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09-06-38 v r ki 1tINUTE:3 OF THE P GULAR M DNTHLY '.'FETING OF THE Y TONN COUNCTIHELD SEPTEMBER 6 , 1938, PT '17.] TO;;N i?I.LL IT 8 P. M. 'resent: 7 . L. Chiasson, T. C. Cutler, G. L. -osborough, Obert E. :Sugg, Thomas V. Trout. The :favor Nes present - lso. The meeting was called to order by 7. L. Chiasson , President. The Clerk rePd the minute- of the adjourned meeting • of 4u„ust 11th, which mere ep;proved es read. *`r. Osborne, Treasurer, submitted his usu= 1 monthly financial report , ,vh ' ch gyres e--roved _nd ordered filed . 0 The City ,upervisor explr-fined in reference to the bills thus far accrued on the 8. P. t . Project to mPke street improverr.ents . t Et=r en exam' nation h;,r '-'r. 8uCg , Chairman of the ^ublic Yorks Committee , the -ity Supervisor 'has instructed to epJrove them and Pass them on to the Duval Engineering Co. to pay, es previously ejreed upon. Upon motion of ';'r . G . L. - osborough, duly seconded End p ssed the following bills were rooroved enci ordered paid: r.. _\ Jack orville Journal - Sal . due $75. Pd. Herewith t; $25. - Sal . $50 $25.00 °Eche Bros. Sign Co. - 2 metal signs 3? x 5 $' $6. each 12.00 Sou. Bell Tel. & Tel . Co. - Local. Service $4.10 , plus #13.50 17.60 Home Utilities , Inc . , - Town Hell Lights - $1.46 06 Street Light 1.50 2.96 City of ,Tacksor.v ' lle -each - Lights - Telt ' it fo July-20. 85 Dixie Culvert & Metal Co. - ?=.1. $50. r'd. on acct. $25. herewith - gal . Due . $25. . .25.00 Parley-Davidson :C- les Co. - lir.l. paid in full 10.10 T. C . Medison, 16 Hrs. .50 worj' on Truck 1ody 8.00 American Fed cross 7nlurteer Iife sving Corps ( Last Installment) 25.00 C . C . Howell , Jr. , Town Pttorney, attending meeting $5.00, drawing Ix-per 6.50 'uinn F . lierton , Inc . - Installments - 2 trucks at $60. per 120.00 rIP Shell Petroleum Corp. - Gas 7/1 to 7/18 12.90 285.91 S5 .,Tn`'y�+�4 - 2 - Mayor George H. Smith presented a co ,y of h' s letter to all members of the Council dated lu ,ust 10th , 19.38, and asked that it be made a part of the minutes . o')roved. "Jacksonvi l 1, , Florida ugust 10, 1938 . Mr. T. Cutler, c/o Strechan Shipping moo. Mr. ?. L. Chiesson , atlantic Peach, Fla . Pf: . G. :,. rosborough, atlantic Bank r- nnex Mr. Thomas Trout , Creham Bu' lai.ng i Mr . r L. Sugg, Ptlsntic Beach, Fla. Gentlemen: I am writing to lay before you P few ideas which I feel will merit your consideration. Mr. Cutler and Mr. Rosbbrough are , doubtless , familiar with the condition. :which give risr to them, but the new members of the Council will wish to be informed . 1 . T0Tr'N SUP'?FVISOP . This position is not specifically authorized by the town charter or by ordinance , having been created by common consent of the 1 =st Council. I think you will agrae that the positioh is necessary and should be continued . I therefore r'commend that: The Council pass a suitable ordinance officio-lly creating this position and clearly prescribing its duties , responsibilities , and limits of authority; or , if an ordinance will not suffice , that steps be taken to suitably amend the town charter. B. The present Town Zupervisor, Mr . C. r. Frazier, he cont'.rued in th'.s position -t the same rate cf nay a:: heretofore. 2. TO CL ]i,K. I recommend the retention of `,fi=-s J. Candee in this position. I am sure you will agree , however, that for many ree -ons the Town Clerk should be paid a reasonable fixed salary rather th-n a percentage of the taxes collected, as in the past. This change 'sill have to be made sooner or later and might as well be made now. I have already broached the subject to Miss Candee and she is , of course , willing to abide by your decision. I assume that in fixing the salary for this position that you will wish to consider : k . Iverson yearly earningsof the clerk for th. nest several years. 