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06-09-1958 - Special Meeting Noe SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EDGE aATER, VOLUSIA COUNTY, FLORIDA, HELD JUNE 9th, 1958. A Special Meeting of the City Council of the City of Edgewater, Florida held June 9th, 1958 was called to order by Mayor George C. Sedgwick at 11:00 otclock A.M. ROLL CALL Mayor George 0. Sedgwick Present Councilman H. W. Broga Present Councilman C. C. Shaeffer Present Councilman R. J. Henry Present Councilman B. Farrell Present City Clerk Frank F. Dippery Present The purpose of the meeting was to act on a resolution to replace one member of the Election Board. RESOLUTION A RESOLUTION APPOINTING AN INSPECTOR FOR THE SPECIAL 7LECTION IN THE CITY OF EDGEWATER, FLORIDA, TO BE HELD JUNE 10th, 1958. The above and foregoing Resolution was read in full said resolution being pre- sented by Councilman Broga who moved its adoption, seconded by Councilman Farrell and upon roll call vote the said Resolution was duly declared adopted at a Special Meeting of said Council held on the 9th day of June, A. D. 1958, the vote of said Council on roll call being as follows:- Councilman Broga Yea Councilman Shaeffer Yea Councilman Henry Yea Councilman Farrell Yea Mayor Sedgwick Yea Motion by Councilman Shaeffer the name of Charles Sepkowki be placed as an alter- nate in case William Sciscoe is unable to fulfill his duties seconded b Council- man Farrell and by vote CA_RRTED. ' Y There being no further business Councilman Farrell moved we do now adjourn seconded by Councilman Shaeffer and by vote CARRIED. ' Time 11:05 P.M. // / i e e Mayor Councilman Councilman / 400 if C.uncil man AI Councilman_ ATTEST: a 4 City Clerk l I T SPECIAL IANTING OF THE CITY COUNCIL OF THE CITY OF EDGE^;A'TEit, VOLUSIA COUNTY, FLORIDA, HELD June 9th, 1958. A Special. Meeting of the City Council of the City of Edgewater, Florida held June 9th, 1958 was called to order by Mayor George O. Sedgwick at 10:10 A.M. ROLL CALL Mayor George 0. Sedgwick Present Councilman H. W. Broga Present Councilman C. C. Shaeffer Present Councilman H. J. Henry Present Councilman B. Farrell Present City Clerk Frank F. Dippery Present The purpose of the meeting was to report on the tabulation of garbage truck bids and also the purchasing or leasing of a garbage dump site. Councilman Shaeffer stated he would like Councilman Broga, Chairman of the coniud ttee to make the report on the Garbage Truck Councilman Broga stated after checking all the bids over our recommendation is to accept the bid of James F. Donnelly of Magnolia Motors for a Model A-162 International Truck equipped with 16 yard Hydro-EZ Pack Garbage and Trash Body, as per specifications submitted. Two :est Coast Mirrors to be 4 installed. After discussion, it was suggested a purchase order be made out. Motion was duly made by Councilman Shaeffer a Purchase Order be made out to the Magnolia Motors Co, and providing for two western type mirrors, the truck to be painted as designated by the City and delivery within 14 days, total price ra6,l99.90. Said motion_ was duly seconded by Councilman Henry and roll call vote taken as follows:- Councilman Broga Yea Councilman Shaeffer Yea Councilman Henry Yea Councilman Farrell Yea Mayor Sedgwick Yea Mayor Sedgwick also ask for a report on the 10 acres offered the City for a dump site. Councilman Henry stated there was not much to talk about. The site had been inspected by himself and Councilman Shaeffer. Also Dr. Galloway and Imo. Scott the new County Engineer and they found it acceptable. This was dis- cussed and Councilman Shaeffer suggested a 10 year lease at : 5.00 per year with an option to purchase same at any tine for y1,000.O0)e drawn up by Attorney Chisholm to be presented at the June 16th meeting. ' Mayor Sedgwick stated he had spoken to the Councilman about purchasing a 50% strip of ground from Campbell Brown so as to expand the shelters for City equipment. He Stated Mr. Brown had consented to sell this 50 x 130 foot lot for : 500.00.('It was then suggested that a deed be drawn up ready for the meet- ing of June 16th to be acted upon. There being no further business the meeting adjourned. Time 10:45% M. ' / iii �,. i i��i /(i e Ea;or/ � . __� gA /lit/, ijk3A-V-(1= CouncilmAn Councilman, r AI , ATTEST: Councilman City Clerk 7 Councilman