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12-03-1965 - Special o Q o I U ~ SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD DECENBER 3RD, 1965 The Special 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 3rd, 1965 in the Mayor's Office. ROLL CALL Mayor Dana T. Armstrong Councilman Jacob Lodico Councilman Vlilliam H. Cairnie Councilman Paul F. Walls Councilman Philip H. Bebbington City Attorney W. D. Mathas City Clerk Helen W. Jones Present Present Present Present Present Present Present The purposes of the meeting were as follows: Open bids for City Insurance ~ro re-appointment Ordinances One termination Ordinance Resolution appointing Vice Mayor Resolution appointing councilmen to supervise various departments of the City A certification was read by the City Clerk stating that the following bids for City Insurance were turned in at the Edgewater City Hall by 4:00 P.M. on December 3rd, 19651 Tumblin Insurance Agency Ben Ridgdill Insurance Agency The bids were opened and were as follows: Tumblin Insurance Agency Ben Ridgdill Insurance Agency $5,506.98 $5,930.69 Mayor Armstrong thanked the representatives for their bids and said the insurance would be awarded at Monday Nights meeting. ORDINANCES ORDINANCE NUMBER 469 TERMINATING SERVICES OF PATROLMAN FOR THE CITY OF EDGE/lATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION DUE FOR SUCH OFFICE TO TERMINATION DATE. The above ordinance was read in full by City Attorney W. D. Mathas and motion duly made by Councilman Cairnie this ordinance 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 said Council held December 3rd, 1965. The roll call vote was unanimous. Upon motion duly made by Councilman Walls, seconded by Councilman Cairnie the requirement of reading Ordinance upon second reading was waived and the ordinance was ordered put into effect immediately at the Special Meeting of the City Council held December 3rd, 1965, and approved as provided by law. The roll call vote was unanimous. Page 1 of 3 pages v '-> o I V \ ORDINANCE ~~ER 470 DESIGNATING AND RE-APPOI~~ING A DEPUTY CITY CLERK FOR THE CITY OF EDGEdATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION FOR SUCH OFFICE. The above ordinance was read in full by City Attorney \'1. D. Mathas 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 Special Meeting of said Council held December 3rd, 1965. The roll call vote was unanimous. Upon motion duly made by Councilman Cairnie, seconded by Councilman Bebbington the requirement of reading Ordinance upon second reading was waived and the ordinance was ordered put into effect immediately at the Special Meeting of the City Council held December 3rd, 1965, and approved as provided by law. . The roll call"vote was unanimous. ORDINANCE NUMBER 471 DESIGNATING AND RE-APPOINTING A WATER DEPAR1lfENT CLERK FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION FOR SUCH OFFICE. The above ordinance was read in full by City Attorney W. D. Mathas and motion duly made by Councilman \'ialls this ordinance 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 said Council held December 3rd, 1965. The roll call vote was unanimous. Upon motion duly made by Councilman Walls, seconded by Councilman Cairnie the requirement of reading Ordinance upon second reading was wAived and the ordinance "lvas ordered put into effect immediately at the Special Meeting of the City Council held December 3rd, 1965, and approved as provided by law. The roll call vote was unanimous. RESOLUTIONS RESOLUTION NUMBER 98 DESIGNATING AND APPOINTING INDIVIDUAL MEMBERS OF THE CITY COUNCIL TO SUPERVISE VARIOUS DEPARTMENTS OF THE CITY OF EDGENATER, VOLUSIA COUNTY, FLORIDA. The above resolution was read in full by City Attorney W. D. Mathas and motion duly made by Councilman Walls this resolution be adopted, seconded by Councilman Lodico and passed by vote of the City Council of the City of Edgewater, Florida at the special meeting of the said Council held this 3rd day of December, A.D. 1965. The roll call vote was unanimous. RESOLUTION NillmER 99 NAI..J:ING AN ACTING HAYOR IN THE ABSENCE OF THE ELECTED MAYOR, AND AUTHORIZING SAID ACTING ~fAYOR TO SIGN VOUCHERS, CHECKS, ~"'ARRANTS AND OTHER PAPERS OF A SHULAR NATURE. The above resolution was read in full by City Attorney W. D. Mathas and motion duly made by Councilman Cairnie this resolution be adopted, seconded by Councilman Walls and passed by vote of the City Council of the City of Edgewater, Florida at the special meeting of the said Council held this 3rd day of December, A.D. 1965. The roll call vote was unanimous. Page 2 of 3 pages '- . /' II V Q o -. . u Hotion duly made by Councilman Cairnie this meeting be adjourned, seconded by Councilman Walls and there were no objections. l1inutes taken by Helen W. Jones. Time 8:00 P.M. LJ~~~ ~~YOn - ~ ,'~~ 7CILI'illJ '711.~ ,~ COUNCILMAN ,r --- - ...... ~, Page 3 of 3 pages ~ ~ ~ fr