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01-01-1929 - Regular & 01-02-1929 - Adjourned • I MINUTES OF REGULAR MiEETING OF THE TOWN COUNCIL OF THE TOWN OF EDGEWATER,FLORIDA, HELD, TUESDAY, JANUARY FIST A .D. 1929. Meeting called to order at 7:30 P .M. by Ald. Renwick. ROLL CALL: Mayor Lembeck- Absent. President Patch- Absent Ald. Goodyear-Absent Ald. Marz- Present Ald. Moore- Present Ald. Renwick- Present. There being a quorum present , Ald.Moore nom- inated Ald. Marz, President Pro Tem of Council. .Nom- ination seconded by Ald. Renwick. Aid. Marz elected Rr President Pro Tem, unanimously. Pres.Pro.lem. Marz took the chair. Motion by Aid. Renwick seconded by Ald.Moore that reading of minutes of previous meeting be dispens- ed with. Motion carried. Motion by Ald. Renwick, seconded by Ald. Moore that all further business be dispensed with until Jan. 2nd Motion carried. Motion by Ald. Renwick seconded by Ald. Moore that meeting adjourn• until 7 :30 P .1. Jan 2nd. carried. Meeting adjourned until Jan 2nd 7:30 p.m. R.C .Fuller, Clerk. MINUTES OF ADJOURNED =TING OF TOWN COUNCIL TOWN OF EDGEWATER, FLROIDA, HELD WEDNESDAY JAN . 2nd , A.D . 1929. Meeting called to order at 7:30 P .M. by 'res. Patch. ROLL CALL: Mayor Lembeck-Present Pres. Patch- Present Ald. Goodyear Present ld. Marz Present Ald. Moore Present Ald. Renwick Present Upon motion by Ald. il.enwick seconded by Ald.Moore Minutes of regular meeting held Dec 18th 1928 , were xxxatxximat approved as read. Upon motion by Ald.. Renwick seconded by Ald.1''oore minutes of meeting held Jan lst. were approved as read. I 4 I 4°4karr) \ftel, Sheet 2- Minutes of Jan 2nd 1929 COIJL.'ItJNI CATI OMS : Clerk read letter to Council from Mayor Lembeck. Upon motion by Akd. Marz seconded by Ald.Good- year, letter was ordered made a part of these minutes . Motion carried. BILLS: Clerk Puller read the following bills: City of New Smyrna, 42.00 '4arrant iio 485 Frank M Carr 5.00 486 0 .L.Sartent 3.00 48 Paul D.Leddin 10 .00 488 R.C .Fuller --50.00 • 489 --E .N .Dewitte -3.00 490 Euceba D Reed 3.00 491 H .W.Mitchell 3.00 492 F.A.Mershan 3.00 493 R.C .Fuller, 1.00 495 F.R.Renwick - 1.00 496 E.A.Lembeck - - 2.00 497 Fidelity Dank 10.00 Motion by mod. Moore seconded by Ald. Marz, that bills be ord. rd paid as read, with exception of bill of Fidelity Bank for $10.00. Motion carried. T Lotion by Ald. Moore seconded by Ald. Marz that bill of Fidelity Bank for $10.00 be tabled. Motion carried. REPORTS OF OBNICT'. S : Clerk read preliminary reports of Clerk and Treas- urer for month of December. =was. Officer Sim,ion reported that signs were being painted . for erection at North and "outh ens of city Limits s on Dixie Highway. Alderman Goodyear then offered the foiiotigg resolution: 386 Nvatol Sheet No 3, Minutes of Jan 2nd 1929 A RESOLUTION, AUTHORIZING THE TOWN CLERK OF THE TOWN OF EDGEWATER,FLORIDA, TO SECURE FOR THE USE OF THE TOWN OF EDGE WATER,FLORIDA, A SAFE DEPOSIT BOX ,SUCH BANE DEPOSIT BOX TO BE LOCATED AT ONE OF THE DEPOSITORIES OF THE TOWN OF EDGEWATER, FIBRIDA, AND TO BE IN TEE CUSTODY OF THE TOWN CLERK OF THE TOWN OF EDGE- 'v+ATER, PTARIDA. Whereas , no provision has heretofore been made by The Town Council of The Town of Edge;water,Plorida, for safe-keeping the Articles of Incorporation of The Town of Edgewater,Flo- rida, and such other valuable documents as may from time to time be in the possession of the Town of Edgewater,Flo- rida, and Whereas , it is now deemed advisable for the good of The Town of Edgewater,Florida, that a safe place may be used for the purposes mentioned above , in this resolution, NOW THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF EDGEWATER, FLORIDA, Section 1 . That The Town Clerk of The Town of