The URL can be used to link to this page

Home My WebLink About1978 12 19 City Council Regular Minutes . . . . 78-79-12 e . REGULAR SESSION CITY COUNCIL CITY OF WINTER SPRINGS DECEMBER 19, 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 Bennett. The pledge of allegiance to the flag was led by Councilman Laurent Pellerin. Roll Call: Mayor Troy Piland, present Deputy Mayor Wilfred Arnold, late City Attorney Wallace Stalnaker, present Councilmen: William Jacobs, present John Bennett, present Laurent Pellerin, present John Torcaso, present There was no public input. Motion was made by Councilman Torcaso to approve the minutes of December 12, 1978 with two corrections: under Council Seat IV change monthly "Fire Department" to "Building and Public Works': and to add: "Council Seat V -John Torcaso. The monthly Fire Department report was distributed." Seconded by Councilman Jacobs. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, absent; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. Second Reading of Ordinance No. 164 & 165: Motion was made by Councilman Pellerin to read Ordinances Nos. 164 and 165 on second reading by title only. Seconded by Councilman Bennett. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, absent; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. Attorney Stalnaker read Ordinances Nos. 164 and 165 by title only. Motion was made by Councilman Torcaso that we adopt Ordinance No. 165 on second reading. Seconded by Councilman Jacobs. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, absent; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. Motion was made by Councilman Torcaso that we adopt Ordinance No. 164 on second reading. Seconded by Councilman Jacobs. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, absent; Councilman Bennett, aye; Councilman Pellerin, no; Councilman Torcaso, aye; motion carried. Councilman Arnold arrived at the meeting at 8:00 p.m. There was discussion of assessments. Mr. Robert Wagner from Southeast Municipal Bonds and the City Engineer were present. Attorney Stalnaker reported that there are no restrictions upon the City regarding assessments, and that there are two types of bonds. They are covered by Chapter 166 and 170 of the Florida Statutes. Attorney Stalnaker said again the Council is not prohibited from 100% assessing one time simply because they did not assess 100% on a previous bonding issue. Mr. Robert Wagner briefed Council on the alternatives of a bonding program and answered questions. . . . ~ e ~ ~ Reg. Session, City Council, Dec. 19, 1978 Page 2 78-79-12 Motion was made by Councilman Pellerin that we engage Mr. Wagner of Southeast Municipal Bonds to prepare and present a finance plan for a bonding program at the next meeting. Seconded by Councilman Torcaso. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, aye; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. Attorney Stalnaker was asked to research Sec. 14-89 Paving Costs. City Engineer, Cal Conklin, discussed the methodology and city participation. Motion was made by Councilman Pellerin to accept the engineering contract with Clark, Dietz & Associates with the two modifications- 1. method of payment, and 2. ownership of engineering drawings. Seconded by Councilman Torcaso. Discussion. Vote on themotion: Councilman Jacobs, aye; Councilman Arnold, aye; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. Council is to decide the percentage of City participation at the next Council meeting. Mr. Conklin is to proceed with the over-all study of improvements for the entire City. Council Seat I - William Jacobs: Motion was made by Councilman Jacobs to put on the agenda the paving of north and south Edgemon Avenue. Seconded by Councilman Arnold. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, aye; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. Motion was made by Councilman Jacobs that we get the engineering for north and south Edgemon Avenue. Seconded by Councilman Torcaso. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, aye; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. Council Seat II - Wilfred Arnold: Councilman Arnold reported he will be putting certain amounts of savings in certificates of deposit in order to gain a higher rate of interest (9.75%). Council Seat III - John Bennett: Councilman Bennett discussed Sec. 8 of the Code. A new ordinance is to be drawn up making necessary changes in Sec. 8 and Sec. 44, under Commercial zoning. Council Seat IV - Laurent Pellerin: Mayor Piland said he instructed the Building Department to come up with an applica- tion form for occupational licenses. Motion was made by Councilman Pellerin that the resolution to set the lake level in Tuscawilla be placed on the agenda. Seconded by Councilman Arnold. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, aye; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. Motion was made by Councilman Pellerin that Resolution No. 241 setting the lake level to the 48 feet MSL be approved as written. Seconded by Councilman Bennett. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, aye; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. e - Reg. Session, City Council, Dec. 19, 1978 Page 3 78-79-12 . There was discussion of the improvements in Units II and IV in Tuscawilla and Council is to decide how many underdrains are to be installed in Unit IV. Council Seat V - John Torcaso: Councilman Torcaso discussed the changes to Sec. 6-33 and 6-35 of the Code. A new ordinance is to be drawn up with these changes. The Transmission Authority budget was discussed. Motion was made by Councilman Pellerin that we authorize the payment of $12,859.00 to be paid on a quarterly basis. Seconded by Councilman Arnold. Discussion. Vote on the motion: Councilman Jacobs, aye; Councilman Arnold, aye; Councilman Bennett, aye; Councilman Pellerin, aye; Councilman Torcaso, aye; motion carried. Meeting was adjourned. Respectfully submitted, ~;:~ Mary T. Norton, City Clerk . ,Mayor . ~,<:'W~_. · to. t FOIA 4 r-MEMORANDUM OF VOTING CONFLICT IL/,<1/79' .ATE ON WHICH VOTE OCCURRED: /.,.h, I' , ,9J1:: .PART A ~ I . I Name: ~ Ac f) 65 W } J} J 'hit (LAST) (FIRST) Address: 'If'! 7. e.oI'jItJMnV PJt. (STREET) 4~{~\t,L .. TelePhone:~..UIOb<; (MIDDLE) p " (AlC) .(NUMBER) W~~"" ~~..S J, 3')..)" ~NlI" (CITY) (ZIP CODE) (COUNTY) PART B Agency is a unit of [check one] : ( Name of Agency: C '+1 ~t= w~-r~ ~~ Position held in Agency: C~ ~ ~ ~ (ae.. JtN State of Florida; ( ~unty, City or other Political S~~ivision PART C MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by Florida Statutes ~ 112.3143 (1975)] If you have voted in your official capacity upon any measure in which you had a personal, private, or professional interest which inures to your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your interest below. 1. Description ofthe matter upon which you voted in your official capacity:Y"v~ ' I ~~~ &,f'~~s-tlt\l bt-. W~~('~. . 2. Description of the personal, private, or professional interest you have in the above matter which inures to your special private gain or the ~cial private gain of any principal by whom you are retained: ~~=~~t:;~~?i4- .3. Person o~pal to whom the special gain described above will inure: a. (y('YOUrSelf b. ( ) Principal by whom you are retained: (NAME) PART D nA FILING INSTRUCTIONS ...... This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict of interest arises; if you vote, however, the conflict must be disclosed pursuant to the requirements described above. j;;./J.? hY ~ /JATE SIGNED NOTICE: UNDER PR NS OF FLORIDA STATUTES ~112.317 (1975), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF 'tHE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. CE FORM 4- EFF. 1/1/77 ~ ---- - ------------"_'-,.--_~--n--- ......":"''!'1'''~!P'';.~..._c= PART A .ame: ?..~ . -. FO. 4 I MEMORANDUM OF VOTING CONFLICT ~~5 'W,111.t- ~!f,(... (FIRST) (MIDDLE) . .E ON WHICH VOTE OCCURRED: 1/1 ,1Jj Address: (COUNTY) PART B Agency is a unit of [check one] : ( ) State of Florida; (~ty, City or other Political Subdivision C'ir, '6 W~ SfA4?s ~~ Name of Agency: Position held in Agency: PART C MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by Florida Statutes ~ 112.3143 (1975)] . 2. Description of the personal, private, or professional interest you have in the above matter which inures to your special private gain or the special private in of any principal by whom you are retained: .' Person or principal to whom the special gain described above will inure: a. (~If b. ( ) Principal by whom you are retained: (NAME) PART D FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict of interest arises; if you vote, however, the conflict must be disclosed pursuant to the requirements described above. 11~/;:;t,SOGNEO NOTICE: UNDER PROVI S OF FLORIDA STATUTES ~112.317 (1975), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. CE FORM 4- EFF. 1/1/77