12-28-56 v rr
it* V
MINU`j'E2 OF THE ADJOURNED MEETING OF T& ATLANTIC xxx ACH TOWN COUNCIL
BEaLD AT ThE TOWN HALL ON FRIDAY, DECEM&JR 28th, 1956 AT 8 P.M°
Present:
Norman Minchew
Glover Weiss
RoLo Wardrep
Wm. S. Howell, Councilmen
and
Frank Thompson, Town Attorney
J.F. Waggoner, Jr., Town Manager
Adele S. Grage, Town Clerk
The meeting was called to order by the President, Mr. Ainchewo
Mr. Waggoner advised that we had received application for transfer
of the Liquor License at the Buecaneer Restaurant from C.P. Kirkland
to George Bello He has investigated the references given and also
checked with the State Beverage Department and all reports are satis=
factory° Upon motion of Mr. Howell, seconded by Mr. Weiss approval
was given of the transfer.
Mr° Harcourt Bull presented to the Town the conveyance from the
Selma Marina Realty Company to the Town of the sewage collection
system which they had constructed. This conveyance is in line with
Resolution #56-6, except that Paragraph 15 has been added to the
original form of the conveyance to cover stipulations as to the
construction of sand beds and number of connections° Whereupon
Mr. Wardrep presented Resolution #56-16 and moved its adoption.
Said motion was seconded by Mr. Weiss and being duly considered
the President put the question thereon and the call vote thereon
was:
Aye: Weiss Wardrep, Minchew.
Pass: Howell - due to being an officer in the Selva Marina Coo
Whereupon the President declared said Resolution #56-16 duly adopted
as follows:
RESOLUTION # 56-16
WHEREAS, by Resolution # 56-6 the Town Council of said Town of
Atlantic Beach, Florida it was agreed that the Town would upon com-
pletion of construction accept a conveyance and transfer of the sewage
collection system proposed to be constructed by the Selva Marina Real-
ty Company in the form of conveyance attached to said Resolution, and
WHEREAS, said sewage collection system has been constructed and the
Town has been furnished certificate by W.J. Parks, Jr., Consulting
Engineer that construction thereof is complete as contemplated by
said Resolution, and
WHEREAS, Selva Marina Realty Co. has requested that the Town accept
conveyance and transfer to it of said system under the additional
provisions and stipulations as set forth in Paragraph 15 added to the
original form of said instrument of transfer (copy of which said
instrument including said additional Paragraph 15 is attached to
this Resolution).
NOW, THEREFORE, BE IT RESOLVED, That the President of the Town Council
and the Town Clerk be and are hereby authorized and directed to accept
on behalf of the Town conveyance and transfer of said system, duly
executed by said Selva Marina Realty Company in the form attached to
this Resolution and to execute and deliver a copy of the same to said
Selva Marina Realty Company on behalf of the Town®
( Copy of instrument of conveyance is attached to original
110 of above Resolution # 56-16 on file in Town Hall)
Mr. Waggoner has inspected and approved the system, and a certificate
of completion was received from Walter J. Parks, Jr., Consulting
Engineer.
Current bills payable in December in amount of $523.07 were studied
and upon motion of Mr. Howell, seconded by Aro Weiss were approved
for payment.
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Ad j , Meeting/P628-56„ Page 2
The rates to be charged for sewer system service were discussed.
The Attorney is to have an Ordinance ready by the next meeting,
so that this billing can be included on the water bills. It was
suggested that the best plan would be to bill sewerage quarterly.
Mr. Walter J. Parks Jr. next presented to the Council his report
on the proposed Sann,tary Sewerage Facilities for the Town. Twenty
(20) copies of the report were transmitted to the Council by Mr.
Parks , who went through the report touching the more important
items and explaining items as requested by those present. The
Council accepted the report for study and action at a later date.
The matter of making application for federal grant for the sewage
treatment works was discussed, whereupon Mr. Howell presented
Resolution #5617 and moved its adoption. Said motion was seconded
by Mr. Wardrep and being duly considered the President put the
question thereon and the vote was :
Aye: Weiss, Wardrep, Howell, Anchew.
Absent: Carr
Whereupon the President declared said motion carried and said Reso-
lution #5617 adopted as follows :
Resolution #5617
BE IT RESOLVED by the Town Council of the Town of Atlantic Beach,
Duval County, Florida that this Town do make application for federal
grant for sewage treatment works under 33 U.S.C. 466 et seq. and that
J9F. Waggoner, Jr. , Town Manager be and he is hereby authorized and
directed to execute and file on behalf of said Town application for
such grant on Form PHS-26 5+ including therein all such information
as is necessary to properly complete such application.
BE IT FURTHER RESOLVED That said Town does hereby agree that if a
federal grant for said project is made pursuant to the Federal
Water Pollution Act (33 U.S.C, 466 et seq. ) said Town will pay the
remaining cost of the approved project and will provide proper and
efficient operation and maintenance of said project after the com-
pletion thereof°
Upon motion of Mr. Wardrep the meeting adjourned from day to day.
fltakilAWA-)1 t\inial\jt 121d
Norman i4inchew, President
Attests
Age.. .
Adele S. Grage' Town •Perk