Edgewater, Florida, is hereby authorized to rent a safety deposit box from The Fidelity Wank of New Smyrna, Florida, for a term of one year beginning January First A.D. 1929 , Section 2. That the Custody of the box and its contents are hereby placed in the hands of The Town Clerk of The Town of Edgewater, Florida, and no person may have access to the contents of said box, except upon Resolution of The Town Council of The Town of Edgewater,Florida, directing and authorizing said Fidelity Bank of New Sinyrna,Florida to permit such access to the Safety Deposit box of The Town - of Edgewater, Florida. ect .on That the Town Clerk of The Town of Edgewater, .lorida Is hereby directed to place in such deposit box described in this Resolution, all papers and documents of value to the Town of Edgewater,Florida, as may now be , or .�ereafter become in his possession, such papers and documents to be produced by the Town Clerk of The Town of Edgewater, Florida, upon demand by the Town Council of The Town of Edgewater, r'lorida. sevtion 4. That this Jesolution shall. take effect immed- iately upon its passage by The Town Council of the Town of Edewater, `lorida, as provided by law. Passed and approved this the day of January,A.D. 1929. ATTEST; TOWN CLEAK. weal a 1 ( , 1 4 Sheet ldo Minutes of Town Council Town of ydgewater .1.eeting held Jan 2nd 1929 Motion by Ald. -.:ooze seconded by Ald. Goodyear, that Resolution be tabled. Motion carried. . Aid. Goodyear then offered the following 'esolution: I . 84 x i r Sheet No x3c- :Minutes of Town Council Town of -dgewater held Jan 2nd 1929. A RESOLUTION, DIRECTING THE TREASURER OF THE TOWN OF EDGEWATER,FLORIDA, TO USE AS DEPOSITORIES , FOR THE CUSTODY OF MONIES OR BONDS , TTY PROPERTY OF THE TOWN OF EDGEWATER,FLORIDA, ONLY SUCH PLACES OF DEPOSIT AS MAY BE AUTHORIZED BY THE TOWN OF EDGEWATER,FLORIDA. Whereas , it is deemed advisable for the best inetrests of the Citizens of the Town of Edewater,Florida, that direction be given the Treasurer of The Town of Edgewater, Florida, as to the depositing of monies and other valu- ables entrusted to his car4 the property of the town of Edgewater, Florida, and such direction by the Town 'o,uncil is now necessary, now , NOW THERE-FORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF EDGEWATER, FLORIDA, Section. 1. That the Treasurer of The Town of Edgewater is hereby directed to deposit mongtes and such other things of value , as may be entrusted to him for The Town of Edg- ewater,Plorida, only in such Banks or Depositories ,as he ( or she ) may be authorized, by The Town Council. Section 2. That due notice of such authority described in Section 1 hereof, will be furnished the Treasurer of The Town of Edgewater, Florida, by the Town Clerk of The Town of Edgewater, Florida, irmedLately upon the passage of such iiesolutions or Ordinances , as may grant such auth- ority or direction to the Treasurer of The Town of Ed :;ewater, Florida. Section 3. Provided, that this resolution shall take effect im ediately upon its passage and approval as pro- vided by law. Passed and approved as provided by law this the day of January, A.D. 1929. , yQ1,7�l_e AST: iI eA ) X83 'Sta a 'mow/ Sheet No 6 Minutes of Jan 2nd 1929-- Alderman Mara offered the following Resolution: A RESOLUTION, AUTHORIZING AND DIRECTING THE TREASURER OF THE TOWN OF EDGEWATER, FLORIDA, TO DEPOSIT :;DNZES AND SUCH OTHER THINGS- OF VALUE , ENTRUSTED TO HIS CARE , THE PROPERTY OF THE TOWN OF EDGEWATER,FLORIDA., IN BANES OR DEPOSITOIES NAMED IN THIS RESOLUTION. WHEREAS , T_;.e Treasurer of The Town of Edgewater, has intrusted to his safekeeping, certain monies of the Town of Edgewater,Florida, and WHEREAS , it is deemed by The Town Council of The Town of