12-28-43 v MINUTES OF THE SPECIAL MEETING OF THE ATLANTIC BEACH TO VN
COUNCIL HELD AT THE ^'O4N HALL AT 8 P. M. DECEMBER 28, 1943.
Pursant to a call by the Fresident the Town Council
met in special -eosion with the following present:
H. G. Isaacs
E. L. Chiasson
J . A. Ci unf ord
Beale Travis ,
G. L. Rosborough, Mayor and
C. C. Howell, Jr. , Town Attorney.
The meeting was called to ordr by Mr. Isaacs
and by unanimous -'-,,oaent the minutes of the last
meeting were not reed .
A discussion was had in reference to the
tentative proposal submitted by the Adams interests
to sc^.1 the water system outside the .'.otel to the Town.
After full discussion, there being many angles
to the proposition not satisfactory to the Council , Mr.
Travis moved, which motion was seconded by Mr. Cranford,
th^t the Public 'Works Comm ttee confer further ""itis
Gerry Adams in reference to their proposal cnd that
the Committee make further investigation end report
their findings to the Pegular Monthly Meeting on January
4, 1944, Carried.
An Ordinance entitled "AN ORDINhi uE ".fixing,
Imposing, and Levying a Reasonable Garbage Collection
Fee Upon Every Owner, Lessee , Permittee , or Agent in
Charge of any Property, Serviced by the rarbage Collection
Force of the Town of Atlantic Beach, Duval County,
Florida; and Prescribing Civil Remedies for the Celinquency
of Any Such Fee,"was rloccd on Third and Final Reading.
Upon motion of Mr. Travis, seconded by Mr.
Chiason, the ordinance was amended by changing the fee
to be charged "Private Living Units" from $15.00 per year
0, to t13. 5C and that a discount of 10% be inserted Under
Sub-section 0, Section 3" .
The T)rdinance , as amended, was then unanimously
passed.
An Ordiance entitled "AN ORDINANCE rtegulating
the Disposal of Garbage 'Within the Town Limits of the Town
of Atlantic Beach, Duval County Florida; and Prescribing
Penalties for its Violation" , was placed on third and
final reeding.
The Ordinance was passed on Third and Final
Reading.
Upon motion of Ur. Chiasson , seconded by "r.
Travis a motion extending the discount and delinquent
date on garbage collection fees to Feb . 1 , 1944, it
having been shown th^t because of the --,oris attached to
the preparation of a roll together with bills and the
;:.filing out of bills 4s rleater than it will be in
future years, was unanimously adopted.
Upon motion of .'r. Cranford, seconded by Mr.
Chiasson, the Town Clerk and President were authorized /
/ ////
and directed to thaw a ,warrant on the Special Assessment
and Interest account in she ^um of
4r 3,000.
transferring this emount to e Savings Account in the
line of the Town of Atlr=.n±ic. 7each , to re left there
until needed for enplicntton to payment of either
interest or retirement f-)f
The Clerk advised that the mortgage held by
the 77'-1f Life Insurance Co. , on the Town Park, had
been paid in full and that the Town is now in possession
of e properly recorded Satisfaction of Mortgage.
Nir. Isaacs tendered his resignation 17 e
member of the Town Council , giving es his reason for
resigning the fact that his present occupation requires,
end will continue to require thea he travel most of the
time and that he will not be able to attend Council
meetings in the coming months. He expressed his
regret. Mr. Chiesson, the Vice President, took the choir.
Upon motion of Travis, seconded by . r.
Cranford, ire following resolution was unanimously
adopted:
RESOLUTION
'WHEREAS, H . C. Isaacs-, a member ber of the
Atlantic beech Town Council for the pest three years,
has found It necessary to resign es a member of the
seid Town . countll , nod
WHEREAS, the Town Council , hes viewed
this regignation ,wtIth e greet dcel of prejudice,
prejudice born of the knowledge of the loss to the
Payers of he 'Town and to the official family
should it be accepted, end
WHEREAS, it appears that there is no
other wey out ,in spite of the reluctance of every
member to do so,but to accept DLP. lances resignation,
NOW Trn2,REFOZE t3E IT RESOLVLD BY THE
idkYOR TOWN COUNCIL OF THE TOWN OF ATLANTIC LEACH, !�
FLORIDA That the resignetion . of Henry G. Isaacs es
e member of the Atlantic i aeil "'o,n Council be
hereby accepted.
Mr Crenford then moved the appointment of
E. L. Jones as Councilmen to fill out Mr. Isencs
unexpired term. :r. Jones was unanimously elected.
Mr . Chiesson that pieced Kr. Cranford in
nomination for Vice President for the belence of the
year. He vies elected .
Mr. Chiesson explained in regard to Planning
Board Matters, both es to the Town's Planning Board end
the Board created et the instance of the Chamber of Cor.�merce.
`!'here being no further b,_•si nese for considers-
tion , the meeting adjourned.
411 Ai
President
Atte y��