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03-03-1958 - Regular .,. ..... REGULAR liEETING OF THE CITY COUNCIL OF THE CITY OF EOOEWATER, VOLUSIA COUNTY, FLORIDA, HELD ).L\RCH 3rd, 1958. The Regular l,feeting of the City CO\IDcil of the City of }t-;dgewater held Harch 3rd, 1958 waa called to order by Mayor Sedgwick at 7:30 P.M. ROIL CALL }fa.YOI' George O. Sedgwick CouncilIMn H.. vi. Broga Councilman C. C. Shaeffer Councilman R. J. Henry Councilman B. Farrell City Clerk Frank F. Dippery City Att'y John E. Chisholm Police Chief F. H. Norman Fire Chief Fred Garlick Trash Collector John Wood Present Present Present Present Present Present Present Present Absent Absent Mayor Sedgwick announced the only thing on the agenda for this ~~eting was the reading of the Water- Bond Indenture Ordinance, which must be acted upon. Attorney John Chisholm read the Ordinance in full and it was discussed b.Y the Council and also citizens from the floor. After a lengthy discussion the Ordinance vIas acted upon as follows:- Copy of the action as requested by the Federal Housing & Home Administration is attached to this original copy. ORDINANCE ORDINANCE #194 PROVIDnn FOR THE ACQUISITION, CONSTRUCTION AND ESTABUSHltENT OF A ImNICIPAL \'lATER WORKS SYSTEM BY TIIE CITY OF EOOET.'!ATER, VOWSI) COUN1'Y, FLORIDA, AIID AUTHORIZING AND PROVIDING FOR THE T3SUANCE, SALE AND DELIVERY OF ~400',OOO \'iATER REVENUE CERTIFICATES OF SAID CITY IN CONNECTION THEm.'i:l1TH AND PROVIDIID FOR THE PAYMENT OF SUCH CERTIFICATES SOLELY FROM THE NET REVENUE OF SUCH \'lATERvIORKS AND FROM THE PROCEEDS OF THE UTILITIES TAX BEING TI.fFCSED BY ORDIl~NCE NO. 13 ADOPTED JANUARY 23, 1952. Tho a.bove Ordinance 'wae read in full by Attorney Chisholm and motion duly made by Councilman Farrell, seconded by Councilman Shaeffer and unanimously carried, the requirement of reading said Ordinance upon second reading was waived, and the ordinance was put upon final passage. Roll call vote being as follows:- Councilman Broga Councilman Shaeffer Councilman Henry Councilman Farrell Mayor Sedgwick Yea Yea Yea Yea Yea Upon motion duly made by Councilman Farrell this ordinance be adopted seconded by Councilman Broga and passed by the vote of the City Council of the' City of Edgewater, Florida at a regular meeting on the 3rd day of March, 195B. Passed by the vote of the City Council of the City of Edgewater Florida at a regular meeting of said Council held on the 3rd day of March, A: D. 1958 and approved as provided by law, the vote of said Council on roll call being as follows:- Councilman Broga Councilman Shaeffer Councilman Henry Councilman Farrell Hayor Sedg\'dck Yea Yea Yea Yea Yea There being no further business Mayor Sedgwick recessed this meeting until \'.ednesday Harch 5th at 7:30 P.l(. Time 9:00 P.l.. / 7',41 . . ; Edgewater, Florida March 3 . 1958 The City Council of the City of Edgewater, Florida, met in regular session on the date aforesaid, at 7:30 otclock P.M., at City Hall in said city. The meeting was called to order by the Mayor, awl the roll being called there were present , ....5eoree O. Sedgwick F=.ayor, presiding, and the following named councilmen: Broga, Councilman Shaeffer, Councilman Henry and .. .0181 :�man Fa`r: ; aldo Frank F. Diopery • City Clerk, and John E. Chisholm City Attorney. Absent: None. Councilman Farrell introdu^*@d in typewritten form and caused to be read in full a proposed ordinance entitled: "AN O INuANCE providing for the acquisition, construction and establ.ishmert of a municipal water works system by the City of ?:dgewater, Florida, and authorizing and providing for the issuance, sale and delivery of 7d1.00,000 Water Pevenue Certificates o2 said city in connection therewith and providing for the payment of such certificates solely from the net revenues of such waterworks and from the proceeds of the utilities tax being imposed by Ordinance No. 13 adopted Jarnaary 23, 1952." There was then presented to the City Council and duly considered the certificate of the City Clerk with respect to the adequacy of money required for the contracts, agreements, obligations and expend— itures as contemplated by said proposed ordinance, which certificate was ordered filed and u.' -•,ately recorded. It was ed by Councilman Farrell and seconded by Councilman Shaeffer that all rules and requirements for several readings or deferred consideration of said proposed ordinance be suspended and that said proposed ordinance be considered for adoption at this tine. 1 The Mayor having put the question on the motion the roll was called and 1 the following voted: Aye: Councilman Broga, CQune i loran Shaeffer, GjZmci 1 man Henrv4 Councilman Farr@1i, Mayor Sedgwick Nay: None. Thereupon the Mayor declared said n Lon duty carried and such rules and requirements suspended by unanimous approval. It was thereupon moved by C:ouncilman Farrell and seconded by Councilman Broga that said ordinance be adopted. Upon due consideration the Mayor having put the question on the motion the roll was called and the following voted: Aye: Councilman Broga, Councilman Shaeffer, Councilman Henry, Councilman Farrell - or Sed_ "ck May : None. Whereupon the ii ayor declared the motion duly carried and said ordinance duly adopted. K n On Motion and voted the ueeting adjourned. s/ George 0. Sedgwick Ygyor • Attest: s/ Frank F. Dinpery City Clerk. Edgewater, Florida. March 3rd, __, 1958. To the City Council =.dgewatei, Florida. Gentleman: Referring to the proposed ordinance entitled: "AN ORDINANCE Prov .din ; for the acquisition, construction and establishment of a municipal water works system by the City of Edgewater, Florida, and authorizing and providing for the issuance, sale and delivery of -;4OO,00C() Uater Revenue Certificates of said city in connection therewith and providing for the payment of such certificates solely from the net revenues of such water- works and from the proceeds of the utP i t-ies tax being imposed by Ordinance No. 13 adopted January 23, 1352," the undersigned, as City Clerk of the City of Edgewater, Florida, hereby certifies, prior to the adoption of said proposed ordinance, that within 1 the purview of Section 46 of the Charter of said city the money required for the contracts, agreements, obligations and expenditures, as con .em- plated by said proposed ordinance, is in the depository to the credit of the fund from which it is to be drawn, and not appropriated for any other purpose. In making the foregoing certification all moneys applicable to the pays nt of said contracts, amreements, obligations and expenditures anticipated to come into the depository before the amounts called for thereby become due from the net revenues of the municipal waterworks system and the utilities tax, as therein referred to , and from the issuance and sale of the v;ater Revenue Certificates to be authorized by said pro- posed ordinance, are deemed in the depository to the credit of the appropriate funds and subject to this certification. IN WITNESS VagfiDaF the undersigned has hereunto affixed his official signature and the corporate seal of said city this , 3rd day of March . 1958. s/ Frank F. Dippery City Clerk Recorded: March 3rd , 1958 s/ Frank F. Dippery City Clerk. MAL) ii t