02-21-2001
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CITY OF EDGEWATER
ANIMAL CONTROL BOARD
FEBRUARY 21,2001
7:00 P.M.
CITY HALL CONFERENCE ROOM
MINUTES
CALL TO ORDER
The regular meeting was called to order by chairperson, Robin Hendricks, at 7:04
PM in the City Hall Conference Room.
ROLL CALL
Members present were: Robin Hendricks, Donna Wagner, Liz Scavarda, Debbrah
Brazzell. Also present were: Animal Control Dave Castetter, Legal Assistant
Robin Matusick, and Board Secretary Sue Griffiths
Members absent were: Dr. David Vanis.
APPROVAL OF MINUTES
Motion to approve the minutes of the November 30, 2000 meeting was made by
Donna Wagner, seconded by Liz Scavarda. Motion unanimous.
NEW BUSINESS
Elect Chairpersons
A motion was made by Liz Scavarda to keep the Chairperson Robin Hendricks in
her position and Donna Wager as Co Chairperson. No one seconded and the
following discussion initiated. Debbrah Brazzell stated she felt that she would
like to consider Donna Wagner as Chairperson and Robin Hendricks as co-
chairperson. Since there were only two members involved in debate the
following motion was made.
Motion was made by Donna Wagner to postpone election until all board
members are present, seconded by Debbrah Brazzell.
Motion carried unanimous.
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Meeting Day
Board members discussed changing meeting day from the third Thursday of
every month to the third Wednesday of the month. After brief discussion the
following motion was made.
Motion was made to hold future meetings on the third Wednesday of the month
at 7 pm by Donna Wagner, seconded by Debbrah Brazzell.
Motion: Unanimous
OLD BUSINESS
Ordinance Changes
All board members had read the Southeast Volusia Humane Society Agreement
(SEVHS) dated January 8th 2001. After discussion how agreement may effect
ordinances the following changes were decided on.
Sec. 5-41. (b) Disposition of impounded animals.
Motion made by Debbrah Brazzell, seconded by Donna Wagner to delete 3 days
and add 5 days. Section 5-41 (b) to read as follows: If an animal is not claimed
within three (3) five (5) days after impoundment, the animal shall be disposed of
pursuant to the requirements of this chapter and the rules and regulations of the
impounding facility. Motion carried unanimous.
Resolution No. 97-R-17 LicensefTag Section 5-31
Motion made by Debbrah Brazzell to change fees of city license to $12.00 intact
animal, $9.00 sterilized animal, $2.00 to re-issued tag, and add a $2.00
administration fee for veterinarians who issued city licenses, seconded by Donna
Wagner. Motion carried unanimous.
Resolution No. 97-R-17 Breeding and Kennels Section 5-36
Motion made by Donna Wagner to change Resolution by adding Breeding and
Kennels with annual breeder license fee of $25.00, per animal, seconded by
Debbrah Brazzell. Motion carried unanimous.
Resolution No. 97-R-17 Impoundment Section 5-41
Motion made be Donna Wagner to change Resolution under fees from $33.00
per impoundment to $37.00 for three days and add $45.00 per impoundment for
five days, seconded by Debbrah Brazzell. Motion carried unanimous.
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ADJOURNMENT
Motion to adjourn the meeting was made by Donna Wagner, seconded by Robin
Hendricks. Motion carried unanimous. The meeting was adjourned at 8:20 P.M.
Next meeting to be held March 21, 2001 at 7 P.M.