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06-22-1967 - Special ~G Q u ~ u _4 SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD JUNE 22nd, 1967 The Special Meeting of the City Council of the City of Edgewater, Florida held June 22nd, 1967 was called to order by Mayor William H. Cairnie at 7:00 P.M. in the Mayor's office. The meeting was called by Mayor Cairnie for the following purposes: Pass Ordinance awarding bid for fire hydrants. Pass Ordinance awarding bid for a dragline. Pass Ordinance awarding bid for concrete pipe. Pass Ordinance awarding bid for carpet and tile for Library. Motion for Briley-Wild to proceed with preparation of plans and specifications for work outlined in letter of June 6,1967. ROLL CALL Mayor William H. Cairnie Councilman Jacob Lodico Councilman Clifton E. Mosher Councilman Paul F. Walls Councilman Philip H. Bebbington City Attorney Charles A. Hall City Clerk Elsie L. Ward Deputy Clerk Patricia A. Spencer Police Chief Herman M. Witmeyer Present Present Present Present Present Present Present Excused Excused ORDINANCE NO. 554 ACCEPTING THE BID OF M & H VALVE AND FITTINGS COMPANY OF ANNISTON, ALABAMA FOR SEVENTEEN (17) FIRE HYDRANTS. The above Ordinance was read in full by City Attorney Hall and motion duly made by Councilman Bebbington this Ordinance 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 June 22nd, 1967. The roll call vote was unanimous. Upon motion duly made by Councilman Walls, 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 June 22nd, 1967. The roll call vote was unanimous. ORDINANCE NO. 555 ACCEPTING THE BID OF STATE TRACTOR AND EQUIPMENT COMPANY, INC. OF ORLANDQ,FLORIDA FOR A DRAGLINE, AS PER SPECIFICATIONS, FOR THE SUM OF $16,945.00 The above Ordinance was read in full by City Attorney Hall and motion duly made by Councilman Lodico this Ordinance 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 said Council held June 22nd, 1967. The roll call vote was unanimous. Upon motion duly made by Councilman Walls, 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 June 22nd, 1967. The roll call vote was unanimous. Page 1 of 2 Pages ~(j '--> u o -.... ' ORDINANCE NO. 556 ACCEPTING THE BID OF ALLIED PRODUCTS COMPANY OF EAU GALLIE, FLORIDA FOR 170 FEET OF 24 INCH REINFORCED CONCRETE PIPE FOR THE SUM OF $668.10. The above Ordinance was read in full by City Attorney Hall and motion duly made by Councilman Bebbington this Ordinance 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 said Council held June 22nd, 1967. The roll call vote was unanimous. Upon motion duly made by Councilman Walls, 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 June 22nd, 1967. The roll call vote was unanimous. ORDINANCE NO. 557 ACCEPTING THE BID OF LUCIUS CLARK FLOOR COVERING OF NEW SMYRNA BEACH, FLORIDA FOR CARPETING AND TILE FOR THE NEW P.OBCIC LIBRARY OF EDGEWAIER, FLORIDA. The above Ordinance was read in full by City Attorney 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 special meeting of said Council held June 22nd, 1967. Mayor Cairnie voted nay, Councilman Mosher abstained, and the remaining Councilmen voted yea. Upon motion duly made by Councilman Walls, 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 June 22nd, 1967. The roll call vote was unanimous. Motion was duly made by Councilman Walls for Briley-Wild to proceed with preparation of plans and specifications for work on the Edgewater Municipal Water and Sewer plants and systems as outlined in their letter of June 6th, 1967. Councilman Mosher seconded the motion and by vote CARRIED. The roll call vote was unanimous. There being no further business, motion duly made by Councilman Walls we adjourn, seconded by Councilman Bebbington with no objections. Minutes taken by Elsie L. Ward. Time 7:20 P.M. rc- ATTEST: 6~ J( irvJ IE1sie L. Ward, City Clerk Page 2 of 2 Pages