Edgewater, Florida, both goad and advisable , that specific directions and authority be given the Treasurer of The Town of Edgewater, Florida, as to where such monies in- trusted to his care by and for The Town of Edgewater,Flo- rida, may be deposited , NOW THEREFORE BE IT RESOLVED BY THE E TOWNN COUNCIL OF THE TOWN OF EDGEWATER, FLORIDA, Section 1. That The Treasurer of The Town of Edgewater, Florida,. is her authorized and directed to deposit in The State Banlemo ew Smyrna, Florida, and The Fidelity Bank of New Smyrna, Florida, as nearly equally as possible , the funds of every kind, now in his possession, or that may hereafter come into his possession for The Town of Edgewater,Florida,takin ; due and proper receipt from the said State Bank afd Trust Co. , of New Smyrna, Florida, and The Fidelity Bank of New Smyrna, Florida. Section 2. That this Resolution shall take effect immed- iately upon its passage as provided by law. PJassed and approved as provided by law this the day of anuary, A.D. 1129. ATTEST: Oge ,� O -EA�I an Motion by Ald. Renwick seconded by Aid. Goodyear the above Resolution xxx passed as read. Motion carried. be Sr WI Sheet No 7- Minutes Of Jan 2nd 1929-- . Clerk Fuller read request from Mr.Harry Agent for Aoyal Indemnity Co. , requesting authority to can- cel the bonds of former Tax Collector Mrs.Maybelle Lohman and Former Clerk M.L.Fuller, as of Nov 15th 1923. Upon motion by Aid. Renwick seconded by Ald. good- year, Clerk Fuller was instructed to write letter Mr.Sams , with the signature of the President of Council and under the seal of the Town authorizing the Loyal Indemnity Co. , cancel bonds if M.L.Fuller and Maybeile Lohman as of Nov 15th 1928. Motion carried. Marshall 'impson , asked Council to direct him rel- ative slowing down Traffic on Dixie Highway account funerals. 1ie was instructed by the Mayor and The Council to control the traffic on Highway near Cemetery, to where it would be safe for the persons using Highway. He was instructed to wear his cap and badge , as his authority. and Mr.Bigelow, i.r. nyder nnn Mr.Hart7were present and asked permiss- ion to address Council relative thefts from Orange Groves. Mr.Snyder was heard from and he stated to Council that he and Mr.Bigelow, who owned orange groves in the Town were suffering from thefts of Oranges , and stated that he and Mr.Bigelow had endeavored to secure the co-operation of other grove owners in the town to jointly employ a watchman for the groves. Being un- successful they had decided to appeal to the Council for some assistance , since the matter was not confined to themselves alone but was causing other tax payers considerable loss. 1r hart and Mr.Bigelow corroborated Mr.Snyders statemnnts , and Mr.Hart ur- ged; Council to consider measures for the apprehending. and even- tually if possible , stopping thefts from groves in the Town. After considerable discussion by the Council, viewing the question from every angle , Council decided to bear a port- ion of the expense of having all groves in the Town watched for a period of 30 days. Mr.Snyder and r.Bigelow were then infor- med that Council would appropriate and pay to them :x35.00 to be used to help defray the expense of watching groves at night. It was definately understood and agrred by Messers anyder and Bigelow that watchman employed by them would not confine his efforts to just the two gravest but would diTide his time and watch all of the groves that were suffering from thefts. Motion by =Renwick seconded by Goodyear that The Town Council pay the sum of . 35.00 to Mr. Snyder for Grove protect- ion month of January. Motion carried. Motion by Ald. Moore seconded by Ald. rienwick tka to adjourn. Motion carried. .C .Fulier, Clerk. g81