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02-19-1968 - Regular .~.>0 u o The Regular Meeting of the City Council of the City of Edgewater, Florida was called to order on February 19, 1968 at 7:30 P.M. ROLL CALL APPROVAL OF MINUTES REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATHR, FLORIDA HELD FEBRUARY 19, 1968 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 Genevieve Rosecrans Police Chief Herman M. Witmeyer Present Absent Present Present Present Present Present Present Present u The Minutes of the Regular Meeting of the City Council held February 5, 1968 were presented to each Councilman for his app"oval. Motion was duly made by Councilman Dimm that these minutes stand approved as submitted seconded by Councilman Dietz and by vote CARRIED. The roll call vote was unanimous. BILLS 8. ACCOUNTS General Government- WATER & SEWER DEPT. Florida Power & Light Co. City Auto Supply Prentiss Hardware Co. C & C Tractor Inc. Certified Laboratories, Inc. City of Edgewater, Sewer & Water New Smyrna Beach-Edgewater Humane Society Board of County Commissioners Genevieve Rosecrans Edgewater Library Petty Cash Leona Carden NSB Police Dept. Daniel W. Cory Gordon's Printing & Dupl. Charley's Welding Shop Patricia Spencer Fire Fighters Equipment Co. Daytona Fire Equipment Co. Gannett-Florida Corp. Edgewater Motors Charles A. Hall Shafer Electric Co. Scranton Publishing Co. Daytona Armature Works, Inc. Florida Power & Light Co. City Auto Supply Prentiss Hardware Co. City of .Edgeater, Water & Sewers Page 1 911.42 33.26 3.61 903.00 174.60 21 .50 50.00 135.30 5.00 5.92 10.00 6.00 30.00 12.50 112.19 5.00 128.00 60.00 6.84 57.84 32.50 2704.48 57.00 2.00 9.50 428.72 29.80 14.50 6.00 ~ , . - -- ~~ o Q u Indian River Gas Co. Blackwell & Robertson Coronado Paint Co. Hall Machine Works Hughes Supply Inc. 1 1 .76 9.50 4.25 111 .48 35.56 720.07 Motion was duly made by Councilman Dimm that these bills be paid and be made a part of the 'Minutes, seconded by Councilman Dietz and by vote CARRIED. The roll call vote was unanimous. OFFICERS REPORTS Certification of Posting dated February 6, 1968 was read. Certification of Bids received for Air-whistle was read. COMMUNICATIONS A letter from the Zoning Board regarding a Variance to Budd's Trailer Park was tabled for further study. Motion was duly made by Council- man Dietz to give this further study, and seconded by Councilman Dimm and by vote CARRIED. The roll call was unanimous with the exception of Councilman Ledbetter, who abstained. A letter from a group of Silver Ridge Residents was read, regarding the need for repaving streets and cleaning up of empty lots in Silver Ridge. The Council agreed that Silver Ridge would be No. One Project in the very near future for recapping of streets. Also, that the Alexander Construction Co., of Titusville, would be notified to clean up their area, immediately, or the Ordinance relating to weed growth and debris would be invoked. It was stated that they would have 10 days in which to comply with this order. A letter of resignation from Deputy City Clerk, Genevieve Rosecrans was read. Motion was duly made by Councilman Ledbetter to accept Mrs. Rosecrans resignation with regret, and seconded by Councilman Dimm and by vote CARRIED. The roll call was unanimous. ORDINANCES None RESOLUTIONS RESOLUTION NO. 223- INTENTION TO EXERCISE THE AUTHORITY GRANTED MUNICIPAL CORPORATIONS UNDER SECTION 167.421FLORIDA STATUTES, TO PROVIDE GROUP LIFE, HEALTH, ACCIDENT, HOSPITALIZATION AND MEDICAL INSURANCE FOR FULL TIME EMPLOYEES AND OFFICERS OF THE CITY OF EDGE- WATER, FLORIDA. The above Resolution was read in full by City Attorney Hall, and upon motion duly made by Councilman Dietz this Resolution be adopted, seconded by Councilman Ledbetter, and passed by vote of the City Council of the City of Edgewater, Florida, at the regular meeting of said Council held February 19, 1968. OLD BUSINESS Bids for 2-way Air-Whistle were opened from: Firefighters Equipment Co. bid... ....$930.00 Federal Sign and Signal Corp bid.. ... 960.00 Motion was duly made by Councilman Dimm to purchase the whistle from Page 2 ..-"\ .~:6 C.) o u Firefighters Equipment Co., seconded by Councilman Dietz and by vote CARRIED. The roll call was unanimous. NHJ BUSINESS Motion was duly made by Councilman Dietz to appropriate $500.00 for operation of the Community Center, seconded by Councilman Ledbetter and by vote CARRIED. The roll call was unanimous. Motion was duly made by Councilman Dimm to advertise for bids for a Group Health & Life Insurance program for City employees, bids to be in by 4 P.M. March 4th, 1968, seconded by Councilman Dietz and by vote CARRIED. The roll call was unanimous. MISCELLANEOUS It was noted that there is some activity in the building trades, with 7 new permits issued for building. The Florida League of Municipalities called attention that the Legislature ahs passed a law increasing the tax on cigarettes by 7i a pack. Of the increase, 4i will go entirely to the State and the re- maining 3i will be divided between cities and counties, with the portion of the 3i collected in a city to be returned to the city and the portion collected in unincorporated areas to be returned to the county. Legislation also passed a provision that a 4% sales tax will be added to all gas and electric utility billings and will be collected by cities and transmitted to the State. It was announced that in the event of future Special City Council Mettings, notification would be given to the newpapers and radio stations. There being no further business, motion to adjourn was duly made by Councilman Dimm, seconded by Councilman Ledbetter and by vote CARRIED. The roll call was unanimous. Minutes taken by Genevieve Rosecrans. Time: 8:17 P.M. )j/:)+ ~AA~ Mayo r ~L.. . r ~ ~- CGuncilman [) ~ ~4,~jC, h-~dC F coune/. n ~ ./~ ~~ ~ /~an (;l 6f/~1i- ~J' Councilman ~ ....... ....... ATTEST: /;!d~ ~ )I,~ Elsie L. Ward, City Clerk