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05-08-1980 '''' ,: -~- ~ u CITY OF EDGEWATER BOARD OF GOVERNORS May 8, 1980 CALL TO ORDER Mr. Wolfe called the regular meeting of the Board of Governors to order at 7:38P:M. in the Edgewater City Hall. ROLL CALL Mr. Robert Wolfe Mr. Steve Hardock Mrs. Irene Negedly Mr. Arthur~Nerber Mr. Joseph McEver Mr. Alvin Kruse Present Present Present Present Present Present Mr. Lamar Dean Present APPROVAL OF MINUTES Mr. Nerber made a motion to accept the minutes of March 13, 1980 with the amendments. Mrs. Negedly seconded the motion. The motion CARRIED 7-0. OLD BUSINESS A report was given on the order from Atsides Restaurant Supplies. This was discussed and it was decided to order 6 stainless steel pitchers. Mr. Wolfe asked Mr. Blazi to order 6 stainless steel pitchers. There was a discussion about things miSsing from the Community Center and what could be done about this. Mr. McEver asked about the Menard Beach project. Mr. Wolfe said that Mayor Christy had told him that it was still in the making. NEW BUSINESS Mr. Wolfe read the correspondence from Mayor Christy concerning the parking problem at the Park and Pier. He also read the letter from Mr. H. A. Franke about the hole at the bottom of the dock. Mr. McEver suggested appropriating funds for a new dock. Mr. Wolfe suggested a cement bag that goes under water and then hardens. or putting in shell, sandbagging. Mr. McEver stated that a new Florida Supreme Court ruling states that you can not charge a car for being illegally parked and the owner is not responsible for where his car is. He said that they would either have to wait on the owner to return or have the car towed away. Mr. McEver made a motion to have Mr. Blazi check out the problem of the hole at the end of the dock and if shell can solve the problem to do this. Mr. Dean seconded the motion. The motion CARRIED 7-0. Mrs. Negedly asked if Menard Beach irs.-purchased, wi." the City put in boa,t docks. Mr. McEver said that there was some property on Riverside Drive owned by,the City' th.at already h~s d~gouts whi~h co~ld be inovated for boat ramps. This is located at the foot of RlO Vlsta and Rlverslde. He also said that the Mayor stated that this was City owned property and had him take some signs down. Mr. Wolfe said that he would ask the Attorney if this is owned by the City or not. Mr. .Blazi said that he has spoken to the City Planner and we have put in for a grant strlctly for the Park and Pier. This is a State grant for boats and docks for $50,000. and also for racquetball courts. - 1 - 1 ,- Q o .. Mr. Hardock said that the lights at the ballfield were bad and some were burned out. We need to get better lights out there. Mr. Blazi said that the City can get FPL to put in the lights. The Board discussed the letter from the City Clerk concerning the run to be held on the 4th of July. It was decided that it would be better to hold this run in October because the Police and Fire Department would be too busy to take care of this on the 4th of July. Mr. Wolfe said to TABLE this and put this on the agenda repeatedly. Mr. McEver will report back on this at the next meeting. Mr. Blazi said that the backstop will be started next week. He also said that on July 5th, he would have to have his people corne in and clean up the entire area and they will have to be paid time and one-half. Mr. McEver made a motion to have a letter written to Council that Mr. Blazi's crew work July 5th at time and one-half. Mr. Nerber seconded the motion. The motion CARRIED 7-0. LETTER TO COUNCIL. Mr. Hardock made a motion to adjourn. Mr. Dean seconded the motion. Meeting adjourned Minutes submitted by Donna Prevatt - 2 -