05-16-1977 - Regular
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CITY OF EDGEWATER CITY COUNCIL
REGULAR MEETING HELD
May 16, 1977
Mayor Armstrong called the regular meeting of the City Council of the City
of Edgewater to order Monday, May 16, 1977 at 7:30 P.M.
ROLL CALL:
Mayor Dana T. Armstrong
Councilwoman Ryta F. Webber
Councilman Henry C. Riggs
Councilman Walter B. Sikes
Councilman Calvin R. Dietz
City Attorney Judson Woods
City Clerk Sue Blackwell
Police Chief Earl Baugh
Present
Present
Present
Present
Excused
Present
Present
Present
INVOCATION
SALUTE TO FLAG
APPROVAL OF MINUTES:
Councilman Sikes made a motion to approve the minutes of the meeting held
May 2, being seconded by Councilwoman Webber. Upon roll call vote said
motion CARRIED, 4-0.
Councilman Sikes made a motion to approve the minutes of the meeting held
May 9, being seconded by Councilwoman Webber. Upon roll call vote said
motion CARRIED, 3-1. Mayor Armstrong voting NO.
BILLS AND ACCOUNTS:
Mayor Armstrong read the total of the bills in the General Fund account.
Councilwoman Webber made a motion to pay these bills, being seconded by
Councilman Sikes.
Mr. Taylor asked a few questions about these bills, which the Council answered.
Upon roll call vote on the motion, said motion CARRIED, 3-1. Mayor Armstrong
voting NO.
Mayor Armstrong read the total of the bills in the Water and Sewer account.
Councilman Sikes made a motion to pay these bills, being seconded by Council-
man Riggs. Upon roll call vote said motion CARRIED, 4-0.
COMMUNICATIONS:
The City Clerk read a letter from the Florida Shores Property Owners in regard
to signs being posted for a fine for anyone throwing litter,and also that if
nothing can be done about the unpaved streets, then perhaps something could be
done about the speed limit.
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Councilman Sikes stated that we have an Ordinance against littering, and he
thinks that the Police Chief should enforce this, and make a couple of stiff
fines when it comes up. He also explained that we are going to be purchasing
some more shell for the streets.
Mayor Armstrong stated that the City Clerk should acknowledge the letter from
the Florida Shores Property Owners and that this has been referred to the
Chief of Police to enforce the letter of the law in regard to the littering
and the speed.
The City Clerk read a letter from the Board of Governors in regard to hiring
Mr. Lester Williams as Community Center custodian, and that his pay will be
$200 per month.
Councilman Sikes made a motion that we accept the recommendation of the Board
of Governors as far as hiring Mr. Williams as custodian and that we increase
the salary per contract to $200 per month, being seconded by Councilman Riggs.
Upon roll call vote said motion CARRIED, 4-0.
The City Clerk read a letter from the Board of Adjustments asking that Section
901.04 of Ordinance 880 be amended so that the board's business can be conducted
by quorum voting procedures instead of the present 4/5 rule.
Mayor Armstrong stated that he would like to ask the attorney about this.
Since this is incorporated into Ordinance 880 it is in our Zoning laws and
we only have February, May, August and October that we can made any amend-
ments to Ordinance 880. He is wondering about the constitutionality of
requiring a 3/4 vote of an appointed board. It looks like a majority vote
from any board would be all right to make a recommendation.
Attorney Woods stated that he would be glad to look into this.
Mayor Armstrong recommended that this be tabled until our next meeting and
we can have a report from our attorney.
Councilwoman Webber made a motion to table this until next week, being seconded
by Councilman Riggs. Upon roll call vote said motion CARRIED, 4-0.
Mayor Armstrong stated that a matter of report that Resolution No.77-3 was
enacted by VCATS on May 11,1977 at 1:45 P.M. at the Courthouse Annex in
Daytona Beach, which abolished in it's entirety the Policy Committee of
VCATS. The M.P.O., appointed by the Governor of the State of Florida will
be the controling body as far as our Traffic Planning Department shall be
from here out.
He stated that he would like to report also that we discussed at some length
the By-laws of VCOG. All of the recommendations were voted down except the
three that the By-laws Committee had previously recommended.
Councilwoman Webber asked if the mayor is going to tell them why they didn1t
adopt this?
Mayor Armstrong stated that he feels that we are getting into personalities.
The objection was raised by a County Councilman Mr. Benedict very vigorously
of making any of the changes that we had recommended. One of the things was
that the County wanted more than one vote. The County Council has one vote
now, but they have several districts that it is included which they control'
that has a vote each.
There was some more discussion on this.
