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11-18-1963 - Regular " v u u REGULAR MEETING OF THE CITY COONCIL OF THE CITY OF EDGEWATER, VOLUSIA COONTY, FLo.-qIDA HELD NOVEMBER 18TH, 1963 . \ v The Regular Meeting of the City Council of the City of Edgewater, Florida held November 18th, 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 Harold Cairnie Councilman B. R. Ridgdill Deputy City Clerk Helen W. Jones Deputy City Clerk Marie Robinson- -- Rev. Harvey Hardin gave the invocation. Present Present Present Present Present Present Present The Minutes of the Continued Meeting of November 13th, 1963 and the }{inutes of the Special Meeting of November 14th, 1963 were presented to each Councilman for his approval. Motion duly made by Councilman Siller these minutes stand approved as submitted, seconded by Councilman Ridgdill and by vote CARRIED. The roll call vote was unanimous. . . Mayor Dana T. Armstrong presented Mr. Jefferson W. Clark who has been accepted as City Attorney. l~. Armstrong then asked that the Ordinance hiring Mr. Clark be read. ORDINANCE ORDINANCE NO. 373 DESIGNATING AND APPOINTING A CITY ATTORNEY FOR THE CITY OF EDGEWATER, VOLUSIA CCUNTY, FLORIDA, AND SETTING FORTH COMPENSATION FOR SUCH OFFICE. The above ordinance was read in full by Mr. Jefferson W. Clark and motion duly made by Councilman Siller this ordinance be adopted, seconded by Councilman Tingle and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963. The roll call vote ..las unanimous. Upon motion duly made by Councilman Siller, seconded by Councilman Cairnie the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The roll call vote was unanimous. Motion duly made by Councilman Siller this Ordinance be passed on the \'aiving of the second reading, seconded by Councilman Cairnie and passed at the Regular Meeting of the said Council held on the 18th day of November, A.D. 1963 and approved as provided by law. The roll call vote was unanimous. BILLS & ACCOONTS General Fund General Fugate Laing's Sunoco Smith's Pharmacy, Inc. City of Edgewater - Water Dept. Southern Bell Tel. & Tel. Co. Lloyd Cox Co. Florida Power & Light Co. Edgewater Motors George Stuart, Inc. 4.17 6.00 1.03 2.50 85.61 10.05 71.14 157.41 47.75 ~ III v u o Charles Cibu - Typewriter repairs Prentiss Hardware Co. The Book Buyer's Guide Follett Library Book Co. Sewickley Restaurant E. O. Painter Printing Co. Katherine S. Odham Tennant Printing Co. Stevens Lock Shop Fred Garlick Fire Department Apparatus & Supplies Florida State Firemen's Assoc. Bond-Howell Lumber Co. Sams Oil Corp. Gulf Oil Corp. Water Department Southern Bell Tel. & Tel. Co. Florida Power & Light Co. Helen Jones Paul Ream Hughes Supply Co. All State Pipe Supply Co., Inc. po u 30.00 2.11 5.00 5.40 49.50 67.75 95.00 18.00 23.00 4.29 3.20 124.00 43.20 1.65 513.74 6.37 147.25 1.85 2.81 56.98 24.05 Motion .duly made by Councilman Cairnie these bills be paid and be made a part of the minutes, seconded by Councilman Tingle and by vote CARRIED. The roll call vote was unanimous. OFFICERS REPCRTS Certification of Posting dated November 8th, 1963 was read. Certification of Posting dated November 14th, 1963 was read. A report ~as read from the Board of Governors of the Community Center for the period of time between November 1961 thru October 1963 and gave an itemized list of all expenditures and receipts. It also told the different functions that take place in the Community Center. Mayor Armstrong commended the Board of Governors on the fine report they submitted and the fine work they have been doing. He said they have done an excellent job. Motion duly made by Councilman Ridgdill we accept the report of the Board of Governors, seconded by Councilman Tingle and by vote CARRIED. The roll call vote was unanimous. C ONMU NI CAT IONS A letter was read from John Zeilman, dated November 16th, 1963 askfurlg the Council to consider the following three items: 1. To open each Council Meeting with a Prayer for Guidance. 2. To abide by the Robert's Rules of Procedure. 3. To adopt the 'FOUR WAY TEST'. A letter was read from Gloria Wilson, dated November 16th, 1963, commending the City Council for opening the Council Meeting with pray~r. . -' u u o v A letter was read from the Housing and Home Finance Agency, dated November 6th, 1963, concerning Application No. PFL-Fla-672, Water & Sewer Facilitie~ They said they are in the final stages of review and expect to be in position to make a final decision regarding approval within the near future. A letter was read from Thelma Hennig, Secretar,y of the Board of Governors, dated November 18th, 1963, stating that at a Special Meeting of the Board of Governors a motion was passed that Youth Night Continue in Edgewater, but they would like the City Council to employ a director. ORDINANCES