Loading...
10-21-1968 - Regular o u Q REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD OCTOBER 21, 1968 o The Regular Meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor William H. Cairnie at 7:30 P.M. on October 21, 1968. ROLL CALL Mayor William H. Cairnie Councilman Francis H. Norman Councilman David C. Ledbetter Counci1manGeorge M. Dimm Councilman Calvin R. Dietz City Attorney Charles A. Hall City Clerk Elsie L. Ward Deputy City Clerk Gail Alderman Police Chief Clyde W. Heath APPROVAL OF MINUTES Present Present Present Present Present Present Present Present Present The Minutes of the Regular Meeting of the City Council Held on October 7, 1968, and the Special Meeting held on October 14, 1968, were presented to each Councilman for his approval. Councilman Dimm made a motion to approve the above mentioned minutes and Councilman Norman seconed the motion and by vote CARRIED with Councilman Ledbetter abstain~Dg. BILLS & ACCOUNTS General Government City of Edgewater-Waterworks & Sewer Sys. f,lorida Power & Light Co. Southern Bell Tel. & Tel. Co. Gail V. Alderman J.E. Tumblin Ins. Co. Dwight's Lloyd Cox Co. George Stuart, Inc. State Tractpr & Equipment Co.,Inc. Charlie Cibu Typewriter Repairs Thames Bool< Co. Vo1usia Communications Service Engle's Superior Cleaners William's Garage New Smyrna Beach Police Dept. Goodyear Service Stores Wm. H. Cairnie Board of County Commissioners William Borden I co. Shader Brother, Inc. Vo1usia County Pu~lic Libraries McNaughton Book Service Lloyd Cox Co. :-Page 1- 21 .50 '-892'.55 138. 14 5.00 9.43 1. 25 4.50 '3811;0 78.10 30.00 97.18 148.00 302.20 7.00 22.85 49.00 1 .50 9.00 33.00 2.00 69.00 3.75 29.87 164.47 2,157.39 o Q o o Water & Sewer Departments City of Edgewater Waterworks & Sewer Southern Bell Tel. & Tel. Co. Florida Power & Light Co. Dobbs Electric Motor Service The Foxoboro Co. Goodyear Service Stores W.H. Curtin & Co. 6.00 46.75 452.37 85.00 158.15 47.70 3.75 799.72 OFFICERS REPORTS The following reports were read by Elsie L. Ward, City Clerk; Certification of Posting dated October 7, 1968 Certification of Posting dated October 15, 1968 COMMUNICATIONS A letter from the American Legion dated October 12, 1968 requesting the City of Edgewater to furnish a wreath to be placed on the Veteran's Monument during the service outside of the Community Center November 10, 1968 at 2;00 P.M. Mayor Cairnie was asked to welcome the out of town speakers with a brief address. A letter from Ethel A. Wasserott dated October 16, 1968, was read stating several Civic Garden Club members reported complaints concerning the high growth of weeds on lots within the City of Edgewater. No address was given, therefore: nothing could be done. Counc1eman Dimm said he would check into it. A letter of resignation dated October 15, 1968 was received from John E. Brooks, Fred Garlick, Troy Reynold, Lauretta N. Shafer, and Et~e1 A. Wasserott. All are members of the Board of Governors. Motion was made by Councilman Ledbetter, seconded by Councilman Norman that these resignations from the Board of Governors be tabled and that a meeting between them and the Council be set up to see if some of the differences can't, be ironed out. A tentative meeting was made for 1 :00 P.M. on October 23, 1968. A letter of resignation dated October 14, 1968, was received from C.E. Mosher from the Board of Governors. Motion was made by Councilman Norman seconded Councilman Ledbetter that this resignation be tabled and discussed at the meeting set for October 23, 1968. Two letters of resignation were received by Police Chief Heath, one from Patrolman H.E. Jones, dated October 18, 1968, and the second from Patrolman Earl F. Gilbert dated October 19, 1968. Motion was made by Councilman Norman, and seconded by Councilman Ledbetter, we accept these resignations and it was by roll call