04-25-60 v COMMISSIOAN MEETING
CITY OF ATLANTIC BEACH
APRIL 250 1960
1. Call to Order
2. Minutes of M.aetiag of April 11, 1960
3. Recognition of Visitors
4. Old Business
1. Certificate of Convenience and Necessity for
G.B. Christian
5. Communications to Commission
6. Resolution - to burn redeemed Utility Bonds & Coupons
7. City Manager
1. Permission to request bids on laying water main
Maypor t Rd.
2. Permission to request bids on Lift Station and force
main, Mayport Rd.
8. Commissioners
2. Ordinance- Franchise Sou. Bell Tel. & Tel.- 1st reading
MINUTES OF THE MEETING OF THE ATLANTIC BEACH CITY COMMISSION
HELD AT THE CITY HALL ON MONDAY, APRIL 25TH, 1960 AT 8 P.M.
Present:
Wm. S. Howell
Preben Johansen
J.B. Claiborne
Chas. R. Moore
W. Laney Whitehurst, Commissioners
and
Frank Thompson, City Attorney
Adele S . Grage, City Clerk
Absent: J.F. Waggoner, Jr. ,City Manager
The meeting was called to order by the Mayor-Commissioner,
Mr. Howell.
Minutes of the meeting of April 11th, 1960 were approved as written
upon motion of Mr. Moore, seconded by Mr. Johansen.
Mr. Howell recognized visitors present and called for any business
from the floor. There was none.
The Committee appointed to report on Mr. Geo. B. Christian' s ap-
plication for certificate of convenience and necessity to operate
taxis in the City, reported that they would like to get more infor—
mation as to stands, pick-ups, rates, etc. Mr. Christian was pre-
sent and advised that he has 3 cabs ready to start operation now,
and they will be metered cabs with direct service. They will have
24 hour service and will charge 35 for 1st 1/3 mile, and 104 for
each additional 1/3 mile. The matter was discussed and it was
agreed that we need additional cab service, especially direct ser-
vice, and it is understood that he will carry necessary liability
insurance. Mr. Moore moved that Mr. Christian be granted a certi-
ficate of convenience and necessaity to operate a taxicab service
in Atlantic Beach, seconded by Mr. Claiborne and carried.
A letter was received from the Attorney for the Duval County Board
of Public Instruction advising that the Board will include the
sewer assessment of $2, 122.40 in their next year 's budget.
An invitation was read from the Jacksonville Beach school Patrol
to review them in dress rehearsal on Saturday morning, May 7th,
1960 at 10: 30 A.M.
A bill was presented for our pro-rata share of the insurance on the
Jacksonville Beaches Auxiliary Police, and upon motion of Mr.
Moore, seconded by Mr. Johansen it was approved for payment.
Minutes 4-25-60, Page #2
Resolution #60-7 covering burning of redeemed bonds and coupons
was presented. Mr. Moore moved its adoption, seconded by Dr.
Whitehurst and carried. Copy of said Resolution #60-7 is attached
to these minutes and made a part thereof.
It was agreed that the City Manager call for bids on the lift
station and force mains on Mayport Rd. , and also for labor to lay
the water mains on Mayport Rd.
An Ordinance was presented in writing by Mayor Howell, said Ordinance
authorizes the Southern Bell Tel. & Tel. Co. to use the Public
Streets of the City for the purpose of erecting, constructing,
maintaining and operating telephone and telegraph lines thereon
and thereunder for which they will pay the City 1% of gross receipts
from rental of telephones in use within the corporate limits of
the City, the term of said Ordinance is for 4 years. Mr. Moore
moved its adoption by Title only on first reading, seconded by.
Mr. Johansen and having been duly considered the Mayor put the
question thereon and the vote was
Aye: Claiborne, Johansen, Moore, Whitehurst, Howell
Nay: None
Whereupon the Mayor declared said motion carried and said Ordinance
adopted on first reading. May 9th, 1960 was set as date for Public
Hearing on said Ordinance.
There being no further business the meeting was declared adjourned
by the Mayor.
/60/
.4(101' 44,
Wm. S . Howell, Mayor-C•mmissioner
Attest:
(be9--Q-e
Adele S. Grage, City Cl k
RESOLUTION NO. 60-7
WHEREAS, the City has redeemed 6-33% Utility Revenue
Bonds in amount of $6,000.00, said bonds bearing
maturity date of March 1, 1960, and
WHEREAS, the City has redeemed Utility Revenue Bond
interest coupons which have become due to date,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That
The following numbered bonds totaling $6,000.00 in
value be burned:
Numbers 11 thru 16
and that,
The following numbered interest coupons be burned:
Coupon 9 from bonds no. 22, 205-209; coupon 10
from bonds no. 1048, 23-191, 202-204, 210-231.
The above and foregoing Resolution passed by the City
Commission on April 25th, 1960.
City Clerk