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01-19-1970 - Regular .. () o (j THE CITY COUNCIL OF THE CITY OF EDGEWATER REGULAR MEETING HELD JANUARY 19, 1970 o The Regular Meeting of the City Council of the City of Edgewater, Florida, was called to order at 7:55 P.M. by Mayor William H. Cairnie; the meeting being delayed some 25 minutes due to the Public Hearing held prior to the Council meeting. 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 Clyde W. Heath APPROVAL OF MINUTES Present Present Present Present Present Present Present Present Present Prior to approval of the minutes of the Regular Meeting of January 5, 1970, Councilman Fugate brought to the attention of the Councilmen the paragraph on hiring of the dispatchers; in which the statement was made that the dispatchers would be interviewed by the Chief and would be approved by the WHOLE Council. Due to some confusion surrounding the word Iwho1e", Mayor Cairnie point~d out that any person employed by the City could be approved by a 3-2 vote. There would be no exception to the hiring of dispatchers and that the applicants would not have to be approved by the Council as a whole per se. Upon clearing of this matter, Councilman Lodico duly moved to approve the minutes of the January 5th meeting, said motion was seconded by Councilman Dietz. Upon roll call vote, motion CARRIED. BILLS AND ACCOUNTS GENERAL GOVERNMENT City of Edgewater-Waterworks & Sewer South Florida Natural Gas Company Red & White Grocery Atlantic Machine Works Brevard Tractor Company, Inc. Edgewater Motors City Auto Supply Florida Power & Light Company Prentiss Hardware Company Southern Bell Motorola Communications Turney & Dupree IB~1 Corporation New Smyrna Builders Supply Company American Legion Post #285 Watkins Ford, Inc. New Smyrna Police Department Frank Pasch Lloyd Cox Company Vo1usia County Police Chief's Association Central Meter & Supply Company Telephone Answering Service Southern Paint & Wallpaper Company 42.05 47.07 3.49 6.00 5.17 3.70 19.25 955.25 26.38 14.70 44.50 800.00 486.00 67.90 8.40 30.69 102.00 10.00 8.95 50.00 395.00 20.00 9.20 6 (j o o BILLS AND ACCOUNTS, CONT. W & ~J Janitorial Service Spence Chevrolet Company New Smyrna Beach-Edgewater Humane Society Burns Janitor Service Charles A. Hall 62.00 2.10 100.00 27. 15 148.55 $ 3,495.50 WATER & SEWER DEPARTMENTS Atlantic Machine Works City of Edgewater-Waterworks & Sewer Indian River Gas Company Florida Power & Light Company City Auto Supply Prentiss Hardware Company Burroughs Corporation Hall Machine Works Dobbs Electric Motor Service Motorola Communications & Electronics Electric Service of New Smyrna Beach Turney & Dupree Dave's Auto Service Jones Chemicals, Incorporated All State Pipe Supply Company, Inc. Chemical Equipment Service 9.12 12.00 14.40 459.12 10.59 19.29 25.80 5.00 311.05 5.00 25.50 800.00 17.10 234.00 21.52 17.50 $ 1,986.99 A motion to accept the above stated bills for payment, with the exception of the bill from the City Attorney, Charles A. Hall, which would be held for payment until review and acceptance by the Council, was duly made by Councilman Lodico. Said motion was seconded by Councilman Fugate and upon roll call vote, motion CARRIED. OFFICERS REPORTS Certification of Posting Police Report for December The aforementioned reports were read by City Clerk Elsie L. Ward. COMMUNICATIONS A letter from Angelo J. and Antoinette M. Caruso was read by City Clerk, Elsie L. Ward. The Carusos were requesting a street light for the corner of 22nd street and Pine Tree Drive in Florida Shores; stating that the area was extremely dark and isolated and that their home had been vandalized on Christmas Eve, 1969. Councilman Ledbetter moved to turn the matter over to Councilman Dietz for his review and recommendation since that area was in Zone 