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08-05-1985 - Regular l) v CITY COUNCIL OF EDGEWATER REGULAR MEETING AUGUST 5, 1985 MINUTES CALL TO ORDER Mayor Baugh called the meeting to order at 7:00PM in the Community Center. ROLL CALL Mayor Earl Baugh Councilman Louis Rotundo Councilman Russell Prater Councilman Neil Asting Present Present Present Present Councilman James Inman City Attorney Jose'Alvarez City Clerk Connie Martinez Lieutenant William Britain Present Present Present Present INVOCATION, SALUTE TO THE FLAG Reverend Tee of the Edgewater Union Church gave the invocation. There was a salute to the Flag. PUBLIC HEARING - SECOND AND FINAL READING AND ACTION: Ord. 85-0-13 Amending Chapter 5, Section 5.11, Animals and Fowl - City Attorney Alvarez read this Ordinance. ORD. 85-0-13 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AMENDING CHAPTER 5, ANIMALS AND FOWL, OF THE CODE OF ORDINANCES OF THE CITY OF EDGEWATER BY ALLOWING FOR THE CAPTURE AND IMPOUNDMENT OF ANY ANIMAL RUNNING AT LARGE; CONTAINING A REPEALER PROVISION; A SEVERABILITY CLAUSE, AND PROVIDING AN EFFECTIVE DATE. Mayor Baugh asked for a motion to recess the Council meeting and go into the Public Hearing on this ordinance. Councilman Asting so moved. Councilman Prater seconded the motion. Motion CARRIED 5-0. Mayor Baugh opened the Public Hearing and asked for public input on this ordinance. Martha Rich, 342 Pleasant Avenue, said the dogs still run loose, especially at night when they can't get anyone there. She noted that she talked to the neighbors but nothing was done. Mayor Baugh suggested she call the Police station. Ms. Rich said the Animal Control Officer picked it up once. James Richardson, 2229 Mango Tree Drive, said dogs are running loose there also and he suggested they have a split shift so someone will work late in the afternoons when the dogs run more. James Hatfield, 236 Old County Road, asked if cats were considered to be included in this animals and fowl as they're domestic animals. He said he felt they're asking for someone to sue the City if they pick a cat up since it's a domestic animal. Ms. Rich said there are also cats in her neighborhood and she likes to feed the birds. She pointed out that cats cover up their "calling cards" and dogs don't. William Muller (name and address not given) asked the citizens' rights regarding loose animals. He noted that he has a partially fenced yard. He said there are a lot of dogs in Wildwood who roam the streets day and night and soil other's property. Mayor Baugh asked the City Attorney's advice regarding the property owner's rights and asked him to research it. Mayor Baugh suggested that Mr. Muller call the Police Deaprtment to have someone check it. Mr. Muller said he just wants to know his rights if the animals are within his fence. Mayor Baugh asked for a motion to adjourn the Public Hearing and go into the regular Council meeting. Councilman Asting so moved. Councilman Inman seconded the motion. Motion CARRIED 5-0. Mayor Baugh called the regular meeting back in session. Ord. 85-0-13 Amending Chapter 5, Section 5.11, Animals and Fowl - Councilman Asting moved to adopt this ordinance. Councilman Prater seconded the motion. Motion CARRIED 5-0. u v APPROVAL OF MINUTES Regular Meeting of July regular meeting minutes motion. Motion CARRIED 15, 1985 - Councilman Inman moved to approve the of July 15, 1985. Councilman Asting seconded the 5-0. Special Meeting and Workshop of July 18, 1985 - Councilman Asting moved to approve these minutes. Councilman Inman seconded the motion. Motion CARRIED 5-0. BILLS AND ACCOUNTS Councilman Rotundo moved to pay these bills. Councilman Prater seconded the motion. Motion CARRIED 5-0. MISCELLANEOUS Phoebe Powers, 1202 S. Riverside Drive, spoke regarding the request made on the property at the end of Orange Avenue by James McAuliffe. She stated that she's an abutting property owner and she understood that a prior investigation showed the land is about 30 by 80 and couldn't be sold but would have to be divided by abutting property owners. She said she tried to buy the property earlier and in 1979 the Council denied the request. She said there was an old boat and rubbish there. She pointed out that the