10-14-1968 - Special
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SPECIAL MEETING OF THE CITY
COUNCIL OF THE CITY OF EDGEWATER, FLORIDA
HELD OCTOBER 14, 1968.
The special meeting of the City Council of the City of Edgewater,
F1orida~ was called to order by Mayor William H. Cairnie at 9:30 A.M.
October 14, 1968, in the office of the Mayor.
ROLL CALL
Mayor William H. Cairnie
Councilman Francis H. Norman
Councilman David C. Ledbetter
Councilman George M. Dimm
Councilman Calvin R. Dietz
City Attorney Charles A. Hall
Police Chief Clyde W. Heath
RESOLUTION # 254
A RESOLUTION ACCEPTING THE BID OF NIEBURGER CHEVROLET COMPANY
OF NEW SMYRNA BEACH, FLORIDA FOR A POLICE CAR, AS PER SPECIFICA-
TIONS, FOR THE SUM OF $1,880.00.
Present
Present
Absent
Present
Present
Absent
Excused
The foregoing Resolution was read in full by City Clerk Elsie L.Ward
and upon motion duly made by Councilman Norman and seconded by
Councilman Dietz this Resolution be adopted and passed by vote of
the City Council at a Special Meeting held October 14, 1968. The
roll call vote was as follows:
Councilman Norman
Councilman Dimm
Councilman Dietz
Mayor Cairnie
Yea
Yea
Yea
Yea
RESOLUTION #255
A RESOLUTION ACCEPTING THE BID OF MOTOROLA COMMUNICATION AND
ELECTRONICS INC. FOR FURNISHING AND INSTALLING ONE 40 WATT TRANSISTOR-
IZED CONSOLETTE BASE STATION WITH DESK MICROPHONE AND PANEL MOUNTED
24 HOUR CLOCK, BASE STATION EQUIPPED WITH TWO FREQUENCY OPTION FOR THE
TOTAL PRICE OF $756.00, REJECTING ALL OTHER BIOS.
The foregoing Resolution was read in full by City Clerk Elsie L. Ward
and upon motion duly made by Councilman Norman and seconded by
Councilman Dietz this Resolution be adopted and passed by vote of the
City Council at a Special Meeting held October 14, 1968. The roll
call vote was as follows:
Councilman Norman
Councilman Dimm
Councilman Dietz
Mayor Cairnie
Yea
Yea
Yea
Yea
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Councilman Dimm ask if the Police Department had been consulted as to
the old unit being repaired with possible use in the Fire Depart-
ment. Councilman Dimm suggested the possibility of an auction to
the lowest bidder. Mayor Cairnie said since Motorola had our
maintenance contract, he was sure they would install the new unit and
assume responsibility. Maynor Cairnie assured Mr. Wiggans that
the range of the unit would cover the entire City of Edgewater.
RESOLUTION #256
A RESOLUTION APPOINTING AND DESIGNATION GAIL V. ALDERMAN AS DEPUTY
CLERK FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA AND SETTING
FORTH HER DUTIES AND COMPENSATION.
The foregoing Resolution was read in full by City Clerk Elsie L. Ward
and upon motion duly made by Councilman Dimm and seconded by
Councilman Norman this Resolution be adopted and passed by vote of the
City Council at a Special Meeting held October 14, 1968. The roll
call vote was as follows:
C
Councilman Norman
Councilman Dimm
Councilman Dietz
Mayor Cairnie
Yea
Yea
Yea
Yea
RESOLUTION # 257
A RESOLUTION HIRING AND APPOINTING HURLEY E. JONES AS A PART TIME
PATROLMAN FOR THE CITY OF EDGEWATER, FLORIDA AND SETTING HIS COMPENSA-
TION.
The foregoing Resolution was read in full by City Clerk Elsie L. Ward
and upon motion duly made by Councilman Dietz and seconded by
Councilman Norman this Resolution be adopted and passed by vote of the
call vote was as follows:
Councilman Norman
Councilman Dimm
Councilman Dietz
Mayor Cairnie
Yea
Yea
Yea
Yea
There being no further business motion to adjourn was made by Council-
man Dimm, seconded by Councilman Norman and there were no objections.
Time of Adjournment 9:50 A.M.
Minutes taken by Gail V. Alderman
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ATTEST:
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'Elsie L. Ward, City Clerk
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