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CCMtg11-03-86Mineresent. Jlayor Goldberg ~ DepMayor L Commissionerm£ ulkner Myers r Smerilson na ldstValler, C Administrator n Colby, City A ney Donald Terry, CitytCle rk 1. Mayor Goldb g called tFe regular meeting to order ai ]:30 P. M. 2, of silent meth to tion was Feld which was followed by the PledgemofeAllegiance. 3. Approval of M Myers requested that paragraph zllq~ of t stto~ to%zoias eeeo cea t eaa r city Aaministratozmiande"lights" i of "signs". n by C Myers, s by DepMayor L tFat the wor kMS s Eorm10/15/86 and 10/20/86abe approved a submitted and t of the regular ing for 10/20/86 6 approved as correCtedt tMOtion carried by a unanimous roll call vote. 4. Public H ing, Ordinance N 787 - ing L t 18, Block 4 and L t 1, Block 5, e fingers Addition from A-lA (Resiaential, single f ily) t R-1 (Residential, single familyl. Colby read by title a isplayed oof o publication. pro o n by C - rilson, s ondedwbyeC aulknercothaTMpublic hewing ~. besclosed Sm otion red by a roLlFCa11 te. otion by C~ mmis- rMlson, s onded by C avlknervthat Ordinance JB]nbe adapted. Motvon carried hymn unanimous roll call vote. 5. n by Commissioner Myers, s d by L mmissioner S rilson thatMCity v N t~ foot e t 11, Block ti Skylark Subdivision eliminateccFe -. achme nt ]ndLthat the Mayor be authorized t e the easement document. Motion carried by a unanimous r611 call 6. n by C onded Dy Commissioner Faulkner thatMthe 15 footmwidei~ tsbe v d for Lot 2, Sleepy Hollow First Addition. Motvon carriedabyma unanimous roll call vote. nal Plat and Plans, Oak Lahe S/D, Replat o£ L t 2, Sleepy Hollow 5/D, by C r Smerilson, s onded by Commis inner aulknerat ha~ntheMf in al plat andspl ans for Oak Lake S/D, replat of L t 2, epy Ho 13ow Subdivision, 1 be appzoved subject t ompliance itF all staff c eapplic antnpay ing all plat copying a ording £ees; theeproject s vey or submitting a zed scaled letter tati ng that s vey markers have been i taped, pr~orrtD plat r ording and t the applicant a the p sed deed r the signature of M who alsorowns propertyes tMOtion Car ri edcbyde a unanimous roll. call vote. R. solution N Colby r n by C - %" ills on58s onded by C aulkner thattR solution No55588ebeSadopted. Motvon carried bysa unanimous zoll call vote. 9. solution N SB9. Colby r only. y Com- rilson, s d by C saloneriFaulkner thattR solution No. 589sben adopted. Motvon carried y unanimous zoll call vote. of the $pri ngwood CGUrt Subdivision p Tim J re zequestingna top a oof i.ng businessse di~ision. aid s rel C oaks and e uck harbe dMhe thankeC the City forrtheir c solvin robled an Colby said the m had also beenv ieferred t Codes Enfoicement H - and the a5en inolz County O cupationai L Jffice had b advised o e problem. Goldberg a my to px ov ide additional p trols in thr area to rns ureedhC problem has been Gocreoted. 11. Appointment of City Auditor. ackie Hcefer Gf K Auditing F m gave a report t audit would be completed by 1]-18 N emberiss oefervs ould c under budget. n by C onded by C aulkner thatvthe auditingsf irm of aK Shuck be reappovnted as City Audvtror for fiscal year 1986/190] DepMayor Lorma nn, s onded by C ri is on that M Corbin b appoi ntedeC the CodesrEnforcement. a representative from District L Motion c ied by a animous roll call v Motion by ulknera s onded bynC, r.ilson that M aulkner berreappoin ted t the CodesoEnforcements0oard a represe tative from nvs trvct No. 3. Motion carrved by a unanvmous roll call vote.. 13. Public earticipacion Period: Mr. Ho Simpson suggested that the City eliminate roll call votes station and Chief Manning said $1,100,000 asked that t e City i tiga to a rainage problemsondl9th A and M aidnh ould i es tigate. asked trknow the t take sof the drainagevproject and MayorDGOlabe rg asked h rry Weeks. Mayor Goldberg also asked that a report to Mzn iCraftrbe submitted. 