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03-02-1970 - Regular (; u o o - \ , THE CITY COUNCIL OF THE CITY OF EDGEWATER REGULAR MEETING HELD MARCH 2, 1970 The Regular Meeting of the City Council of the City of Edgewater, Florida, was called to order by Mayor William H. Ciarnie at 7:30 P.M., Monday, March 2, 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 Clerk Linda Reynolds Police Chief C. W. Heath Present Present Present Present Present Present Present Present Present APPROVAL OF MINUTES A motion to approve the minutes of the Regular Meeting held February 2, 1970, was duly made by Councilman Lodico and seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. BILLS AND ACCOUNTS GENERAL GOVERNMENT Edgewater Motors Southern Bell City of Edgewater Waterworks & Sewer Motorola Communications Library Petty Cash Fund Thames Book Company Vo1usia County Public Libraries Lloyd Cox Company Governmental Guide Olivetti Underwood Corporation Warren L. Greenwood, Tax Assessor Xerox Corporation City Auto Supply Watkins Ford, Inc. Goodyear Tire & Rubber Company (Atlanta Goodyear Tire Company (New Smyrna Beach) Thomas Moving & Storage Gulf Oil Products National Chemsearch Corporation Momar Incorporated C & C Tractor, Inc. B & B Chemical Co., Inc. Vo1usia Communications Service The H & W. B. Drew Company City of Edgewater Petty Cash Fund Frank C. Pasch South Florida Natural Gas Company W & W Janitorial Service News-Journal Corporation Southern Bell Florida Power & Light Company City Auto Supply Board of County Commissioners Florida East Coast Railway Company Edgewater Motors New Smyrna Beach-Edgewater Humane Society Prentiss Hardware Company Jess Mathas, Clerk of Circuit Court 31 .88 100.21 39.55 44.50 5.00 21. 90 69.49 9.75 10.00 250.00 220.92 72.00 19.95 69.78 86.42 8.00 6.50 27.50 88.60 70.00 65.42 91 .00 135.00 173.05 6.66 10.00 66.45 62.00 9.50 29.92 933.91 18.41 32.80 10.00 8.90 200.00 11 .32 4..10 6 Q o '. " BILLS AND ACCOUNTS-GENERAL GOVT., CONT. New Smyrna Beach Police Department Overland Hauling Consolidated Electric Supply, Inc. Charles A. Hall J. E. Tumblin Insurance Company Jones Electric WATER & SEWER DEPARTMENT J. E. Tumblin Insurance Company Prentiss Hardware Company Conrad Yelvington Dist. Company Dave1s Auto Service Consolidated Electric Supply, Inc. Indian River Gas Company Florida Power & Light Company Blackwell & Robertson Machine Shop Hughes Supply All State Pipe Supply Co., Inc. City of Edgewater-Waterworks & Sewer Southern Bell Sweats Paint & Glass Company Florida Water & Pollution Control Association Atlantic Machine Works Scudder's Garage Consolidated Chemical Corporation Motorola Communications Addressograph Mu1tigraph Corporation Permutit Corporation Ray Smith & Associates Curtin Scientific Company o 75.00 57.93 12.90 115.00 762.65 7.50 $ 4,151.37 2,067.35 13.14 52:23 133.82 10.41 17 .70 452.70 7.50 8.03 42.82 12.00 29.71 5.00 18.00 8.00 6.45 91 .92 5.00 50.10 25.00 1 .65 23.50 $ 3,082.03 A motion for approval of stated bills for payment was duly made by Councilman Lodico and seconded by Councilman Dietz. Prior to roll call vote, Councilman Ledbetter raised the question as to whether any bills had been paid prior to the meeting now in session. Mayor Cairnie and City Clerk Elsie L. Ward stated that some of the utility bills, payable monthly, had been paid due to the fact that no second council meeting was held in February because several council members were ill. There being no further questions, upon roll call vote, said motion for approval of bills for payment CARRIED; Councilman Ledbetter ABSTAINED. OFFICERS REPORTS Certification of Posting C1erk's Cash Statement for January Budget Report for January Police Report for January Library Report for January The Officers Reports stated above were read by City Clerk, Elsie L. Ward. COMMUNICATIONS City Clerk Elsie L. Ward read a letter from Mr. M. F. Charles, in which Mr. Charles requested a street light to be placed at the end of Sutton Place, since this street had no lighting. ... Councilman Ledbetter duly moved to grant the erection of this light, stating that this area was very dark and numerous requests had been made for al1ight. Said motion was seconded by Councilman Fugate and upon roll call vote, said motion CARRIED. -2- 6 u o o ~ COMMUNICATIONS, CONT. A letter