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12-21-1959 - Regular u ~ .~ u LJ u REGULAR 11EETING OF THE CITY COUNCIL OF THE CITY OF EDGEI'IATER, VOLUSIA COUNTY, FLORIDA, HELD DEC. 21, 1959. The Regular Meeting of the City Council of the City of Edgewater, Florida, held December 21st, 1959 was called to order by Mayor Crawford C. Shaeffer at 7:30 P.M. ROLL CALL Mayor Crawford C. Shaeffer Councilman Wm. Maler Councilman S. A. Seng, Sr. Councilman R. P. Smith, Sr. Councilman D. T. Armstrong City Clerk Frank F. Dippery City Att'y John E. Chisholm Police Chief F. H. Norman Fire Chief C. Fred Garlick Present Present Present Present Present Present Present Present Present The Minutes of the Regular Meeting held December 7th and Special Meetings held December 8th and December 10th were presented to each Councilman for his approval. Motion duly made by Councilman Armstrong these minutes stand approved as submitted, seconded by Councilman Seng and by vote CARRIED. BILLS & ACCOUNTS City of New Smyrna Beach Florida Power & Light Co. Florida Fireman Ha~l Machine Works S. H. Reese, Dog Tags Oscar O. Himmel W. L. Robertson, Ins. Gulf Oil Corporation Jones Chemicals, Inc. Sol-Ray Supplies Demco Library Supplies Sun Oil Company $421.19 179.78 124.00 3.00 20.34 17.(90 1,417.05 251.33 42.75 6.08 3.45 37.13 Motion duly made by Councilman Seng these bills be paid and be made a part of the minutes, seconded by Councilman Smith and by vote CARRIED. Roll call vote being as follows:- Councilman Maler Yea Councilman Seng Yea Councilman Smith Yea Councilman Armstrong Yea Mayor Shaeffer Yea COMMUNICATIONS Request from Fire Chief Garlick for Pressurized Water Type Fire Extinguisher and 125 Ft. of 5/8" Hailila Rope was read. Also communication from County Commiccioners selling a Grader to the City of Edgewater fer the sum of $1.15. Motion duly made by Councilman Smith the Fire Chief be authorized to purchase a Fire Extinguisher and Rope as requested, seconded by Councilman Armstrong and by vote CARRIED. Roll call vote being as follows:- Councilman Maler Yea Councilman Seng Yea Councilman Smith Yea Councilman Armstrong Yea Mayor Shaeffer Yea l.I ... . '-' u v Motion duly made by Councilman Seng the City accept the grader from the County Commissioners and a letter of thanks be written, seconded by Council- man Smith and by vote CARRIED. Roll call vote being as follows:- Counci~~ Maler Yea Councilman Seng Yea Councilman Smith Yea Councilman Armstrong Yea Mayor Shaeffer Yea RESOLUTIONS None ORDINANCES None OLD BUSINESS Lowering of Culvert under R.R. Attorney Chisholm stated he had written letters to Interstate Commerce Commission, Mosquito Control and County Commissioner Saxon, but as yet had no replies. !\1EW BUSINESS Mr. Frank Genter, a Certified Public Accountant gave the Audit Report for the fiscal year ending October 31st, 1959 on both the General Fund and the Water Department Funds. After a few questions answered by Mr. Genter, motion was duly made by Councilman Smith this audit be accepted, seconded by Council- man Seng and by vote CARRIED. Roll call vote being as follows:- Councilman Maler Yea Councilman Seng Yea Councilman Smith Yea Councilman Armstrong Yea Mayor Shaeffer Yea The Clerk then presented the Auditors bill for $500.00. Motion duly made by Councilman Seng this be paid, seconded by Councilman Maler and by vote CA.llRIED. Roll call vote being as follows:- Councilman Maler Yea Councilman Seng Yea Councilman Smith Yea Councilman Armstrong Yea Mayor Shaeffer Yea Mayor Shaeffer announced garbage collection in the North part of the City would be on Saturday instead of Friday this week, because of the Xmas Holiday. There being no further business Councilman Smith moved we do now adjourn, seconded by Councilman Armstrong and by vote CARRIED. AT=T: _.ir~J >>~ City k Councilman Councilman