land was mowed twice by Mike Avery. She asked that they look at the river approach and said she'd like to see it cleaned up. Mayor Baugh noted that this will be discussed under item 7 on the agenda or Council can move it up to this point on the agenda. Councilmen Asting and Prater approved with moving it up. James McAuliffe re: property between Riverside Drive and Indian River at east end of Orange Avenue - City Clerk Martinez read the July 29th letter from Mr. McAuliffe which requested the City vacate the property or sell it to him. Mayor Baugh noted that this is an extension of Orange Avenue that goes all the way to the river and it was determined it was City property. Mayor Baugh suggested that they not abandon it but instruct the City crews to clean and maintain it because there are not many places where you can go to the river. Councilman Rotundo moved to deny the request and keep this property. Mayor Baugh asked if the motion can include the City should clean it up and Councilman Rotundo replied if it's City property, yes. Councilman Inman seconded the motion. Councilman Rotundo said at the end of most of these streets they have property that protrudes out into the water. Motion CARRIED 5-0. Mr. McAuliffe asked if the request was denied without letting him speak and he said he'll pursue it legally. He said he's glad to know he lives in a city of hostility. Gigi Bennington, 121 Virginia Street, spoke on advisory board vacancies and appointments. She reviewed Council actions since December regarding the boards review and recommendation on applicants, advertising in the newspapers, and the tabling of appointments for more applications to be received. She reviewed the applications from people in the community who had previous experience. She asked why Council set up procedures for board recommendations and then disregarded the efforts of those boards. She said it appears that Council will appoint anyone they choose and will do the community a disservice. She asked where their sense of responsibility is to respond to those people who volunteer to serve. Walter Gross, 909 Lake Avenue, thanked Mayor Baugh for the communications system that took over 10 years to get. Mr. Gross then welcomed Lawrence Schumaker as the new Chief and wished him well and good luck. Mr. Gross stated that people volunteer their and they are knowledgeable and intelligent. strict program of appointments to boards to which could be going on from time to time. services and don't ask for pay He asked Council to set up a eliminate bias and favoritism -2- Council Regular Meeting Minutes August 5, 1985 u u MISCELLANEOUS (Continued) Bill Muller, 17 Wildwood Drive, asked Council if a resume is given to all Council members when it's received by the City. He said he talked to a Councilman who said he'd never seen his resume and this same Councilman had told him he was going to appoint him to a board but couldn't because he didn't have the resume. Mayor Baugh said that he received a copy. Mr. Muller asked the Council member who didn't receive the copy to raise his hand. COUNCIL/OFFICERS REPORTS, BOARDS AND COMMITTEES City Council Reports - Councilman Asting noted that Council received a copy of a letter that commends Sergeant McEver for his work.in the recent elementary school damages that was done by vandals and asked that a copy of the letter be placed in his personnel file. City Clerk Martinez stated that this had already been done. City Attorney Reports - City Attorney Alvarez noted that some other items on the agenda will require his comments. City Attorney Alvarez said regarding the Jurgeson judgement that was filed, no appeal was taken. City Attorney Alvarez stated that Council members received a copy of the draft ordinances for fences and model homes and he feels more study is needed and suggested a workshop for these two subjects. City Clerk Reports - City Clerk Martinez stated that Council authorization is necessary to cut a check for the August 22nd Volusia League of Municipalities dinner for those attending. Councilman Inman so moved. Councilman Prater seconded the motion. Motion CARRIED 5-0. City Clerk Martinez said Council authorization is needed to amend the General Fund budget to include