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09-07-1970 - Regular/09-09-1970 Recessed II U ~~,.~ o o ft U THE CITY COUNCIL OF THE CITY OF EDGEWATER REGULAR MEETING HELD SEPTEMBER 7, 1970 The Regular Meeting of the City Council for the City of Edgewater, Florida, was called to order by Mayor William H. Cairnie at 7:30 P.M., Monday, September 7, 1970. ROLL CALL Mayor William H. Cairnie Councilman Jacob Lodico Councilman David C. Ledbetter Councilman General Fugate Councilman Calvin R. Dietz City Attorney Charles A. Ha~l City Clerk Elsie L. Ward Deputy City Clerk Linda Reynolds Police Chief Clyde W. Heath Present Absent Absent Absent Absent Absent Present Absent Absent Due to the lack of quorum, Mayor Cairnie stated the Regular Meeting would be recessed until Wednesday, September 9, 1970, at 7:30 P.M. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - THE CITY COUNCIL OF THE CITY OF EDGEWATER RECESSED MEETING HELD SEPTEMBER 9, 1970. The Recessed Meeting of the City Council for the City of Edgewater, Florida, was called to order by Mayor William H. Cairnie at 7:30 P.M., Wednesday, September 9, 1970. ROLL CALL Mayor William H. Carrnie Councilman Jacob Lodico Councilman David C. Ledbetter Cooncilman General Fugate Councilman Calvin R. Dietz City Attorney Charles A. Hall City Clerk Elsie L. Ward Deputy City Clerk Linda Reynolds Police Chief Clyde W. Heath APPROVAL OF MINUTES Present Present Present Present Present Present Present Present Present A motion for the approval of the mrinutes of the Regular Meeting held August 17, 1970, was duly made by Councilman Ledbetter and seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED, with Councilman Lodico ABSTAINING, due to the fact that he was on vacation and excused from said meeting. BILLS AND ACCOUNTS GENERAL GOVERNMENT Edgewater Motors New Smyrna Motors Taylor Brothers City Auto Supply Better Homes & Gardens Cooking Arts Southern Bell Tel. & Tel. Company Motorola Communications & Electronics 9.55 4.50 39.70 67.54 2.95 22.65 49.50 It W. . o () BILLS AND ACCOUNTS, CONT. L. Williams A. E. Matthews Hanson & McCallister, Inc. Sunshine T.V. Electric Service of New Smyrna Beach Smokey's Electric Ciro's Upholstery, Inc. Magnolia Lawnmower Service Smith's Rexall Pharmacy C I C Tractor, Inc. Brevard Tractor Company, Inc. New Smyrna Builders Supply Company Atlantic Machine Works Nieburger Chevrolet Company Smokey's Automotive Service Fairchild Products Corporation Xerox Corporation Volusia County Public Libraries Mussons W. K. Bucher G. R. Katez Burns Janitor Service AAA Firep~oof Insulation Florida Steel Corpor~tion New Smyrna Beach-Edgewater Humane Society Charles A. Hall Florida Power & Light Company Hughes Supply, Incorporated WATER & SEWER DEPARTMENTS Eagle Army-Navy Discount Stores Taylor Brothers Smokey's Electric City Auto Supply New Smyrna Commercial Printing Motorola Communications & Electronics Firestone-Fox Sperry, Inc. Dave's Auto Service Moore Utility Supply Company Atlantic Machine Works Florida Power & Light Company o $ 75.00 20.65 155.00 12.50 28.50 15.00 51 .00 56.64 7.59 56.16 39.47 159.90 138.00 229.63 210.43 498.00 40.00 10.56 16.40 36.54 17.31 3.25 381.00 277.76 100.00 72.50 164.94 320.48 3,390.60 $ 31 .40 68.00 15.00 11 .63 30.87 5.00 6.98 30.60 110.44 50.00 129.76 489.68 Prior to action on the bills and accounts, Councilman Dietz stated that the bill from Hughes Supply of $320.48 should have been listed in "General Government" instead of "Water and Sewer" Departments. Adjustment in said bill was made and Councilman Dietz duly moved for approval of said bills and accounts for payment. Said motion was seconded by Councilman Fugate, and upon roll call