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12-12-1951 - Regular .. v u \) n J REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD DECEMBER 12, 1951. The meeting was called to order at 7:30 P.M. by Mayor-Councilman Friedley. ~ CALL Mayor-Councilman R. T. Friedley Councilman E. P. Fuller Councilman J. H. Gibbs Councilman H. L. Haughton Councilman C. C. Shaeffer City Clerk Belva Sargent Attorney J. E. Chisholm Police Officer Norman St. Superintendent J. M. Wood Present Present Present Present Present Present Present Present Absent The minutes of the regular meeting held November 28, 1951 were read. Councilman Shaeffer moved that the minutes of the meeting be amended concerning an or;ginal motion by Councilman Haughton relative to the number of men in the Fire Department. The amended reading is as follows: That the Fire Chief appoint six men to serve in the Fire Department, thap they and the Fire Chief be paid three dollars per liopr for the first hour of duty, and one dollar per hour for each.ihour of duty thereafter for each call answered. This was seconded by Council- man Gibbs. Councilman Fuller moved that the amended minutes be approved, seconded by Councilman Gibbs, and by vote CARRIED. BILLS AND ACCOUNTS The following bills were read: Jess Mathas Cornelia S. Paul Bond-Howell Lumber Co. Florida Power & Light Co. Volusia Tractor & Implement Co. Si & Ruby Lowe Belva Sargent J. E. Tumblin Dwight's William E. Swoope, Jr. David Mattison Elmer Bane Ed Kiep William McGinnis John Wood $16.90 26.08 6.23 4.69 31.43 9.34 1.00 10.00 7.05 6.8) 3.00 3.00 3.00 3.00 2.15 Councilman Shaeffer moved these bills be approved as read, paid and be made part of these minutes, seconded by Councilman Gibbs and by vote CARRIED. REPORTS OF OFFICERS - The Clerk read the budget statement and the cash statement for the month of November, 1951. REPORTS OF COMMITTEES - Mr. Robert Reinwald reported on the Christmas party plans, and stated that a meeting would be held December 20 for the completion of the party preparations. Mrs. Merriel Menard reported that $250. had been contrib- uted to date. J'1 ORDINANCES ORDINANCE NUMBER FOUR ENTITLED: AN ORDINANCE APPOINTING A CITY ATTORNEY FOR THE CITY OF EDGEWATER, FLORIDA. ". ,.. -- p' .... v ~ ~ J The above ordinance was read in full and passed by the unanimous vote of the City Council of the City of Edgewater, Florida at a regular meeting on the 12th day of December A.D., 1951. Councilman Fuller moved that the date of this ordinance be effective as of December 1, 1951, seconded by Councilman Haughton, and by vote CARRIED. Upon motion duly made by Councilman Fuller, seconded by Councilman Haughton and unanimously carried, the requirements of reading said ordinance upon second reading was waived and the ordinance w~s ordered put upon final passage. Passed by the unanimous vote of the City Council of the City of Edge- water, Florida at a regular meeting of said Council held on the 12th day of December A.D., 1951, and approved as provided by Law, the vote of said Council on roll call being as follows: Mayor-Councilman Friedley Yes Councilman Fuller Yes Councilman Gibbs Yes Councilman Haughton Yes Councilman Shaeffer Yes fJ ORDINANCE NUMBER FIVE ENTITLED: AN ORDINANCE APPOINTING A CITY CLERK FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA. The above ordinance was read in full and passed by the unanimous vote of the City Council of the City of Edgewater, Florida at a regular meeting on the 12th day 'of December, 1951. . Upon motion duly made by Councilman Shaeffer, seconded by Councilman Gibbs and unanimously carried, the requirements of reading said ordinance upon second reading was waived and the ordinance was ordered put upon final passage. .. Passed by the unanimous vote of the City Council of the City of Edge- water, Florida at a regular meeting of said Council held on the 12th day of December A.D., 1951, and approved as provided by Law, the vote of said Council on roll call being as follows: Mayor-Councilman Friedley Yes Councilman Fuller Yes Councilman Gibbs Yes Councilman Haughton Yes Councilman Shaeffer Yes ORDINANCE NUMBER SIX ENTITLED: AN ORDINANCE APPOINTING A CHIEF OF POLICE *(p FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA. The above ordinance was read in full and passed by the unanimous vote of the City Council of the City of Edgewater, Florida at a regular meeting on the 12th day of December, A.D. 1951. Upon motion duly made by Councilman Haughton, seconded by Councilman Shaeffer and unanimously carried, the requirements of reading said ordin- ance upon second reading was waived and the ordinance was ordered put upon finaib pass~ge. Passed by the unanimous vote of the City Council of the City of Edgewater, Florida at a regular meeting of said Council held on the 12th day of December A.D., 1951, and approved as provided by Law, the vote of said Council on roll call being as follows: Mayor-Councilman Councilman Councilman Councilman Councilman Friedley Fuller Gib bs Haughton Shaeffer Yes Yes Yes Yes Yes ., c v ~ J RESOLUTIONS ~- A Resolution entitled: A RESOLUTION APPOINTING A ZONING COMMISSION FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA. It was moved by Councilman Shaeffer and seconded by Councilman Haughton that the above and foregoing Resolution be adopted by the City Council of the City of Edgewater, Florida, and be spread upon and made part of the minutes of this meeting held the 12th day of December, A.D. 1951. The motion carried, the result of a roll call vote of the Council being as follows: Mayor-Councilman Friedley Councilman Gibbs Councilman Haughton Councilman Shaeffer Councilman Fuller - Yes Yes Yes Yes Abstained from voting. Mayor-Councilman ,Friedley announced that a Special Meeting would be held Wednesday, December 19, 1951 relative to the ordinance on zoning. The regular order of business now being concluded, Mayor Friedley asked if anyone present had anything to discuss with the Council, at which time various subjects were discussed. There being no further gusiness, Councilman Shaeffer moved we do now adjourn, seconded by Councilman Gibbs and by vote CARRIED. Time: 8:35 P.M. Councilman Mayor-Councilman Councilman Councilrna Councilma "" ATTEST: ~A..._)~ ~J""- -L City Clerk