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03-03-1928 - Called r � ) ''fir"' MINUT' S OF CALLED MEETING OF TO'1N COUlNCIL OF EDGE WAT ER, HELD MARCH 3RD 1928- ROLL CALL: Mayor Zipperer, Present Mr. Patch, Absent Mr. Lohman, Present Mr. Spicer, Present Mr. Deitte, Present Meeting called to order by Mayor Zipperer, who stated the purpose of the meeting, which was to hear report from the special co-:.mittee on street lights, to take action thereon, and to consider other such business as might come up at this time . Reading of minutes of previous meeting dispensed with. Motion was entered by Mr. Spicer to appoint Mr. F. H. Smith as Councilman to fill the unexpired term of A. B. Wilkinson, resigned . Motion seconded by Mr. De'litte, and upon roll call the vote was as follows : Mr. Patch, Absent ; Mr. Lohman, yes Mr. Spicer, yes ; Mr. Delitt, yes The action was approved by the Mayor, who thereupon administered the oath of office to Mr. Smith. Mr. Spicer reported verbally in detail regarding the conferences held with the New Smyrna City Commission regarding the installation of street lights in Edgewater. After considerable discussion, the following resolutionnwas introduced by Mr. Spicer: • 246 crie ',goof R ES 0 LUT I ON A RESOLUTION AUTHORIZING THE INSTALL-7 ATION OF ELECTRIC STREET ILLUMINATION AT CERTAIN POINTS DESIGNATED IN THE TOWN OF EDGEWATER, VOLUSIA COUNTY, FLORIDA; PROVIDING FOR THE LOCATION OF SAID ILLUMINATION; AND PROVIDING FOR PtzYI7 OTT T {'REFOR. dl-3EREAS, the Town Council of the ' own of Edgewater, Volusia County, ?lorida, deems it advisable and to the best interests of the people of the said Town of Edgewater to pro- vide for the illumination of certain of the streets in the said Town of Edgewater; and WHEREAS, it is felt that by so doing, the prggress of the said Town of Edgewater will be stimulated, safety to the persons and property of the residents will be enhanced, and the physical appearance of the town greatly km-proved thereby; NOW THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF EDGEWATIR, VOLUSIA COUNTY, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of .yew Smyrna, Volusia County, Florida, hereinafter styled the City Commission, be and is hereby authorized to proceed with the erection and installation of electric street lights in the Town of .dgewater, Volusia County, Jlorida, subject to the provisions of this Resolution. Section 2. That the street lights to be installed shall be of the swinging type, suspended over the center of the street at the locations specified ; each light to be of one hundred watt power. 245 Section 3. That one light shall be provided on the Dixie Highway, also known as Ridgewood Avenue , at the intersection of the Dixie Highway with each of the following streets, viz : Hamilton Road - Sanchez Avenue Knapp Avenue - Yelcka 'Terrace Naranga Drive - Riverside lrive evergreen Ave. - Lamont Street Park Avenue - -eine Bluff Street Palm 'day urive - Merrimack Avenue Ocean Avenue and 1 light at the Town Hall on Park Avenue; 1 light approximately midway between the Town Hall and the Dixie Highway on Park Avenue ; 1 light at the intersection of Ocean Avenue:with Strand Boulevard ; 1 light approximately midway between Strand Boulevard and the Dixie Highway on Ocean Avenue ; and 1 light approximately midway between the intersection of Evergreen Avenue with the Dixie Highway and the intersection of Lamongi Street with the Dixie Highway. Section 4. That the sum of five hundred and forty dollars be and is hereby appropriated to cover the charge of the City Commission for the installation, service, current and maintainance of the aforesaid electric street lights for the period of one year, payable as provided in `ection 5 hereof. Section 5. That the Town Clerk be and is hereby authorized to draw warrant payable to the City of Jew Smyrna in the sum of two hundred and seventy dollars , immediately upon the acceptance of this Resolution by the City Commission, which payment is one half of the yearly charge as stated in Section 4 hereof. Upon the completion of the installation as provided herein the 244 f Towh Clerk is authorized to draw warrant payable to the City of New Smyrna in the sum of twe hundred and seventy dollars , which payment shall conclude the payment in advance of the yearly charge as set forth in Section 4 hereof. The term "completion" as used in this section is hereby defined to mean the date current is turned on and actual illumination df the streets as specified in this Resolution begun. Section 6. That the payment of the sum of five hundred and forty dollars as specified in sections 4 and 5 hereof shall constitute full payment in adva::ce for electric street light service as defined in Section 4 hereof, for the period of one year, dating from date of actual beginning of the service. Section 7. That this Resolution shall become effective immediately upon it 's approval by a majority of the Town Council of the Town of Edgewater and the yayor of the Town of Edgewater, . lorida. Section 8. That this Resolution become a part of the minutes of this meeting, and that a copy of this Resolution be transmitted to the City Commission of the City of New Smyrna, Volusia County, i'lorida. A. R. Patch, Pest . E. H. Lohman, Councilman H. L. Spicer, Councilman E. N. !=litte , Councilman APPROVED: F. H. Smith, Councilman H. E. Zippe rer, Mayor ATTEST: M. L. Fuller, Clerk 243 Upon roll cailvote on this Resolution, the vote was as follows : Mr. Patch, Yes (by proxy) Mr. Lohman, Yes Mr. Spicer, Yes Mr. LeWitte,Yes Mr. Smith, Yes There being no further business to come bef re the meeting, meeting adjourned on motion of Mr. Spicer, second .d by Mr. Smith.. Y. L. Fuller, Clerk 242