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11-16-1970 - Regular (J o o ~\j y~ ./ THE CITY COUNCIL OF THE CITY OF EDGEWATER REGULAR MEETING HELD NOVEMBER 16, 1970 The Regular Meeting of the City Council of the City of Edgewater, Florida, was called to order by Mayor William H. Cairnie at 7:30 P.M., Monday, November 16, 1970. ROLL CALL Mayor William H. Cairnie Councilman Jacob Lodico Councilman General Fugate Councilman Charles Ganta Councilman David Wiggins City Attorney Charles A. Hall City Clerk Elsie L. Ward Deputy ClefkC€arblyn Schedler Police Chief Clyde W. Heath APPROVAL OF MINUTES Present Present Present Present Present Present Present Present Present A motion was duly made by Councilman Lodico and seconded by Councilman Fugate for approval of the minutes of the Regular Meeting of November 4, 1970. Upon roll call vote, said motion CARRIED. BILLS AND ACCOUNTS GENERAL GOVERNMENT Southern Bell Bob's Sunoco Dwight's City Auto Supply Taylor Bros. Tire Co. Florida Power & Light Co. Edgewater Hardware & Supply Co. J.I. Brownlee Watkins Ford, Inc. R.L. Polk & Co. J.E. Tumblin Ins. Co. Behrens Tractor Co., Inc. New Smyrna Beach Police Dept. Lloyd Cox Co. New Smyrna Builders Supply Co. Charles A. Hall 8.76 32.06 3. 18 40.89 90.00 1,016.24 2.20 18.50 4.17 32.50 52.00 6117 120.00 5.20 81.03 32.50 $1,545.40 WATER & SEWER DEPARTMENTS Edgewater Hardware Co. Paul R. Ream Florida Power & Light Co. Nolco Chemical's, Inc. Foxboro Co. 24.52 118.14 465.88 137.50 11.55 757.59 $ Councilman Fugate duly moved for payment of said bills and accounts, said motion being seconded by Cpuncilman Lodico. Upon roll call vote, said motion CARRIED. rt u u o ~ OFFICERS REPORTS CERTIFICATION OF POSTING POLICE REPORT FOR OCTOBER The Officers Reports stated above were"read by City Clerk, Elsie L. Ward. COMMUNICATIONS A letter from Ross Kotakes requesting variance on property for a Mobile Home Park was read by the City Clerk. Mayor Cairnie suggested that the matter be turned over to the Zoning Board. Councilman Wiggins duly made the motion to turn the matter over to the Zoning Board, being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. A letter from Clayton Smith regarding the drainage ditch on his property which he would like to have eliminated. Councilman Lodico duly made a motion that this request of Mr. Smith's be corrected. Motion seconded by Councilman Wiggins and upon roll call vote, CARRIED. A notice from the Volusia County Council of Mayors of a meeting and dinner to be held November 19, at Packwood's was read by the City Clerk. Councilman Ganta duly made a motion for the Mayor and Council to attend this meeting, being seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED. A motion was duly made by Councilman Lodico to pay for the dinners of the Mayor, members of the Council, the City Clerk, and the Chief of Police at this meeting. The said motion was seconded by Councilman Wiggins. Upon roll call vote, motion CARRIED. ORDINANCES: ORDINANCE NO. 671: AN ORDINANCE SETTING AND CONTINUING THE TIME AND PLACE FOR FORMAL MEETINGS OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, SETTING TIMES AND PLACES FOR INFORMAL WORKSHOP MEETINGS OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, PROVIDING ALL MEETINGS SHALL BE OPEN AT ALL TIMES TO THE PUBLIC AND SHA L BE OPEN TO PUBLIC PARTICIPATION, PROVIDING NO FORMAL ACTION SHALL BE TAKEN BY THE CITY COUNCIL AT AN INFORMAL WORKSHOP MEETING, AND PROVIDING AN EFFECTIVE DATE THEREFOR. The above stated Ordinance was read in full by City Attorney, Charles A. Hall. A motion was duly made by Councilman Wiggins for adoption of said Ordinance, being seconded by Councilman Fugate. Councilman Wiggins duly moved to waive the second reading of the Ordinance, being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. RESOLUTIONS RESOLUTION NO. 370: A RESOLUTION APPOINTING OFFICERS OF THE VOLUNTEER FIRE DEPARTMENT FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA. -2~ '~ v o o u ~ RESOLUTION, cont. A motion was duly made to adopt this Resolution by Councilman Ganta, being seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED. RESOLUTION NO. 371: A RESOLUTION DESIGNATING AND APPOINTING THE FIRST NATIONAL BANK OF NEW SMYRNA BEACH, NEW SMYRNA BEACH, FLORIDA, AS THE DEPOSITORY OF ALL GENERAL FUNDS OF THE CITY OF EDGEWATER, FLORIDA, AND FURTHER DISIGNATING THE AUTHORIZED SIGNATURES FOR THE WITHDRAWAL OF CITY FUNDS FROM SAID DEPOSITORY. Councilman Wiggins duly moved to adopt the said Resolution, seconded by Councilman Ganta and upon roll call vote, said motion CARRIED. RESOLUTION