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07-17-1951 Regular Meeting , --"" r , MIlmTES OF !.P-HE ADJOURNED :MEETING OF THE CITY CO IDrGIL HELD JULY ~7, 1951; at the city hall. The meeting was cal10d to order by President E. G~ Winston at 7 :30' P. Ilf. vii th the f.:o1~owing' mom1:?ers present: W. H. J!IcQ.uistion, B. K. Ferguson and T. C. Cork~ Jr. Absent: C. R. Reed. . Others being.prese~t we:e Mayor George Nagel; Engineer Ze1azo~ Fire Chief Sheldon, City Attorney Morse, Officer Brooks, Arthur Goorge, H~ L. Clay, Jr.; Pete Willis and Otis Sickler. Tne minutes of the regular meeting held July 3, 1951, were read by the clerk and approvod as read. Chairman Winston read a lottor from Councilman Curtis Reed, to ' the effect that he had very much enjoyed serving on the council, but that as he was no longer a resident of this city he was tendering his rosigination to take inmlediate effect. Motion by Ferguson; seconded by Cork; that the rosigination of Mrl Reed be regretfully ac cepted. l\'l:otion carried; Chairman Winston stated that the noxt'oRder of business was the appointment of somo'porson to take.Mr. eeds place on the council and that nominations were in order. l~. Cork nominated Mr. Arthur C~orgo. Mr. Ferguson moved that tho nominations'bo closed and that tho clerk cast a unanimous ballot for ~r. George. Tho motion was seconded by Mr. McQuistion and carried. Clerk Johnson gave the oath of office to P.lr. Georgo, aftor which ho was duly seated as a member of the city council. Chair.nmn Winston road a letter from city Attorney llorse; wherein ho called the councils attontion to the. arrangement between the local Junmor Chamber of Commerce and Mr. William Vincent; relative to certain concessions grant~d Mr. Vincont in the Junior Chamber of' Connnel"'ce .J:'ark. "Jar. Pete Willis asked to explain this matter' and statod that"Mr. Vincent did not have any lease what-so-over; and that the "J. C's" did not contemplate giving Mr. Vincent; 'or anyone olse a lease at this time or at any future date. He further stated that the "J. C's" fully understood that the park and beach in question wro tho property ef the city, and that it was the aim and purpose of tho "J. C's" to operate and i.mprove this property for the general benefit and pleasure of the citizens; and that any; and all; contomp1ated changes would first be brought to the attention of the city cOLUlcil. The matter of broken bott1~s being left on the beach and in tho water was discussed and Mr. tVillis was instructod to contact Mr. Vincent and'work out some arrangemont wheroby this menace would be eliminatod. 1w. Leonard Clay; Jr., 'reported that the S~1er recroation program was progressing nicoly; and that althou~ additional attendance could be accomidated he was very well satisfied with prosont results. He called tho councils attention to the fact that a number of gamos were offed at tho Park in addition to tennis. , , Mr.' McQuistion: No roport. Mr. Ferguson:,No report. I,:r. Cork'roported that he had contacted Mr. Roy Hamlin, Tavaros /.ttorney; regarding tho street ri:ght-of-vfay on the south side of the Bishop property, and that Mr. hamlin-offered the opinion that the only manner in which the stroet could' acquire this property would bo through condelnnation proceedings. A short discussion followed and Mr. Cork was instructod to look into this matter further. o Engineer Zelazo advised that repairs on tho roof of the city hall would bogin Wednesday morning, July 18th. Mayor Nagol roported that he had not contacted Mr. William Ray in regards to the unsanitary conditions caused by h:i.s i"tpl"'opor drainage fiold, but that he wo~~d tako care of tho mattor shortly. e e July 17 meeting continued attention to tho fact that the council; and that since to elect a vice-chairman : Cl1.airJ!lan Wi:qfi!.ton callod the councils Jl:Ir. Curtis\l1tYd boen vice-chairman of he had resigned it was now n~cessary 'arid that nominations were "in order.' 't~. Ferguson nominated l~; Cork. Mr. Cork nominated Mr. McQuiston~ As no other nominations were forth coming Chairman Winston declared the nominations. closed and instructed the clerk to take a ,socrot ballot. After taking the ballot the clark declared W; H. McQuistion duly elected as vico-chairman of tho city council. Chairman Winston ap:f.ointod lIr. Arthur Gedlrge on the following Committees: "water', "Ii.'iro & Building" and chairman of tho Parks and-Cemetlfiry. ~,'Ir. :UQQuistion VIas appointed as chairman of th('l "Stroet~ committee.' Motion by Cork; secondod by George that the clerk be authorized , to pay the accounts of Sun Chevrolet Company and Judys Servico station in the amounts of $27.31 and. 25.10 respectfully- Mot. Car. , Motion by Cork, seconded bY. Forguson; that Tom Clutts, be granted , a ,'Vater rate minimum of ~~1.'75'~ Motion. carried; Mayor Nagol, callod the councils attention to the fact ths:t 'ltvork had started on building the fill for the new highway across the 'marsh between Clermont and Grovaland and that their was a large' demand for fill dirt. He suggested that'it was his opinion that; if tho city had any available fi~l dirt~ a proposition could be worked out with tho road contractors which would be advantagoous to the city. He mentioned city owned block 190 and a canal botwoen Winona and Centor lake as possible soure,es of fill dirt. He furthel" suggested that tho city look into tho rnatter of obtaining surplus, and rejected; "black-top" from tho r6.ad contractors for pa.tching city streets and other citj: uses. 