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12-27-1965 - Special pi u o o ~. u SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEHATER, FLORIDA HELD DECE~rnER 27TH, 1965 The Special Meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor Dana T. Armstrong at 9:00 A.M. on December 27th, 1965 in the Mayor's Office. ROLL CALL Mayor Dana T. Armstrong Councilman Jacob Lodico Councilman William H. Cairnie Councilman Paul F. \'lalls Councilman Philip H. Bebbington City Attorney W. D. Mathas City Clerk Helen W. Jones Deputy City Clerk Marie Robinson Police Chief Herman Witmeyer Present Present Present Absent Present Absent Present Present Absent The purposes of the meeting were as follows: Authorize and direct the Mayor to send letter to the City of New Smyrna Beach regarding the cancellation of the Power Contract. Pass Resolution designating the City of Edgewater to contract and agree to enter into an agreement with the Florida East Coast Railway Company for public crossing on Flagler Avenue. Mayor Armstrong read the letter he planned on sending to the City Commission in New Smyrna Beach, Florida. Motion duly made by Councilman Bebbington we authorize and direct the ~~yor to send letter to the City of New Smyrna Beach giving official notice on the cancellation of the Power Contract and to offer $150,000.00 for the Distribution Facilities until January 15th, 1966, seconded by Councilman Lodico and by vote CARRIED. The roll call vote of those present was unanimous. RESOLUTION RESOLUTION ~1n1BER 103 DESIGNATING THE CITY OF EDG~~ATER TO CONTRACT AND AGREE TO ENTER INTO AN AGREENENT WITH THE FLORIDA EAST COAST RAILWAY COMPANY. The above resolution was read in full by City Clerk Helen W. Jones and motion duly made by Councilman Cairnie 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 27th day of December, A.D. 1965 . The roll call vote of those present was unanimous. Motion duly made by Councilman Bebbington we now adjourn, seconded by Councilman Lodico and there were no objections. i1inutes taken by Marie Robinson. Time 9:15 A.M. .... .... ATTEST-:~ ~,J CITY C