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06-02-1969 - Regular u u o REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD JUNE 2, 1969. /'0 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., June 2,1969. 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 Betty E. Martz Police Chief Clyde W. Heath Present Present Present Absent Absent Present Present Present Present A Motion was duly made by Councilman Ledbetter, second by Councilman Norman to accept the minutes from the Regular r~eeting of May 19,1969. The motion upon roll call vote CARRIED. BILLS & ACCOUNTS GENERAL GOVERNMENT Library Petty Cash Fund City of Edgewater Waterworks-Sw.Sys. South Florida Natural Gas Co. Motorola Communications & Electronics Dorothy M. Mills, Tax Collector City of Edgewater Petty Cash Fund George Stuart, Inc. Gulf Oil Products Leona Carden Bond-Howell Lumber Co. A.S. Barnes & Co., Inc. Volusia Co. Public Libraries State Tractor & Equipment Co., Inc. Cities Service Oil Co. Goodyear Service Stores AAMCO. Central Electric Supply, Inc. W. H. C a i rn i e Xerox Charles A. Hall $ 9.37 5.70 17.29 44.50 204.95 14.69 27 . 1 4 17.75 15.00 21 . 1 5 3.68 166.87 9.26 253.38 317.98 202.50 17.28 10.00 40.00 85.00 $1,483.49 -- - , r u (..) o , /u WATER & SEWER DEPARTMENTS City of Edgewater-Waterworks & Sw.Sys. Motorola Communications & Electronics Fiberglass Unlimited City of Edgewater-Petty Cash Fund Blackwell & Robertson Machine Shop Cliff Bradley Goodyear Service Stores National Chemsearch Corp. Nolco Chemical's Inc. Central Electric Supply, Inc. $. .6.00 5.00 18.00 3.25 6.50 30.00 56.12 22.,30 233.75 2.00 $382.92 A Motion was duly made by Councilman Norman, second by Councilman Ledbetter to accept the above Bills & Accounts and the Motion upon roll call vote CARRIED. OFFICERS REPORTS Certification of Posting of May 20, 1969. COMMUNICATIONS A Letter from Shirley Clark dated May 21, 1969 requesting a street light to be placed on the corner of 21st street and Orange Tree Drive in Florida Shores. A Motion was duly made by Councilman Ledbetter, second by Councilman Norman to table this request at the present time for further study. The motion upon roll call vote CARRIED. A LETTER from Chimera Enterprises dated May 27, 1969 regarding a sign they wish to erect on the highway. This sign will be four feet high by eight feet long. Mayor Cairnie: This sign is large~ than what is permitted in our zoning Ordinance. This request must be refered to the zoning Board. A Motion was duly made by Councilman Norman, second by Councilman Ledbetter to turn this over to the zoning Board. The motion upon roll call vote CARRIED. A LETTER FROM Mrs. Margaret Swinehart dated May 10, 1969 reads. Please accept my resignation as Chairman of the Edgewater Library Board to take effect immediately. A Motion was duly made by Councilman Ledbetter, Second by Councilman Norman to accept the resignation of Mrs. Swinehart with sincere regrets and that a letter is to be written in appreciation of all the work she has done for the Library. The Motion upon roll call vote CARRIED. I , u (..) o -\.) .. ORDINANCES NONE RESOLUTIONS RESOLUTION NO. 292. A RESOLUTION HIRING CURTIS GLENN SMITH AS PATROLMAN FOR THE CITY OF EDGEWATER, FLORIDA, SETTING FORTH HIS TENURE, PROVIDING FOR HIS COMPENSATION, AND PROVIDING AN EFFECTIVE DATE FOR SAID EMPLOYMENT. The above resolution was read by City Attorney Charles A. Hall. A Motion was duly made by Councilman Norman, Second by Councilman Ledbetter to adopt the above resolution and the Motion upon roll call vote CARRIED. OLD BUSINESS NONE NEW BUSINESS A Motion was duly made by Councilman Ledbetter, Second by Councilman Norman to revise and review Ordinances 538 and 539 with the City Council and to make the necessary changes. The motion upon roll call vote CARRIED. Councilman Ledbetter: These Ordinances are concerned with the Water and Sewer Department and I think under the present situation something should be done. eertification of the bids received for the purchase of a Tractor & Mower was read by the City Clerk, Elsie L. Ward. Bi d Number 1. From the Florida Equipment Company We greatly appreciate the opportunity to bid on (1) Diesel Tractor with Front End Loader and Mower but, at present time we are not prepared to make quotation on this type of equipment that will meet your specifications. Bid Number 2. From the C & C Tractor, Inc. In line with your request for bid dated May 14th, 1969, we offer the following equipment: 1 New Case 480LB (Diesel) 1 New Servis CY72 Mower $7,200.00 -1,080.00 $6,120.00 Municipality discount (15%) Trade-in allowance on Ford Tractor & Mower -1,170.00 $4,950.00 Net delivered price: Delivery from dealer stock. l , u o o u - ---,. Bid Number 3. From Volusia Tractor & Implement Co., Inc. The Volusia Tractor & Imp. Co., Inc. appreciates the opportunity to bid on the Tractor, Loader & Mower as advertised. - New Ford heavy duty Industrial Tractor, complete with Ford Loader & Stnadard bucket - 1 - New Ford 72" Rotary Cutter, ~1/3-point hitch- Net without trade-in $5,150.00 Net with Tnade-in 1956 Ford 4,449.00 A Motion was duly made by Councilman Ledbetter, second by Councilman Norman to table the above bids at the present. The motion upon roll call vote CARRIED. t1ISCELLANEOUS A Motion was duly made by Councilman Ledbetter, second by Councilman Norman to authorize a resolution to be drawn up urging legislation to authorize construction of a Veterans Administration Hospital in the Samsula area. The Motion upon roll call Vote CARRIED. Mayor Cairnie: New Smyrna Beach passed a similar resolution, do to the fact that there are over 200 vets in the area and l,t .....'ould be easier than going to Gainesville or Jacksonville for examination. There being no further business a Motion was duly made by Councilman Ledbetter, second by Councilman Norman that the meeting be adjourned. The Motion upon roll call vote CARRIED. Time of adjournment: 8~50 P.M. Minutes taken by Betty E. Martz CJLd ~-c< 7~ . tlU/~ ATTEST: jtLc~)LL ~ie L. WArd, City Clerk