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08-02-1933 - Regular 1 I • MINUTES OF REGULAR ";FETING OP THE TOWN COUNCIL TOWN OF EDGEWATER ,VOLUSIA COUNTY,FLORIDA,IELD IN THE V. I.A. HALL, WEDNESDAY AUGUST 2nd. A.D. 1933- MEETING called to Order at 7 :30 O'clock P.M. by Mayor F.R.Renwick, with the following officers and members present : Mayo r-Count ilman F.R.Renwick , Council: iman J. J.Francis , Clerk, R.C.Fuller, Attorney G.O.Rasco. Members absent: H. P.Wilkinson, on vacation. MINUTES of regular meeting held ,+Vednesday July 19th 1933 , were , on MOTION by Counci lman J. J.Francis , seconded by Councilman F.R.Renwick , approved as read . Motion carried . COMMUNICATIONS : Letter from F.E.C.Ry, Supt. A. I. Pooser, dated July 27th , under his file 76-Edgewater, was read and after discussion, Mayor Renwick stated that he had been able to secure the services of Railroad Surveyor , without charge to the Tom , to survey the ditch under discussion and to wh iah Mr.Pooser referred in his letter. No further action taken on the communication. Letter from Marcus C .Fagg, Federal Relief Admin- istrator, calling attention to the necessity for the Town ba meet to some extent, Federal Funds used to provide relief far the unemployed, was read . Letter was referred to Attorney Rasco with the information that Edgewater makes its charity donations through the New Smyrna Community Chest, and that therefore Eh ould be included in the New Smyrna relief territory. BILLS AND ACCOUNTS : Clerk read the following bills : City of New Smyrna , $ 1.25 Wm E Bernhiemer, 9.04 C.Anderson 6 .40 H.B.As he ra ft , 7.75 R.C.Fuller 50.00 F.R.Renwick , 2.00 J.J.Francis , 2.00 H. ?.Wilkinson, 1 .00 Motion by J.J. Francis seconded by Coll, c ilea n F.R.Renwick , that the above na.med bills be ordered paid from the proper funds and accounts. Motion unanimously carried. MOTION by J.J.Francis , seconded by Councilman F.R.Renwick , that bill of Hill Dredging Company of $5,030.00 be tabled pending investigation of members of the Council and its Attorney , of means to secure funds to meet the obligation with. Motion carried. BILL of Attorney Ha sac , far $370.00, covering special services rendered in connection with the securing of and placing of spoils along riverfront, was read by Clerk, aril MOTION by J.J.Franc is , seconded by Councilman P.R.Renwick , that the bill be approved as read and that Clerk be authorized and instructed to pay G. O.Raseo, the amount of $100.00 on account of said bill, Payment to be made from the Permanent Improvement fund . Moti on unanimously carried. REPORTS OF OFFICERS : Clerk read Reports of Cash Receipts and Disbursemihnts, and Budget Statement for the month of July 1933. Motion by Councilman J.J. Francis seconded by Councilman F.R.Renwick hat the reports be received and T . de a part of these minutes. 0 t. W t3 m <4 w . 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I a o 3 lo. -✓; I a/. g6 ; ��3 : ��°�� .tat y ♦ # • ♦ •. • # # # . # 6 * (T4x Ci T M s 1 •AM it W ♦ i? 1 oO / j 1 Y3. 6V 13 •# !-O 3. / Q ��O " (J �90 • �a7 s d (J �J y 9• /� a :� Z 7. 8 ; -Y7/• TtT '�✓�.�.!� ' l y 6.