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11-05-1975 - Regular ----". .' o u CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA REGULAR MEETING HELD NOVEMBER 5, 1975 , ~ ~ ':~~, ~~, J!It:'\~ t1 ~....,t;%.,'" ~'. .~. " f,'.; t t.".~ "c...; ;,{ t:("E l, \:-\ i;~: "\ :~~ '~... l',\ ~ L'.:' '1'>"\ q.~:j tl ~ . ,'I\tt::Y ~ . The regular meeting of the City Council of the City of Edgewater, Florida, was called to order Wednesday, November 5, 1975, at 4:00 P.M. ROLL CALL Mayor David C. Severance Vice Mayor Jacob Lodico Councilman William H. Cairnie Councilman Walter B. Sikes Councilman Calvin R. Dietz City Manager Dale Bryant City Attorney Joseph E. Weaver City Clerk Sue Blackwell Acting Chief Norman Mc Call Excused Present Present Present Present Present Present Present Present Vice Mayor Lodico stated that the purpose of this meeting is for the certification of absentee ballots. The City Clerk read her certification. The board members began counting the ballots. The City Clerk stated that the ballots count as follows: Armstrong 12 Ka t e z 3 Rotundo 4 Webber 10 Sikes 8 Woodard 7 The Merit Board revision: 7 for revision, 4 against, 4 not marked. RESOLUTIONS RES. NO. 608 A RESOLUTION DECLARING THE RESULTS OF A REGULAR ELECTION HELD IN THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, ON NOVEMBER 4, 1975 FOR THE PURPOSE OF ELECTING A COUNCILMAN FRON ZONE 1, A COUNCILMAN FROM ZONE 3 AND A MAYOR, AND PROVIDING AN EFFECTIVE DATE THEREFOR. City Attorney Weaver read the Resolution in full. Councilman Cairnie made a motion to adopt this Resolution, being seconded by Councilman Dietz. Upon roll call vote said motion CARRIED. RES. NO. 609 A RESOLUTION DECLARING THE RESULTS OF A REGULAR ELECTION HELD IN THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, ON NOVEMBER 4, 1975 FOR THE PURPOSE OF APPROVING 1 QUESTION COVERING CHARTER AMENDMENT TO THE CITY CHARTER OF THE CITY OF EDGEWATER, FLORIDA AND PROVIDING AN EFFECTIVE DATE THEREFOR. City Attorney Weaver read the Resolution in full. /'" Q u Councilman Dietz made a motion to adopt this Resolution, being seconded by Councilman Cairnie. Upon roll call vote said motion CARRIED. At this time Councilman Cairnie made a motion to recess this meeting until 7:30 tonight in the Community Center, being seconded by Councilman Dietz. Upon roll call vote said motion CARRIED. Tape 2 Side A Mayor David C. Severance called the recessed meeting to order, November 5, 1975, at 7:30 P.M. ROLL CALL Mayor David C. Severance Councilman Jacob Lodico Councilman William H. Cairnie Councilman Walter B. Sikes Councilman Calvin R. Dietz City Manager Dale Bryant City Attorney Joseph Weaver City Clerk Sue Blackwell Acting Chief Mc Call Present Present Present Presentl Present Absent Present Present Present APPROVAL OF MINUTES Councilman Cairnie made a motion to approve the minutes of the Special meeting, October 15, 1975, being seconded by Councilman Lodico. Upon roll call vote said motion CARRIED. Councilman Cairnie made a motion to approve the minutes of the Regular meeting, October 22, 1975, being seconded by Councilman Dietz. Upon roll call vote said motion CARRIED. Councilman Cairnie made a motion to approve the minutes of the Regular meeting, October 23, 1975, being seconded by Councilman Lodico. Upon roll call vote said motion CARRIED. Councilman Cairnie made a motion to approve the minutes of the Special meeting, October 27, 1975, being seconded by Councilman Lodico. Upon roll call vote said motion CARRIED. Councilman Lodico made a motion to approve the minutes of the Special meeting, October 30, 1975, being seconded by Councilman Cairnie. Upon roll call vote said motion CARRIED. BILLS AND ACCOUNTS None COMMUNICATIONS None RESOLUTIONS RES. NO. 610 A