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10-18-1971 - Regular , J U .u (j o THE CITY COUNCIL OF THE CITY OF EDGEWATER REGULAR MEETING HELD OCTOBER 18, 1971 The Regular Meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor William H. Cairnie on Monday, October 18, 1971, at 7:30 P.M. ROLL CALL Mayor William H. Cairnie Councilman Jacob Lodico Councilman Charles P. Ganta Councilman General Fugate Councilman David L. Wiggins City Attorney Charles A. Hall City Clerk Elsie L. Ward Deputy Clerk Carolyn Schedler Police Sgt. N.W. McCall, Sr. Present Present Present Present Present Present Present Present Present Before the minutes were approved, Councilman Lodico questioned the legality of Mayor Cairnie serving as Mayor at the meeting since he has sold his house and it has been recor ed at Deland. Councilman Lodico asked the Attorney to read the Charter which states IImembers of the City Council shall have the qual ifications of electors and shall be taxpayers on real property within the city limits. Any member who ceases to posess any of the qualifi- cations required shall forfeit his office. City Attorney Charles Hall stated the Mayor can resign or the Council could have an Ordinance drawn requiring him to resign which cannot be done before the next meeting and that is the Mayor's last meeting anyway. Attorney Hall suggested that the Mayor not vote or take any legal actions during the meeting. Councilman Lodico asked Attorney Hall to ask Mayor Cairnie if he had recorded the deed. Mayor Cairnie stated since Mr. Lodico does such a good job of checking around, let him check it out. APPROVAL OF MINUTES Councilman Wiggins duly made a motion to approve the minutes of the Regular Meeting held on October 4, 1971. Said motion was seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED with Mayor Cairnie Abstaining. BILLS AND ACCOUNTS GENERAL GOVERNMENT Edgewater Red & White Southern Bell Sol-Ray Supplies, Inc. Smokey's Electric City of Edgewater - Petty Cash Fund Taylor Brothers Tires Daniel W. Cory Elsie L. Ward George R. Katez Xerox Corp. Vo1usia Co. Police Chiefs Assoc. 1 .69 52.26 48.09 122.00 17 . 1 2 127.72 20.00 8.00 6.00 40.00 50.00 o 'U o BILLS AND ACCOUNTS, cont Burns Janitor Service Daytona Beach Paving Co. Vo1usia Contractor Equip. Inc. Behrens Tractor Co. Standard Oil Co. New Smyrna Auto Supplies Inc. Commercial Printing & Office Supplies Florida Power & Light Watkins Ford, Inc. Rinker Materials Corp. New Journal Corp. J.E. Tumblin Insurance New Smyrna Builders Supply Co. Daytona Sand & Gravel Conrad Yelvington Brittingham Hardware & Paint Exum & Collins Fuel Oil Mac Smith Rental Equipment Co. Central City Bag Co. Zep Mfg. Co. Complete We11point & Equipment Ser. Charles A. Hall WATER & SEWER DEPARTMENT City of Edgewater - Petty Cash Fund Hall Machine Works New Smyrna Builders Supply Brittingham Hardware & Paint Southern Bell Florida Power & Light Burroughs Corp. Curtin Scientific Co. Gasoline Alley Service Center Jones Chemicals, Inc. Smith & Loveless Badger Meter Hughes Supply, Inc. Water & Air Research, Inc. u 4.25 33.25 26.50 9.72 625.43 45.55 10.20 1,131.05 12.56 8.50 5.50 130.00 41 .99 59.50 122.38 34.64 36.90 29.00 320.00 275.00 575.00 22.50 $ 4,052.30 3.01 20.25 6.72 8.62 7.33 430.84 118.80 97.23 3.25 156.00 53.22 419.40 10.93 37.QO $ 1,372.60 A motion was duly made by Councilman Wiggins to pay said bills and accounts, being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED with Mayor Cairnie Abstaining. OFFICERS REPORTS Clerk's Cash Statement for September Budget Report for September Police Report for September COMMUNICATIONS Councilman Lodico asked the City Clerk to read a letter written to Mayor Cairnie from Mr. John Gross. A letter was read by the City Clerk from Florida Water & Pollution Control Operators Association requesting Paul Ream's presence at the Annual Awards Luncheon to receive a safety award. Councilman Ganta duly made a motion for the City to send Paul Ream to the Convention. After some discussion, Councilman Ganta withdrew his motion and duly made a motion to table the letter until the next meeting to see if Paul Ream would be interested in going. Motion died for lack of second. -2- '\ r ~ ~o Q o COMMUNICATIONS, cont A letter from Kenneth May regarding rezoning of residential pro- perty was read by the City Clerk. Councilman Wiggins duly made a motion to refer the letter to the Zoning Board, being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED