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09-21-1959 - Regular '1 tv .... ~ .. u REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER7 VOLUSIA COUNTY7 FLORIDA7 HELD SEPT. 21st7 1959. . u The Regular Meeting of the City Council of the City of Edgewater7 Florida, held September 21st, 1959 was called to order by Acting Mayor Crawford C. Shaeffer at 7:30 P.M. ROLL CALL Acting Mayor C. C. Shaeffer Councilman H. l'l. Broga 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 C. Fred Garlick Present Present Absent Present Present Present Present Present The Minutes of the Regular Meeting held September 8th and the Continuation of this meeting held September 10th were presented to each Councilman for his approval. Motion duly made by Councilman Broga these minutes stand approved as submitted, seconded by Councilman Farrell and by vote CARRIED. BILLS & ACCOUNTS B. F. Goodrich Industrial Products Co. Linquist Paint & Building Supplies Paul Fillo Southern Bell Tel. & Tel. Co. Florida Power & Light Co. Findley Supply Co. Gorman Co. Redwing Carriers, Inc. Glencoe Press Shep's Sunoco Service Lloyd Cox Co. Murphey Equipment Co. Gulf Oil Corporation Frazier's Richfield Truck Stop City of New Smyrna Beach Sun Oil Company Nat Brovm $2,196.00 21.50 7.50 3.53 164.47 80.94 113.46 12.00 22.50 55.00 2.90 239.84 143.62 12.00 445.63 30.31 30.00 Motion duly made by Councilman Broga these bills be paid and be made a part of the minutes, seconded by Councilman Farrell and by vote CARRIED. Roll call vote being as follows:- Councilman Broga Councilman Henry Councilman Farrell Acting Mayor Shaeffer Yea Absent Yea Yea CONMUNICATIONS A letter of resignation was read from C. E. Mosher, resigning from the Board of Trustees of the Community Center. OFFICERS REPORT The Clerk read the Clerk's Cash Statement and the Budget Report for the month of August, 1959. Also the Police Report for August. Fire Chief Garlick report- ed no fires for the month. II u u v u .... RESOLUTIONS A RESOLUTION ADOPTING THE SINGLE REGISTRATION SYSTEM FOR VOTING AS AUTHORIZED BY SECTION 98.091 FLORIDA STATUTES, CHAPTER 59-148 AND HOUSE BILL NO. 1265 OF THE 1959 FLORIDA LEGISTATURE. The above and foregoing Resolution was read in full by Attorney Chisholm and motion duly made by Councilman Broga this Resolution be adopted, second- ed by Councilman Farrell and by vote CARRIED. Roll call vote being as follows:- Councilman Broga Councilman Henry Councilman Farrell Aoting Mayor Shaeffer Yea Absent Yea Yea RESOLUTION ADOPTING AN ESTIMATED BUDGET FOR THE FISCAL YEAR BEGINt\lING NOVEMBER 1, 1959 AND ENDING OCTOBER 31, 1960 2ND ADOPTING AN AMOUNT DETER- MINED TO BE THE ANTICIPATED CASH RECEIPTS OF THE WATER DEPARTMENT OF THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA. The above and foregoing Resolution was read in full by Attorney Chisholm and motion duly made by Councilman Farrell this Resolution be adopted, seconded by Councilman Broga and by vote CARRIED. Roll call vote being as follows:- Councilman Broga Councilman Henry Councilman Farrell Acting Mayor Shaeffer Yea Absent Yea Yea BIDS Bids on a leveling course on Park Ave. from Ridgewood to Riverside Drive were opened. One from Daytona Beach Paving Company quoting $1.00 per square yard with 1" to 1~1t Hot Mix type 2 Asphalt. Womack Asphalt Paving Co. submitted a bit of $1.08 per square yard with lilt Asphaltic Concrete. This is approximately 4400 Square Yards. Exact price will be determined by measurement. After discussion a motion was duly made by Councilman Broga these bids be tabled for the time being for further study, seconded by Councilman Farrell and by vote CARRIED. OLD BUSHJESS None NEW BUSINESS Letter of Mr. Mosher considered. Motion duly made by Councilman Broga to accept the resignation of Clifton Mosher with regrets, seconded by Council- man Farrell and by vote CARRIED. Acting Mayor Shaeffer then ask if Mr. Sepkoski would accept the appointment to the Board of Trustees. Mr. Sepkoski stated he would take it if no one else would take it. Swinmdng Pool Regulations and Permits were discussed. Attorney Chisholm was authorized to find out the requirements and check with Health Officials as to regulations and report back to the Council. There being no further business Councilman Farrell moved we do now adjourn, seconded by Councilman Broga and by vote CARRIED. Time 8:02 P.M. u II ...; (.) '1 ~ ~/~~~LAt~.1 ;e~Q? Councilman . y l' Councilman Councilman AT=TJftJ,~ of)#"J City rk ..... j u