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05-16-1968 - Special ;r U ~ u Q o l SPECIAL MEETING OF THE CIT~ COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD MAY 16, 1968. The Special Meeting of the City Council of the City of Edgewater, Florida held May 16, 1968 was called to order by Mayor William H. Cairnie in the Community Center at 11 :00 A.M. The Meeting was called by the City Council for the following pur- pose: Adopt Ordinance No. 600 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 Deputy Clerk Gertrude B. Dunn Police Chief Clyde W. Heath Present Present Absent Present Present Present Present Present Present Mayor William H. Cairnie opened the meeting by stating the purpose of the Special Meeting was to adopt an Ordinance amending Ordinance No. 571, relating to bid of Sanitary Engineering Company of Ormond Beach. ORDINANCE NO. 600 AMENDING ORDINANCE NO. 571 RELATING TO BID OF SANITARY ENGINEERING COMPANY OF ORMOND BEACH, FLORIDA TO EXTEND SEWER LINES PURSUANT TO THE 1967 SEWER EXTENSION PROGRAM OF THE CITY OF EDGEWATER, FLORIDA, AUTHORIZING AN ADJUSTMENT IN THE TOTAL CONTRACT PRICE, AUTHORIZING PAYMENT OF THE BALANCE DUE SAVE AND EXCEPT FOR $1,000.00 TO BE WITHHELD PENDING ADJUSTMENT OR REPAIRS BY THE SAID SANITARY ENGINEERING COMPANY TO PROPERTY OWNERS AFFEC- TED BY THE SAID SEWER EXTENSION PROGRAM, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CHECK OR DRAFT TO THE SAID SANITARY ENGINEERING COMPANY IN THE AMOUNT OF $10,327.75. The above Ordinance was read in full by City Attorney Hall and upon motion duly made by Councilman Dietz this Ordinance be adop- ted, seconded by Councilman Norman and passed by vote of the City Council of the City of Edgewater, Florida at a Special Meeting of said Council held May 16, 1968. Motion duly made by Councilman Norman that the second reading of said Ordinance be waived, seconded by Councilman Dietz and by roll call vote CARRIED. . There being no further business, motion duly made by Councilman Norman, we now adjourn, seconded by Councilman Dietz and there were no objections. Time of Adjournment 11 :10 A.M. Minutes taken by Elsie L. Ward Page One (; ~ t .. o ATTEST: ~-~ ){-- ~ Elsie L W ------~~ . ard C't ----- , 1 Y Cl erk .... ..... Q ,-. o /y.)j ~ Mayo r . ~ ~ ~d;dl ...4Jlf V' , Page Two