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11-16-1943 - Regular pi c ~'- .. ."'- ,., . P, 1~ v' ~ \.; . .... .- '. '1:,' I V r-- . . .,. u J REGULAR MEETING OF THE TOWN COUNCIL OF THE TOWN OF EDGEVlATER, FLORIDA, HELD AT THE V.I .A.HALL on NOVE:MBER l6th,1943. Meeting called to order at 7:30 P.M. by Mayor Councilman Henry Stalnaker. ROLL CALL. MAyor Councilman. 6ouncilman. Councilman. Clerk. Attorney. Marshall. Henry Stalnaker. George L.Bailey. O.E.Southard. Walter C.Fuller. J.U.Gillespie. David A.Thomas. Prescnt. Absent. Present. Present. Present. Prescnt. READING OF MINUTES. Thc'minutes of the two meeting,s held on November 2nd, 1943 were read, whero~ upon Counci~~n Southard moved that they bc approved as read, seconded by Councilman Stalnaker and by votc declared CARRIED. BILLS AND ACCOUNTS. The following bills were read: Southern Bell Telephone Co. $8.14 New Smyrna Beach News. 1.50\ American Fire and Casulty Co. 30.00 November Salaries. O.E.Southard. 4.00 Geerge L.Bailey. 2.00 Henry Stalnaker. 4.00 Walter C.Fuller. } 75.00 Harry A.Moore. 60.00 David A.Thomas. 40.00 David A.Thomas, 12.00 Chas~ F.McCor.mick. 10.00 Clerks Miss. Cash. 1.25 T.N.Stratton. 4.00 FirenChief Thomas.Fire Calls. 4.00 Hall Machine Shop. 2.75 Art Robertson. 1.29 Councilman Southard moved that these bills be approved,be paid and be made a part of these minutes, seconded by Councilman Stalnaker and by votc declared CARRIED. OFFICERS REPORTS. The Clerk read his finnnical reports for the month of Octobcr whereupon Councilman Southard moved that they be made a part of these minutes seconded by Councilman Stalnaker and by vote declared CARRIED. The Marshall filed his report for Nov.lst to 15th inclusive. He also reported that the CO,unty Health Officer was attending to the nuisance on Mrs. Frances \'food property. ' COMMUlITCATIONS . The Clerk read a letter from the Board of Adjustment dated Nov.cmber 1st,1943. Councilman Southard moved that this report be accepted and that Mr. Paul D. Leddin be granted permission to removc tree on Ocean Avc. in front of Mrs. Dceren's property, seconded by Councilman Stalnaker and by vote declared Carried. . Councilman Southard moved that the Mayor be authorized to sign the release requested by the United States Fidelity and Guaranty Company on Clerks Bond expiring November 6th, 1943, seconded by Councilman Stalnaker and by vote declared CARRIED. The Mayor reported receipt of the Clerkts Bond covering the year November 6th 1943 to November 10th, 1944. .........- .J \.., I V 0" 'V ' , .. I V oj v Minutes of November ~6, 1943. Page 2. ORDINANCES. Ordinance No. 121 entitled It AN ORDINANCE FIXING TliK TIME AND PLACE FOR HOLDING ALL REGULAR MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF EDGEWATER, FLORIDA." was read in full. Councilman Southard moved that Ordinance No. 121 be passed upon first read- ing, seconded by Councilman Stalnaker and by vote declared CAl\RIED. Councilman Southard moved that the requirement of reading Ordinance No.121 on second reading be waived and that said Ordinance be placed upon final passage, seconded by Councilman Stalnaker and by vote declared unanimously CARRIED. . . wnereugon it was moved by Councilman Southard, seconded by Councilman Stal- naker. that Ordinance No. 121 be passed and adopted and a roll calL being taken on this motion resulted as follows: Mayor Councilman. Counc iJJn..'ln. Councilman. Henry Stalnaker. George L.Bailey. O.E.Southard. Yes. Absent. Yes. NEW BUSINESS. Council ordered the Clerk to request New Smyrna to turn on Street Lights in Edgewater after the Mayor and Clerk had prepared a list of lights to be turned on. The traffic light at New Hampshire Ave. and the Highway