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CCMtg08-03-67" Regular Session August 3, 1967 The Longwood City Council met in regular session August 3, at 8:00 p.m. Present: E.E. Williamson, H.A. Scott, Eugene Jaques, Donald Conway, Paul Maloney, Mayor Lormann , Gene R. Stephenson, Attorney. Meeting called to order by the chairman, minutes of previous meetings. were readand approved as read. Mr. A.E. O'Neall was present and presented the contract for the feasibil- ity study for city sewerage. The contract calls for topographic snrveys~ building surveys,. population figures, financial information and other data as required to prepare a f easibility study and master plan for water and waste water facilities for the study area. All existing facilities are to be taken into account and included in the study. This report not to exceed ~ 3,000.00., The completion .date to take from 3 to 4 months, "preferrably 4 months. Moved by Mr.~ Scott seconded by Mr. Maloney to accept the proposed contraci of A,E. O'Nea11 & Associates, Inc. for the feasibility study;... Roll call: Donald Conway no Paul Maloney ,.yes Euggene Jaques no H.A. Scott yes E,E. Williamson yes Motion carried. Mr, Joseph Donnelly was present and stated that the Boy Scouts had no place to meet and that~a portable building had been offered-them if it could be moved onto city property, The board .took the matter .under advisement. A letter from the Suburban Fire control district requesting the Longwood ~~re Dept, 'to participate in providing protection to. the portion of the district North of North Street, East of I-4 and South of State Road 434 in the Rolling Hills area, was read,, The fire dept, was asked to state a charge for this service. Moved by Mr. Maloney to enter into a one year contract for $ 3,000.00, F Motion died for lack of a second. Mr., Jaques recommended that the matter be turned over to the Fire Chief & fire Committee for reeom€nendation, after. a study. of the area was conducted. A letter ,from the Attorney representing the Zartman Family requesting a settlement by the City due to the opening & use of Credo Street ~ across their property was read. The Council iristrctcted the City Attorney to offer MR. & Mrs. Zartman $ 25C.OC for settlement upon a motion made by Mr. Jaques & seconded by Mt. Maloney Roll call vote was unaminous, Motion carried. The police report was read by Mayor Lormann. The Seminole County Humane Society contract was read in full. Moved by Mr. Maloney seconded by Mr, Scott to enter into the contract. Motion carried. The Letter of resignation of Richard Zartman as building inspector was reap by the chairman. Moved by Mr. Seats seconded by Mr. Conway to accept the resignation with regret. Motion carried. Moved by Mr. Maloney seconded by Mr. Scott to appoint R,a1ph Fisher as temporary building inspector. Motion carried. ~~ Moved by Mr. Conway seconded by Mr. Maloney-to traris~fer$ 7,SQQ,00 from the Excise Tax & Revenue Imp. Fund into the General Fund. Roll call Vote was unaminous, motion carried. The fire dept, report was read by Mr, Jaques. A motion was made'by Mr. Jaques to accept the bid of Ward LaF'rance Co. for a fire truck for their bid price of ~ 22,882.65. Moved by Mr, Conway seconded by Mr, Maloney to table Mr. Jaques motion. .Roll call vote was unaminous, motion carried. Mr. Lammler, Fire Chief, stated that ~5~ of the e€aergency calls received by the fire dept. was due to kaeart attacks and recom~sended that the city purchase two eanergency packs for the .police cars. Moved by Mr, Jaques. seconded by Mr.`Scott to grant this request. Motion carried.. Moved by Mr, Jaques seconded by Mr. Scott to transfer $ 500afJ0 from 'the. paving into the general fund in order to finish the police building. ~~ Roll call: Donald Conway no ppail Ma oney no Eugene Jaques yes H,A.. Scott qes E,E. Williamson yes Motion carried, -~ Moved by Mr, Scott seconded by Mr. Jaques to adjourn the meeting Motion carried. ~~ ~ ~~ President Longwood.,: City Council City Clark Special Session August 9, 1967., ,. Tha Longwood City Council met in special session August 9th at 8:00 p.m. Present: ~su1 Maloney, Donald Conway, H.A. .Scott, .Mayor Lormann Absent: E.E. Williamson, Eugene Jaques Meeting called to order by Paul Maloney, acting chairman. Moved by Donald Contaay seconded by H.A. Seott to appoint G.E. Strickland as building inspector alga zoning administrator. `- Roll call vote was unam~nous, motion carried. F Fire chief Carl LoFnmler reported on the Suburban Fire control district and recommended that the~Gommissioners and the three Municipalities get to-gether to work out a solution. Mayor Lormann suggested the City lookcinto the possibility of deferring the bond that was due this year. Moved by Mr. Scott seconded by dir. Conway to instruct the City Clerk to write Mr, Arthur Stone Dewing regarding the deferrment of the bond that will `' be due December 1 of this year. .Roll call vote was unaminous, motion carried. Moved by Mr. Conway seconded by Mr. Scott to raise the salary of H.G. Bui~balough from the present rate of $ 1.75 to $ 2.GC per hr. effective August 14t'n. Roll call .vote was unaminous, motion ..carried. _