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12-05-1939 - Regular L00, Los, .'smod REGULAR ITEETING OF THE TOWN COUNCIL OF THE TOWN OF EDGEaATER, FLORIDA HELD IN V.I .A. HALL ON DECEMBER 5, 1939. Meeting Balled to order at 7:37 P .M. by Mayor Councilman F.R.Renwick. ROLL CALL. Mayor Councilman F.R.Renwick. Present. Councilman C .D.Bartlett . Present . Councilman .T .Goodyear. Present. Clerk Walter C.Fuller, Present. Attorney J.U.Gillespie. Present. Mardhall Horace King. Present. READING OF MINUTES . The minutes of the meeting of =November 21, 1939 were read whereupon . Councilman Goodyear moved that they be approved as read, seconded by Councilman Bartlett and by Vote declared CARRIED. BI T, SS AND ACCOUNTS . The following bills were read; City of New Smyrna Beach, Street Lights for December 175.23 V.I .A. Hall Lights to Nov. 17 2.04 Salaries for the last half of November, Horace King 20.00 alter C .Fuller, 25.00 Clerks Miss. Cash, Postage, Kerosene , Repairing Street Sign Post 1.63 Fire Call Nov. 22 back of `'.illcos. Property, J.R.'. ood 1.00 Horace King, 1.00 Meeting of Fire Call Men, A.M.Gibson, TT.G.Smith, J.R. 00d, C.T .King,Jr. L.R.Ballantyne ,Horace King. each p1.00 6.00 Southern Bell Tel. Co. , Clerks Phone to Dec. 26 2.66 Cutting Weeds , Tom Brucker 5 Hrs . 200 1.00 Horace King, Tel. for month ending Dec. 26. z of 15.10 2.55 Councilman Goodyear moved that these Bills be approved, paid and be made a part of these minutes , seconded by Councilman Bartlett and by vote declared CARRIED. REPORTS OF OFFICERS . The Clerk read his Cash Statement and a Statement of Budget Appropriations for the period November 1 to November 30th, 1939. Councilman Bartlett moved that these be approved and made a part of the minutes , seconded by Councilman Goodyear and by vote declared CARRIED. The Clerk further reported the Sale of Lot 31, B1. D , ;sec. 1, Highland Shores sub. ,and requested that a selling price be set on lot 24 Edgewater Highlands Sub. Also that action. by Council was needed so that the records could be made . ,, clear as to the payment of 1939 Town Taxes on properties sold which had been owned by the Town. The Clerk further requested a clearification of Ordinance No. ?5 as to Occupational Licenses for Milk, Ice and Water Dealers. The suggestion was made that the Council check the Town owned properties as to those parcels upon which State and County Taxes would be paid for the year 1940. The Marshal reported as follows; That he had not been able to have the Town Dock flooring and supports repaired due to the weather. That a meeting of the Fire Call Men was held on Dec. 4th and that Fire Chief Henshaw of the New Smyrna Fire Department was present. 4,w, .r ‘011111100.1'' ‘kviese.../ 41111111d '1411111111, COMMUNICATIONS . The Resignation of Robert E.Fuller as Assistant Fire Chief was read, whereupon Councilman Goodyear moved that the resignation be accepted , seconded by Councilman Bartlett and by vote declared CARRIED. UNFINISHED BUSINESS . Councilman Goodyear moved that the Sale of Lot 31, Block D, Sec. 1, Highland Shores Sub. to Thos. C . Cortez for the Sum of $75.00 under contract of purchase be confirmed -and approved and, that the Mayor be and he .is hereby authorized to sign the contract, seconded by Councilman Bartlett and by vote declared CARRIED. By mutal consent of Council the selling price of the "East 141' of North 1d7' of Lot 39-F,Sec. 52 T . 