AUDIENCE MISCELLANEOUS:
Mr. Sanborn stated that there is a bad leak in the fountain over at the picnic
area.
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Mrs. Rich asked the Council about whether anything is going to be done about
having a dog catcher in the Edgewater area. Also she made a complaint about
the garbage cans being dumped around the streets, however she does not feel
that an animal did this, unless it was a big dog. She would like to see
something done about the stray animals.
Mayor Armstrong stated that something should be done to the owners rather
than to the dogs.
Chief Baugh stated that he spoke with New Smyrna to see if we could use their
dog catcher and the answer was absolutely not. He said that they would not
be insured down here.
Mr. Christy stated that instead of writing letters and going to people, he
would like to inform the Council of their meeting on May 25th. He would
like for the Council. to please contact their supervisors and have them at
this meeting also together with all of the Council. The meeting will be
at 7:30 in the Civil Defense room.
RESOLUTIONS:
RES. NO. 717
A RESOLUTION APPOINTING ELSIE WARD TO THE PLANNING BOARD OF THE CITY OF
EDGEWATER, FLORIDA, SETTING FORTH THE TERM AND PROVIDING AN EFFECTIVE DATE..
rape lB
Attorney Woods read this Resolution in full.
Councilwoman Webber made a motion to adopt the Resolution, being seconded by
Councilman Riggs. Upon roll call vote said motion CARRIED, 4-0.
RES. NO. 718
A RESOLUTION ADOPTING THE BY-LAWS OF THE BOARD OF GOVERNORS OF THE CITY OF EDGE-
WATER, FLORIDA, REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING AN
EFFECTIVE DATE.
Attorney Woods read this Resolution in full.
Councilman Sikes made a motion to adopt the Resolution, being seconded by
Councilman Riggs. Upon roll call vote said motion CARRIED, 4-0.
ORDINANCES:
None
OLD BUSINESS:
Mayor Armstrong asked if Memorial Day is one of the City's listed holidays?
The City Clerk stated that it is not.
Mayor Armstrong asked how many holidays we have now?
The City Clerk stated that last year we had five, this year we have seven.
Mayor Armstrong stated that he does not feel that City Hall should be opened
on Memorial Day, however the employees do have a floating holiday now and their
birthdays. He feels that they should take one or the other.
Councilman Sikes suggested that we close City Hall for business purposes only
and this would allow the employees to get caught up on work, but in other words
City Hall will officially be closed. He stated that he would make this in the
form of a motion, being seconded by Councilwoman Webber. Upon roll call vote
said motion CARRIED, 4-0.
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Mayor Armstrong asked the City Clerk to open the bids on the Shell that we
advertised for.
The City Clerk opened the two bids and read them to the Council.
The Council asked Mr. Watson, one of the bidders a couple of questions
about his bid.
Councilman Sikes explained that it would cost us more than the difference
in the bids to drive our trucks to Mr. Watsons location.
Councilman Riggs recommended that we table this until our next meeting so
that he can go and get a look at the shell from both places. He stated
that he will make this a motion, being seconded by Councilwoman Webber.
Upon roll call vote said motion CARRIED, 4-0.
Councilwoman Webber stated that before we go into the opening of the bids
on the Water Well, she would like to read a letter from Briley, Wild to
Mr. Kuyk. This letter was congratulating Mr. Kuyk regarding the wastewater
treatment plant1s effluent quality.
Tape 2 A
Mayor Armstrong asked the City Clerk for the bids on the Water Supply Well.
The City Clerk stated that Rick Fernandez is present and she would prefer
him to read these bids and explain them.
Mr. Fernandez began reading the bids to the Council and explaining what
each bid includes. He spoke to the Council about any funding being available
and stated that more than likely the larger Cities will receive the funding.
He also stated that they have received some complaints from the citizens
regarding the quality of the drinking water presently in the City. They
have been looking into this, and he explained the process that is causing
the white material in the water. He spoke about the new construction and
the new well and the specifications required.
Councilwoman Webber asked some questions about the wells, which Mr. Fernandez
answered. They discussed the salt water leakage.
Mayor Armstrong stated that we have a 17 year old 8 inch water line that runs
to the water well, and he does not see anything in this drawing about a new
line.
Mr. Fernandez stated that there is a need for a number of programs in the
Water Department and he would like to receive some direction from Council
regarding another review of the whole water program.
Discussion began again about some available funding for this type of program.
Mr. Fernandez explained again that most of the funding will go to the larger
Cities which have a greater number of unemployed.
Mayor Armstrong suggested that we table this until after we learn the decisions
from the meeting held May 23rd.