�G. 3; 3 8 rS 3: y y 8 81� �- 3 3, G r o S'r STAT ; UIT OIP R CXI PT3 AND DISBURBRUNTS P EM UPROVEMAT a �6 �d 1•�z1.7y* 86•y # 18.71 7s.,) a :o`? l Bi Alfa �'1 �/• # Certified d Correa t er�C. Sheet 3, Minutes of Regular meeting of the Town Council , ai*mf - TOWN OF EDGEWATER ..r' FLORIDA held Wednesday August 2 1933 Glerk' s Cash Collected and Disbursed July 1933 Report of Month of 192 Receipts: DEBIT Business Licenses 1.50 Wine & Beer " 5.25 Sale Fire Ap .ratus 75 .00 81 .75 Less Clerk's fees 2 licences issued .50 81 25 Balance cash on hand and in banks June 30th 1933 1,931 28 TOTAL $ 2,012 53 CREDIT Disbursed : General Fund , warrants Nos 1324 to 1335 inclusive 154.83 Permanent Imp. Furri 24 .7 5 179 .8 Balance cash on hand and in banks 7-31-33 First Atlantic National Bank, Daytona Beaeh Fla 1 ,832 "5 General Fund $ 1 ,420 .49 Per.Imp.Funi 385 .29 Cash with clerk 2? .17 (Due Ber.Imn.Furri ) Signed Town Clerk Continued on sheet No. 4 TOTAL $ 2,012 53 • Sheet 4- Minutes of regular meeting of 'Oa Town Council Town of Edgewater, Fla . , held Wednesday August 2 1933. UNFINISHED BUSINESS : Councilman J.J. Francis introduced the following Resolution; and moved its adoption. The motion seconded by Counci lr&n F.R.Renwick , and carried. R E S O L U T I O N WHEREAS, the Town Council oz the Town of "dgewater authorized Mayor Renwick, or Edgewater , to sell and dispose of a certain Chemical Cart , used as a fire extinguisher, for the sum of seventy-rive (475.00) dollars, cash in hand; and, WHEREAS, the said Mayor Renwick , did sell and dispose of the said Chemical Cart , For the said sum or seven- tyfive (75.00) dollars , and now retains and holds the said sum; and, WHEHEAS, the said sum ot seventy-hive (475.00) dollars is unexpected revenue , but was obtained by the sale of a permanent improvement , to wit: a Onemical Cart , used as a tire extinguisher; and, WHEREAS, the Town Council ot the Town or Edgewater, after due consideration , has reached the conclusion that as the said seventy-ffive ($75.00) dollars was obtained from the sale of a permanent improvement , said seventy- five (475.00) dollars should be deposited in the Per- manent improvement fund. NOW, THEREFORE, :3E IT RESOLVED that the sum or seventy- five (: 75,00) dollars, received xrom the sale of one Chemical Cart , used as a fire extinguisher , be deposited with the Treasurer of the Town of Edgewater and accredi- ted to the Permanent Improvement Fund. (Continued on sheet 5 of these minutes) Sheet 5- Minutes of regular meeting. of the Town Council Town of Edgewater, Volusia County, Florida, held Wednesday august 2nd 1933- This resolution being presented by Councilman ef• - SECONDED by Uouncil- ter , this 24day of aural- A.D. , 1933 , and the vote being as follows: d-kiieve44LAJ Mayor-Councilman 2'.g6ounle-4-cilman Councilman A, MOTION by Councilman F.R.Renwick , seconded by Counci lrran J.J.Franc is , to adioumr. Motibn carried. ea_a/(a44.40,ck Mayor -Councilman -041 261-4/..e.40 C ou4c itman To Clerk . / **************************** ** * 4 *******k********** MINUTES OF abl ING 00 THE TOWN OF EDGEWATER BOARD CF TAX E ;UAL IZA TION? rH SD WEDNESDAY AUGUST 2 1933-(fig MEETING called to order by Councilman- F.R.Renwick , Chairnan, with the following members present : Counc ilmen F.H.Renwiek , Councilman J.J.F ran ci s, Clerk R.C.Fuller, Attorney G.O.Rasco. Minutes of meeting held Wednesday July 19th 1933 were, on MOTION by Counc limn J. J.Frnncia , seconded by Councilman F.R.Renwick, approved, as read. Clerk-Assessor R- -C.Fuller advised the Board that Assessments of Public Service Corporations by the State Comptroller had not yet been received and that the Tax Assessment Roll for 1933 had there- fore not been completed . Motion by Counci imam J•J.Franc is , seconded by Counci lman F.R. Renwick, t o adjourn until 7 :30 O' clock F.M. August 16th.. 1933. •tion carried and the Board of Equalization adjourned. DQ � � /TEST : Signed ry ��P Mayor-Counci lman (chairmen ) lit 4 4 / ' Councilman Clerk