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08-02-1965 - Regular , u u o .. REGUlAR MEETING OF THE CITY COONCIL OF THE CITY OF EDGEWA'lER, FlORIDA HELD AUGUST 2ND, 1.965 , U The Regular Meeting of the City Council of the City of Edgewater, Florida was called to order by May'or Dana T. Armstrong at 7:30 P.M. on August 2nd,1965. ROJJ. CALL Mayor Dana T. Armstrong Councilman Carl A. Siller Councilman Earl L. Tingle Councilman W. H. Cairnie Councilman B. R. Ridgdill City Attorney W. D. Mathas City Clerk Helen W. Jones Deputy City Clerk }.farie Robinson Police Chief Herman Witmeyer Fire Chief RichaIf(i Hanson Present Present Present Preaent Absent Present Present Present Present Present ~e Minutes of the Regular Meeting of the City Council held July 19th, 1965 and the Minutes of the Special Meetings of July 28th ano.~29th, 1965 were presented to each Councilman for his approval. Motion duly made by Councilman Cairnie these minutes stand approved as submitted, seconded by Councilman Tingle and by vote CARRIED. The roll call vote of those present being as follows: Yea on the minutes of July 19th and 28th but abstained on the Minutes of July 29th as he was not present at that meeting Yea Yea Yea Councilman Siller Councilman Tingle Councilman Cairnie May'or Armstrong BILIS & ACCOUNTS General Fund Southern Bell Telephone & Telegraph Co. Library 7.45 City of New S~ Beach - Utilities City Hall, Library, Park, Street, Fire Dept., Signs & Traffic Light 604.20 Dwight's Office & Police Dept. 8.31 Ortho Pest Control 129.00 Thurow Electronics Police Dept. 6.24 Smokey's Automotive Service Garbage Dept. 5.67 Tennant Printing Co. Election Exp.- General Government Watkins Ford, Inc. General Ledger Volusia Co. Public Libraries Library Ernest A. Rano 1'1. D. Mathas Charley's Welding Shop Street Dept. Coronado Paint Co. Street Dept. New S~rna Builders Supply Co. Street Dept. 8.00 New Snwrna Beach-Edgewater Humane Society Pest Control 35.00 Woodbury Chemical Co. of Florida . Pest Control 99.00 Pitney-Bowes, Inc. General Govt. 3.70 City Auto Supply Garbage,Street & Police Dept. 48.83 General Govt. 18.45 George Stuart, Inc. Page 1 of 5 pages 8.75 85.45 72.30 95.00 15.00 21.25 (; o o o A . Water & Sewer Dept. City of Edgewater-Waterworks & Sewer System Sewer Dept. 7.50 City of New Smyrna Beach-Utilities Dept. Sewer Dept. 146.24 Water Dept. 40.14 W. H. Curtin & Co. . Sewer Dept. 96.79 Charley's Welding Shop Water Dept. B.OO City Auto Supply Water & Sewer Dept. 5.02 Southern Meter & Supply Co., Inc. Water Dept. 73.B2 New S~na Plumbing Supplies, Inc. Sewer Dept. 9.43 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 of those present was unanimous. OFFICERS REPORTS The Building Official's Report for the month of July, 1965, was read. Certification of Posting dated July 20th, 1965, was read. Certification of Posting dated July 29th, 1965, was read. Mayor Armstrong expressed his appreciation to the City Clerk and her staff and the Building Official for the above reports. COMMUNICATIONS A letter was read from Donald Sias, Commander, Veterans of Foregin Wars, Edgewater, Florida, asking that the city council cooperate with their organization to get approval for Scout Meetings to be held in the Edgewater Community Center Gratis. A letter was read from Thelma Hennig, dated August 2nd, 1965, withdrawing her resignation as Chairman of the Edgewater Public Library Board. Mayor Armstrong said the letter from Veterans of Foregin Wars would be turned over to the Bo~d of Governors for their consideration. Mrs. Thelma Hennig said she was sure there woilld be no charge to the Veterans of Foreign Wars to have Scout Meetings in the Conmnmi ty Center. Mayor Armstrong said there was no need of a motion on Mrs. Hennig's letter. The Mayor and Council adknowledged her letter and said they never accepted her resignation at the last meeting. ORDINANCES ORDINANCE NUMBER 443 ACCEPTING BID OF5.4.NITARY ENGINEERING CO., INC. OF CRMOND BEACH, FURIDA AND CHICAGO BRIDGE AND IRON COMPANY OF ATLANTA, GEORCliA AND REJECTING ALL OTHER BIDS. - . Mayor Arynstrong said the Rederal Government has concurred with awarding this bid. The above ordinance was read in full by Attorney Mathas and motion duly made by Councilman Tingle this ordinance be adopted, seconded by Councilman 6airnie and passed by vote of the City Council of the City of Edgewater, Florilia, at the Regular Meeting of said Council held August 2nd, 1965. The roll call vote of those present was unanimous. Page 2 of 5 pages u o o o .. Upon motion duly made by Councilman Cairnie, seconded by Councilman Siller the requirement of reading Ordinance upon second reading was waived and the ordinance was ordered put into effect immediately at-the Regular Meeting of the said Council held on the 2nd day of August, A.D. 1965, and approved as provided by law. The roll call vote of.:,those present was unanimous. Attorney Mathas stated that both companies that were awarded bids have posted bond. Motion duly made by Councilman Cairnie we authorize the proper officials to execute the contracts, seconded by Councilman Siller and by vote CARRIED. The roll call vote of those present was unanimous. ORDINANCE NUMBER 444 APPROVING COMPENSATION FOR THE LIBRARIAN OF THE PUBLIC LIBRARY OF THE CITY OF EDGEWATER, .