03-30-1933 - Special •
MINUTES OF SPECIAL MEETING OF THE
TOWN COU'TCIL, TOWN OF EDGE WATER,
VOLUSIA COUNTY, FLORIDA, HEIR THURS-
DAY MARCH 0 30th A.D. 1933
_METING called to order at 8'Oclock-P .M. by Mayor
F.R.Renwick, with the following members and Town
Officers present :
Mayor-Councilman 2.R.Renwick
Councilman J..J.Francis ,
Councilman H.P .Wilkinson,
Clerk R.C .Fuller,
Town Attorney G.O .Rasco
Town Engineer R.S .Fee
Clerk read the call for the meeting issued by Mayor
F.R.Renwick, as follows :
" A special meeting; of the Town Council of
the Town of Edgewater,Florida is hereby
called to convene at 8'Oclock P.M. Thurs-
day March 30th 1933 for the purpose of
setting up basis of agreement in dealing with
the Contractor for purpose of securing
spoil from Intra-Coastal 'ilaterway Canal,and
to authorize the Town Attorney to investigate
and negotiate for a loan sufficient to cover
the cost of this work, and to provide for
the setting up of a fund for the particular
purpose of Permanent- Improvements , in the Town. "
MDTION by Councilman H.P.Wilkinson seconded by Councilman
J.J.Francis , that Town Attorney G.O .Rasco and Mayor P.R.
Renwick jointly, be instructed to draw up a contract on
a basis of Fourthousand Seven Hundred Dollard, and or
conditions encountered therein, and negotiate with Cont-
ractors through thier Agent , to secure the spoil according
to the plan of reclamation approved by the United States rar
i)epartment and the Trustees of 3oard of Internal Improvement.
A roll call vote demanded by Mayor F.R.Renwick, on the above
Motion, was as follows:
Mayor-Councilman 3R/A1, 4,
- v e
F.R.Renwick i
Councilman
rancis , r G/
Co uncilman e
H.P .':, ilkinson
Mayor F.R .Renwick, then introduced the following Re olution:
( :Zinutes continued on sheet 2)
Sheet 2 Minutes of Town Council
Town of Edgewater, Florida
Special meeting held Thursday
March 30th 1933
R E S O L U T I O N
A RESOLUTION PROVIDING THAT ALL
MONEYS COLLECT 'D BY T�7E TOWN OF
EDGEWATER FOR DELINQUENT TOWN TAXES
BE SET ASIDE IN A SPECIAL FUND TO
BE HELD AND USED FOR THE BUILDING,
ERECTION A:D CONSTRUCTION OF PERMAN-
ENT PUBLIC IMPROVE NTS AND DESIG-
NATING SAID SPECIAL FUPD AS THE
"PERMANENT IIItPROVEIAENT FEND. "
WHEREAS , the Torn of Edgewater , Florida, is now poss-
essed. of certain money derived from the collection of
delinquent Turn Taxes levied and assessed by said
Town aMa.inst the property locate in said Torn, and
WHEREAS said Torn is from time to time collecting
money in payment of delinquent taxes as aforesaid,
and
WHEREAS said. Torn has reason to believe that it will
continue to collect money in payment of delinquent
•
taxes as aforesaid, and
WHEREAS the income derived, and to be derived, as
aforesaid from the collection of delinquent taxes is
not accounted for or considered in the financial Budget
of said Torn, and
WHEREAS, it is the desire of the Torn Council of
said Torn to a'?oronriate and Place said moneys de-
rived, and to be derived, as aforesaid from the
collection of delinquent taxes in a fund to be held
and 'Ised by said Torn as and for the building, erection
and construction of permanent public improvements with-
in said Town, NOW THEREFORE,
(Continued on sheet 3)
+CI
Now" ,ftwole
Sheet 3,
Minutes of .Jpecial meeting of the Town
Council, Town of Edgewater, Florida
held, Thursday March 30th 1933
BE IT RESOLVED SY T"E TOWN COUNCIL Ci THE TOWN OF
EDGEWATER, FLORIDA:
Section 1. That all moneys now held, or to be here-
after received, by said Town by reason of the collection
by said. Town of delinquent Town taxes levied and
assessed against the property located in said Town be
set aside and placed in a special fund to be held and
used by said Town as and for the building, erection and
construction of permanent public improvements within
said Totvn of Edgewater, Florida, and that said special
fund hereby created and established be known and
designated as the "Permanent Improvement Fund" of the
Town of Edgewater, Florida.
Section 2. That said moneys deposited and held in the
"Permanent Improvement Fund" will be drawn by check
signed by the Mayor and Torn Auditor and Clerk.
Section 3. That the Town Council of said Town hereby
reserves the right to declare and determine what shall
constitute a permanent public improvement within the
meaning of Section 1 of this resolution.
Section 4. That this Resolution become effective
immediately upon its p by the aforesaid Town
_ assa�ge Y
Council.
( Continued on 3 ieet 4 )
Sheet 4 & final
Minutes of the Town Council Town of
Edgewater, Fla. , kKia Special Meeting
held Thursday, March 30th 1 933
The adoption of the above resolution was moved by
Alderman H.P . „ilkinson seconded
,
•
ancis r
.J
.
by Alderman J , and
upon vote by the To Council was duly and regu-
larly passed, sal.0 vote being as follows:
� vy
Town Clerk
•
Approved by me this /d..1- day of
A. D. 1933. •
•
Mayor, Town of Edgewater
Florida.
MOTION by Councilman J.J . ++'rancis, seconded by Councilman
H.P .';;ilinson, to adjourn sine die . and Council adjourned.
_ayor-Councilman
AT1EST: Co.Councilman
J
1 / Councilman
4 IF/ OP
To Clerk.
1