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HomeMy WebLinkAbout1974 09 09 City Council Regular Minutes ('; n t f' n4 - 45 It REGULAR SIIStOlf CITY COUNCIL CITY OF WIH'rIR SPRINGS SEPrBHIEI 9, 1974 Th. ll...lar Session of the City Council of the City of Wintw Spr1nas, Florida was called toorclu by Kayor Piland at 7:30 p. a. The invocation was given by KayorPUancl. 'the pledg. of all.gianc. to the flas was l.cl by Co_cilman Outlaw. CouncU.en: David O.tlaw, present John Booth, present Irene Van Be,..1. ,.....1; :Donalcl Browrd.raa, preaent Koti_ waa ....by Co_cu...n Bo~th to approve the ain.... of Avaat 26. 1974 -aubJect to ....i.. the first motion, pase 2 to 1'.... "instruct the City Attoraey toa. up a ,-,lic hearllls fOX' Oct.ber 7 for the aanexation r.....t of Davicl Killer per aesolution No. 132". Seco'ftcled by Councu...n Outlaw. Discaaiem. Vote on the JIOti...Couae:U...n Huater. ay.; Couacilman Outlaw, aye; Ceuncibun Booth, aye, COU1iC.ilman Brownina, ay., motion carri.cl. Roll Call. Mayor TrO)' ,.lland. pr.sent AttorMY I__d Woolfolk, preaent Vice-HayOr Irwin 'R_ter, prese.t lIotion was mad. by Councilman Hunter that a resolution be prepared. to name the f8J!'k em North leIa'" Avenue uS_saine Park", and the tot lot be .... "Pee Wee 'ark".. Seeon" 'by Council.an Booth. Discussion. Vote on the motion: Counci.lman H_t.., ay., Counci1aan Outlaw, aye; Councilman Booth, aye. Council_n Browning, ayeJ motion carriecl. lIotion was. macle by Councilman Booth that the City approve and acce,t the final eagi_ering ,1aas of Crookecl Cre.k subject to compliance with the City Engineer's l.tterof Ausust 30, 1974. Seconded by Councilman HUnt.r. Discussion. Vote on the motion' Councilman 'Runter. aye, Councilman Outlaw, aye; Councilman Booth, aye, Counci1llan Browning, aye. 1I1Otion carried. HotiOll was _de by Councilman Booth that we instruct our City Attorney to draw up a Resolution of thanks for naming the park ,for Debra Jordaa. Secondecl by Councu...n 'Hunter. Discu.ion. Vote on the motion: Councilman Hunter, aye; Councilman Outlaw, a)'e,Co_oilman Booth, aye; Councilman Browning, aye, motion carried. Fire & Recreation Report, Councilman Hunter reporting: Name the p.rk contest was the recreation ~eport for August' Councilman Hunter read the monthly fire department report. Motion was made by Councilman Hunter that we allow the firemen to take the E.M.T. Course and be re1abursed for it. Seconded by Councilman Booth. Discussion. Vote on the1llOtion: Councilman Hunter, aye, Councilman Outlaw, aye. Councilman Booth, aye. ~cilun Browning, aye; motion carried. Councilman Hunter read the letter from the Fire Chief bestowing an honorary member- ship to the Kayor in the Winter Springs Volunteer Fire Department. A copy of the letter is attached to the minutes. Finance & Election Report, Councilman Outlaw reporting: Izpencu'tures for August were as follows: Police Dept. $9,959.26, Fire Dept.$1.269.80J Health & Rec. o.pt.$404.01. Planning & ZOning Dept. $1,117.20, Fiunce De,t.$3.466.32, " I I I I I ~ ~ ~ . .' ReSQlar Se.sion, Sept. 9, 1974 Page 2 73-74-45 a.,ral Offic. Dept. $6,988.71; P.tty Cash Polic. D. $27.69; P.tty Ca.h Offic. ~1:.'~.54; Building Fund $16,528. total 39,695.66. Total r.v.nue $22,338.64 f_AUgust. ~li~ & Health a.port, Councilman Booth reporti.. C~cl1man Booth distribut.d copies of his report to all Councilmen and the City Ball. No 'laming & Zoning report due to the absence of Councilman Van lepoel. Reta' .'Bridge Dept., Councilman Browning reporting. ~i._nBr8Wt1in&r.,..ted the foggins program has continued throup the month. Tll....