410 B. :such changes os ou may wish to make in the clerk ' s duties by virtue of the permanent employment or town supervisor. - 3 - C. The loyal service of the present town clerk. r. l easonshle living costs , etc. 3. TAX ASSESSOF . I feel th'-t this office shoulbe abolished se a Paid position, believing that the chairmen of your finance committee could adequately and efficiently handle the job without remuneration provided he were furnished with -ll necessary data by the town supervisor nd the town clerk, aided if necessary by inexpensive clerical help. Having investigated the amount of tine and effort spent on tax assessment work in the p-st, I am confident that this assignment will not be too burdensome to the council - man who undertakes it and that our tax roll can '^e more carefully and equitably cerr_piled without reducing our total assessment. 4. BUIL.DING IN$PE?CTOF . I recommend abolishing this nosition and assigning the duties thereof to the town supervisor without additional pay. 5. MUNICIPAL JUDGE . I do not think you could find a more capable man for this, position than Mr. J. . Paid. I feel sure , however, that in the ibterest of economy Judge Feld mould consent to serveon a reasonable salary rather than on a fee basis as at present. T believe the judge should be paid a fixed sum far each court session actually held, regardless of the number of cases tried. 6. TO?iN PTTOFNEY. I sh-. 11 be pleased to have the Council con- sider the advisability of employing the town attorney on a retainer rather than on a fee basis. I am informed that this plan has worked out rather well in other towns large and small. Your very earnest study of these suggestions .rill certainly be nnreciated and T am sure you will _find that -uite substantial economies can be effected by their adoption. Cordially yours , ( sgd . ) Geo. H. Snith GH3'eh. Ceo. H. smith , Mayor. " The Chairman of the ?ublic °corks Committee was asked for his monthly report. Mr. Sugg asked the City SuL rvisor to make the report. The report hLd to do chiefly with the progress being made on the street ithprovement. The City ,pervisor re- ported that the work has progressed ra- idly , that the Sponsor's credit '"or the first month Nas 01 ,356.58, with approximately 1800. outlay. He exol fined that the first month ' s actual ex- pense - - ' de from materials and enuioment used in the actual 411 pavement would be far heavier than in future months , owing to the necessity for ourchasi.nC drainage pipe , truck bodies , etc . , cnd th- t the credits woul-d he much greater hereaftmr in - 4 - proportion to the actual cash outlay . Mr. Trout , Chairman of the Finance and 'u get Committee stated that he would have a report to submit within a neck and suggested that meeting be held on Tuesday, September 13th. Nr•. Outler, Chairmen of Law end Pules Committee , reported on the proposed Ordinance for the control of mechanical musical instruments , which was passed by caption at the last meeting on first and second reading. He reported that the Town Pttorney had made en effort to contact the Town attorney for Neptune in an effort to secure concerted action on the hart of both Towns in this matter and that noting had been cccomplished . in that direction. He asked that the Ordinance be referred beck to the Committee for further consideration. Mr. Fosborough reserved his recommendation for con- sideration under the head of new business. The matter of the purchase of a site for -n inciner- tor, as authorized by the 1a:-t meeting of the Council from the P . C . B. Corporation was raised. Mr. Chia,son •=-xpla i n 'd that the Chairman of the "ublic Works Committee had asked that this matter be handled by the President and the City Sup,rvisor. Mr. Chiasson stated that it had been al--reed to our- chase chase e site 600 feet west of the 'Vest line of Lot 50, '?lock 14, on an ext=n ion of 11th Street , approximately 1 .33 acres for P75. , it havi nr been agreed that this plot would be paid for by tax credits over future years on nroperty in atlantic Beach belonging to P . C . 