RESOLUTION DETERMINING THAT THERE IS NO FURTHER BUSINESS TO COME BEFORE THE CITY COUNCIL AND THAT THIS ADMINISTRATION OF THE CITY OF EDGEWATER, FteRIDA, ADJOURN SINE DIE. City Attorney Weaver read this Resolution in full. -2- ,. . o (.) Councilman Lodico made a motion that this Resolution be adopted being seconded by Councilman Dietz. Upon roll call vote said motion CARRIED. Councilman Dietz and Councilman Cairnie both stated that it has been a pleasure to work with the Councilmen who are leaving office, and wished them good luck. Councilman Lodico stated that it has been a pleasure to serve on the Council, and that he feels that he has always tried to study the problems, and not just listen to hearsay. Mayor Severance stated that he would like to express his appre- ciation to the present Council members for the cooperation that they have given, and thanks to the people who have been coming to the meetings. He stated that although people have disagreed, he did vote the way he felt that it should have been done and what he felt was the best for the community. He expressed good luck to the new Council members coming into office. NEW BUSINESS 10 min. The City Clerk swore in the new Council members Mayor Severance presented newly elected Mayor Armstrong with the gavel, and Mayor Armstrong presented Mayor Severance's name plate to him as a reminder of his mayorship in the City of Edgewater, Florida. Mayor Armstrong called the new administration to order. ROLL CALL Mayor Dana C. Armstrong Councilwoman Ryta Webber Councilman William H. Cairnie Councilman Walter B. Sikes Councilman Calvin R. Dietz City Manager Dale Bryant City Attorney Joseph E. Weaver City Clerk Sue Blackwell Acting Chief Norman Mc Call Present Present Present Present Present Absent Present Present Present APPROVAL OF MINUTES None BILLS AND ACCOUNTS None COMMUNICATIONS None RESOLUTIONS None -3- .... \' .. ... o u ORDINANCES None OLD BUSINESS None NEW BUSINESS 15 min. Mayor Armstrong gave the floor to each of the Council members, who introduced their families and made short statements about being on the Council, and their appreciation to th~ people who elected them. Mayor Armstrong spoke, commending the previous Council for 20 min. their work. He stated that he hopes to do the best-job he can on the Council, and he stated that if we disagree, let us disagree agreeably. Mayor Armstrong stated that at this time it is necessary to maintain a motion to maintain on a temporary bases the status of all city employees until such time that the Council can get together for the annual reorganizational meeting. Councilman Cairnie stated that he would make such a motion, being seconded by Councilwoman Webber. Upon roll call vote said motion CARRIED. Councilman Cairnie made a motion to re=confirm our depositories of the Water and Sewer Department funds in the Southeastern Bank of New Smyrna Beach, and the General Government funds, being seconded by Councilman Dietz. Upon roll call vote said motion CARRIED. Councilman Sikes voting NO. Tape 1 Side B Councilman Sikes stated that there been questions as to whether there is a conflict of interest as him serving on the Council and the City having funds on deposit. He stated that a news item came out of Tallahassee, which stated that there is no violation or any conflict of interest. Mayor Armstrong stated that if Mr. Sikes had not made this statement, he was going to. MISCELLANEOUS Mr. Hanson requested that the Council and the audience sing "God Pless America", which was done. ADJOURNMENT Councilman Dietz made a motion to adjourn, being seconded by Councilman Cairnie. Upon roll call vote said motion CARRIED. i/ rv-/ .? .r-- c-J ( May I I ( \,1 Coun ~. . "- /c2u/-.r 6""~{' C~'---~r(' /e' >- t: 7/2--- ~ -4-