additional insurance revenues and expenditures of $3,720. for the Fire Department damages to the hose on one of the trucks and $3,000. from unappropriated funds to cover the cost of the new air conditioner for the Library. She said she needs a motion to amend the $3,720. and $3,000. Councilman Asting so moved. Councilman Inman seconded the motion. Motion CARRIED 5-0. City Clerk Martinez stated that the Library has obtained three proposals for the air conditioner. She quoted the estimates as: $2,960. from Brown's Air Conditioning; $2,805. from New Smyrna Beach Sheet Metal; and $2,656. from Servair. She pointed out that since it's over $2,000. they need Council authorization to have this done. Councilman Asting moved to accept the lowest bid from Servair. Councilman Prater seconded the motion. Motion CARRIED 5-0. City Clerk Martinez stated that Susan Mista, a City Hall staff employee, is presently on a leave and has requested a 5-month leave of absence with the hope that she'll be back by then, but per the contract they must have Council authorization for a leave of more than 30 days. Councilman Asting so moved. Councilman Prater seconded the motion. Motion CARRIED 5-0. Ferrara Engineering, Inc. request to extend contract - City Clerk Martinez read the July 31st letter from Gerard Ferrara in which he requested an extension of his agreement for another year. Councilman Asting moved to extend the contract for another year because Gerry Ferrara has been doing a pretty good job, in his opinion. Councilman Rotundo seconded the motion. Councilman Rotundo asked if the City Attorney had received this and City Attorney Alvarez replied yes. Motion CARRIED 5-0. Police Department - request to increase fines for violations of parking in handicap spaces - City Clerk Martinez read the July 23rd memo from Lieutenant Britain in which he rquested an increase in the fines. Mayor Baugh suggested they increase this because it will keep people out of these spaces. Councilman Rotundo moved to grant this request. Councilman Prater seconded the motion. Motion CARRIED 5-0. -3- Council Regular Meeting Minutes August 5, 1985 ~ (",J COUNCIL/OFFICERS REPORTS, BOARDS AND COMMITTEES (Continued) Police Department - opening of bids - leather and weapons - City Clerk Martinez stated that bids were received from: Public Safety Devices, Incorp- orated; Standard Law Enforcement Supply Company; and Maszk's Workshop, Inc. She opened the bids and read the totals: Public Safety Devices Incorporated - $4,989.00; Standard Law Enforcement Supply Company - $4,467.00; and Maszk's Workshop, Inc. - $4,401.75. Mayor Baugh suggested these be turned over to the Police Department for their recommendations and to make sure everything is according to spec's. Councilman Prater so moved. Councilman Asting seconded the motion. Motion CARRIED 5-0. Fire Department - opening of bids - Class A 1000 GPM pumper - City Clerk Martinez stated that bids were received from: South Florida Mack Trucks, Inc.; Kenworth; Indiana Fire Apparatus Co.,Inc.; Dowling Fire Equipment, Inc.; and an alternate bid from Dowling Fire Equipment, Inc.. She opened the bids and read the totals: South Florida Mack Trucks Inc. - $105,249. for an '86 Mack; $103,949. for an '86 GMC with Detroit; $107,849.for a GMC with Cat; Kenworth - $81,775. for an Omega; Indiana Fire Apparatus Co.,Inc.- $86,750.; Dowling Fire Equpment, Inc. $89,900.,with an alternate bid of $69,580. which had optional equipment to be added. Mayor Baugh suggested these be turned over to the Fire Department. Councilman Asting asked Fire Chief George Kennedy about the totals on the last bid and Mr. Kennedy said he'd have to look over them. Dave Page of Kenworth said he can also bid on a stock truck but he bid to the spec's he received. Councilman Asting moved that the bids be turned over to the Fire Department for their recommendation. Councilman Inman seconded the motion. Motion CARRIED 5-0. Fire Department - opening of bids - bunker gear - City Clerk Martinez stated that bids were received from: LaFrance Equipment Int'l Corp.; Morning Pride Mfg. Co.; Action Fire & Safety Equipment; Sanford Fire Apparatus Corp.; Biscayne Fire Equipment Co.,East Coast Fire Equipment, Inc.; Florida Fire & Safety Supply, Inc.; and Delray Fire Extinguisher Service, Inc.. City Clerk Martinez noted that the specifications went out for 16 sets and Council authorization was for only 15 sets. City Attorney Alvarez suggested they finish the opening of the bids and the Department will have some recommendations. City Clerk Martinez opened the bids and read the totals: LaFrance Equipment Int'l Corp.