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07-12-48 v IIINUTES OF THE REGULAR FETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON MONDAY, JULY 12TH, 1948 AT 8 P .M. Present : Beale Travis N.A. Minchew Will D. Merritt W.E. Williams , Jr. Harcourt Bull, Jr. , Councilmen and G.L. Rosborough, Mayor Frank Thompson, Town Attorney C .I . Frazier, Town Supervisor Adele S. Grage, Town Clerk The meeting w as called to order by the president , Er. Travis who recognuzed visitors present. Er. DeBell requested information as to the Tax Assessor and Tax Roll for 194, as they feel there are some instances where the values are not equalized. Ghey were advised that lir. Register had been elected Tax Assessor for 194 subject to his acceptance , but he has not advised to date whether he will accept or not . It was suggested that any change in listing, assessed value , etc . which they might like. for the Tax Assessor to consider , be put into writing and have in this office in time for the Assessor to have when making the assessments. Mr. Herrington advised that he did not believe the defini- tion of "two-family house" as shown in the Zoning Ordinance was adequate , and it was also brougEt out in the discussion that garages should not be included in square foot area of houses. There was some _discussion of this matter and the president referred the question to the Laws and Rules Com- mittee for recommendation. Mr. Weisensee presented his request fOb permit'_,to. repair his house in line with sketch . It was brought out in the discus- sion that. this would be bettering a condition that was in violat _' on of the Zoning Ordinance , and should be allowed. Upon motion of Mr. Minchew, seconded by Ur. Williams , the building inspector was authorized to issue permit to Er. "eisensee for the repairs as requested. IIr. Frazier advised that Mr. Frank Bisbee had requested permission to move his house towards the front of his lot . IJr. Frazier explained the set-backs , etc . , and since they will be more in line with Zoning Ordinance than the present 4 ones , it was d ecided to allow. Upon motion of Ir. Bill , seconded by Ur. IrIinchew, the Bui; di ng Inspectori was author- ized to issue .the permit. _ Minutes of the meeting of June 28th , 1948 were read, and upon motion of Mr. Minchew, seconded by irr. Bull approved. Mr. Bull presented specifications for the pump house . Mr. Frazier advised that he had endeavored to get some infor- mation as to shipping date on the new pump, and that MIr. Madden of Stevens-Southern Co. had advised that it was being held up because the gas pump was not available, and that he had advised Stevens-Southern to let electric pump come on, and not waits on the gas puirp. However , Mr. Merritt was of the opinion that it would be better if they were shipped to-gether, It was the concensus of opinion that the pump house plans were more than needed, and that a good concrete foundation with a cover put over it when the pump is received and installed would be sufficient . Er. Thompson is to go over the Construction Llanagement Contract with Stevens-Southern Co and fill in the percents . Smith-Gillespie have advised that they are preparing a new economic study including the new figures which have been furnished to them. Mr. Thonpso l was requested to start the preliminary work on drafting the necessary Ordinances , etc.. n ady for pre- senting to a Bond Attorney. There was a discussion of the various methods of issuing certificates. It was suggested that we find out if they could be handled locally and at approximately what per-cent , and if wecan, the Trustee could be a local Bank, if not , then a New York Bank would more than likely act as Trustee. As soon as the new financial survey is received they are to be referred to I.'Ir. Travis and Mr. Hosborough, who will discuss with local men. the Town Clerk reported that the $1000. was borrowed from the Beach Bank on July 1, 1948. The Treasurer' s report was read, and upon motion of Mr. Merritt , seconded by Mr. I.inchew it was approved. The 6-30-4$ balances were as follows : General Fund $3 .56 Seawall Fund 1971.81 Special Seawall Emergency . . 1161.47 Upon motion of Hr. Bull , seconded by MrMinchew the following bills were approved for payment , subject to the availability of funds : City of Jacksonville Beach( radio) ti .30.00/ The Texas Co. Police $ 6$.74 V / Garbage & Drainage 113.44 1$2.1$ / man^ T.W. Parsons, Jr. (rent on dragline bucket ) . . 100.00 ,07 The Cameron & Barkley Co. rT ,t rr it 64.3,5"/ Ogden Equipment Co. (rent on dragline bucket ) 125.00 Bost Motors ( Drainage & W.W. ) 35 .50 Frank G. Johnston 25 .00- Bond-Howell Lumber Co 19.25; Joe ' s Plbg. & Appliance Co. . 4.95 City of Jacksonville (June Statement ) 49.35' City of Jacksonville Beach (Prisoner' s meals ) 1.50" -Mennen' s Service Station 28.61/7- J&W Motor C o. (R&R Garbage ) 17.90 H & W.B. Drew Co. ( Licenses & 'warrants) . . 35 .$2" R.A. Burke- Signs 22 .107 Fla-Ga. Tractor Co. 4.5$' Southern Bell Tel . & Tel. Co. ( Health Unit ) . 4.75/ tt ,� „ It II it ( Town Hall ) . . 5 .18.v Beach Transfer ( • frt .on pipe) 4.77 S.J. Hall ( dynamite ) 14.$0 R.E. Wilkerson & Co. Merrill Dynamite Co $4.00 P.D. Carmichael's Hardware 1$.23 Mason-Smith Co. 5.01 Appling & Nelson 1.00/ 1000.51 Upon motion of Mr. Bull, seconded by Mr. rlinchew, the Town Clerk was instructed to pay 10% on the outstanding Seawall Emergency bills. A letter was read from Martin-Sack on behalf of the La.- Fayette Really Co. ,owners of the Copper Kettle, relative to their Special Seawall Emergency Assessment. The letter was referred to lir. Thompson for reply. 19 3 �l,Z/fig Communications were read from General Outdoor Ad- vertising Co. and Florida Outdoor Adv. Co. relative to the 194$ License Fee. Iir. Bull again asked that it be included in the minutes that he thinks the licesne fee on the billboards is unreasonably high. No change was made in the license ordinance. Mr. Bull presented the survey made by the County on the proposed Hotel Reservation Road. He advised that Mr. Blount , County Attorney, will furnish the wasment form to be used in securing right-of-way. Upon motion of Ir. Bull, seconded by Mr. Merritt the proposed relocation was accepted and action for securing by gift easment was approved with view of securing by condemnation that part not given by easment. This was referred to Mr. Bull to handle as far as he can. The Registration Books will be open for registering of voters for the Municipal Election on August 10th, from July 16yh thru August 4th at 5 P.M. Upon motion of Mr. Bull, seconded by Mr. Merritt Resolutions approved for a $5.00 qualification Fee for candidates for Mayor and Councilmen , this fee to help defray election expenses. Mr. Bull presented the following Resolution, which was seconded by Mr. Williams, and adopted: BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That Candidates for the offices of Mayor and Town Council in the Municipal Election of August 10, 194$ must qualify between the dates of July 16th , 194$ and 5 P.M. July 31 , 1948, both days inclusive. Upon motion of IIr. Merritt the meeting adjourned. 1 /tom Beale Travis , President Attest : 0,669A, ,rt IF „ Adele S . Grage, Town Cl/rk S