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09-08-47 v Q i MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH TOWN COUNCIL HELD AT THE TOWN HALL ON MONDAY SEPTEMBER 8TH, 1947 AT $ P.M. Present : Beale Travis N.A. Minchew W.D. Merritt W.EL Williams, Jr. Harcourt Bull, Jr. , Councilmen and G.L. Rosborough, Mayor Frank Thompson, Town Attorney C .R. Frazier, Town Supervisor Adele S. Grage. Town Clerk The meeting was called to order by the President , Mr. vtravis who called for the reading of minutes . Upon motion of Mr. Minchew, seconded by Mr. Merritt the minutes of the regular meeting of August 11, 1947 were approved as read, after they were corrected under Ordinance 99, Res . D to show depth on West side of Mayport Rd. as "l-block e 350 ft ." Upon motion of Er. Bull, seconded by Mr. Williams the minutes of the adjourned meeting of August 15 , 197 were approved. Upon motion of I'Ir. Bull, seconded by Mr. Merritt the minutes of the adjourned meeting of August 1$ , 1947 were approved. Upon motion of Mr. Bull, seconded by Mr. Minchew the minutes of the adjourned meeting of August 25 , 1947 were approved. Upon motion of Mr. Minchew, s econded by Mr. Merritt , the minutes of the adjourned meeting of August 29th, 1947 were approved. ' Upon motion of Mr. Merritt , seconded by Mr. Minchew the Treasurer's report for August , 1947 was approved. Balances were as follows: • General Fund x305 .$7 Seawall Fund Beach Bank 135$.02 Jax.Fed. Say.&Loan 5000.00 The bills were presented by Mr. Merritt , and upon motion of Mr. Minchew, seconded by Mr. Williams , they were approved for paynent as follows : City of Jacksonville Beach(radio) X30 00 The Texas Company. (R&R Garbage ) 1 50 " ( street rep ) 64 40' B.B. McCormick & Sons (Cencrete ) 95 .00-- Mason-Smith 5 .00—Mason-Smith Co. (Misc . ) . . . 42 62 R.E. Wilkerson & Co. (Office sup. ) 1 01 Sou. Bell T . & T. Co. (Town Hall) 11 73 It tt " " " " (Health Unit) 4 75 Fla. League of Municipalities (dues ) 70 00 ' , Cosco Products Co. (Steel) 121 10 Quinn R. Barton Co. (Rep. Tractor ) 60 42 Beach Transfer ( frt. om asphalt ) 20 41 Atlantic National Bank (Insurance note ) 126 21 619.15 IMO It was reported that the Leo Cabs were out of business and their certificate of convenience and necessity is no longer in effect. There was a discussion of the indurance policies . Mr. Rosborough advised that he would have the Workmen' s Compensa- tion policy expended to October 1st so that the expiration date on same would coincide with our fiscal year period . The premium charge of $124. for the $ 0. deductible collision e • on the police car was discussed, and upon motion of Mr. Minchew, seconded by Mr. Williams approval was given for the cancellation of this 50.deductible Collision insur- ance on the Police car . The vote was Minchew, Merritt , Travis , Williams, "yes" ; Bull "abstain" . Upon motion of Mr. Bull , seconded by Mr. Minchew, delinquent taxes were ideferred to adjourned meeting. Mr. Minchew read a letter from Neptune Town Council relative to a meeting with this council- on matter of fire protection; also Mr. Merritt read a letter from Neptune relative to the sewerage charge and suggesting a meeting with this Council. Upon motion of Mr. Minchew, seconded by Mr. Williams the Town Clerk was advised to notify the Neptune Town Council that the Atlantic Beach Council will meet in regalar session on October 13th , 1947 and ask that their committee meet with this council then on both matters. Mr. Minchew brought up the matter of the busiistop at the Postoffice, There was considerable - discussion on this subject , and it was referred to the Public Safety Committee to confer with the Bus Company and report to the next regular meeting as to changing the location of this stop. A letter was read from Mr. Harvey Iiabry, attorney for Mr. Glover Weiss , requesting a certified copy of our Zoning ordinance. Upon motion of Mr. Williams , seconded by Mr. Minchew, the Town Clerkuas instructed to write Mr. Mabry acknowledgingbhis letter and advising that we only have one copy of the Zoning Ordinance which must remain at this office , but which is available for examination at any time when the office is open; that we will be glad to have copied and certified for him at his expense , or if _he sends someone to the office to copy, we will be glad to co-operate. The method of handling Zoning changes was referred to the Laws and Rules Committee to draft a Resolution by the next regular meeting. A letter was read from Dr. and Mrs . Frank Harvey requesting that their Lots 2$ 30, 32, 34 and 36, Block 6 be re-zoned to permit duplex dwellings . Mr. Bull moved that teior to holding a hearing on this that the Town Supervisor write to all owners of property on 4th street, extending east thru Atlantic Beach Terrace and west to Sherry Drive, also including Saltair Lots 360,361,362 and 363, on west side of Sherry Drive an-I Let an expression from them as to what area they want included in this change of Zoning. The motion was seconded by Mr. Williams and carried. A letter was read from Mr. Ed. Jones advising that he had not been able to date to secure the large wire baskets which we ordered from him. The_ Town Clerk advised that the $2950. had been received from, the Public Works Administration on the Sewerage Engthneer- ing and that a warrant for same amount had been forwarded to Russell_ &_ Axon. There was a discussion as to the low-drain receiver for the police car. To date_ we shave not been able to get one installed, but Mr. Frazier will see if he can get some informa- tion on this, It was brought out that when the traffic lights are work- ing that the "caution" light does not stay on long enough. It was suggested that before the lights are put in regular use110 again that it be changed so that the "caution" light will stay on a little longer. Mr. Ganzel made an appeal for a playground for the kids to play. There was a discussion of this matter, and it was agreed that something should be done for a plawe for these younger folks to play. Mr. Williams will see Mr. Ed. Jones relative to the • school yard, and Mr. Frazier will talk to Mr. Adams re : Hotel Reservation ground. Mr. Merritt moved adjournment. On call vote it failed to carry. The vote was Minchew "yes" balance of members "ng". Mr. Bull moved adjournment from day to day. On call vote the motion was carried. The vote was Minchew "no" , balance of Council members "yes". Beale Travis , President Attest : 0,01-the' 1 Adele S. Grage, Town lerk