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08-29-1934 - Special i • 1 1/411g, Lod * ‘totiol • MINUTES OF SPECIAL MEETING OF THE TOWN COUNCIL OF THE TOWN OF EDGEWATER VOLUSIA COUNTY FLORIDA HELD IN THE V.I.A. HALL WEDNESDAY AUGUST 29 , 1934. Meeting was called to order by Mayor-Councilman F.R.Renwick at 8:00 P.M. who stated that the special meeting was called to order for the purpose of transacting any business that may come before the Town Council. ROLL CALL Mayor-Councilman F.R.Renwick: Present Councilman H.P.Wilkinson Absent Councilman E.A.Ely Present Clerk E.H. Lohman Present Attorney G.O.Rasco Present READING OF MINUTES Clerk read minutes of Tax Equalization Board meetings leld August 22, 23, 24, and 27th. Minutes were approved on motion made by Councilman E. A. Ely, seconded by Mayor-Councilman F.R.Renwick. Clerk read minutes of Special meeting held. July 6th. Minutes were approved on motion made by Councilman E. A. Ely, seconded by Mayor-Councilman F.R.Renwick. CO' Ma-,ior-Councilman F.R.Renwick received and read the following communications; Florida World's Fair Commission, "M. Lorenzo Wilson, Chairman; Florida Actvii,wcia .:-Atiaz; Planning Board, I.I.L. Montgomery, Chairman;s1gesting flaat plans of any public works be sent them. State Safety Director, outlining plans for "Save a life program". Florida State Board of Health, Henry Hanson outlining mosquito control. BILLS AND ACCOUNTS Following bills were presented by the clerk: E.H.Lohman due for fees, F.R.Renwiek $100 salary, E. A. Eli $2:04 salary E.H. Lohman $50:00 salary, City of New Smyrna $2.00 monthly light bill, E.A.Ely $120 labor on mosquito control. Checks 1468 to 1493 respectively were issued from the General Fund in oaLnent. Motion was made by Mayor-Councilman F.R.Renwick that clerk draw warrant upon the Permanent Improvement Fund payable to G. O. Rasco , Attorney in the amount of $50.00 as a retainer fee in the Hill Dredging Company versus Town of Edgewater suit. Motion seconded by Councilman E.A.Ely and clerk issued warrant number 89 from Permanent Improvement Fund. UNFINISHED BUSINESS Mayor-Councilman received communication from F.;B.Dunn State Highway foreman at De Land to render bill in triplicate for 20 yard sand at 50/ per yard account of sand being removed by the State Road Department for use in repairing the Dixie Highway. I I 1 ftroi °4041011' MINUTES OF SPECIAL MEETING OF THE TOWN COUNCIL • OF THE TOWN OF EDGEWATR VOLUSIA COUNTY FLORIDA ' EID IN THE V.I .A. HALL WEDNESDAY AUGUST 29 , 1934. NEW BUSINESS Mayor-Councilman F.R.Renwick stated that the grounds around the V.I.A. Hall had become unsightly, being overgrown with weeds and grass and made a motion that the grounds be cleaned at a cost not to exceed $2.00. Motion was seconded by Councilman E.A.El . MISCELLANEOUB ed General discussion was enter into relative to cleaning and mowing streets fnr the usual fall cleaning. No definite decision waa reached regarding this . No further business to come before the meeting motion was made by Councilman E.A.Ely seconded by MayorQCouncilman F.R.Renwick that meeting adjourn. Yaeting was adjourned at 11:10 P.M. Mer-Councilman # Councilhar, Council'.nan Attest 6V--- --- Town Ulrk .. - .. f � Y t N O T I C E The Town Councft of the Town of Edgewater will receive bids for the removal of the City Gates , located on State Highway Nurnoer Four , at the North limits of the Town of Edgewater , Volusia County, Florida, on or before 7:30 o'clock P.M. on the 12th day of September, A. D. , 1934. Said specifications for the removal thereof may oe ootained from the Clerk at the V. I. A. Hall. Said bids are to be sealed and delivered to the Town Auditor and Clerk on or before the above mentioned date. CITY AUDITOR A°yD CLERK / 'ka)°\)