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01-26-1943 - Special v v ~\-", --- ~ u v ,SPECIAL MEETING OF THE TOWN COUNCIL OF THE TOWN OF EDGEWATER, FLORIDA, HELD IN V.I.A.HALL ON JANUARY 26th, 1943. Meeting called to order at 7:30 P.M. by Mayor Councilman O.E.Southard. ROLL CALL. Mayor Counci lman . Co unc ilman . Co unci Iman . Clerk. At torney . Marsha.ll . O.E.Southard. George L.Bai ley. Henry Stalnaker. Wal to r C.Fuller. J. U. Gille spie . J. S. Bat e s . Pre sent. Pre senl1. Absent. Present. Present. Presen t. CALL FOR MEETING. The call for the meeting was read in full by the Clerk. A copy is attached and :. ') forms a part of these minutes. BUSINESS. The following Resolution was read: Whereas, the V.~ce Mayor Henry Stalmker has been (B lIed out of Town for an indefinite period and in the event of the absence of the Mayor, there will no ' one to act and especially to supervise the administmtion of the Police Authority of the Town and the Stre.. Repair and Maintainance, Now, therefore be it resolved that during the absence of the said Vioe Mayor Councilman George L.Bailey be authorized during any absenoe of the Mayor to supervise and look after the work and funotioning of the Offices of Town !~rshall and Town Street Supervisor and that likewise this Resolution shall be deomed to apply to the l~yor's Court and to au~rize the said George L.Bailey to preside as ludge of the Mayor's Court in the event of the absenoe of both the Mayor and V~ce Mayor. Moved by Councilman Southard that the Resolution be adopted, seconded by Counoilman Bailey, and passed the vote of the Council being as follows: Mayor Councilman. O.E.Southard. Councilman. George L.Bailey. Councilman. Henry Stalnaker. Yes. Yes. Absent. Councilman Bailey moved that Tom Brooker and T.Stratton be paid $40.00 for the cleaning of Lots 9,10,11,12,13,14,16,16A,16B,16C,and 17, Fernald and Chadwick Replat,upon the oompletion of the cleaning, seconded by Counoil- man Southard and by vote declared CARRIED. Counoilman Bailey moved that we adjourn, seconded by Counoilman Southard and by vote deolared CARRIED. Time 8:30 P.M. Mayor Counoilman. ATTEST-: G u C).. - ,"0 u ~ NO'l'ICE. ~otice is hereby given that a 8pecial Meeting o~ the ~own Gouncil o~ the Town o~ l!:dgewater, Volusia l,;ounty, .I:!'lorida, is called for Tuesday the 26th lJay of January at the hour of 7:30 P.M. at the V.I.A. Hall in said 'fown. :the purpose of such meeting is to a.u.thorize the Vice Mayor to sign vou.chers and other documents ,which may be authorized by Gouncil,during the absence o~ the Mayor, or any other busines that may come before said meeting. ..... ~ - ..... ~~ ..Mayor ~ouncilman. -:- " .~<--.~ I'own ulerk. ... ATTES'r: .; & /~ \ \