Loading...
10-13-47 v MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH TOTN COUNCIL HELD AT THE TONN HALL ON MONDAY NIGHT, OCTOBER 13TH , 1947 AT 8 P .M. Present : Beale Travis W.D. Merritt S.E. Williams, Jr. Harcourt Bull, Jr. , Councilmen and G.L. Rosborough, Mayor Frank Thompson, Town Attorney C.R. Frazier, Town Supervisor Adele S. Grago, Town Clerk • The meeting was called to order by the President, Mr.• Travis. Mr. Travis advised that Mr. Lighty had phoned and asked that the Neptune Beach Council be excused from this moot- ing duo to the emergency work resulting from the storm. Miss DeCottes appeared before Council with a request that she be allowed to enlarge her shower by extending eastward 18 inches. This shower is too close to property line and in violation of present Zoning Ordinance . Miss Decottes Will was advised to present a correct drawing of work to be done with specifications and plot location, and the Council would then consider the matter. Mr. Heyward presented a request that his property in Section "H" on Mayport Rd. be re-zoned for business, and he was advised to got petition on same as required and present to Council for consideration. There being no other visitors, the minutes of previous meet- ings were called for. Upon motion of Mr. Bull, seconded by Mr. Villiams the minutes of the regular meeting of September 8th were approved as read. Upon motion of Mr. Williams , seconded by Mr. Bull , the minutes of the adjourned meeting of September 18th were approved. The minute of the adjourned meeting of October 2 were amended by adding the following "At the suggestion of Mr. A. Brest of the Duval Engineering and Contracting Co. that the Council em- ploy Mr. Robt. Angus, Mr. Angus was so employed to advise with /111 Mr. Brest and direct steps to be taken by the Duval Engineering and Contractin Co, at the engineering fees of the Florida Society of Ebgineers. This engineering to include design of emergency construction and supervision of installation thereof. With this addition they were approved upon motion of Yr. Bull, seconded by 'q". Williams . It was brought out at t is point that- at the Oct. 2nd meeting that on question by Yr. Bull, Mr. Angas advised Council that he would communicate with Mr. Brest the first thing the next morning so '.hat work would begin im.,ediate- ly, and he would prepare a list of equipment and materials to be requested from FWA Upon motion of Mr. Bull seconded by 7r. 7illiams, the minutes of the adjourned meeting of '"ctober 7th, 1947 were approved. 1pon motion of Bull, seconded by :-;fir. Williams, the minutes of the adjourned :fleeting held at 8 A.M., October 8th were approved. Upon motion of : r. Bull, seconded by Mr. Merritt the minutes of the adjourned meeting held at 8 '.M. on October 5th were approved. 111/ Upon motion of Mr. Bull, seconded by Mr. 7illiams the minutes of the adjourned meeting of October 10th were approved. Mr. George Bull reported on the emergency work. The sand- bags are deteriorating and a great deal of time and. labor is being spent to replace them. Something more permanent is needed, and he suggested that perhaps the material from the old Phillips Highway might be secured . Inquiry is to be made relative to this:' A • Mr. Bull m'ved that the supervisor be instructed to have spanish bayonet removed wherever deemed necessary for emergency work, unless tree owner of the premises objects, in which case report it to the Town authorities . This was seconded by Mr. Williams and carried. r. Brannen of W.A.A. has advised that most of the list submitted to him may be available with the exception of the portable power plant. r'nere was a discussion of a new dump truck wnich tr. Frazier advis- ed was badly needed . He was advised to rent a truck whenever needed for the time being , and to contact other companies relative to price, etc . Thompson presented the contract covering the purchase of the Waterworks and same was discussed further. Upon motion of Mr. Bull, seconded by Mr. Williams an Ordinance entitled "An Ordinance providing for the Purchase upon condition Sales Agreemetht from E. Gerry Adams of all that part of his existing water system lying outside Hotel Peservatton and for leasing for a period of 3 years his waterworks facilities on the Hotel Reservation", was passed on first reading. Tne vote was Pull "aye", Merritt "aye", Williams "aye", Travis "aye ", Minchew absent . Upon motbon of Mr . Bull, seconded by Mr.