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04-21-1969 - Regular G o o 1 r U REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD APRIL 21, 1969 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., April 21, 1969. ROLL CALL+ Mayor William H. Cairnie Councilman Francis H. Norman Councilman David C. Ledbetter Cquncilman 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 Absent Present Present Present Present Present Present A Motion was duly made by Councilman Dimm, second by Councilman Norman to accept the minutes from the Regular Meeting of April 7, 1969. The motion by roll call vote CARRIED. BILLS & ACCOUNTS GENERAL GOVERNMENT City of Edge.-Waterworks & Sewer Sys. Southern Bell Tel. & Tel. Co. Magnolia Lawnmower Service Engel's Frank Pasch Florida Power & Light City of Edgewater Petty Cash Fund Prentiss Hardware Co. Burns Janitor Service News-Journal Corp. Southern Bldg. Cade Publishing Co. Lloyd Cox Co. Cities Service Oil Co. Gul f Oil Products Daniel W. Cory Telephone Answering Service of NSB Draper's Standard Station New Smyrna Beach Police Dept. New Smyrna Bch-Edgewater Humane Soc. Xerox Corp. William's Garage Atlas Glass, Inc. Charles A. Hall -1- $ 31.10 38.19 2.20 159.50 10.00 921.97 15.35 1. 45 20.80 13.25 1 .37 5.15 883.08 80.30 30.00 20.00 9.20 102.00 100.00 40.00 63.86 150.00 72.50 $2,771.27 (; o o WATER & SEWER DEPARTMENTS City of Edge.-Waterworks & Sewer Sys. Edgewater Motors Prentiss Hardware Co. Florida Power & Light Co. Dobbs Electric Motor Service B & H. Sales, Inc. W. H. Curtin & Co. Coronado Paint Co. Sanford Scale Co. Betz Laboratories, Inc. Watkins Ford, Inc. Indian River Gas Co. The Foxboro Co. o $. .. 6.00 1. 50 14.42 471.50 177.50 62.22 58.53 22.20 135.00 31 .24 I 1 .86 12.60 10.57 $1,005.14 A Motion was duly made by Councilman Dietz, Second by Councilman Norman to accept the above Bills & Accounts and the Motion upon roll call vote CARRIED. OFFICERS REPORTS Certification of Posting of April 8, 1969 COMMUNICATIONS A letter from Mrs. Hovarter requesting a tree to be removed from 111 1/2 Park Avenue. Mayor Cairnie: 11m going to turn this over to Councilman Norman for his recommendations. Is this all right with the Councilmen? Councilmen: All agreed. A letter from Mr. & Mrs. Robert Poland dated April 21, 1969 requesting a permit to fill and bulk head along their property on the North side of Virginia Street and from Riverside Drive. A Motion was duly made by Councilman Dimm, second by Councilman Norman to table this request for further investigation and the Motion upon roll call vote CARRIED. ORDINANCES NONE -2- G Q o H U RESOLUTIONS. RESOLUTION NO. 286. A RESOLUTION ACCEPTING THE LAND DEEDED TO THE CITY BY RALPH B. MILLER AND THELMA E. MILLER. The above resolution was read by City Attorney Charles A. Hall. A Motion was duly made by Councilman Dietz, second by Councilman Norman to accept the r.eso1ution and the Motion by roll call vote CARRIED. There were no questions. RESOLUTION NO. 287. A RESOLUTION REJECTING ALL BIDS FOR MOBILE RADIOS FRO THE FIRE DEPARTMENT AND POLICE DEPARTMENT HERETOFORE ADVERTISED AS PER THAT INVITATION FOR BIDS OF MARCH 19, 1969. The above resolution was read by City Attorney Charles A. Hall. A Motion was duly made by Councilman Norman, second by Councilman Dietz to accept the above resolution and the Motion upon roll m11 vote CARRIED. Paul Walls: Is there an alternate plan for the communications system for the Fire Department? Mayor Cairnie: We have a plan we would like to discuss with the Fire Department. These bids were way too high and we would like to have a conference with the Fire Chief to discuss this plan. RESOLUTION NO. 288. A RESOLUTION ACCEPTING BIDS ON SURPLUS EQUIPMENT OF THE CITY OF EDGEWATER HERETOFORE ADVERTISED FOR SAUE. The above resolution was read by City Attorney Charles A. Hall. A Motion was duly made by Councilman Dimm, second by Councilman Norman to accept the above resolution and the Motion upon roll call vote CARRIED. RESOLUTION NO. 289. A RESOLUTION APPROVING TRIPARTITE AGREEMENT BETWEEN THE STATE ROAD DEPARTMENT, FLORIDA EAST COAST RAILWAY COMPANY AND THE CITY OF EDGEWATER, FLORIDA, SAID AGREEMENT RELATING TO CONSTRUCTION OF A PORTION OF THE STATE HIGHWAY SYSTEM OVER EXISTING RAILROAD CROSSINGS IN THE CITY OF EDGEWATER, FLORIDA, AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE SAID AGREEMENTS ON BEHALF OF THE CITY. The above resolution was read by City Attorney Charles A. Hall. A Motion was duly made by Councilman Norman, second by Councilman Dietz to adopt the above resolution and the Motion upon roll call vote CARRIED. Councilman Dimm:" Is it going to change the crossing? Are we respons- ible for this? Attorney Hall: No, it is not.. The state road department will be responsible for that. -3- G ~ . . (.) o \( U OLD BUSINESS NONE NEW BUSINESS A Motion was duly made by Councilman Dimm, Second by Councilman Norman to notify the people who bid on the other equipment that we are open for bids on the scraper blade and that these bids must be in no later than April 28, 1969. The Motion upon roll call vote CARRIED. A Motion was made by Councilman Norman, second by Councilman Dimm to advertise for bids on the Verifax Copier and on a hand operated addressograph machine. The Motion upon roll call vote CARRIED. MISCELLANEOUS City. Clerk, Elsie L. Ward read a letter from the Trustees of the Internal Improvement Fund stating that they were enclosing the fully executed State Commercial Dock Permit No. 1350. Paul Walls: I noticed we have a new School Crossing Guard at the school to relieve the Chief and I was just wondering if the Police were still working 48 hrs and if ther~ is any chance of them getting a 40 hour week? Mayor Cairnie: We're working on it Paul. I think that some of these things will have to wait until the next budget is set up. Norajane Gillespie: I was asked to announce that the school Patrol received their agenda from State Representative Gillespie and they will be leaving the 22nd of May and will be there 2 full days so they can see everything. There being no further business A Motion was duly made by Councilman Dimm, second by Councilman Dietz to adjourn the meeting. The Motion upon roll call vote CARRIED. Time of Adjournment: 8:00 P.M. Minutes taken by Betty E. Martz ATTEST: ii~~~~~ .' Sle L. W rd, Clty Clerk -4-