1975.04.29_TC_Minutes_Special
MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - APRIL 29,.1975.
At 11:00 A.M., Mayor Gilday called the Special Meeting to order.
• Present were - The Town Manager, Elaine W. Roberts, the
Town Attorney, Thomas E. Sliney and the
Finance Director, Mr. Anton Drasal.
The matters for consideration andjor approval are shown in attachment "A"
the notice for the special meeting.
Mrs. Roberts read attachment "B", the letter from John A. Grant, Jr.,
dated March 18, 1975, which requests the Town Commission to consider and
approve a proposed seawall and rip-rap for the RPUD-2 project of Hoffman
et al. Mayor Gilday continued with the reading of the other letter and
attachments of attachment "A". Discussion followed. A query of Vice Mayor
Joy with respect to the installation will be answered by the Town Manager.
Commissioner Clark offered the motion to give the Town's approval, and
inform the Army Corps of Engineers. (That agency must further approve
the proposed seawall construction and engineering aspects thereof.)
Commissioner Mumford seconded the motion and voting aye were: Commissioners
Mumford, Clark, and Bauer and Vice Mayor Joy and the Mayor, The Town Clerk
then read, in full, the following ordinances:
• ORDINANCE NOs 276 - An Ordinance further amending Ordinance No. 258 - The
Capital Improvements Budget for Fiscal Year 1975, was adopted without
change and was to be immediately effective, Commissioner Bauer offered
the motion, Vice Mayor Joy seconded and voting aye (by roll call) were:
Mayor Gilday, Vice Mayor Joy and Commissioners Mumford, Clark and Bauer.
ORDINANCE NO. 277 - An Ordinance further amending Ordinance No. 249 - The
General Operating Budget for Fiscal Year 1975, was prior to adoption, re-
vised to further allocate funds for legal fees and repairs and mainten-
ance. (The Town Attorney gave his opinion that changes in the Budget Or-
dinance prior to adoption did not require further public notice and adoption
thereof would be in order. Interest, added in revenues, was explained as
earnings thereon, to date, for the current fiscal year only. Commissioner
Bauer offered the motion for approval, Vice Mayor Joy seconded and Commis-
sioner Mumford, Clark, Bauer and Vice Mayor Joy and Mayor Gilday unanimously
adopted the amending ordinance with the requested changes of the Town
Manager,. (Copies of this ordinance, after it is corrected, to be furnished
to members of the Town Commission.)
RESOLUTIONS:
Attachment "C", a proposed resolution to the Florida Public Service Commis-
. sion requesting that utility rate increases be reconsidered was tabled.
Page -2-
MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - APRIL 29, 1975.
(The Ma~zor and Commissioner Clark raised objections to paragraph five
and to Resolved paragraph Two, respectively. It was the consensus of the
Town Commission this resolution could be deemed self-serving.)
RESOLUTION NO. 283 - Appoints Kathryn M. Borgemenke to be Town Clerk
and Assistant to the Town Manager, effective May 12, 1975, copy attached.
Following the Mayor's advice that he and Commissioners Clark and Bauer and
the Town Manager had interviewed the proposed Town Clerk and he summar-
ized her experience, etc., a motion to approve the resolution was offered
by Commissioner Clark, seconded by Commissioner Bauer. Discussion followed.
Voting approval were Vice Mayor Joy and Mayor Gilday, Commissioners Mum-
ford, Clark and Bauer. The Mayor advised that a copy of the adopted Res-
olution will be forwarded by letter to Mrs. B~~~~^-~^~v^
The meeting was adjourned at 11:40 P.M.
APPROVED:
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ATTEST: "~ ~-`~
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