~bl- of drainage iB the Terrac.s has been solved. A lett.r bas b..n r'c,~V.dfrom Mr. T_lnta r.sardiug potholes in the streets, and this will b. alt.....d by Oounci_ll Browning. ~1OJ:, Piland rec.ss.d the Regular Session and opened the public hearina for the b",~. Attorney Woolfolk read the Botice of public hearins that ...published i~ -.news,.per. Th. Cash Carrycnrer was chanaed from $8,,434 to $22,769. the B,i1~i1l8 FUI1dvas chang.d from. '36,000 to '30,488. In the Fiaance Dept. Insurance ."i:~.cl8 was changed from 10,250 to $11,750, and Utiliti.s_s wnaed from '~,f25 to $7 ,625; City I lect ion COats _s changed from '1,620 to $375.00, and p",~o. was .ebanaed frOll 11,658 to 10,055. Mr.. John Deniels, Antelope Tra.il had s"'!~l c~.ts. Hayor Pilancl closed the public h.aring andr.convened the R'd'.r Se.sion. ..tf,cmwas _d. by Councilman Outlaw to amend the budget in the amount of .2,848 tcli .~'V. to the Fire flefartment for the Continaeney Fund, $1,245 fr_ Ilection a"d$l,603 from. the Pension Plan. Seeoncled by CouncU_ Booth. Discussion. V,t_o. the motion. COURcUman Hunter, ay., COUl1cilman OUtlaw, ay.. CounCilman B+oth, ay.; COuncilman BrOWt'ling, aye; IIOtion carried. H~t~t'fn was made byCounci1.man Booth to approve the budg.t in the amount of $550,667.00 a'......d. .econcted by Councilman Browniaa. Discussion. Vote on eM 1IOtion: C,,,,~ilman BUIlt.r,aye; COunCi1mall Outlaw, aye, Councilman Booth, ay., Councilman Bto1miiag, ay.. IIOtion carried. ..,,ol' Piland closed the Regular Session and open.d the Public Heariug for Land I't&~e.ri. for the annexation r.quest. Attorney Woolfolk read the notice of pib~~chear:l.na. No 0" spoke for or sgainst the annexation. Hayor Piland closed ti..,pblic hearing and reopened the regular sessiOll. No aetion was taken by Council. }lotten was made by Councilman Outlaw that we purchase a selectric, lesal size t~iter for the Court Clerk not, to exceed $500.00. Seconded by Councilman B~." ])iscussion. Vote 011 the motion: Councilman Hunter. aye. Councilmall O...tl~1t. aye. Councilman Booth, ayeJ Councilman Browning. aye, motiOn carried. M~ti~ was made by Councilman Outlaw that we join '.E.R.L.A. (Public Employ.r Relat:ionsLabor .usn) for a $25.00 annual fee for the fiscal year 1974-75. Seconded by Councilman HUnter. Discussion. Vote on themotion~ councilman Hunter, a,e;COuncilman Outlaw, aye. Councilman Booth, ay., Councilman Browning, aye; miOt:l.On carried. f\ (', ~ {' o 'J Reau1ar Session Sept. 9, 1974 .age 3 73-74 - 45 Motion was made by Councilman Booth that we accept the resignation of David Outlaw;effective October 1 with regrets. Seconded by Councilman Hunter. Discus~ion. Vote on the motion: Councilman Hunter, aye; Councilman Outlaw, aye; Couaei1JDan Booth, aye; Councilman Browning, aye; motion carried. ' Motion was made by Councilman Browning that we appoint Mr. John Daniels to fill ~e vacancy of David Outlaw for the remainder of the year effective October 1, 197.. Seconded by Councilman Booth. Discussion. Vote on the motion:. Councilman Hunter. aye; Councilman Outlaw, aye; Councilman Booth, aye; Councilman Browning, aye,; _tion carried. Mr. John Daniels verbally resigned from the Planning & Zoning Board as of Sept~er 30, 1974. Hot ion was made by Councilman Hunter that we accept the resignation of Mr. Daniels frOlll ~e Planning & Zoning Board effective September 30, 1974. Seconded by Couaei"-n Outlaw. Discussion. Vote on the mot ion 1 COuncilman Hunter, aye; Couitedman Outlaw, aye; Councilman Booth, aye; Councilman Browning, aye; motion carrid. Motion was made by Couneilman Hunter to adjourn. Seconded by Councilman Outlaw. Hoti<mJ carried. Respectfully submitted, .yt.~~",~..~ '- .' i::;,~ ~OI" ~~ ~.u'"' '~ .~: ,. ~..~~~..~..~: ~:/ ... ~. .-.,..;."- ....,~ ~ Mary T. Norton, City Clerk