17 , B .R.34E. was changed from '` 200.00 to $50.00 because of the destruction of the house by fire. By mutal consent the price of Lot 24, Edgewater, Highlands- Sub. was fixed at $50.00 The Attorney was requested tp prepare an Ordinance amending Ordinance No. 75 as to Licenses for Milk, Ice and 'after Dealers. Cou# i1man Goodyear moved that J.S .Bates be appointed Assistant Fire Chief that the following men be approved as Call Men, J.R. :ood, >.G.Smith, A.M.Gibson, C.T .King, Jr. , R.L.Ballantyne , Kay Lofton, Ned Massey, Ira Graham, Geo. ' ebster, jr. , Robert Houston and Kent Huffreiter; that the Clerk is authorized to request Fire Chief Menshaw of the New Smyrna Fire Department to respond to Edgewater Alarms only when requested to by Horace King, J.S .Bates or aalter C .Fuller, seconded by Councilman Bartlett and by vote declared CARRIED. By mutal consent the Clerk was instructed to write to the owner of Lot 5 A Yelcka Terrace Sub. and ask that they co-operate by cleaning their lot in order to remove a possible fire hazard to surrounding property. The Clerk was instructed to see Ir. DeBerry of the Bank of New Smyrna about the bill for checksand report at the next meeting. The matter of State and County Taxes for 1940 on Town Owned Lots was set for discussion at the meeting of December 19 , 1939. NEW BUSINESS . It was reported that the Community Church needed anaddiontal room for Sunday School purposes. By mutal consent Council agreed to donate any suitable lumber which the Town owned if the Church would supply the labor and other materials . Councilman Goodyear was to so advise. Councilman Goodyear moved that we do now adjourn, seconded by Councilman Bartlett and by vote declared CARRIED. Time 9:10 F .M. Mayor Councilman. /t). 7d-kawiLi Councilman. ,cW oPP, Councilman. ATTEST: taut, Town Clerk. 1 e • wvoiso CLERKS CASH STATEAENT FOR THE TOWN OF EDGEWATER. FOR THE PERIOD: November l to November 30 , 1939 . Cash on hand and in Bank November 1, 1939. Cash on Hand 95.73 General Fund in Bank 1899.19 Total General Fund. $1994.97 Permanent Improvement Fund (Certificates) 800.00 Permanent Improvement Fund ( Checking) 31.96 Delinquent Tax Fund 7.02 Total Cash on Hand and in Bank $n33-95 COLLECTIONS nrrent Taxes A.306.71 Delinquent Taxes , Interest on Delinquent Taxes Taxes not on Roll Licenses 24.00 Fines and Forfeiturea Fees 2.00 Lot Cleaning Sales of Property(Accts. Receiveable.) 47.50 Total Collections 1380.21 Total to be accounted for . 4714.16 DISBURSEMENTS Streets 7.05 Street Lighting 75.23 Salaries 100.00 Legal and Elections 64.00 Layors Court 2. 55 Office Expense 36.60 Emergency Fire Department Lot Cleaning Permanent Improvements ------ Fines and Forfeitures Fees 8.50 Special De1indueht Fttnd 3.01 DisdoUnt on Taxed 72.16 Total Disbursements $ 369.10 . Cash on Hand and in Bank November 30 , 1939. Cash on Hand 683.25 General Fund in Bank 2822.83 Permanent Improvement Fund 831.9 Delinquenjt Tax Fund 7.02 Total Cash on Hand and in Bank -X4345.06 Total to be Accounted for .x;4714.16 Of the General Fund in Bank there has been set aside for: Special Delinquent Tax Fund. 819.11 Audit Reserve for Streets $ 88.30 During October and November this year total Taxes collected 41990.92 During October and November 1938 tatal Taxes collected ;x1542.03 ATTEST: Town Clerk'. 4.1e 1/41\irof II I) BUDGET APPROPRIATIONS Report for the period: November 1 to November 30 , 1939. ACCOUNT. APPROPRIATED. :112E1. DuD . U U ENDED. . STR_:ETS . 800.00 7.45 792.55 2. STREET LIGHTING. $935.00 150.46 734.54 3. SALARIES . 1250 .00 153.00 1097.00 4. LEGAL AND ET;r+;CTI01cS . 300 .00 64.25 235.75 5. MAYOR'S COURT. 50.00 5.10 44.90 6. OFFICE E 'ENSE . 275.00 115.00 160.00 7. EMERGENCY. 300.00 none. 300.00 8 . FIRE DEPARTMENT. 150.00 none,! 150.00 TOTALS $4060.00 : 495.26 ; 3564.74 AT TEa T Town Clerk