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05-10-55 v MINUTES OF THE REGULAR MONTHLY MEETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON TUESDAY, MAY 10TH, 1955 AT 8 P.M. Present: Norman Mine hew Marvin Carr L.J. "Jack" Feather E. Gerry Adams H.S. Thames, Councilmen and J.A. Reid, Mayor Frank Thompson, Town Attorney J.D. Brotchie, Town Manager Adele S. Grage, Town Clerk The meeting was called to order by the President, Mr. Minchew. Minutes of the regular monthly meeting of April 12, 1955 were read and upon motion of Mr. Feather, seconded by Mr. Carr were approved. Minutes of the adjourned meeting and hearing of May 3rd, 1955 were read, and upon motion of Mr. Carr, seconded by Mr. Feather were approved as read. Bids on the Waterworks Project, as received by the Town Clerk, were opened and read by Mr. A.J. Birchall of Smith & Gillespie, Engineers. Mr. Feather moved that the bids be accepted as filed and referred to the Engineer for tabulation and report back to tt}e Council as soon as possible. The motion was seconded by Mr. Adams and carried. The Treasurer 's report was presented and upon motion of Mr. Adams, seconded by Mr. Thames was approved with the following balances : General Fund 4-30-55 $24,887.83 Cigarette Tax "' 4-30-55 14, 568.87 Mr. Gillespie of Smith & Gillespie , Engineers filed 15 original bids with the Town Clerk and he took the copies of them for tabulation and study. The original bids with bonds were referred to the Town Attorney who examined them and advised that the Bonds were in order. Next Tuesday, May 17th, 1)55 at the Town Hall at 8 P.M. was set as time to receive report from the Engineers on the bids. Mr. Adams advised that we should get some permanent pilings put on the Beach and close it to traffic as our Ordinance provides. He would suggest palmetto pilings with reflectors on each one. There was a full discussion of the matter and the Town Manager is to figure the number of poles needed for the project and also get prices on same by the meeting next Tuesday May 17th. It was suggested that we use palmetto logs approximately 16 to 18 feet in length. A letter was read from Mr. Hairston, 882 Ocean Blvd. complaining about the condition and nuisance caused by a number of dogs enclosed in a small pen on lot adjoining his property at the rear. There was a discussion of the matter and it was referred to the Mayor for investigation. The matter of street paving was next discussed and Mr. Thames proposed that 13th, 14th and 15th Streets between Ocean Blvd. and East Coast Drive be included in the 1955 paving program. Mr. Carr suggested that Ahern St. between Ocean Blvd. and East 110 Coast Drive be included also. There was discussion and Mr. Carr moved that 13th, 14th, 15th and Ahern Streets between Ocean Blvd. and East Coast rive be checked for including in paving and that the property owners be contacted. This was seconded by Mr. Adams and carried. Certified copy of proof of publication of "Invitation to Bid" on above Waterworks Project is attached to these minutes and made a part thereof. The bills were studied and upon motion of Mr. Adams, seconded by Mr. Carr the following were approved for payment : AlA Garage $ 8 00 Arnold Printing & Label Co. 47 47 Beach Garage i4 53 Brooks Products, Inc. 75 90 Cameron & Barkley Co. 213 29 P.D. Carmichael 's Hardware 34 70 Cla-Val Co. 10 10 Diesel Shipbuilding Co. 6 75 Duvall Welding Supply Co. 3 25 Fire Fighter 's Equip. Co. 4 75 The Florida Times Union 21 00 Florida-Georgia Tractor Co. 25 00 City of Jacksonville Beach(Mrs. Chas.Franks) . . . . 1550 Georgia Supply Co 5 75 Grage Texaco Service 980 00 Howard 's Garage 2 50 City of Jacksonville Elec . Dept 93.91 City of Jacksonville Beach, Fla.(radio) 75 00 u u It II a (Sign) 3.13 Jacksonville Beach Truck Line, Inc. 13.67 Martin Office Equip. Co 19 43 B.B. McCormick & Sons 120 00 McCue Brothers. 192 50 Miller Signs 10 00 Ocean Beach Reporter 16 28 W.A. Pinkerton 15 00 R.R. Posborough & Bro 3.22 Ed Smith Lumber Co. 35 03 Southern Bell Tel. & Tel. Co. (Office) 21 20 " It " " " " (Health Center) . . . . 9.90 " It " " " " (Police) 6 22 Sun Oil Co. Police G&O 34.71 Streets " 36.17 Garbage " 15. 