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05-01-1935 - Regular 'Sod • MINUTES OF REGULAR I.TEETING. OF THE TOWN COUNCIL OF THE TOWN OF EDGEWATER, VOLUSIA COUNTY,FLORIDA HELD IN THE V.I .A.HALL -Mk4_ , A.D. , 1935. eeting was called to order at 7: 50 P.M. , by 1,:a ,--or-Councilman E.A.Ely. ROLL CALL: Mayor-Councilman E.A.Ely Present Councilman 1I.P .Wilkinson Present Councilman C.D.Bartlett Present Clerk E .H.Lohman Present READING OF MINUTES: Minutes of Regular Meeting held April 17th were read and approved on motion of Councilman H.P .V ilkinson , seconded by Councilman C.D.Bartlett . COMMUNICATIONS: A letter received from The Tax Payers° League was read, asking the Town Council to get into communication at once with representatives at Tallahassee to support Tax Bill 283-A. Also a letter from. Smith & Fuller, Attorneys , statilm4 naming fees and salaries expected if they were appointed attorneys for the Town. After discussion, motion was made by Councilman H.P .4ilkinson, seconded by Councilman C.D.Bartlett , that communications be received and made part of the Minutes. BILLS AND ACCOUNTS : The following; ills were presented: E.A.Ely, paint for street/scraper, D.R.Hosack, labor paintin street scraper , $4.20 ;< City of New Smyrna, monthly light bill 200 ; New Smyrna Fire Department ,for a fire call April 13th, 410.00 ; Li y of New Smyrna. , April installment for street lighting, 947345; Monthly salary check~ , : .A.Ely,r, 2.00, H.P.Wilk' nson, 42.00] C.D.Baytlett , 42.00< Clerk E.H.Lohman, p50.00( Marshall T.A.Swann, $20.000 Motion by Councilman C.D.Bartlett , seconded by Councilman h.P .Wilkinson that above bills be paid. Warrants #1640 , 1641 , 1642 , 1643 , 1644, and 1647 to 1651 inclusive were issued. REPORT OF OFFICERS : Clerk read monthly report. Motion was made by Councilman .P.Wilkinson, seconded by Councilman C.D.Bartlett that report be made part of the Minutes . UNFINISHED BUSINESS : Mayor-Councilman E.A.Ely stated that as it seems satis- factory to the City of New Smyrna that we pay our street light- ing bill monthly, that a check for $73.75 be issued at the first meeting of each month in payment for current used during the preceding month. Motion that this be done was made by Councilman C.D.Bartlett , seconded by Councilman :I.P .Wilkinson. Mayor-Councilman E .A.Ely reported further on the re- quest of the Industrial Marine .Company for a lease of a strip of land extending 9 feet 4 inches into Railroad Street , that the Town was advised by Attorneys Smith and Fuller not to sign such a lease . Also Mayor-Councilman E.A.Ely said that he had been approached by Attorney Fullerton in regard to closing Dixwood Street. It was moved by Councilman D.D.Bartlett , seconded by Councilman H.P. Wilkinson that the two above requests be tabled until further notice. *44,41we '44410d SHEET TWO-MINUTES OF REGULAR MEETING OF THE TOWN COUNCIL OF THE TOWN OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, HELD IN THE V.T .A. HALL MAY 21iD, A.D. ,1935. UNFINISHED BUSINESS-Continued Motion was made by councilman c.D.Bartlett , seconded by Mayor-councilman E.A.Ely, Councilman H.P.Wilkinson not voting, that Smith and Fuller be hired for one year from May 1st , 1935 to April 30th, 1936 , as Attorneys for the Town of Edgewaker at a retainer fee of 4100.00 plus X150.00 additional fee to be paid in quarterly payments of $37. 