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03-22-48 v MINUTES OF THE REGULAR BI-MONTHLY MEETING OF THE ATLANTIC BEACH TOWN COUNCIL GELD AT THE TOWN HALL ON MONDAY, MARCH 22, 194$ at $ O'CLOCK . Present : Beale Travis N.A. Minchew W.D. Merritt W.E. Williams , Jr. Harcourt Bull, Jr. , Councilmen and G.L. Rosborough, Mayor Frank Thompson, Town Attorney C .R. Frasier, Town Supervisor Adele S . Grage , Town Clerk Mr. Travis called the meeting to order, and recoginzed the visitors present . Mr. George Bull advised that he has talked to Mr. Bailey of the Hercules Powder Co. , who advises that he can come whenever the Council is ready for him to supervise the dynamiting work. The matter was referred to Ir. Frazier who is to be in charge of the drainage work for the Town, and he is to officially notify the Hercules Powder Co. and make whatever arrangements necessary for getting the work done. The Council advised that they had already approved the project and the funds for same. The minutes of the regular meeting of March 9, 194$ were read and upon motion of Mr. Bull, seconded by Mr. Williams they w e re approved . Mr. Frazier advised that he has given out specifications on pump and hopes to have bids by next meeting. Mr. Thompson has been out of the city and does not have the Ordinance on closing 15th and 7th Sts. ready, nor the Loashe contract. He advises that he will have them ready for the next meeting to-gether with information on whether 15th St. is County of Town. Mr. Travis read letters from Messrs. Alvin Register , Lloyd 4ones ,jr. , Col. Lockwood, M.K. Magarian (representing Messrs . Hall, McDerment , Gillette , Reid , and Kirby) , Frank Bisbee , and Estate of Robt. Meyers on the Special Seawall Emergency Assess- ments. Mr. Travis has answered these letters , giving information desir4d by each. There was a discussion of the matter and Mr. Thompson w as asked to draw up the necessary lesolutions to set up these assessments as legal. It was brought out that the assess- ments fr the sandbagging and rip-rapping should be separate from the tie-backing. There will have to be a Board of Equalization meeting before the Resolutions can be finally passed. It was decided that the monies received for the Special Seawall Emergency should be kept in a separate account in the Beach Bank, and the following Resolution was passed on motion of Mr. Merritt , seconded by Tr. Minchew: BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLOFIDA, That a separate account be cn cncd at The Beach Bunk for Special Soawell Emertcncy Fund, said Fund to have the usual Town signa- tures , and That those funds be dispensed only by order of C;unci 'j . Upon Ketion ion of Vr. B 11 , ;r c^r_ded by Mr.L-i.re.hew, the fo'l J,..' r_ Resolution was adopted: NOW, Tri?; EFORE BE IT RESOLVED BY THE TONN COUTCTI OF THE TOrr, 7 ATLANTIC BEACH, DUVAL COUNT", FLOF:TDA , That Wurrent Number 8101 be marked "Void" as it was ierued In error and WOE a duplicate of Narrunt NuLber 7837. p„ , Upon motion of Mr. Merritt , seconded by Mr. Bull the following bills were approved for payment : Cameron-Barkley Co. $24 89� ++ ++ ►+ 116 6 B.B. McCormick & Sons 63 3 / Radio Shop (R&R Office Radio) 650 211.43 Mr. George Notter and Mr. Cliff Porter appeared on behalf of the Fletcher Band Association asking for endorsement by the Council and any assistance that could be given to-wards the uniforms for the Band. Mr. Thompson again advised that the Council had no authority to donate taxpayers money to any cause of this k9nd, and there is nothing in the budget that covers. The Councilmen advised of their approval of the movement and upon motion of Mr. Minchew, seconded by Mr. Williams the following Resolution was adopted : WHERELL, the Taxpayers in the Town of 'atlantic Beech aro ir.- tcrostcd in the ac it tics of the Xiotchcr Nigh School' end der; irc to contribu'-c to the betterdcni- of the School in every way , and WHEREAS, it hue boon rcpreccntod to tha m vor and Town Coun- cil of the said Town that a ocrmoncnt orgar; -'a°tion is being f000lod c't i-hc said School and that in order to fully equip this bond , funds not mode evoi?tble for tho'- p''rrosc by the board of Rduca.<-i on, rill hove to como from other soorcos , and WHEFEii3, the Charter of the said Town prohi.b' s the cxnendi - tune of tax monies ox_c.cnt on such focilii-ies that arc drcctly under the control of the 'Torr , NOW, THEREFORE BE IT RESOLVED BY THE M YOF AND TMJTN COUNCII OF THE TNN OF ATLANTIC BEACH That the movcrrcnt to fore a permanent band organization at the rietcher nigh School is hereby endorsed end rccomricnded to the citizens of the Town of Atlurtic beech for their individual suo ,art, ond BE IT FURTHER RESOLVED that the Mayor and Town council regret very much that under the law a direct- contribution cannot be made to this organization. • • BE I7' FURTHEF RESOLVED that a copy of this Resolution be fur - niUhed to the rlotchcr Bund Association, end a cooy to the Press . Mr. Frazier advised thit he had talked with Mr. Brennan of ' he barcuu of community racilities , relative to the w.A.A. equipment, as covered by the uovcrnment reccipt forms. Mr. Brennan says that It is understood that we would not be re- quired to ship this equipment to any unreasonable distance should the uovernment ask for its return . After some dis- cussion , and upon motion of Mr. Bull , seconded by Mr. Uoni'itt , authorization was given for the return of these Government forms prooerly executed by the Town Supervisor end Town U1erk, who shall also sign and return the forms covering the expandible materials . There was a discussion of the unsightly condition at i-ho entrance to the Town on uccan boulevard, esoecially the old garage building- on the buggy lots . Mrs. uragc was asked to takc .up , with the Garden circles , grid 3c.� If they could get something done on this. If they can get permiss on, the Town will tear the structure down. There was a discus- ion of i-hc property owned by Mr. George 41/ Pritchard, in Section 18 , located at the Canal right-of-way and upon moi-ion of Mr. Bull , seconded by Mr. Minchew , a P9 3 unplated a Resolution was passed striking this/part of section l$ except the part as covered by the U.S. Canal right-of-way from the 1947 Tax Roll as no municipal service has been, is, or likely ever will be available , and it is not potentially capable of receiving any minucipal benefits. Upon motion of Mr. Merritt the meeting adjourned. Beale Travis , President Attest : l:' ad . Adele S. Grage , Town Cterk