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12-10-1959 - Special . . v u .. ~, 4 u u SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, HELD DECEMBER 10th, 1959. A Special Meeting of the City Council of the City of Edgewater, Volusia County, Florida, held December lOth, 1959 was called to order by Mayor Crawford C. Shaeffer at 1:30 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 Attty John E. Chisholm Present Present Present Absent Present Present Present The purpose of the meeting was to act upon a Resolution for request to transfer funds in the Water Department. RESOLUTION A RESOLUTION AUTHORIZING THE TRANSFER OF $18,000.00 FROM THE vlATER SYSTEM REVENUE FUNDS TO THE DEPRECIATION ACCOUNT OF THE EDGEI'lATER I1U}JICIPAL NATER SYSTEH AND AUTHORIZING THE CITY CLERK TO INVEST THE AFORESAID SUH OF $18,000 AS AFORESAID IN UNITED STATES SHORT TERlvI SECURITIES AT FACE VALUE. The above and foregoine Resolution was read in full by Attorney Chisholm and motion duly made by Councilman Seng, this resolution be adopted, said motion being seconded by COlli1cilman Armstrong and upon roll call vote said resolution was duly declared adopted at a special meeting of said Council held December lOth, 1959. The vote on said roll call of said countil being as follows:- Councilman Maler Councilman Seng Councilman Smith Councilman Armstrong Mayor Shaeffer Yea Yea Absent Yea Yea There being no further business Councilman Seng moved we do now adjourn, seconded by Councilman Maler and by vote CARRIED. Time 1:50 P.M. ff~1.a Councibnan ~ AT1EST:~~.;( ~~ City Cl