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01-13-47 v • MINUTES OF THE REGULAR MONTHLY MEETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON MONDAY, JANUARY 13TH, 1947, $ P .M. Present: Beale Travis , President N. A. Minchew Harcourt Bull , Jr. W.D. Merritt W.E. Williams , Jr. and G.L. Rosborough, Mayor Frank Thompson, Town Attorney C .RL Frazier, Town Supervisor Adele S. Grage , Town Clerk Upon motion of Mr. Minchew, seconded by Mr. Bull the minutes of regular meeting of December 9 , 1946 were approved. Upon motion of W.E. Williams , Jr. , Seconded by Mr. Minchew the minutes of the adjourned meeting of December 16th, 1946 were approved. The fire rates have not yet been settled , and Mr. Travis advised that he and Mr. Rosborough would get to- gether and try to have a report for the next meeting. The Finance and Taxation Committee had no report as to a donation for advertising as requested by the Jacksonville Beaches Chamber of Commerce , and action was therefore deferred. Mr. Durden's map has not yet been received. Upon motion of Mr. Bull , seconded by Mr. Williams , Mr. Frazier was authorized to contact General Youngberg relative to concrete steps , and to have him draw plans and specifications for same if cost not too high. Previous to this motion , there had been a full discussion of this matter, and Mr. Frazier was instructed to proceed with plans . Mr. Frazier reported that he is working on the 7th street ramp. There being no objections received as to the change in the Zoning Ordinance to add to Section A 6, Article 4 to permit certain buildings in Residence "A" district , upon motion of Mr. Bull , seconded by Mr. Merritt , the Ordinahce No. 94 titled "AN Ordinance to Amend Ordinance Providing for Zoning of the Town of Atlantic Beach , Duval County, FlIrida, etc" was passed on third and final read- ing. The vote was as follows : Travis , Merritt , Bull and Williams "yes" , Minchew "pass". Certified copy of proof of publication of not ice of Public Hearing on above Zoning 01`;$inance amendment is attached hereto and made a part of these minutes. The matter of Waterworks came up fur further dis- cI'ssion, and u, on motion of Mr. Bull , seconded by Mr. Minchew the Town Attorney was requested to see what is the status of the suit realtive to rights to streets , and who owns what in the streets in Atlantic Beach. This • suit was Atlantic Beach Holding Co. vs Adams, et al, File#38232-E. The Attorney was requested to recommend action , that is as to whether to continue, let rest , or start other action. On Sewerage , Mr. Frazier advised that check had been received from the Government to cover 1/2 the Engineering fee , and that Mr. Williamson of Russell and Axon had been notified. Upon motion of Mr. Bull seconded by Mr. Minchew the following Resolution was passed : BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA That the Town Clerk be authorized to open an account with the Beach Bank in the name of the Town of Atlantic Beach, Florida- Sewerage Account , and that the Town Clerk to-gether with the president or vice- president of the Town Council be designated to sign the warrants on same. upon motion of Mr. Merritt, seconded by Mr. Williams the Treasurer's report was approved. The balances as of January 1, 1947 were General Fund $4,621.08; Seawall Fund $1 ,041.34 plus $4500. in Jackaonville Federal Sav- ings & Loan Assn. and $5000. in the First Federal Savings & Loan Ass 'n. Upon motion pfMr. Minchew, seconded by Mr. Williams the following bills were approved for payment : City of Jacksonville Beach, (radio) $30.00 R.C.B.S . Corp. (pipe , etc. ) 51 07 The Texas Co Police $54.62 Garbage 58.69 113.31 Southern Bell T. & T. Co. (Health Unit ) . . 3.54 rr It It it n « (Town Hall) . . . 9.25 Neptune Beach Garage (R&R Folice car ) . . 56.15 Fletcher Athletic Ass'n (ad post-season) . 25.00 R.E. Wilkerson & Co. ( office supplies ) . 6.72410 Porter's Auto Parts(R&R police car) . . . 4.35 Magneto Battery & El. Co. (R&R Police car) 1.50 Mason Smith Co. (Saltair Waterworks ) . . . 1.08 Jacksonville Journal (Ad-Zoning Ord. ) . . 