06-10-1964 - Recessed/Regular
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CONTINUED MEETING OF THE REGULAR
MEETING OF THE CIIT COUNCIL HELD
JUNE 1ST, 1964
The Continued Meeting of the City Council was called to order
by Mayor Dana T. Armstrong at 8 :30 A .M. in the Edgewater Community
Center, on June 10th, 1964.
ROLL~CALL
Mayor Dana T. Armstrong
Councilman Carl A. Siller
Councilman Earl L. Tingle
Councilman William H. Cairnie
Councilman B. R. Ridgdill
City Attorney Jefferson W. Clark
City Clerk Helen W. Jones
Deputy City Clerk Marie Robinson
Present
Present
Present
Present
Present
Present
Present
Present
The Meeting was temporarily recessed.
The meeting was called to order at 10:30 A.M., the same date, and all
above officials were present.
RESOLUTION
RESOWTION NUMBER 50 ACCEPTING THE OFFER IN CONNECTION vaTH PROJECT
NUMBER WPC-.FLA:-.115 (ZERO PICK-UP) FROM U. S. PUBLIC HEALTH SERVICE.
The above resolution was read in full by Attorney Clark and motion
duly made by Councilman Ridgdill this resolution be adopted, seconded
by Councilman Tingle and passed by vote of the City Council of the
City of Edgewater, Florida at the Continued Meeting of the said Council
held June lOth, 1964. The Roll call vote was unanimous.
Motion duly made by Councilman Cairnie the Mayor be authorized to sign
Offer and Acceptance of Federal Grant for Sewerage Treatment Works
and Project Number liPC-FLA-115 (ZerorPick-up) composed of parts A & B
which include special conditions or assurances in reference to the
proposed grant by the U. S. Public Health Service in the amount of
$162,600.00, seconded by Councilman Siller and by vote CARRIED. The
Roll call vote was unanimous~
City Attorney Clark advised that Resolution Number 43 passed May 4th, 1964
authorized tentative award of construction contracts for the Water Plant
Improvement Project to Mackle Bros., a Division of the Deltona Corporation,
115 East Rich Avenue, Deland, Florida in.'the amount of $19,565.00 and
awarded tentative contracts to the following on the Sanitary Sewerage
Project: Part 1. Bumby and Stimson, Inc., P.O. Box 2608, Orlando, Fla.
in the amount of $764,262.50
Part 11. Hubbard Construction Company, P.O. Box 7217, Orlando
Florida, in the amount of $86,267.00
Part Ill. Southern 0u1f Utilities, Inc.,P.O. Box J. Norland
Station, Miami, Florida, in the amount of ~175,000.00.
Said awards being subject to the concurrence of the Housing and Home Finance
Agency and the U. S. Public Health Service and said concurrence was received
by the stated government agencies.
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Motion duly made by Councilman Cairnie that in as much as concurrence
of the tentative awards has been received on the construction contracts
between the City of Edgewater and the firms listed in Resolution Number 43,
the same be executed, seconded by Councilman Siller and by vote CARRIED.
The Roll call vote was unanimous.
Motion duly made by Councilman Cairnie we authorize the signatures of
the Mayor, City Clerk and City Attorney together with the City Seal
be placed on Construction Contracts for the Water and Sewerage Project,
seconded by Councilman Ridgdill and by vote CARRIED. The Roll call
vote was unanimous.
There being no further business motion duly made by Councilman Siller
we now adjourn, seconded by Councilman Tingle and there were no objections.
There was no roll call.
~linutes taken by Marie Robinson.
Time 11 :45 A.M.
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