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HomeMy WebLinkAbout1976 02 16 City Council Regular Minutes ~ n6 - 19 ... ~ REGULAR SESSION CITY COUNCIL CITY OF WINTER SPRINGS FEBRUARY 16, 1976 The Regular Session of the City Council of the City of Winter Springs, Florida was called to order by Mayor Troy Piland. The invocation was given by Mayor Piland. The pledge of allegiance to the flag was led by Councilman Donald Browning. Roll Call: Mayor Troy Piland, present City Attorney Gary Massey, present Deputy Mayor Donald Browning, present Councilmen: Irwin Hunter, present Ernest Hendrix, present John Daniels, present Claude Ash, present Motion was made by Councilman Hunter to approve the minutes of February 9, 1976. Seconded by Councilman Daniels. Discussion. Vote on the motion: Councilman Hunter, aye; Councilman Hendrix, aye; Councilman Daniels, aye; Councilman Ash, aye; Councilman Browning, aye; motion carried. Insurance Bids: Finance Commissioner John Daniels opened the bids for the City's General Liability Insurance. Bid No. 1 was submitted by Cass~oblock . Associates in behalf of Iowa National Mutual Insurance Company. The premiums were broken down into different categories. Bid No. 2 was also submitted by Cass~noblock & Associates in behalf of Commercial Standard Insurance Co. and the National .American Insurance Company. ~ The premiums were brGaen down into different categories. Bid No. 3 was submitted by Nationwide Insurance Company and also broken down into different categories. Bid No. 4 was submitted by John E. Hunt . Associates and was only for the Law Enforcement Officers Comprehensive Professional Liability Coverage. The Insurance Committee is to review the bids and come back next week with a recommendation. Radios for the Fire Department: Motion was made by COUllcilman Browning that the City purchase two Pace radios in the amount of $97.5.90 and to be paid for from the Fire Department Budget Line Code 435. Seconded by Councilman Hendrix. Discussion. Vote on the motion: Councilman Hunter, aye; Councilman Hendrix, aye; Councilman Daniels, aye; Councilman Ash, aye; Councilman Browning, aye; motion carried. Councilman Daniels reported that the new fire truck from JACO has.a:riivea..,;', We owe a balance of $33,905.70. We have $6,000 in the budget to pay which leaves a balance due of $27,905.70. Motion was made by Councilman Daniels that the Council confirm my instructions to the City Attorney to prepare the necessary paperwork to execute this loan and that the Resolution carrying out the loan from the Southeast First National Bank in the amount of $27,905.70 at 5~ interest for one year period with the understanding that it be renewed for five additional years be read by title only. Seconded by r .',,- ----" r ~ Regular Session, Feb. 16, 1976 Page 2 75-76 - 19 r Councilman Hen drix. Discussion. Vote on the motion: CouncibDan Hunter, aye; Councilman Hendrix, aye; Councilman Daniels, aye; Councilman Ash, aye; Councilman Browning, aye; motion carried. Attorney Gary Hassey read Resolution No. 158 by title only. Motion was made by Councilman Daniels that we place the subject of signing the Resolution No. 158 on the agenda. Seconded by Councilman Hendrix. Discussion. Vote on the motion: Councilman Hunter, aye; CouncibDan Hendrix, aye; Councilman Daniels, aye; Councilman Ash, aye; CouncibDan Browning, aye; motion carried. Motion was made by Councilman Daniels that the Mayor and City Clerk be instructed to sign the Resolution No. 158 and the attached note and that the City seal be affixed thereto. Seconded by Councilman Hendrix. Discussion. Vote on the motion: Councilman Hunter, aye; Councilman Hendrix, aye; Councilman Daniels, aye; CouncibDan Ash, aye; Councilman Browning, aye; motion carried. Unbound copies of the Code of Ordinances have been sold for $25.00 and bound copies for $50.00. With all the amendments to the Code a price change to $35.00 was suggested. This will be on the agenda next week for discussion. All Councilmen were given copies of the Health Insurance proposal from Mr. Wayne Simpson and this wi 11 be on the agenda next week. Motion was made by Councilman Ash to put on the agenda the specifications to finish the Recreation Building. Seconded by Councilman Hunter. Discussion. Vote on the motion: Councilman Hunter, aye; Councilman HendriX, aye; Councilman Daniels, aye; Councilman Ash, aye; Councilman Browning, aye; motion carried. r Motion was made by Councilman Ash to advertise for bids for electrical, plumbing, ceiling, roofing and painting. SEconded by Councilman Hunter. Discussion. Vote on the motion: Councilman Hunter, aye; Councilman Hendrix, aye; CouncibDan Daniels, no; Councilman Ash, aye; Councilman Browning, aye; motion carried. Mayor Piland reported that we received a proposal from the School Board on the new school east of Tuscawilla and south of 419 next to the Moravian Church on Tuscawilla Road. The proposal is in the Clerk's office for your review. There was a discussion of the Winter Springs Development proposed change of one of their condominium sites to single family dwelling units. The memo from the City Planner was discussed. This will be discussed again next week. Motion was made by Councilman Hunter to adjourn. Seconded by Councilman Ash. Motion carried. Respectfully submitted, ~7~ Mary T. Norton, City Clerk Approved: I""" MAYOR ..~.~