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02/13/1985 '[0' . J" " , , , F, I . ':_,t' ~~...~'7J:'~.i'J~SH~'-\j::X{"~'Il~"UP:{i'~:J.~!~~:r.>":;':'!'!{o;J"~~~W~(.I{'~",,,,,,~,,,,~_.. _ _~.._._..~~t. ..----, OTHER BOARD ACTION C) Lien Status Report The Secretary reported foreclosure procedures on. question informing them that response has been received. there are two liens old Letters have been sent foreclosure is possible enough to the a t this to ini tia te parties i(",2 time. No Hr. Amburgy action in Case Millender. The moved to direct the City Attorney initiate foreclosure No. 26-83, Lot 20, Block 2, Pinecrest Sub, Lawrence C. motion was duly seconded and carried unanimously. Mr. Amburgy moved to direct the City Attorney to initiate foreclosure action in Case 41-83, Lot 30, Block D, Greenwood 112 Sub, Jeralne Burt. The motion was duly seconded and carried unanimously. The City Attorney reported regarding Case No. 11-81, Clearwater Seville Ltd., the court has still not reached a decision on the foreclosure action. The attorney for Clearwater Seville Ltd. has approached the City Attorney's Office to see if a compromise regarding the fine could be reached. Discussion ensued regarding the case, providing background for the members. ~ U Hr. Winner moved to authorize the City Attorney to negotiate with Clearwater Seville Ltd. and authorize the City Attorney to reduce the fine to no less than $35,000. The motion was duly seconded and carried unanimously. The Chairman requested a status report regarding Case No. 7-81, Mrs. Hoke Russell. Tom Chaplinsky stated that no improvement has been made. The City Attorney informed the Board an escrow account had been set up with the fine monies paid thus far but he has been unable to contact Mrs. Russell to make use of those funds. HEW BUSINESS Procedures The Secretary questioned whether or not the Board would prefer to set the meeting time according to the caseload for each meeting. It was the concensus of the Board to continue to begin all meetings at 2:00 p.m. ITEM - Mr. Don Winner submitted a resignation from has been elected to be a member of the City Commission. Yankanich has moved outside the City limits and therefore the Board. the Board as he Also Mr. Robert must resign from @", ,. " . "\." 3. 2/13/85 \'"' ~ , . .~ ';1 [T ~ .' , i.' ~.~~~~__.' _,~'lll~'~l~(.:.Jj':t~~1JJ:n.'t,~~~ Election of Chairman o Mr. Aude moved to nominate John Ehrig to act as Chairman for the coming year. The motion was duly seconded and carried unanimously. Mr. Winner moved to for the coming year. unanimously. appoint Robert The motion Aude as Vice-Chairman was duly seconded of and the Board carried reported 108 license have problems with enforcement of the license code. licence inspectors do have the option of filing would result in a fine being levied whether or with the Code. Affidavits been filed. of Violations for businesses Discussion ensued regarding The City Attorney reported with the County Court which not the violators comply The Secretary operating without a MIHOTES The 1984, for submitted. Chairman presented the consideration. Mr. The motion was duly minutes Amburgy seconded of the meeting of December moved the minutes be approved and carried unanimously. 12, as The meeting adjourned at 3:17 p.m. rf!v..~:t.- City Clerk L~ ED Attest: ......__ _....I " 4. 2/13/85