Loading...
11-08-1973 - Recessed/Regular ,. '-> --<J / V THE CITY COUNCIL OF THE CITY OF EDGEWATER RECESSED MEETING HELD NOVEMBER 8, 1973 The Recessed Meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor George Dimm on Thursday, November 8, 1973 at 7:30 P.M. Mayor Dimm explained that the purpose of this meeting is to elect a Vice-Mayor and an Acting-Mayor, he then declared the meeting an Emergency Meeting because of the necessity of signature cards being to the banks on Friday morning. , ROLL CALL Mayor George Dimm Councilman Jacob Lodico Councilman Edward Clinton Councilman David Severance Councilman John Bevel City Attorney Joseph Weaver City Clerk Sue Blackwell Deputy City Clerk Elizabeth Crouser Police Chief George Katez Present Present Present Present Absent - Present Present Present Absent Present APPROVAL OF MINUTES NONE BILLS & ACCOUNTS NONE OFFICERS REPORTS NONE COMMUNICATIONS NONE PROCLAMATIONS NONE Councilman Clinton duly made a motion for Councilman Severance to become Vice Mayor. After a period of silence Mayor Dimm declared that the motion died due to the lack of a second. Councilman Lodico appoligized to Councilman Severance for not seconding the motion and stated he felt that the people needed someone that could be on hand and he was in town all the time. I , " -1 - o ~ Mayor Dimm then opened the floor for another motion for Vice Mayor. There was a long period of silence and Councilman John Bevel joined the other members at the meeting and apo1igized for being late. Mayor Dimm informed Councilman Bevel of the points of business at hand. Councilman Clinton duly made a mmtion to appoint Council- man Severance for Vice Mayor. being seconded by Councilman Bevel. Upon roll call vote said motion CARRIED. Councilman Severance duly made a motion to appoint Councilman Clinton as Acting Mayor being seconded by Councilman Bevel. Upon roll call vote said motion CARRIED. RESOLUTIONS RESOLUTION NO 490 A RESOLUTION DECLARING DAVID C. SEVERANCE TO BE VICE MAYOR AND EDWARD K. CLINTON TO BE ACTING MAYOR OF THE CITY OF EDGEWATER, FLORIDA, AFTER ELECTION THEREFORE. PROVIDING SAID VICE MAYOR AND ACTING MAYOR SHALL SERVE FOR A TERM OF ONE YEAR, AND PROVIDING AN EFFECTIVE DATE THEREFORE. The above Resolution was read in full by City Attorney Joseph Weaver. Councilman Bevel duly made a motion to adopt said Resolution being seconded by Councilman Lodico. Upon roll call vote said motion CARRIED. RESOLUTION NO. 491 A RESOLUTION DESIGNATING AND APPOINTING THE FIRST NATIONAL BANK OF NEW SMYRNA BEACH, NEW SMYRNA BEACH, FLORIDA, AS THE DEPOSITORY OF ALL GENERAL FUNDS OF THE CITY OF EDGEWATER, FLORIDA, AND FURTHER DESIGNATING THE AUTHORIZED SIGNATURES FOR THE WITHDRAWAL OF CITY FUNDS FROM SAID DEPOSITORY. The above Resolution was read in full by City Attorney Joseph Weaver. Councilman Lodico duly made a motion to adopt said Resolution being seconded by Councilman Severance. Upon roll call vote said motion CARRIED. RESOLUTION NO. 492 A RESOLUTION DESIGNATING AND APPOINTING BANK OF NEW SMYRNA, NEW SMYRNA BEACH, FLORIDA, AS THE DEPOSITORY OF ALL WATER-WORKS AND SEWER SYSTEM FUNDS OF THE CITY OF EDGEWATER. FLORIDA. AND FURTHER DESIGNATING THE SUTHORIZED SIGNATURES FOR THE WITHDRAWAL OF CITY FUNDS FROM ASID DEPOSITORY. The above Resolution was read in full by City Attorney Joseph Weaver. Councilman Bevel duly made a motion to adopt said Resolution being seconded by Councilman Severance. Upon roll call vote said motion CARRIED. -2- Q Q RESOLUTION NO. 493 A RESOLUTION AFFIRMING THE APPOINTMENT OF ALL EMPLOYEES PRESENTLY EMPLOYED BY THE CITY OF EDGEWATER, AND AFFIRMING THEIR PRESENT SALARIES AND PROVIDING AN EFFECTIVE DATE THEREFORE. The above Resolution was read in full by City Attorney Joseph Weaver. Councilman Bevel duly made a motion to adopt said Resolution as corrected being seconded by Councilman Clinton. Upon roll call vote said motion CARRIED. Mayor Dimm stated that at the next Workshop Meeting they will go over appointments for various boards. City Attorney said that we would be able to get a permit for the sea wall in about two weeks. This permit states that the sea wall must be made of sand bags. We need to send a check for twenty five ($25.00) dollars to the Trustee of the Internal Improvement Fund in order to get this permit! Council would like Mayor Dimm to do something about Ordinance No. 368 (No two story homes in Florida Shores). There is a Moritoriam on this Ordinance for 60 days. Mayor to instruct Zoning and Planning Board to set some- thing on this. Zoning and Planning Board to call a Public Hearing on Building Code. Mr. LaBonde is instructed to inspect and report. Mayor Dimm to appoint a committee on this, consisting of a Building Inspector, Contractor, Electrician, Plumber, and Carpenter. Councilman Bevel stated that he was going to try to get the Ormond Electrical Code Book. Councilman Clinton requested that we do something about the Hardin Crossover, at the Fire Station driveway. The gravel from the driveway is being carried into the high- way and could be dangerous. Chief Walls of the Fire Department said that it must be paved in asphalt, and it is read for blacktop and that it is the City's responsibility to get this done. He requested that there be a sign put up on the highway warning that there was a Fire Station ahead. 'Mr. Bebbington requested that the City pay back the money for the physicals that the part time workers had to get. Mayor Dimm referred this to the next Workshop Meeting. After it was decided that the part time employees were not covered under the present Ordinence. Police Chief George Katez requested permission from the Council to help the Sheriffs Department escort 20 cars to Memorial Stadium. Mayor Dimm granted permission for George Katez to escort them. ADJOURN OR RECESS Councilman Bevel duly made a motion to adjourn this meeting being seconded by Councilman Severance. Upon roll call vote said motdon CARRIED. TIME OF ADJOURNMENT 8:50 P.M. MINUTES TAKEN BY: Sue Blackwell Pam Bryant -3- .> .. . , ATTEST: u ~~ o MQ~t ,~ d-14 ( / td:r v/ '-(/ eL-;;;{ MAN ;~ cfZ/ COUNCILMAN COUNCILMAN -4-