4. Said motion was seconded by Councilman Fugate and upon roll call vote, said motion CARRIED. A letter from TM Communications Company requesting permission to conduct a pre-market survey in the City of Edgewater was read by the City Clerk. The letter stressed the point that this survey would be strictly to gather data on the marketability of cable television in this area and would not be for soliciting customers for cable television. Councilman Dietz moved to grant the TM Company permission to conduct the survey, said motion being seconded by Councilman Fugate. Upon roll call vote, said motion CARRIED. -2- 6 o o o ~ COMMUNICATIONS, CONT. A formal letter from Turney and Dupree, Certified Public Accountants, was read by City Clerk, Elsie L. Ward. The content of the letter was a statement by the Accountants that their recent examination of the City records had been made in accordance with generally accepted auditing standards and procedures and that, in their opinion, the balance sheets and related statements submitted by them to the City presented fairly the financial position of the City of Edgewater, Florida, as of October 31, 1969. ORDINANCES ORDINANCE NO. 647: AN ORDINANCE ACCEPTING AND CONFIRMING A STREET WITHIN THE CITY OF EDGEWATER, FLORIDA, DEDICATED TO PUBLIC USE BY THE OWNERS OF SAID LAND, STANLEY TIZZARD AND MARION E. TIZZARD, HIS WIFE, AND PROVIDING AN EFFECTIVE DATE THEREFOR. The above stated Ordinance was read in full by City Attorney, Charles A. Hall. A motion to adopt this Ordinance was duly made by Councilman Lodico and 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. ORDINANCE NO. 648: AN ORDINANCE RELATIVE TO THE CONTROL OF DOGS IN THE CITY OF EDGEWATER, FLORIDA; PROHIBITING OWNERS OR KEEPERS OF DOGS FROM ALLOWING THEM TO DISRUPT THE PUBLIC PEACE OR BECOME A NUISANCE; SETTING FORTH DEFINITIONS AS TO WHAT DISRUPTS OR DISTURBS THE PUBLIC PEACE OR IS A NUISANCE; PROVIDING FOR A METHOD OF NOTICE TO OWNERS OR KEEPERS OF DOGS ALLEGED TO DISRUPT THE PUBLIC PEACE OR BE A NUISANCE; DECLARING IT UNLAWFUL FOR OWNERS OR KEEPERS OF DOGS TO FAIL OR REFUSE TO ABATE THE NUISANCE AFTER NOTIFICATION TO DO SO; PROVIDING A PENALTY FOR OWNERS OR KEEPERS OF DOGS FOUND TO BE A NUISANCE IN FACT WHO FAIL OR NEGLECT OR REFUSE TO ABATE SAID NUISANCE; AND SETTING 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. Councilman Dietz duly moved to waive the second reading of said Ordinance, said motion being seconded by Councilman Ledbetter, and upon roll call vote, said motion CARRIED. ORDINANCE NO. 649: AN ORDINANCE DESIGNATING AND APPOINTING A DEPUTY CITY CLERK FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, AND SETTING FORTH COMPENSATION FOR SUCH OFFICE. The above stated Ordinance was read in full by City Attorney Charles A. Hall. A motion for adoption of this Ordinance was duly made by Councilman Dietz and seconded by Councilman Fugate. 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 Fugate and upon roll call vote, said motion CARRIED. -3- u o o o RESOLUTIONS RESOLUTION NO. 326: A RESOLUTION NAMING AND APPOINTING COUNCILMAN DAVID LEDBETTER AS COORDINATOR OF THE PARK AND PIER AND RECREATION DEPARTMENTS OF THE CITY OF EDGEWATER AND SETTING AN EFFECTIVE DATE THEREFOR. The Resolution stated above was read by City Attorney Charles A. Hall. A motion to adopt this Resolution was duly made by Councilman Lodico and seconded by Councilman Dietz. Upon roll call vote, said motion CARRIED, with Councilman Ledbetter ABSTAINING. RESOLUTION NO. 327: A RESOLUTION ACCEPTING THE RESIGNATION OF DAVID L. WIGGINS AS A MEMBER OF THE EDGEWATER ZONING BOARD AND PROVIDING AN EFFECTIVE DATE THEREFOR. The Resolution stated above was read by City Attorney Charles A. Hall. Councilman Lodico duly moved to adopt this Resolution, said motion being seconded by Councilman