'No action \'laS takon on l'Ir. Nagels suggestions~ l~. Nagel asked for permission to pt~chase uniforms and cortain equipment for officer Pennington. 110tion by Georgo, seconded by Cork; that the police department bo . authroizod to ~pond up to forty dollars for uniforms and equipment. Motion carried. Upon request of officer Brooks~ motion was made by Ferguson, secondod by Cork, and carried; ~hat the police department be authorized to purchaso two now mattresses for tho city jail at a total price not to exceed ~12.00. Eayor Nagel further reported that tho three police officers were I working twolve hour ~hifts, Yfl1.ich made it possible to have two m n on duty' from 12 o'clock noon ~~til 12 o'clock midnight most of tho time. Motion by McQuistion, seconded by Ferguson that the services of oxtra police be disponsed with now that three full time men were engaged. Botion carried. Engineer Zelazo reported that Black Laboratories had a man in Clermont who was lookin~ into tho ,water situation. Ho also reported a bad wash-out at tho baso-ball fiold which necessitated oxtonsivq ropairs. He further reportod that building permits fr<?m Jan. 1st., ~hrough July 17th. a.mounted to ~~379,000.0~. l~. Howard Young, of , the local Press arrivod at this time., tIre Zelazo, stated that with doopest rogret he ViaS tondering his rosigination as Stroets and Water supt.~ and city engineer, to tako effect August 1st., 1951, as ho had other plans which he foltho could not rojoct. Chairman Winston praised lire Zelazo for his splendid services to tho city and assured him that he 'was extremely sorry to have ""j loavo the employ of the city. '. - , \, \ . '. It July 17th. moeting continuod i~. Cork asked Mr. Zel~zo if ho would reconsider his rosigination and upon being inforr:'!od in tho negative offered the motion that tho resigination of Mr. Zolazo be regretfully accepted. The . motion \vas seconded by Mr. Ferguson and cal""ried. Fire Chief Sheldon requested that a light be installed on out outside of the fire station above the new avmings, and that a flood light be installed on the inside. The w~tter was roforred to Engineer Zolazo for action. Attorney Morse reported that he was in the procoss of securing "quit-clair:1" deods on certain city properties and as soon as he had received all of thom that he could obtain 11.0 would proceod with suit to quiet title on city lots, and that he e'pected such action to start within the next ten days. l.:r. Win~ton read a letter from lir. Christinson, 'I."1herein 11.0 requested that the city make cortain improvc~ents to the clay road leading into and between his properties, and agreed to pay his share.of the cost for such repairs. Chairman Winston instructed lIr. Ze1aze to make an estimate of the cost of such repairs and report back to the Street cemmitte. Chairman Winston read a roport from the clerk on a moeting of' the local licensed Insurance agencios; relative to a distribution of the commissions from the cities business; The report statod tl~ 'Were in agreoment as follows: Stokes and Fields to write all policies and to retain forty percent of the commissions:on" all Fi-re: 'ai.td ~_:AutQmgb~le insurance; the:' r.!3ma.iniiig~ 60%'::'to be.'::0qually:',~ .aivided,..,betweeil t:p.e ot~err,licensed agencios writting that tjrpe of insurance, and, said Stokes & Fields to retain 50% on all othe~ types of insurance and bends, and tr~ remaining 50% to be equally divided among the licensed agencios writting that type of coverage. The. report and agreement were accepted by the council. Eo-bion by Cork, seconded by IiIcQuistion that the fire insurance on the clinic building be increased to five thousand dollars. I.Iotion c.'rried. Chair!!J.an tJinston r:)ad a report from the clerk, calling the councils attontion to certain unsatisfactory conditions in the rocords of the Oak Hill cemetary. After seme discussion the mattor was.turned over to the Parks and Cemetary Con~ittee for action. Clark JOhnson submitted a report, and offered certain suggestions, on, and relative~to; the water department. It was' the general opinion that these matters merited serious thought, and the report was; therefore, tablod until the next moeting. :t:Iayor Nagel called the councils attention to the fact that tho Kern-Bronson apartments were licensod to operate py the State Hotel Commission, and askod for further instruction in the matter. fro action VIas taken. Motion by Cork; 'seconded by Ferguson, and carriod that the mo~ting adjourn. U2z1~... ~U4<~~