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11-28-1951 - Regular \1 (J U )-J w REGU~AR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEW,\TER, FLORIDA, HELD IN THE CITY HALL NOVEYBER 28, 1951 / I \ V The meeting was called to order at 7:30 P.M. by Mayor-Councilman Friedley. ROLL CALL -- Mayor-Councilman R. T. Friedley Councilman E. P. Fuller Councilman J. H. Gibbs Councilman H. L. Haughton Councilman C. C. Shaeffer Attorney A. E. Hawkins Police Officer F. H. Norman Police Officer Geo. Lear St. Supervisor J. H. Wood READING OF MINUTES Present Present Present Present Present Absent Present Absent Present The clerk read the minutes of the Regular Meeting Held November 14, 1951, the minutes of the Qrganization Heeting, and the regular meeting he Id after the Organi zation lvIeetinp; on November 14, 1951. Councilman Gibbs moved these minutes be aFproved as read, seconded by Councilnan Euller, and by vote CARRIED. BILLS AND ACCOUNT;) Tne following bills wene read: Beauty Rest Cabins Edgewater Truck Stop Guy C. Spargo Florida Gas & Fuel Co. Owens Bros. City of New Smyrna Beach J. L. Robertson Southern Bell Telephone & T. $15.21 2.00 1.00 22.61 50.00 99.73 200.00! 20.42 Councilman Gibbs moved these bills be approved as read, paid and be made a part of these minutes, seconded by Councilman Haughton, and by vote CARRIED. Cm.mUNICATIONS The C~erk read a letter from Attorney Hawkins, tendering his resignation. Mr. Hawkins stated that it had been a pleasure being the attorney f or the City of Edgewater, and a fered to continue to serve as such until a replacement had been made. It was moved by Councilman Shaeffer that the resignation be accepted, seconded by Councilman Fuller, and upon a roll call vote being taken, the voting was as follows: Mayor-Councilman Friedley Councilman Fuller Counci Iman Gibbs Councilman Haughton Councilman Shaeffer REPORT OF CO~~ITTEES Yes Yes Yes Yes Yes Mr. Robert Reinwald, newly elected President of the Edgewater Community Annual Christmas Party reported that members of the organization had been appointed to solicit contributions from the residents of Edgewater, and asked that everyone cooperate to make " L, ~ t.) J to make this first annual Christmas party a success. The party will be held Decemb er 22 at 'the Hawks Park Club at 3 P .1-1., and all children of the City are invited. Mr. John Gibbs, chairman of the newly formed Zoning Board reported tha t a meeting of the Zoning Board would be held November 30th at the City Hall. RESOLUTIONS A RESOLUTION ENTITLED: A RE30LUTION APPOINTING A CITY CLERK FOR THE CITY OF EDGE\iA TER, FLORIDA. It was moved by Councilman Fuller 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 28th day of November, A.D., 1951. Upon a roll call vote being taken, the motion carried, the result of the roll call vote being: Mayor-Councilman Friedley Councilman Fuller Councilman Gibbs Cmuncilman Haughton Councilman Shaeffer Yes Yes Yes Yes Yes A RESOLUTION ENTITLED: A RESOLUTION DESIGNATING THE OFFICIAL BANK DEPOSITORY OF THE CITY OF EDGEWATER, FLORIDA. It was moved by Councilman Gibbs and seconded by Councilman Shaeffer 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 28th day of Novem- ber, A.D. 1951. The motion carried, the result of a roll call vote of the Council being as follows: Mayor-Councilman Friedley Yes Councilman Fuller Yes Councilman Gibbs Yes Councilman Haughton Yes Councilman Shaeffer Yes NEVI BUSINESS Councilman Fuller moved that the Council appoint Mr. John E. Chis- holm to act as City Attorney for the following year. This was seconded by Councilman Shaeffer, and the motion was unanimously carried when a roll call vote w~s taken. The result of the roll call vote of the Council being as follows: Mayor-Councilman Friedley Councilman Fuller Councilman Gibbs Councilman Haughton Councilman Shaeffer Yes Yes Yes Yes Yes In answer to a letter from the Fire Department, requesting an in- crease in the rate of pay for fireman, Councilman Haughton made the following motion: That the Fire Chief appoint four men to serve in the Fire Department, that they and the Fire Chief be paid three ($3.) dollars per hour for the first hour of duty, and one ($1.00) dollar per hour for each hour of duty thereafter, for each call answered. This motion was seconded by Councilman Shaeffer. Upon a roll call vote being taken, the motion carried, the result of the roll call vote being as follows: c It }.J t,J o Mayor-Eouncilman Friedley Yes Councilman Fuller Yes Councilman Gibbs Yes Councilman Haughton Yes Councilman Shaeffer Yes There being no furUler business, Councilman Fuller moved we do now adjourn, seconded by Councilman Shaeffer. Time 8:10 P.M. Councilma Mayor-Councilman Councilman Councilman Councilman .... " ATTEST: ::<. .L~~ /c::JJl--.-; -- - (f - City Clerk