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12-28-1960 - Special ....... " " G \..I '-' v SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, HELD DECEMBER 2ath, 1960. A Special Meeting of the City Council of the City of Edgewater, Florida held December 28th, 1960 was called to order by Mayor Crawford C. Shaeffer at 1:30 P.M. ROLL CALL Mayor Crawford C. Shaeffer Councilman G. V. Beck Councilman S. A. Seng, Sr. Councilman R. P. Smith, Sr. Councilman D. T. Armstrong City Clerk Frank F. Dippery Deputy Clerk Kathryn B. 0' Connell Present Present Present Present Present Absent Present The purpose of the meeting was to discuss and pass a Resolution about constructing, installing and maintaining a 6-inch galvanized iron water pipe across and under the track of the Florida East Coast Railway. COMMUNICATION A letter was read from J. W. Fox, Staff Assistant to Trustees of the Florida East Coast Railway Company, stating that there are no objections to the pro- posed construction of a sub grade water pipe line crossing, extending across the right of way and tracks of the Railway at the Mile Post 128 + 3063'. RESOLUTION A RESOLUTION DECLARING THAT THE CITY COUNCIL OF THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA CONSENTS TO AND AGREES . TO ENTER INTO AN AGREEMENT WITH THE FWRIDA EAST COAST RAILWAY COMPANY WHEREIN THE CITY OF EDGE-WATER IS GIVEN THE RIGHT AND PRIVILEGE TO CONSTRUCT, INSTALL AND MAINTAIN A SUOORADE 6-INCH GALVANIZED IRON WATER PIPE ACROSS AND UNDER THE TRACK OF THE RAILWAY. The above and foregoing Resolution was introduced by Councilman Seng who moved this resolution be adopted, which motion was duly seconded by Councilman Smith and upon a roll call vote taken, the same was declared adopted this 28th day of December, A.D: 1960. Vote of said Council on roll call being as follows:- Councilman Beck Councilman Seng Councilman Smith Councilman Armstrong Mayor 'Shaeffer ' Yea Yea Yea Yea Yea There being no further business Councilman Armstrong moved we do now adjourn, seconded by Councilman Beck and by vote CARRIED. Attest: J/.~~&'(I~,II. Deputy Clerk P.M. Councilman /