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09-20-1965 - Regular " u u u ........ REGUIAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD SEPTEMBER 20TH,1965 n V .I // The Regular Meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor Dana T. Armstrong at 7:30 P.M. on September 20th, 1965. ROLL CALL Mayor Dana T. Armstrong Councilman Carl A. Siller Councilman Earl L. Tingle Councilman \<1. H. Cairnie Councilman B. R. Ridgdill City Attorney W. D. Mathas City Clerk Helen W. Jones Deputy City Clerk Marie Robinson Police Chief Herman vntmeyer Fire Chief Richard Hanson Present Present Present Present Present Present Present Present Present Absent Mayor Armstrong and Councilman Cairnie signed the minutes of September 7th, 1965 as they were the only two members of the Council present. The Minutes of the Recessed Meeting of the City Council held September 8th at 10:30 A.M. and the Recessed Meeting of the City Council held September 8th at 4 :30 P.M. were presented to each. Councilman for his approval. Motion duly made by Councilman Tingle these minutes stand approved~as submitted, seconded by Councilman Cairnie and by vote CARRIED. The roll call vote being as follows: Abstain Not present at either meeting Yea Yea Yea on the 10:30 A.M. - Abstain on the 4 :30 P.M. Minutesc Yea . Councilman Siller Councilman Tingle Councilman Cairnie Councilman Ridgdill Minutes Mayor Armstrong BILlS & ACCOUNTS General Fund Ruth Driskel Cornelia S. Paul Ruth Driskel Southern Bell Tel. & Tel. Gaylor Bros., Inc. The Baker & Taulor Co. Bro-Dart Industries Nathaniel Dame & Co. George Stuart, Inc. Florida Power & Light Corp. Gordon's Printing & Duplicating Serve Dwight's City of Edgewater Waterworks and Sewer System Central Electric Supply, Inc. City of Edgewater - Petty Cash Water & Sewer Department Southern Bell Tel. & Tel. Co. Florida Power & Light Corp. City of Edgewater Waterworks & Sewer System Edgewater Mfg. Co. Magnolia MotorsCo. Conrad Yelvington Distributors All State Pipe Supply Co. Page 1 of 3 pages 10.00 167.44 4.05 83.37 5.65 3.70 56.97 87.75 17.22 79.37 18.80 7.90 17.50 8.62 8.92 32.25 310.95 7.50 1.50 1.37 105.00 10.34 I U o (,) It U ,,> Motion duly made by Councilman Tingle these bills be paid and be made a part of the minutes, seconded by Councilman Cairnie and by vote CARRIED. The roll call vote was unanimous. OFFICERS REPORTS The Library Report for the month of August, 1965, was read. Certification of Posting dated September 8th, 1965, was read. Mayor Armstrong expressed his appreciation to the City Clerk and the Librarian for the above reports. COMMUNICATIONS A letter was read from Mrs. Wiley Smith, Chairman, Edgewater Civic Garden Club, requesting the sand spurs be removed from the Playground. She also requested some shade trees be added to help beautify the park. A letter was read from Paul W. Richards, Chief, Construction Grants, Water Supply & Pollution Control from the Department of Health, Education and Welfare stating a financial audit of our accounts and records, relating to the construction of our sewerage project, has been completed, and the final payment of Federal Funds has been certified. The project is now.' complete, as far as Federal financial participation is concerned. The City Council discussed several different methods of eliminating the sand spurs in the playground. The Mayor thanked the Garden Club for their letter and said the City Council would give this problem a good deal of thought. Councilman Siller suggested that if anyone in the City had a few extra shade trees he should let the Mayor know and maybe we could use these trees in the park. The Council also discussed the possibility of putting a roller skating rink out in the playground for the children. This rink would be multi-purpose. It could be used for card parties, dances, etc.. The Mayor asked if a~yone in the audience or on the Council wanted to volunteer their services to aqquire some information on the cost, etc. of putting in:'a skating rink; lh~y could then present it to the council for their study. The Mayor said he would acknowledge the letter from the Garden Club. The Mayor said he would also acknowledge the letter from the Department of Health, Euucation and Welfare. The Mayor said the City has been restored the full amount of the Federal Grant in the amount of $162,600.00. ORDn~NCE ORDINANCE NUMBER 449 ACCEPTING BID OF WATKINS FORD, INC. OF NEvi SMYRNA BEACH, FIDRIDA AND REJECTING ALL OTHER BIDS The above ordinance was read in full by Kttorney Mathas 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 September 20th, 1965. The roll call vote was unanimous. Upon motion duly made by Councilman Siller, seconded by Councilman Cairnie the requirement of reading Ordinance upon second reading was waived and the ordinance was ordered put into effect immediately at the Regular Meeting of sa1d Council held on the 20th day of September, A.D. 1965, and approved as provided by law. The roll call vote was unanimous. RESOLUTIONS None OLD BUSINESS None Page 2 of 3 pages '- I U '-J ~ I U , . NEVi BUSINESS The Proposed Budget for 1965-66 was read. Mayor Armstrong said the Budget is based on anticipated revenue. Councilman Siller suggested that money be set aside for a City Manager so that if the next council should decide they want a City Manager they could hire one. The Council agreed toput $1 in the Budget for a City Manager and if the next Council should desire to have a City Manager they could transfer the money necessary to cover the expense. Motion duly made by Councilman Cairnie we tentatively approve the budget sugject to second reading, seconded by Councilman Ridgdill and by vote CARRIED. The roll call vote was unanimous. MISCELLANEOUS Councilman Cairnie thanked Mr. LaBonde, the Building Official, for all the work he did in hooking up the generator system for the City during the threat of Hurricane Betsy. Councilman Cairnie read a notice in the Builders Exchange stating that plans are in the hands of the Architects for the building of a school in Edgewater. Councilman Siller said the school is to be in session in the Fall of 1966. Mayor Armstrong said he has an appointment either tomorrow or Wednesday with the Engineers of the School Board and Architects regarding the school site. We ..1ill try and work out the most sui table"way to set the building, etc. He said they are about ready to advertise for bids. Mayor Armstrong said the plans for 1-95 are on the drawing boards; there ..Qll be an interchange west of Edgewater. Mayor Armstrong said he believes the Mosquito Control is doing the best it can to rid Edgewater of mosquitoes. He said he is in contact with them every day. ~fuyor Armstrong announced that all' petitions for l~or and Councilman must be turned in by closing time on Wednesday, September 22nd, 1965. The Mayor introduced ~1r. Kentworthy; Local Manager, Southern Bell Tel. & Tel. Co. Motion duly made by Councilman Cairnie we recess this meeting until 10:00 A~H. Thursday, September 23rd, 1965 to canvass the petitions, seconded by Councilman Ridgdill and by vote CARRIED. The roll call vote was unanimous. ....... .", Time 8:30 P.M. f)~~ a..:Y~ MAYOR -~/Wt~ . CruNCI N ~t?d"~ -W.LMAN /.~ .)-\ ~~ COUNCILMAN ~. ~ ~ Minutes taken by Harie Robinson. ATTEST: ~p-?"/~ CITY CLE .' . ~L. COUNCILMAN Page 3 of 3 pages