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HomeMy WebLinkAbout1971 08 30 Village Council Regular Minutesr r REGULAR SESSION VILLAGE COUNCIL r• VILLAGE. OF NORTH ORLANDO AUGUST 30, 1971 The Regular Session of August 30, 1971, of the Village Council of the Village of North Orlando, Florida was called to order by Mayor Brown at 7:37 p.m. A pledge of allegiance to the flag was led by Councilman Rowell. Roll Call: Councilmen: Mayor, Granville Brown, present Charles Kelley, present Vice Mayor, Charles Rowell, present Herbert Fox, present Attorney, Thomas Freeman, present W. R. Hurt, present Troy Piland, present As the first Monday in September is Labor Day and unless an emergency arises, the next scheduled meeting will be September 13. A motion was made by Councilman Fox that we approve the minutes of August 16, 1971. Seconded by Councilman Hurt. Discussion. Motion carries. A motion was made by Councilman Piland that we accept the minutes of August 23, 1971. Seconded by Councilman Hurt. Discussion. Motion carries. A motion was made by Councilman Rowell that we pay the bills. Seconded by Councilman Piland. Discussion. Motion carries. Finance Report, Mr. Fox reporting: General Fund: Balance, General Fund, July 31, 1971 $ 3,757.87 Deposits 3 816.77 2 574-64 Checks Drawn 42158.01 1971 $ BAAan ee , General Fund, August 30, , . Road & Bridge Fund: Balance, Road & Bridge Fund, July 31,1971 $10205.72 Checks Drawn 253.82 Deposits Balance, Road & Bridge None Fund,Aug.30,1971 $ 951.90 Building Fund: Certificate of Deposit $2, 311.94 Health & Recreation Report, Mr. Piland reporting: A complaint was received pertaining to a pick up of a dog by the Humane Officer. After talking to the resident and Mr. Dean, in my opinion Mr. Dean was carrying out his instructions in the proper manner. I feel the problem is resolved. Page 2 August 30,1971 cont. Health reerea on report, continued: Some guideline should be set up for Mr. as well as ours. Mr. Dean should not go unless there is a formal complaint. At lines will be discussed further. .Dean, for hih protection on private property our next meeting guide - Florida Land Company has again promised to give us help improving the Recreation Area. Insecticide has been purchased for the fogger; so we should be able to get started with that op -ration this month. Road & Bridge Report, Mr. Hurt reporting: The tractor has a flat tire. Hayes Road is in very bad condition. We still need a base for the utility shed. A motion was made by Councilman Rowell to buy a tire for the tractor, not to exceed $120.00 for cost of tire and labor. Seconded by Councilman Kelley. Discussion. Motion carries. Zoning & Industrial Report, Mr. Kelley reporting: Mr. William G. Hucks is requesting permission to park a trailer on his property on Tradewinds Road while he builds his house. Before permission can be granted, a letter is to be sent to him to find out what water and sewer facilities he will have while living in this trailer. The State Board of Health has very rigid rules and regulations regarding this, and these rules and regulations must be complied with. A meeting is to be held. August 31 at 9 a.m. for those interested in the proposed Seminole Development Board. Police & Fire Report: Mr. Allen Cronk, Fire Chief, reported that the new fire truck will be here around the'end of October or beginning of November. The fire truck is in very good condition. 300 feet of 2j" hose and good ladders are on the truck. Mr. Rowell, Police & Fire Commissioner, read a letter from Police Chief Walter Bachelor, retiring Captain Allen Cronk and Patrolman James Smith to honarary status, and appointing William L. Morris, 115 Diane Dr., Altamonte Springs as ar auxiliary policeman. The radar set was received today. It will be about a week before any summons are issued to give policemen time to check out the radar set and familiarize themselves with it. Violators will be warned that the set is now functioning and if they continue to violate the law, they will be punished. Page 3 Au st 30 1971 con t . pollee an re eport continued: The chicken barbecue given by the Police Department for the benefit of the auxiliary police was very nice and the Police Department hopes to give one again* Mayor's Report, Mayor Brown reporting: MayorBrownattended a luncheon given by the Riwani s Club in Sanford, and it was very nice. Mayor Langford was the guest speaker. Mayor Brown talked to Mr. Forrestal of Senator Plante's office last Thursday pursuant to the charter change. Mr. Forrestal said he would talk to the Senator and if there was any objection he would let us know. Mayor Brown suggested that the Councilmen and Mr. Freeman would comprise the Charter Board. Mr. Rodney Layer, Administrative Assistant of the County Board of Commissioners has offered his assistance. Mr. William Holmes of Clark.. Dietz and Associates, Engineers, has sent in a letter regarding the review of the preliminary drainage, sewage and p water plans for approval with Mr. Reed of Florida Land Company in the Planned Unit Development area, North Orlando Highlands. Mr. Freeman read the first reading of Ordinance #61, expressing intent to annex. A motion was made by Councilman Rowell to accept Ordinance 61 on the first reading. Seconded by Councilman Hurt. Discussion. Motion carries unani*ou sly. All five councilmen voted yes. A motion was made by Councilman Kelley to put Ordinance #61 on the agenda for the second reading. Seconded by Councilman Fox. Discussion. Motion carries unanimously. All five Councilmen voted yes. Mr. Freeman read the second reading of Ordinance 61, by title only. A motion was made by Councilman Hurt to accept Ordinance 61 on the second reading, by title only. Seconded by Councilman Piland. Discussion. Motion carries unanimously. All five Councilmen voted Yes. A motion was made by Councilman Rowell to put Ordinance 61 on the agenda for the third and final reading. Seconded by Councilman Fox. Discussion. Motion carries unanimously. All five Councilmen voted yes. Mr. Freeman read the third reading of Ordinance 61, by title only. A motion was made by Councilman Fox to accept Ordinance 61 on the third and final reading, by title only. Seconded by Councilman Hurt. Discussion. Motion carries unanimously. All fire Councilmen voted yes. Page 4 Auf2st 30 1971 cant. MOZIOD was ma e y Councilman Kelley that per year, and overtime will be paid at the for all work over a 40-hour week, effective Seconded by Councilman Piland. Discussion. we pay the clerk $3,700.00 rate of $2.00 per hour September 1, 1971. Motion carries. Cable Television was discussed and Mayor Brown passed out several copies of the city of Maitland's invitation for bids, also from Sanford and Kissimmee. It was -suggested that specs should be drawn up and put up for bids stating exactly what we want, and whoever comes in with a $1,000 check with their bid, will be the one we will consider doing business with. This item was tabled until September 13th in order for the Councilmen to study these specifications. Mr. Tom Napier, Councilmen from Casselberry, discussed the Magic Kingdom Club which is being offered to employees of Seminole County. A list of city officials and employees is to be sent to Mr. Napier and he will send us our cards. Councilman Fox made a motion to adjourn the meeting. Seconded by Councilman Kelley. Motion carries. Respectfully submitted., R7 Mary T. Norton, Clerk ,r Approved: anv wn , Mayor