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12-12-1974 - Workshop '" -- 1 'r: T' ~\ ? : ; (' T' 1)T'rrL~"'" !JT'1'T"r TlT'J n '"1T'rr"nrf' 12, J!)7(1 ...., T(lpc ] ~.~ i (1 e' 'T'he "pfTlllar Session (If t1lc 1'orls110Tl 'roc-Unr: 1\'85 ca}]cd to oreer 'Thurs(lav. Dccer1r.er ] 2, 1 !)7,1 ,. hy 'favor ;1::1\,](1 r. C:everancc. T'TTJ,S r M'('0T"'T<: rpTf'I\1, 'fT')!' rity of r~pe~8ter Southern Rc]] r: lor i d '" T' Ni e r ? TifT 11 t t(lcre\"8ter 'f"tors '\ - 1 Den t - /.] 1 ('8S-iS r8r l'8s1, rRlr-lcran r ro. rj ty"uto "e1': Smyrna "otors hner i c an !: a r(h'are ('opel cmd Frothers :'av] nr: Layer Tnterpri5es '1;1C Cmith n('ntaJ Pdr:cwater T']pctric l'.'yj?rt " Pore1 "j 11 "'orl ?cotty's 1<'i11]81"151"elc1incr Uarnol i ('1 'fotors }'ilron trinters T\~n ip] "'. rorv IransonC'. 'k r:1.] 1 i ster td?pwatcr Garare Pobert r. rhristv St8t ions D] styjl1ilt in!" Peuse Tn(lustri:11 0+fi ce ('ut fi tters F1"1b1em ? B(lclcre Tnc. ~:e1'! c'wvrna r('<ler' ~.'pws. 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'-' ....., ^p'crican T':iYc""(1rc "Ie", C;P1'I,rrnD T"1j](lcr.5 ~1n'1'1v '~l1~t(1t(> njT'C' r f. ]' C'Dlf'~ l'uphC's ~tl?,nJV \' eh' Sp'v rn (1 P] 1.11"11, in," (~(1V-0n rtil;tics ]G.S(; .1 ~. . n n :~ ~1 . S.:1 n?nn Jl.~~(' '-"r ...,.r- " :) . . ~i ~) 1 :; . ] r:: ..." "'r:.S] r:rr~r'f" t^1 T "T"';'""''''T'1 ~~in'ic] ,T05('11), I r ('. rv , '(,::lv!' "!' {~ n . ()(~ = 7 ~ . f) (1 ~l:.~.nn C' "ills r !~ C C 0 11 n t S h' " r C' t h' 11 (1 i c: C II <; 5 C' ( ! Elf" 11 J] j, V t 1 ' (\ rj ty roucrd 1 . 1" "in. "8)T0r C;('vcr3nce stnte(1 th:l.t t',p first 0r(~('r nr l'l(c;incs~~ t;,nt Tl('cc1s to 1'1(' (1 i ~cllssed -j stIle vnr; 0ns 1\(1rJTl: (J1'YI'0i ntr\cnts, 1'~ ic1 Fill 1 ('C01T0 (,rrpctivc in .Jan111rv. '''1'('1'0 is tl'(' TiT 1'21'\' T'(\~n(l 0ni;1(7 ~ T'1,'lnnin0 roan', ti,r' ''('(In' nf (10vC'rnnrs, -""1';t )'091'(', T'11 i J (I i n (' (' 0 (1 (' l' ('\ r! l' (1 . 15 "in. ror tl,(' T i1 r::uv T'o;:nc1 th, ('0vcni 1 c1ecid('ll nn the f01lmdn~ persnns: "rs. "ice, 'Irs. rr0ss, ;Irs. '!8c),ie, "rs. cl'C'ffpr ;mc1 'fl'. ~'l1itc. 2(1 'fin. TcJne 1 ~ide 2 S 'lin. I () 'Ii n . S l f1h n . ":1,"01' ~cvcrclncc st:'ltec1 tLDt c8cl, 'Tcrher of t11e Cnunc;] hacl two 8!)1l(dntT~ents to the T'nilrd. CnunciImnn C;11rn;c st:'ltec1 that he c1:ic1 Tlnt (l<rree 1,'ith the cornLinntion of a 7 0 n in ,0 ,r, P J <1111'1 i n 0 r () (l l' c 1. ref eel S t hat t 11 e " ~ 1, 0 rt 1 d b e seperate frop' eac1- 0ther. C01lT1C; IT'l:1n Pi etz ar:recc] wi t], 11ir1. The roundl (liscussed this p\Cltter in full. rity^ttorne" stntcc1 th8t t1,e 70nin~T Poard would kmcl1c a11 rezonin," of nronertv, the AdjusmentPoard would ~andlc variences 0f special exceptions, anc1 the Hoard of Appeals adverse decisions. T 11 e r 0 U c nil d e c ide c1 t 11 :1 t the s ere rs 0 n s w n ul d h ear n 0 i n t e c1 tot 11 e Z0ninr Poarel. '11'. "'i,!',P.' ins , ~'r. ~'ackie, T'vtCl "'en],er, "1'. "'01 fe, and 1fr. Prittinp}-'am. Tlle PJanninr Ponrel wi]] he: '11'. nc (':-lllister, "1'. Loveland,'!r. Shap'hora, and "1'. \,1 asser r ~~r. Parri s. '(ayor ~cverance stated that the Puildinr: Code Board v;i11 becomE' t1,e Poarc1 0f^npeRls and ~'gjustplents in ,Tanuary. r 0 un c i J J11 a n L 0 d i co s tat e (1 t 1, a t i f s 0 JT1 eon e i s not a l' e r: i s tel' e c1 V 0 tel' in t 1, i sri tv 1) e w 0 u 1 d not v 0 t e for h i IT! t 0 b eon a iT 0 a I'd . 'fayor Severancc stated that lie thinks tliatwe need a three ]'lcmber or five TPep'rer hoard to set un a propr:-lm for uti] i zation of thi s f'1uJti-,0ames court. ri tv Attornev 1"e8ver stated tl1at we coul cl mCll:e the Board of Governors over all of tr,e recreation and cOP'munity center. The rouncil then (liscussed tJ,e appointp'ents for the D08Ycl of r,0vcrnors. Tlle T',nClrrl of Govcrnors 1dJJ 1-,e "1'. (;arlicl, 'fl'. T; i n r:. ' 11'. T) n tun (1 0, 'Irs. Po use, "1'. T l' a vis, , ! r. ~ c ~1 e J J, (1 n cl "1'. Sawyer. "avor Severance stated tJlat '11'. Kirhv l1a5 resir-ned frol" t1,C lferit P0~r(1 Clnc1 1\'e neec1 sOP'eone to tR}:e his rJ13ce. tl1roll,"h 'l;lTch.18. 