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10-19-1964 Regular Mid-Monthly Meeting.: (Continuation of October 12, 1964 Meeting) 1 2 - That $12000 be appropriated from the contingency fund to pay for this extra work of the off -duty policemen and firemen. , � s 3.- That this type coverage be provided until the $1,000 is absorbed or until a permanent plan is placed into effect. I s 4 - That a committee be established to formulate policy and operating procedure for a safety school patrol program to go into effect as soon as possible after January 1, 1965• 5 - That the policy and operating procedure cover such items as: (I) Employment qualifications (b) Compensation (c) Hours to be worked (d) Job description (e) Training (f) Insurance (g) Holidays, sick leave, vacations, etc. (h) Civil service protection + i And that the policy and operative procedure,.when completed, be brought before Mayor and Council for approvai." MaY g g g orI G. Kreeger 'W. Kree assigned the following committee for follow- up: J. B. Ables, Chairman, R. J. McCurry, and J. C. Porterfield. Motion to adjourn 9:40 P. M. t October 19, 1964 The regular mid -month meeting of Mayor and Council,'City of Smyrna, was held per schedule on October 19, 1964 at 7:30 p.m. Mayor George W. Kreeger presided. Six Council members present. 1 Underlagenda item "Citizen Reports", Mrs. Lea Bledsoe requested refund of business license 1962-63 covering real estate and in- surance on,basis of not doing business in corporate limits and movement of office -to county. Amount of refund involved, $200.00. Referred to Business License Committee. Certified election returns, Ward No. 5, special election held at City Hall -October 17, 1964 were read in council and accepted for the record on motion by J. C. Porterfield. The vote:. -Dan Mixon (173) , Lamar Chatham (123) , and Jack Gilbreath (63Y. There being no majority of+votes cast to declare_a winner; per charter, council ordered per prior minutes, a run-off election to be held October 31, 1964 at City Hall. ZONING PETITIONS - R-1 Residential to C-1 Commercial area (1) Four lots, No. 9, 10, 11 and 12 on Kennesaw Way. (2) Seven lots,, No. 13, 149 150 16, 189 19 and Lot 1 Kennesaw Way and Old Concord Road. ' Motion R c�J :-McCurry, seconded, by, H. Kuhl- to set date of hearing on above zoning petition on November 16, 1964. Vote unanimous. (3) Five lots known as lot No. 4, 5, 6, 7 and 9 on Cobb Lane per petition submitted above,date was withheld pending added information regarding ,ommission of lot No. 8 plus the question involving spot zoning. MayorlGeorge W,. Kreeger appoint,ed,J. B. Ables, H. Kuhl and R. H. Wood Ito check,and report on above zoning petitions. CERTIFIED ELECTION RETURNS OF SPECIAL CITY ELECTION HELD THIS SEVENTEENTH DAY OF OCTOBER, 1964. We, the duly appointed Election Managers to conduct this election, declare the following results: FOR COUNCILMAN WARD NO. 5 (Unexpired term November 2, 1964 through December 31, 1965) H. LAMAR CHATHAM JACK E. GILBREATH DAN MIXON E. We, therefore; -certify to the Mayor and Council of the City of Smyrna, the Election of: :v WARD NO. 5 Councilman (No majority per above tabulation).,, he having received a majority of votes cast. ELECTION MANAGERS: f. A. . /j' Z4-, _ n --?, _ .1 /,> 70 ,VbW1 r Since no candidate received a majority of the votes cast in Ward No. 5 election this date, the Mayor and Council declare a run-off election to be held at City Hall, Smyrna, Georgia on the 31st day of October, 1964. ,ri►T _ Cyr �•� /< i I. CERTIFIED ELECTION RETURNS OF SPECIAL CITY ELECTION HELD THIS THIRTY-FIRST DAY OF OCTOBER, 1964. We, the duly appointed Election Managers to conduct this election, declare the following results: FOR COUNCILMAN WARD NO. 5 (Unexpired term November,2, 1964 through December 31, 1965) H. LAMAR CHATHAM -7 DAN MIXON� ,, -ccJJ �s �.- 1✓� We, therefore, certify to the Mayor and Council of the City of Smyrna, the Election of: a � Ps, WARD NO. 5 Councilman 0• , he having received a majority of votes cast. ELECTION MANAGERS: r �. 