57 86 45 The Texas Co. Police G&O 15.24 It Rddi 7.37 Streets G&O 5.31 " A&R 35.19 Garbage G&O 6.01 " R&tt 7.88 77 00 2,266.43 The finishing of the paving job on 10th and 11th Streets was dis- `uussed and Mr. Brotchie advised that Mr. Merritt, Flagler Paving had told him he would be on the job some 10 days or 2 weeks ago, tut has done nothing to date. Mr. Feather moved that Mr. Merritt of the Flagler Paving Co. be put on notice that within 10 days they are to resume work and complete it within 14 additional days, other- wise the contract will be terminated and the work re-let for comple- tion, and that they will be held responsible for alb damages sus- tained by the Town by reason of their failure to perform contract. The motion was seconded by Mr. Adams and carried. Mr. Minchew asked for suggestions for members of Planning Board, no action taken. • The matter of wells was discussed, but no action taken. • Mr. earr reported that he had contacted the Community Presbyterian Church regarding the sidewalk on Sherry Drive and they advised that they were not interested at this time due to the building pregram they have under way, and also it would interfer with their parking facilities. Minutes 5- 0 - 55 Page 3. It was brought out that our license Ordinance needs revising, and that the new license year starts July 1st, so Mr. Minchew referred the matter to the Finance and Taxation Committee to confer with Mr. Thompson and have a new Ordinance ready for passage by July 1st. The Town Manager reported on the progress of the work being done on the Emergency waterworks project. On motion of Mr. Thames the meeting adjourned from day to day at 9:45 P.M. Z ::OL Norman Minchew, President Attest: j Adele S. Grage, Town lerk MINUTES OF THE ADJOURNED MEETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON TUESDAY, MAY 10TH, 1955 AT 10:15 P.M. The Town Council reconvened in adjourned session with all members present to consider the patter of illumination of various places of business . After due consideration Mr. Adams proposed that an Ordinance be passed by Title only on 1st reading regulating the illumination in bars, dance halls, and places of amusements . It was seconded by Mr. Feather and carried. Mr. Carr moved it be passed on 2nd reading, seconded by Mr. Adams and carried, Upon motion of Mr. Thames the meeting adjourned from day to day at 10:25 P.M. /4 A'/A44L/j4Le"LNr --- Norman Minchew, President Attest: ace.e.-ee- S . Adele S. Grage, Town C rk • I ` THE FLORIDA TIMES-UNION Published Daily Jacksonville, Duval County, Florida STATE OF FLORIDA COUNTY OF DUVAL Before the undersigned authority personally appeared_ B. Good1oe , who on oath says that he is WATER SYSTEM IMPROVEMENTS. ATLANTIC BEACH. FLORIDA, April 14, 1955 -'Manager Retail Adv. DIVISION "A" • of The Florida Times-Union, a daily newspaper sealed Ir be o BI athe Town b, they Townh,Council of the Town of Atlantic Beaclorlda, at the office of published at Jacksonville in Duval County, Florida; that the attached copy of ad- Clerk, Town Hall, Atlantic Beach, Flor- ida, until 8:00 P.M., E.S.T., May 10, 1955, at which time and place bids will be Legal Notice e e opened and publicly read for the construc- vertisement, being A �+ tion of Water System Improvements at Atlantic Beach, Florida. • The work consists of the construction in the matter of Bids received by the 1^ow°n Council of the Town of water plant facilities, includings , well,d aerator, reservoir, pump house, elevated tank and pumping and chlorination facili- ties; and distribution system work includ- o f Atlantic Beach, Florida for the construction of Water. Wat`Dpipe`omplete0'withfvalves,c:ystdrairnotns and appurtenances. Plans, specifications and contract (loci]. wibeSys tern Improvements of Atlantic Beach, Florida ate tlts he office of theeTown Clertolk,ornmay ibe' obtained from Smith and Gillespie, Con-I suiting Engineers,P.0.Box 1048, Jackson. ville, Florida, upon payment of 812.50,1 in the Court, was pub- which amount constitutes the approximate' cost of reproduction and handling and will not be returned. Bids must be accompanied by'a certified lished in said newspaper in the issues of April 17 and 2/4., 1955 check or bid bond in an amount not less, than five per cent of the bid. No bid mag be withdrawn for a period of thirty days after the scheduled closing time for the receipt of bids. The Owner reserves the right to resect any or all bids and to waive informalities. TOWN OF ATLANTIC BEACH, FLORIDA, By: ADELE S. GRAGE. Town'Olerk. Affiant further says that the said Florida Times-Union is a newspaper published at Jackson- ville, in said Duval County, Florida, and that the said newspaper has heretofore been contin- uously published in said Duval County, Florida, each day and has been entered as second class mail matter at the postoffice in Jacksonville, in said Duval County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this 2 th day of /e.•fro,ril D. 19 5 v� Notary Public, State of Florida at Large. My Commission Expires ebrilar.;r 1, 1959 •