with Mayor Cairnie Abstaining. ORDINANCES ORDINANCE NO. 703: AN ORDINANCE AMENDING SECTION 2 OF ORDINANCE 667, THE SAME BEING AN ORDINANCE APPROPRIATING REVENUES TO BE COLLECTED FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA FOR THE FISCAL YEAR BEGINNING NOVEMBER 1, 1970 AND ENDING OCTOBER 31, 1971, TO THE VARIOUS ITEMS OF THE CITY BUDGET. Councilman Fugate duly made a motion to adopt the said Ordinance and seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED with Councilman Ganta voting Nay and Mayor Cairnie Abstaining. A motion was duly made by Councilman Fugate to waive the second reading of the Ordinance. Said motion seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED with Councilman Ganta voting Nay and Mayor Cairnie Abstain{ng. . ORDINANCE NO. 704: . AN ORDINANCE ABOLISHING THE POSITIONS OF COORDINATORS FROM THE CITY COUNCIL PROVIDING THAT THERE SHALL NO LONGER BE COORDINATORS FROM THE CITY COUNCIL TO WORK WITH THE VARIOUS DEPARTMENTS OF THE CITY, REPEALING ALL ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH, AND PROVIDING AN EFFECTIVE DATE THEREFOR. Councilman Fugate duly made a motion to adopt the Ordinance, being seconded by Councilman Wiggins. Upon roll call vote, said motion CARRIED with Councilman Ganta voting Nay and Mayor Cairnie Abstaining. Motion for waivure of the second reading was duly made by Council- man Wiggins and seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED with Councilman Ganta voting Nay and Mayro Cairnie Abstaining. RESOLUTIONS RESOLUTION NO. 414: A RESOLUTION HIRING AND APPOINTING HAROLD D. DOUNHOO AS CHIEF OF POLICE FOR TflE CITY OF EDGEWATER, FLORIDA, SETTING FORTH A PROBATION PERIOD, PROVIDING FOR HIS TENURE, SETTING FORTH HIS COMPENSATION, SETTING FORTH. A CONDITION FOR HIS CONTINUED EMPLOYMENT, AND PROVIDING AN EFFECTIVE DATE THEREFOR. Councilman Fugate duly made a motion to adopt the said Resolution, being seconded by Councilman Wiggins. Upon roll call vote, said motion CARRIED, with Mayor Cairnie Abstaining and Councilman Ganta voting Nay. OLD BUSINESS Mr. Cutshaw reported on the equipment needed and the cost of build- ing the sidewalks at the school which would be approximately $2,556.00. Mayor Cairnie stated the City is not permitted to do any work over $500.00 without bids. City Attorney Charles Hall suggested the Council give Mr. Cutshaw the authority to work on the sidewalks with $500.00 of material at a time until the sidewalks are built, then bids would not be necessary. Councilman Wiggins duly made a motion to build the sidewalks as stated in the letter from the sidewalk committee. Said motion was -3- , r V . . ~ (.) <.) ..., u OLD BUSINESS, cont seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED with Mayor Cairnie Abstaining. NEW BUSINESS The certification of bids received for resurfacing Riverside DRive were read by Elsie Ward, City Clerk. Bids being as follows: $17,424.00 $29,462.40 $29,437.60 $13.00 per ton of RC-l Type 2 $ .73 per Sq. Yd.of one inch Type 2 Asphalt Councilman Fugate duly made a motion to table the bids for further study, being seconded by Councilman Wiggins. Upon roll call vote, said motion CARRIED with Mayor Cairnie Abstaining. Daytona Beach Paving L & M Paving Halifax PAving Co. Fellows Construction MISCELLANEOUS Councilman Lodico duly made a motion to have the Attorney check into the legality of a Quit Claim Deed dated 11-15-51 to City owned permanent park land. Said motion being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED with Mayor Cairnie Abstaining. Councilman Wiggins informed the people that someone has been stuffing paper in the toilet bowls and the City is having to clean the restrooms afterwards. Councilman Wiggins duly made a motion for the Council to authorize Mr. Carl Shell to be responsible for the building at the Shuffleboard Court. Said motion was seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED with Mayor Cairnie Abstaining. There being no further business, Councilman Fugate duly made a motion to recess until 4:00 P.M., Wednesday, October 20, 1971 to canvass absentee ballots and declare winners of Primary Election. Said motion being seconded by Councilman Wiggins. Upon roll call vote, said motion CARRIED, with Mayor Cairnie Abstaining. TIME OF ADJOURNMENT: 9:45 P.M. MINUTES TAKEN BY: Carolyn Schedler ') (L (Uta\.v~ * h.e~tH p,~~~.."u"- touncl man J ~ ~ ATTEST: 1~/dd'l ~ U l Sle L. War, City Clerk -4-