5. S . Corporation. Thereupon, Ur. Sutler made the following motion, which vas seconded by Mr. " osbor•ough and unanimously passed: RESOLUTION "RESOLVED that the `I'owh C)uncil accept the proposition of the r . C . Corporation to sell to the Town of Atlantic Beach, a certain plot of ground on an exten- sion of 11th Street , 600 feet west of the B . 't Line of Sherry :.rive , as it now stands , aonroximating 1 1/3 411 acres , a deed for which has already been executed and now in hand, and that s id property sha71 he naid for by the Town by extending a tax credit over future years to the F . C . 'R . S. Corporation in an -mount E equivalent to the sum ns id for the site , to-wit 0275 . , said indebtedness to be free of interest. " uarcourt Cull , Jr. presented s deed executed by Peter Jensen , for a portion of Lot 1 , Block 8 , to prouide for further curve et 7th otre=t. Thereupon Yr. Cutler made the following motion, which was seconded by G. L. Fosborough end unanimously passed: RESOLUTTO N /HEFEAS, Peter Jenson has deeded to the Town of Atlantic beach a portion of Lot 1 in Block 8 for street nurooses , and HEFEAS, the said Deter Jensen donated the said ground w' th the follow'ng understanding, to wit: (a) That should he replat lots 1 -nd 3 in Flock 8 so that there would be three Fifty foot lots by 100 feet in depth facing on East Coast Drive , that the northerly lot under such a rdplat would be slightly under the five thousand feet required '-y the Zoning Ordinance to orovide lot area for a single detached one-fam' ly house , and further the middle lot under such a replst vould be slightly under the required five thousan: feet, the said Jensen would hn given a waiver on the t:Jo lots under such a re- plat , which would , had not this donation been made , been within the pro isions of the Zoning Ordinance , (b) That the palms which mere necessary to be moved he set back of the new property line and guaranteed by the Town to live or he replaced with others should they die , NC TH ;FFFOFE BE IT r'" SDL""D By UL YOF f ND TONN COUNCIL THAT the Counc 'l coo , ' pd it hereby does waive the requirement of the Zoning Ordnance on each of the tvo lot. s under a proposed replat dr Lots 1 -nd 3 , Block 8 , the property of 'eter Jensen, the north third of said Lbts 1 and 3 , Block 8 , and the middle one-third of Lots 1 and 3 , 'lock 8 , and that for the purpose of -,roviding area for a single ditched one family house , thet such lots shall deemed to contain five thousand square feet, and RE IT FUFTHER P':[—)LVED That the Council do , and it hereby does pledge to replace any of the pclms which have been moved should they, die within one year from the date of planting. Mr. Jensen was pre,-ont sad - 11 members of the Council per=on lly thanked hire for this. donation. Mr. Trout nominated C. Frazier for the nosition of Cityrvisor, Town Clerk, Tax Collector and Building Inspec- 411 for at salary of x'140. per month, payable $70. on the 1st nd 15th of each month resp• ctively. - 6 - Is to building inspection work, Mr . Trout explained that the electrical inspections would be done by the electric- ian for the Home Utilities Co. , under the supervision of Mr. Frazier, at no cost to the Town, all fees reverting to the Town in such instances . Mr. rosborough seconded the nom' nati n and Mr. Frazier vas unanimously appointed to the said positions. Mr. Trout moved that Mi :s Candee be ap ,oi nted Teputy Town Clerk at a salary of $50. par month, payable $25. on the 1st and 15th of each month respectively. Thereupon Miss Candee presented the foilowinU r=sign tion: "Sept. 6 , 1°7P . President and Council Members , 'lown Council , Atlantic 3each , rla . Gentlemen: - Ifter eight years of continuous s rvice , it is ith sincere regret and real sadness of heart that I ndw am compelled to ;ever