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HomeMy WebLinkAbout06-19-1973 mINUTES OF THE CITY COMMISSION OF THE CITY OF OCOEE HELD June 19, 1973 II Members Present, Mayor Fox, Comms. Hamby, Lyle, Haroer, Turner. Members Absent: None. 1. The meeting of the City Council was called to order by Mayor Fox at 7:10 P, m. 2. The minutes of the June 5th meeting were read and approved as amended. The minutes of the June 12th work session were read and approved. 3. The resolution for the purchase of $400,000.00 Water Revenue Bond was read by Bill Powell, Stone & Youngberg. Comm. Haroer made a motion to approve the resolution, seconded by Comm. Hamby. Motion carried. No nays. II 4. Comm. Harper made a motion, seconded by Comm. Hamby to apooint John Vignetti as City Clerk. Motion carried. No nays. Mr. Viqnetti questioned the validity of this appointment. 5. Motion was made by Comm. Harper and accept Watson & Company (architect) Center. Motion carried. No nays. is $50,000.00. seconded by Comm. Turner to contract for the Municioal Estimated cost for this contract 6. Mr. Powell read bond proposal in the amount of $800,000.00 for the Municipal Center. An addendum was inserted in the proposal stating, the Bond Co. would be payable based on the proceeds of the bond. Motion was made by Comm. HarDer and seconded by Comm. Turner to approve the bond proposal as amended. Motion carried. No nays. I 7. Jim Cladin nresented his Casa de Lago Project (apts. on Silver star Road overlooking Starke Lake) for approval. Comm. Haroer made a motion and comm. Hamby seconded the motion to approve the project subject to the City Engineers final apDroval and submitted to the City Manager. Motion carried unanim~usly. 1 1 I Page 2 8. Betty Turner requested approval of her building plans for 400 units. Construction will begin on or about July 1, 1973. Comm. Turner made the motion and Comm. Haroer seconded the motion to aoprove the building olans subject to the City Engineer's final approval and submitted to the City Manager. Mrs. Turner was reminded of a 5% recreation assessment fee and the construction of a 10 inch water main from the corner of White Road and Lakewood Avenue to her property line. The City will construct the line and Mrs. Turner will pay for labor and materials used on the project. Motion carried unanimously. 9. City Fireman, Rex Warr, local Boy Scout Master, requested the Council to finance a Boy Scout (metal) Building, 30' X 40' X 12' at an estim~ted cost of $10,346.00. The Board of Commissioners advised Mr. Warr that other estimates would be acquired before the request is considered. 10. Rex Warr, also Director of the Junior Firemen's Group (ages 11-17), requested oermission for his group to learn about fire equioment at the fire station. He assured the Council that he would acquire a letter from each parent or guardian concerned exempting the City from liability in the event any group member was injured. The Council deferred making a decision. The City Manager was directed to submit a recommendation at the next Council Meeting. 11. Attorney Caldwell estimated his attendance at Zoning Board Meetings would cost about $30.00 per hour. Time considered would be from home to the Council Meeting and meeting time, but not from the meeting to home. He suggested amending the existing contract with the City. 12. Doug Everd, Prudention Insurance A~ent, presented a prooosal for payment of retroactive retirement lay for employees having worked with the city for (6) months or more. Comm,~ Turner made a motion, seconded by Comm. Harper, that individual proposals 1 thru 4 below be adooted as stated and 5 and 6 be grouoed with 7 the total amount of $39,846.00 as computed below be paid to Prudential Insurance Co. within 30 days. Additional conditions are outlined below the schedule. Item 1 1 2 3 4 5 6 7 I Pa ge 3 f~ame RETROACTIVE RETIREMENT ----- Years of Est. mdnthly Service ~merit Due Deoosit .B.equired S. Oliver 21.8 yrs. 50/lJOO PM 12,000/6,000 O. G. Smith 17.5 yrs. 76 PM 6,525 O. Hen s 1 e ~I 16.0 yrs. 76 PM 7,566 L. 'Turner 13.5 yrs. 31,295 66 PM 5,204------- E. Mills 9.5 yrs. 3,439 48 PM J. Vanderqrift 48 PM 3,929 9.5 yrs. Other E mpl oyess --- -- - -- -- --- -- --- --- ----- ----- ---__ -- -__ ___ 7,814 Items 5 & 6 added to Item 7--------------------------------- 737 Estimated amount due in 30 days $39,846 Subject to revision after verification with Insurance Agent Retroactive -.---- Items 1 thru 4 - If quits or fired; can receive: Total amount oayable with interest to employee should he leave beFore age 65 or can freeze until 65 and receive monthly payments. Items 5, 6;&~7 - If quits or fired can receival Monthly payments due at 65 only. !J.L1/73 ON All Employees - To lOth year if quits or fired: Has rioht to his contribution r)lus intorr:;o:ot , r:J!) (guarantee 6/0 , More than 10 ygaro:o: (1) Right to his and cities contributions olus interRst (6%\ or (2) Freeze and receives payments at 65 I Oage 4 13. ~8guire Road Curve Paving - estimated at $2,000, started today. I t vii 11 bee 0 m pIe t e din t l'J 0 day s . " ' I 14. SR 43e Water Main construction will begin on 6/24/73. 1 I 15. The procurement of a bookkeening machine was discussed. A decision on its purc~ase was deferred until a subsequent meeting. 16. In an area Jordered on the West by Bluford Avenue and North by McKey street, TV Cable Company was only able to arrange a contract at (11) out of (39) homes. The City Manager will arrange for the company's representative to aopear at our next Council Meeting to relate its plans for city-wide coverage of TV Cable Service. 17. City Manager read the letter of appreciation from Bob Williams for the dinner sponsored by the city for the Ocoee High School AA Base- ball State Champions (1973). 18. There are (5) rezoning petitions to be considered: (a) Two on file. (b) Three in process of completion. 19. Mr. H. O. Anderson, Industrial Safety Representive completed the "follow up" Insoection to insure that the City took corrective action on safety deficiencies in the shop and fire stations. 20. Owners of Silver Star Shop and Co. now under construction, requested annexation. The primarw reason for this request is to acquire City Water. 21. A request for a telephone installation at the Youth Center was approved by the council. No further business. Meeting adjourned 11:15 P. M. k:!~~~ 4 Deouty Clerk