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11-15-1946 - Special .. L u u J SPECIAL MEETING OF THE TOVIN COUNCIL OF THE TOVIN OF EDGEWATER HELD IN V.I .A. HALL ON NOVEMBER 15, 1946 FOR THE PURPOSE OF CONSIDERING ANY BUSINESS\.Wl[i[CH MIGHT COME BEFORE SAID MEETING. Meeting called to order by Mayor Councilman Baumgartner'nt7;30 P.M. RO LL CALL. Mayor Counci~~n. Councilman. Councilrnau Clerk Attorney M,,'1.rshall Street Supervisor Baumgartner Lohman Hussey Spargo French ThoIIlD.s Moore Present. Present. Present. Present. Present. Presed t. Absent. RESOLUTION BE IT RESOLVED BY THE TOWN COill{CIL OF THE TOWN OF EDGEWATER, FLORIDA~ SECTION I. That the Town of Edgewater,Volusia County, Florida -docs hereby offer to purchasc whatever right, title or interest the City of New Smyrna Beach, Florida has in or to the electric distribution system located in the Town of Edgewater, and docs hereby offer to pay thc Cit~ of New Smyrna Beach the sum of Twelve Thousand Dollars ($12,000) for the release and quit claim of whateverright,title, intercst or equity New Smyrna Beach has in or to said distribution system. SECTION~?2. Leedy, Wheeler & Co., I nvestment Bankers., Orlando, Florida are the fiscal agents of the Town of Edgewater for the purposc of ,. negotiating with thc City of Naw Smyrna Brach in regard to said purchasc. SECTION 3. This resolution shall take cffcct iwacdiately. The above and forcgoing Resolution was properly introduced by Councilman E.H. Lohman , who moved its adoption, which said Motion was seconded by Councilman A. Husscy, and upon roll call vote the samc was duly adopted, said roll call vote being as follows, at a meeting of said Council held "'" this 15th day of November, A.D. 1946. '., ..... ......., ~ J.J.Baumgartner MAYOR-COUNCILMAN YES A. Husscy COUNCILMAN YES E. H. Lohman eOUNCILMAN YES c, n u ... u ~ Aften' a-short discussion on the electric light problcmMhyor-Councilman Baumgartner moved that we do now adjourn seconded by Councilman Lohman and by vote declared CARRIED. ATTESTA Tow~~4~ -\.. /' " ..... ... :::- - ...;.... '.: - --.. Time 8 :.00 P. M. Mayor-Council~~n CounCilmanfA', ~ ~ ';;-". ~ . ~ '....J ~ ~ , . ... I, Guy C. Spargo, Town Clerk, of the Town of Edgewater, Florida do hereby certify that the above and foregoing is a true and correct copy of a resolution duly adopted by the Tovm Council of the To~n of Edgewater, Florida at a meeting thereof held. on the I d"'~y of November, A. D. 1946. Td1%/~~~ ~ ~ ......- -... l., \,J ~ NOTICE Notice is hereby given that the To~~ Council of the Tmm of Edgevmter, Florida 'will meet at the VIA or Town Hall in said tO~TI on Friday, the 15th day of November at 7: 30 ot clock P.M.. for the purpose of considering any business which may come before said meeting. ~