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08-27-1973 - Special '" '. . , .J ,~ Q THE CITY COUNCIL OF THE CITY OF EDGEWATER SPECIAL MEETING HELD AUGUST 27, 1973 The Special meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor Dana T. Armstrong on Monday, August 27, 1973 at 7:30 P.M. ROLL CALL Mayor Dana T. Armstrong Councilwoman Marian Crigger Councilman Edward Clinton Councilman David C. Severance Councilman John G. Bevel City Attorney Joseph Weaver City Clerk Sue Blackwell Deputy City Clerk Elizabeth J. Crouser Police Chief George R. Katez Present Present Present Present Present Present Present Present Present / APPROVAL OF MINUTES NONE BILLS & ACCOUNTS NONE OFFICERS REPORTS NONE COMMUNICATIONS NONE PROCLAMATIONS NONE RESOLUTIONS NONE ORDIN1\NCES NONE PUBLICIZED HEARINGS The Publicized Hearings were called to order by Mayor Dana T. Armstrong on August 27, 1973 at 7:30 P.M. A public hearing was advertised in the News-Journal for the purpose of determining what charter changes would be put on the November election ballots. Mayor Armstrong called on Mr. Bill Glasser to present the findings of the Charter Study Board. These changes were discussed and approved as follows: (1) Merit Board - The City Council shall by Ordinance establish a Merit Board to be a part of the City Charter and it will consist of no less than five members. Four of the members will be appointed by the City Council from the electorates of the City; and the fifth' member shall be nominated and appointed by the City Employees of the City of Edgewater. No elective member of the City shall be - ----- .' ~ . ~ ~ eligible for this Board. The term of the fifth member will be for one year and the term for the other four members shall be for three years, and shall be staggered after the first appointment. (2) CITY MANAGER- The City Council shall by Ordinance establish the office of City Manager. The Charter Board wanted this as part of the idea in mind that the City Manager would have sole supervision of all departments and their heads. The City Council would become the body that sets policy for all departments. (3) RECALL PROCEDURE - Right of petition: The petition must have 20 percent of signatures of each precint. The signatures must be verified. The petitions shall be filed in such order as to fulfill all requirements of election. These petitions can be circulated through the City to secure the signatures instead of having the electors coming to City Hall to sign them in the presence of the City Clerk. (4) QUALIFICATIONS OF MEMBERS OF THE CITY COUNCIL This paragraph to be added: Officers and employees of the City shall not hold any other public office, except as Notaries Public, and shall not be interested in the profits or emolumnets of any contract, nor service for the Municipality, and any such contract which any officer or employee is, or may become interested in, shall be void. (5) FUNCITION AND POWERS OF THE MAYOR- After much discussion it was decided that the City Attorney would have to word this so it would not conflict with the power of the City Manager if the voters decide to have one. It would also have to be worded so that power would not be taken away from the Mayor in case the voters do not want a City Manager. These were the recommendations of the Charter Board. I \ I , ~ At the suggestion of Mayor Armstrong it was decided that the following should be added for electorate to vote on; I 4 (6) If a person running in a Primary election against two or more opponents should get 50 percent plus 1 vote then he or she should be declared the winner and not have to go through another election. \ Councilman Severance also made a motion about the question of a raise for the Council and Mayor. Being seconded by Councilwoman Crigger. Attorney Weaver said that House Bill 1020 would take care of this after October 1, 1973. After a discussion Councilwoman Crigger ~ withdrew her motion and Councilman Severance withdrew his motion. Mr. Paul Walls said that the Charter Board had made many suggestions but that most of them would be taken care of by the New Home Rule law that takes effect October 1, 1973. The above six suggestions were adopted by the City Council and referred to the City Attorney to be prepared for the November elections. OLD BUSINESS Councilwoman Crigger made a motion that we adopt a tentative budget for the General Fund of $382,506.00 for the fiscal year beginning October 1, 1973 and running through September 30, 1974, being seconded by Councilman Clinton. Upon roll call vote said motion CARRIED. with Mayor Armstrong voting No. ... ; . .. ~ {) Councilwoman Crigger made a motion to discuss raising tax millage, to 8 mills at a Public Hearing to be held September 4, 1973 at 7:30 P.M. in the Mayors office. Being seconded by Councilman Clinton. Upon roll call vote said motion CARRIED. NEW BUSINESS Councilman Severance made a motion to adopt a recommadation of consulting engineers and have City Attorney Weaver draw up the necessary papers for a Public Hearing to be held on September 17, 1973. Being seconded by Councilwoman Crigger. Upon roll call vote said motion CARRIED. MISCELLANEOUS NONE ADJOURN OR RECESS Councilman Severance duly made a motion to adjourn this meeting. Being seconded by Councilman Clinton. Upon roll call vote said motion CARRIED. TIME OF ADJOURNMENT 9:40 P.M. MINUTES TAKEN BY Sue Blackwell Elizabeth J. Crouser Ye'~ / . ~ ,,~v2- /' peo r ATTEST: L~ SUE BLACKWELL, CITY CLERK