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05-19-1966 - Special 6 o o SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD MAY 19TH, 1966 The Special Meeting of the City Council of the City of Edgewater, Florida was called to order by Acting Mayor Jacob Lodico at 7:00 P.M. on May 19th, 1966 in the Mayor's Office. ROLL CALL Mayor Dana T. Armstrong Acting Mayor Jacob Lodico Councilman W. H. Cairnie Councilman Paul F. Walls Councilman Ph]ip H. Bebbington City Attorney Charles A. Hall City Clerk Helen W. Jones 6 Absent Present Present Present Present Present Present The Meeting was called by Councilmen Jacob Lodico, W. H. Cairnie and Philip H. Bebbington for the purpose of amending Resolution Number 123. RESOLUTION NUMBER 124 AMENDING RESOLUTION NUMBER 123 SO AS TO AUTHORIZE AND INSTRUCT THE MAYOR OR THE ACTING MAYOR, AND THE CITY CLERK, TO EXECUTE A CON~RACT TENDERED TO THE CITY OF EDGEWATER BY THE FLORIDA LIBRARY AND HISTORICAL COMMISSION, SAID CONTRACT BEING AN AGREEMENT BETWEEN THE FLORIDA LIBRARY AND HISTORICAL COMMISSION, THE CITY OF EDGEWATER, FLORIDA, AND THE EDGEWATER LIBRARY BOARD, SAID CONTRACT PROVIDING FOR THE JOINT PARTICIPATION OF THE FLORIDA LIBRARY AND HillSTORICAL COMMISSION, THE CITY OF EDGEWATER, FLORIDA, AND THE EDGEWATER LIBRARY BOARD IN THE CONSTRUCTION OF A NEW PUBLIC LIBRARY FOR EDGEWATER, FLORIDA. The above Resolution was read in full by City Attorney Charles A. Hall and motion duly made by Councilman Walls this resolution be adopted, seconded by Councilman Bebbington and passed by vote of the City Council of the City of Edgewater, Florida at the Special Meeting of the said Council held this 19th day of May, A.D. 1966. The roll call vote of those present was unanimous. There being no further business, motion duly made by Councilman Cairnie we now adjourn, seconded by Councilman Bebbington and there were no objections. Minutes taken by Helen W. Jones. MAYOR ATTEST: ~~~~4 , time 7: lOP. M . ~ ~ fk-