Ledbetter and upon roll call vote, said motion CARRIED. Mayor Cairnie and Councilman Dietz voted NAY. RESOLUTION NO. 328: A RESOLUTION ACCEPTING THE RESIGNATION OF SUE BLACKWELL AS DEPUTY CITY CLERK FOR THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA AND TERMINATING HER EMPLOYMENT EFFECTIVE JANUARY 7, 1970. The Resolution stated above was read by City Attorney Charles A. Hall. A motion for adoption of said Resolution was duly made by Councilman Ledbetter and seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED. RESOLUTION NO. 329: A RESOLUTION APPOINTING MEMBERS TO THE CITY PLANNING BOARD, PROVIDING FOR THEIR TENURE AND PROVIDING AN EFFECTIVE DATE THEREFOR. The Resolution stated above was read by City Attorney Charles A. Hall. A motion to adopt said Resolution was duly made by Councilman Lodico and seconded by Councilman Ledbetter. Upon roll call vote, said motion CARRIED. OLD BUSINESS A question on the paving of Willow Road was raised to which Mayor William H. Cairnie stated that the road could not be paved the last few months due to the inclimate weather; however, come the spring months, Willow Road was first on the agenda for paving. NEW BUSINESS Certifications of bids received for a new Police car and for new radios for the Police cars was read by City Clerk, Elsie L. Ward. At this point, the sealed bids were opened and read aloud by the City Clerk as follows: New Smyrna Motors - 1970 Plymouth 4-door sedan - $2,299.00 Watkins Ford, Inc.- 1970 Ford 4-door sedan - $2,375.00 Councilman Dietz duly moved to table these bids until they could be studied by the Council. Said motion was seconded by Councilman Ledbetter and upon roll call vote, said motion CARRIED. -4- o o o o NEW BUSINESS, CONT. Sealed bids received for new radios for the Police cars were opened and read by the City Clerk as follows: Engineering Consultants, Inc. Bid II All - E. F. Johnson Mfg. 3-60 watt - $1,826.50 Total Bid II B II - COM COM f g . 3 - 3 0 It! a t t - $ 1 , 1 4 1 . 0 0 per U nit Motorola Communications (Jacksonville) Three (3) radios per specifications - $2,940.00 Total Councilman Ledbetter duly moved to table these bids also for further study by the City Council. Said motion was seconded by Councilman Dietz and upon roll call vote, said motion CARRIED. MISCELLANEOUS Councilman Ledbetter duly moved to amend the vacation and sick leave Ordinances, said motion being seconded by Councilman Lodico. Upon roll call vote, said motion CARRIED. Councilman Dietz duly moved that there be no further permits issued for trailer parks in the City of Edgewater until the Council has an opportunity to draw up a new Ordinance, eliminating some confusion in the present Ordinance; and further, that the Council meet at 9:30 A.M. Wednesday, January 21, 1970, for this purpose. Said motion was seconded by Councilman Lodico and upon roll call vote, said motion CARRIED. Due to the tabling of the bids received on Police radios and subse- quent delays in re-enacting the local dispatching system, Councilman Lodico duly moved to change the present set of crystals in the Police radios in order to start the dispatching system immediately. Said motion was seconded by Councilman Ledbetter and upon roll call vote, said motion CARRIED, with Mayor Cairnie and Councilman Dietz voting NAY. Councilman Ledbetter duly moved to appropriate $8500 of the surplus monies to the Police -Department to hire the dispatchers. Said motion was seconded by Councilman Fugate and upon roll call vote, said motion CARRIED, with Councilman Dietz again voting NAY. There being no further business, Councilman Ledbetter duly moved for adjournment; said motion being seconded by Councilman Dietz and CARRIED. Time of Adjournment: 9:17 P.M. Minutes taken by Linda Reynolds ~l \~ard, Clty C erk ?-~ d~L-- !Jb CjJ..-rl V -5-