HomeMy WebLinkAboutMinutes 9-7-93l„.1F1.1 TTOCOR C 1 0
CITY COUNCIL
REGULAR MEETING
September 7, 1993
A Regular Meeting of the Cape Canaveral City Council was held on
September 7, 1993, at the City Hall Annex, 111 Polk Avenue, Cape
Canaveral, Florida. The meeting was called to order at 7:00 P.M.
by Mayor Salamone.
ROLL CALL:
Mayor Joy Salamone Present
Mayor Pro Tem John Porter Present
Councilmember Arthur Berger Present
Councilmember Joan Calvert Present
Councilmember Rocky Randels Present
City Manager Bennett Boucher Present
City Attorney John Kancilia Present
City Clerk Faith Miller Present
ADOPTION OF MINUTES:
1. Regular Meeting of August 17. 1993.
Motion by Mr. Porter, seconded by Mrs. Calvert to approve the
minutes of the Regular Meeting of August 17, 1993 as presented.
Motion carried with members voting as follows: Mayor Salamone,
For; Mayor Pro Tem Porter, For; Councilman Berger, For;
Councilwoman Calvert, For; Councilman Randels, For.
2. Special Meeting of August 24, 1993.
Motion by Mrs. Calvert, seconded by Mr. Porter to approve the
minutes of the Special Meeting of August 24, 1993 as presented.
Motion carried with members voting as follows: Mayor Salamone,
For; Mayor Pro Tem Porter, For; Councilman Berger, For;
Councilwoman Calvert, For; Councilman Randels, For.
Motion by Mr. Porter, seconded by Mr. Randels to add approval of
the minutes of the Special Meeting of September 2, 1993 to the
agenda. Motion carried with members voting as follows: Mayor
Salamone, For; Mayor Pro Tem Porter, For; Councilman Berger, For;
Councilwoman Calvert, For; Councilman Randels, For.
3. Special Meeting of September 2, 1993.
Motion by Mr. Porter, seconded by Mrs. Calvert to approve the
minutes of the Special Meeting of September 2, 1993 as presented.
Motion carried with members voting as follows: Mayor Salamone,
For; Mayor Pro Tem Porter, For; Councilman Berger, For;
Councilwoman Calvert, For; Councilman Randels, For.
PROCLAMATIONS:
1. Commodore John Barry Day - September 13. 1993.
Mayor Salamone read the proclamation and presented it to Mr.
Frances Harrington, of the Ancient Order of Hibernians. Mr.
Harrington thanked Council for the proclamation and invited Council
to attend a ceremony in commemoration of Commodore John Barry Day
at Jetty Park at 11:00 A.M. on Saturday, September 11, 1993.
NEW BUSINESS:
1. Motion Re: Tennis and racquetball court fee increases.
Motion by Mr. Porter, seconded by Mr. Randels to accept the
recommendation of the proposed increases for the tennis and
racquetball court fees. Mr. Randels spoke in favor of the
City of Cape Canaveral, Florida
City Council Regular Meeting
September 7, 1993
Page 2
increases. Motion carried with members voting as follows: Mayor
Salamone, For; Mayor Pro Tem Porter, For; Councilman Berger, For;
Councilwoman Calvert, For; Councilman Randels, For.
2. Discussion Re: Emeraencv purchase - Replacement Digester
Floatina Aerator for the Wastewater Treatment Plant.
Mr. Boucher explained that the aerator motor on a digester at the
Wastewater Treatment Plant had broken and could not be repaired, so
the emergency purchase of the aerator at a cost of $5,868 was
necessary. Motion by Mr. Porter, seconded by Mr. Randels for
retroactive approval of the cost of the replacement aerator motor.
Mrs. Calvert stated that the funds were available in the capital
equipment fund. Motion carried with members voting as follows:
Mayor Salamone, For; Mayor Pro Tem Porter, For; Councilman Berger,
For; Councilwoman Calvert, For; Councilman Randels, For.
3. Motion Re: Contract for attorney services for FY 93/94.
Motion by Mr. Randels, seconded by Mr. Porter to approve the legal
services contract for FY 93/94 as presented to Council from the
firm of Reinman, Harrell, Graham, Mitchell & Wattwood, P.A. Mr.
Randels stated that the attorney fees were the same as the previous
year and the fees represented actual payment for services rendered,
not retainer fees. Mr. Porter stated that he was extremely pleased
with Mr. Kanciiia's services to the City and Mayor Salamone thanked
Mr. Kancilia for keeping the fees at the same rate as the previous
year.
Motion carried with members voting as follows: Mayor Salamone,
For; Mayor Pro Tem Porter, For; Councilman Berger, For;
Councilwoman Calvert, For; Councilman Randels, For.
4. Resolution No. 93-25. Reappointina member to the Plannina and
Zoning Board.
Mayor Salamone read the title of the Resolution.
A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY,
FLORIDA; REAPPOINTING A MEMBER TO THE PLANNING AND ZONING BOARD OF
THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE
DATE.
Motion by Mr. Porter, seconded by Mrs. Calvert to approve
Resolution No. 93-25 reappointing Beatrice McNeely as an alternate
member of the Planning and Zoning Board. Mr. Porter expressed his
feelings regarding Mr. Russell not continuing as Chairman of the
Planning and Zoning Board. Mayor Salamone stated that Mr.
Russell's last meeting would be September 8, 1993, and she asked
that all Councilmembers attend the meeting for a presentation to
recognize Mr. Russell for his efforts on the Board.
Motion carried with members voting as follows: Mayor Salamone,
For; Mayor Pro Tem Porter, For; Councilman Berger, For;
Councilwoman Calvert, For; Councilman Randels, For.
5. Resolution No. 93-26. Authorizing the Mayor to enter into an
agreement with the Brevard County Sheriff's Deoartment.
Mayor Salamone read the title of the Resolution.
A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY,
FLORIDA; AUTHORIZING THE MAYOR AND THE CITY CLERK TO ENTER INTO AN
AGREEMENT WITH THE BREVARD COUNTY SHERIFF'S DEPARTMENT TO PROVIDE