69 (Continuation of October 19, 1964 Meeting) Council agreed to assist in the "City Beautification" project, sponsored by the Junior W oman's Club (Frances Graves, President) as a worthwhile program and unanimously approved participation per 'le'tter of request. Motion by J. C. Porterfield to contribute 2,000 jonquil bulbs to be planted November 7, 1964 in area of parks and rights -of -way in connection with the Jonquil Festival during March, 1965. The vote on R. H. Wood's second was unanimous. A petition, initiated by Mayor and Council to re -zone Church Street Park Property from R-1 to R-2, was by reasons called out withdrawn on motion by R. H. Wood seconded by H. Kuhl, motion carried. Mayor G. W. Kreeger appointed the following committee to report on available property at area of city engineering building: R. H. Wood, H. Kuhl and C. M. Chapman. Council approved solicitation of funds for this (JAYCEE) project at street'intersections per Mr. Jack Hesterts request. - PROJECT REPORTS - by Councilman J. C. Porterfield (a) Water line tie-in, Ward Road completed (b) Installation of binder -and topping - Ward Road in progress (c) Roswell sewer line - in progress (d) Stub -out lots, county°s1de of Reed Drive in interest of future annexation and sewerage. Per motion J. C. Porterfield, seconded C. 11. Chapman, motion carried. MEMO: Estimated current cost added to J. E., Lovernts contract, Item (d) $800.00. Council on motion J. C. Porterfield, seconded by H. Kuhl, appointed as election managers and registrars for 10-31-64 election in Ward 5 the names of Smyrna Jaycees acting in 10-17-64 election, adding the name of James McWhorter and deleting W. A. Atkins, motion carried. Council voted five to one to accept and approve Hensley & Schmidt contract (Consulting Engineers) for engineering services and technical advice to City of Smyrna. Acceptance and date of agreement hinges on study and report of City Attorney, G. C. Ingram prior to approval of Mayor G. W. Kreeger. (Copy of agreement as submitted in Council on file, City records). Council deferred action on bids for Police and Firemen uniforms, per H. Kuhl. Council deferred ward re -apportionment program, per J. B. Ables. Council deferred discussion on September financial reports, per R. J. McCurry. Council approved securance of bids for chlorinator, per C. 1-4. Chapman. Council on J. C. Porterfield's motion which carried authorized termination of B. A. Thomas, Councilman of Ward No. 5, to show in the minutes as 10-1-64, he having moved and sold property in Smyrna on or before 10-1-64. MEMO: Resignation of record, accepted as of November 1, 1964 is hereby recinded per above action. On a motion H. Kuhl, properly seconded and passed, Chief of Police, Robert L. Drake, was authorized to receive two weeks extra pay during 1964 in lieu of foregoing current yearts vacation by reason of absentees and sickness of police personnel. City records, for audit purposes will show 54 weeks paid during current fiscal - year. Motion seconded, C. M. Chapman, all council in agreement. Council waived accepted purchasing procedure -and authorized on Councilman H. Kuhlts motion, to purchase 1,858 books at net cost of $2,388.51, said expenditure applicable as a charge against current yearts library budget allowance. Motion carried. C. M. Chapman seconded the motion. 70 (Continuation of October 19, 1964 Meeting) There being no other business, a motion was made to adjourn. Adjourn 9:40 p.m. above date.. Next meeting, November 2, 1964, 7:30 p.m. . creeger, �yor L. r� ar es, i y Clerk t R. J. Curry, Co n J . Ables, Councilman, Ward #1 - Finance & Admi �'stration V and #2 - Sanitation �V R. H. Wood, Councilman H. Kuhl, Councilman Ward #3 - Parks & Recreation _ Ward #4, Police, Fire & CD anteMi3con., Counci an Por er ie , Gouncilman Ward #5 = Water ^lard #6 - S reets & Maintenance M. Chapman, Councilman -at -Large `