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08-16-44 v MINUTES OF A SPECIAL MEETING OF THE ATL NTic BEJLCE TONN COUNCIL HELD AT THE TONN HALL, WEDNESDAY, AUGUST 16th, 1944. This special meeting was called by the Acting President of the Town Council for the purpose of organizing the Municipal Government, appointing the Town Officials and taking act' on in reference to the Orange Bus Lines' app1 _cot I on to operate busses at the Beaches. In the absence of the Acting President , J. A. Cranford was elected temporary Chairmen to preside over this meeting. Present were : J. A. Cranford, Beale Travis, i. L.Jones and Don E. Goodling (Councilmen) and G. L. RoKborough, M.oyor and C. C. Howell , Sr. acting for C. C. Howell , Jr. Town Attorney. Mr. Goodling and Mr. Jones were sworn in .an new Councilmen. E. L. Jones nominated J. A. Cranford as President of the Town Counefl , which nomination was seconded by Don E. Goodling and J. A. Cran- ford was unanimously elected President. Upon motion of Mr. Jove^, -econded by Mr. Trevi:! , 7. L. Chiasson was elected !Tice President . The following Committees were named: Finance .and" TaxationCommittee E. L. Chiasson, Chairman; Beale Travis and J. A . Cranford. Laws and Pules Comm_ttee Don E. Goodling, Cheieruun; E. L. Jones and J. A. Cranford. Public Torka Committee E. L. Jones, ChaivilAan; 7. L. Chiasson and J. A. Cranford. Police end Public Safety Committee Beale Travis, Chairman; Don E. Goodling and J. A. Cranford. Upon motion of Mr. Travis, seconded by Mr. Jones, Brooke G. White , Jr. hoe elected Tax Assessor. Upon motion of Mr. Travis , seconded by Mr. Jones , J. L. Russell was re-appointed Town Marshal . No successor was named at this time for the Town Treasurer end Municipal Judge . The Town Clerk offered suggestions in reference to the position noir combined; that of Town Clerk, Tax Collector , Building Inspector and Acting City Supervisor, whereby it was proposed that some person be appoint- ed Town Clerk; that the present incumbent would be willing to t Y.e either a salary cut or he would he willing to pay the Town for the delivery of gar- bage ; the amount of such payment be applied to additional nolory for `office Assistant to be designated as Town Clerk and suggested that the position of City Supervisor he officially created by Ordinance. This matter was thoroughly discussed acid no definite decision won made in reference to the proposal submitted by the Clerk as to garbage disposal , however , it was agreed that to change the method of gerbmige disposal for the durat' on would save the Town considerable money even without the benefit of any returns as proposed, thereupon en Ordinance entitled "An Ordin, nce creating the nosit-1 on of City Supervisor in and for the Town of Atlantic Beach, Florida , prescribing his duties, his term of office , the manner in which he is to be appointed and definitely, his responsibilities" was introduced and upon motion of Mr. Jones , seconded by Mr. Travis, was passed on first reading. ?'non motion of Mr . Jones , seconded by Mr. Travis, this Ordinance was referred to the Leis and Pules Committee rend to the Town At`-orney for completion and re`';i'n +-o the Council at the next- meeting. Upon motion of Mr. Jones, seconded .by Mr. Travis, C. R. Frazier, was appointed Tax Collector. Upon motion of ?"_r. Goodling, seconded by Yr. Travis , C. R. Frazier was app•)inted Building Inspector. No successor to C. R. Frazier, as Town Clerk, was named at this time. Upon motion of Mr. Travis, seconded by Mr. Jones, the fol- lowing Resolution was adopted: "WHEREAS, for all oracticul purposes, the Town of Atlantic Bouch, Florida, is rIthout public trannporcution facilities, and HEtcEAS, as shown by a survey made by the City Supe r•vi,s or of Atlar.t c Beach, Florida , approximately 45% of the year-round residents of the Town of Atlantic Beach, Flovidu , constitute army and navy per- sonnel and essential war workers, and WHEREAS, the lack of adequate public transportation facilities has seriously handicapped and continues to handicap the residents of the Town, and WHEREAS, the over-crowded conditions of buses now servic- - ing our Beach Communities, and the lack of sufficient facilities is not only having an adverse effect on the transportation requirements of army and navy personnel end war *corkers , but is rlso doing great harm to the development raid progress of our Beach Communities, and THEREFORE, BE IT RESOLVED that the Office of Defense Transpor- tation is most respectfully requested to grunt the appl_cation of Orange Bus Lines for permission to render said service, and he it further RESOLVED that a copy of this resolution he forwarded to the Office of refense Transportation at Washington, D. C . " There being no further business for eonsider•aiion, the meeting adjourned. '/10 A •residen 00 Att; s j ' 1 i