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11-16-1964 - Regular II .-1 v v o o THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD NOVEl-mER 16 TH, 1964 The Regular Meeting of the City Council of the City of Edgewater, Florida held November 16th, 1964 was called to order by Mayor Dana T. Armstrong at 7:30 P.M. ROLL CALL Present Present Present Present Present Present Present Present Present Absent 1-1ayor Dana T. Armstrong Councilman Carl A. Siller Councilman Earl L. Tingle Councilman vlilliam H. Cairnie Councilman B. R. Ridgdill City Attorney W. D. Mathas City Clerk Helen W. Jones Deputy City Clerk Harie Robinson Officer \lTilliam Bayne Pro-;.tem Fire Chief Richard Hansen Mayor Armstong announced that Chief Hayman had to be at a National Guard meeting this evening. The Minutes of the Regular Meeting of the City Council held November 2nd, 1964 and the Minutes of the Special Meeting of November 4th, 1964 were presented to each Councilman for his approval. Motion duly made by Councilman Ridgdill these minutes stand approved as submitted, seconded by Councilman Cairnie and by vote CARRIED. The roll call vote was unanimous with the exception of Councilman Siller who abatained on the minutes of November 4th as he was not present at that meeting. BILLS & ACCOUNTS Kittinger Business Machines 37.50 Florida Power & Light Co. 92.48 City Auto Supply Garbage Dept. 5.63 City Auto Supply Street Dept. 3.64 City of Edgewater - Water Dept. 2.50 Southern Bell Tel. & Tel. Library 6.75 George Stuart, Inc. Sewer Proj. 5.73 Dwight's Office Supplies 5.65 Sol-Ray Supp+ies City Hall (upkeep)14.3l N~w Smyrna Beach News 6.00 Warren Jackson 35.77 New Smyrna Plumbing Supplies-Street Dept. 34.36 Prentiss Hardware Co. Street Dept. 2.31 Prentiss Hardware Co. Garbage Dept. 2.35 Prentiss Hardware Co. Library 2.65 City of New Smyrna Beach Library 22.75 Rose Angers Library Supplies 1.84 Bor~ Tracers Library Bboks 17.09 ~ook Buyer's Guide Library 6.00 The Baker & Taylor Co. Library book 2.78 Dobbs Brothers Library Library books25.40 Edgewater Motors Fire Dept. 4.44 Red's Service Garbage Dept. 6.00 Magnolia Motors Trim Shop Garbage Dept. New Smyrna Beach Police Dept. Central Electric Supply St. Dept. General Fund 14.50 4.00 10.47 Page 1 of 4 pages ~' v . o u u International Pipe & Ceramics Street Dept. Gulf Oil Corp. Volusia Communications Police Dept. Motorola Communications & Electronics,Inc. Police Dept. 48.00 461.89 63.75 474.75 Hater Dept. Edgewater Red & \~ite Prentiss Hardware Co. The Permutit Co. Brooks Products of Fla., Inc. Gorman Co. All State Pipe Supply Co., Inc. Florida Pollution Control Assoc. Florida Power & Light Co. Lloyd Cox Co. Hughes Supply Co. 12.19 17.30 155.00 39.00 87.20 12.57 12.00 171.24 4.90 17.42 Motioh duly made by Councilman Siller 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 REPORTS The Clerk's Cash Statement for the month of October, 1964, was read. The Budget Report for the month of October, 19~4, was read. Certification of Posting dated November 3rd, 1964, was read. Certification of Posting dated November 5th, 1964, was read. Police Report for the month of October, 1964, was read. Librarian's Report for the month of October, 1964, was read. Librarian'l? Annual Report was read:' The Building Official's Report for the year was read. Mayor Armstrong expressed his appreciation for the wonderful work that has been handed do~m from the va~ious offices. He said he regretted to see the building go down so much in Edgewater this year but he said it is an election year and that could have caused the drop. Mr. LaBonde, Building Official, said the building went do,m about 30% this year. But he said the licenses did pick up some. Mr. LaBonde said the building has already picked up for the next fiscal year. Mayor Armstrong said that this year the City has paid off $10,000 in outstanding bills from the previous year and We have purchased about $18,000 wor~h of new equipment. He said the audit will reveal that we are in good financial condition. Due to the wonderful work of the City Clerk no department has gone into the red. He also added that an excess of $15,000 was anticipated last year that we did not collect. Some departments, such as the Building Department, is based on anticipated revenue. There is really no way of knowing just how; much ,we ..Jill collect. He said he hoped we would get the audit report ..dthin the next 30 days. COMMUNICATIDNS None ORDINANCES ORDINANCE NUMBER 426 DESIGNATING AND APPOINTING A CUSTODIAN FOR THE CITY OF EDGE\^lATER, VOLUSIA COONTY, FLORIDA, AND SETTING FORTH COMPENSATION FOR SUCH OFFICE. Page 2 of 4 pages .. / U ~ o " u The above ordinance was read in full by City Attorney l~thas 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 16th, 1964. The roll call vote was uananimous. 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 ~lt into effect immediately at the regular meeting of the said Council held on the 16th day of November, A.D. 1964 and approved as provided by law. The vote of said council was unanimous. RESOLUTIONS None OLD roSINESS Councilman Siller asked if the Mayor had anything to report on the progress regarding the power situation. Mayor Armstrong said he had a lot of things he would like to say but can not with the press here. He said after 8i years of negotiating we finally have gotten the City Manager of NevI Snwrna Beach and the Manager of Florida Povler & Light to sit do\m and talk 'with us. Everybody realizes the need. I do not know what the outcome ~~ll be at this time. Progress has been made. As soon as I can state anything definitely I vull be happy to do so. Mr. Glatt, Florida Shores, asked about the progress on the street paving in Florida Shores. Mayor Armstrong said progress is being made. Two streets will be 20 feet wide and the other ones would have been except they were started some time ago and were made 18 feet wide so the remainder of these streets will have to be 18 feet. He said, from all indications, the drainage should be done some time this week. Nm'l roSINESS None MISCELLANEOUS Mayor Armstrong said equipment has been installed for gas pumps and underground tanks and a motion would be in order to advertise for gasoline and diesel fuel. Motion duly made by Councilman Siller the City Clerk be authorized to advertise for bids for gasoline and diesel fuel, seconded by Councilman Cairnie. ~fuyor Armstrong stated the specifications will be at City Hall. The roll call vote on the above motion was unanimous. Mr. Donald ~fuson, Florida Shores, asked about scraping streets in Florida Shores. He said they are right now the worst they have ever been. (Between 20th and 22nd Street on Willow Oak) The Mayor said the grader is out there all the time. Page 3 of 4 pages II v " v v u Mayor Armstrong and Mr. Donald Mason engaged in a discussion on the draining of a lake near Mr. Mason. Mr. Strang, Briley, Wild & Associates, gave his sewer report for the month. The report has been made a part of the minutes. Mayor Armstrong stat~d that we are now operating on a 2.95% interest rate on the sewerage project. He said the job will almost be completed on this rate of interest. A question was asked about the gas franchise. Mayor Armstrong said they have 30 days to acknowledge and w~ have not received a letter yet but we did receive a telephone call and the letter will come very soon now. There being no further business, motion duly made by Councilman Ting~e we now adjourn, seconded by Councilman Ridgdill and there were no objections. Minutes taken by Marie Robinson. Time S:20 P.M. ,;ja--ct/ ~d//~~ OU CILMAN '%-4 ./ -- ...... 'J121(~ COUNCI N ~. ~ C . NCIlMAN /~- ATTEST: ~~~/_~ ITY CLERK Page 4 of 4 pages