1987-11-17 Regular Meeting 4117
REGULAR MEETING TUESDAY, NOVEMBER 17. 1987
A. CALL TO ORDER
The meeting was called to order at 2:00 P.M.
B. INVOCATION ~ND PLEDGE QF ALLEGIANCE
The Invocation was offered by Reverend D. Ross Denslow of the
First United Methodist Church followed by the Pledge of Allegiance.
C. MAYOR AND COUNCIL ATTENDANCE:
Mayor Oakland R. Chapman Present
Councilman Nick Collins Present
Councilman Andy Rubin Present
Councilman Oscar Thomas Present
Councilman Dowling Watford Present
STAFF ATTENDANCE:
City Attorney Bryant Present
City Administrator Drago Present
City Clerk Thomas Present
Deputy Clerk Williams Present
D.Motion to dispense with reading and approve the Summary of
Council Action for the regular meeting of November 3, 1987
Motion by Councilman Collins, seconded by Councilman Thomas.
Councilman Watford noted there was one correction to be made in
the minutes; the motion approving the agreement by Councilman
Watford seconded by Councilman Rubin was left out under new business
item #1.
Vote on the motion to approve the minutes as amended
Councilmen Collins, Thomas, Rubin and Watford - yea. Motion
carried.
E. REOUEST FOR THE ADDITION. DEFERRAL OR WITHDRAWAL OF ITEMS QN
TODAY'S AGENDA.
There were no additions, deferrals or withdrawal of items.
F. Old Business:
1.Motion to approve a con~r~ between the City and the Humane
Society for animal control c0n~r~ct s~rvices
Motion by Councilman Collins to remove the item from the table,
seconded by Councilman Rubin.
Vote - Councilmen Collins, Rubin, Watford and Thomas - yea.
Motion carried.
Attorney Bryant explained the Council only had to amend the
motion made at the last Council meeting to include the change of
contract price.
Councilman Watford made a motion to amend the original motion
to change the amount of the contract price in paragraph 4, seconded
by Councilman Rubin.
Vote on motion to amend - Councilmen Watford, Rubin, Collins
and Thomas - yea. Motion carried.
G. NEW BUSINESS:
1. Motion to approve a partial pay reauest of $10.483.05
to Rock-A-Way for ~h~ interceptor
Motion by Councilman Thomas, seconded by Councilmen Watford and
Rubin.
Vote - Councilmen Thomas, Watford, Rubin and Collins - yea.
Motion carried.
2. Motion to approve a contract between the City ~Bd Central
Florida ReGional Planning Council in th9 amount of $~0,33~.
for data collection phase of the comDrehensiv9 plan
Motion by Councilman Rubin, seconded by Councilman Collins for
discussion.
Council discussed the contract briefly.
Vote - Councilmen Rubin, Collins, Watford and Thomas - yea.
Motion carried.
~ ~r~-~ physical change would
.... ~xr ~n~rd~f~Or the Director of Public Utilities to have
full control OVer the department.
Councilman Rubin made a motion to table the matter.
being no second the motion died. There
Councilman Watford asked Clerk Thomas and Public Utilities
Director Fortner to express their feelin~ ~
Foll~w~ ~ .... ~___ ~ ___
4118
NOV 17 1987
3. Motion to award the City'~ health insurance policy to
Principal Financial Group, effective December 1. 1987
Motion by Councilman Thomas, seconded by Councilman Collins for
discussion.
Councilmembers discussed the amount of insurance coverage and
premiums, when the bid specifications were submitted.
Vote - Councilmen Thomas, Collins and Rubin - yea. Councilman
Watford - nay. Motion carried.
4. Consider utilitizina the services of an engineer to ~ddr~$~
the drainaae problem on Mrs. Betty white's property
Administrator Drago explained the City requested proposals from
six local engineers to analyze the drainage problem, two proposals
were submitted in time for the public bid opening. After the video
to be shown by Director Elders Council will be asked to give
directions on how they wish to proceed in order to correct the
drainage problem.
Public Works Director, Chuck Elders, showed a video of Mrs.
White's property during the recent heavy rains caused by Hurricane
Floyd.
Mrs. White discussed the drainage situation with Council
members.
Councilman Thomas asked Director Elders what the Department of
Transportation Engineers recommended. Director Elders explained
they recommended a box type structure where the culverts are joined
together with additional flap valves to be installed. The cost
would be approximately $500.
Following discussion concerning the City hiring an engineer or
trying the recommendation of the Department of Transportation
Engineers, Councilman Collins made a motion that the City act on the
advice of the three engineers from the Department of Transportation
to solve the drainage problem, seconded by Councilman Thomas.
Vote - Councilmen Collins, Thomas, Watford and Rubin - yea.
