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03-17-38 v MINUTES OF A SPECIAL CALLED MEETING OF THE TOWN COUNCIL OF ATLANTIC BECH, HELD MARCH 17th, 1938. 416 Present: - J. C. Cutler, Brooke G. White , Jr. , G. L. Rosborough. C . C. Howell , Jr. , Town Attorney was also present. The meeting was called to order by J. C . Cutler, President. The reading of the minutes of the meeting of March 1st, 1938 and the Srecial meeting of March 11th, 1938, was postphoned to the next regular meeting. On motion of Brooke G. White, Jr. , seconded by ivr. Ros- borough, put and carried, the Town Attorney was authorized and directed to file the necessary suits looking to the validation of the Bonds authorized by an election held by the Town, on March 11, 1938. The City Supervisor was authorized and directed to sub- mit to the Board of Uounty Commissioners at their next meeting the following resolution, which upon motion of Mr. White , seconded by ivir. Rosborough, was adopted: - - R E S O L U T I O N - WHEREAS, The need for a County Road through Atlantic beach to take care of traffic between that section of Duval County lying North of the Town and the Southern part of said County, has long been recognized, and , WHEREAS, The Town of Atlantic beach has made every possible effort to comply with Duval County Engineer' s specification in all other directions, to no avail, and WHEREAS The Town Council of the said Town has now arranged with the Atlantic Beach Holding Company, Harcourt gull and others, and the Neptune Land Company for the deeding of the following oro- posed route for such a road; "That cettain lot or parcel of land, being a strip of lend one hundred (100) Feet in width, through the sub- division of Atlantic Beach, as recorde.J in Plat Book 5, page 69, and through Government Lots, 3, 2 and 1 , Section 16 , Township 2, South, Range 29 East, lying fifty (50) Feet, measured at right angles on both sides of a center line described as follows: Beginning at a point in the North line of the Plaza, an 80 foot street, as shown on said map of At- lantic beach, said point being distant 50 feet Westerly from the Southwest corner of Lot 46 , block 11, on said map of Atlantic Beach; thence North 6'17 ' West and par- allel with the 'W'esterly line of Lots 46 and 45 , block 11 , and Lots 46 and 45, block 12, and Lots 48 and 47 , Block 13 , and Lot 48, block 14, of Atlantic beach, a distance of 1090 ' eet to the Northwest Corner of Lot 50, .lock 14, of Atlantic each, said last mentioned corner being a point of curve of a curve to the right 111P with a radius of Feet; thence around said curve to the right, a distance of Feet to a point of tangent of said curve to the right; thence North ° ' East Feet to a point of curve of a curve to the left with a radius of Feet to a point of tangent of said curve to the left, said point of tangent being Mar.17, 1938 Page 2- , a point in the center line of the former right-of-way of the Florida East Coast Railway Company 30 Feet Northerly from the intersection of said center line of said right-of-way with the dividing line between Sections 16 and 9, Township 2, South, Range 29 East. NON, THE:'.` FC RE, B? IT RESOLVE' BY THE Mayor and Town Council of Atlantic beach, Florida, that the above generally described route for a proposed County Road be, and the same is hereby tendered to the Honorable board of County Commissioners of Duval County, Florida, subject to the following conditions, to-wit: (a) That after the proper preliminary surbeys the parties now holding title to the lands affected will deed without reservation, for public use , a strip of land extending along the generally described route, above named, or a sufficient amount of such land to which they hold title to so widen the now existing dedicated public thoroughfares to provide an overall width of one hundred (100) feet; (b) To change the point of contact between the new Route and the already existing right-of-way for Old Sherry Drive, ex- tending northward, to provide a proper connection therewith; ( c ) Such lends as will not be needed from the intersection of the Old Sherry Drive and the Plaza to the point where the above described route leaves the present designated right-of-way for Old Sherry Drive, and that portion not to be needed after the new routes have been designated by survey, be deeded back to the original donors; and bE IT FURTHER RESOLVED That the said Town Council do , and it hereby does, petition the Board of County Commissioners to take the necessary steps to provide proper surveys so that prospective donors may promptly execute the necessary deeds, and bE IT FURTHER RESOLVED That copies of this resolution be furnished the Honorable Board of County Commissioners for Duval County, Florida, Harcourt Bull and Robt. R. Milem, pro- spective donors of the pr000sed route , with the request that all necessary steps be taken as soon as possible to provide for t .is much needed thoroughfare. PASSED by THE TOWN COUi'CIL OF ATLI.NTIC BEACH, FLORIDA, IPP This 17th day of march, 1938. (Signed) J. C . Cutler, President March 17 , 1938 'age 3- Mr White made the following motion which was seconded by 110 Mr. Rosborough , put and carried, BE IT RESOLVED BY THE TOWN COUNCIL OF ATLANTIC BEACH, That it do and hereby does, direct and authorize E. J. Candee, Town Clerk of the Town of Atlantic Beach, to deliver to C. C. Howell , Jr. , Town Attorney, in end for the said Town, copies from the assessment rolls thereof, of assessments on the property of The Mandalay Corporation, to be used in foreclosure proceedings thereon, as by the Statutes in such cases is made and provided. There being no further business for consideration, upon motion .ut, seconded and carried, the meeting adjourned, Correct: - Attest: - * - I 'n. Tow Cleiyk. l t