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11-05-1969 - Recessed/Regular (2) 6 (.) (.) o ;;; THE CITY COUNCIL OF THE CITY OF EDGEWATER RECESSED MEETING HELD NOVEMBER 5, 1969 The Recessed 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., Wednesday, November 5, 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 Linda Reynolds Police Chief Clyde W. Heath Present Absent Present Present Present Present Present Present Present At this point of the meeting, Mayor Cairnie asked Reverend White for a prayer of Invocati~n. Mayor William H. Cairnie requested approval of the minutes of the Regular Meeting held November 3, 1969. A motion for approval of the November 3rd minutes was duly made by Councilman Dimm, seconded by Councilman Ledbetter. Upon roll call vote the motion CARRIED; Councilman Calvin R. Dietz ABSTAINED, due to his absence from the meeting of November 3, 1969. BILLS AND ACCOUNTS None OFFICERS REPORTS Certification of Posting Clerk's Cash Statement for October, 1969 Budget Report for October, 1969 Police Report for October, 1969 The above stated reports were read in full by City Clerk Elsie L. Ward. After the completion of the reading of the Officers Reports, Mayor Cairnie asked of the City Clerk what the ap~roXimate amount of surplus funds for the forthcoming fisca year would be. The City Clerk replied, IIAbout $55,000.0011. At this point, Mayor Cairnie expressed his thanks and appreciation to the City Council for their services and assistance to him during his last term of office. COMMUNICATIONS None ORDINANCES None ] u Q Q , L U , RESOLUTIONS RESOLUTION NO. 315: THERE IS NO FURTHER BUSINESS AND THAT THIS ADMINISTRATION ADJOURN SINE DIE. A RESOLUTION DETERMINING THAT TO COME BEFORE THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, The aforestated Resolution was read by City Attorney Charles A. Hall. A motion to adopt this Resolution was duly made by Councilman Dimm and seconded by Councilman Dietz. Upon roll call vote the motion CARRIED. OATH OF OFFICE Mayor William H. Cainnie, Councilman Jacob Lodico (Zone 1) and Councilman General Fugate (Zone 3) were sworn in to their respective offices; the oath being administered by City Clerk Elsie L. Ward. Each newly elected Councilman and the Mayor received a Certification of Election. ROLL CALL Mayor William H. Cairnie Councilman Jacob Lodico Councilman David C. Ledbetter Councilman General Fugate Councilman Calvin R. Dietz Present Present Present Present Present Before proceeding with the order of business, Mayor Cairnie, Councilman Lodico and Councilman Fugate each took time to thank the voters for the support and turnout at the November 4th election. Mayor Cairnie, at the request of Councilman Norman, and in his absence, thanked the people of Edgewater for their support given him during the campaign. NEW BUSINESS Councilman Lodico moved to retain all employees and department heads, including the City Attorney, on a temporary basis, until the Council has their organizational meeting. The motion was seconded by Councilman Fugate, and upon roll call vote, the motion CARRIED. There being no further business, the meeting was adjourned at 7:50 P.M., with Reverend White giving the prayer of Benediction. Time of Adjournment: 7:50 P.M. Minutes taken by Linda Reynolds ~y~ / C i ty C 1 e r k ?f/}:f ~~~ M~ (:, cilman ' ~~ ~~ ~ ;%~ nc, man (J~-<<.-'P ~=z3 J1. 62o.u. man ~ ~~ :7 ~ C:r': /; ~ Counc, mant-- ~ ~- F -2-