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03-29-55 v MINUTES OF THE ADJOURNED MEETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON TUESDAY, MARCH 29th, 1955 AT $ P.M. PRESENT: Norman Minchew Marvin Carr E. Gerry Adams L.J. "Jack" Feather R.S. Thames, Councilmen and J.A. Reid, Mayor Frank Thompson, Attorney J.D. Brotchie,, Town Manager Adele S. Grage, Town Clerk The meeting was called to order by the President , Mr. Minchew. Mr. Minchew recognized visitors present and called for any business from the floor. Manuel Chao presented plans to build a bungalow for M.A. Hagist on Lot 2 Park Terrace which lot is 57' x $8-' , and asked that approval be given to build the house 19' from the rear 1.otline rather than the 24' apparently required. There was discus- sion of the matter, and it was referred to the Town Attorney who studied the Zoning ordinance and the various angles pertinent to this particular situation. Therefore upon motion of Mr. Thames, seconded by Mr. Adams approval was given for permit to be granted for building in accordance with plans as submitted, this being in line with Mr. Thompson' s interpretation on front and rear lot set backs in this particular instant. Upon motion of Mr. Adams, seconded by Mr. Carr the following bills were studied and approvedfor payment: Cameron & Barkley 099.72 (Paid) rr rt 13 .91 W.S. Darley & Co 155.92 Lustra Corp. of America 21.3$ The Texas Cori Police G&O 110.16 R&R 15.15 Streets G&O 125.46 R&R 111.77 Garbage G&O 5$.43 R&R 6.10 . . . . 427.07 91$.00 An Ordinance entitled " An Ordinance to Forbid and Punish any Act Within the Town Limits of the Town of Atlantic Beach, Which Shall Be Recoghized by the Laws of Florida as. a Misdemeanor" was presented and upon motion of Mr. Thames , seconded by Mr. Adams it was passed by Title only on first reading. Upon motion of Mt. Thames, seconded by Mr. Adams it was passed on second reading. Mr. Thompson requested the Council' s direction as to publishing the court order which sets the hearing on our Bond validation for April 26th, 1955 at 1 A.M. , as there is time now to put it in any paper they decide upon. Had the hearing been scheduled for an earlier date , then he would have had it published immediately in Town to save time. Upon motion of Mr. Adams, seconded by Mr. Feather, approval was given to publish the Court Order in the Ocean Beach Reporter for 3 consecutive weeks beginning with the April 1st issue. Mr. A.J. Birchall of Smith-Gillespie, Engineers was present and discussed with the Council the matter of taking out of the main plans that section of line running from the Bull Airport well down 11th St. to Sherry Drive , south on Sherry Drive to 10th St , and east on 10th St. to Ocean Blvd. The Town Manager to carry it from that point to dsoignated place on Hotel Reservation. Also included in this work will be a 41P pump and a temporary pump house. He advised they could have the plans and specifica- tions ready for this work by the end of this week, and bids could be received at the next regular council meeting on April 12th. There was considerable discussion of this project , and upon motion of Mr. Adams, seconded by Mr. Thames the following Resolution was adopted: BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That The section of water line be withdrawn from the general plans as indicated and that bids be taken on 500 gal. per minute pump with 25 HP motor and water lines from the Bull Airport well to 10th Street and Ocean Boulevard, castiron pipe to be used, and that Said Bids be received by the Town Council at $ P.M. on April 12th, 1955 and the low bid, if best, be awarded. ti Mr. Birchall, advised that he would have copy of invitation for bids ready for us by Friday so it could be advertised. Upon motion of Mr. Adams, seconded by Mr. Carr the Town Clerk was directed to put the advertisement for bids in the Florida Times Union. Mr. Birchall also advised that they would have the papers ready on the balance of the Waterworks project by the next regular Council meeting. Bids can be received at the May 10th Council meeting. Bids for new police car were opened and net prices are tabulated as follows: Duval Motor Co. (Ford) . . . . .$111$.00 Lynch-Davidson (Ford) 70$.00 plus $92.for Cuttomline Massey Motors, Inc. (Dodge) . . . 1500.00 " " " ( Plymouth) . . 1200.00 N . Fla. Motor Co. (Mercury) . . . 1715.00 There was a discussion and uponmotion of Mr. Adams, seconded by Mr. Carr it was decided to buy a 1955 police intercepter custom- line with heater, spot-light , and vent shades from Lynch-Davidson Motors, Inc . , other accessories to be bought locally. Mr. Brotchie advised that the flagpole is in pretty bad condition, and he can repair it by putting some new pipe in the rusted out section, The Council directed him to make the necessary repairs. Mr. Brotchie reported that Mr. Penman was disturbed over a property owner in Section "H" making a junk yard out of his place. It was brought out that that part of Section "H" is in the unrestricted district and there is nothing the Town can do about it except to send the party a bill for license for running a junk yard. Mr. Birchall advised that a site 200' x 300' will be a large enough area for the proposed water plant. Mr. Harcourt Bull suggested that Mr. Dick Hamilton, Town Taxassessor be requested to appraise the site and that that be the price. This suggestion was agreeable to the Council. Upon motion of Mr. Adams the meeting adjourned from day to day at 9: 30 P.M. M-41/Citi,L'/ Norman Minchew, President Attest: Adele S. Grage, Town C erk