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11-02-1970 - Regular " v o o o '- ........-. '.. THE CITY COUNCIL OF THE CITY OF EDGEWATER REGULAR MEETING HELD NOVEMBER 2, 1970 TDe Regular Meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor William H. Cairnie at 7:30 P.M., Monday, November 2, 1970. ROLL CALL Mayor William H. Cairnie Councilman Jacob Lodico Councilman David C. Ledbetter Councilman General Fugate Councilman Calvin R. Dietz City Attorney Charles A. Hall City Clerk Elsie L. Ward Deputy Clerk Carolyn Schedler Police Chief Clyde W. Heath Present Present Absent Present Present Present Present Present Present APPROVAL OF MINUTES A motion was duly made by Councilman Dietz and seconded by Councilman Lodico for approval of the minutes of the Regular Meeting of October 19, 1970, October 21, 1970, and Special Meetings of October 22, 1970 and October 29, 1970. Upon roll call vote, said motion CARRIED. BILLS AND ACCOUNTS GENERAL GOVERNMENT South Florida Natural Gas Co. Edgewater Red & White Edgewater Motors Southern Bell Motorola Communications & Electronics News-Journal Corp. Tennant Printing Co. Taylor Brothers New Smyrna Auto Supplies, Inc. Charles A. Hall, City Attorney New Smyrna Commercial Printing Smokey's Automotive Service W.S. Darley & Co. City Auto Supply Dwight's Cas-Ben Corp. Board of County Commissioners Lloyd Cox Co. W & W Janitorial Service Electric Service of N.S.B. Xerox Corp. Gulf Oil Products Florida League of Municipalities Atlantic Machine Works Nieburger Chevrolet Co. Humane Society 46.93 3.20 4.55 63.99 49.50 3.15 28.50 115.75 7 .15 60.99 14.65 7.00 39.25 2.57 10.85 60. 12 32.80 7.42 62.00 23.50 40.00 91 .30 200.00 41 .00 7.24 100.00 $1,123.41 r , H () o Q o r r BILLS AND ACCOUNTS, cont. WATER & SEWER DEPARTMENT Eagle Army-Navy Store News Journal Corp. Burroughs Corp. Gasoline Alley Service Center Motorola Communications & Electronics National Chemsearch Corp. R.L. Johnson & Associates Healy-Ruff Co. All State Pipe Supply Co. Utility Supply Co. Jones Chemicals, Inc. 34.88 17 .50 27 .10 6.00 5.00 192.50 38.83 13.50 59.27 180.40 234.00 $ 808.98 Councilman Lodico duly moved for payment of said bills and accounts, said motion being seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. OFFICERS REPORTS CERTIFICATION OF POSTINGS The Officers Reports stated above was read by City Clerk, Elsie L. Ward. COMMUNICATIONS A letter of resignation from Percy Kelley was read by the City Clerk. Councilman Lodico duly moved to accept the resignation of Mr. Kelley, said motion being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. A letter from the American Legion, requesting that a wreath be furnished by the City of Edgewater for the Veteran's Day Ceremony"November 11, 1970 at 2:00 P.M. in honor of our Veterans. Councilman Lodico duly moved that the city furnish a wreath for the Ceremony, said motion being seconded by Councilman Fugate. Upon ro~l call vote, said motion CARRIED. RESOLUTIONS RESOLUTION NO. 366: A RESOLUTION ACCEPTING THE RESIGNATION OF PERCY KELLEY AS SEWER PLANT OPERATOR FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA AND TERMINATING HIS EMPLOYMENT EFFECTIVE OCTOBER 19, 1970. The Resolution stated above was read by City Attorney Charles A. Hall. Councilman Dietz duly moved to adopt the said Resolution if the following statements could be read in the minutes, being seconded by Councilman Fugate. Councilman Dietz stated the reason for Mr. Kelley's resignation was brought: about by the forman. The forman had stated he would get rid of Mr. Kelley if it was the last thing he did. Upon roll call vote, said motion CARRIED. -2- r r G o o o R~SOLUTIONS, cont. RESOLUTION NO. 367: A RESOLUTION ACCEPTING THE BID OF W. K. ROBtNSON, GENERAL CONTRACTOR OF EDGEWATER, FLORIDA, TO REMODEL CITY HALL AS PER SPECIFICATIONS, FOR THE SUM OF $12,495.00, REJECTING ALL OTHER BIDS, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO A CONTRACT OR AGREEMENT WITH SAID SUCCESSFUL BIDDER, AND PROVIDING AN EFFECTIVE DATE THEREFOR. The Resolution stated above was read by City Attorney Charles Hall. Councilman Lodico duly moved to adopt the said Resolution, said motion being seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. OLD BUSINESS A Certification of bids for the 811 Butterfly Valve for the Water Depart- ment and Reroofing of the Community Center were received by 4:00 P.M., November 2, 1970. The sealed bids were opened and read by the City Clerk, Elsie L. Ward. Only one bid was received for the 81t Butterfly Valve. The bid was from Heyward Incorporated, Jacksonville, Florida for the amount of $2,084.00, taking eighteen to twenty weeks for delivery. Councilman Dietz stated that the valve would purge the tank in Florida Shores, supplying us with fresh water all the time, being done electrically instead of manually. Councilman Dietz duly made a motion to accept the bid from Heyward Inc., said motion being seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED. The bids received for the Reroofing of the Community Center were from P.S. Buckles for $3,944.00 and the New Smyrna Sheet Metal Works for $2,662.20. A motion was duly made by Councilman Fugate to table the bids on the Reroofing of the Community Center for further study. Said motion was seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. A Certification of sufficient funds for the Remodeling of City Hall was read by the City Clerk, Elsie L. Ward. NEW BUSINESS A motion was duly made by Councilman Lodico to advertise for bids to replace the Cab and Chassis on the trash truck, bids being returned no later than 4:00 P.M., November 16, 1970. Said motion was seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. MISCELLANEOUS Councilman Lodico introduced our new Superintendent of Roads, Mr. Cutshaw. Carmen Montesani asked for the use of the City's equipment, being operated by the City, to prepare the ground for the Little League ball field. Mayor Cairnie stated the Council is in favor of preparing the groung of the ball field for the Little Leaguers. -3- , , r () o o \j MISCELLANEOUS, cont. Kenney Clinton complained about the grass along the county roads where the children have to walk to school. He said the grass needed cutting badly to keep snakes out to protect the children. The Council stated they would take care of the matter immediately. Mayor Cairnie noted there would be a meeting at 4:00 P.M., November 4, 1970, to count absentee ballots and officially declare the results of the election for Zones 2 and 4. Mayor Cairnie: There will also be a meeting at 7:30 P.M., Wednesday, November 4, 1970 to swear in Councilmen for Zones 2 and 4. There being no further business, Councilman Fugate duly moved for adjournment of the meeting, said motion being seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. Time of Adjournment: 8:25 P.M. Minutes taken by Carolyn Schedler )1/)~ ~. Mayor ~ ~ Councilman ~xrlflr' ~Ar- -C n c 'f m a .~ J a. Councilman ATTEST: - -4-