my connection with the Town and herewith tender my resignation To Jn Clerk, same to take effect immediately owing to the nature of other plans which I have formulated. T have truly enjoyed vorlrinc, with each former Council and am convinced that association with this , would be no less pleasurable and sati: factory. I extend my very best wishes for the accomplishment of thn ideals and aims , which I know you have in mind for the development of the Town and the best interests of it 's citizens. I also wish to herein express my admiration for the fine Nork accomplished for the town by Mr . Frazier, City Supervisor r nd the service rendered by Mr. ussell as Marshal and my d=ep appreciation of their unfailing courtesy and cep-operation at -11 ti- es . `'ours v('ry truly, ( sad) ?. J. Candee Town Clerk" Upon motion of Mr Trout, seconded by Mr. Po sborough, Mi s Candee' s resignation was accepted. Th- Mayor voiced the sentiment of the -oNn officials 44111 et the loss of Miss Candee ' s services and a ked - 7 - Council express the regret of Pll memF:rs of the officiP1 family. Upon motion of Mr. rosborough, seconded by Mr. Trout , the "'ouncil es 8 body expressed the thFnks in behalf of the tax-payers for the long end velucble service= ren- dered the Town by miss (,s..ndee , End tegrets that Miss Cendee would no longer be 'rith the Town. Mr. Trout nom; neted Mr. V. IT Osborne for the position of City Treasurer for the ensuing two years. The nominEtion was seconded by Mr . Cutler nd by unanimous vote Yr. Osborne was elected. Mr. Cutler nomi noted. J. 1. Reid as Municipal Judge ) for the ensuing two years . Mr . Trout seconded the nomin-tion end. Mr. reid was unanimously elected. Mr. Outler nominated C . C . Howell , Tr. , s Town ? ttorney for the ensu' rg two years . The nom' n=tion wes seconded by Mr. Fosborough , nd Mr. Mowll was unPnimously elected. Mr. Foshorou h mov-d the s000intment of J. L. russell Fs Toon M rshall for the two years , his salary to be fixed et 1'100. per month for the -i ght ori nter months ,,nd x:125. per month for the four summer months, payable semi- monthly, the Town to furnish he MM"erhsal vith E. town cer , gas end oil end to = ,propri .te X50. per year on h' s uniform, the M. rehel to be under the direct supervision of the Mayor nd subject to immediate -supervision of the car and the Marshal ' s routine activities , by the City Supervisor. Mr. Cutler s- conded the motion end Ur. -ussell N . unanimously elected . Mr. Sugg made suggestions es to the Marshal ' s ectiviti s end Mr. ` osborough stated that plans for future sctiviti-s would be worked out by the Committee . Mr, >ugg raised the uestion s to the purchase of 0110 gas and oil , in en effort ' o save State and Peder-1 Taxes . Yr. -ug _ yes re,uested to .work out a plan for 'hi = matter. Upon motion of Mr. Cutler, seconded by Mr. Rosborough, the rPrr.- inder from the qualificction fees naid - R - by candidates in the bugtlst 9th election were ordered , deposited to the account of the Town' s General Fund. Mr. Chia�sson celled on Messrs. Chalmers D. Lorne , Joseph end Satchwell , officers of the Mendalay Coroor= tion, rho were present. Mr. Horne , .acting es spokesman, took un the me tter of texes on Mendelay property and the m- tter of deeding the utilities rights end fees in the streets in Mend-lay to the Town. The ",Mandalay Corporation objectedto the proposal mens by the previous Council to pey for the Street rights on the same basis as settlement bed been made with other interests in other sections end to the increase in taxes on their property for the years 1936 and 1937 . Th- company now comes pith a new pronositinn - thet is , tht the Mandaley Corpora- tion would d= ed the street rights in Me.ndslay to the Town provided the Council would make the payment therefor suffic- ient to offset the difference in the increase in taxes over 1935 end upon the peyn-nt of the edditionel V13. elreedy proposed. The metter ve discussed t length, both Mr. Setchw-11 and `r. Joseph joining ""r. Horne in e presentation of their cleims. They based their contention on the payment by the Mendelay L,orp,orati.on for ell improvements in that section es veli = the increase in taxes . It was made entirely plain to these gentlemen tht the tine end piece for en objection to the sesessment om the property would have been before the Equalization which met in regular session in both years, It was not considered thet the claire by these gentlemen thet they had a greeter amount to offer then sea the case in other instances :7here the Town had purchased street rights was .justifiable . Yr. Outler moved thet In view of the feet }hat 411 apparently all effores to adj ist the matter ret,v-en the Town +nd the Mandalay Corporation herd felled, that such negoti-tions 9 be closed and that the mstter revert to its original status on a tax basis with the omission of the street improvement program contingent upon a deeding by the Mandalay C-r?oration th- Street fees in the Mandalay area. "r. Foshorough seconded the motion and it gra.- unanimously adopted. Bids were opened for a new car to be used by the Marshal and City Supervisor jointly . Two bids havrg been received , namely, royal "rotors on a Plymouth and Fuvel 'otors on a Ford. lifter discussion , it .las decided to out.chase a 85 cord and "r. Toshorough ,vas authorized to negotiate deal 'with %uval 'rotors for the pur- chase of a. car, and :v= s authorized to obligate the Town in a .um not more than $475. after trPo1ng in the motorcycle es first py yment. Mr. Chiasson called :ttent i on to the matter of the Town's liability on trucks hauling V. P. 1 . labor. ue explained that Mr. F osborough had figured out policies to give the Town Complete protection, and by common consent was authorized and directed to complete such an arrangement -s would be in the best interest of the Town. Mr. Rosborough introduced the following; resolutIon, which was s=econded by Mr. Trout and unanimously adopted: R E S 0 L ,T I 0 N IT . )OLI D BY Tu ): ' 1;D TO.i'?? COU";CIL. OF ATLANTIC B- CH that Mr. 'a.•' L. ':^osborough re , and he hereby is, empowered to negotiate for ell in- surance on the partof the Th'Nn of A'tl- ntic Beach to cover all of its insurable property, trucks , workmen' s compensation , etc. , and make an arrange- ment with the Atlantic National Bank .vhereby the said ' tlantic National Bank will finance the pre- miums on such policies as may be required to fully protect the Town, and to provide payment therefor to the Atlantic N-t ' onal Bank on a monthly basis; BE IT FUETTHEF RESOLVED that the Town Clerk be , and he hereby is empowered to execute the necessary notes and contract with the said Bank covering such monthly payments. • I , O . F . Frazier , Town Clerk, Town of Atlantic Beach, Florida , do hereby certify that the above and foregoing is a true sod correct cony of - resolution passed by the Atlantic Beach Town Council on Sept . 6 , . r'. 1938. - 10 - IN : ITN 3S gPER30F I have hereunto set my hand and the official seal of the Town this 13th day of September , A. D. 1938. Town Ulerk. Mr. Chissson raisey.', the question of collections. Mr. nutler, as Chairman of the Laws and rules Committee was asked to have Mr. Howell , !'own Attorney re-instate the suit against the Mandalay Corporation. T'-is was ordered in the form of a resolution by Mr. Cutler , seconded by Mr. rosborough and unanimously passed . Upon motion of Mr. Fosborough, seconded by Mr. Trout , it was ordered that Miss C2ndee be given two weeks vacation with pay on the basis of $25. for the tWo weeks. Mr. "osborough ,ias authorized to have aopropriate signs placed on the Police car designating it .as such. There being no further business for consideration the meeting adjourned to Tuesday, September 13th , 1938. Atop- p 41 OP' .— 21President — 1 A/ • / Gni