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04-07-1969 - Regular ~ , , u ., (j o q u REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA HELD APRIL 7, 1969 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., April 7, 1969. ROLL CALL Mayor William H. Cairnie Councilman Francis H. Norman Councilman David C. Ledbetter Councilman George M. Dimm Councilman Calvin R. Dietz City Attorney Charles A. Hall City Clerk Elsie L. Ward Deputy Clerk Betty E. Martz Police Chief Clyde W. Heath Present Present Present Present Present Present Present Present Present A Motion was duly made by Councilman Dimm, second by Oouncilman Norman to accept the minutes from the Regular Meeting of March 17, 1969. The motion by roll call vote CARRIED. Councilman Dietz abstained. BILLS & ACCOUNTS GENERAL GOVERNMENT Library Petty cash fund City of Edge. Petty Cash Fund City of Edge. Waterworks Souther.n Bell Tel. & Tel. Florida Power & Light Co. Edgewater Motors Gordon1s Printing & Duplicating Servo Huggins' Florist & Garden Shop South Florida Natural Gas. Co. J. E. Tumblin Ins. Co. Southern Bldg. Code Publishing Co. Jess Mathas, Clk of Circuit Court Motorola Communications & Electronics City Auto Supply Dwight's C & C Tractor, Inc. Wm. H. Cairnie Xerox Pitney-Bowes Inc. Hughes Supply, Inc. Nathaniel Dame & Co. Volusia Co. Public Libraries Thames Book Co. Perry Publications, Inc. Leona Carden Swets Paint, Glass & Wallpaper, Inc. McNaughton Book Service Goodyear Service Stores Coronado Paint Co. Gasoline Alley Service Center William's Garage New Smyrna Beach Police Department Utility Supply Co. Charles A. Hall W & W Janitorial Service -1 - $ 9.97 4.01 35.70 92.49 746.98 42.47 42.50 10.00 43.92 8.65 9.09 100.00 44.50 69.72 11 .35 25.74 21 .54 40.00 24.00 9.00 57.05 12.95 9.95 23.86 30.00 191.00 3.22 78.13 4.14 22.65 21 .40 ~ 57.00 140.95 100.89 62.00 $2,206.82 It I r u Q WATER & SEWER DEPARTMENT City of Edge. Waterworks & Sewer City of Edge. Petty Cash Fund Southern Bell Tel. & Te 1. Co. Florida Power & Light Co. City Auto Supply Hughes Supply, Inc. W. H. Curtin & Co. The Cameron & Barkley Co. Chemical Equipment Service Ward Engineering Co., Inc. Motorola Communications & Electronics Advanced Technology Inc. Davis Meter & Supply Co. Orlando Armature Works All State Pipe Supply Co., Inc. Mikels Body & Paint Shop o q U $ 12.00 2.10 24.90 275.85 4.30 32.861 2.85 1 .75 10.22 15.47 5.00 43.95 51 .77 97.96 190.86 11 0.00 $881.84 A Motion was duly made by Councilman Dietz, second by Councilman Dimm to accept the above Bills & Accounts and the Motion upon roll call vote CARRIED. OFFICERS REPORTS Certification of Posting of March 17, 1969 Clerk's Cash Statement for March Budget Report for March Police Report Library Report COMMUNICATIONS A Letter from Mrs. Maxwell regarding the help and courtesy given her during her Husbands death. The Mayor gave the letter to C.W. Heath, chief of Police to thank the Patrolman who helped Mrs. Maxwell. A Letter from the Edgewater School Safety Patrol Members dated March 18, thanking the Councilman for donating to their trip to Tallahassee. A Letter from the Chairman of the Zoning Board dated March 28, 1969 regarding the request for placing a trailer as living quarters in the rear of Pennyls Bric-a-Brack Shop by Esther M. Wallace. Mr. Wiggins stated that Ordinance No. 219 - section 7- Paragraph (15) - (l) under the heading "trailers" clearly states the City's stand on placement of trailers, and that the decision made by the Edgewater City Council on a similar case - namely the Roger Dahlhaus request for variance was that aTl trailers within the City Limits must be in trailor parks. A Letter from Hugh Frank Morrow, Manager of the Kayo Service Station dated March 31, 1969 requesting the permission of the City Council to put his Mobile Home at the Kayo Service Station -2- I , u Q o , r U .