vote, said motion CARRIED, with Councilman Lodico again ABSTAINING. OFFICERS REPORTS Certification of Posting Library Report Clerk's Cash Statement for August Budget Report for August Police Report for August The Officers Reports stated above were read by City Clerk, Elsie L. Ward. -2- ,r u~ , o o o COMMUNICATIONS NONE ORDINANCES ORDINANCE NO. 666 AN ORDINANCE RESETTING THE SOUTH CTiY LIMIT ALONG U.S. HIGHWAY NO.1, SO AS TO CONFORM WITH LAND ANNEXED INTO THE CITY OF EDGEWATER, FLORIDA, AND SETTING FORTH AN EFFECTIVE DATE THEREFOR. The Ordinance stated above was read in full by City Attorney, Charles A. Hall. A motion for adoption of said Ordimnce was duly made by Councilman Fugate and seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. Councilman Ledbetter duly moved for waivure of the second neading of said Ordinance, said motion being seconded by Councilman Fugate, and upon roll call vote, said motion CARRIED. RESOLUTIONS RESOLUTION NO. 347: A RESOLUTION ACCEPTING THE RESIGNATION OF COUNCILMAN DAVID LEDBETTER AS COORDINATOR OF THE PARK AND PIER AND RECREATION DEPARTMENT OF THE CITY OF EDGEWATER; APPOINTING MAYOR WILLIAM H. CAIRNIE AS COORDINATOR OF THE PARK AND PIER AND RECREATION DEPARTMENT OF THE CITY OF EDGEWATER; AND SETTING AN EFFECTIVE DATE THEREFOR. The Resolution stated above was read by City Attorney, Charles A. Hall. Councilman Fugate duly moved for adoption of said Resolution, said motion being seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED, with Mayor Cairnie voting NAY. RESOLUTION NO. 348: A RESOLUTION IN SUPPORT OF THE PROPOSED LOCATION OF THE FLORIDA POLICE ACADEMY AT SANFORD, FLORIDA, AND SETTING AN EFFECTIVE DATE THEREFOR. Said Resolution was readdby City Attorney, Chattes A. Hall. A motion for adoption of said Resolution was duly made by Councilman Ledbetter and seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. OLD BUSINESS Councilman Fugate moved to turn the request for two (2) street lights on Hubbell Street over to Councilman Lodico, said motion being seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. The petition for the lights was read at the August 17 meeting and was tabled until Councilman Lodico returned. City Clerk Elsie L. Ward read a Certification of Bids Received on the pavin9 area around the shuffleboard courts, in which she cited one (1) bid received from L & M Paving Company, Daytona Beach, Florida. Said sealed bid was opened by the City Clerk, who then stated it was not a bid but a letter; the contents of which disclosed L & M Paving Company was uhab1e to bid according to the specifi- cations required by the City. A Certification of Bids Received on new street signs was read by City Clerk, E1sie1L. Ward, who stated that three (3) bids had been received. -3- . 4 u U -. o o () OLD BUSINESS, CONT. The sealed bids were opened by the City Clerk who quoted the bids as follows: Fairchild Products Corporation RIVERSIDE DRIVE WEST West Palm Beach, Florida 31 signs @ $10.75 - - - - $333.25 4 signs @ $16.00 - - - - $ 64.00 RIDGEWOOD AVENUE WEST 36 signs @ $10.75 - - - - $387.00 6 signs @ $16.00 - - - - $ 96.00 INDIAN RIVER BOULEVARD 43 signs @ $10.75 - - - - $462.25 1 sign @ $16.00 - - - - $ 16.00 SaSo, Inc. Grand Prairie, Texas COMBINED BID PRICE OF $ 11358.50 RIVERSIDE DRIVE WEST 31 signs @ $ 9.95 - - - - $308.45 4 signs @ $14.45 - - - - $ 57.80 sub-total $366.25 RIDGEWOOD AVENUE WEST 36 signs @ $ 9.95 - - - - $358.20 6 signs @ $14.45 - - - - $ 86.70 sub-total $444.90 INDIAN RIVER BOULEVARD 43 signs @ $ 9.95 - - - - $427.85 1 sign @ $14.45 - - - - $ 14.45 sub-total $442.30 GRAND TOTAL PRICE 1,253.45 FOR AWARD OF ENTIRE LOT -75.00 TOTAL PRICE W/DEDUCTION $1,178.45 Vulcan Signs & Stamping, Inc. Foley, Alabama 2-way signs complete w/mounting post caps & 10' 2-3/8" O.D. galvanized posts 8.95 each 4-way signs complete w/mounting brackets & 10. 2-3/8" 0.0. galvanized posts 13.35 each The bid of Vulcan Signs & Stamping, Inc., was not submitted according to the required specifications; therefore, said bid of Vulcan Signs would bot be considered competitive. Councilman Fugate duly moved to table bids received for further study at the next workshop meeting. Said motion was seconded by Councilman Dietz, and upon roll call vote, said motion CARRIED. Councilman Dietz initiated a lengthy discussion on the matter of paving toe shuffleboard area. Various suggestions on specifications were discussed; however, no agreement on definite plans could be attained. Councilman Lodico duly moved to table the disoussion on the paving for a workshop session, said motion being seconded by Councilman Dietz. Upon r011 call vote, said motion CARRIED. -4- 6 ~ o o o NEW BUSINESS Councilman Dietz duly moved to engage Turney & Dupree as auditors for the fiscal year ending October 31, 1970. Said motion was seconded by Councilman Lodico and upon roll call vote, said motion CARRIED. MISCELLANEOUS Mr. Donald Gillespie, President of the Edgewater Recreation Association, presented to the Council a letter from Mr. Lee Sayres, Volusia County Board of Public Instruction. Mr. Gillespie addressed the Council and stated the letter authorized the City of Edgewater to put in an access road between the Edgewater Public School and the picnic area, in order to alleviate the existing traffic problem at the school in the mornings and afternoons. Councilman Ledbetter moved to table the letter for further study; said motion being seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. Councilman Lodico was then instructed to check on the proposed site of the access road and report his findings to the Council. Mr. Phillip Bebbington addressed the Council and stated that there was a discussion held at a Council Meeting of some six or eight months past, relative to the fact that, according to Mr. Bebbington, the Mayor expended more time and energy in the care of City business, and for that reason should be afforded a salary increase. Mr. Bebbington added that the Council, at the time of the discussion, stated they would consider the matter at another workshop and decide at a later date. He questioned whether or not the Council had made any decision. Councilman Dietz voiced the general concensus of the Council by replying to Mr. Bebbington that he could not remember any such discussion relative to raising the salary of the Mayor; and that the Councilmen could not raise the salary of the Mayor without a referendum being brought before the voters. Mr. Bebbington then stated that he felt the one referendum concerning salary increases for both the Mayor and Councilmen~ scheduled to appear on the Primary election ballot in October, should have been separated; e.g. ~ one referendum for an increase for the Mayor and one referendum for an increase for the Councilmen. He asked if the Council would consider an amendment to the present Proclamation to enact this separate referendum. Af~er checking with the City Attorney, Mr. Bebbington was told that it would be impossible to amend the Proclamation beaause of the 30-day deadline prior to the election date. There being no further business~ Councilman Fugate duly moved for adjournment of the meeting, said motion being seconded by Councilman Dietz and CARRIED. Time of Adjournment: 8;35 P.M. Minutes taken by Linda Reynolds -5- u U o . .... ATTEST: C,) )~.)-f .~VUVW~ Mayor - IF U ~ ~ / 7~'T c -6-