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07-24-42 v MINUTES OF THE ADJOURNED REGULAR MONTHLY MEETING OF THE ATLANTIC BEACH TO'VN COUNCIL HELD AT 8 P. M. ON JULY 24, 1942. Pursuant to the adjournment from the 21st of July, 1942 to the 24th of July 1942, the President called the meeting to order the the following members were present. 41/0 G. L. Rosborough , Major H. G. Isaacs Fred C. Allen E. L. Chiasson James A. Cranford S. S. Jacobs The Treasurer submitted the monthly financial report which was approved and ordered filed. The matter of Attorney' s fee in the Adams Seawall Case was thoroughly discussed and all members of the Council expressed their opinion in reference to this matter. It was the consensus of opinion that there should be some consideration given to the fact that when this suit Was authorized and ordered instituted the question of Attorney' s fee was fully considered, and at that time it was the opinion of the Town Attorney that the fees in the case would be charged to the Hotel Company; that the Town would not anticipate the payment of Attorney's fee, and consequently , no unnerstanuing was had with the Attorney in reference to his fee ; that the Court ruled that the Caption of Legislative Enabling Act is not broad enough to provide for Attorney's fees; that as a matter of fact, this court decision left the Attorney without any guarantee of fees in the case ; that it is doubtful that any of the principal sum or straight interest could be applied to the payment of Attorney' s fees and that apparently the only money available at this time to pay the Attorney is penalty interest amounting to $1584.01. Had the Town anticipated this suit in the light of any other recovery suit where Attorney ' s fees must necessarily come from the amount re- covered, that a very definite fee would have been nrovided for and the Town Council would have been in position at that time to have arranged the suit within the means of such funds available aside from principal and simple interest. After a lengthy discussion, Mr. Chiesson mwed that a fee of 10% based upon the amount of money recovered by the suit exclusive of either accrued interest or penalty interest be tendered to Mr. C . Howell , Jr. as his fee in this case , plus the actual expenses as shown by Mr. Howell ' s bill , totaling $61.42, or that Mr. Howell be paid $2,297.85, plus the $61. 42 as the totalfee to be paid out of the general fund or other sources when available . Mr. Allen offered an amendment to this Resolution providing for the elimination of the words "other sources." Mr. Cranford seconded Mr. Allen 's motion which was tabled by a vote of three to two. Mr. Chiasson ' s Resolution was seconded by Mr. Jacobs and was then adopted by the Council. The Mayor requested that the City Supervisor write the State Highway Department, thanking them for the white lines on the highway East of the Canal. Mr. Allen offered the following Resolution which was seconded by Mr. Cranford and unanimously adopted: RESOLUTION RESOLVED BY THE TOVN COUNCIL of the Town of ^tlantic Beach, Florida, that every candidate for the office of Mayor or for Membership on the Town Council to be elected at an election to be held on the 11th day of August, P .D. 1942, desiring his name to be printed on the official ballot, shall notify the Town Clerk, in writing, on or before the 1st day of August, A.D. 1942, at 6 o 'clock P. M. and each candidate for Mayor filing such notice shell be required to pay a fee of and each candidate for member of the Town Council , a fee of at the time of filing said notice . RESOLVED FURTHER , that the Town Clerk shall have prepared for said election, a printed ballot with the names of the candidates complying with the terms of this resolution, and there shall be printed under each office to be voted for in this election, blank lines equal in number to the names of the persons who may be elected to fill that office. 41111 The form of ballot to be used at said election shall be in substantially the following form: OFFICIAL BALLOT ATLANTIC BEACH, FLORIDA Election of August 11 , 1942. Make Cross Mark (X) before the name of your choice. Vote for one For Myor Vote for five for Town Council 11111 RESOLVED FURTHER, that the Mayor shall appoint three Inspectors to hold said election, which shall be held and conducted as nearly as may be the same as State Elections and it shall be the duty of the Inspectors to certify the result of said election bo the Town Council , which shall meet at eight ( 8) o'clockP. M. on the said August 11 , A.D. 1942, to receive the returns of said election and declare the results thereof. RESOLVED FURTHER, that the person receiving: the highest vote for Mayor shall be declared elected and the five (5) persons receiving the highest vote for Town Council shall be declared elected for the ensuing term. RESOLVED FURTHER, that this Resolution shall be nosted at the Town Hall. Approved this day of July, A.D. 1942. Mayor President, Atlantic beach Town Council Town Cler1 The Mayor appointed the following Inspectors to hold said election: C. I Frazier J. L. Russell _ Vera E. Smith _ There being no furt er business for - onii i _rati , ii , VAr Was adjourned. Am Presiden ,