- $4,284.80; Morning Pride Mfg.Co.- $3,425.44; Action Fire & Safety Equipment - $264.43 for 40" coats and $257.96 for 35" coats; Sanford Fire Apparatus Corp.- $4,008.88; Biscayne Fire Equipment Co.- $4,480.00; East Coast Fire Equipment, Inc.- $4,484.00; Florida Fire & Safety Supply, Inc. - $6,350.40; and Delray Fire Extinguisher Service, Inc. - $3,792.00. Mr. Kennedy asked if Council could accept the low bid to get them ordered and not have to wait for the next Council meeting. He noted that Morning Pride is the low bid and it's the same gear they had. Mayor Baugh asked that they look over the bids to see that they meet spec's. Councilman Asting asked the cost for individual sets and City Clerk Martinez replied $214.09. Mayor Baugh noted that the Fire Chief recommended they go with Morning Pride for 15 sets and they'll get in touch with them the next day. He asked for a motion to go ahead and order these. Councilman Asting so moved. Councilman Prater seconded the motion. Motion CARRIED 5-0. Fire Department - First Amendment to Agreement with Volusia County - Councilman Asting pointed out that they discussed this at budget hearings and the County was agreeable to the sum of $32,000. Gary Lamb, Assistant Fire Chief, said it's the same as last year. Councilman Asting moved to consummate this Agreement. Councilman Inman seconded the motion. Mayor Baugh asked if this is acceptable to the Fire Department and Mr. Lamb replied yes. Motion CARRIED 5-0. Civil Defense appointments of officers and staff for 1985-86 - City Clerk Martinez read the July 29th letter from Civil Defense Director Vic Vandergrifft in which he listed the new appointments. Councilman Asting moved that these officers be appointed per the communication. Councilman Prater seconded the motion. Motion CARRIED 5-0. -4- Council Regular Meeting Minutes August 5, 1985 ~ u COUNCIL/OFFICERS REPORTS, BOARDS AND COMMITTEES (Continued) - Industrial Development Board expiration of one member's term - Michael Faidley request not to be reappointed - City Clerk Martinez read the July 22nd letter from Michael Faidley, who requested he not be reappointed. Mayor Baugh asked for a motion to accept this and send him a letter of thanks. Councilman Inman so moved. Councilman Prater seconded the motion. Motion CARRIED 5-0~ Industrial Development Board - appointment to fill vacancy - Councilman Asting nominated Ralph Racca and said he spoke to the gentleman who'd like to serve on this Board and he seems to have background for this type of board. Councilman Asting moved that nominations be closed. Councilman Inman seconded the motion. Motion CARRIED 5-0. Mayor Baugh asked for amotion to appoint Mr. Racca to the Industrial Development Board. Councilman Asting so moved. Councilman Inman seconded the motion. Motion CARRIED 5-0. Board of Adjustments expiration of three members' terms - recommendation from Chairman to reappoint two members who requested reappointment - City Clerk Martinez read the July 18th memo from Chairman Bob Garthwaite who recommended the reappointment of Louise Martin and Raymond Savini. Mr. Roush had requested that he not be reappointed. Councilman Asting moved to accept the recommendation of the Chairman of the Board of Adjustments and appoint the two members. Councilman Inman seconded the motion. Motion CARRIED 5-0. Board of Adjustments - Appointments to fill three vacancies - Councilman Asting nominated Bob Wolfe for the Board of Adjustmen~ for the last vacancy. Mayor Baugh asked for a motion to close the nominations. Councilman Asting so moved. Councilman Inman seconded the motion. Motion CARRIED 5-0. Mayor Baugh asked for a motion to appoint Bob Wolfe to the Board. Councilman Asting so moved. Councilman Inman seconded the motion. Motion CARRIED 5-0. Merit Board appointment to fill Kuhbander for the Merit Board. nominations. Councilman