~. to be closer by his place of work due to the trouble that they have had there was denied for reasons stated in the last letter received from the zoning board. A Letter f~om the City Planning Board of the City of Edgewater, Florida dated March 22, 1969 requesting the purchase of a master map for the City of Edgewater. Mayor Cairnie turned the letter over to Councilman Dietz for explanation. Councilman Dietz stated that there would be 3 maps. A base map, a water & sewer map and a zoning map. Mr. Lodico disagrees with the possibilities of getting the maps becaase of the cost. Mr. Armstrong disapproved of the maps because he stated that we already have that type of ~ap in the City Hall which no one ever looks at and that it would be a waste of money. Councilman Dietz: These are maps that the City needs as well as the Planning and Zoning Boards. They will only cost us $900.00 if we apply for a government grant which pays two thirds of the orginal cost. A Motion was duly made by Councilman Dietz,tsecond by Councilman Dimm to make out an application for the grant which would take approximately 3 to 4 months before granted. The motion by roll call vote CARRIED. Councilman Norman and Councilman Ledbetter voted NAY. ORDINANCES NONE RESOLUTIONS RESOLUTION NO. 285. A RESOLUTION ACCEPTING THE BID OF SOUTH FLORIDA NATURAL GAS COMPANY FOR FURNISHING AND INSTALLING ONE ARKLA AO-60-00 5 TON AIR COOLED CHILLER AND ONE ARKLA 125 UA 14 HAC 125,000 BTU GAS FURNACE FOR THE TOTAL PRICE OF $1,636.70 AND REJECTING ALL OTHER BIDS. The above resolution was read by City Attorney Charles A. Hall. A Motion was duly made by Councilman Ledbetter, second by Councilman Dimm to accept the above Resolution and the Motion by roll call vote CARRIED. Certification of sufficient funds in the Emergency and Contingency Account to cover the cost of the installation of a new Heating and Air conditioning unit for the City Hall was read by the City Clerk, Elsie L. Ward. OLD BUSINESS: NONE -3- u o o 1 ( u , , . ...... NEW BUSINESS Certification of the bids receivedfor the radios for the Fire and Police Departments was read by the City Clerk, Elsie L. Ward. Bi d Number 1. From Johnson and Akins, Inc. 1. (A) 12 Volts 150-174 MHz watt F.M. Transceiver, complete with 60 watt power amplifier, D.C. Power Supply, Standard mobile mike. (Part Number 242-525) (Antenna Mobile ASPS 177) (Installation) $594.00 27.95 60.00 $681.95 2. (A) 12 Volts 150-174 MHz 7 watt F.M. Transceiver, complete with 60 watt power amplifier, D.C. Power Supply, and standard mobile mike. (Part No. 242-525, Dual Channel) (Antenna Mobile ASPS 177) (Installation) $624.00 27.95 60.00 $711 . 95 3. (B) 6 Volts 150-174 MHz F.M. Tr.ansceiver complete with D.C. power supply and standard mobile microphone. (Part Number 242-503 (Inconverter 6 Volt) (Antenna Mobile ASPS 177) (Installation) THE GRAND TOTAL IS $1,935.85 $429.00 25.00 27.95 60.00 $541.95 Bid Number 2. From General Electric One mobile radio, Fire Dept. dash mounted, 1 2 volt neg. ground. RG56FAS 35 watts complete and installed $612.50 One mobile radio, Fire Dept. dash mounted, 6 volt. MA56FAS 30 watt complete and installed $887.50 One mobile radio, Police Dept. Two Frequency. RG56TCS 35 watt complete and installed with two frequencys. $692.50 TOTAL BID PRICE $2,192.50 -4- I r U () () , , u ..!t-. Bid Number 3. From Motorola Communications and Electronics Inc. FIRE DEPARTMENT 1 D33CMl1100 K Mobile: Bash mount, including antenna and installation $542.00 1 H23Den1100 N Portable wi Nickel Cadmium rechangeab1e battery, leather carrying case, vehicular charger 6/12 volt, bab1es, antenna and installed. $739.00 1 T1370 Desk Set (local) wi cable kit and necessary attachments installed. $127.75 $1,408.75 POLICE DEPARTMENT 1 T43CMT1100 K Mobile radio; single frequency, 30 watts including antenna and installation. $642.00 A Motion was duly made by Councilman Ledbetter, second by Councilman Dimm to table the bids for further study and the Motion by roll call VOTE CARRIED. MISCELLANEOUS NONE There being no further business A Motion was duly made by Councilman Ledbetter, second by Councilman Dietz that the meeting be adjourned. The Motion upon roll call vote CARRIED. Time of Adjournment: 8:30 P.M. Minutes taken by Betty E. Martz y(/.){ .~---o ,( A/Yl.^..~ $r "-- ~/?"'?"<'-2'-Z-~~ Counc'i 1man ~ l. t"~--f1 ;/ ~s~~ ~ ))~ /E 's', e L. W r , C i ty C Le r k