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06-02-1959 - Recessed/Regular II . u '-' ~ o Continued meeting of the City Council ofs the City of Edgewater, Florida, held June 2nd, 1959 was called to order by Mayor George O. Sedgwick at 2:00 P.M. ROll. CAll. ~~yor George O. Sedgwick Councilman H. 1fl. Broga Councilman C. C. Shaeffer Councilman R. J. Henry Councilman B. Farrell City Clerk Frank F. Dippery City Att'y John E. Chisholm Fire Chief C. Fred Garlick Present Present Present Present Present Present Present Present ~~yor Sedgwick stated the first thing on the agenda he wanted to talk about the work completed on Park Avenue as Mr. Lear was anxious for an advancement on this job. The surveyor Mr. William E. Swoope, Jr. mea sued 1601.5 lineal feet of concrete curb, gutter and sidewalk and 235.8 lineal feet of concrete curb and gutter. Motion duly made by Councilman Broga the City pay Mr. Lear $3,500.00 on this job, seconded by Councilman Farrell and by vote CARRIED. Roll call vote being as follows:- Councilman Broga Yea Councilman Shaeffer Yea Councilman Henry Yea Councilman Farrell Yea Itlyor Sed~iick Yea Bids were then opened from the following:- James W. Hodges Representative of B. F. Goodrich Co. 1,200 Ft. ~ " I. C. Enconoflex Brand 400 lb. test pressure @ 1.83 per ft. ~uldew Tested, with rocker-lug couplings. American Lafrance Corporation 1,200 Ft. 2~rr 400 lb. test, Double jacket dacron filler cord, Mildew Tested, with Forges rocker-lug couplings @ 1.87 per ft. Rodger B. Quincy 1,200 Ft. 2~n Double Jacket, Rubber Lined "lire Hose '4Dacro filler, Mildew Tested, 400 lb. test, the Fyr-Fyter Co's "Super Fry-Flex - 400Branii @ 1.85 per ft. After lengthy discussion motion duly made by Councilman Shaeffer we purchase 1,200 ft. of 2~n hose from B. F. Goodrich Co. @ $1,83 per ft. with 90 days to pay, seconded by Councilman Farrell and by vote CARRIED. Roll call vote being as follows:- Councilman Broga Yea Councilman Shaeffer Yea Councilman Henry Yea Councilman Farrell Yea }~yor Sedgwick Yea Bids to be submitted on other equipment needed. ( RESOLUTION A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A PROMISSORY NOTE IN THE AMOUNT OF $22,000.00 TO THE BANK OF NEItl Sl..fYRNA AND ALSO AUTHORIZING THE PLEIGE OF CIGARETTE TAX MONEY FROM THE CITY OF EIGElnlATER, FLORIDA, AS SECURITY FOR SAID OBLIGATION The above Resolution was read in full by Attorney Chisholm and motion duly made by Councilman Broga this Resolution be adopted, seconded by Councilman Farrell and upon roll call vote said resolution was duly declared adopted at a Regular Meeting of said Council held this 2nd day of June A. D. 1959. Roll call vote being as follows:- . v '-' .. ~ J I Councilman Broga Yea Councilman Shaeffer Yea Councilman Henry Yea Councilman Farrell Yea r4ayor Sedgwick Yea A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A CHATTELL NOTE AND MORTGAGE IN THE,A}fOUNT OF $5,000.00 TO THE BA}~ OF ~N SMYRNA. The above and foregoing resolution was read in full by Attorney Chisholm and motion duly made by Councilman Shaeffer this resolution be adopted, said motion being seconded by Councilman Broga and upon roll call vote, said Resolution was duly declared adopted at a Regular Meeting held this 2nd day of June A. D. 1959. Roll call vote being as follows:- Councilman Broga Yea Councilman Shaeffer Yea Councilman Henry Yea Councilman Farrell Yea Mayor Sedgwick Yea Dedication of City Hall discussed. Motion duly made by Councilman Broga the City Hall be dedicated on Labor Day, seconded by Councilman Farrell and by vote CARRIED. Ed. Gates Lease discussed. Hotion duly made by Councilman Shaeffer, seconded by Councilman Broga the City Attorney be instructed to notify Mr. Gates the City would not renew his lease on the 9th day of July, however would agree to allow him to use the lot until further notice. There being no further business Councilman Shaeffer rr~ved we do now adjourn, seconded by Councilman Farrell and by vote CARRIED. Time 3:00 P.H. l<ayor ~fII (1 ~ Councilman Councilman Councilman ()('~fJ~~ Councilman 4 h.--~~ Y ~./~ A=T:~alA-;;~ g#;j City Cler