Councilman Sikes stated that before we make this motion, he would like to ask
Mr. Fernandez a question~ He asked if there is any problem with the cement
pipe?
Mr. Fernandez stated that this is a good material, and there is a cost savings.
There is no harm caused to the quality of the water or anything like this.
Councilman Sikes made a motion that we table this until a later meeting so
that we may see what type of funding can be done, being seconded by Council-
woman Webber. Upon roll call vote said motion CARRIED, 4-0.
Mr. Fernandez stated that he would like to discuss the development fee program.
He stated that they received a letter from Mr. Kuyk, and they are very concerned
because the intent of the Ordinance was to set a cut off date of December 31,
1974 and anything that was connected to the water system after that time would
be charged a cut on fee. He stated that they would like for the attorney to
look into this with the Council.
Mayor Armstrong stated that he is in complete agreement that we should get
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something from the attorney on this. He explained that there is some con-
fusion about this, because does it mean connection date or building date of
structure. We know that a new home being built has to connect, but how about
a house that has been there for since 1959 and we just go by with the water
lines now, do they have to pay the impact fee?: This is what we have to know.
Mr. Fernandez stated that he thinks this needs to be clarified once and for all.
He also suggested that the City provide Mr. Woods with the information regarding
the commercial portion of the impact fee structure. He explained that they have
found a much easier and better method in doing this.
Attorney Woods stated that he will get with Mr. Fernandez on this.
Mr. Fernandez stated that the final item that he wants to discuss is the
Sewer Plant expansion. They now have a list of six items left on McMahan's
contract. He thinks that it would. be appropriate to pay the last pay up,
and retain these bills until the items are complete. He read the list of
items to the Council. He feels that McMahan has done a fine job and that
the City is well protected with the retainer.
Mayor Armstrong stated that he thinks what we are concerned with is the repeat
of problems that they have had with equipment.
NEW BUSINESS:
Councilwoman Webber stated that we have a purchase order for three pagers
and three chargers for the Fire Department which amounts to $1,050.00 and
she nor the City Clerk would sign the purchase order because it exceeds
$1,000.00. She made a motion that the Council sign the purchase order
authorizing this purchase, being seconded by Councilman Sikes. Upon roll
call vote said motion CARRIED, 4-0.
MISCELLANEOUS:
Tape 2B
The City Clerk explained that Mr. Spano has previously been to the Council
asking for permission to have an auto body shop
Mayor Armstrong explained that it had been suggested that this be allowed
in the zoning in the area in question. He stated that the minutes of the
meeting held on February 28th will show the discussion on this.
It was explained that we have already had a Public Hearing on this, and at
our next meeting we will have an Ordinance.
Councilwoman Webber stated that Mr. Woods should get some explanation on this.
The zoning is all right, but this was to be added as a permitted use.
Attorney Woods stated that he has the pre trial conference this Friday on the
Corbett Smith case and he is going to take Mr. Smith's deposition in regard to
this. He explained that a trial date will be set at the pre trial conference.
The City Clerk stated that the cable t.v. men will be coming to speak to the
Council about the first week in June.
Mr. Frank Hall stated that he would like to find out about getting his property
annexed into the City. The property is located on West Park Avenue. He would
like to know what his next step is.
Mayor Armstrong stated that he does not think anyone knows, because we got into
one matter of annexation and the County turned this down and they said that they
have to waiver their objection before we can annex.
Attorney Woods read from the State Statute in regards to annexation. He told
Mr. Hall that he may have to go to the County and see what they require.
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Councilwoman Webber stated that she checked with the County and she was
informed that the party has to petition us, we have to put it in the paper
for four weeks, then we have to draw up an Ordinance and have it pass,
then we send this to the County.
Attorney Woods suggested that Mr. Hall get in touch with Mr. Joe Benedict
who is our Councilman at Large and purhapshe can be of some assistance to
you.
Councilman Sikes stated that the reason we could not annex Pyramid was that
we can not use the state highway and consider it part of the City's property.
This property was not adjacent to the City limits.
Councilman Sikes suggested that Mr. Hall write the City of Edgewater a letter
and then we will take whatever necessary steps to find out how we go about
this.
Mr. Hall stated that he sent a letter to the Zoning Board.
Councilwoman Webber stated that the Zoning Board was unanimous in wanting
Mr. Hall to be able to annex into the City.
ADJOURNMENT:
Councilwoman Webber made a motion to adjourn, being seconded by Councilman
Riggs. Said motion CARRIED.
MINUTES TAKEN BY:
Sue Blackwell
Debbie Sigler
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