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03-09-1972 - Special ""-.'" /'J _> ..' ...... --"""" u Q ., u THE CITY COUNCIL OF THE CITY OF EDGEWATER SPECIAL MEETING HELD MARCH 9, 1972 The Special Meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor Dana Armstrong, on Thursday, March 9, 1972 at 5:30 P.M. The purpose of the meeting was to pass or reject a resolution expressing approval of the making of an agreement with TM Communi- cations Co. and Florida Power and Light; and a resolution awarding the bid to Watkin's Ford and rejecting all other bids for the purchase of a Police Car. ROLL CALL Mayor Dana T. Armstrong Councilwoman Marian Crigger Councilman Charles P. Ganta Councilman David C. Severance Councilman David L. Wiggins City Attorney Charles A. Hall City Clerk Cornelia A. Kinsey Deputy City Clerk Carolyn Schedler Police Sgt. N.W. McCall Present Present Present Present Present Absent Present Absent Absent RESOLUTIONS RESOLUTION NO. 430: A RESOLUTION OF APPROVAL OF THE CITY COUNCIL OF THE MAKING OF AN AGREEMENT BETWEEN THE TM COMMUNICATIONS COMPANY OF FLORIDA AND FLORIDA POWER AND LIGHT COMPANY FOR THE USE OF THE POLES OF SAID POWER COMPANY IN THE OPERATION OF THE CABLE TELEVISION COMPANY PERSUANT TO THE PROVISIONS CONTAINED IN ORDINANCE NO. 663 OF THE CITY OF EDGEWATER, FLORIDA GRANTING A NON-EXCLUSIVE FRANCHISE TO SAID CABLE TELEVISION COMPANY, AND PROVIDING AN EFFECTIVE DATE THEREFOR. The Resolution was read in full by the City Clerk, Cornelia Kinsey. Councilman Severance duly made a motion to adopt the said Resolution. Councilman Ganta stated he was not in favor due to the Council not being informed as to the full details of franchise. Mr. James Lawrence, System Manager for TM Communications Company, was present at the meeting and he informed the Council the Resolution expressed approval of Florida Power and Light and has nothing to do with Ordinance No. 663. Councilwoman Crigger asked Mr. Lawrence what Federal Communications Commissions said about public use of channels. Mr. Lawrence advised Councilwoman Crigger that for every broadcast channel, they must have an equal number of public service channels. Mayor Armstrong stated this Resolution is only removing any objections the City of Edgewater has; it shows no bearing on Ordinance No. 663. Florida Power and Light owns the poles and it is up to them to grant permission for TM Communications to use them. Councilman Wiggins wanted to know why there was so much difference between Edgewater's franchise and New Smyrna Beach's. Mr. Lawrence believed it to be from different Attorneys drawing them up. " . Q (.) l) I' U " ..,t,... Councilwoman Crigger wanted to know if we could drop the service if not satisfied. Mayor Armstrong stated if the service proves to be bad, we can break the contract. Mr. Lawrence stated they are selling a service; the individual does not sign a contract. He can drop the service at anytime. Councilman Severance stated we have power to amend the Ordinance at anytime with the agreement of both parties. Mayor Armstrong said we definitely need to add an addendum to Ordinance No. 663 requesting 100% availability within five years to the entire City of Edgewater. Councilwoman Crigger briefly read a newspaper article stating the problems of cable TV in which they recommended a book for $5.95 which discussed the problems in detail. The Council unanimously authorized Councilwoman Crigger to pur- chase one of the books and the City would reinburse her. Councilman Severance reminded the Council that TM Communications is running against a deadline in order to be eligible for the grandfather clause in the new Federal Communications Commission rules. Councilman Wiggins duly seconded the motion to adopt the Resolution Upon roll call vote, said motion CARRIED. RESOLUTION NO. 431: A RESOLUTION ACCEPTING THE BID OF WATKINS FORD, INC. FOR A 1972 FORD POLICE CRUISER PER SPECIFICATIONS, WITHOUT TRADE, FOR THE SUM OF $3,299.00, REJECTING ALL OTHER BIDS AND PROVIDING AN EFFECTIVE DATE THEREFOR. The Resolution was read in full by Cornelia A. Kinsey, City Clerk. Councilman Wiggins duly made a motion to adopt the Resolution, being seconded by Councilwoman Crigger. Upon roll call vote, said motion CARRIED. Mayor Armstrong informed the Council that Watkins Ford could de- liver within 30 days. A motion to adjourn was made by Councilman Severance and seconded by Councilman Wiggins. Upon roll call vote, said motion CARRIED. TIME OF ADJOURNMENT: 6:35 P.M. MINUTES TAKEN BY: Cornelia A. Kinsey ATTEST: c2 ~ /~ ~1kr Cornelia Kinsey, Cit Clerk -2-