Loading...
12-16-1963 - Regular u r v f..! REGULAR l.fEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA HELD DECEMBER 16TH, 1963 u The Regular Meeting of the City Council of the City of Edgewater, Florida held December 16th, 1963 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 Attorney Jefferson W. Clark Acting City Clerk Helen W. Jones Deputy City Clerk Marie Robinson Police Chief Jack Hayman Fire Chief Paul Ream Rev. Ronald Ryan gave the invocation. Present Absent Present Present Present Present Present Present Present Present The Minutes of the Regular Meeting of the City Council held December 2nd, 1963 were presented to each Councilman for his approval. Motion duly made by Councilman Cairnie these minutes stand approved as submitted, seconded by Councilman Ridgdill and by vote CARRIED. The roll call vote was unanimous with the exception of Councilman SillIer who was absent. BILLS & ACCOUNTS Water Department Prentiss Hardware City Auto Supply Leslie Co. Edgewater Motors Florida Power & Light Co. Hughes Supply General Fund City of Edgewater Prentiss Hardware City Auto Supply Red's Service Smith's Service Station Laing's Sunoco Volusia Tractor & Implement Co., Inc. News-Journal Corp. Edgewater Motors George Stuart Dwight's The Baker & Taylor Co. Otasco-Economy-McCrory Mary Ann's Flowers Hill Bros. Tire Co. Bond-Howell Lumber Co. Lloyd Cox Co. Bill Lenz Printing Florida Power & Light Gulf Oil Corp. 57.41 1.10 .36 .45 137.14 3,518.52 2.50 5.21 17.68 3.00 38.80 2.00 6.22 18.00 13 .60 13.50 6.39 2.63 15.16 10.00 32.60 3.46 8.20 27.00 79.95 302.94 u u (.J \ V Motion duly made by Councilman Cairnie these bills be paid and be made a part of the minutes, seconded by Councilman Ridgdill and by vote CARRIED. Roll call vote was unanimous with the exception of Councilman Siller who was absent. OFFICERS REPORTS Certification of Posting dated December 3rd, 1963 was read. Budget Report for November, 1963, was read. Clerk's Cash Statement for November, 1963, was read. Police Report for November, 1963, was read. COMMUNICATIONS A letter was read from Councilman Carl A. Siller dated December 7, 1963 requesting he be granted a leave of absence until the regularly scheduled meeting of April 6, 1964. Councilman Siller emphasized in his letter that he has missed only one meeting during his term as an elected official of the City and that was occasioned by illness. Councilman Cairnie said he felt Councilman Siller should be granted the leave of absence and said he didn't want to lose him from the Council. Motion duly made by Councilman Cairnie that Councilman Siller be granted the leave of absence he requested. Councilman Ridgdill explained that a Councilman can be absent three meetings without having a leave of absence granted. Further than that the Council has to approve it. He will only be gone two or three meetings beyond the three. Councilman Ridgdill seconded the motion of Councilman Cairnie to grant Councilman Siller a leave of absence. }~yor Armstrong stated that he has given this matter considerable attention. He said he felt Mr. Siller has done a good job and has a good record. He stated that }~. Siller is employed indirectly by the Federal Government and is involved in shooting Atlas Missiles. His job, as an instructor, is an honor. With all the procedures that would have to be done for another election, l1r. Siller would be back to run for the job of Councilman which he would have vacated. The Roll call vote on the motion to grant the leave of absence was unanimous with the exception of Councilman Siller who was absent. Mayor Armstrong said that, if anyone in precinct one has anything they want to know or have done they should call the Mayor or any of the Counci~en, and they will be given careful consideration. ORDINANCES ORDINANCE NO. 389 DESIGNATING AND APPOINTING A REGULAR POLICE OFFICER FOR THE CITY OF EDGEVJATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION FOR SUCH OFFICE. u u u o The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Ridgdill this ordinance be adopted, seconded by Councilman Cairnie and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held December 16th, 1963. Mr. David L. Wiggins: Where does he (Robert Baker) live in Edgewater? Mayor Armstrong: He lives in New Smyrna Beach. Mr. Wiggins: Wasn't there anyone in Edgewater? Mayor Armstrong: At the time there wasn't. The Roll call vote of the three Councilmen and the Mayor was unanimous. Uoon motion duly made by Councilman Cairnie, seconded by Councilman Ridgdill the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote of the three Councilmen and Mayor was unanimous. Motion duly made by Councilman Cairnie this Ordinance be passed on the waiving of the second reading, seconded by Councilman Tingle and passed at the Regular Meeting of the said Council held on the 16th day of December, A.D. 1963 and approved as provided by law. The Roll call vote of the three Councilmen and Mayor was unanimous. Mayor Armstrong stated that the Garbage Ordinance that was to be passed tonight was incomplete. RESOLUTIONS None OLD BUSINESS City Insurance Bids for the City Insurance from the following companies was read: W. L. Robertson Agency The Glens Falls Ins. Co. $6,525.07 American Casualty Co. $5,983.99 Alternative Bid $5,774.30 Albert H. Kinsey Insurance Standard Accident Ins. Co. and The Glens Falls Ins. Co. $4,622.03 Toxey Whitaker Agency Firemen's Fund Insurance Co. $4,891.29 Lavin-Grafton Agency Travelers Insurance Co. $5,306.33 L. B. Bouchelle Insurance Agency Reliance Standard Ins. Group $4,966.17 Motion duly made by Councilman Cairnie we accept the lowest bid from Albert H. Kinsey Insurance in the amount of $4,622.03 for our City Insurance, seconded by Councilman Tingle and by vote CARRIED. The Roll call vote of the three Councilmen and }~yor was unanimous. Iv u () NEI>J BUSINESS l1otion duly made by Councilman Ridgdill the City Clerk be authorized to advertise for bids on a new police car; bids to be returned to City Hall by Thursday, January 2nd, 1964 by 4:00 P.M. seconded by Councilman Cairnie and by vote CARRIED. The Roll call vote of the three Councilmen and the Mayor was unanimous. Mayor Armstrong said the specifications are at City Hall. mSCELLANEOUS Mrs. Thelma Hennig asked if the insurance that was accepted by the Council covers the Library. ~~YDr Armstrong said it did. Mayor Armstrong introduced Mr. Kinsey who was successful in bidding for the City Insurance. There being no further business motion duly made by Councilman Cairnie we now adjourn, seconded by Councilman Ridgdill and there were no objections. .. U Minutes taken by Marie Robinson. Time 8:05 P.M. t:~~~ ,~~~ Councilman ~~t!:~4 ~x~~ Councilman ~// Councilman " ATTEST: ~--~ - cting Ci t 'rerk /. ~. ~ ~