Asting Motion CARRIED 4-1. Councilman vacancy - Councilman Asting nominated Linda Mayor Baugh asked for a motion to close the so moved. Councilman Inman seconded the motion. Rotundo voted NO. Councilman Asting moved that Linda Kuhbander be appointed to the Merit Board. Councilman Inman seconded the motion. Motion CARRIED 4-1. Councilman Rotundo voted NO. Building Code Board draft of proposed ordinance to amend portions of Chapter 7 of Code - City Clerk Martinez noted that Council received copies of the first rough draft from the Building Trades Regulatory Board. Councilman Rotundo moved to TABLE this. Mayor Baugh noted that it's just a rough draft. Councilman Rotundo suggested they table it until the City Attorney goes over it. City Attorney Alvarez stated that he attended three meetings with the Board and this draft is the result and he's reviewed it. Councilman Rotundo withdrew his motion. Councilman Inman moved to direct the City Attorney to put it in final draft form. Councilman Asting seconded the motion. Councilman Asting asked if the motion could read in final form instead of draft so that it can be approved or disapproved. Councilman Inman said they can vote it down if they'd don't approve of it. City Attorney Alvarez said his understanding is that he'll put it together ready for adoption and send it to the Board for their review and recommendation to Council. Motion CARRIED 5-0. COMMUNICATIONS Volusia Council of Governments re: Committee for Census - City Clerk Martinez read the July 22nd letter from Bob Keeth, Planner, in which he requested a representative be named from the City to participate in the census study. Mayor Baugh asked for a recommendation and City Clerk Martinez suggested Susan Wadsworth who's done some work regarding census with various agencies and has been involved with the Community Development Block Grant project. Mayor Baugh suggested that Susan Wadsworth be appointed to this committee and attend any meetings they have so Couneil will know the status. Cou~cilman Asting moved that Susan Wadsworth be appointed as the representative on this committee. Councilman Prater seconded the motion. Motion CARRIED 5-0. -5- Council Regular Meeting Minutes August 5, 1985 ~ u ~ COMMUNICATIONS (Continued) Earl Wallace re: paving of Guava Drive from Indian River Boulevard south to 26th Street - City Clerk Martinez read the July 11th letter from Mr. Wallace which requested a workshop to discuss paving of Guava Drive and asking when the current paving project would be complete. Councilman Asting stated that he'd like to see the present phase that's started complete before they get into workshops to schedule more paving. He noted that the problem is getting the materials from the suppliers, and the bid was let for the soil cement. He suggested they take this letter under advisement and bring it up in a workshop when Council wants to pave more streets. Mayor Baugh noted that all the equipment is in now and they're waiting for slag and the bid is out for soil cement. Attorney Charles Hall request to vacate 15 foot alley behind Jiffy Food Store - Mayor Baugh asked if this went to Planning and Zoning yet and City Clerk Martinez replied no, as it was addressed to Mayor and Council. Councilman Rotundo moved to TABLE this for further study. Councilman Asting seconded the motion. Motion CARRIED 5-0. Mayor Baugh suggested they forward a copy to Planning and Zoning for their recommendation. Councilman Asting moved that the City Clerk/Administrator send a letter to the Planning and Zoning Board to make a recommendation on this matter. Councilman Prater seconded the motion. Motion CARRIED 5-0. Pilch Construction, Inc. request to place temporary modular building on corner of property during construction of new buildings - City Clerk Martinez read the July 22nd letter from Mr. Pilch,Jr. Mayor Baugh asked Mr. Pilch how long it will take for the project to be completed and Mr. Pilch replied that they anticipate occupancy in mid-December. Mayor Baugh noted that in the past they granted this request for six months to one year to be reviewed by Council at the end of the time. Councilman Asting moved to grant the request of Mr. Pilch to place a modular on the property for a period