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10-19-1970 - Regular , r U Q o () \ ... - ....... .'\ THE CITY COUNCIL OF THE CITY OF EDGEWATER REGULAR MEETING HELD ~OCTOBER 19, 1970 The Regular Meeting of the City Council of the City of Edgewater, Florida, was called to order by Vice Mayor Jacob Lodico at 7:30 P.M., Monday, October 19, 1970. ROLL CALL Mayor William H. Cairnie Vice Mayor Jacob Lodico Councilman David C. Ledbetter Councilman General Fugate Councilman Calvin R. Dietz City Attorney Charles A. Hall City Clerk Elsie L. Ward Deputy ~ Clerk Carolyn Schedler Police Chief Clyde W. Heath Absent Present Present Present Present Present Present Present Pre s e [l t APPROVAL OF MINUTES A motion was duly made by Councilman Ledbetter and seconded by Councilman Dietz for approval of the minutes of the Regular Meeting of October 19, 1970, and Special Meetings of October 8, 1970 and October 9, 1970. Upon roll call vote, said motion CARRIED. BILLS AND ACCOUNTS GENERAL GOVERNMENT Library Pety cash fund Edgewater Motors City of Edgewater-Wtr. & SW. Edgewater Mfg. Co. Southern Bell Hall Machine Works Coca-Cola Bottling Co. Florida Power & Light Edgewater Hardware City Auto Supply Brevard Tractor Co., Inc. C & J Supply Co. Taylor Bros. New Smyrna Commercial Printing Biscayne Fire Equipment Co. Sams Oil Corp. New Smyrna Beach Police Dept. Volusia Co. Police Chiefs Assoc. Consolidated Electric Supply Charles A. Hall 5.00 66080 62.10 2.00 101.49 6.44 182.83 968.21 29. 13 18.64 11 2.06 28.69 4.50 39.00 187.50 37.80 63.00 50.00 8.27 25.00 $$1 ~~97 .96 WATER & SEWER DEPARTMENTS City of Edgewater-Wtr. & Sw. Southern Bell Dobbs Electric Motor Servo Smokey's Electric Edgewater Hardware Supply Florida Power & Light Badger Meter Mfg. Co. Neptune Meter Co. Chemical Equipment Servo DeWitt Chemical Co. New Smyrna Plumbing Smpplies Health Education Service 12.00 32.81 11.25 50.00 16.20 353.46 5.51 450.77 31.75 48.00 1. 24 3.00 $ 1,015.99 o o o o ~ '. . BILLS AND ACCOUNTS, CONT. Councilman Dietz duly moved for payment of said bills and accounts, said motion being seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. OFFICERS REPORTS CERTIFICATION OF POSTING CLERK'S CASH STATEMENT FOR SEPTEMBER, 1970 BUDGET REPORT FOR SEPTEMBER, 1970 LIBRARY REPORT FOR SEPTEMBER POLICE REPORT FOR SEPTEMBER The 0 f f ice r s R e p 0 r t s s 5 tat e! d, a b 0 \I e '.. was rea d by C i t Y C 1 e r k, E 1 s i e L. War d . COMMUNICATIONS A letter from Florida Water & Pollution Control Operators Assoc., stating that the City of Edgewater's wastewater treatment facility has been selected to receive an Award of Honor was read by the City Clerk, Elsie L. Ward. They asked that Mr. Paul Ream or a representative be present at the 21st Annual Conference Awards Luncheon to receive the award certificate. Councilman Dietz duly moved to send Mr. Ream to the Luncheon. Said motion was seconded by Councilman Fuga~e. Upon roll call vote, said motion CARRIED. ORDINANCES ORDINANCE NO. 668: AN ORDINANCE APPROPRIATING REVENUE TO BE COLLECTED FOR THE WATERWORKS AND SEWER SYSTEM OF THE CITY OF EDGEWATER, FLORIDA, FOR THE FISCAL YEAR BEGINNING NOVEMBER 1970, AND ENDINg OCT6BER 31, 1971, TO THE VARIOUS ITEMS OF THE WATERWORKS AND SEWER SYSTEM BUDGET. 1,197 I I The Second Reading of the Ordinance stated above was read by City Attorney Charles Hall. Councilman Dietz duly moved for adoption of said Ordinance, said motion being seconded by Vice Mayor Lodico. Upon roll call vote, said motion CARRIED. ORDINANCE NO.670: AN ORDINANCE AMENDING SECTION 2 OF ORDINANCE 635, 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, 1969 AND ENDING OCTOBER 31, 1970 TO THE VARIOUS ITEMS OF THE CITY BUDGET. The Ordinance stated above was read by City Attorney Charles Hall. Councilman Dietz duly moved for adoption of said Ordinance, said motion being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. RESOLUTION NO. 358: A RESOLUTION AMENDING RESOLUTION NO. 355 TO REPLACE SPECIAL OFFICER FOR THE PRIMARY ELECTION TO BE HELD IN THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, ON OCTOBER 20, 1970. The Resolution stated above was read by City Attorney Charles Hall. Councilman Dietz duly moved for adoption of said Resolution, said motion being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. -2- 6 o o o RESOUUTIONS, CONT. RESOLUTION NO. 359: A RESOLUTION APPOINTING AN ELECTION CLERK, INSPECTORS AND A SPECIAL OFFICER FOR THE GENERAL CITY ELECTION TO BE HELD IN THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, NOVEMBER 3, A.D., 1970. The Resolution stated above was read by City Attorney Charles HAll. Councilman Fugate duly moved for adoption of said Resolution, said motion being seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. RESOLUTION NO. 360: A RESOLUTION APPOINTING AND DESIGNATING CAROLYN DIANNE SCHEDLER AS DEPDTY CLERK FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH HER DUTIES AND COMPENSATION AND PROVIDING AN EFFECTIVE DATE THEREFOR. The Resolution stated above was read by City Attorney Charles Hall. Councilman Fugate duly moved for adoption of said resolution, said motion being seconded by Councilman Ledbetter. Upon roll c call vote, said motion CARRIED. OLD BUSINESS City Clerk Elsie L. Ward read a Certification of Bids received on new Police car. She stated two (2) bids had been received, one (1) from Watkins Ford, Inc. and one (1) from New Smyrna Motors. The sealed bids were opened and read by the eity Clerk who quoted the bids as follows: WATKINS FORD:+ One (1) 1971 Ford, four dour Police car with trade-in on 1969 Chevrolet. Total difference - $2,593.06. NEW SMYRNA MOTORS: One (1) 1971 Plymouth Fury Police car, with trade-in on 1969 Chevrolet. Total difference - $3,000.00. Councilman Fugate duly moved to table the bids for the police car for furthur study, said motion being seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. City Clerk, Elsie L. Ward read a Certification of Bids received for Remodeling of Interior of City Hall from P..LL Wright, W. K. Robinson, and Kennedy Construction Co. The sealed bids were opened and read by the City Clerk who quoted the bids as follows: P. L. Wright W. K. Robinson Kennedy Construction Co. $14,350.00 $13,500.00 $14,677.00 Councilman Fugate duly moved to table the bids for furthur study at a meeting at 1 :00 P.M. Hednesday, October 21, 1970. Said motion was seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. -3- o u ~ o o o OLD BUSINESS, CONT. A motion was duly made by Councilman Dietz to table the discussion on the Motor driven valve and electrical work at Water Plant since the only bid received wasn1t sealed. Said motion was seconded by Councilman Fugate. Councilman Dietz withdrew his first motion, being seconded by Councilman Fugate. A motion was duly made by Councilman Dietz to reject all bids on the electrical work for the installation of valve and readvertise for bids. Said motion was seconded by Ledbetter. Upon roll call vote, said motion CARRIED. A motion was duly made by Councilman Dietz to table the continuation of the Seawall for furthur study, said motion being seconded by Councilman Fugate. Upon roll call vo~e, said motion CARRIED. A motion was duly made by Councilman Fugate to reject the request for a light at Bair's Den parking lot. The said motion was seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. Councilman Fugate stated that the Bair1s Den parking lot was p~tYatel property and you can't put a light on private property. NEW BUSINESS A motion was duly made by Councilman Fugate to advertise for bids to re-roof the Community Center Bldg. with specifications of material on bids. The said motion was seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. All bids for re-roofing the Community Center are to be in by 4:00 P.M., November 2, 1970. MISCELLANEOUS Mr. Smith who lives on India Palm and 18th stated he had a culvert on his property that he would like to have removed. Mr. Smith said the culvert was built on bfue property before he purchased the property. A motion was duly made by Councilman Ledbetter to move the culvert. The motion died for lack of second. Councilman Dietz duly made a motion to turn the matter over to the City Attorney, Charles A. Hall and whatever legal terms he decided on would be satisfactory with the Council. The said motion was seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. MR. Smith requested an answer within two (2) weeks. Attorney Charles Hall assured Mr. Smith he would have an answer within two (2) weeks. -4- (; i .It o o o ~ There being no further business, Councilman Fugate duly moved for adjournment of the meeting, said motion being seconded by Councilman Dietz and motion CARRIED. Time of Adjournment: 8:30 P.M. Minutes taken by Carolyn Schedler Mayor ~C#d~ Councilman 0~l-f 6.1 c:r~ td...-, ~,r (L Councilman - d?f-.~J C/-2~ Co Cl man ~~~ ATTEST: t / :fc ,)U X.0_4. /E 1 s i e L. Ward ~ City C 1 e rk -5-