to be straightened and a light bulb replaced. The Cab Doors of the truck were ordered lettered " Town of Edgewater. " Council ordered the clean their lots on Clerk to request the following owners of properties to account of a fire and health hazard. . Mr. Frank Carr. ~ ~ lu-au-rA. ~. Mrs. Motta Richmond. Mr. Ephriam DalrJIIlple Council authorized the Clerk to order new nozzles for the Fire Fighters as may be required. Councilman Stalnaker moved that the Clerk pay the State and County Taxes on Town owned lots in a"'1total amount of $200.97 less the discount for November payment of $8.04 making a payment of $192.93, seconded by Councilman South- ard and by voje declared CARRIED. Council discussed the location of the Town of Edgewater sign on the Highway at Hamilton Drive and decided that if M~. Mayabelle Lohman will p~ove,thru proper survey,that the sign is on her property that they will order the sign removed from her property. (e The condition of Street signs was discussed and Mr. Thomas was orde~ to make a survey and report on the number that needed repainting. Counci~~n Southard moved that the bid o~ rr.R.Parker,contigent on his acquir- ing adjacent property, in the sum of $300.00 for the purchase of Lot 35AA and Lots 35\V to 35 Z Incl. and those portions of 35 0 to 35 V Incl. North of Okecchobee Branch, Ass'rs Sub. of G.Alvarez Grant, be accepted and that the Clerk accept an option payment of $10.00 which option will expire on February 1st, 1944, seconded by Councilman Stalnaker and by vote declared CARRIED. Councilman Southard moved that we do now adjourn, seconded by Councilman Sta~er and by vote declared CARRIED. Time 9:02 P.M. ATTEST: ~~ Town Clerk. Council:tnan. Mayor Councilman .. ....... Councilman. " i ~ '-'" ..."", ~ TOWN OF EDGEWATER, VOLUSIA COUNTY, FLORIDA CLERK'S CASH STATEMENT FOR THE PE~OD OF October 1st to 31st. Cash on hand General Fund in Bank Total General Fund Delinquent Tax Fund Total Cash on Hand and in Bank $2667.~ COLLECTIONS Current Taxes Delinquent Taxes Interest on Delinquent Taxes Taxes not on Roll Licenses Fines and Forfeitures Fees Lot Cleaning. Property Sales and Contracts Interest on Sales Contracts Miscell. Income. Federal Tax Collections. $ 359 · 43 103. 32 6.20 68 . 50 --,-~ 8.00 $275.00 11.00 1.10 Total Collections $ 832.55 $3500.03 DISBURSEf.iiENTS Total to be Accounted for Streets Street Lighting Slllarle s Legal and Elections Mayors Court Office Expense Emergency Fire Department Lot Cleaning Fines and Forfeitures Fees Special Delinquent Tax Fund Discount on Taxes P arks and Playgrounds. ~ - -- .- .-......, ..... "'!"'" : ,.- "- -. to ~. $ 67.72 33.15 82.00 4.50 59.06 97.58 3.00 1.00 14.15 '- *5.99 Total Disbursements Cash on Hand and in Bank at Cash on Hand General Fund in Bank $ 377.16 Closing 29.73 $307,9' ..9,9; 13.15 Delinquent Tax Fund Total Cash on Hand and in Bank $3122.87 \ Total $3500.03 Of the General Fun~in Bank there has been set aside for; Special ~ '1'~ b~{).LfL/- ATTEST: ~---r~ Town Clerk pi '. '--' u~. u"' I 'fI> V ~ \.., TOWN OF EDGEWATlIR, FLORIDA. BUDGET APPROPRIATIOES FOR THE PERIOD October 1st to 31st, 1943. FUND . APPROPRIATED . EXPENDED . UNEXPElIDED . L. STREETS. $L400.00 67.7.2 $1332.28 2. STRERT~~LIGHTING. $ ,.180.00 33.1, 746 .8, 3.SALARIES. . - , $19.00.00 82.00 918.00 _1' . 4. LiGAL AND ELECTIONS. $ 3~_0,!OQ 4.,0 29, . 50 ,'. MAYORS COURT AND MARSHALL. $ 700.00 ,9.06 640.94 6. OFFICE. $ 300.00 97 . ,8 202.42 7. EMERGENCY. $ 3,0.00 35"0.00 8. FIRE DEP .ARTMEl'IT . $ 200.00 3.00 197.00 9. LOT CLEANING. $ 100.00 100.00 10. PERMANENT IMPROVEMENTS. $ 100.00 100.00 11. PARKS .AlID P LAYGROUlIDS . $ ,0.00 1,.00 3,.00 TOTAL. $,280.00 $362.01 $4917.99 ATTEST: Town Clerk.