42.00 Sherman Concrete Pipe Co. (Pipe ) 103.14 447.11 Mr. Frazier presented a request from some of the prop- erty owners along the Mayport Road and Kestner Road that the Zoning Ordinance be extended , and that same be Zoned. Upon motion of Mr. Bull, seconded by Mr. Merritt an Ordinance to Amend the Zoning Map was passed on first reading. Upon motion of Mr. Bull , seconded by Mr. Williams , it was passed on second r eading. The Ordinance was then r eferred to the Laws and Rules Cormittee. Mr. Frazier's monthly report was presented and filed. Hotel As to the/Reservation Rd. the County Engineer will replot and get a map rea4y as soon as possible. 4110 Upon motion of Mr. Bull, seconded by Mr. Minchew the following, resolution on drainage was passed : t aaJaLUTION WHEREAS, The Town of -'.tlantic r3wach and the territory izw ediately north and adjacent to the Town,in Duval county, is growing fast in population and by virtue of this growth now requires, and in the near future will require, more and more streets and roads, and wHERtad, There is now an urgent need for a drainage program in the Town and in the County area north of the Town in order that necessary streets and roads can be built economically and effectively a 3intained thereafter, and for the #further purposes of protecting existing streets and roads, such as parts of aalttir Boulevard, Old Sherry Drive , the plasm, the Aayport Road and others; elimination of the mosquito nuisance and other health menaces during the wet seasons, and } r.R1 AS, such a program will require considerable study and work with a probability that the Stat• Legislature may be called upon for authority to prosecute and finance an adequate and equitable plan, and WHERiAB, The County Engineer,neer, acting under proper authority, has already done sons ground work and made some preliminary study of this problem, but due to the fact that he now has on hand a large column of work having priority call on his facilities, has not been able to assemble sufficient facts upon which to predi- cate definite action, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR ANS TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA: That the attention of the Board of County Comu issioner, Duval County, Florida, be called to the above stated facts, and particularly to the fact that should Legislative action be found ncessery to carry on a drainage program as indicated above, the time for such preparation, prior to the meeting of the State Legislature in April 1947, is limited, and BE IT FURTHER RES,LVED That it is not the purpose of the said ;'mayor and Town Council to ask a priority rating for this project over and above all other matters but due to the lack of time and the fact that there is sufficient need for the program that to delay beyond the coming session of the :hate Legislature might automatitally defer the matter for a period of two years, the said 4ayor and Town Council do respectfully requedt that the project be placed ahead of fill other work, except emergencies and such other programs previously scheduled as are in need of completion for the sane reasons stated relating to this proposed program, and RE BE IT FURTHsRASOLVJ D THAT the Town Clerk be directed to furnish a copy of this Resolution to the Hoard of County Cotrissioners, Hon. W. Howard 33elote, Co a4s*ioner for the Fifth District, and to the County Engineer. Passed at the Regular :Monthly aeeting on Jan. 13, 1947. Attest a true copy Town Clerk 1 , Mr. Rosborough suggested some charter changes that should come before the State Legistature at the next meeting. There was a discussion on this , and upon motion of Mr1. Bull, seconded by Mr. Williams, it was recommended that anyone with sugges- tions as to charter changes file same with the Town Clerk or Town Supervisor by February 1st to be turned over to the Laws and Rules Committee for action by next meeting, and that all members of Council read the charter. Mr. Bull explained the steps necessary to straighten out the street line on Second Street , and upon motion of Mr. Bull , seconded by Mr. Williams an Ordinance entitled " An Ordinance Closing to the Public Usage All That Portion of Second Street Between East Coast Drive and Sherry Drive that lies South of the North Side of Block 3 , and across the North Ten Feet of the Unplated Strip Between Block 3 and Old Sherry Drive , Etc ." was passed on first reading, Upon motion of Mr. Bull , seconded by Mr. Minchew it was passed on second reading. In connection with this matter an affidavit was presented to the Town from Robert W. Gavin and Barbara Ann Gavin, owners of Lots 1 & 3 , block 3 in which they request the Town to deliver to them Quit Claim Deed on the North 10 feet of their lots. Upon motion of Hr. Bull , the meeting adjourned. Beale Travis , President Attest : 0A;Lef2j& 141 f Adele S. Grage ' Town Clerk a ) , . . ti- . ..... 