10-30-1975 - Special
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SPECIAL MEETING
OCTOBER 30, 1975
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Mayor David Severance called the Special Meeting of the Edgewater
City Council to oreder on October 30, 1975 at 7:30.
ROLL CALL
Mayor David C. Severance
Councilman Jacob Lodico
Councilman William Carnie
Councilman Walter B. Sikes
Councilman Calvin R. Dietz
City Manager Dale Bryant
City Attorney Joseph E. Weaver
City Clerk Sue Blackwell
Acting Chief McCall
Present
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Present
Present
Present
Present
Present
Present
Present
Present
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Mayor David Severance stated that the purpose of this Special meeting
being called October 30, 1975 - 7:30 P.M. to read a resolution and
to discuss the sale of water to Vo1usia County - South of Edgewater.
The agenda was discussed at the Special Meeting held Monday October
27, 1975. The resolution authorizing the transferring of funds to
the R & R account to certified revenue will be considered. This
meeting is being called to a 4 to 1 vote.
COMMUNICATION
RES. NO. 605
A RESOLUTION AUTHORIZING THE WITHDRAWAL OF FUNDS FROM THE RENEWAL
AND REPLACEMENT FUND OF THE WATERWORKS AND SEWER SYSTEM OF THE CITY
OF EDGEWATER, FLORIDA, REPEALING ALL RESOLUTIONS IN CONFLECT HEREWITH
AND PROVIDING AN EFFECTIVE DATE THEREFOR.
City Attorney Weaver read this Resolution in full.
Councilman Deitz made a motion that this Resolution be adopted, being
seconded by Councilman Lodico.
There was a question from the audience, is it necessary to tear
the street up? Mayor Severance stated that the line runs right
down the middle of the street. Councilman Lodico stated that the
cracks in the sewer are so it is impossible to seal them up.
Upon roll call vote said motion CARRIED.
RES.NO.607
RESOLUTION PROVIDING FOR THE ACQUISITION, CONSTRUCTION AND ERECTION OF
ENTENSIONS AND IMPROVEMENTS TO THE MUNICIPAL WATER AND SEWER SYSTEM
OF THE CITY OF EDGEWATER, FLORIDA; AUTHORIZING THE ISSUANCE BY THE CITY
OF NOT EXCEEDING $900,000.00 WATER AND SEWER REVENUE BONDS TO FINANCE
A PART OF THE COST THEREOF; PLEDGING THE NET REVENUES OF SAID SYSTEM,
CERTAIN MUNICIPAL EXCISE TAXES, AND ALL MONEYS OF THE CITY DERIVED
FROM SOURCES OTHER THAN AD VALOREM TAXATION AND LEGALLY AVAILABLE FOR
SUCH PURPOSE, TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON
THE BONDS; AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS.
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City Attorney Weaver reas the Resolution in full.
Councilman Deitz made a motion to accept this resolution. Councilman
Sikes seconded the motion. CARRIED COuncilman Carnie voting No.
OLD BUSINESS
Mayor Severance read a letter to the Council from City Manager
Dale Bryant, concerning the water being extended to South of
Edgewater.
Mayor Severance stated that this letter was open for discussion,
Mr. Bryant stated that he had a discussion with Mr. Cunningham
on the three methods of financing. Mr. Bryant stated that Mr.
Cunningham indicated that he is in no way in favor. The
Volusia County Planning Department indicated that if we should go
South of the City with this water plan it would be a great
asset to the City.
Councilman ~Dietz stated that this extending water is a very
profitable thing for the City of Edgewater to get into. It
was discussed that City employees will be required to put in
the individual meters and also read these meters. Councilman
Deitz stated that what we need now is to have the authorization
from the City Council to have the City Attorney, The City Manager,
the City Auditor, and the City Engineer attend the meeting of the
Vol usia County Council November 4, 1975 Workshop Meeting and find
out the details ana see what can be worked out.
There was much discussion on the plans the County has to put in
a reverse osmossis plant in the Indian Harbor Estates. If the
County desides to do this that will leave the City of Edgewater out.
Councilman _DEitz stated that this is a good way the City can make
a great profit. If the City can sell this water to the County,
Mrs. Webber asked if the City does extend there water to Indian
Harbor Estates won't the City have to buy the pipe and the meters.
Councilman Deitz stated that it will not cost the City anything.
Mr. Armstrong explained about the New Smyrna similar situation.
He thinks the City should go ahead with this project. If the Couty
does not turn the project over to us we won't have it.
Mr. Mackie stated that he was not objecting that the City make money.
this could be used for extension in Florida Shores.
Mr. Katez stated that if this does not come up the November 4th
meeting it can be taken to another meeting
The City ATTORNEY be instructed to get in ~t~ocb: with the Co~pty
Council and and tell them that we are intrested.. We wish to meet
with the C6unty Council and discuss this with them.
Mrs. Webber talkeeabout these system, it must be quite larger to
draw that amount of water.. ..',
Councilman Lodico stated that all we want to do here is to get
some information on what is going on.
Councilman Carnie made a motion to have the City Attorney, City
Manager, City Auditor, and the City Engineer attend the County
Council meeting on November 4th, 1975 to represent the City of
Edgewater and to come up with a compatable plan with the County.
Being seconded by Councilman Lodico
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Mr. Turner asked why can't the County Council come here and make
there requests and still have the City Auditor and City Engineer
answer and ask questions. Mr. Deitz stated that anyone can go to
this meeting with the County.
Upon roll call vote said motion CARRIED.
ADJOURN
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City Clerk
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