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07-23-1981 , o o CITY OF EDGEWATER CITIZEN CODE ENFORCEMENT BOARD REGULAR MEETING July 23, 1981 CALL TO ORDER Chairman John Zeller called the regular meeting of the Citizen Code Enforcement Board of the City of Edgewater, Florida to order at 7:05 P.M. in the Conference Room. ROLL CALL John Zeller Russell Prater Charles Hamel Phillip Williams Lois Kane Frank Richardson Dan Holahan Present Present Excused Present Excused Present Present City Attorney Clay Henderson was also present, as well as Police Chief Earl Baugh. APPROVAL OF MINUTES Mr. Richardson made a motion to approve the minutes of the organization meeting of June 25, 1981, which was seconded by Mr. Williams. The motion CARRIED 5-0. Mr. Zeller noted for future reference the word "Citizen" should be used when referring to the Code Enforcement Board. BUSINESS TO DISCUSS Election of Permanent Chairman and Vice Chairman Mr. Holahan nominated John Zeller for Chairman, which was seconded by Mr. Richardson. Mr. Holahan moved the nominations be closed, which was seconded by Mr. Richardson. Mr. Holahan moved the records show Mr. Zeller was elected by unanimous vote. The motion CARRIED 5-0. Mr. Williams nominated Russell Prater for Vice Chairman, which was seconded by Mr. Holahan. Mr. Holahan moved the nominations be closed, which was seconded by Mr. Richardson. Mr. Holahan moved the records show Mr. Prater was elected by unanimous vote. The motion CARRIED 5-0. OLD BUSINESS The City Attorney presented a Notification of Ordinance Violation Warning form for the Board's approval. The Board discussed and reviewed the form, making various suggestions for changes. Mr. Richardson made a motion to adopt the warning form with the modifications as discussed. Mr. Prater seconded the motion. The motion CARRIED 5-0. -;; o o Mr. Zeller requested that all items to be discussed at the meeting be included with the packets prior to the meeting ,in the future. The case and form numbering system was discussed, using the year and Board designation, then a chronological order. NEW BUSINESS Legal Counsel During Hearings The Board discussed having the City Attorney and Police Chief present at the meetings and it was the consensus of opinion that their presence would not be necessary unless there was a case pending. Mr. Zeller stated he felt the City Attorney could have a conflict of interest at hearings by having to represent the Board and the code inspectors at the same time, therefore outside legal counsel would be required. Mr. Henderson read from the State Statutes concerning this problem and his position in representing the Board and the City at the same time. After further discussion the Board agreed they would have sufficient notice to determine if outside counsel would be necessary since this situation would be a rare occasion and they would take appropriate action at that time. Procedure Summary Mr. Henderson presented a summary of the procedures concerning violations which Mr. Zeller had requested he prepare for the Board and could be distributed with the warning forms to the violators. Rules and Regulations The Board discussed the various Articles:and Sections of the Rules and Regulations. Mr. Zeller suggested the addition of a scenario to Item VIII. Section I(l) was also discussed and requested that the first sentence be changedto read "approved by at least four members of the Board"., instead of the "maj ori ty" . Mr. Williams made a motion to adopt the "Rules and Regulations" as amended, which was seconded by ~r. Richardson. The motion CARRIED 5-0. There was no objection from the Board members to include the attached forms of the Rules and Regulations as being approved. Citizen Representation The Board discussed violators having citizen representation in lieu of a practicing attorney. Mr. Henderson stated such a representative would be engaged in the unauthorized practice of law. ADJOURN Mr. Richardson made a motion to adjourn the meeting, which was seconded by Mr. Prater. The meeting was adjourned until August 27th at 7:00 P.M. and the agenda package will be ready for pickup by August 21st. Minutes submitted by: Patsy L. McCann Citizen Code Enforcement Board 7/23/81 -2- :; . o o Date ,1/,13.1// ~ iU~ k~ ( C" )/t/' "G- J";:tJ. u~- I I I I I I