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09-10-51 v MINUTES OF THE REGULAR MONTHLY MCETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON MONDAY, SEPTEMBER 10TH, 1951 AT R P.M. Present: E. Gerry Adams D.P. Mason R.S. Thames W.S. Kirby, Councilmen and G.L. Rosbdrough, Mayor J.D. Brotchie, Town Manager Adele S. Grage, Town Clerk The meeting was called to order by the President, Mr. Adams, who called for the reading of minutes. Minutes of the regular meeting of August 13, 1951 were read and upon motion of Mr. Mason, seconded by Mr. Kirby were approved as read. Minutes of the adjourned meeting of August 27, 1951 were read and approved upon motion of Mr. Kirby, seconded by Mr. Thames. Mr. Adams recognized visitors present and called for any business from the floor. Mrs. Ellison of the Beaches Woman's Club presented to the Council their plan to sponsor a Youth Center. They have secured the upstairs of the Williams Building at the corner of 2nd St. and 1st Ave. North at Jacksonville Beacki. It is to be well chaperoned, and will have cold drink stand and various forms of recreation for the young folks. They are asking the 3 Beach Councils to help with the expensee, and to appoint a member of the Council to serve on the Board of Direc- tors. It was advised that Jacksonville Beach willunderwrite the rent and they are asking Atlantic Beach amd Neptune Beach to contribute $150. a year each for three years to-wards the operating expenses. There was a discussion and upon motion of Mr. Mason, seconded by Mr. Kirby the matter was referred to the Law and Rules Committee for recommendations. Upon motion of Mr. Thames, seconded by Mr. Kirby authorization was given to the President or VicePresident of the Council to approve bills between Council meetings when necessary to get the allowed discount. Mrs. Silver appeared again to see if something could be done to help them out with their drainage problem at the corner of Atlantic Blvd. said Mayport Rd. Mr. Brotchie advised that he thought it could he repaved for approximately $1500. It was brought out that the State might help with this problem and Mr. Brotchie was advised to cobtatct the State Road Dept on this. Mr. George Bull advised that Bull-Terry are making arramgements to build 2 houses in Donner's sub-division, but the State won't let build with a shallow well and pump for water. The Emerson Jacksons have a good artesian well that can serve at least 20 families, and they would like to get a franchise to furnish water. After a discus- sion Upon motion of Mr. Thames, seconded by Mr. Kirby it was decided to allow the franchise to the Jacksons. Mr. Adams reported that the three mayors of the Beaches had met and would like to organize a Mosquito Control Authority to be under the Town Managers with no expense for overhead administrative costs. They would hire a forking foreman, buy a machine and start work early in the apring. This will not be under 'the State Board df Health, but under the Town Managers. There was a discussion, and Mr. Brotchie was appointed to meet with representatives from the other two Beaches to work up information on what the cost of such a program would be • and report back to the Council. Mr. Brotchie reported on the approximate cost of developing the pr esent Richard Bull Airport into one to meet the CAA requirements for use of commercial planes. He estimated that it would cost approximately $41,000. which would cover paving a strip 100 feet wide and 3500 feet long with mixed in place asphalt, for concrete parking strips, grading, wiring, securing land, etc. It might be possible to get 1/2 the cost contributed by the CAA. The Chamber of Commerce of Jacksonville Beach is in favor of this project. A letter was read from Mr. Frank W. Hulse, President of Southern Airways, Inc. express- ing interest in this site use by his Company for passenger, air mail, and air express service. He advised Mr. Adams that he felt that within a year they could have 6 flights a day