50. Motion carried . No further business to come before the Board , motion was made by Councilman C.D.Bartlett , seconded by councilman H.P.Wilkinson that meeting adjourn. Meeting adjourned at 9:30 P.M. Councilman Councilman AT -- Trim Clerk r CLERK'S CASH STATEMENT FOR THE MONTH EIMING A MIL 30, 1935 TOWN OF EDGEWATER VOLUSIA COUNTY FLORIDA Cash on hand & in Banks April, 1, 1935 Cash on hand 25.00 Genreal Fund in Bann 2344.21 Total General Fund 2369.21 Permanent Improvement Fund in Bank 2385.72 Delingx ent Tax Fund in Bank 29.45 Total Cash on hand & in Bankk 4784.38 APRIL COLTECTTONS 1934 Taxes Collected Delinquent Taxes Collected Exchange Fees Fines Licenses Total April Collections TOTAL TO BE AC"OUNTED FOR - - - - - - - - - - - - - - - - - - APRIL DI SBTJRSE ?RENTS GENERAL FUND 155.69 12.87 .10 6.75 68.00 15.00 Street Maintenance 137.97 Salaries 56.00 Legal Elections Marshall Etc 75.02 Office Ex -oense 2.00 Total General Fund Disbursements Delincp ent Tax Fund Fees 26.00 Total Delinquent Tax Fund Disbursements Total Disbursements CASH ON HAND & IN BANKS APRIL 30, 1935 Cash on hand 25.00 General Fund in Bank 2259982 Total Genreal Fund Permanent Improvement Fund in Bank Lel inquer:t Tax Fund in 3ank Total Cash on hand & in Banks April 30, 1935 TOTAL AC ";OUNTED FOR CERTIFIED CORRECT 258.41 5042.79 270.99 26.00 296.99 2284.82 2450.68 4745.80 5042.79 TOWN CLTRK BUDGET STATET.MT FOR THE MONTH OF APRIL 1935 TOWN OF EDGEWATER VOLUSIA COUNTY FLORIDA C O L L E C T E D AMOUNT AMOUNT Total NAME OF ACCOUNT % Abproprtd RE -Anrtd 6y4 96 73ZI FU am FI.LED 1. Street hdaintenance /.1;60 1.00 0,0 237 2. Street Lighting /7 ys �f ��- ®0 2162 g b 3. Salaries / its`✓ 74/0 o 2/ y f 4. Legal Election Marshal lvi.s'o // o o o o 3zG 8 j 5. Office Expense /IS- /00 0 0 •�y G C O L L E C T E D Current Previous Total J b cy � �� 2- 6y4 96 73ZI sT 3 s .3 414 yV � y , o J-k 3 t --j 7Y 6 6. Emergency y7j", J o 0 0 0 /��a'v �3 0 3 f3 71 GENERAL FUND P-J o 0/ / z,S -o o to v 3 y 3 s13 y -1/4 8 v 3 (1-2-ayy D I S B U R S E D BALANCES iN Current Previous Total ACCOUNTS 1f3 (13 73631 sb oo zy/ 34 3V7 -3 s -9 7S o v 2 4 X V7 .3 S�3 S/ S .f"-g S -4 Z Do WL Gc VV Ga 3Y-�;-/ /1,1G 3 /c/6 39 1J u1,-/ 2,7 o yy f6 J- / ' //j 6 117 2-yffV V v PERMANENT IMPROVEIC, 14T /1 -So /00c> oa /f6/ / S� 6 d �s yS "yS / Y ��S"Y / / % `'�/` /, 40 o o /ua V y 74tro b' J-, 6 G ` ,47,47),- So TOTAL o 0, 00 � o / a z / 1 V g /o o v7 CERT IFIED CORRECT TO NN CLERK LAW OFFICES SMITH & FULLER 106 CANAL STREET ALLEN L.SMITH NEW SMYRNA,FLORIDA HERBERT F.FULLER May lst, 1935 Mr. E. A. Ely, Edgewater, Florida. Dear Mr. Ely: In reply to your recent inquiry regarding this office accepting appointment as attorney ttor the Town of Edgewater and the compensation to be paid such att- orney, please be advised that this office is in a position to accept such appointment at a yearly re- tainer fee of one hundred 0100.00) dollars plus an additional fee of one hundred and fifty 0150.00) dollars to be paid in quarterly payments of thirty- seven and 50/100 ($37.50) dollars. The above named fee is to cover attendance at Council meetings, office consultations, drafting of ordinances, resolutions and work of a similar nature. Any law suits or court work would be in addition to the above fee. Very truly yours, Law Offices of SMITH & FULLER By: -oGc ALS/f