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09-07-1955 - Special ~ , " u ~ J ~ SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, HELD WEDNESDAY SEPTEMBER 7th, 1955. A Special Meeting of the City Council of the City of Edgewater was called to order September 7th at 7:00 P.M. ROLL CALL Mayor &eorge E. Lear Councilman C. C. Shaeffer Councilman A. Hussey Councilman H. B. Ranken Councilman P. N. Loveland City Clerk Frank F. Dippery Absent Present Present Present Present Present The purpose of the meeting was to appoint an Acting Mayor in the absence of Mayor Lear and other business before the Council. Motion by Councilman Loveland that Councilman Shaeffer be nominated as Acting Mayor, Seconded by Councilman Hussey and by vote CARRIED. Roll Call vote being as follows:- Councilman Hussey Yes Councilman Ranken Yes Councilman Loveland Yes Councilman Shaeffer Pass Motion was then made by Councilman Ranken that a letter be written to the Bank of New Smyrna informing them of this change, Seconded by Councilman Loveland and by vote CARRIED. COMMUNICATIONS A letter from T. D. Peyton, President of the Planning board was read tendering his resignation from the Planning Board. Motion by Councilman Loveland this resignation be accepted, seconded by Councilman Hussey and by vote CARRIED. Also at this time Councilman Loveland made a motion that we accept the resignation of Olen Matthews who had written a letter of resignation some time ago. Seconded by Councilman Ranken and by vote CARRIED. Councilman Loveland stated as there were no representatives in District #1 and only One in District #2 and some representatives in other districts did not attend the meetings he would make a motion to dissolve this board. Seconded by Councilman Hanken and by vote Carried. Roll Call vote being as follows:- ,/ · Councilman Hussey Yes Councilman Ranken Yes Councilman Loveland Yes Acting~Mayor Shaeffer Yes A letter from the Board of County Commissioners was also read giving the date of September 21st at 8:00 P.M. of an Accident Prevention Safety Meeting to be held at Daytona Beach Recreation Hall on City Island. It was suggested that Fred Garlick, Fire Chief be contacted and advised of this meeting and attend if possible. There being no further business Councilman Hussey moved we do now adjourn, seconded by Councilman Ranken and by vote CARRIED. Time 7:45 P.M. G .<.; .. v u Acting Mayor ~~~~ Councilman a- 0;. 4 p~ Councilman Councilman ~~J ATTEST:~"~~~~ City er ,