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01-11-55 v r MINUTES OF THE REGULAR MONTHLY MEETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT TEL TOWN HALL ON TUESDAY, JANUARY 11TH, 1955 AT 8 P.M. Pre;~ent: Norman A. Minchew Marvin Carr E. Gerry Adams R.S. Thames, Councilmen and J.A. Reid, Mayor Frank Thompson, Town Attorney J.D. Brotchie , Town Manager Adele S. Grage , Town Clerk The meeting was called t:; order by the President, Mr. Minchew. Minutes of the regular meeting of December 14th, 1954 were read and upon motion of ivir . Carr , seconded by Mr. Thames were approved. The matter of barricading the beaches was discussed and it was decided to wait for a full attendance of Council to take action. Waterworks was next discussed. Mr. George Carrison presented a schedule of recommended rates which they estimate will produce $12,960. on basic charges and inaddition they feel the excess rates will bring in between four and five thousand dollars. He feels the rates suggested are not excessive, are in line with other communities , and that a water system should stand on its own as soon as possible without satbsidizing other funds. There was discussion and mr. Thames advised that he feels the timing is good for the people to get the new rates at the same time get the improved water service with new plant. There was further discussion and it was brought out that the Rateskmaiimaxxx would have to be made a part of the Bond Ordinance . Upon motion of Mr. Thames, seconded by Mr. Adams the following Resolution was adopted : 455'BE IT RESOLVED BY Tim MAYOR AND TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That The basic rates as recommended by the Fiscal Agemt be approved as follows: Minimum Bill: 60,000 gallons $24.O0 annually-single unit 90,900 II 36.00 " - 2 Units 120,000 II 48.00 tt - 3 150,000 u 60.00 tt - 4 u 180,000 't 72.00 't - 5 " 210,000 " 84.00 " - 6 't 240,000 u 96.00 it - 7 Beyond Town Limits60,000 t' 36.00 II - 1 " 90,000 It 54.00 ti - 2 " Busifiest .Units tw thill" Meters 72.00 " Excess rates : nextac 000 gallonsi. 30 per M gallons n n , ' 25 It " tt It tt .20 " " " it ti ,. v 15 " to tt and that, The Town Attorney be instructed to include these rates in the 1=and Ordinance . Upon motion of Mr. Thames , seconded by Mr. Adams the Town Attorney was instructed to proceed, to-gether with the Fiscal Agent, to prepare the Bond Ordinance , Motion carried . . Upon motion of Mr. Carr, seconded by Mr. Thames the Atlantic National Bank of Jacksonville was named the depository for the Construction Funds , and are to be designated in the Bond Ordinance as the Fiscal Agent Bank. Motion carried. L Mr. Brotchie reported that he had about finished the storm drainage work, and had made some water extensions . "ir. Thames , Chairman of the Streets and Highway Committee, reported that his committee with Mr. Brotchie had gone over the street sit- uation in Section "H" which was discussed at the last meeting, and had decided on a few minor operations for that section. Mr. rotchie advised that he had not done them, but plans to start the 1st of next week. The Treasurer ' s report was presented and upon motion of 1°ir. Carr, seconded by Mr.Thames was approved with the following balances as of January 1, 1955: General Fund $19,608.01 Cigarette Tax " 11,601.10 The bills were next studied and upon motion of Mr. Thames , seconded by Mr. Adams the following were approved for payment: GENERAL Atlantic Blvd. Ice & Fuel Co $ 31.06 George Brown 15.00 Cameron & Barkley Co 40.85 P .D. Carmichael' s Hardware 15.44 Florida League of Municipalities 50.00 Charles Franks . . . . . . . . . 4.00 Garrison-Younger-Sheftall Co. . . . . . . . . . 5.00 Holley-Edwards Sales, Inc. . . 341.49 Pd. Howard' s Garage 61.60 City of Jax Beach (Sign) 3 .13 tt It tt " (Police Radio) 75.00 City of Jax Electric Dept. . . . 53 .50 Martin Office Equipment Co 14.12 City of Neptune Beach (Annual Fire Ser.Chg. ) . 500.00 " ( 1 Fire Call) 100.00 Ocean Beach Reporter 3 .53 Ed Smith Lumber Co 5.60 Sherman Concrete Pipe Co 846.72 Pd. State Road Uept.of Fla 70.00 Southern Bell T&T Co. (Police) 5.06 " " (Town Hall) 18.00 " " " " (Health Center) 9.90 Sun Oil Co. = Police G&O 53 .47 Streets " 73 .14 Garbage __21±4.2_ 158.10 The Texas Co. - Police R&R .60 Streets G&O 9.65 R&R 5.86 16.11 Tyson & Meek 75.00 X2, 51$.21 Upon motion of Mr. Thames the meeting a journed from day to day at 9:30 P.M. /t& 4A /6.,‘. Minch N.A. Minchew, President Attest: Adele S. Grage , Town erk • Ai