Carried. ORDINANCES ORDINANCE NO. 609 SETTING A TENTATIVE BUDGET AND APPROPTIATING REVENUES TO BE COLLECTED FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA FOR THE FISCAL YEAR BEGINNING NOVEMBER 1, 1968, AND ENDING OCTOBER 31, 1969, TO THE VARIOUS ITEMS OF THE CITY BUDGET. The second reading of the above Ordinance was read in full by City Attorney Charles A. Hall and questions were called for. Mr. Robert Fisher ask how much the Police budget was over the previous year? Councilman Dimm said it was within the Accountants estimate. Page 2 6 o o o Motion was made by Councilman Dietz, seconded by Councilman Dimm we adopt this budget and by roll call vote carried. Councilman Ledbetter abstained stating he wasn't satisfied with the way the budget was set-up. Mr. Fisher asked how much higher this budget was over last year and was informed that it was $17,200.00. Councilman Dimm stated that the Accountant had been con~ulted to go over the proposed budget and the Accountant felt it was a well balanced budget and it was upon his recommendation that it be presented. Motion was made by Councilman Dietz, seconded by Councilman Dimm, we adopt this budget and by roll call vote carried. Councilman Ledbetter abstained again stating he was not present when the budget was nade out, was in the hospital. ORDINANCE NO. 611 AMENDING SECTION 2 OF ORDINANCE 576, THE SAME BEING AND ORDINANCE APPROPRIATING REVENUES TO BE COLLECTED FOR THE CITY FOR THE FISCAL YEAR BEGINNING NOVEMBER 1, 1967 AND ENDING OCTOBER 31, 1968. TO THE VARIOUS ITEMS OF THE CITY BUDGET. The above Ordinance was read in full by City Attorney Charles A. Hall and questions were called for and there were none. Motion was made by Councilman Dietz, seconded by Councilman Norman we adopt this budget and by roll call vote CARRIED. Motion was duly made by Councilman Dietz, seconded by Councilman Norman the second reading of this Ordinance be waived, and by vote CARRIED. OLD BUSINESS NONE NEW BUSINESS Motion was duly made by Councilman Ledbetter, seconded by Councilman Norman that a resolution be drawn, appointing Mr. Robert Fisher to the Zoning Board from Zone 2, and by vote CARRIED. Councilman Dietz voted nay. Motion was made by Councilman Norman seconded by Councilman Ledbetter that for 1969 we advertize for bids for City Insurance, bids to be returned by 4:00 P.M. December 2, 1968. Councilman Dimm suggested we get bids on a three (3) year basis as well as year to year. By roll call vote motion was CARRIED. A motion was made by Councilman Dimm that a resolution be drawn up for all policemen to be paid $435.00 a month effective Nov- ember 1, 1968, seconded by Councilman Dietz, roll call vote being as follows: Mayor Cairnie Councilman Norman Councilman Ledbetter Councilman Dimm Councilman Dietz nay yea nay yea yea page 3 ~ 1 r U o o " U A motion was made by Councilman Dimm, seconded by Councilman Dietz that a resolution be drawn up for Police Chief Heath be raised to $550.00 and by vote CARRIED. Councilman Ledbetter voted nay. A motion made by Councilman Dimm, seconded by Councilman Dietz for a resolution be drawn stating City Hall recognize five (5) legal holidays, name1y:New Years Day, July 4th, Labor Day, Thanksgiving Day, and Christmas Day. MISCELLANEOUS Mayor Cairnie ask Mr. Paul Walls abput the Library asithere were still some leaks and Contractors performance Bond would expire this month. Mr. Walls said he felt the building was never sealed properly, that water still comes through the blocks. There being no further business, motion was duly made by Councilman Norman, seconded by Councilman Ledbetter that we adjourn, and there were no objections. Ti me 8: 1 5 P. M . Minutes taken by Gail Alderman ~'(~ ~~ ayor '~g~&-,"-<~ Counci man ~- ~./~c/ Ct--- ,/ ~ ATTEST: ~c{e~kk )JcuuL Approved this 4th day of November A.D., 1968 )Vr\-\0~ Mayor Page 4