- FLORIDA. The above ordinance was read in full by Attorney Mathas and motion duly made by Councilman Biller 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 August 2nd, 1965. The roll call vote of those present 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 the said Council held on the 2nd day of August, A.D. 1965, and approved as provided by law. The roll call vote of those present was unanimous. RESOLUTIONS RESOIDTION NUMBER 78 APPROVING '!HE FORM AND SUBSTANCE OF A WRITrEN AGREEMENT, HEREIN SET FORTH, TO PROVIDE FOR EXTENDING '!HE EFFECTIVENESS OE ORDINANCE NO. 151, PASSED AND ADOPTED ON APRIL 8, 1957, TO EMBRACE AND INCllJDE ALL AREAS OF THE CITY OF EDGEWATER; AUTHORIZING AND INSTRUCTING THE MAYOR AND THE CITY CLERK TO EXECUTE SAID WRITrEN AGREEMENT. The above resolution was read in full by Attorney Mathas and motion duly made by Councilman Siller this resolution be adopted, seconded by Councilman Cairnie and passed by vote of the City Council of the City of Edgewater, Florida at the Regiilar Meeting of the said Council held this 2nd day of August, A.D. 1965. The roll call vote of those present was unanimous. Mayor Armstrong gave a short explanation as to What this Resolution meant. There were a number of questions from the audience. Councilman Siller asked Attorney Mathas if this Resolution could be rescinded by the next council if they so desired. Attorney Mathas said they could but he doubted if a.nyone would want to do that. RESOLUTION NUMBER 79 A RESOlliTION OF COMMENDATION AND EXPRESSING GRATI'IUDE TO THE HONORABLE JAMES H. SWEENEY, JR. FOR ASSISTANCE RENDERED THE CITY OF Erx;;EWA'IER, FIDRIDA, AT THE 1965 SESSION OF THE IEGISLA'IURE AND FOR HIS MANY COURTESIES RENDERED SUBSEQUENT TO SAID LEGISLATIVE SESSION. '" The above resolution was read in full by Attorney Matlbas and motion duly made by Councilman Siller this resolution 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 this 2nd day of August, A.D. 1965. The roll call vote of those present was unanimous. Page 3 of 5 pages ."..- U o o o ~. PROCLAMA TION A PROClAMATION PROVIEING FOR THE CALLING AND HOLDING OF A SPECIAL ElECTION FOR THE CITY OF EDGEWA'lER, 170WSIA COUNTY, FLORIDA TO PRESENT FOR APPROVAL OR DISAPPROVAL CERTAIN LEGISLATIOO; SAID SPECIAL ElECTION TO BE HELD ON THE 7TH DAY OF SEPTEMBER, A.D. 1965 IN THE CITY OF EDGEWA'lER Motion duly made by Councilman Cairnie this Proclamation calling for a Special Election to be held September 7th, 1965 in the City of Edgewater be adopted, seconded by Councilman Tingle and by vote CARRIED. The roll call vote of those present was unanimous. OLD BUSINESS A certification of bids by the City Clerk of the City of Edgewater, Florida stated the following bids were received at the Edgewater City Hall by 4:30 P.M. August 2nd, 1965. (22 Cubic Yard Packer Body) Magnolia Motor Co., New Snwrqa Beach, Fla. Truck Equipment, Inc. Lakeland, Fla. Truck Equipment Corporation Richmond, Va. The bids were as follows: Magnolia Motor Co., New Snwrna Beach, Fla. Trade $5,151.25 1,000.00 4,151.25 Truck Equipment, Inc., Lakeland, Fla. Trade $5,695.00 1,045.00 4,650.00 $4,591.00 1,000.00 3,591.00 125.00 3,716.00 475.00 4,191.00 Truck Equipment Corporation, Richmond, Va. Trade Lengt.hen Chassis 24 yard body (if desired) Motion duly made by Councilman Cairnie we table these bids to give them further study, seconded by Councilman Siller and by vote CARRIED. The roll call vote of those present was unanimous. NEW BUSINESS Fire Chief Richard Hanson said there will be a meeting of the Firemen Thursday and asked that the Mayor attend. Mayor Armstrong said he will try and be there. Mayor Armstrong appointed Councilman Cairnie to check into our Lot Cleaning Ordinance and make a recommendation to the Council as to how it can be changed to be more effective. Mr. Philip Bebbingtoh, Juniper Tree Drive, asked if Councilman Ridgdill had been excused from this meeting. Mayor Armstrong said he was not excused. Page 4 of 5 pages o o o o Mr. Philip Bebbington asked if Councilman Ridgdill receives his pay each month even though he has missed about four meetings. The Mayor said he does. After a question from the audience, Mayor Armstrong said that the 30 M.P.H. Signs in Florida Shores are at every entrance to the Subdivision and felt this would be sufficient to let the people know the speed zone. He said, to put 30 M.P.H. signs allover the Subdivision, would cost about $4,000. Motion duly made by Councilman Cairnie we recess this meeting until 7:30 P.M. August 3rd, 1965, seconded by Councilman Siller and there were no objections. Minutes taken by Marie Rbbinson. Time 8 :30 P.M. ~tZ. ~ ~ ~L~ /COUNCI N .~ f:d/~~ COUNCILMAN ~ ?fl.)~' ~~ COUNCILMAN ~ ~.!'~f/ COUNCILMAN ~ ATTEST: ~JJLdJ/ v CLERK Page 5 of 5 pages