from Paul F. Walls, President of the Edgewater Recreation Association, was read by City Clerk Elsie L. Ward. The letter stated in part the intentions of Boy Scout Troop #406 to hold a camporee for the Halifax District, which would involve from 150 to 200 boys camping at the Recreation Center over the weekend. The letter further stated there would be plenty of adult supervision and each boy had his own insurance, but that the Recreation Association felt the City Council should be consulted before final permission was given. Councilman Ledbetter duly moved to grant permission to the Boy Scouts for the camporee, said motion being seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED. Three letters directed to the Edgewater Police Department were read by City Clerk Elsie L. Ward. Letters from Mr. & Mrs. James A. Buchanan, Sea Horse Trailer Park and Mr. E. R. Hilson, Plant Superintendent of Maule Industries, expressed appreciation to the Police Deparment and particularly to Officer E. A. Martin for the courteous and efficient manner in which Officer Martin recovered stolen property of those involved. Miss Joyce Parkinson of Las Vegas, Nevada, commended Officer W. K. Bucher for his display of courteousy and efficiency during the investigation on January 10, 1970, of a traffic accident in Edgewater which involved Miss Parkinson and her parents. As spokesman for the Council, Mayor Cairnie commended the Police Department and its officers and requested a copy of these letters be given to Officers Martin and Bucher for their personal files. A letter from Mr. Louis Se1engut, President of the American Truss Company, was read by City Clerk Elsie L. Ward. Mr. Se1engut requested permission to locate and maintain a trailer within the confines of the company property, to be utilized during the night hours for the express purpose of protection of the property. The trailer would be properly connected and would adhere to the usual City Ordinances and inspections. Mr. Se1engut further stated that despite the efforts of the Police Department to protect and surveil the area, the American Truss Company had been victimized by vandalism and had suffered considerable losses for the past three years; continuous losses due to vandalism and theft might well affect the ability to continue their business at their present location. A motion to table the request of the American Truss Company for further investigation was duly made by Councilman Fugate and seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED. ORDINANCES ORDINANCE NO. 650: AN ORDINANCE REPEALING SECTION 3 (C) (6) OF ORDINANCE NO. 538 OF THE CITY OF EDGEWATER, FLORIDA, AND ABOLISHING SAID SECTION ALLOWING DISCONTINUANCE OF SERVICE CHARGE FOR SEWAGE WHEN PROPERTY IS VACATED, AND SETTING FORTH AN EFFECTIVE DATE THEREFOR. The Ordinance stated above was read in full/by City Attorney Charles A. Hall. A motion to adopt said Ordinance was duly made by Councilman Dietz and seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. -3- 6 Q o o , ORDINANCES, CONT. A motion for waivure of the second reading of said Ordinance was made by Councilman Dietz and seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED. ORDINANCE NO. 651: AN ORDINANCE PROMULGATING AND SETTING FORTH A VACATION SCHEDULE AND POLICY FOR THE POLICE DEPARTMENT OF THE CITY OF EDGEWATER, FLORIDA; SETTING FORTH OFFICIAL HOLIDAYS FOR SAID POLICE DEPARTMENT; AND PROVIDING AN EFFECTIVE DATE THEREFOR. City Attorney Charles A. Hall read the Ordinance stated above in its entirety. Councilman Fugate duly moved for adoption of said Ordinance, second of said motion being made 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 Ledbetter and seconded by Councilman Lodico and uponrro11 call vote, said motion CARRIED. ORDINANCE NO. 652: AN ORDINANCE SETTING FORTH A VACATION POLICY AND SCHEDULE FOR FULL TIME EMPLOYEES OF THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA; EXEMPTING MEMBERS OF THE EDGEWATER POLICE DEPARTMENT FROM THE PROVISIONS THEREOF; AND SETTING AN EFFECTIVE DATE THEREFOR. The Ordinance stated above was read in full by City Attorney Charles A. Hall. A motion for adoption of said Ordinance was duly made by Councilman Lodico and seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. A motion for the waivure of the second reading of