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CCMtg09-23-93EMMinPresent: Manor Paul 1, any filler ~eaeP arl NutteLFinance Director raldine 0. 2 ity Clerk Cha eles Chapman,n6FrreCChief Absent: Deputy Mayor Harvey s rilson mmissioner Rex Anderson Becky vo ity Attorney Mayor Lovestrand called an Emergency Meeting to order at 5.10 REgUEST AUTHORIZATION To EXPEND FUNDS TO EXTINGUISH FIRE ON Mayor L and read the agenda heading n ing i the r the m ing being called. i{e f ted th t Item p3 w ssta appoint an tACting City Administratorh and had o e been appointed early , under the emergency powers, the Acting City Administrator n dug; milion gallons o s pumped t ontain theef ire in the last three days; under as ergency P rchase Ordee U gallons of a dish soap w 5 purchas ed,nwh ich allowsu it to become wet water and allows i eep i D hydrants w ith four trucks pumping all night u ing 2] gallons per rhour of efuel; have expended i of 5 anhours already. Chief Chapman aid the a a has b n fire s Saturday. aid they spent 1 Roars on Saturday andnthought it was fairly wellECOntained, but by the school. Said he knows he c walk away from i will rmmediately go out of controlnagain and could threaten some aid the foam is $14 per gallon and explained how it had b sed roguish a fire an Palm Beach C nty. aid the fi euw between 3 and 5 acres in srze and was requesting authorization to purchase toam if he eeded and suggested the authorize him to expend the funtls, if n dry, w cap rof $20 espouse to Mayor Lovestrand ess aid the purchase w oldie e from the contingency, of whichM[here w till approximately $150,000 before final year end adjustments havesbeen fire could be passed en to the owner Chief Chapman said the Division of Forestry and his people w out there. Chief Chapman, reply t ail and rMayor Lovestrand, said to his vknowledge then City ha se nevee billed back part of they vnsurance covers th vs so vndvviduals would be billed. ail made a motion to approve a expenditure of up t $2e ,s00eiowith the agreement that the unusual costs be billed to the landowner. Commissionee Millee said he t ught this w a little hasty and aid the first thing the C appoint the Finance Director a Acting cityi Administrator dandy have him keep apprised of the situation o out inning basis. If situation call foe expenditure of naafi it iinal funds, then i should c from him and any billing of the la naowner a question t the Attorney as to legality. Mayor Lovestrand isaia he agreed with ail agreed t modify his m of thema neye if legal. said we would assess the costs and, i£ legalttbill the la ndowner.e Miller said he agreed that the landowner s esponsiblerfor the additional equ.i pment that i needed as [his is a singular hazard that vs created by the owner. There w ued debate with regard to the m Miller sugge ted the m n be a aed to say upon advise sof othe Attorney, if legal, and a of the full C bill far the extraordinary costs, and that the Administratorvb tay o top o£ t n Yearl said he wouldta end his motion to add the lanvguage osuggested by Commvssion Millerm by Commissvon Miller. Motion carried by unanimous roll call ~~Ote. Mayor L and said a ergency o esquires four votes to pass and as this i ergency meeting a perhaps they were not legal and Sava he justnwanted it noted. 3. APPOINT ACTING CITY ADMINISTRATOR IN MR. MC FELLIN 5 ABSENCE. by C ded by C arl, t appoint Dan McNutt an Act ingeCityeAdministrator mr Motion caxxrea by unanimous roll call vote. a. Meeti nq adjourned at 5.35 P. M. ~~~ Paul Lovestiand~ Mayor CT.tC`