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02-19-1990 Regular MeetingFebruary 5, 1990 meeting - continued Jim Hawkins stated a Resolution was read earlier tonight by the Downtown Development Authority to approve the amended and restated Lease Contract dated September 1, 1989 between the City of Smyrna and Downtown Smyrna Development Authority to authorize issuance of the Series 1990 Bonds. Jim Hawkins made a motion the resolution be adopted, seconded by Kathy Jordan. Ben Watkins with Sutherland, Asbill and Brennan said this Lease Contract was essentially worded the same as the contract that was already in place, but was amended to include the 1990 Bonds. Vote on the motion to approve the Resolution carried 6-0. Jim Hawkins said we are in the developmental stage of the 1991 budget and the emphasis will be on holding the line on expenditures. Jack Shinall said at his last committee meeting a recycling program was discussed and they are requesting proposals from different agencies for a pilot program to determine cost and citizen participation. John Steely reported the construction of sidewalks on Reed Road would start February 19th. Mayor Bacon recognized Paul Moore, Carolyn Duncan, Beverly Boyd and Laura Dingler with the Cobb County School Board. With no f b s, meeting adjourned at 8:08 p.m. A. MAX BACON, MAYOR MEL CI CL BOB DAVIS, W 1 BILL IN ,O�(CK SHINALL, WARD 5 STE WARD 7 February 19, 1990 DI Z I Eel_ .,. _, ••�� i`0 . The regular scheduled meeting of Mayor and Council was held February 19, 1990 at Smyrna City Hall. The meeting was called to order at 7:30 o'clock p.m. by presiding officer Mayor A. Max Bacon. All council members were present. Also present was City Administrator John Patterson, City Clerk Melinda Dameron, City Attorney Charles E. Camp and representatives of the press. Invocation was given by Councilman Jim Hawkins followed by the pledge to the flag. Kathy Jordan and Fire Chief Larry Williams presented a plaque to Sue Hancock in appreciation of her hard work and efforts in the 1989 Christmas Toy program sponsored by the Fire Department. There were 435 toys distributed to underprivileged children through this program. Councilman Wade Lnenicka introduced Frank Kukrle, his cousin from Prague, Czhechoslovakia. Mr. Kukrle expressed his appreciation to council for their help with his son and daughter in law when they defected to this country several months ago. Mr. Lnenicka said the Kukrle's came here last April on a tourist visa and applied for political asylum which was granted in August. In the process of coming to this country they had to leave their 2 year old son behind who has now been reunited with his family. The Kukrle's are now citizens and residents of Smyrna. CITIZENS INPUT: Don Grondo of 4900 Hickory Mill Drive expressed his displeasure with the way his tax dollars are now being spent with the recent publicity concerning a $100,000 project that was not put out for bids and the $12,000 paid to Mr. Wit Carson as a bonus. February 19, 1990 meeting - continued Mayor Bacon said that Mr. Carson did not make $100,000 on the Sunset Avenue property and he was not sure the figures quoted in the newspaper were correct. Mr. Carson has been paid a little over $90,000 for the work he has done but he was not given a bonus. By signing the last agreement with him, the City actually reduced the commission that would have originally paid for the sale of property for the community center and library, including property on Atlanta Road, Spring Street, Powder Springs Street and Bank Street. The purpose in signing the last agreement was because he has worked on some of these properties for over a year and when the original agreement was made, condemnation was never addressed. The Council and the Downtown Development Authority agreed that he should be compensated in some way, in a reduced amount. John Steely said the original contract was a real estate contract for sales of the property and had nothing to do with condemnation. For that reason, another contract was prepared for consultant fees. Wade Lnenicka said Mr. Carson was paid a normal real estate commission for property bought through normal transactions. Above and beyond that he has performed many other services in trying to line up appraisals and engineering services, contacting people about condemnation proceedings and others that fell outside the realm of a normal contract. For those services, we felt he should be compensated for the work he did. Originally, we never contemplated the need of condemnation and that issue was not addressed in the original contract. This contract was not bid because the City is not required to bid personal service contracts. Jack Shinall also advised Mr. Grondo that the City is not required to request bids for personal service contracts. He did not support the motion to approve Mr. Carson's contract because he felt that he had already been adequately compensated. PUBLIC HEARINGS• FORMAL BUSINESS: Nothing to report. (A) Bid opening: firefighter protective equipment Bids for were opened, read and recorded as follows: Gloves,Inc. American Safety/ Zimmerman/ Harolds Charles L. Fire House Evans Sales McLarty Gloves 27.77 NB 26.00 31.50 NB Helmets NB 94.00 89.41 88.45 128.00 Pants/Coat NB 356.00 355.20 333.00 NB Boots NB 74.00 72.82 63.00 78.00 Hoods 14.50 14.00 11.95 16.00 NB Kathy Jordan made a motion the bids be turned over to the Fire Committee for their recommendation back to full council at the next meeting. Wade Lnenicka seconded the motion which carried 7-0. (B) Approval of computer upgrade for Library Wade Lnenicka said that on December 20, 1989 the computer system in the Library failed and $1,641 is needed for the service call and additional equipment to prevent this from happening again. Wade Lnenicka made a motion that $665 be approved for the service call and $976 for the additional equipment to upgrade the system. Bob Davis seconded the motion which carried 7-0. (C) Approval of Resolution to participate in Local Government Investment Pool Jim Hawkins made a motion the Resolution be tabled for further review by the Finance and Administration Committee. Wade Lnenicka seconded the motion which carried 7-0. BID AWARDS: Nothing to report. COMMERCIAL BUILDING PERMITS: Nothing to report. CONSENT AGENDA: -AUL February 19, 1990 meeting - continued (A) Approval to surplus buildings in downtown development area (B) Change speed limit on Village Parkway from 45 to 35 miles per hour (C) Change date of first meeting in March to March 6th (D) Approval of Resolution - Cobb Community Improvement Districts John Steely made a motion the consent agenda be approved. Bob Davis seconded the motion which carried 7-0. COUNCIL INPUT: Wade Lnenicka reported on library activities and said the new closing hours for Saturday will be 5:00 p.m. rather than 3:00 p:m. Mr. Lnenicka read a letter from Captain Peter Hunt from the Department of the Navy commending the City and especially John Patterson for their superb response and willingness to.accommodate the needs of the Navy following the plane crash in November. Bill Scoggins reported on parks activities. Jim Hawkins reported that the 1991 budget preparations were now underway. Worksheets have been distributed to each department with a message that expenses are to be held to a very minimum. Mr. Hawkins also stated that the City will be holding a public auction this Saturday on Sunset Avenue to sell all appliances, fixtures, etc. The homes and businesses will be open to the public at 8:00 a.m. with the auction beginning at 10:00 a.m. Jack Shinall said the City was recently hard hit by flooding and high winds and commended our city employees, especially in the Public Works Department for their hard work in the clean up effort. Mr. Shinall said that he has also requested that the speed limit on Pinehill Drive be reduced back to 25 from 35 miles per hour. Kathy Jordan read a letter from Jean Mayfield on Kennesaw Way commending our Police Department for the assistance her family received following the storm last week. John Steely said we are still clearing debris from the tornado and flooding and commended our Police, Fire Department, Wink Winkenhofer and others for their hard work. With no further business, meeting adjourned at 8:04 p.m. 4�N?Z"X-1 sav A. MAX BACON, MAYOR 1�21 ', BOB DAVIS, WARD 1 TY WADE LNENICKA, WAFD 2