said Ordinance was duly made by Councilman Dietz and seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. ORDINANCE NO. 653: AN ORDINANCE RELATING TO TRAILER OR MOBILE HOME PARKS; ADOPTING MINIMAL REQUIREMENTS FOR TRAILER PARKS OR MOBILE HOME PARKS WITHIN THE CITY OF EDGEWATER, FLORIDA; PROVIDING FOR APPLICATIONS FOR LICENSES TO OPERATE TRAILER PARKS OR MOBILE HOME PARKS; SETTING FORTH A LICENSE FEE SCHEDULE; PROVIDING PENALTIES FOR VIOLATIONS OF THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE THEREFOR: City Attorney Charles A. Hall read in full the Ordinance stated above. A motion for adoption of said Ordinance was duly made by Councilman Fugate and seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. A motion for waivure of the second reading of said Ordinance was duly made by Councilman Fugate and seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. ORDINANCE NO. 654: AN ORDINANCE TERMINATING MAYOR WILLIAM H. CAIRNIE AS MUNICIPAL JUDGE AND RELIEVING HIM OF HIS DUTIES AS SAID MUNICIPAL JUDGE; AND PROVIDING AN EFFECTIVE DATE THEREFOR. City Attorney Charles Hall read in full the above stated Ordinance. A motion to adopt said Ordinance was duly made by Councilman Fugate and seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED, with Mayor Cairnie ABSTAINING. A motion for waivure of the second reading of said Ordinance was duly made by Councilman Dietz and seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED; Mayor Cairnie ABSTAINED. -4- 1 I V (.) o I' U ,- I f -.. ORDINANCES, CONT. ORDINANCE NO. 655: AN ORDINANCE HIRING AND APPOINTING DAVID L. SHANNON, ATTORNEY AT LAW, AS MUNICIPAL JUDGE OF THE CITY OF EDGEWATER, FLORIDA; SETTING FORTH HIS TENURE AND HIS COMPENSATION; AND PROVIDING AN EFFECTIVE DATE THEREFOR. The above stated Ordinance was read in full by City Attorney Charles A. Hall. A motion for adoption of said Ordinance was duly made by Councilman Dietz and seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. Councilman Dietz duly moved for waivure of the second reading of said Ordinance, said motion being seconded by Councilman Ledbetter and upon roll call vote, said motion CARRIED. RESOLUTIONS RESOLUTION NO. 335: A RESOLUTION REQUESTING AND URGING THE DEPARTMENT OF TRANSPORTATION OF THE STATE OF FLORIDA, FORMERLY STATE ROAD DEPARTMENT, TO TAKE ACTION TO ALLEVIATE THE EXISTING TRAFFIC CONGESTION AND TRAFFIC HAZARDS ON STATE ROAD 5 (U.S. 1) IN FRONT OF THE EDGEWATER SHOPPING CENTER IN THE CITY OF EDGEWATER, FLORIDA; AUTHORIZING THE CITY CLERK TO SEND A COpy OF THIS RESOLUTION TO THE DEPARTMENT Of TRANSPORTATION AND TO THE VOLUSIA COUNTY REPRESENTATIVES OF THE DEPARTMENT OF TRANSPORTATION AND TO THE VOLUSIA COUNTY COMMISSION, AND SETTING FORTH AN EFFECTIVE DATE. The Resolution stated above was read by City Attorney Charles Hall. 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 A Certification of bids received on a new back hoe was read by City Clerk, Elsie L. Ward, said Certification stating receipt of two (2) bids only. The sealed bids were then opened by the City Clerk and read aloud as follows: C & C Tractor, Inc. - Deland, Florida - One (1) Diesel (Tractor, Back Hoe Trade-in A1Jowance Optional Equipment: 21 Mechanical Extension 21 Hydraulic Extension New Case 580T & Loader) $ 12,720.00 4,928.00 $ 7,792.00 $ 293.00 $ 445.00 Total Cost Florida Equipment Co. - Orlando, Florida - stated they were unable to bid per required specifications at this time. The City Clerk further stated that two (2) other companies, State Tractor and Equipment, Orlando, Florida, and Truck Equipment Company, Lakeland, Florida, had advised they were unable to bid per specifications at this time. Councilman Dietz moved to table the bid from C & C Tractor, Inc. for further investigation. Said motion was seconded by Councilman Ledbetter and upon roll call vote, said motion CARRIED. NEW BUSINESS - NONE MISCELLANEOUS - NONE -5- 6 o o o . . 4 " f . . ... There being no further business, a motion for adjournment of the meeting was duly made by Councilman Dietz and seconded by Councilman Ledbetter. Said motion CARRIED. Time of Adjournment: 8:55 P.M. Minutes taken by L4nda Reynolds J,-{/. ~ ~ A , 0 , .1 /\/\ /)"~ Mayor ~~r h ~ .-.A .-<-~ oJJ qj~J- aA:: ':J) >' /Councilman ~ v-j!k ATTEST: ~"u'/ cY ~/j /~ ~ . E sie L. Ward, City lerk -6-