08-01-49 v MINUTES OF THE ADJOURNED MEETING OF THE ATLANTIC BEACH
TOWM COUNCIL HELD AT THE TOWN HALL ON MONDAY, AUGUST 1ST,
1949 AT $ P.M.
Present:
F.P. Ganzel
D.P. Mason
D.W. Bremer
W.G. Kirby
Hugh Rawls , Councilmen :
and
G.L. Rosborough , Mayor
Frank Thompson, Tom Attorney
C.R. Frazier , Town Supervisor
Adele S. Grage, Town Clerk
The meeting was called to order by the President, Mr.
Ganzel.
Mr. Ganzel advised that arrangements have been made
for the Beach Bank to loan the Town $2614.04 for 12
months, which covers covers the interest as well as
the balance due on the Adams Model #51 Motor Grader,
$250. cash payment being made to Gibbs & Co. on same .
This will save the Town $135.96 interest if handled
this way inst ead of as originally planned. There was
a dis cu ssi on aid upon motion of Mr. Kirby, seconded by
Mr. Mason approval was given of the cash payrrent of
$250. and the Bank Loan in the amount og $2614 .04 in
12 monthly payments and the following Resolution was
adopted:
BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOO
CF ATLANTIC BEACH, DUVAL COUNTY , FLORIDA, THAT
We, the Town Council of the Town of Atlantic Beach, Florida
do hereby appoint F.P. Ganzel and Adele S . Grage, respectively
the President of the Town Council and the Town Clerk of the
said Town, our joint attorneys for us and in our name, and
steal , to jointly and in their official capactties draw,
sign and endorse promissory note in the amount of $2614.04
for twelve months for purchase of one Model 51 Adams Motor
Grader (used ) .
Giving and granting to our said attorneys full power and
authority to do aid perform all and every act and thing
whatsoever requisite necessary or. proper to be done in and
about the premises, as fully to all intents and purposes, as
we acting in an aggragate official capacity, might or could
do; hereby ratifying and confirming all that our said attorneys
shall fti lly do, or cause to be done by virtue hereof.
There was a discussion of thepaving of Ocean Blvd. from
7th St. to 16th St. Mr. Ganzel advised that the County had
approved and put- in their budget $13,333 .33 towards the
paving of this road. He also advised that Mr. Gerry Adams
is ge eti ng the papers ready for the easment on that side
of the road, and will have ready in a few days . 'Hhe chair
appthinted Mr. Rosborough and Mr. Bremer to contact the
owners on the west side of the road between 7th and, 10th
Sts. for easments . The matter was discussed at length .
Mr. George Bull presented plans for the repair work to
the street end and bulkhead at 11th St. which Mr. Manget,Sr.
proposes to do to his son's property and the adjoining ,street-
end. Upon motion of Mr. Kirby, seconded by Mr. Bremer the
plan as s mbmitted was approved.
Mr. Frazier re com:aended that permissi on be given for the
Town to furnish turnbuckles, etc:. for this job, which had
be en given to us my the government for seawall repairs.
There was a discussion, and upon motion of Mr. Rawls , sec-
onded by Mr. Bremer this permission was given.
The matter of Tax Roll and Tax Assessor was discussed,
and Mr. Mason advised that he wau ld have a report at
the next meeting.
The resignation of Mr. Hugh Rawls as Councilman was
read and upon motion of Mr. Mason, seconded by Mr. Bremer
it was decided not to accept unticould meet together
in executive session and discuss . It was decided tp
go into executive session iiamediately following this
meeting.
Upon moti on of Mr. Kirby the meeting adjourned from
day to day.
F.P. Ganzel, President
Attest :
/S- '
e - . Grage, own
MINUTES CF THE E2ECUTI VE SESSION OF THE ATLANTIC BEACH
TOWN COUNCIL HELD AT THE TOWN HALL ON MONDAY, AUGUST 1ST,
194.9 AT 9:45 P.M.
This meeting held for the pmrpose of considering Mr.
Rawl's r esignati on as Councilman .
Mr. Mason advised that he has heard from nimbers io€%
citizens of the good work they think this Council is
doing and especially how congenially they work to-tether.
He said he would like to see Mr. Rawls continue on
with the Council.
Mr. Rawls advised that he is going to file application
for the Town Supervisor's job, and that he must resign
in order to do that.
Mr. Ganzel thanked Mr. Rawls especially for the work he
did before the County Commissioners and Budget Committee
in getting the money for the paving of Ocean Blvd. put in
the budget.
After further discussion, upon motion of Mr. Kirby,
seconded by Mr. Bremer the resignation of' Mr. !awls
was accepted witti regrets .
Mr. Ganzel appointed a committee of. Mr. Mason, Chairman,
Mr. Kirby- and Mr. Bremer to consider and make recommendation
on a successor to Mr. Rawls.
Upon motion of Mr. Mason the meeting adjourned from day to
day .
Ganze , 'resident
Attest : . •
/ / o
Gem- 4,_,`,r' e ' - *
•e e S. Grage , awn 'e .
August 2nd thru August 7th, 1949 - no quorum