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02-15-1938 - Regular REGULAR TI G OP "'H E : P ED .."ATER, FLORIDA, . cou ncs .HELD IN. V.I .A. HALL ON PE.B W RY 15, 1933• Meeting called to order at 7:40 P .M. by Mayor Councilman H.L.Haughton. ROLL CALL. Mayor Councilman H.L.Haughton Present . Councilman Ralph Adams Present. Councilman C.D.Bartlett Present. • Clerk ".alter C .Fuller Present. Attorney J.U.Gillespie Present. Marshall T.A.Swann Present.. READING OF =TES . The minutes of the regular .meting of February 1st , 1938- were read and upon motion made by Councilman Bartlett, duly seconded by Council- man Adams, were approved as read. CARRIED. BILLS AND ACCOUNTS . The following bills were read ; Clark Swiney Cleaning Lots C-5,6 ,7 , and 3 :, 6.00 Yelkca Terrace 3u . Bob Morrison Burying Dog . 50 February ,Salaries. H.L.Haughton 2.00 Ralph Adams 2.00 C.D.Bartlett 2.00 ':alter C . Puller 50.00 T .A.Swann 40.00 New Smyrna Daily ,ews , Record Book for Lot Cleaning.55 Bond-Howell Co. , Sash cord and weights .50 Robert Houston, Fixing '„indow in V.I .A. 7a1L 1.00 FIRE DEPT. , Fighting Fire on Kings Road Ralph Smith $1.00 H .G.Smith 1.00 Bob Morrison 1.00 4.00 T .A.Swann 1.00 Upon motion by Councilman Bartlett , seconded by Councilman Adams the Bills were approved as read and ordered paid. CARRIED. REPORTS OF OFFICERS . Attorney Gillespie reporting on the matter of .elects 40 the '::est end of Evergreen Street said that he had confered with Mr. John De Berry and that M.r. De Berry owas willing to deed to the Town his share of the Street. The Clerk was instructed to check up the balance of the Street as it relates to Lot 11 G.Alvarez Grant and report to Council. Marshall Swann reported a bridge badly damaged on ighland Ave. in Highland Shores Sub. He was ordered to have this bridge repaired. • UNFINISHED BUSINESS . The matter of Electric Franchise asked by the City of New Smyrna ':each was further discussed and by unanimous consent was continued until the next meeting; of Council. Councilman Adams moved that the Clerk be authorized to purchase one four drawer verticalleR:al size filing cabient at a cost of :,16.26 P.0 .3 . New Smyrna Beach, seconded by Councilman Bartlett , and by vote declared CARRIED. ••• • = BUSINESS . Councilman Bartlett moved that Marshall Swann be authorized to purchase one thousand board feet of heart Cypress or Pine of a size 3" by 6" and 12' to 14' long, and one keg of 40d Gal. spikes. Seconded by Councilman Adams and by vote declared CARRIED. By unanimous consent Marshall Swann was ordered to purchase paint and have the Town' s Road Scraper or Grader painted, By unanimous consent , Marshall Swann was instructed to disc Fire Lanes on Fernald Strret and to the West of the Community Church. t. Parmalee requested permission to remove tree in front of his Home. By unanimous consent, Councilman Bartlett was appointed a committee of one with power to act. Councilman Adams moved that Attorney Gillespie be instructed to prepare an Ordinance for the government of the Town to replace one now in force and which present Ordinance is incomplete as it relates to the present Town Organization,seconded by Councilman Bartlett. , and by vote declared CARRIED, Councilman Adams moved that we do now adjourn, seconded by Councilman Bartlett and by vote declared CARRIED. Time 8: 54 P .M. Moyor Councilman ,/ Councilman 4/W67-'1-2V-75-- (/ Councilmart\,, ATTEST: Town Clerk.