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05-11-1971 - Special u o (j , , u THE CITY COUNCIL OF EDGEWATER SPECIAL MEETING HELD MAY il, 1971 A Special meeting of the City Council of the City of Edgewater, Florida was called to order at 7:00 P.M. Tuesday, May il, 1971 by Mayor William H.Cairnie. The purpose of this Special meeting was to authorize the Mayor and City Clerk to sign the contract to up-grade the sewer plant to meet Govern- ment and State specifications. ROlJ., CALL Mayor v/illiam H. Cairnie Councilman Jacob Lodico Councilman General Fugate Councilman Charles P. Ganta Councilman David L.Wiggins Attorney Charles A. Hall City Clerk Elsie L. Ward Deputy Clerk Carolyn Schedler Present Present Present Present Present Present Present Absent RESOLUTION NO. 394 A RESOLUTION AUTHORIZING THE MAYOR AND.CITY CLERK TO SIGN THE APPLICATION AND OTHER NECESSARY PAPERS AND DOCU1-IENTS RELATIVE TO FEDERAL GRANT AND STATE LOAN IN CONNECTION WITH PROroSED SANITARY SE\<1ERAGE PROJECT AND PRO- VIDING AN EFFECTIVE DATE THEREFOR. The Resolution stated above was read by City Attorney Charles A. Hall. Councilman LodicQ, seconded by CouncilmanGanta, made a motion to adopt said resolution and upon roll call vote motion CARRIED. Councilman Wiggins stated that he, along with Councilman Lodico and Fugate, had contacted Mr. Wild of Briley-Wild & Associates and he advised the $750 charge included ail the costs in filing the necessary papers and as to whether a State loan could be obtained he didn't know. Also that if the grant was turned down there would be no additional charge from them. The $50,000 , Plan 3, estimate included their engineering fee of lli%. There being no further business, motion for adjournment was in order. Time of adjournment 7:25 P.M. O~i1man ,'/l C uncilman It f)~-p.~-<--I.,.l ~r Iffi:' 1Y L- CLJ.lman I .~~~~ /1-- Counc~ ;-- !. ~ ',~ ATTEST: