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03-16-1970 - Regular o o o o .. THE CITY COUN€IL OF THE CITY OF EDGEWATER REGULAR MEETING MARCH 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, March 16, 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. Hall City Clerk Elsie L. Ward Deputy City Clerk Linda Reynolds Police Chief Clyde W. Heath APPROVAL OF MINUTES Present Present Absent Present Present Present Present Present Present A motion for the approval of the minutes of the Regular Meeting held March 2, 1970, was duly made by Councilman Dietz and seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. BILLS AND ACCOUNTS GENERAL GOVERNMENT Gasoline Alley City of Edgewater Frank Pasch South Florida Natural Gas Company Bank of New Smyrna Southern Bell Florida Power & Light Company Prentiss Hardware Company City Auto Supply Atlantic Machine Shop Better Homes & Gardens Cooking Arts C & J Supply Company Florida East Coast Railway Motorola Communications & Electronics New Smyrna Beach Police Department Standard Oil Company New Smyrna Beach News, Inc. Watkins Ford, Inc. Nieburger Chevrolet Company Daytona Fire Equipment, Inc. Biscayne Fire Equipment Inc. Nathaniel Dame & Company Charles A. Hall 2.75 9.25 10.00 70.44 12.00 42.72 193.79 5.40 12.89 16.00 6.60 10.98 5.00 15.00 117.00 890.01 4.00 5.15 12.90 9.00 36.50 3.53 390.00 $ 1,880.91 WATER & SEWER DEPARTMENTS Edgewater Manufacturing Company City of Edgewater Indian River Gas Company Florida Power & Light Company Prentiss Hardware Company Dobbs Electric Motor Service City Auto Supply Atlantic Machine Works Pitney-Bowes Inc. Moore Utility Supply Company Curtin Scientific Company 7.00 6.00 8.40 170.42 8.99 230.90 28.96 30.95 45.00 70.16 7.38 614.16 $ o o Q o BILLS AND ACCOUNTS, CONT. A motion for the approval of payment of said bills and accounts was duly made by Councilman Dietz and seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED. OFFICERS REPORTS Certification of Posting Clerk's Cash Statement for February, 1970 Budget Report for February, 1970 Police Report for February, 1970 The Officers Reports stated above were read by City Clerk Elsie L. Ward. COMMUNICATIONS A letter from the President of the Silver Ridge Home Owners Association, speaking on behalf of the members of said organization was read by City Clerk Elsie L. Ward. The purpose of the letter was to request the City to improve the median strip leading from the highway into Silver Ridge by weeding the strip and planting Pensacola grass seed. The Association would then be responsible for landscaping the strip and maintaining same. Additional requests from the Association were continuous efforts be made by the City to have the owners of the vacant lots maintain said lots and two areas of black top broken through for repair of water pipes or sewer be repaved. Councilman Dietz stated that he would discuss with Attorney Hall the owners of the vacant lots, since the developer, W. C. Alexander, had gone bankrupt. Councilman Lodico added that the broken pavement mentioned had been repaired. A letter from Mr. James Budd, a property owner of Edgewater, was read by the City Clerk. In his letter Mr. Budd cited the makeshift building, erected adjacent to his property, for the purpose of selling fruit and vegetables. Mr. Budd requested the City Officials investigate the matter and take action to deter the erection of this type structure in the future. Councilman Dietz stated that he had noted the building, which was in a deplorable condition; but that since this area was in Zone 3, Councilman Dietz felt Councilman Fugate should also investigate and report his findings to the Council. ORDINANCES ORDINANCE NO. 656: AN ORDINANCE PROMULGATING AND SETTING FORTH A SICK LEAVE POLICY FOR FULL TIME EMPLOYEES OF THE CITY OF EDGEWATER, FLORIDA; DEFINING FULL TIME CITY EMPLOYEES; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; SETTING FORTH AN EFFECTIVE DATE THEREFOR. The Ordinance stated above was read by City Attorney Charles A. Hall. A motion was duly made by Councilman Dietz for adoption of said Ordinance, said motion being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. A motion for waivure of the second reading of said Ordinance was duly made by Councilman Dietz and seconded by Councilman Fugate. Upon roll call vote,.said motion CARRIED. -2- G Q o o ORDINANCES, CONT. ORDINANCE NO. 657: AN ORDINANCE AMENDING ORDINANCE NO. 635, THE TENTATIVE BUDGET ORDINANCE FOR THE FISCAL YEAR BEGINNING NOVEMBER 1, 1969, AND ENDING OCTOBER 31, 1970, SO AS TO APPROPRIATE THE SUM OF $8,000.00 FROM ACCRUED SURPLUS TO SURPLUS FUNDS OF ESTIMATED INCOME FOR SAID FISCAL YEAR AND FURTHER APPROPRIATING THE SAID SUM OF $8,000.00 TO ROAD MAINTENANCE OF ESTIMATED EXPENDITURES, SO THAT SURPLUS FUNDS OF ESTIMATED INCOME WILL BE INCREASED FROM $6,000.00 TO $14,000.00 AND ESTIMATED EXPENDITURES FOR ROAD MAINTENANCE WILL BE INCREASED FROM $23,100.00 TO $31,100.00 AND PROVIDING AN EFFECTIVE DATE THEREFOR. The Ordinance stated above was read by City Attorney Charles A. Hall. A motion for adoption of said Ordinance was duly made by Councilman Lodico and seconded by Councilman Dietz.' Upon roll call vote, said motion CARRIED. A motion for waivure of the second reading of said Ordinance was duly made by Councilman Dietz and seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED. RESOLUTIONS RESOLUTION NO. 336: A RESOLUTION URGING THE VOLUSIA COUNTY LEGISLATIVE DELEGATION TO INITIATE OR SUPPORT LEGISLATION WHICH WOULD RETURN AN ADDITIONAL PENNY-A-GALLON GASOLINE TAX TO ALL MUNICIPALITIES, FOR THE PURPOSE OF MAINTAINING AND IMPROVING CITY STREETS; AUTHORIZING THE CITY CLERK TO TRANSMIT A COpy OF THIS RESOLUTION TO EACH MEMBER OF THE VOLUSIA COUNTY LEGISLATIVE DELEGATION; AND PROVIDING AN EFFECTIVE DATE THEREFOR. City Attorney Charles A. Hall read the Resolution stated above. Councilman Dietz duly moved for the adoption of said Resolution, said motion being seconded by Councilman Fugate, and upon roll call vote, said motion CARRIED. RESOLUTION NO. 337: A RESOLUTION ACCEPTING THE BID OF C & C TRACTOR, INC., FOR FURNISHING ONE NEW CASE 580T DIESEL TRACTOR, BACKHOE AND LOADER (STANDARD 14-1/21 HOE) FOR THE TOTAL PRICE OF $7,792.00 AND REJECTING ALL OTHER BIDS. The Resolution stated above was read by City Attorney Charles A. Hall. ~~. Prior to action on the stated Resolution, City Clerk Elsie L. Ward read a certification, which ascertained that sufficient funds were available for the purchase of said tractor and backhoe at the stated price. A motion for adoption of said Resolution was duly made by Councilman Lodico and seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. OLD BUSINESS NONE NEW BUSINESS Councilman Dietz duly moved to allot the sum of $450.00 to the Fire Department in order that three members of this organization be able to travel to Elmira, New York, to bring back the new fire truck; said motion was seconded by Councilman Lodico. -3- (; o o o NEW BUSINESS, CONT. Prior to roll call vote, the Council stated the sum of $450.00 was not included in the bid price. The bid was F.O.B. Elmira, New York; however, the Council felt that the plans of the Fire Department to send men to Elmira for the truck and spend two or three days in familiarizing them on the use of the vehicle would be more beneficial to the Department as a whole. There being no further discussion and upon roll call vote, said motion CARRIED. A motion was duly made by Councilman Dietz and seconded by Councilman Lodico to advertise for bids on a 250. long seawall at the end of the Park & Pier, with bids to be returned by 4:00 P.M. April 6, 1970, and the right of the Council reserved to reject any or all bids. Motion being made and seconded, upon roll call vote said motion CARRIED. MISCELLANEOUS Mr. Bill Roberts of the TM Communications Company addressed the Council in regards to the recent survey by his company relative to public interest in cable television for the Edgewater area. Mr. Roberts stated that due to the results of this survey his company was very much interested in obtaining a franchise from the City of Edgewater for cable television. Various aspects of the franchise; e.g., local and network programs available, rate schedules and installation charges, etc., were discussed. The Council thanked Mr. Roberts for his presentation but avoided any definite decision on the matter at this time. There being no further business, Councilman Dietz moved for adjournment, said motion being seconded by Councilman Fugate and motion CARRIED. Time of Adjournment: 8:45 P.M. Minutes taken by Linda Reynolds yV. r\ . ~ ~.A.L Mayo r /~ ~' ( _0/ .-?~ -)( c?-c-t::d!c/ ,"-Co/un c 11 ma -./ / / l..--f Q--rl Q ~~ 11 man o.1hL~ lz '" /U f, /(6 P rr: "-J n ~ ..Counci1man cr2~~ ds( '~-f 4--- ~\ t/ ATTEST: ~4A<"l:. ~ IE 1 s 1 e L. W' rd, City C e r k -4-