of 90 days, and it could be extended, if necessary. Councilman Prater seconded the motion. Motion CARRIED 5-0. Mayor Baugh advised Mr. Pilch that he'll have to renew it after three months. Attorney Rick Kolodinsky re: recreation fee amount for proposed project of Pilch Construction, Inc. - City Clerk Martinez read the July 22nd letter from Attoney Kolodinsky. Councilman Asting moved to refer this to the City Clerk/Administrator to check the suitability of the land offered for recreation purposes and she can come back with a recommendation to the City Council. Councilman Prater seconded the motion. Motion CARRIED 5-0. Mr. Kolodinsky said the problem is the fee which they're asking Council to waive and accept the property and they have to decide quickly to get a building permit. He said he hoped the City would consider the value of the property, and Councilman Asting advised him that will be done. Mr. Kolodinsky asked a time limit for this recommendation due to the building permit and financing problems. Councilman Asting pointed out that the land is an asset as long as it's in Mr. Pilch's possession, but he wants to make sure the City gets land that's suitable for recreation purposes. Mr. Kolodinsky said half of the fee has been paid for half of the project and they'll have to wait until a determination is made to get the other half. Councilman Asting advised that the matter will be handled expeditiously by City Clerk Martinez. City Attorney Alvarez suggested they pay the fee, subject to Council actio~ and then the fee could be reimbursed, so that the project can proceed. He pointed out the City is doing a favor by considering the acceptance of land. Councilman Inman asked the time frame and Mr. Pilch replied as soon as possible now that he's got the trailer permit. Councilman Inman asked if he's referring to about 20 days and Mr. Pilch agreed. Councilman Inman asked if there's a problem with having a special meeting when it's resolved and Mayor Baugh said he had no problem with it. Mayor Baugh suggested that Mr. Kolodinsky contact City Clerk Martinez and she'll let him know when it's ready. James McAuliffe re: property between Riverside Drive and Indian River at east end of Orange Avenue - This item had been brought up under "Miscellaneous" earlier in the agenda. -6- Council Regular Meeting Minutes August 5, 1985 u ~ ORDINANCES AND RESOLUTIONS Ord. 85-0-14 Amending Art. III, Sect.14-33 re: Planning and Zoning Board - City Attorney Alvarez read this Ordinance. ORD. 85-0-14 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AMENDING ARTICLE III, SECTION 14-33 OF THE CODE OF ORDINANCES OF THE CITY OF EDGEWATER BY REQUIRING THE CONCURRENT VOTE OF FOUR (4) MEMBERS OF THE BOARD BEFORE ANY ACTION IS TAKEN AND MAKING THE REVIEW OF SITE PLANS BY THE BOARD SUBJECT TO FURTHER REVIEW BY THE CITY COUNCIL; CONTAINING A REPEALER PROVISION; A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Councilman Asting moved to adopt this Ordinance. Councilman Inman seconded the motion. Motion CARRIED 5-0. Ord. 85-0-15 Amending Art. VII, Sect.7l5.02 re: Site Plan Approval - City Attorney Alvarez read this Ordinance. ORD. 85-0-15 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AMENDING ARTICLE VII, SECTION 715.02, SITE PLAN APPROVA4 OF THE CODE OF ORDINANCES OF THE CITY OF EDGEWATER, FLORIDA, BY MAKING THE REVIEW OF SITE PLANS BY THE BOARD SUBJECT TO FURTHER REVIEW BY THE CITY COUNCIL; CONTAINING A REPEALER PROVISION; A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Councilman Asting moved to adopt this Ordinance. Councilman Prater seconded the motion. Motion CARRIED 5-0. Ord. 85-0-16 Amending FY-85 Budget - City Attorney Alvarez read this Ordinance. ORD. 85-0-16 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, A}lENDING ORDINANCE 84-0-16, THE BUDGET ORDINfu~CE FOR THE CITY OF EDGEWATER, WHICH SETS FORTH REVENUES AND EXPENDITURES FOR THE FISCAL YEAR 1984-1985 BY INCREASING THE GENERAL FUND REVENUE AND THE GENERAL FUND ESTIMATED EXPENDITURES BY $335,789 TO BE USED BY THE VARIOUS GENERAL FUND DEPARTMENTS; CONTAINING A REPEALER PROVISION; ADVERTISEMENT; A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Councilman Rotundo moved to adopt this Ordinance. Councilman Prater