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06-08-54 v MINUTES OF THE REGULAR MONTHLY MEETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON TUESDAY, JUNE 8th, 1954, AT 8 P.M. Present: E. Gerry Adams Glover Weiss Marion Marvin Norman A. Minchew R.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. Adams. Minutes of the regular monthly meeting of May 11th, 1954 were read and upon motion of Mr. Minchew, seconded by Mr. Weiss were approved as read. Ordinance No. 161 covering Elections was read in full by the Clerk. On page 2, Section 5, lines following 5 P.M. the following to be added "Monday through Friday and 9 A.M to 12 M on Saturdays", and with this addition upon motion of Mr. Minchew seconded by Mr. Thames the Ordinance was passed on third and final reading. Upon motion of Mr. Thames, seconded by Mr. Pincher the following Resolution was adopted covering the Election on August 10, 1954: BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That The Registration Books for the August 10th, 1954 municipal election be open from July 1st, 1954 through August 5th, 1954 for registration of electors, same to be open during the hours of 9 A.M. to 5 P.M. Monday through Fr'da , andi9 A.M. to 12 Noon on Saturd �� uCa ays,n an t Candidates be qualified between July 1st, 1954 and 12 Noon of July 31st, 1954, and shall pay a qualification fee of $5000. Application was considered from Mr. Wm. 0. Mize alcoholic beverage license C.O.P. for use at the Chateau, 39 Seventh St. , Atlantic Beach, which has 4000 sq. ft. to have acoomodations for 200 patrons at tables. Mr. Mize advised that he hasn't put the tables in, as he was waiting until the Council approved the application. There was considerable discussion, during which Mr. Thompson advised that if the requirements of the law were met the Council could not refuse the license. Mr. Thames moved that the license be approved subject to the State Hotel Commission and the State Beverage Commissions approval and Mr. Mize 's complete compli- ance with the law. Mr. Brotchie and the Mayor to make final inspection before the Town Clerk issues the license. The call vote was Thames, Minchew, Adams "aye", Marvin and Weiss "nay". Carried. Upon motion of Mr. Thames, seconded by Mr. Marvin the following Resolution was passed: BE IT hESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA That: Checks # 172, 542, 51+3 and 544 be and the same are hereby voided, as they were made in error. A plat from Mr. E.H. Donner covering land lying west of his present plat was presented. Mr. Brotchie advised that the necessary work has been done on the streets, etc. , but the plat itself does not have the proper dedication, and therefore cannot be approved until presented in proper form. Mr. Brotchie advised that Lot # 39, Saltair is needed for the drainage ditch, and the Saltair Company have tried to swap this lot for some other lot with the owner, but he is not interested in land only wants cash for his lot,% He asks $150. and Mr. Brotchie recommended that Mr. Bull be authorized to offer him that for the lot. There was discussion and upon motion of Mr. Thames, seconded by Mr. Weiss approval was given to offer the owner 100 . cash take it or leave it. Mr. George Pritchard presented a request for several property owners on 10th St. requesting the Town to pave 10th St. The matter was referred to Mr. Brotchie to bring up to date the cost of paving 10th St. from East Coast Drive to Sherry Drive. It was also requested that he include 11th St. in his figuring. The treasurer 's report was presented and upon motion of Mr. Marvin, seconded by Mr. Weiss it was approved with the following balances : General Fund $ 13,01+8.14 Cigarette Tax " 5,336.13 The bills were studied and upon motion of Mr. Thames, seconded by Mr. Weiss the following were approved for payment: GENERAL FUND Auction House & Bargain Bazaar 4 12 .00 Quinn R. Barton Co . 0 . . . . . 0 196.15 Cameron & Barkley C o. 106.83 P.D. Carmichael' s Hardware 75.29 Chao Hardware Co. , Inc. . . 1.41 Municipal Supplies - W.S. Darley & Co. . . . . 0 $0.78 H.& W.B. Drew Co 2.50 Dunn' s Fabric Shop . . . . . . . . 0 . . . . . . 4.45 The Financial News 18.00 Firestone Beach Supply, Inc. . . . . . . . . . 1.98 Mrs. C.H. Franks - Prisoners' meals. . . . 0 • • $.00 Clyde Hathcox 0 • • . • . . . 310.00 Horton Electric Const. Co. . 0 . . . . . . . . . 9000 Howard's Garage . . . . . . . . . . . . 0 . . . 54035 Jaxon Const. Co. 0 . . 0 . . 0 . . . . . . . . 275.92 City Electric Dept. of Jacksonville 112.60 City of Jax Beach - Police Radio - Sign 0 . 0 53 .12 Jax Beach Truck Line, Inc . . . . 9.87 Joe's Plumbing & Appliance Co 3 .39 Martin Office Equipment Co . . . . 22.05 Massey Motors, Inc 6.27 Miller Signs 9.00 City of Neptune Beach 100.00 Ed Smith Lumber Co. 69.39 • Southern Bell T&T Co. , Health Cen,Police,Office 31.96 The Texas Co. - Police G&O 69.$7 R&R 65.27 Streets G&0 59.35 R&R 159.72 Garbage G&O 32 . 50 R&R 1.00 WW G&O 2.81 R&R 1.00 . . . 390.62 Wilkie ' s Airplane Service . . . . . . . . . . . 4.80 Wimer Printing Co 5$.$7 $2,02$.60 Mr. Minchew suggested that th ,present Council committees with their duties be changed intoi ' instead of , This was tliP discussed and upon motion of Ir. Minchew, seconded by Mr. Thames the following Resolution was adopted : BE IT RESOLVED BY THE MAYOR AND TOWN COUNC IL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That The Council be divided into * committees , instead of .( 41 �`n', in order to equalize the responsibility and work, and that These committees be known as : Finance and Taxation; Public Utilities; Public Safety, Health and Sanitation; Streets and Highways ; and Laws and Rules, and that These Committees start functioning immediately upon appoint- ment by the President of the Council. Mr. Brotchie advised that he has prepared some of the streets that are wearing badly in places , for application of cut-back, as he would like to get this work done before we have any more rains to wash them out more. He was advised to wait until after the next meeting. There was a discussion as to the roping and life saving on the beach, and upon motion of Mr. Thames , seconded by Mr. Weiss the Mayor was authorized to hire 2 men at not more than $300. per month for the two, and supply them with stands, unbrellas, etc. , with control of their hours, work, etc. to be left to the Mayor at his ditscretion. Upon motion of Mr. Thames the meeting adjourned from day to day at 9:05 P.M. 4 ; E. Gerry Ad-vs, President Attest: ci . ., . -- f Adele S. Grage, Town glerk •