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01-08-1958 - Special 1600 41110 1/4111) SPECIAL MEETING OF THE CITY COUNCIL CF THE CITY OF EDGE WATER, VOLUSIA COUNTY, FLORIDA, EEID JANUARY 8th, 1958. A Special Meeting of the City Council of the City of Edgewater, Florida, held January 8th, 1958 was called to order by Mayor George O. Sedgwick at 1:30 P.M. ROLL CALL Mayor George O. Sedgwick Present Councilman H. Broga Present Councilman C. Shaeffer Absent Councilman R. Henry Present Councilman B. Farrell Present City Clerk Frank F. Dippery Present The meeting was called for the purpose of discussing water project and slake arrangements for meetings with the Federal Housing & Home Facilities of Atlanta and also Chapman_ & Cutler, Bond Attorneys of Chicago. After discussion motion was duly made by Councilman_ Broga that the Mayor and City Clerk proceed promptly with all matters necessary as required by the Regional Administrators of Atlanta, Ga. and also have prepared by Chapman and Cuttler, Bond Attorneys, Ordinances and preliminary opinion that the proposed Bonds when issued will be legal and binding obligations of the City satisfactory to the Regional Administrator, also necessary travel and out of pocket expenses be paid from the City General Fund, same to be repaid from water project funds. Seconded by Councilman Henry and by vote CARRIED. Roll call vote being as follo ;s:- Councilmar_ Broga Yea Councilman Shaeffer Absent Councf 1 man Henry Yea Councilman Farrell Yea Mayor Sedgwick ck Yea There being no further business Councilman Farrell moved we do now adjourn, seconded by Councilman Broga and by vote CARRED. Time 2:30 PX. Mayor 5.vz1 e C) f 4 wz 4 Council man - / d& / Councilman Cnuncilman .'1 c'' ✓✓lam i f C ounc�r lman s��`J -J� ATTEST: J_ ,t y Clerk / v C