with perhaps a shuttle service to Ireson Field to connect with the other lines. There was a discussion of the project. Quotations on a new police car were next studied, and upon motion of Mr. Mason, seconded by Mr. Thames it was decided to purchase a Pontiac from the Claude Nolan, Inc. at $2030. less allowance of $1150. for 1949 Dodge leaving a balance of $880.30. An Ordinance was passed by title only setting up locations in which Liquor Licenses will be permitted was passed on first reading upon motion of Mr. Thames, seconded by Mr. Mason. It. ,.r;s pssel on second reading upon motion of Mr. Thames, 'seconded by Mr. Mason. The Treasurer's Report was approved upon motion of Mr. Kirby, seconded by Mr. Thames with the following balances: General Fund . $5,607.51 Seawall Fund . . . 2,031.45 Waterworks Fund 5,105.30 Cigarette Fund 3,989.89 The following bills were studied and upon motion of Mr. Mason, seconded by Mr. Thames were approved for payment: General Waterworks Cigarette Atl. Blvd. Ice & Fuel Co $ 94.90 - - Quinn R. Barton Co 65.17 - ' - Beach Transfer 2.70 .85 - Cameron & Barkley Co - 1.23 ° - P.D. Carmichael's 22.38 - - City of Gainesville (W.W. tees) - - 108.00 Graham-Jones Paper Co. 22.00 - - Howard's Garage 10.55 _ _ Jacksonville Journal 603.00 - - Jax. Coca-Cola Bottling Co 13.25 _ - Jax. Beach Truck Lines 1:00 - - City of Jacksonville Beach (Radio) 30.00 - - ” ft n " (Sign) 3.13 - - " " " " (Prisoner's meals) 2.00 = - J & W Motor Co 5.60 - _ Jones Cash Register Co.(Adding Machine) . 224.55 - - Massey Motors 14.06 - - Mason-Smith Co 2.0.13° - - Mennen's Service Station 12.52 - - Miller Fog Co. 75.00 - - Miller Signs 36.75 _ _ Ploff Transfer - 90.00 Raybro Elec. Co. (2-fans) 66.21 - _ Porter's Service Sta 53.34 - - Geo. W. Mozo, Jr.(Wtr. pipe, etc ) - - 949.40 Railway Express Agency 13.94 - - Repmblic Powdered Metals - _ 62.37 Rubin Iron Works, Inc. (Parks) 19.70 _ _ Sanford Hall Co. 3.95 - - Southern Bell Tel. & Tel. Co.(Office) . . 4.36 - - " " " " " " (Health Center) 9.49 - - rr " " " " " (Russell). 4.89 - - Sun Oil Co. Police G&0 $ 82.00 " R&R 4.45 Garbage G&0 45.67 H R&R 3.87 Streets G&O 85.63 221.62 - _ R.E. Wilkerson & Co. . . . . . . . . 2.20 - - _ • Wilson & Toomer Co. (Mos4. Contr ) 55.00 - - 1,713.39 2.08 1,209.77 September 10, 1951 Page #3 Insurance policies were next considered. All the policies were approved for payment, but it was decided on the policy #183873 covering Town Hall building and contents to finance it on 5 year basis. Upon motion of Mr. Thames, seconded by Mr. Kirby the following Resolution was adopted: BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That The American National Fire Insurance Company's Policy No. 183873 be accepted covering fire insurance on the Town Hall and furnishings for a period of 5 years, and That Premium Contract with the Florida National Bank in amount of $714.24 payable in yearly installments of $178.56 beginning September 14, 1952 be signed by the Town Clerk for the Towns, and That Down Payment of $260.40 be made to the Harry E. James, Inc., Jacksonville, Fla, Mr. Rosborough advised that he had turned over to Mr. Thompson a Comprehensive Public Liability Policy to look over, and he would like for the Council to consider it when Mr. Thompson reports his opinion. Mr. Brotchie advised that he would like to have a survey made at the Ramos property corner, as there is some question as to where the street line and property line is. The Council approved this survey being made. Request that the Ramos retail liquor license be transferred to E.D. Woods was approved by the Council by unanimous consent. Mr. Brotchie advised that he felt someone should go to Gainesville on September 12th for a conference on Social Security for municipal employees. Approval was given for Mr. Brotchie to attend this meeting with his expenses paid. Upon motion of Mr. Mason the meeting adjourned from day to day at 9:10 P.M. E. Gerry Adamt, President Attest: a.4062a ,eg- Adele S. Grage, Town Cle