19. City Administrator's Aepor t: . Waller requested the C uthorize expenditure of approximately $5,500 for a app~a is alrof thea.i sl.and Sake Property and said the appz ais al w dry if the City d rchase the property a sApplica ti on with a embei deadline. Mayor Goldbergns ithatGthetnegotiation c ith day t s pas s.ib leipurchase of property. n16yWC rilsodiss onded by Commissioner F cnde city c is yea cnorixe expe~a.i tore of np to ss,soo fo=ld appraisal o mthes251 and Lake P rty. toll call v oebel sa id pi and E ing haddgbVea aus'nsOQUs estimate forte mpleting a survey of thenpr operty.: 1 craaaock volnnteerea t at the city ana ao a matnematioal surveysof the property from the deedsv b. waller r the C uthor.i.ze day, 1986 anagF ridgy, D rs26,n1986aa holidays t bevselectea for City emp loyees.eC Wa l.l.ec also suggested t ual C s patty b he la o esday, D ember 24, 1986 to tD12:o0 anahthatma 1 departments benpermitted t us Pend work e cept e ial police and fire ldepaz tments. The Commission designated the days requested as noliaaya. Waller r ended t of the Chx.i stmas P rade erbe appointed for liabilitympurposes. The Commissionaagreed appoint. M ewkerk, Royer B 1 Goldberg, D ney, A sty1anaMCharles Miles, M rty Windsor~kT Pnyllisn Alice L nny 1, zelfelner, H roy, DC olyn F ing, Billeand Oarla S ick and P Jefps,rana Dottie and Dale Lilly to the Christmasa ParadeDCOmmitteeaf 15. City Attorney's Report: Colby briefed the Commission o the s of the C and Rhonda Le dfozdohad beenrworkingBVexy hardso CodetEnforcement B and pcoblems and getting all Forms and documents ready for c of hearings. Colby aid that from a tal of ] mtedCe]1nM1ad been c tedsby ompliance, 4 c e pendinger nspec tion and 2 c ould probably e before theaboardeL Colbynsaid she w ery pleased with the ompliance r Myers c Colby and P DepMayor Lormann suggested that P tnkeepMa o£ hoursew ked s did not znter£er with the smoothuoperationhofCtheswater departmentie 16. Mayor and Commisisoners reports: Commissioner smerilson suggested that a Lefi Turn" sign be taped a the SA 434 e t from Albertson and s ery dangerous t empt a there a videnced byatheipoliceva cident reports. DepMayor L aid i also very difficsslt t left nand t - the a a~amc r sme~iiso ~g:eea~n anv~rs said v e score naaaaiso promised t tall a ovietxnx aign ana also t tall handicapped parkingosigns. Chief M ingrw requested t tigate the left t signs and also t ith M Helms tozaiscuss the handicapped parking s suggested that the City obgainac Mofa the I andbook for n w~y elected officials ana the C sagreed. rilson Bahia M rcycle V mtv had w a lettersc ing L Taylor £ordhis o ing a uringri enlast a ual Christmas parade and he askedithat a copysben placed in by p cannel record. n Dy C Gilson, s onded by C that City pay approvedzbi 11s5meMOtion carried by a una namous rollacallevote. DepMayor Lormann asked if M ssler had checked o nage prob- Square and M e problemnhaasbeenic ted. DepMayoroLOamann asked about the ~s of i[hehx nalrlights Is 1e a Wednesday. DepMayo~uL ked Chief M lahevs eofiparking on Florida Avenue and Chief Manni.ny sa.i.d it wo9labbetcomple teau thus week. may mla sn r=F=e s oe the county _ day c ~~.9ec ityW» my=nn3 he s m mign+' uffi ci ent c ity to the City=sotthat r,~ndytznd Pa. nu ~-d is used=antrrely as a F i. n. r_. _omm=aa=t~ r„_~ ee a:3o ~.u. ~ - (t~~4 ayor, C=ty of S,ongwoq ['lori da aPTGST: Clerk