seconded the motion. Motion CARRIED 5-0. Res. 85-R-23 Appointing one member to Citizen Code Enforcement Board (Delores Cucanich) - City Attorney Alvarez read this Resolution. RES. 85-R-23- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, APPOINTING ONE MEMBER TO THE CITIZEN CODE ENFORCEMENT BOARD OF THE CITY OF EDGEWATER, FLORIDA; PROVIDING FOR A TERM OF OFFICE; PROVIDING FOR DUTIES AND RESPONSI- BILITIES; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH, AND PROVIDING AN EFFECTIVE DATE. Councilman Asting mvoed to adopt this Resolution. Councilman Rotundo seconded the motion. Motion CARRIED 5-0. Res. 85-R-3l Approving and Confirming Findings of Equalizing Board at 7/15/85 Assessment Hearing - City Attorney Alvarez read this Resolution. RES. 85-R-3l - A RESOLUTION OF THE COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, APPROVING AND CONFIRMING A FRONT FOOT ASSESSMENT ROLL PURSUANT TO A PUBLIC HEARING HELD ON JULY 15, 1985, WHEREIN THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, MET AS AN EQUALIZING BOARD OF THE CITY OF EDGEWATER, FLORIDA, TO HEAR AND CONSIDER ANY AND ALL COMPLAINTS AS TO THE SPECIAL ASSESSMENTS AND TO GIVE AN OPPORTUNITY TO THE OWNERS OF THE PROPERTY TO BE ASSESSED, OR ANY OTHER PERSON INTERESTED THEREIN, TO APPEAR BEFORE COUNCIL AND BE HEARD AS TO THE PROPRIETY AND ADVISA- BILITY OF MAKING SUCH IMPROVEMENTS AS TO THE COSTS THEREOF; THE Mfu~NER OF PAYMENT THEREFOR; AND AS TO THE AMOUNT THEREOF TO BE ASSESSED AGAINST EACH PROPERTY SO IMPROVED; REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, AND PROVIDING AN EFFECTIVE DATE. Councilman Asting moved to adopt this Resolution. Councilman Inman seconded the motion. Motion CARRIED 5-0. Res. 85-R-32 Appointing one member to Merit Board - City Attorney Alvarez read this Resolution. RES. 85-R-32 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, APPOINTING ONE MEMBER TO THE MERIT BOARD OF THE CITY OF EDGEWATER, FLORIDA; PROVIDING FOR A TERM OF OFFICE; PROVIDING FOR DUTIES AND RESPONSIBILITIES; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH, AND PRO- VIDING AN EFFECTIVE DATE. He read the name of Linda Kuhbander for the appoint- ment with a term to end June 7, 1988. Councilman Asting moved to adopt this Resolution. Councilman Inman seconded the motion. Motion CARRIED 5-0. -7- Council Regular Meeting Minutes August 5, 1985 v c.> ORDINANCES AND RESOLUTIONS (Continued) - Res. 85-R-33 Appointing three members to Board of Adjustments - City Attorney Alvarez read this Resolution. RES. 85-R-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, APPOINTING THREE MEMBERS TO THE BOARD OF ADJUSTMENTS OF THE CITY OF EDGEWATER, FLORIDA; PROVIDING FOR A TERM OF OFFICE; PROVIDING FOR DUTIES AND RESPONSIBILITIES; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH, AND PROVIDING AN EFFECTIVE DATE. He read the names of Louise Martin, Raymond Savini, and Robert Wolfe with terms to end August 6, 1988. Councilman Prater moved to adopt Resolution 85-R-33. Councilman Rotundo seconded the motion. Motion CARRIED 5-0. Res. 85-R-34 Appointing one member to Industrial Development Board - City Attorney Alvarez read this Resolution. RES. 85-R-34 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, APPOINTING ONE MEMBER TO THE INDUSTRIAL DEVELOPMENT ,BOARD OF THE CITY OF EDGEWATER, FLORIDA; PROVIDING FOR A TERM OF OFFICE; PROVIDING FOR DUTIES AND RESPONSIBILITIES; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH, AND PROVIDING AN EFFECTIVE DATE. He read the name of Ralph Racca for a term to end August 6, 1988. Councilman Asting moved to adopt this Resolution. Councilman Inman seconded the motion. Motion CARRIED 5-0. UNFINISHED BUSINESS There was no Unfinished Business brought up at this meeting. NEW BUSINESS There was no New Business brought up at this meeting. ADJOURN Mayor Baugh requested a motion to adjourn. Councilman Prater so moved. Councilman Inman seconded the motion. Meeting was adjourned at 8:50 P.M. Minutes submitted by: Lura Sue Koser ~ ~ TWO -7/ >1~' ,( (..cd'~ .l.) c.~ COUNCIL~~~ ZONE1THREE Y-ellJ ATTEST: b-?'4-? ~~. /~./ C;?~--L ~0UNCILMAN - ZONE FOUR ~ ~ O"J M OR r.?~L- 4~- CITY CLERK ~ Approved this~day of ~ ' 198 5" . fS-J -8- Council Regular Meeting Minutes August 5, 1985