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02-10-53 v MINUTES OF THE REGULAR MONTHLY MEETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON TUESDAY. FEBRUARY 10, 1953 AT 8 P.M. Present: E . Gerry Adams Glover Weiss N.A. Minchew R.S. Thames, Councilmen and J.A. Reid, Mayor 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 meeting of January 13, 1953 were read and upon motion of Mr. Minchew, seconded by Mr. Weiss were approved. Mr. Adams recognized visitors present and called for any business from the floor. There were a group of citizens present to ask for some regulation as to where the Polo Club can ride their horses. There was a discussion and • Mr. Brotchie advised that he would designate bridal path routes for them. The riders are using the Plaza, and the children on that street run out after the horses, and make a definite hazard for the children. Felix White and other representatives from the Donner sub- division asked that something be done to help with the drainage condition in the sub-division, and also requested garbage collection to remedy a hazard that is a menace to the entire community. If they could have garbage collection once or twice a week, it would help, they said. The matter was referred to the ublic Works Committee for recommendation. There was a discussion of the work to be done on the water tank, and Mr. Brotchie advised that he had requested bids from several firms on doing the work. The matter of road to be given by Mrs. Daisy Haile was discussed , and the Council will not take any action on the Smith sub-division and roads until Mr. Brotchie gets the necessary deed from Mrs. Haile for the 30 feet. • Mayor Reid had received a copy of the Jacksonville Beach Dog Ordinance which they recently passed and turned same over to the Council for their information. Mr. Minchew reported that there had been no meeting called of the committee from the three Beaches to work out something for the Fletcher Band Parents Association to assist them in decuring instruments and equipment for the Fletcher Band. This committee was composed of one member from each of the three Beach Councils. There was discussion and upon motion of Mr. Minchew, seconded by Mr. Thames the Town Clerk was directed to send $50.00 to Fletcher Band Parents Association this amount to be taken from the Mayor ' s Fund , and also that $100. be added to the Mayor 's Fund as set up in the Budget. Upon motion of Mr. Weiss seconded by Mr. Thames approval was given for a $10. ad in the Senator, same to be from the advertising as set up in the budget. Mr. Adams reported on the Comsolidation meeting relative to 410 the Consolidation of Atlantic Beach and Neptune Beach. The Mayors, Town Attorneys , and Laws and Rules Connittees of the two Beaches are to get to-gether as a committee and make recommendations. There was a discussion of sending out cards to freeholders as a poll to find out how they feel about the consolidation, and it was concensus of opinion that nothing should be done until after the key committee has met and presented some definite plan. Mr. Brotchie advised that he had nothing to report as to the culvert on Mayport Rd. Mr. Brotchie reported that the County Health Officers are checking on the sanitary conditions in Donner 's and have notified owners of improvements that have to be made. 110 He also reported on the 6" water line that is being laid down Ocean Blvd. ready to take over the Neptune Beach customers residing in the Town. There was discussion of the Cigarette Tax received, and whether we are getting tax on all cigarettes sold in the Town. Mr. Brotchie is to check with Banner Store and determine whether they get their cigarettes direct from the wholesaler, or if they are bought by their store at Jackson- ville Beach, as it is understood that the amount of tax is determined by report from the wholesalers of the cigarettes sold to the retailers and if Banner Store at Jacksonville Beach buys the cigarettes for both stores , then we are not getting credit for those sold from this store. The Treasurer ' s report was presented and upon motion of Mr. Thames, seconded by Mr. Weiss was approved with the following balances: General Fund $ 6,845.39 • Seawall Fund 283.28 Waterworks Fund 3,318.32 Cigarette Fund 932.63 The bills were studied and upon motion of Mr. Thames, seconded by Mr. Minchew the following were approved for payment: General Waterworks Amica-Burnett Chemical & oupply Co. . . . . 17-7- 43 .26 Atlantic Blvd. & Fuel Co . . . . . 33.48 - Quinn R. Barton Co 1.13 - Beach Transfer . . . - 4.30 (Cig) Bellinger Shipbuilding Co . . - 7.27 (Cig) Cameron & Barkley Co - 271.05 (Cig) Campbells Pharmacy .98 _ Carmichael's Hardware 2.60 14.02 (Cig) tt tt 13.50 H.A. Durden z6.30 - Duval Engineering & `'ontr. Co. 89.25 - Ferrubron Metal Paint Co - 21.75 Fla. Equipment Co 111.23 - Fla.-Ga. Tractor Co 11.02 - 100 Fla. Valve & Fitting Co - 239.28 (Cig) Howard' s Garage . . . 139.19 - Harry E. James, Insurance 485.54 - City of Jacksonville Beech (Police ftgdio) . 30.00 - tt ft " " (signs) . . . . 3.12 - " " it " (Prisoner' s deals) 7. 50 - Jax Beach Truck Line,Inc - 15.26 Jacksonville Electric Dept 1.00 59.40 Manuel Building Co 200.00 - Martin Office Equip.Co. . . 12.10 - Mason-Smith Co g.$0 - Neptune Beach Volunteer Fire Dept 60.00 - R-C-B-S Corp 40.00 - Southern Bell . . (Office) 1.31 _ " " (Police) 5.1g - " " ( Health Center) 10.35 - The Texas Co. - Streets . .G&G) 1.35 " R&R 2 .25 WW-Cig 6 60 Drainage . . . 60.86 . . 64.46 6.60 ( Ldig)411 Sun Oil Co. - Police . .G&O 40.40 Garbage . G&O 17.19 Streets . G&O 34.54 . . 92 .13 - v R. E. Wilkerson & Co 7 15 - 1,443 .82 X685.69 Mr. Brotchie advised that the Duval Engineering & Contracting Company kad completed the paving work in the Town and ready for payment in line with contract. Upon motion of Mr. Thames, seconded byMr. Weiss approval was given for payment of 1/3 the contract in amount of $2,106.38 to Duval Engineering and Contracting Co. Upon motion of Mr. Thames, the meeting adjourned from day to day at 9:30. E. Gerry Adam(' President Attest: 42. . Adele S. Grage, To ' Clerk •