04-28-1966 - Recessed/Regular
...-iJ~
..-
(.;
u
<..)
n
U
~
RECESSED MEETING OF THE CITY COUNCIL
OF THE CITY OF EDGEWATER, FLORIDA
HELD APRIL 28TH, 1966
The Recessed Meeting of the City Council of the City of
Edgewater, Florida was caled to order by Mayor Dana T.
Armstrong at 9:00 A.M. on April 28th, 1966 in the
Mayor's Office.
ROLL CALL
Mayor Dana T. Armstrong
Councilman Jacob Lodico
Councilman W. H. Cairnie
Councilman Paul F. Walls
Councilman Philip H. Bebbington
City Clerk Helen W. Jones
City Attorney Charles A. Hall
Deputy City Clerk Marie Robinson
Present
Present
Present
Present
Present
Present
Present
Present
APPROVAL OF MINUTES
None
BILLS & ACCOUNTS
None
OFFICERS REPORTS
None
COMMUNICATIONS
NONE
ORDINANCES
ORDINANCE NUMBER 484 SUPPLEMENTING ORDINANCE NUMBER 450 AND
APPROPRIATING ANTICIPATED UNAPPORPRIATED FUNDS TO BE ADDED
TO THE APPROPRIATION ORDINANCE (450) FOR THE YEAR ENDING
OCTOBER 31, 1966.
The above ordinance was read in full by City Attorney Charles A. Hall
and motion duly made by Councilman Walls this ordinance be adopted,
seconded by Councilman Bebbington and passed by vote of the City
Council of the City of Edgewater, Florida, at the recessed meeting
of said Council held April 28th, 1966. The roll call vote was
unanimous.
Upon motion duly made by Councilman Cairnie, seconded by Councilman
Walls the requirement of reading Ordinance upon second reading
was waived and the ordinance was ordered put into effect immediately
at the recessed meeting of the said Council held April 28th, 1966.
The roll call vote was unanimous.
RESOLUTIONS
RESOLUTION NUMBER 116 APPROVING THE FORM AND SUBSTANCE OF A
BILL OF SALE HEREIN SET FORTH, TO PROVIDE FOR THE PURCHASE OF
THE ELECTRICAL DISTRIBUTION SYSTEM THEREIN DESCRIBED BY
THE CITY OF EDGEWATER FROM THE CITY OF NEW SMYRNA BEACH:
AUTHORIZING AND INSTRUCTING THE MAYOR AND CITY CLERK TO EXECUTE
A CHECK TO THE CITY OF NEW SMYRNA BEACH IN EXCHRNGE THEREFOR.
Page 1 of 3 pages
,
u
~
()
n.
U
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
Recessed Meeting of the said Council held this 28th day of April,
A.D. 1966. The roll call vote was unanimous.
RESOLUTION NUMBER 117 APPROVING THE FORM AND SUBSTANCE OF A
BILL OF SALE, HEREIN SET FORTH, TO PROVIDE FOR THE SALE OF
THE ELECTRICAL DISTRIBUTION SYSTEM, THEREIN DESCRIBED, BY THE
CITY OF EDGEWATER TO FLORIDA POWER & LIGHT COMPANY; AUTHORIZING
AND INSTRUCTING THE MAYOR AND THE CITY CLERK TO EXECUTE SAID
BILL OF SALE
The above Resolution was read in full by City Attorney Charles
A. Hall and motion duly made by Councilman Lodico this resolution
be adopted, seconded by Counciman Walls and passed by vote
of the City Council of the City of Edgewater, Florida at the
Recessed Meeting of the said Council held this 28th day of
April, A.D. 1966. The roll call vote was unanimous.
RESOLUTION NUMBER 118 APPROVING THE ACTION OF THE CITY OF
EDGEWATER, FLORIDA, ZONING AND PLANNING BOARD, TAKEN AT A
PUBLIC HEARING HELD APRIL 14IH", 1966
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 Cairnie and passed by vote
of the City Council of the City of Edgewater, Florida at the
Recessed Meeting of the said Council held this 28th day of April,
A.D. 1966. The roll call vote was unanimous.
RESOLUTION NUMBER 119 APPROVING THE ACTION OF THE CITY OF
EDGEWATER, FLORIDA, ZONING AND PLANNING BOARD, TAKEN AT A
PUBLIC HEARING HELD APRIL 14TH, 1966
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 Cairnie and passed by vote
of the City Council of the City of Edgewater, Florida at the
Recessed Meeting of the said Council held this 28th day of April,
A.D. 1966. The roll call vote was unanimous.
Motion duly made by Councilman Cairnie"wel"recess this meeting
and reconvene in New Smyrna Beach City Hall, seconded by
Councilman Bebbington and by vote CARRIED. The roll call
vote was unanimous.
Note: The Bill of Sale between the City of New Smyrna Beach
and the City of Edgewater and the Bill of Sale between the
City of Edgewater and Florida Power & Light Co. were executed
at the New Smyrna Beach City Hall.
Florida Power & Light Co. presented the City of Edgewater a
check in the amount of $10,000 to be put in the General Fund.
There being no further business, motion duly made by Councilman
Walls we now adjourn, seconded by Councilman Bebbington and
there were no objections.
Minutes taken by Marie Robinson.
Time 10:05 A.M.
Page 2 of 3 pages
..
. · .0
o
#
ATT:~ ~
~ VL~
I Y CL
"
o
"
()
,(0<<"7"""-;;:: t2-.f~-!;-~
MAY R ,..,- / ~
~"
\... /. ~,1?
C UNCILMAN i
, UN LMAN
~~~
CO UN' L N
Page 3 of 3 pages
~--
r
fG/f