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10-23-1964 - Special G ~ {j J ..... -- 1 ... .... .. SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EDGE~ATER, FLORIDA HELD OCTOBER 23RD, 1964 The Special Meeting of the City Council of the City of Edgewater, Florida held October 23rd, 1964 in the Mayor's Office was called to order by Mayor Dana T. Armstrong at 7:30 P.M. ROLL CALL Mayor Dana T. Armstrong Councilman Carl A. Siller Councilman Earl L. Tingle Councilman. William H. Cairnie Councilman B. R. Ridgdill City Clerk Helen W. Jones Present Present Absent Present Present Present The purpos83 of the meeting were as follows: Disperse with all necessary arrangements pertinent to Sewer Easements and other deeds, easements, lakes, buffer zones and rights of way in the Florida Shores Sucdivision Pass Resolution regarding Silver Ridge Sanitary Sewerage System Mayor Armstrong announced there is a business deal being transacted by Read Brothers Construction in Silver Ridge and it is necessary for the Council to Pass Resolution regarding the Sanitary Sewer System operated in Silver Ridge. Attorney William Gillespie explained to the Council there are two Corporations in Silver Ridge. One is the Property Owners Corp. and the other the Silver Ridge Private Service Corp. which operated the Sewer System. Mr. Thomas Read told the council the new owners wanted assurance that the City of Edgewater will permit the Corporation to operate the plant and facilities and if and when feasible purchase the facilities with the option to purchase the disposal plant. I' An agreement between the City of Edgewater and the Silver Ridge Private Service Corporation was read in full. This agreement was in reference to the Sewerage System in Silver Ridge. RESOLUTION NUMBER 64 AUTHORIZING SILVER RIDGE PRIVATE SERVICES CORroRATION, A FLORIDA CORPORATION, A NON EXCLUSIVE FRANCHISE TO CYllN, MAINTAIN AND OPERATE SE\'IAGE FACILITIES UPON LANDS TO BE ANNEXTED TO THE CITY OF EDGEWATER, FLORIDA AND SPECIFYING THE TERMS. AND CONDITIONS OF SAID NONEXLUSIVE FRANCHISE. The above resolution was read in full and after several corrections motion duly made by Councilman Cairnie this resolution be adopted, seconded by Councilman Sil:ber" 1 and passed by vote of the City Council of the City of Edgewater at the Special Meeting of the said Council held this 23rd day of October, A.D. 1964. The roll call vote was unanimous. The City Clerk and Mayor signed agreement in triplicate. / ~ J J '~V -~. l ." u u ~ After a lengthy discussion regarding the Florida Shores ditches, easements, buffer strip, etc. a motion was duly made by Councilman Siller we now adjourn, seconded by Councilman Cairnie and there were no objections. 1-1inutes taken by Helen Jones. Time 9:35 P.M. f9-~ ~..>t--- ~ MAYOR ~~ tf? - U~~ /COUNCr '1AN , '- ~~vW' IYli. ~ COUNCI ~/'/ COm~CrLMAN ~ ~ ~. ~ ATTEST: 4L~d-??/4/ CITY CLERIC '. ~ ~ ~ / /' Il {; I