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Home My WebLink About1978 03 01 City Council Regular Minutes ",,-...., 77-78-18 .~ r'1 REGULAR SESSION CITY COUNCIL CITY OF WINTER SPRINGS MARCH 1, 1978 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 Councilman John Daniels. The pledge of allegiance to the flag was led by Mr. Ernest Hendrix. Roll Call: Mayor Troy Piland, present Deputy Mayor John Daniels, present City Attorney Gary Massey, late Councilmen: Burt Logan, present Larry Pellerin, present John Sabatini, present Motion was made by Councilman Sabatini to approve the minutes of February 22, 1978. Seconded by Councilman Daniels. Discussion. Vote on the motion: Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. I[ Public Input: Mr. Bennet, said he was appointed to the Planning & Zoning Board three weeks ago and since that time there have been no meetings held by the P&Z Board. Mr. Richard Allen discussed the upcoming hearings with the Public Service Commission reference rate increase request. Don Sines said the City needs to take a look at the dog situation as there are lots of loose dogs running around. John Bennet asked if the entrance to the 7-11 in Tuscawi11a could be on a one-way basis. Frank Bracht said construction trucks are running down his street which is . "No thru trucks" street. Mrs. Williamson remarked about the great amount of construction trucks traveling through the Ranchlands and the speed they are traveling. Councilman Logan would like to see "Mayor's time" or Councilmen comments at the end of the agendas. Mayor Piland presented the following resolutions of appreciatimns Resolution No. 205 was presented to Claude Ash. Resolution No. 206 was presented to Ernest Hendrix. Resolution ~o. 209 was presented to Don Sines and he accepted Resolution No. 207 for Mr. Bob Williams. Filling of Vacancy of Seat I: Councilman Daniels placed the name of Thomas Craven in nomination for Seat I. Seconded by Councilman Logan. Councilman Sabatini placed the name of Marty Cramer in nomination. Died due to lack of a second. Councilman Sabatini placed the name of Walter Sewell in nomination. Died due to lack of a second. Vote on the nomination for Thomas Craven: Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. r \." " r"' ,~ Reg. Session, City Council, March 1, 1978 Page 2 7 -78-18 ~ Thomas K. Craven was sworn in by Mayor Troy Piland as Councilman Seat I. Motion was made by Councilman Sabatini to instruct the Attorney to set a public hearing for the appeal from the Board of Adjustment decision to split Lot 9, Block B, Section 1. Seconded by Councilman Logan. Discussion. Vote on the motion: Councilman Craven, aye; Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. Pay Period Adjust~ent: Motion was made by Councilman Daniels that we establish the policy as follows: effective March 17, 1978 a new payroll procedure will be placed into effect that payroll will be cut off as of Wednesday of the payroll week; checks will be available any time on Friday of the payroll week and that this policy will be followed until revised by Council and will be subject to review in September; and the timesheets will. be submitted at the close of the day on Wednesday. Seconded by Co~ncilman Pellerin. Discussion. Vote on the motion: Councilman Craven, aye; Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. Councilman Daniels asked that we look into the availability of are-conditioned typewriter from George Stuart or other sources and report back to Council and money can be allocated from Title II Fund. (I Insurance Bid: Motion was made by Councilman Daniels that we accept the bid f~om Risk Management Services, Inc. on Item No.2, Workmens Compensation, in the annual amount of $17,042 to be paid through the end of this fiscal year, September 30, 1978 in an amount not to exceed $10,300. Seconded by Councilman Pellerin. Discussion. Vote on the m9Cion: Councilman Craven, aye; Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. Motion was made by Councilman Daniels that we accept the bid of $14,966 from Cass- Knoblock & Associates, Inc. for coverage excluding Category 2 and that we authorize the extension of the umbrella coverage, Category 11, to Cass~noblock provided the premium quoted to us is no,more than $100 than our current premium. Seconded-by Councilman Sabatini;' Discussion. Vote on the motion: Councilman Craven, aye; Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. Motion was made by Councilman Daniels that the Mayor fill out and execute the necessary papers for membership in the Florida Municipal Self-Insurer's Fund. Seconded by Councilman Sabatini. Discussion. Vote on the motion: Councilman Craven, aye; Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. Motion was made by Councilman Daniels that the Clerk be authorized to cut a check to Risk Management Service, Inc. to be forwarded with our application in an amount not to exceed $10,3~0, the exact amount to be furnished by me within the next two or three days. Seconded by Councilman Sabatini. Discussion. Vote on the motion: Councilman Craven, aye; Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. r 1 ,. ~ ...,.. f", l~ 1 Reg. Session, City Council, March 1, 1978 Page 3 'J7 -78-18 !-I Motion was made by Councilman Daniels that we declare the seat currently occupied on the Planning & Zoning Board by Dennis Sa1vagio vacant under the provision of Sec. 44.06 of the Code which states a member shall be subject to removal for failure to attend 2 meetings without being excused. Seconded by Councilman Sabatini. Discussion. Vote on the motion: Councilman Craven, aye; Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. (Mr. Salvagio has not attended a meeting since Nov. 10 which included three official scheduled meetings.) Councilman Daniels read the letter of resignation of Walter Parkhurst from the Planning & Zoning Board. Motion was made by Councilman Sabatini that we accept the resignation of Walter Parkhurst from the Planning & Zoning Board, effective March 1, 1978. Seconded by Councilman Daniels. Discussion. Vote on the motion: Councilman Craven, aye; Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. Councilman Craven is to make the appointment to the Planning and Zoning Board at the next meeting. Councilman-Daniels submitted the name of Mrs. Mary Williamson to be appointed to the P&Z Board. n Motion was made by Councilman Daniels to appoint Mrs. Mary Williamson to the Planning & Zoning Board to fill vacant seat 3. Seconded by Councilman Pellerin. Discussion. Vote on the motion: Councilman Craven, aye; Councilman Logan, aye; Councilman Daniels, aye; Councilman Pellerin, aye; Councilman Sabatini, aye; motion carried. Mayor Piland read the letter from Mr. Cliff Jordan on the change of zoning of Lots 14 and 15, Block 17, Sec. 11, North Orlando Ranches, and this will be on the agenda for the next Council Meeting. Mayor Piland called a public meeting for next Saturday Morning, March 4 at 10:30 a.m. at the Community Building in order to discuss testimony to present to the PSG.on the proposed water and sewer rate increase requested by North Orlando Water & Sewer Corp. Mayor Floyd gave Mayor Piland a copy of the bill that was presented to the Legislative Delegation and this will be on the agenda for next meeting. Meeting was adjourned. Respectfully submitted, M?:;1(:{to~ City Clerk ,MAYOR n