Motion carried.
Mrs. Eva Mae Williams Hazelli~f addressed Council concerning
letters she had been receiving from the City Code Enforcement Board
on lots to be mowed. She explained that she was not the property
owner. Council members discussed the matter and asked Fire Chief
Tomey take Mrs. Hazellief to the Code Enforcement Office to try and
rectify the problem.
5. Discuss the ProPosed annexation pla~ for 441 South
Councilmembers discussed the proposed annexation plan for 441
South presented by Administrator Drago. Following discussion
Council agreed they would like to have some time to study over the
information presented before making a decision.
6. Updates of items of interest to the City by County
Commissioner Williamson
Nothing at this time.
~. COUNCIL REPORTS AND/QR REQUESTS:
~Nlltem Councilman Thomas
1. Commented on the notices sent out by the Code
Enforcement board, stating he felt the Council should be aware of
the notices to be mailed.out on Code violations. After discussing
the matter with Councilman Thomas, Attorney Bryant stated the Code
Enforcement could submit an agenda to the Council for their
information.
Mayor Chapman asked the Administrator to see that the Council
receives a copy of the agenda and minutes of the Code Board.
Item 2. Stated he also wanted to be kept aware of the
delinquent water accounts.
Item 3. Stated he also wanted to know new employees hired by
the City.
4119
NOV 17
Item 1, Recommended that County Commissioner Williamson see if
the Chairman of the City/County Planning and Zoning Board could be
included in the Site Review Board Committee, because he would look
at the situation from a different perspective than the other
Committee members. Commissioner Williamson stated he would look
into it.
Item 2. Asked the City Attorney if the City could regulate the
bumper stickers as discussed in the last Council meeting.
Attorney Bryant explained that he had researched it, but he did
not believe that they could be controlled at this time, the
enforcement of it could be a real problem.
> Councilman Rubin
Item 1. Complimented the Police Department on solving the
recent robbery cases in the City.
Item 2. Thanked Public Works Director Elders for doing a good
job around the City on various problem areas.
Item 3. Agreed with Councilman Thomas' feelings of the Council
being made aware of everything going on with the City.
Item 4. Complimented Administrator Drago on hiring the new Code
Enforcement Officer, but stated the Council should be able to meet
him, the same as with all other new employees hired.
Item 5. Stated the City should continue on with the annexation
project.
Councilman ColliNs
Item 1. Commented on apptitude tests being given for positions
open in the City, the ~local residents should be hired over the
outsiders if their scores were only a few points different.
Item 2. Thanked Public Works Director Elders for the drainage
work completed.
Item 3. Stated the Council deserves the right to be made aware
of certain situations involving the City, such as the letter
received from the Humane Society cancelling the City's contract,
before the newspaper does.
Item 4. Discussed the Water/Sewer financial condition stating
something must be done. He stated that he wanted to hear from each
Councilman on their feelings concerning the problem. Each
Councilman stated their feelings.
Following discussion, Councilman Collins made the following
motion: that the Water and Sewer department (Public Utilities
Department) be put under L.C. the water the whole shabang, be put
under L.C.'s department, that includes the billing, the meter
reading the whole shooting match. Motion was seconded
by Councilman Watford.
Discussion - Councilman Rubin stated he did not feel the
Council should take any action on this now - they should have time
to look into the situation further before making any decision, and
then asked the Administrator to comment on the matter.
Administrator Drago stated that in most municipalities, the
Utility Director is responsible for all Water/Sewer billings and
collections and in this case he did not have any problem with the
Public Utilities Director being responsible for everything involving
the Water/Sewer Department.
Councilmembers discussed the fact that a physical change would
be required in order for the Director of Public Utilities to have
full control over the department.
Councilman Rubin made a motion to table the matter. There
being no second the motion died.
Councilman Watford asked Clerk Thomas and Public Utilities
Director Fortner to express their feelings on the proposed change.
Following further discussion, Mayor Chapman asked for a vote on
the motion.
Vote - Councilmen Collins, Watford, and Thomas - yea.
Councilman Rubin stated he would not vote at this time. Mayor
Chapman voted - yea. Attorney Bryant explained that by Councilman
Rubin not voting it would be considered a no vote.
Councilman Thomas asked for a roll call vote to be taken:
Councilman Collins - yea, Councilman Watford - yea, Councilman
Thomas - yea, Mayor Chapman - yea, Councilman Rubin - nay. Motion
carried.
Mayor Chapman
Nothing at this time.
ADJOURNMENT
There being no further business to discuss the meeting was
adjourned at 5:35 P M. .... -~
ATTEST:
BONNIE S. THOMAS, CMC
CITY CLERK