ORDINANCE NO. 374 DESIGNATING AND APPOINTING A JUDGE FOR THE CITY OF EDGE1t1ATER, VOLUSIA COUNrY, FLORIDA AND SETTING FORTH COMPENSATION FOR SUCH OFFICE. The above ordinance was ~ead in full by Attorney Clark and motion duly made by Councilman Cairnie this ordinance be adopted, seconded by Councilman Ridgdill and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963. Roll call vote being as follows:- Councilman Siller Councilman Tingle Councilman Cairnie Councilman Ridgdill Mayor Armstrong Yea Yea Yea Yea Abstain Upon motion duly made by Councilman Siller, seconded by Councilman Cairnie the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. Roll call vote being as follows:- Councilman Siller Councilman Tingle Councilman Cairnie Councilman Ridgdill Mayor Armstrong Yea Yea Yea Yea Abstain Motion duly made by Councilman Siller this Ordinance be passed on the v~iving of the second reading, seconded by Councilman Cairnie and passed at the Re~ilar Meeting of the said Council held on the 18th day of November, A.D. 1963 and approved as provided by law. The vote of said Council being as follows:- Councilman Siller Councilman Tingle Councilman Cairnie Councilman Ridgdill }1".ayor Armstrong Yea Yea Yea Yea Abstain ORDINANCE NO. 375 TERMINATING SERVICES OF PRESENT POLICE CHIEF FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION DUE FOR SUCH OFFICE TO TERMINATION DATE. . The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Siller this ordinance be adopted, seconded by Councilman Tingle and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of said Council held November 18th, 1963. Roll call vote being as follows:- . II v u u u Councilman Siller Councilman Tingle Councilman Cairnie Councilman Ridgdill Mayor Armstrong Yea Yea No Yea" Yea Upon motion duly made by Councilman Siller, seconded by Councilman Tingle the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. Roll call vote being as follows:- Councilman Siller Councilman Tingle Councilman Cairnie Councilman Ridgdill Mayor Armstrong Yea Yea No Yea Yea Motion duly made by Councilman Siller 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 18th day of November, A.D. 1963 and approved as provided by law. The vote of said Council being as follows:- Councilman Siller Councilman T~ngle Councilman Cairnie Councilman Ridgdill Mayor Armstrong Yea Yea No Yea Yea ORDINANCE NO. 376 TERMINATING SERVICES OF PATROLMAN FOR THE CITY OF EDGIDiA TER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION DUE FOR SUCH OFFICE TO TERMINATION DATE. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Siller 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 November 18th, 1963. The Roll call vote was unanimous. Upon motion duly made by Councilman Siller, seconded by Councilman Cairnie the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote was unanimous. Motion duly made by Councilman Siller this Ordinance be passed on the waiving of the second reading, seconded by Councilman Cairnie and passed at the Regular Meeting of the said Council held on the 18th day of November, A.D. 1963 and approved as provided by law. The Roll call vote was unanimous. ORDINANCE NO. 377 TERMINATING SERVICES OF PATROlllAN FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY7 FLORIDA, AND SETTING FORTH COMPENSATION DUE FOR SUCH OFFICE TO TERMINATION DATE. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Cairnie this ordinance be adopted, seconded by Councilman Ridgdill and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963. The Roll call vote was unanimous. Upon motion duly made by Councilman Siller, seconded by Councilman Tingle the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote was unanimous. Motion duly made by Councilman Siller this Ordinance be passed on the . r . v u ~ u walvlng of the second reading, seconded by Councilman Tingle and passed at the Regular Meeting of the said Council held on the 18th day of November, A.D. 1963 and approved as provided by law. The Roll call vote was unanimous. ORDINANCE NO. 378 TERMINATING SERVICE OF SUBORDINATE PATROlMAN OR RESERVE OFFICER ON THE POLICE FORCE OF THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION DUE FOR SUCH OFFICE TO TERMINATION DATE. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Cairnie this ordinance be adopted, seconded by Councilman Tingle and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963. The Roll call vote was unanimous. Upon motion duly made by Councilman Siller, seconded by Councilman Cairnie the requirement of read~g said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote 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 18th day of November, A.D. 1963 and approved as provided by law. The Roll call vote was unanimous. ORDINANCE NO. 379 DESIGNATING AND RE-APPOINTING A WATER DEPARTMENT FOREMAN FOR THE CITY OF EDGEWA TER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMEENSATION FOR SUCH OFFICE. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Cairnie this ordinance be adopted, seconded by Councilman Ridgdill and passed by vote of the City Council of t~e City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963~ The Roll call vote was unanimous. Upon motion duly made by Councilman Cairnie, seconded by Councilman Tingle the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote 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 18th day of November, A.D. 1963 and approved as provided by law. The Roll call vote was unanimous. ORDINANCE NO. 380 DESIGNATING AND RE-APPOINTING A WATER DEPARTMENT CLERK FOR THE CITY OF EDGEWATE1}, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION FOR SUCH OFFICE. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Siller 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 November 18th, 1963. The Roll call vote was unanimous. Upon motion duly made by Councilman Cairnie, seconded by Councilman Siller the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote was unanimous. Motion duly made by Councilman Siller this Ordinance be passed on the waving of the second reading, seconded by Councilman Cairnie and passed at the Regular Meeting of the said Council held on the 18th day of November, A.D~ 1963 and approved as provided py law. The Roll call vote was unanimous. v u l--l ~ ORDINANCE NO. 381 DESIGNATING AND R.E-APPOINTING A BUILDING OFFICIAL FOR THE CITY OF EDGE\'lATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COl-IPENSATION FOR SUCH OFFICE. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Cairnie this ordinance be adopted, seconded by Councilman Siller and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963. Roll call vote being as follows:- Councilman Siller Councilman Tingle Councilman Cairnie Councilman Ridgdill Mayor Armstrong Yea Nay Yea Yea Yea Upon motion ~uly made by Councilman Cairnie, seconded by Councilman Siller the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. Roll call vote being as follows:- Councilman Siller Councilman Tingle Councilman Cairnie Councilman Ridgdill Mayor Armstrong Yea Nay Yea Yea Yea Motion duly made by Councilman Cairnie this Ordinance be passed on the waiving of the second reading, seconded by Councilman Siller and passed at the Regular Meeting of the said Council held on the 18th day of November, A.D. 1963 and approved as provided by la'.... The vote of said Council being as follows:- Councilman Siller Councilman Tingle Councilman Cairnie Councilman Ridgdill Mayor Armstrong Yea Abstain Yea Yea Yea ORDINANCE NO. 382 DESIGNATING AND RE-APPOINTING A STREET FOREMAN FOR THE CITY OF EDGEVIATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION FOR SUCH OFFICE. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Siller this ordinance be adopted, seconded by Councilman Ridgdill and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963. Roll call vote was unanimous. Upon motion duly made by Councilman Siller, seconded by Councilman Cairnie the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote was unanimous. Motion duly made by Oouncilman Siller this Ordinance be passed on the w~iving of the second reading, seconded by Councilman Tingle and passed at the Regular Meeting of the said Council held on the 18th day of November, A.D. 1963 and approved as provided by law. The Roll call vote was unanimous. ,. " u u u v ORDINANCE NO. 383 DESIGNATING AND RE-APPOINTING A DEPUTY CITY CLERK FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA AND SETTING FORTH COMPENSATION FOR SUCH OFFICE; AND FURTHER DESIGNATING SAID DEPUTY CITY CLERK AS ACTING CITY CLERK AND SETTING FORl'H COMPENSATION FOR SUCH DUTIES. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Cairnie this ordinance be adopted, seconded by Councilman Ridgdill and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963. The Roll call vote was unanimous. Upon motion duly made by Councilman Cairnie, seconded by Councilman Siller the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote was unanimous. Motion duly made by Councilman Siller this Ordinance be passed on the waiving of the second reading, seconded by Councilman Cairnie and passed at the Regular Meeting of the said Council held on the 18th day of November, A.D. 1963 and approved as provided by law. The Roll call vote vias unanimous. ORDINANCE NO. 384 DESIGNATING AND RE-APPOINTING A DEPUTY CITY CLERK FOR THE CITY OF EDGEVIATER, VOWSIA COUNTY, FLORIDA, AND SE'ITING FORTH COMPENSATION FOR SUCH OFFICE. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Siller this ordinance be adopted, seconded by Councilman Tingle and passed by vote of the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963. The Roll call vote was unanimous. Upon motion duly made by Councilman Cairnie, seconded by Councilman Siller the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote vias unanimous. Motion duly made by Councilmm Cairnie this Ordinance be passed on the waiving of the second reading, seconded by Councilman Siller and passed at the Regular Meeting of the said Council held on the 18th day of November, A.D. 1963 and approved as provided by law. The Roll call vote was unanimous. ORDINANCE NO. 385 DESIGNATING AND RE-APPOINTING A LIBRARIAN FOR THE PUBLIC LIBRARY OF THE CITY OF EDGEWATER, FLORIDA AND SE'ITING FORTH COMPENSATION FOR SUCH OFFICE. The above ordinance was read in full by Attorney Clark and motion duly made by Councilman Cairnie this ordinance be adopted, seconded by Councilman Ridgdill ahd _passed':by....vbte:,ot the City Council of the City of Edgewater, Florida at the Regular Meeting of the said Council held November 18th, 1963. The Roll call vote was unanimous. Upon motion duly made by Councilman Siller, seconded by Councilman Tingle the requirement of reading said Ordinance upon second reading was waived and by vote CARRIED. The Roll call vote was unanimous. Motion duly made by Councilman Cairnie this Ordinance be passed on the waiving of the second reading, seconded by Councilman Siller and passed at the Regular Meeting of the said Council held on the 18th day of November, A.D. 1963 and approved as provided by law. The Roll call vote was unanimous. RESOWTIONS None . v v v ~l 4 T . ... OLD BUSINESS A letter was read from the Edgewater Volunteer Fire Department, dated November 5, 1963, listing the newly elected officers. Elected Fire Chief was faul Ream. Other officers were Dave McCallister, Herbert Boreck, Edward Steighner, Ken Robinson, Roger Dahlhaus, Richard Hanson, Thomas Tedei, Robert Kennedy and John Marrocco. Motion duly made by Councilman Siller we accept the letter from the Edgewater Volunteer Fire Department and approve who they have elected as Officers in this Department, seconded by Councilman Cairnie and by vote CARRIED. The Roll call vote was unanimous. Mayor Armstrong presented a plaque from the American Water Works Assoc. to the City of Edgewater, which was an award of merit in recognition of an Excellent Safety Record in the Water Works Industry. Mayor Armstrong said we should be very proud of the Water Department and commended them on their good work. He explained that out of 90 participants we received this Special Safety Award. 14ayor Ar.mstrong said this award was in recognition of wo~ done before he came into office but said that they have done a good job. Mayor Armstrong stated that Councilman Cairnie is now on the Board of Governors. Since he is serving the City in another capacity we must find a replacement. Councilman Cairnie, Zone #3, has suggested Mr. Frank W. Ewen., to be his replacement. Motion duly made by Councilman Siller that Mr. Frank W. Ewen, zone #3, be appointed to the Board of Governors to replace Mr. Cairnie, seconded by Councilman Ridgdill and by 'vote CARRIED. The Roll call vote was unanimous. Motion duly made by Councilman Cairnie the entire Board of Governors be re-appointed with the exception of Harold Cairnie who is to be replaced by Frank W. Ewen, seconded by Councilman Siller and by vote CARRIED. The Roll call vote was unanimous. Motion duly made by Councilman Cairnie we appoint Hrs. Mary Thornton, Coquina Drive, as Director of Youth Night or any other activity for the youth of the City of Edgewater, seconded by Councilman Ridgdill. Councilman Cairnie amended this motion to include the pay for Mrs. Thornton which is to be $1 an hour, this amendment seconded by Councilman Ridgdill and by vote CARRIED. The Roll call vote on the amendment was unanimous. The Roll call vote on the entire motion was uanimous. Mr. Adolph LaBonde, Building Official, asked that the City of Edgewater join the Southern Standard Building Congress Assoc. and the fee for a full year is $25. He said it is very worthwhile to belong to. Mayor Armstrong said the Council will give this deep consideration. mSCELLANEOUS The audience was given a chance to ask questions but there were none. Mayor Armstrong thanked everyone for their attendance at this meeting. r I V' u .. .. . . u v He said the Council knows there are a lot of things to be done but it will take time to get to all of them. There being no further business motion duly made by Councilman Cairnie we now adjourn, seconded by Councilman Ridgdill. There were no objections. Minutes taken by Marie Robinson. Time 8:25 P.M. ,.,CCf- a. - "-",?; ~ AA-~~--lC~1~ '~~ Mayor ~ r .:7 ~//~/ -::/// (!JM/ /,/1, J<t' /(/4 -::Y'~<.- / Councilman <{. 0 rtJ::# f~2rA/fif ouncilman L/ ~~ lV)-\.~ Councilman ~ ~ ~b Councilman f$ff4 ATTE~T: ~/ ,4 ./",,~_. Acting City