107S. '~rs. ('orv }:8S <11 S0 nllt in 11('1' resi pn8tion, vi cl~ ",ill r1ln to ;'(1rcll of l07(\. - 2- 20 Min. 25 Min. Tape 2 Side A 5 Min. 10 Min. 15 Min. 20 Min. '-' 'W Mayor Severance stated that he would like to appoint Mr. Robert Garthwaite to the Merit Board to fill Mrs. Cory's place. There were no suggestions by the Council to fill for Mr. Kirby's seat. A gentleman questioned the water and sewer rates as to the sewer being 100% of the water. The Council discussed with this man this matter. Councilman Dietz stated that he did not like this whole ordinance and thinks that the whole thing should be done over. It has caused a lot of unhappiness. Mayor Severance stated that the City Garage is the next item of discussion. He stated that there were two separate plans delivered to us by Mr. Lodico and Mr. Bryant in regards to information that we have requested that they obtain for us on the altering of the existing plans to the garage. Plan A-I was for a 60 x 125 ft. building, 16 ft. high. Total cost of $38,850. Plan B-1 for a 60 x 120 ft. building for $38,224. The Mayor and Council discussed more plans Councilman Cairnie stated that he felt that the City does not need this building so badly at this time when prices are so high. Councilman Dietz stated that he felt that this is the greatest rip-off that has happened to the tax payers of the City of Edgewater, and that it is very foolish. We are worring about having water and sewer and we are going to foolishly buildia building. We need water and sewer to survive. He agreed with Mr. Cairnie that we should wait a while.' Mayor Severance stated that we can take it according to our auditors on an assistance type operation, under an emergency condition. Councilman Lodico stated that for the past 6 or 7 years all we have been talking about is a garage. He stated that he has checked over this money, the way that Mr. Dietz wants it built. Councilman Dietz and Councilman Lodico discussed this matter. Mayor Severance stated that he would like to express his opInIon and that the Council was getting a little away from the issue. He stated that the City of Edgewater has quite a bit of money tied up in equipment, a large reason for the deploriable state that the equipment is in, is because the equipment is left out in the open and neglected maintenance wise. He thinks that we need a facility to house all 6f the equipment and keep it out of the weather. This would save the tax payers a lot of money. Councilman Sikes stated that this seems like a lot of money, but talking about the same type of building a year or two from now you are taIling about even more money. Councilman Lodico stated that in the bills there are always bills for the Police Department that we could do away with by dmfng the work in our own garage and save thousands of dollars. Mayor Severance stated that this item will be on the agenda Monday night for a vote for final action to be taken. There has been $40,000 plus,that is available for this project. Councilman Dietz asked a reporter to please put in the paper to the people that if they are against this new garage for them to get in here and do some talking. -3- Tape 2 Side B 5 Min. 15 Min. 20 Min. 25 Min. rape 3 Side A Min. lO Min. '- '-' ...., Mayor Severance turned the floor over to the City Manager Dale Bryant. Mr. Bryant stated that the first item that he would like to talk about would be the garbage franchize that was taken up at the last regular meeting. He stated that this will be ready for consideration Monday night. Mr. Bryant stated that ia a situation like this you would want a pretty healthy performance bond, so in case he didn't perform you would have something to fall back on. It doesn't take long to be covered up with garbage. Mayor Severance stated that the reading of the agreement would be on the agenda for Monady night. Mr. Bryant stated that Monday night bids will be returned on the Garbage Truck and the City's insurance. He also stated that he had a call from Florida Power & Light in connection with the Christmas lights. They need some authorization as to whether the lights should be turned on and if so how many of them. Mayor Severance stated that last year the lights were all turned on but the hours of burniijg were shortened. He suggested that the same be done this year. Turning them on at the 20th of December and off January 2nd. Mr. Bryant then discussed the roller that the City would like to trade for a bulldozer. He stated that they have used this bulldozer a little over a week, trying it out. It is a used piece of equipment a 1972 model. It has more capability in some areas then we need. He stated that he has negotiated with the people that awn the dozer to trade the roller for it. Mayor Severance stated this dozer will be on the agenda for Monday night. City Manager Bryant then discussed some federal insurance, he suggested that this be on the agenda for Monday night. Mayor Severance stated that this will be placed on the agenda as an emergency item. City Manager Bryant stated that in the past the employees have received Christmas bonuses, he stated that he was simply bringing it up for the Council's consideration. The Council discussed this in full. They decided that the employees would have the day before Christmas and Christmas day off. Mayor Severance stated that this would also be on the agenda. City Manager Bryant suggested that