- Merritt this ordinance was passed on sedond reading. The call vo - te was 5u11, ''erritt, Williams and Travis "aye ", Minchew "absent" . Mr. Minchew being absent there was no report as to changing the Bus stop. As to the re-zoning of 4th street, Mr. Frazier reported that he had sent out letters to all the owners as suggested, and majority of answers were in favor of rezoning the whole street and the suggested adjacent lots . Mr. Bull moved that the area contemplated in the letter be included in this re-zoning and that we advertise a Public Hearing on this at for the next regular meeting on 1ovem- ber lOtn. This was seconded by Mr. Merritt ari? carried. 'rr. "'tlliams advised that he had seen ,Tr. Jones about the children using' the school ground for playing, and that the Trustees cannot sive an affirmative consent, but thinks the children can pLay there so long as no one objects . Mr. Frazier saw, 'rr. Adams who advised that he would be glad to arrange a play-round space provided the :playing was under Mr. Ganzel 's supervision. Upon motion of Mr. Merritt, seconded .by Mr. Williams, the Treasurer's report was. approved, subject to the Treasurer',s signature. The bal- ances were as follows : General Fund $2786 .95 Seawall Fund Scoch Bank 1613.68 Jax. Fed. Say. & Loan 5000.00 Federal The Town Clerk reported that the Jacksonville/Savings .° Loan Asso- ciation certificates #72 and 75 had been redeemed in amount of $5000. and deposited to the General Fund at the Beach Bank. A check has been received from the Association to cover the interest on the certificates and has been deposited to the Seawall Account in the Reach Bank. Ocr 3-4 t Upon motion of Mr. Bull, seconded by Mr. Williams the following bills were approved for payment : / City of Jacksonviilb Beach (radio) . . . . . . . 0$30.00 B.B. McCormick & Sons . 45.00 t Clifford Payne & Garrison 43 47 � It II II tt 201 4'T� Mason-Smith Co 17 50' R.E. Wilkerson & Co. 5 06 Sou. Bell Tel. & Tel . Co. (office ) 8 3 V It U 11 II 11 11 (Health ealth Unit )0 . . . . 4.75 Janes ' Serv. Sta. & Garage 2 66/7 Pablo Garage �'f 75,/,` Graham-Jones Paper Co. 10 25/ The Florida Times Union 24 00 Hannon Sales & Service 30 U0 Sun Oil Co 145 59 The Texas Co 117 04 0.P. Curtis (Auditor) 250 00 Mr. Bull moved t_ at the Hannon Sales & Service bill be referred to Mr. Merritt to investigate and paid if he so rectmmended, and also that the Clifford Payne & Garrtson insurance be handled on the contract plan. Mr. Williams seconded add the motion was carried. ',Ir. Bull advised that he felt tnat the Council shoald get to-gether with Smith& Gillespie at once to make financial arrangements and get going with ceawall repairs, and have some definite plans . It was unanimomsly agreed to meet to-morrow night, October 14th with Smith & Gillespie, and to also ask Ben McCormick to be 'present. Upon motion of Mr. Bull, seconded by Mr. Williams it was decided to renew the note with the Beach Bank in the amount of $2000. for 60 days , as sufficient _ta.x money should be available by then, and the following resolution was therefore passed: R TSOLUTION BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH , DUVAL COUNTY, FLORIDA: that Wo, the Town Council of the Town of Atlantic Bosch, Florida, do hereby appoint Beale Travis and Adele S. Grego, respectively the President of the Town Council and tho Town Clerk of the said Town, our joint attorneys for us and in our nume,ond ntoad, to jointly end in their said official capacities, draw, sign und endorse promissary note in amount of $2,000.00 for General Fund; and do waive demand notice, and notieace protest of all such notes. Giving and granting to our said attorneys full power and authority to do and perform all and every act end thing whatsoever requisite necessary or proper to be done in and about the premises, as fully to all intents end purposes, as we, acting in un aggrogato official capacity, might or could fib; hereby ratifying and con- firming all thut oui' said attorneys shall lawfully do, or cause to be clone by virtue horoof . Upon motion of Mr. Bull, seconded by Mr. Merritt the Auditors bill was added to the regular bills for payment. Mr. Frazier was asked to write the press release on the Waterworks negotiations . • Upon motion of Mr_. Buil, seconded by Mr_. Williams the following Resolution was passed: -- - 3. A ✓. • • • The details of the Waterworks purchase and the Ordinance covering same was explained to Mr. Minchew who arrived after this matter was voted upon. Mr. Minchew requested that his vote of "aye" on this Ordinance be recorded in the minutes . Jpon motion of Mr. 7illaims the meeting adjourmed to Tuesday night, October 14th at 8 P.M. Attest : • (LOU& Beale Travis, President Adele S. Grage, '"own I le rk + • • • .. .. A RESOLUTION CONDEMNING THE EFFORTS OF