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04-13-1981 - Workshop /' /u '-> o CITY OF EDGEWATER CITY ATTORNEY/ADVISORY BOARDS MEETING April 13, 1981 CALL TO ORDER City Attorney Clay Henderson called the meeting of all the advisory board members to order at 7:00 P.M. in the Community Center. ROLL CALL Board of Adjustments Louise Martin patricia Walker Jimmie Newell Gary Butt Board of Governors Joseph McEver Walter Gross Building Code Board Board of Adjustments and Appeals Rocky Bouchard Ronnie Austin Fred Vanzin Joseph Troutner Frank Hall Industrial Development Brd Doris Massey Robert Zigmund vic Vandergrifft Leroy Lewis Jack Kropp Merit Board Zoning/Planning Board Richard McKillop Don Bennington Earl Wallace Victor Macino Mary Perozziello, Also present: City Clerk Nancy Blazi, Councilman Jacob Lodico The City Attorney explained the meeting was called to review the rules and procedures of some of the State laws that effect the advisory boards. He reviewed the responsibility placed upon the boards because of the new Comprehensive Plan just recently passed by the Council. The Board of Adjustments, Zoning and Planning Board and Merit Board will be working more independently and their decisions are therefore as important. He discussed more of the goals and accomplishments of the various boards. Mr. Henderson further explained the Civil Rights Act which put the responsibility for lawsuits to the individual members of the Council and the board members. Mr. Gross questioned the time spent by board members to make recommendations to the Council then their not taking action. Mr. Henderson stated that anytime items are before a board a member should always state their reasons for denial and make them legally sufficient. Mr. Henderson reviewed the Sunshine Law and that no meeting of any advisory board or governmental body of the State can meet behind closed doors, and members cannot get together in private to discuss matters that could corne before the board or this could result in second degree misdemeanor charge of 60 days in jail and/or a $500 fine. He cited the recent Attorney General's decision concerning Tolar vs the School Board of Liberty County. Financial disclosure forms were distributed and discussed. Mr. Henderson stated these should be on file with the Clerk in Deland and requested all board members turn these in by their next board meeting. Page 1 of 2 ~# ~ ~ o ~ The Comprehensive Plan was reviewed and Mr. Henderson stated it ranks in importance with the City Charter and therefore must have an annual review. Copies of the Plan are being distributed to all members of the zoning and Planning Board and the Board of Adjustments and to the chairmen of the other boards. He stated because of the population of the City growing the Comprehensive Plan creates a tremendous impact on the restrictions of the City and no building permit can be issued without making sure that it is consistent with the Comprehensive Plan. He recommended the board members become familiar with the Plan and how it effects their board. Mr. Henderson discussed the coordinator system of the City and the newly created Code Enforcement Board. There were questions from the audience concerning the violations to be tried by this board and if the board was constitutional. The greatest concern from the audience were the members to be selected for this board. Mr. Henderson reminded the board members they should be mindful of ethics and always state the truth since they were appointed for the benefit of the community. Parlimentary procedures were discussed and Mr. Henderson reminded the members to always use clarity when making motions so they will be clear in the minutes. The City Clerk stated the boards were being assigned one secretary to be present at the meetings to tape them. She stated at one time all the boards were receiving minutes of the other board's meetings and if the chairmen of the present boards felt this would be helpful we could resume this practice. She reminded the board members that the secretaries are not allowed to turn off the tape recorders at meetings unless there is a recess of the meeting. Mr. Henderson stated that all major motions before a board require a roll call vote. Councilman Lodico stated he had received a lot of comments on how efficient and well-run the last meeting of the Zoning and Planning Board had been. The meeting was adjourned. Minutes submitted by: Patsy L. McCann -2- City Attorney/Advisory Boards Meeting 4/13/81