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02-03-1942 - Regular / ~ I V ............" ~, ... '.~. v u- u ~ REGULAR MEETING OF THE TOWN COUNCIL OF TlIE TOWN OF EDGEWATER, FLORIDA, HELD IN V.I .A. HALL. ON FEBRUARY 3rd, 1942. Meeting called to order at 7:30 P.M. by Mayor Councilman Henry Stalnaker. ROLL CALL. Mayor Councilman. Councilman. Councilman. Clerk. Attorney. Marshall. Henry Stalnaker. O.E.Southard. G .L .Bai ley. Walter C.Fuller. J.U.Gillespie. Horace King. Present. Absent. Present. Present. Present. Present. READING OF MINUTES. The minutes of the meeting of Jan. 20th were read whereupon Councilman Bailey moved that they be approved as read, seconded by Councilman Stalnaker and by vote declared C_~IED. BILLS AND ACCOUNTS. The following bills were read: J.U.Gillespie. City of New Smyrna Beach. Southern Bell Telephone Co. R.P.Wilkinson. E.L.Shea. J .S.Bates. Horace King, Ftre Chief, 12 Fire Calls Council~n Bailey moved that these bills be approved, part of the minutes, seconded by Councilman Stalnaker CARRIED. $37. 50 77.27 2.66 13.37 6.40 2.32 12.00 paid and be and by vote ~ made a declared REPORTS OF OFFICERS. The Clerk read his reports for the month of January. Councilman Bailey moved that these financial reports be approved and be made a part of these minutes, seconded by Councilman Stalnaker and by vote decla~ ed CARRIED. The Clerk reported the sale of Lots 1 and 2, Block A, Yelcka Terr. Sub. at the price set by Council and that he had an appointment at Daytona Beach to have the contracts signed. The Marshall reported on work done on the Ocean Ave. Dock and that the in- vestigation on a hog permit application had not been finished. Council decided that the Clerk should issue the permit if the report was favorable on account of the elapsed time since the application was made. NEVI BUSINESS. Councilman Bailey moved that the Mayor and the Clerk be and they are hereby authorized to sign a deed conveying to George C.Burch the West ~ of Lot 6, Block E, Section 1, Highland Shores Sub. Exclusive of that part of a twen~y foot right-of-way for a drainage ditch now existing on part of said lot, for a consideration of five dollars, seconded by Councilman Stalnaker and by . L vote declared CARRIED. Councilman Bailey moved that the Mayor and the Clerk be and they are hereby authorized to sign a deed conveying to Houston P.Goodbread the East t of Lot 6, Block E, Section 1, Highland Shores Sub. Exclusive of that part of a twenty foot right-of-way for a drainage ditch now existing on part of said lot, for a consideration of five dollars, seconded by Councilman Stalnaker and by vote declared CARRIED. lR6 Councilman Bailey moved that we rescind that portion of a motion passed on JIi/'lvf\~V' 2ol.ft, \942, to exchange the East 10 feet of lots 16,17 and 18, Block A, Section Three, Highland Shores Sub., for the East 10 feet of Lots 19, 20, 21 and 22, Block A, Section Three,Highland Shores Sub., seconded by Council- man Stalnaker and by vote d.eclared CARRIED. u I U ,~ c, v -=- ~~. - - Q -... ~ . . - - Minutes of Feb. 3, 1942, Page 2. Councilman Bailey moveg that the Mayor and the Clerk be and they arc hereby authorized to sign a deed conveying to Horace King the East 10 feet of Lots 16,17 and 18, Block A, Section three, Highland Shores Sub.for a cash consideration of Twenty-five Dollars($25.00), seconded by Councilman Stal- naker and bynvote declared CARRIED. The Clerk reported to Council that the Board of Adjustment had met on Janu~ ary 28th and organized by electing E.A.Lembeck as Chairman and J.J.Ba~~ar~ nertas Secretary and had decided to meet regularly once a month on the second Tuesday at nine in the morning. Councilman Bailey moved that the code of Fire Signals adopted on November 18th, 1941 be discontinued during the duration af the war as they would be confused with air raid signals, seconded by Councilman Stalnaker and by votE declared CARRIED. Former Mayor Renwick being present congratulated the Board on the enactment of the Zoning Ordinance, the appointment of the Board of Adjustment and O~._ _ their organization. Councilman Bailey moved that we adjourn, seconded by Councilman Stalnaker [: i and by vote declared CARRIED. Time 8:30 P.M. ..; '::.'" ........... .' l.layor councilman.H~ S~r councilman.~> .,e ~ ?'~ counCilman.~ / ..... ...... ~ ATTEST: Town Clerk. ... c' ':::, .~" .... I ~, u u ~ v '-' TOWN OF EDGEWATER, VOLUSIA COUNTY, FLORIDA CLERK' a CASH STATEMENT FOR THE PERIOD OF J"ANUARY ~at~TO 3;Ls.t';1942. Cash on hand General Fund in Bank Total General Fund Delinquent Tax Fund Total Cash on Hand and in Bank $3552.55 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 Sale of ~ps. $ 197.64 26.~.37 10.92 12 . 50 15.50 2.00 Total Collections $ 264.93 Total to be Accounted for $ 3817.48 DISBURSElw'JENTS Streets Street Lighting Salaries Legal and Elections N!a.yors Court Office Expense Emergency Fire Department Lot Cleaning Fines and Forfeitures Fees Special Delinquent Tax Fund Discount on Taxes Tax Adjustments Parks and Playgrounds Total Disbursements Cash on Hand and in Bank at Closing Cash on Hand General Fund in Bank $ 5.10 75.23 69.00 104.25 11.46 1.17 14.25 60.25 3.90 10.60 1.08 $ 356.29 Delinquent Tax Fund Total Cash on Hand and in Bank $ 86..14 $ 3360.40 14.65 $34~.19 Total $38~7. .48 Of the General Fund in Bank there has been set aside for; ~1Ji~#i1#W1iIIiJffiI Special Foreclosed Property Fund. $593.41 ATTEST: ~~ Town Clerk .. \ - -.... .. .......... /" .~...... u . o II ~ ~ ~ ~ nUDGh~ APPROPRIATIONS. Report for tho period: .JAiWARY lst To 3~st, 1942., ACOOUNT . APPROPIATED. EXPENDED . lJltE.XPENDED . 1.STRUTB. , 95'0.00 $ 71.80 $ 878.20 a.OTREET LIGHTING. 975'.00 300.92- 674.08 3. SALARIES , CO tIlleI L, CLERK. "'''10 282.00 528.00 ~.. . .... ".- ",-."" . :"~,,^~*'~.l' ' 4.LEGAL Alf.D ELECTIOlllS. 300.00 63.55 236.45 ,.KAYORS COUHT AED It\RSHALL. ~1250. 00 414.69 835.31 6 .OFF! CE EXPENSE. qf~O>}P 175.89 99.1~ '*~~.' 7. ElIERGENCY . 300.00 47.70 252.30 8. FIRill DEP ARTWUT . 100.00 32.54 67.46 9.LOT CLlWfIlTG. ,0.00 1.~7 48.83 10.PERUA.N'ENT I .JPHOVEUEN'l'S . 100.00 100.00 11.PARKS Am> PLAYGROUNDS. 200.00 2&.40 171.60 TO'fA.LS . tJ310.00 $1418.66 $3&91.34 ATTEST. .~ TOWN CLERK.