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CCMtg01-16-89Min1. Mayor Hardy calle3 the regu meeting to order at ].IO P.M. 2. t of sit.ent meditation wzls follwai by the Pledye of Allegiance to the [lnited states flag. Approval o n by C eullington, s oof January 3511989 be approves as suHnrtted. Motion carried by a wanvmis roll call vote. read a orlaretion proclaiming tM week of January 15-24, 1989 "ylceh of TFl~e Worklr~y Paze~~t. 5. - OPDiNa[.CE M. 91J, AMFNfI IXJ 9-1] ANO 9-18 OF CITY WDe taz,gFD1NG h[P1PING OF ICIDIISTRIAL WPSTE ANO keEUSF.? ~. Mr. Taylor read Ocd.inance No. 9.1] by ti e. Crnmiss Doer eacach asked who will provide inspections. Terry stat~tthe permitting and inspection would ~ handle] by the surlding ospartl~ent. Bullington, s sl by Crnm ]king, Ordinance N . 91]srbe ept~ on viq and eWblic Hearing to sctudul~ for 2-6-89. Motion carried by a wanvraus roll call vote. 6. ST41ACy NJ. 920 - GRAMPINO A NO.v-FXC[AIS1vE G4RBAGE FzW~C[lISe 'IO F[D IR DA CAR[iAGE ss[rv2CE, IFC. on M C Bullington, that ~9201Obe alingyarid that to Public azing be schxlula3 for 2-6-89. Motion carrre3 by aeunanvmus roll call vote. F4.{7JEST 10 vAGTE FJSFMENP - £UGATe PftOPEKIT - IJYL 10. Bt0.'it x, sKYWEK n by Crnm eull.ingl:on, s Oepu[y Mayor F Heat th City v ] feet of theme ting u ility e oratei slt*eY 1' 10, elockXK Skylar sutdiviseTionnt and that f LM easment vacation docwrent. Motion carried by a unanvrous ro111cnlltvote. 8. CSTY OF [O ANO nCE eH2LOE25 xs. O.Nc VZLLA SUBDMSOPV ~~~ r Terry aivise3 th on Hat the Ayreamnt pmvldril that the streets tNn oak V wind ~~ msponsibllity if Hes fisHier staTeN itat. tin exchange for all excess full on HrefpmpeatY, City agmes dispose of all d and garbage w the the C sclean ar~d rehab111 ate the Mr.t Terry vfurtherl st a3 the agr _.'_ess sewage ~a osisgsm stated M will t need rtore th t300 almady purcFasaa, and if they later fou~H they did need mo Singson tatea h mould to w.ill.u~g to purcMSe the Lhe going ^r agreai with Mr TTere w s discussion aregaxdin ~oup of th by Ue ciry. st Simpson statel 8 to 9th yaNS of De given t exchange [tw pcgx=ty la suggested thatytheawrLing "a is d.vscretion'1 be de etcil and rrm aG Sis" be in rted. Singsonvagce~ ana sated he had t Hangs. Mr Dick H ated he ma9 sobeing rrnovxl as advised the this xassadditionaladirtnon Ue and et craved mould to [hose necessary and they mould erc3vntavn all tr s poseibv les r Pcelking. r Caan, that. Ne agreaeenbTy to Buildevsby~C-~v~onew suggeste3, and thatH therMayo~r to authorized to sign the agreerent. Motvon earries3 by a unanum~s mll call vote. 9. CW. CD^6ERVATIQY roPP. }DR RL+IDVAL AND ANALYSIS Terry advised the C n that mmDers 0 f had me f Genital C o go over e bill tfor the ex on and of a~agreanent naeween Nan. M=. ~~statad cal Con ~ wills take Ne Dill back and N.vsv week. e afurNer stated the analysis has f Yher s weer analysis dandv~sults mould be they war eival. ]tr=y stated, ~ Cyr Cdan'~s question, that he did n t knw if any additional eedad except at the botton of the hole, where they ~aaditional foot o Deputy Mayor Fazarch said i aEgzared ro City should have requested bids on wrk and he w aisnmrea ore~tnieta~aewanted m Hopper, again. t Proper b ddin9sProcsaures be