the authorization to agvertise for the taking of bids for our old fire chiefs car be given. This will also be on the agenda. Mr. Bryant stated that he received a letter from Mrs. Baker concerning the parking of a semi-truck in a residential area. He then read the Board of Adjustments reaction to this letter, they then referred it back to the Council. Mayor Severance stated that she has requested a varience for her property to allow her husband to aprk this vehicle there. The varience would then go through the board of adjustments. Councilman Dietz stated that this woman has an attorney, and personally feels that if the neighbors don't care about the truck being parked there that there should be no objections. -4- 15 Min. 20 Min. Tape 3 Side B 10 Min. 15 Min. 20 Min, 25 Min. rape 4 Side .! ) Min. lO Min. 25 Min. ;ide B '-" ...." Mayor Severance stated that Mrs. Baker could get a petition of all of here neighbors in the area that this tnuck did not bother them and that they had no objections. Mayor Severance stated that if there is everyanything else that comes up of this same nature, if there is anyone objection he stated that he would have to go against it. City Manager Bryant stated that he had a recommendation from the Merit Board to recommend raises for three patrolman and one dispatcher. The patrolman in question are Steve Kelly, Larry Westfall, and Bob Jones, and the dispatcher is Sandi Davis. These recommendations will be put on the agenda for Monday night. The Council discussed this matter 'in full. City Manager stated that an application for a business occupational, professional license concerning the renting of the apartments on Hardin Place. This place was built as condominiums to be sold seperately, individual residential units. Mayor Severance stated that the Council will take a vote Monday night and then he will sign this occupational license at that time as to the Council's desire. The Council discussed this license in full. Mr. Bryant stated that he had a petition sent to the Mayor and the council requesting Hardin Place Rd. to extend east to Indian River, If this can not be done at this time they requested the City of Edgewater to remove the weeds and the under brush so that the river can be seen, and provide a pathway so that they can walk to the river. Councilman Dietz suggested that this be put on the agenda and have a vote on it. Action will be taken on this matter Monday night. Mr. Bryant then asked for approval for the City Clerk and himself to attend a two day seminar in Orlando concerning the new guide lines for the fair labor standards act. Councilman Cairnie stated that due to the werk that this City has been in, he suggested that the City Manager and the City Clerk stay home through the month of January, with all of the things that they have lines up. Mayor Severance stated that he personally would rather that the City Clerk and the City Manager stay here and use the money for this for something more important. The Council then discussed seminars. The Council discussed the new bank with the public. He stated that he hopes to have someone fromrthe zoning and planning board here at the Public Hearing to answer any questions that the Council might have. They discussed further the vacating of the streets. The council discussed the new bank fn full throughout the whole side of Tape 4 side A. Mayor Severance stated that Monday night at 7:00 P.M. is when the Public Hearing on this bank will be held. and the Council will discuss this in depth then. The Shuffle Board Club would like to add on to their existing building. The concrete block was donated free. They have also requested an additional two shuffle board courts. The estimated total cost of the additionand the two courts would be $1,500.00. Mayor Severance stated that we have money in the park and recreation that is adequate -5- ... . . ... w ..., to cover this. Any expenses over that,shuffle board club will pay it. He then gave the City Manager the okay to get with Mr Schell and go ahead and make plasn for the improvements in that area. City Attorney Weaver stated that the budget this year has an extra hundred dollars per month for retainer for the City Attorney based on the number of hours put in. This retainer of $100.00 started 8 years ago. He asked that since the Council has already okayed this increase that he start collecting it. Mayor Severance stated that since there are no objections on this that it will be on the agenda for Monday night. Mr. Schell stated that on behalf of all of the members of the Edgewater Shuffle Board Club he would like to thank the Mayor and the Council for okaying this new addition and courts. Mayor Severance adjourned this Workshop meeting.