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02-15-55 v MINUTES OF TIIL ADJOURNED MEETING OF TEL ATLNATIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON TUESDAY, BEBRUARY 15TH, 1955 AT 8 P.M. Present: N.A. Minchew Marvin Carr E.G. Adams L.J. 'Jack'! Feather R.S. Thames, Councilmen and J.A. Reid, Mayor Frank Thompson, Town Attorney J.D. Brotchie , Town Manager Adele S. Grage , Town Clerk The Town Council of the Town of Atlantic Beach, Florida met in adjourned session, pursuant to law and the rules of said Council in the Town Hall of said Town at 8 P.M. February 15th, 1955. The meeting was called to order and upon the roll being called, there were present: Norman A. Minchew, President of the Council, presiding and the following named councilmen: E. Gerry Adams , Marvin Carr, L.J. Feather, and R.S. Thames . Assent: none Councilman Feather introduced and caused to be read in full a bill for an Ordinance entitled : " AN ORDINANCE ordering and providing for the holding of a special election of the Town of Atlantic Beach, Florida, on the question of issuing 44)260,000.00 Atlantic Beach, Florida Utility Revenue Bonds for the erection and construction of a Waterworks System of said Town" , and moved that all rules be suspended, and that said purported Ordinance be declared passed on third reading, which motion was duly seconded by Councilman Carr ; and said motion having been duly considered, the President put the question thereon, and upon the roll being called, the following voted: Aye: Adams , Feather, Carr, Minchew, Thames. Nay: None Whereupon the President declared said motion duly carried and said proposed ordinance duly passed pn third reading. Councilman Thames introduced and caused to be read in full a bill for an Ordinance , entitled: " AN ORDINANCE providing for the erection and construction of a Waterworks System of the Town of Atlantic Beach, Florida; authorizing the issuance of 4260,000.00 Utility Revenue Bonds of said Town to finance the cost of such erection and construction; and providing for the payment of the principal and interest thereof from the net reve- nues derived from the operation of said Water System, and from the proceeds of the utilities service and cigarette taxes heretofore levied by said Town. " and moved that all rules be suspended and that said proposed ordinance be declared passed on third reading, which motion was duly seconded by Councilman Feather; and said motion having been duly considered, the President put the question thereon, and upon the roll being called, the following voted: Aye : Adams, Carr , Feather, Minchew, Thames. Nay: None Whereupon the President declared said motion duly carried and said proposed ordinance duly passed on third reading. r Mr. George Carrison, Fiscal Agent for the Town, was present and discussed with the own the possibility of a sewer project at this time. It is his opinion that 1/2 million dollar debt is all that the Town can stand at this time, and as we are consider- ing $250,000. to 260,000. for waterworks, that does not leave rnough to do a sewer project. It was the concensus of opinion after discussion that we wait until the waterworks contract is finished , then we will know just how much of our debt possibili- ty has been used and how much would be available for sewerage. Upon motion of Mr. Thames the meeting adjourned from day to day at 9:40 P.M. i j orman A. Minchew, President Attest: ad.t.& cg , Adele S. Grage, Town C rk.