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10-28-57 v MINUTES OF THE REGULAR MEETING OP TEE ATS AN I C BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON MONDAY, OCTOBER 28TH,, 1957 AT 8 P.M, Presents Norman Mine he w Glover Weiss Wm. S. Howell?, Councilmen and J.A. Reid?. Mayor J.F. Waggoner? Jr. , Town Manager Frank Thompson, Town Attorney Adele S. Grage Town Clerk ars, linchew rocog ized members of the newly elected Commission which he had :invited to attend the Council meetings n Those present were Messrs. Na..ry nN Johansen? Roberts and Howell, Mr0 Moore was out of the ci tyn Minutes of the regular meeting of October 14th:, 1957 were approved as written upon motion. of Mr. Howell? seconded by Mr. Weiss. Minutes of the adjourned meeting of October 15th? 1957 were approved as written upon motion of Mr. Howell, seconded by Mr. Weiss. Mr. Minchew recognized visitors present. Mr. Frank Kerber, a member of the Volunteer Fire Department asked if there was money available for the social or outing that was suggested at a previous meetings, for the volunteer firemen, auxiliary police and their wives, Mr, Minchev suggested that they get to-gether and decide on what they would like to have and the approximate cost, and bring this infor- mati.ou to the next meeting for Council,°s consideration and approval. Sealed bids were recwived on the truck shed and tabulated as foi T Lowe William Tinney ConstructIon Co„ $‘5,5000,00 TharpeStapp Lumber Co:, 4,985 ,00 Roy� :Pee'TaY - 2�, tt 1600 A.C. oweD is le.,'175.CO R.S. Thames -,000.,OO Ross Cpnstruc tion Cos 3;999,99 The bids were studied and upon motion of Mr. Howell, seconded by Mr. : wi. s approval was given to e. and the bid to the Ross Construe- tion Co. as low bidder. Mr, Waggoner presented a study of lots that can be cleaned off by mower and those on which bigger equipment is needed. There are 115 that he can cut with the Town tower and Mr v Thompson advised that they will have to be handled in line with Ordinance #86, Mr. Waggoner is to prepare a list of these lots for a Resolution and noti: es o ter. Waggoner presented a study of the locations for the 16 new street lights allowable wader franchise for the Councils consideration and approval. After discussion Mr. Weiss moved that the Town Manager be authorized to get an estimate on install- ing the street lights at the suggested lozations0 This was seconded by Mr Bowell and carried., Mr. Waggoner reported that we have received several requests from the Navy too get a traffic light enstalled at Maypoe t Rd, and Atlan- tic Boulevard. Recently there was a tatal a-ecident talking 2 lives, and numbers of collisions. etc. The matter was discussed and upon motion of Mr. Howell, seconded by Mr. Weiss the 'Town Manager was directed to write the County Commission requesting a traffic light \ 411 for this intersection. Upon motion of Mra Howell, seconded by Mro Weiss approval was given to pay the Town Manager 's expenses to attend the meeting of the F1atride League : Municipalities at Daytona Beach on November 17th, 18th and 19th. I Minutes of October 28th11957- Page #2 The final bill from Hunnicutt & Associates in amount of $12212.17 was approved for payment° There was a discussion of the budget for the year 1958 and Mr® Waggoner advised that he hopes to have it ready for study by the next regular meeting. .1pon motion of Mr. Weiss the meeting .adjourned from day to day, 4? '/C4i (,- &rman Minchew President Attest3 ad2LL_ ?J'((-,/,-t Adele mirage Town tierk S A