of $2,080.90 were studied and upon motion of 'fir. Weiss, seconded by Mr. Howell were approved for payment. Final bill from R.S. Thames (corrected to include extra electrical outlet) in amount of 00.58 was approved for payment upon motion of Mr. Weiss, seconded by Mrs Howell. A letter of thanks for the donation made to their welfare fund was read from the Atlantic-Neptune P.T.A. Mr. Weiss suggested that the Town Manager give some thought to having the tennis courts lighted at night. There was also a discussion as to playground and recreational facilities for our young people, and Mr. Harcourt Bull suggested that he thought a long range program should be considered looking towards acquiring the property between Sherry Drive and Saltair Boulevard from back of the shhool to the point, as it is low land not good for building development, but could be made into a good park and playground area. There are some scattered ownerships but believe it could be acquired. It was the opinion of the Council that something should be done. The Police Department did their regular routine work as reported by Town Marshall Russell. Fire Chief Bullock reported 5 fire runs inside the Town and 2 out- side Town with only $150.00 loss on the intown fires. There were 2 first aid cases and there a teitator was used twice. Upon motion of Mr. Weiss, seconded by Mr. Wardrep the Christmas gifts to employees was approoved as follows: $25.00 to Administration and Police; $15.00 to laborers with over a year service, and $10.00 for laborers under a year service. Mr. Harcourt Bull advised that Tyson & Meek are in the process of making an audit on the sewer system records for the Selva Marina Co. and he hopes the transfer to the Town can be made by January 1st. He understands the State Board of Health has waived the build- ing of a filter bed until at least 20 houses are connected tp the system and have written a letter of approval which he expects to receive in a few days. When the maximum number of houses as ap- proved by the State Board of Health has been reached and if the Town has not gone ahead with their sewerage project, then the Selva Marina Company will have to build the filter bed as required at that time. He was advised that if a report is received from Mr. Parks bef®ne January 1st , then this matter will be considered at the same meeting. It was brought out that we would have to set up a Sewerage Service charge by the time we take over the system, therefore upon motion of Mr. Howell, seconded by Mrs Weiss an Ordinance covering these charges was passed by Title only on first reading. Upon motion of Mr. Howell, seconded by Mr. Weiss, it was passed on second read- ing by TAtle only. Mr. Burke Sasnett, a member of the Volunteer Firemen and a new resident in the Town, stated that he wanted to compliment the Town on its ' Publid Safety Departments - Fire and Police m 9 as he felt they were both doing a very good job. Upon motion of Mr. Carr the meeting adjourned from day to day. 140(✓ 111 Norman Minchew, President Attest: fg Adele S. Grage, Town erk