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12-20-1965 - Regular II '-' o o . , i' REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEVIATER, FLORIDA HELD DECEMBER 20TH, 1965 The Regular Meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor Dana T. Armstrong at 7:30 P.M. on December 20th, 1965. ROLL CALL Mayor Dana T. Armstrong Councilman Jacob Lodico Councilman W. H. Cairnie Councilman Paul F. Walls Councilman Philip H. Bebbington City Attorney W. D. Mathas City Clerk Helen V.i. Jones Deputy City Clerk Marie Robinson Police Officer Shelly Decker Present Present Present Present Present Present Present Present Present The }linutes of the Special Meeting of the City Council held December 3rd, 1965 and the V~nutes of the Regular Meeting of the City Council held December 6th, 1965 were presented to each councilman for his approval. Motion duly made by Councilman Cairnie these minutes stand approved as submitted, second~d by Councilman Bebbington and by vote CARRIED. The roll call vot e was unanimous. The Audit Report for the Fiscal Year - November 1st, 1964 - October 31st, 1965 - was read by the Auditor. (Genter & Batten) The Council complimented the Auditors on a very fine report. Motion duly made by Councilman Cairnie we tentatively accept this audit report as presented subject to any explanation that may be necessary at a later date, seconded by Councilman Bebbington and by vote CARRIED. The roll call vote was unanimous. BILLS & ACCOUNTS General Fund City of Edgewater Waterworks & Sewer System Florida Power & Light Co. Southern Bell Tel. & Tel. Co. Edgewater Motors George Stuart, Inc. News Journal Corp. Firestone Stores Fox-Sperry, Inc. Lloyd Cox Co. Rossner & Sons Pratt's New Smyrna Builders Supply Co Central Electric Supply, Inc. City of New Smyrna Beach-Utilities Dept. Dwight's McNaughton Book SerVice, Inc. Nathaniel Dame & Company Plastic Letters and Signs Unlimited City of New Smyrna Beach Radiation Service Company Florida Equipment Company of Orlando Florida League of Municipalities GulL' Oil Corp. Texaco, Inc. Hater & Sewer Southern Bell Tel. & Tel. City of Edgewater Waterworks Florida Power & Light Co. Utility Supply Co. Gulf Triple Service Fisher Scientific Co. 17.50 89.68 69.29 36.89 13.50 4.90 452.00 2.71 25.50 7.00 21.00 12.96 5.79 1.80 9.99 52.75 6.00 21.00 75.90 9.26 100.00 371.67 400.16 31.90 & Sewer System 7.50 225.46 14.99 3.00 9.58 Page 1 of 3 pages '" u o u 1,.- U . ., ., Motion duly made by Councilman Walls these bills be paid and be made a part of the minutes, seconded by Councilman Bebbington and by vote CARRIED. The roll call vote was unanimous. OFFICERS REPORTS Certification of Posting dated December 7th, 1965, was read. The Police Report for the month of November, 1965, was rearl. Mayor Armstrong expressed his appreciation to the City Clerk and the Chief of Police for the excellent manner in which they submitted the above reports. COMMUNICATIONS A letter was read from Paul J. Hunt, Executive Director, East Volusia Mosquito Control District, dated December 14th, 1965, offering to buy for $35.00 the Dynafog Machine the City ovms. The City Council agreed it would be a good idea to sell the machine as it is of no use to the City. The County can use it or rebuild it to be used. Mayor Armstrong said it would be necessary to leave this open for bids until the next regular meeting of the City Council. If we don't receive a higher bid by'our next meeting, we can" let the East Volusia Mosquito Control District buy it. Motion duly made by Councilman Cairnie we keep the bid open on the dynafog machine until January 3rd, 1966, our next meeting, seconded by Councilman Bebbington and by vote CARRIED. The roll call vote was unanimous. ORDINANCES None RESOLUTIONS The City Attorney re-read two resolutions passed at a special meeting of the City Council held December 3rd, 1965. OLD BUSINESS The Council discussed a bill they have from Jefferson W. Clark, former City Attorney, in the amount of $8,850.00. Mayor Armstrong said the Council had a meeting with r1r. Clark. Recently some adjustments have been made on the original billing. There has been a breakdown made on the billing. There are 17 itemized services. The Mayor also added the City had no contract with Mr. Clark when he was City Attorney. Councilman Walls said he has reviewed the bill. Mr. Clark has met the specifications set up by the Federal Housing and Home Finance Agency. He has met his part of the requirements. The Council has agreed that ~~. Clark performed the services and did not duplicate billing for any services. Councilman Bebbington said there is no way the Council could know how many hours .~~~ Clark.p~tin~on this. Motion duly made by Councilman Walls the Mayor be authorized and directed to approve billing and send it to Atlanta for their concurrence, seconded by Councilman Bebbington and by vote CARRIED. The roll call vote was as follows: Hinutes amended deleting remarks at Regular Heeting of January 3rd, 1966 Councilman Lodico Councilman Cairnie Yea Nay I don't like the method or amount of the bill. Yea Yea Yea I do think the billing is a little steep but he did break it down as FHHFA required. Councilman Walls Councilman Bebbington Mayor Armstrong Page 2 of 3 pages 6 o o 11 (j . . . Motion duly made by Councilman Walls the Mayor be authorized to sign permit and affix City Seal on application to fill submerged land in Indian River North as requested by }~. Stanley Tizzard, seconded by Councilman Bebbington and by vote CARRIED. The roll call vote was unanimous. Motion duly made by Councilman I'Talls the Hayor be authorized and directed to sign agreement with Railroad covering public road crossing at Flagler Avenue, seconded by Councilman Cairnie and by vote CARRIED. The roll call vote was unanimous. Mayor Armstrong said a resolution would be dravm up for the next meeting expressing the city of Edgewater's desire for the National Sea Shore Park. We will then forward this resolution to Rep. Herlong and Interior Secretary Stewart Udall. MISCELLAl'.JEOUS Mayor Armstrong expressed his appreciation to the members of the Zoning Board, Library Board and the Community Center Board who served the past two years. Commended them on a job well done. The City appreciates the services they have rendered. Mr. James Glatt, 2401 Lime Tree Drive, expressed his appreciation to the Mayor and Councilman Cairnie and the members of the previous council for their efforts in obtaining a gate at the Railroad Crossing in Florida Shores. Mayor Armstrong said on most issues the City has had the best of experiences with the Railroad. In reference to the Power Situation, Mayor Armstrong said he hoped all the little problems betvleen Edgewater and New Smyrna can be worked out and all objectionable features of the Resolution drawn up by New Smyrna can be eliminated. Mayor Armstrong said there is now limited bus service from New Smyrna Beach. The schedule is posted in different sections of to\~ and there is a schedule in City Hall. Mayor Armstrong wished everyone a very Merry Christmas on behalf of the entire council. Motion duly made by Councilman Cairnie we now adjourn, seconded by Councilman Walls and there were no objections. Minutes taken by Marie -- ........ r-- y~ ATTEST: ~~~/M) ;:::-' CITY C Page 3 of 3 pages