toizTO., a ia, aria f~e~e g=oxne=eaw sh ~eitional ais~,ssion o~ ehe 531000 purchase o let issued and the final bill for 532, OOO in Nat n additional wr ul:horiza n by the Ci[y and the fact Nat n bidding pxoca3tuxenws follmred. wa tared Che o PurcHase Order was an -reigency Pure e Order. eeputy Mayor' f veved still should have been bid and asked th ee De xeques~ted t determine i the cos Doable. Teayrsaid try area the ex aria requir'~ Procedures that required had ath acs s~.been R requestel add puss ble~ tackson Had been able to advise who re and tN infoma~tr~ons had been relayM to [.eslfora saidathe charges resulted fmn D s recFiirarent for stmt sa y treasures r.n vrew of the unknon. contents o£ the Darxels. stun 9r [hat no acl..von be taken Dn the payment of the bill coma be accvnplishe. Mr. Terry state sao, ooo w~ apablity of doing a great deal of the wrk required to improve the n by Cmm Iking, secoaa by oep. M azach, t eid q4- 89r for the iurchaseeo erial 'fleck, be approve raa that ihetMaYOr be rive-] to sign the purchase order. Motron carrie by a unanvmivs roll all vote. rata h relie~aa n,e c snm,la ~ ngeaa 1 e twt a agenaa~an was lisle as natnerr:atun to Y it~wuldobe P eper to cable he ~wissiaer Pa king, s co~aa by cmm ~. that me pay- of t .veal Cwsexvnt.iw to tabls3 er MOtvon carried by a wanvnrous hm11 call wte~n F em tox ewta~insE OF nES Pufe3 tam ct'~>~lc nnxel. 'ro h.p. }~~ ~ Terry explainel the Public works scaaaaiization o£ thet aBtS pangs w D. Q.hufiitehau~w ~~sole pumps purGase a ~esta.r eullington disagree 12 ing standardize within tM SC as he believed there rve coryuable pings. ssler explained there cece rn features exclusive to ABS and [hatMUeMCity inventoried parts for repass of ABS as the other pimgs a by M . Terry. Heavy fran aatetthat 4c eaprervidea their ppo asepcssible to gioe, such as copyinq,su ge e ttat as much rn-house .~. von by C Bulli.ngeon, s e by Leputy Mayor e t Ne adaendwn to Che si/x Engineeru~9 ~ for additional engineering rtte ard that at Drive to sign the agrearent'a Motvon cazr'ie try a unanimris roll call vote. ~ Cf1y3 - on o Crnm Door IXlon to aePain carxoll. 199 mara of aainsm,ent.x e<.~onam by cwn.,saroner aar~e,y Mox.on Carries by a u.,anrn~s rou call voce. on by C king, canded by Crnm e~point o ene eoa~a o£ 1 bneac. Moero~ caRi~tov~a u„anrn,oaa reu cau ~oee. cr s - haputy Mayo eararh askew to ae£er hr appoinbrem vo ma ne.x CT 1 - 1v~yton asks b defer his a to tl~e Len wtrl be ha3 an a p noel fx[m tl~e person he M~ to ppa t. the Camdssion recessed fran 8.40 flA will 8:55 tM. ]5. NBLIC PARTICIPATIIXJ r professionali~n and said he believed this as a Cmmissron wr ~tent~al. 16. Cl't"[ n[nwiSTT+mDa's ae[OKr advised the the wave City r publications aeN that The deadline For sutmittingxapplicatrons was Mazch 15 r 19tl9. ed the or on and xours of the chsiulai for anuaryTlB andx25, 1989 frannl FM and invixedrall th attend. p4ty o-W acach stated he wind like a brainstoimi~iig se h a~toyees and relationship and eryL dy who has lw ideas as o ho.+ the Crnmas and better do theire xhe Cmm agee3 with Deputy Nw ach~s suggestion and Terry sated h wind ad e tha Oelarvmnt Directors to encour g parti.c.iEation by [bass miployees xs Terry skated he, Mr Taylor and Mr Holt we king on draft o£ Ne interlocal agreeient for Cft 42J con on rand wuldxhave the frr~al vexsron y or revrew ppxoval at the next mee ing. erxy advise] the C n that t Florida League [e9is1 'ebzuary 2 and en raged tM Comm makes e~ ~ionsithat t eYf~vrse hvn as quickly asupossi~le in oxU~t~o 'ferry ad por~ ~gnimm~n< t eeaed t oz made aye o ,who wonid na n ehe oepsrbrenx seated fo ssteoa l.tw be reprasenxinq ebe cicy Vs ' ndea tlu,t Chief Man g to appar+~tea to Lhe Grrevance Ooard vn pl.ece and stead of Mr. ~fassler. Hawing be appointxl o the Grievance ta3TUStrmnt -eaN as a oLeon by CrnmissroneT Pcelkin9~ecrnd~ bAd]~ere~tet ~yewed az ld cmvene at on 10 of the Pexsrnn 1 Pocelicies. Na ion carr'etl b taT~ that 9:OO A.M., Oanuary 20, 1989 incity cmmission s.~ rated he bad been infoxmd by FYea9on Saving Hank Va apiece of property inmesiately rest of the Camunity Building parking lot, tknam az ~. the Cloucer house, was for sale and asks-] it the City mould be interesto3 in p~xeM1asing i Terry s king price was 550,000 W probably wrth 535, 000/540,000t~ rated t pmpertY w thehcity~'s cairylex. Teat' r ed guidance tf thetCmndssioneas whether they ~stigate further xen the ry~u'chase. er Nana to'IPazYec arrange for th Wilding on eslnesdayf Mr celkin9 asks wtatC~wuld cos wuldroarr z the Camus The property and mould ask Mr. xelms to cM1eck on the condrtwn of the erry advises the Aidk.ins o mould o discuss then recycling a~N placing of the b Toe hvn agremcnt to go forvaxd with Me recycling pmjectnand have Che bins rr~stalls3. rates coat he bas a aeeelnPer who ;s ing t theatre crnipl~exuo wildmre and 17-92t presenilyl occupies by th railectPark~ for sewer service. rates tnis a rn ine city i.;mits and asxea me if they in ende3 to the policy which xegaired ann if serv o bete acgea3 the io rn Oxderlfoc ces he provdida9 Ce contrnue33On Mr. Terry statai he mould so advise the developer. ~ 1]. CITY ATTORIJEY 5 RL[DRP. Taylor ajvis~ Clre Comdssion tMt the City ha3 saves 516,000 for the last quarter of last y ar by using a part turn attorney. 1H. MAYOR Alm ¢TMISSICNERS' REFORI5 Bullington stag M1e mould 1 o mslce his appointment t Wnd Plaeming Agency. on by C lington t o the GvM 2lanning Agency.ra y Crnmissroner Fcelkingt MOtron carrarid by a imanv~rous mlltcall vote. ashes tMt the Crnm purchasing a City s dying a $300 a emnth car allwance t city Pin e atai M be owned by the City mould to he needs o the NLninistmtoy t f a~ the Cmm Terrycs mould have Mrs. [~foxd gethco..tacmiparisons on renting vs. buying vs. paying z caz cep.,cv navor earaen e area na weld 1 e the ca~misaion e naiaar a _ the s fs u,ai~ tu,ys. r tarry s ec~ mae ne~~a~nr provide The Fcwinge hou o being p~or ea mmittee Ceing fanred. Ceputy Mayror~Fazach sand he mould agree with Mr. Terry s suggestion. ~ mayor N y prnsentea C Pcelkvig w a gift of Sy60 wh donate9 by friends in the Cisamunity t f [he cos eWing the Pmsidential Inaugurat'rnl which acamtission Ibelkings~la~n mvita3 to. Cmmissioner Rxlking exteeda9 his heartfelt thaNes ~ Mo n by Camuss ener Pce no[rw ec~ ed ~ C wansvmuws ro llra ~ otet t tbe1approved bi11s3Ce paid. s3 by a~ 11 11 v 19. neeting aajv„med a[ 5:1o P.M. ~ /~=- Mayor, y of Ia~ oa3, Florida City Clerk u