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09-28-1982 - Special / " , , v \J CITY OF EDGEWATER CITY COUNCIL SPECIAL MEETING September 28, 1982 Mayor Christy called the Special Meeting to order at 1:30 P.M. in the Community Center. ROLL CALL Mayor Robert Christy Councilman Jacob Lodico Councilman David Ledbetter Councilman Wilbert Pendleton Councilman John Wilbur Present Present Present Excused Present City Atty. J.B. Alvarez City Mgr. Joseph Mitchell City Clerk Nancy Blazi Police Chief Earl Baugh Present Present Present Present Resolution 82-R-51 - A RESOLUTION CALLING FOR A PRIMARY ELECTION TO BE HELD IN THE CITY OF EDGEWATER, FLORIDA, ON OCTOBER 19, 1982, FOR THE PURPOSE OF ELECTING A MAYOR AND COUNCILMAN FOR ZONE 1, ZONE 2, ZONE 3, AND ZONE 4; DESIGNATING THE VOTING PLACES FOR SAID ELECTION; DIRECTING THE CITY CLERK TO PUBLISH THE RESOLUTION; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. Councilman Ledbetter motioned to adopt the resolution, seconded by Councilman Lodico. Motion CARRIED 4-U. Resolution 82-R-52 - A RESOLUTION DECLARING THE CANDIDATES FOR ELECTION FOR MAYOR:AND COUNCIL SEATS FOR ZONE 1, ZONE 2, ZONE 3, AND ZONE 4, IN THE CITY OF EDGEWATER, FLORIDA; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. Councilman Wilbur motioned to adopt the resolution, seconded by Councilman Ledbetter. Motion CARRIED 4-0. Resolution 82-R-53- A RESOLUTION APPOINTING ELECTION WORKERS FOR THE PRIMARY ELECTION TO BE HELD ON OCTOBER 19, 1982 AND THE GENERAL ELECTION TO BE HELD ON NOVEMBER 2, 1982 IN THE CITY OF EDGEWATER, FLORIDA; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. Councilman Ledbetter motioned to adopt the resolution, seconded by Councilman Lodico. Motion CARRIED 4-0. Resolution 82-R-54 - A RESOLUTION AUTHORIZING THE OFFICIALS OF THE CITY OF EDGEWATER, FLORIDA TO PROVIDE A CERTAIN AGREEMENT WITH JOSE B. ALVAREZ, CITY ATTORNEY OF THE CITY OF EDGEWATER, FLORIDA; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. Councilman Lodico motioned to adopt this resolution, seconded by Councilman Wilbur. Mayor Christy questioned the two year contract saying that he would prefer a one year contract and he also questioned a section that required department heads to consult with the City Manager before talking to the City Attorney. Mr. Mitchell explained that the reason for having department heads check with him prior to contacting the City Attorney was only to cut down on the amount of calls to the attorney. In many cases some of these calls are unnecessary. Mr. Mitchell continued by adding that he does not intend to prevent any department head from consulting /with the City Attorney. r ;i' ::~ Mr. Asting spoke to the Council and suggested that perhaps Mr. Alvarez could meet with citizens prior to a regular Council meeting to discuss any legal questions they might have concerning City business. Upon roll call the motion to adopt the contract CARRIED 3-1. Mayor Christy voted NO. ... r -. .. u D City Council Special Meeting 9/28/82 - 2 - Resolution 82-R-55 A RESOLUTION APPOINTING ROBERT D. GUTHRIE AS THE ASSISTANT CITY ATTORNEY FOR THE CITY OF EDGEWATER, FLORIDA; SETTING FORTH UNDER WHAT CONDITIONS HE SHALL SERVE AS THE ASSISTANT CITY ATTORNEY; PROVIDING THAT HE SHALL SERVE AT THE WILL OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. Councilman Wilbur motioned to adopt this resolution, seconded by Councilman Ledbetter. Mr. Mitchell informed the Council that Mr. Alvarez will pay Mr. Guthrie whenever it is necessary for Mr. Guthrie to act in the capacity of the Assistant City Attorney. Upon roll call motion to adopt CARRIED 4-0. The City Manager spoke to the Council concerning a possible grant for the improvement of Menard Beach. This type of grant is specifically for nature areas not for sport type recreational areas. It is a matching grant and the City could use the evaluation of the property as the City's share of the grant however in order to do this, the application should be ready by October 31, 1982. The Parks and Recreation Board are working on this. Mayor Christy brought up the fact that he had received information on a grant for urban housing. Councilman Ledbetter asked if this would create a housing authority. The Mayor replied he just wanted the City to check into this possible grant. Mr. Cameron asked about a sign designating the Menard Park. The City Manager said they hoped to have this ready soon. Mr. Gross spoke about a $10,000 grant for recreational facilities. He learned about this over a year ago and gave the information to Mr. Wolfe who was supposed to bring it to the attention of the City Manager. There was a discussion about various types of grants that require matching funds. Councilman Lodico reminded the Council of the additional land donated by Mr. May adjacent to the Menard property. Mayor Christy announced that the Council would recess this Special Meeting to go into a closed meeting on union negotiations. Councilman Wilbur motioned to recess, seconded by Councilman Lodico. Mayor Christy adjourned the meeting after the union nego~ia~ions. Minutes submitted by ~_ ~~~~~~'"~ Nancy Blazl ~~~~Y Mea. V ** tape not working minutes prepared from notes. ~-~ YfJlr - ~ '\