NO. 372: A RESOLUTION DESIGNATING AND APPOINTING BANK OF NEW SMYRNA, NEW SMYRNA BEACH, FLORIDA, AS THE DEPOSITORY OF ALL WATER-WORKS AND SEWER SYSTEM FUNDS OF THE CITY OF EDGEWATER, FLORIDA AND FURTHER DESIGNATING THE AUTHORIZED SIGNATURES FOR THE WITHDRAWAL OF CITY FUNDS FROM SAID DEPOSITORY. A motion to adopt the said Resolution was made by Councilman Wiggins and seconded by Councilman Ganta. Upon roll call vote, said motion CARRIED. RESOLUTION NO. 373: A RESOLUTION DECLARING THE RESULTS OF THE ELECTION BY THE CITY COUNCIL OF A VICE MAYOR AND THE SELECTION OF AN ACTING MAYOR BY THE CITY COUNCIL, IN COMPLIANCE WITH THE CHARTER OF THE CITY OF EDGEWATER, FLORIDA. A motion to adopt this Resolution was made by Councilman Lodico and seconded by Councilman Ganta. Upon roll call vote, said motion CARRIED with Mayor Cairnie and Councilman Wiggins voting NAY. RESOLUTION NO. 374: A RESOLUTION RE-HIRING ALVIN R. SHIPPEE BY THE CITY OF EDGEWATER, FLORIDA, NAMING AND APPOINTING HIM AS SUPER- INTENDENT OF THE STREET DEPARTMENT, SETTING HIS SALARY, AND PROVIDING AN EFFECTIVE DATE THEREFOR. Councilman Wiggins duly moved to adopttthis Resolution. Mayor Cairnie stepped down his chair to second the motion. Councilman Lodico read a 1enghty report on the condition of the City equipment in which Mr. Shippee was in charge of. After some discussion, roll call vote was taken on the above motion. Said motion DID NOT CARRY, vote of each Councilman being as follows: Councilman Lodico NAY Councilman Fugate NAY Councilman Ganta NAY Councilman Wiggins YEA Mayor Cairnie YEA RESOLUTION NO. 375: A RESOLUTION APPOINTING AND DESIGNATING VARIOUS MEMBERS OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AS CO-ORDINATORS TO THE VARIOUS DEPARTMENTS AND FUNCTIONS OF THE CITY, FOR A PERIOD OF ONE YEAR, AND PROVIDING AN EFFECTIVE DATE THEREFOR. A motion was duly made to adopt the said Resolution by Councilman Lodico and seconded by Councilman Ganta. Upon roll call vote, said motion CARRIED with Mayor Cairnie and Councilman Wiggins ABSTAINING. -3- (J' o q .J I U OLD BUSINESS The Certification of Bids for a cab and chassis for the trash truck were opened and read by the City Clerk. The bids were as follows: Nieburger Chevrolet Martin Dean Dodge Watkins Ford Smokey's Automotive $3,592.33 $3,512.25 $3,450.67 $3,475.00 Councilman Wiggins duly made a motion to table the bids for further study, being seconded Councilman Ganta. Upon roll call vote, said motion CARRIED. Mayor Cairnie suggested that Councilman Lodico check the bids as to our specifications since he was in charge of the Street Department, and make recommendations to the Council with a request to call a special meeting to award the bid. William Piser: Do we have a building department for the City? Mr. Piser stated he thought we should have a board for examining and inspecting Master Plumbers and Electricians. Mr. Piser was informed that the City does not have an Inspector, we use a County Inspectors. Councilman Lodico duly made a motion to hire a Building Inspector for the City at the same pay as we pay the County Inspectors, which is 75% of the permit fee. Said motion was seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. Kenneth Clinton stated that the fence next door to him was only 30 feet from the road. He wanted to know if such a fence was permitted in the City. Councilman Wiggins read an Ordinance stating the regulation on open or solid fences. The Councilmasked the City Attorney to check this Ordinance. NEW BUSINESS A motion was duly made by Councilman Lodico to change the water and sewer billing back to a monthly basis instead of every two months. Said motion was seconded by Councilman Fugate. Upon roll call vote, motion CARRIED. Mr. Piser asked if there was an Ordinance stating you have to paye for water and sewage on places unoccupied. He was informed by the City Attorney that there was such an Ordinance. MISCELLANEOUS Councilman Wiggins duly made the forming of a merit board what other cities are doing. Ganta. Upon roll call vote, a motion that the City Attorney explore for city employees and to check and see Said motion was seconded by Councilman motion CARRIED. There being no further business, Councilman Fugate duly moved for adjournment of the meeting, being seconded by Councilman Wiggins. Time of adjournment: 8:55 P.M. Minutes taken by Carolyn Schedler -4- o o ATTEST: 1ieA:/ ..r~ City lerk Elsie L. Ward o '\) -11) /' \J ~ . . -j, - ~.~~ Mayor ~' G&c-f~ ~~ c;unc 1 man \ . tfI '~U cr ;fd-r Councllman ~ .R~A'" .. fVF:(fL'.LiJ '"Councilman - ~IL.- ,L~~.J- ~~ ~ Counci~man Q r -5-