411.76 c8.. i/13/4x7 a-- - .) -. TOWN OF ".- •NTIC BEACH, STATE OF FLORIDA i ;FLORIDA •<, SS: NOTICE,OF PUBLIC 'HEARING County of Duval Noticeis here iven that'an'or- dinance.amending�t3ie zoning ordi- nance cast-the", own-- of'•Atlantic Beach,,-'Florida,' 'which .Ordinance reads as.follows: "BE IU ORDAINED BY THE �. Personally, appeared before me, a Notary Public for the State of Florida ,MAYOR AND TOWN COUNCIL OF, , THE TOWN .OFATLANTIC t." at Lar e George Tobi who deposes and says that he is BEACH, FLORIDA,That g Section 1: An Ordinance entitled "An Ordinance Providing for the r Advertising Manager Zoning of the Town of Atlantic — • of The Jacksonville Journal, Beach, Duval County, Florida, un- der and pursuant to Chapter 19688 " Of-the Laws of Florida, Special Acts daily newspaper p per printed in the English language and of general circulation, I; a-of 1939, 'An Act Authorizing the 'Town-of-Atlantic Beach, Florida, to published in the City of Jacksonville, in said County and State; and that the 'provide for, and prescribe zoning regulations' and.repealing Chapter 16,313 Laws entitled 'An Act tocial provide attached order, notice, publication and/or advertisement of • Aa and authorize the Town of Atlantic Beach, Duval County, Florida, to Not i c e of Public Hearing provide and prescribe zoning regul- ations be and the s a m e is hereby amended by striking there- from subsection 6 of Article IV en- titled n titled 'Residence A District' and substituting therefor the following four time s words and figures,to wit- was published in said newspaper "(6) Schools, colleges, clubs, lodges, social and community build- four times ings, except those a chief activity of for a period of — consecutively, which is a gainful service such as dancing and bowling, and provided BeginningDecember 23, 19!4.6 and endingDecember 26, 1946. there is no display of advertising from the street, provided the ap- proval of the Town Council is se- saidpublication beingmade on the followingdates: cured in the following manned and ' a copy of- which is first filed with the building inspector. Approval 12/23 — 24 — 25 — 26/6. shall only be- given by the Town Council by Resolution or Ordinance passed by a three-fourths affirma- tive vote of a quorum present at a _ --- duly constituted regular or special meeting. "Section 2. This ordinance shall take effect immediately upon its And deponent further says that The Jacksonville Journal has been continuously pub- passage and approval by the Mayor" lished as a daily newspaper, and has been entered as second class mail matter at the post- This. Ordinance has been passed office at the City of Jacksonville, Duval County, Florida, each for a period of more than on first and second reading and will one year next preceding the date of the first publication of the above described order, I be considered for final,,passage. _ ! , notice, publication and/or advertisement. the regular Town Council meeting on January 13, 1947. All persons having objections to such change in zoning are hereby notified that such Subscribed and sworn to before me this objections must be filed in writing 1-with the undersigned on or before January 13th, 1947, at which time 26thday the Town Council will hold a Public 26 �Ctay of December A. D. 194 c---- — Hearing and finally determine the action to be taken in this respect. �C �' �� c C. R. FR„'�,Z4,.rt, ,(.. Town Supervisor and Building Inspector. Notary Public, (Adv. 9252) State of Florida at Large. Petry Ptibilc :',0e of s:or,da st re', My Commission Expires MY`":""it'si.t"`44:`: z':°;-ii, .`s 7. No 9252