08-23-1968 - Special
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SPECIAL MEETING OF THE CITY
COUNCIL OF THE CITY OF EDGEWATER, FLORIDA
HELD ON AUGUST 23, 1968
This Special Meeting of The City Council of the City of Edgewater,
Florida was called to order by Mayor Wi.11iam H. Cairnie at 9:00 A.M.
on August 23, 1968.
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
City Clerk Elsie L. Ward
D~puty City Clerk Gertrude B. Dunn
Police Chief Clyde W. Heath
Present
Present
Absent
Present
Present
Absent
Present
Present
Present
OFFICERS REPORTS
Certification of Funds available for purchase of 1968 car, and
Certification of Funds available for maintenance of radios and
hase station were read by the City Clerk.
RESOLUTIONS
RESOLUTION NO. 247 ACCEPTING THE BID OF WATKINS FORD, INC. OF NEW
SMYRNA BEACH, FLORIDA FOR A NEW 1968 CAR PER SPECIFICATIONS FOR THE
SUM OF $1,976.51.
The foregoing Resolution was read in full by City Clerk Elsie L.
Ward and upon motion du1ymade by Councilman Norman this Resolution
be adopted, seconded by Councilman Dietz and passed by vote of the
City Council at a Special Meeting held on August 23, 1968.
RESOLUTION NO. 248 ACCEPTING THE BID OF THE VOLUSIA COMMUNICATIONS
SERVICE OF DAYTONA BEACH, FLORIDA FOR THE MAINTENANCE OF ALL RADIOS
AND BASE STATION AND RECEIVER FOR A TOTAL OF $47.25 PfQ MONTH FOR
SEVEN RADIOS, BASE STATION AND RECEIVER PLUS AN ADDITIONAL $5.00
FOR EACH ADDITIONAL UNIT ADDED.
The foregoing Resolution was read in full by City Clerk Elsie L.
Ward and upon motion duly made by Councilman Dietz this Resolution
be adopted, seconded by Councilman Norman and passed by vote of the
City Council at a Special Meeting held on August 23, 1968.
OLD BUSINESS
Councilman Dimm, III wish to make a motion that the City Council of
the City of Edgewater invite a representative of the United States
Post Office Department to meet with this Council at 6:00 P.M. on
Monday, August 26, 1968, to explain the proposed new Post Office
for the City of Edgewater, as to location, parking facilities, and
traffic patterns as it may affect school crossings, etc."
Councilman Dietz seconded the above proposal of Councilman Dimm,
and the roll call vote was unanimous.
Motion to adjourn was made by Councilman Dimm, seconded by Council-
man Dietz, and there were no objections.
Time of Adjournment 10:10 A.M.
Minutes taken by Gertrude B. Dunn
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Mayor
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