THE FLORIDA RAILROAD AND PUBLIC UTILITIES COMMISSION TO ASSERT JURIS- DICTION OVER TERRITORY WHICH THE FLORIDA LEGISLATURE HAS EXPRESSLY l:X1 MPT FROM SAD COMMISSIONS JURIS- DICTION. WHEREAS the Florida Railroad and Public Utilities Commission is a creature of the Florida Legislature and as such is possessed of no power, authority or jurisdiction except such as said Legisla- ture has seen fit to confer upon it, and WHEREAS the Florida Legislature, pursuant to sponsorship by the public officials and interested citizens of the Municipalities of Jacksonville, Jacksonville Beach, Neptune Beach and Atlantic Beach, and also the Board of County Commissioners of Duval County, enacted Chapter 17115 and Chapter 17531 , Laws of Florida, regular session of 1935, in an by which it was provided that all persons, firms or corporations engaged in the operation of motor vehicles for the transportation of persons or property for compensation over or upon State Roads connecting the City of Jacksonville and the Beach communities of Jacksonville Beach, Neptune Beach, Atlantic Beach, Ponta Vedra Beach and Mayport shall be expressly exempted from the jurisdiction, regulation or control by the Florida Railroad and Public Utilities Commission, and WHEREAS, the following the Passage of the foregoing laws, the Florida Motor Lines, Inc . , who theretofore held a Certificate of Public Convenience and Necessity from said Commission, instituted a suit in the Circuit Court of Duval County, Florida, to contest the validity of aforesaid laws, which suit resulted in a decision of said court holding that each of the aforesaid laws were valid and effective; and, although Notice of Appeal of such decision to the Supreme Court of Florida (returnable on April 24, 1936) was filed, no decision has ever been entered reversing, or modifying to any extent, the aforementioned Circuit Court decision which now stands and must be currently recognized as the paramount law on the subject, and WHEREAS, contrary to and in defiance of the aforesaid laws and supporting court decision, the Florida Railroad and Public Utilities Commission, in full possession of the aforementioned facts, has issued a formal notice that it will hold a public hearing on October 16, 1947, to consider and act upon an application in the name of John R. and r • • Edna Gurtler, Docket No. 2259 MC, for a Certificate of Public Con- venience and Necessity authorizing the transportation of passengers in motor buses as a common carrier over the identical state roads embraced in aforesaid laws, and in so doing has wrona'fully and un- lawfully assumed, or purported to assume, authority beyond end in excess of the limited Powers and functions conferred upon it, and in that behalf is acting simply as o n interloper without any basis or justification, NON THEREFORE, BE IT RESOLVED by the Mayor and Town Council of the Town of Atlantic Beach, ± lorida: 1. That the aforementioned action of the Florida Railroad and Public Utilities Commission be condemned, and that on behalf of said Town and its interested citizens said Commission be requested and urged to cancel its aforesaid notice and refrain from taking any further action in the premises. 2. That copies of this resolution be forthwith transmitted to the Florida Railroad and Public Utilities Commission, the Governor, Comptroller and Attorney General of the State of Florida, and to each member of the Duval County delegation to the Florida Legisla- ture. 3. That the Town Attorney be , and he is hereby instructed and directed to take any and all such action as may be necessary or appropriate to successfully oppose the aforesaid efforts and pro- ceedings of said comrission to the end that existing exemptions accorded common carriers onorat1nr bett'reen_ the City of Jacksonville and the reverel beach communities of Duval County ;:hall be preserved and maintained. MAYOR Attest: 0,0- Ir • -- MIN CLERK CERTIFICATION: I, Adele S. Gragu, Town Clerk of the Town of Atlantic Beach,Florida, hereby certify that copy of above resolution was duly adopted by the Town Council of the Town of Atlantic Beach, Florida, , on October ..r �. 104 . 5. • C 13th, 1947, and that said copy of resolution has been compared by me with the original thereof recorded in the official resolution hook of said 'town and that it is a correct transcript therefrom and of the whale of said original. Dl WITNESS WHEREOF, I have hereunto set my hand. and the seal of the said Town of Atlantic Beach, Florida, this 14th day of October, A. D. 1947. 25211 . Adele S. Srage, Town Cler ' . - 1 Adopted at Regular Keating Town Council - October 13th, 1947. r i