HomeMy WebLinkAboutMinutes 07-12-1984 Workshop MICROFILMED JUNE 89
CITY COUNCIL
WORKSHOP MEETING
JULY 12, 1984
THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA,
HELD A WORKSHOP MEETING ON JULY 12, 1984 AT CITY HALL, 105
POLK AVENUE, CAPE CANAVERAL, FLORIDA.
THE MEETING WAS CALLED TO ORDER AT 7 : 57 P.M. BY MAYOR
RUTHERFORD.
OFFICIALS PRESENT WERE MAYOR W. RUTHERFORD, MAYOR PRO TEM
J. CALVERT, COUNCIL MEMBERS , J. FISCHETTI AND J. WINCHESTER.
COUNCIL MEMBERS ABSENT WERE L. NICHOLAS (OUT-OF-TOWN ON
VACATION) .
ALSO PRESENT WERE CITY ATTORNEY J. SCOTT, CITY MANAGER
F. NUTT, AND ACTING CITY CLERK J. LEESER.
UNFINISHED BUSINESS
ITEM 1. ORDINANCE NO. 13-84 ESTABLISHING CODE CHAPTER
672 RE: UTILITY DEPOSITS (SECOND READING & PUBLIC
HEARING 7-17) .
MRS. CALVERT EXPRESSED THE OPINION THAT THE COMMERCIAL
DEPOSIT AND THE INDUSTRIAL DEPOSIT SHOULD BE BASED ON WATER
CONSUMPTION. CITY ATTORNEY SCOTT RECOMMENDED USING THE SAME
TABLE THE CITY CURRENTLY USES FOR IMPACT FEES (FROM THE DEPARTMENT
OF ENVIRONMENTAL REGULATION) .
AGENDA FOR TUESDAY'S MEETING.
NEW BUSINESS
ITEM 1. CITY MANAGER'S REPORT
CITY MANAGER NUTT RECAPPED HIS CITY MANAGER'S REPORT WHICH
IS ATTACHED HERETO AND MADE A PART HEREOF.
ITEM 2 . RESOLUTION NO. 84-26 AWARD OF CONTRACT, CANAVERAL
BEACH GARDENS RESURFACING PROJECT.
AGENDA FOR TUESDAY.
ITEM 3 . RESOLUTION NO. 84-27 PLAT APPROVAL, KEY SHORE, LOT
12, BLOCK B, CAPE CANAVERAL BEACH GARDENS UNIT #1
(CORNER OF CHANDLER AND ROSALING) - KISH PATHARE.
AGENDA FOR TUESDAY.
CITY COUNCIL
WORKSHOP MEETING
JULY 12, 1984
PAGE 1 OF 2
(2) o
MICROFILMED JUNE 89
ITEM 4 . DISCUSSION RE: EMPLOYEE GROUP INSURANCE
CITY MANAGER NUTT EXPLAINED THE CHANGES IN THE EMPLOYEE
GROUP INSURANCE, THE MOST DRAMATIC BEING A - 56%- INCREASE IN
DEPENDENT COVERAGE. (SEE ATTACHED MEMO) . IT WAS THE CONSENSUS
OF COUNCIL THAT THE CITY SHOULD PICK UP THE COST OF THE INCREASED
DEPENDENT COVERAGE IN THE AMOUNT OF $66 . 10 PER MONTH.
ITEM 5 . 'DISCUSSION, RE: TRAFFIC LIGHTS FOR NEW DEVELOPMENTS. .
MRS. CALVERT EXPLAINED THAT SHE REQUESTED THIS ITEM BE
PLACED ON THE AGENDA BECAUSE . OF THE TRAFFIC PROBLEM ON NORTH
ATLANTIC AVENUE (OLD S.R. 401) AND ALSO BECAUSE OF THE PROBLEM
BEING CREATED BY. THE NEW DEVELOPMENT IN THAT AREA.
DISCUSSION FOLLOWED. THE FEASIBILITY OF TRAFFIC IMPACT
FEES WAS DISCUSSED.
AGENDA FOR NEXT WORKSHOP MEETING.
ITEM 6 . DISCUSSION RE: OUTDOOR BULLETIN BOARD AT CITY HALL
MR. WINCHESTER REQUESTED AN OUTDOOR BULLETIN BOARD BE
PLACED AT CITY HALL TO KEEP CITIZENS WHO. ARE UNABLE TO COME TO
CITY HALL DURING NORMAL WORKING HOURS APPRISED OF THE ITEMS ON
THE VARIOUS AGENDAS.
DISCUSSION FOLLOWED. IT WAS DECIDED THAT THE AGENDAS
WOULD_ BE POSTED ON THE FRONT WINDOW FOR. THE TIME BEING.
ITEM 7 . DISCUSSION RE: PLANTS •AT ENTRANCE SIGN..
IT WAS THE CONSENSUS OF THE COUNCIL TO SPEND $250 . 00 ON
PLANTS AT THE ENTRANCE SIGN AT THE NORTH END OF THE' CITY.
AGENDA FOR TUESDAY.
ITEM 8 . DISCUSSION RE: BUDGET ADOPTION SCHEDULE
CITY MANAGER NUTT PRESENTED COUNCIL WITH A. BUDGET ADOPTION
SCHEDULE (WHICH IS ATTACHED HERETO) ..
THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED
AT 9 : 20 P.M.
anet S . Leeser
Acting City Clerk
CITY COUNCIL
• WORKSHOP MEETING
JULY 12 , 1984
PAGE 2 OF 2
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July 12, 1984
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Yrs TO: MAYOR AND CITY COUNCIL
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FROM: CITY MANAGER
RE: CITY MANAGER'S REPORT
1 . We have received the Certification of Taxable Value from
the County Property Appraiser for the next fiscal year.
Total gross. taxable value of property is $164 , 362 , 596
or $5, 518, 530 more than the current year . The rolled-
back millage rate will be 1. 203 which is less than the
current 1. 208 . •
2 . We have received six proposals for a data processing
system which was approved in the current budget. We are
reviewing these proposals to select the system to best
meet the City's needs.
3 . We met with management personnel of Western Waste to
discuss problems that have arisen with their container
rerouting program. We had received numerous complaints
of late or missed pickups which we felt were too numerous .
The rerouting which has taken longer than expected is
scheduled to be completed., next week. The 'complaints are
being addressed, and problems will be corrected. We also
discussed a' plan to provide for proper container sizing
and locating, which is being implemented.
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Frederick C. Nu t •
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'Y' MEMORANDUM
;i:{f.rt: TO: MAYOR AND CITY COUNCIL
W'Ir . FROM: CITY MANAGER
RE: EMPLOYEE GROUP INSURANCE
We have received the rates for renewal of our group health
and life insurance policy from Aetna Life & Casualty. The
City' s cost for life insurance is reduced by 4%, and the
medical insurance is increased by less than 2% . The cost
to employees for dependent coverage, however, will increase
56% . This is primarily due to the fact that we presently
only have three employees with dependent coverage.
Monthly Current Rate
Life Insurance 510/1000 coverage •
Accidental Death
& Dismemberment 5 . 80/1000 coverage
Employee Medical $72 . 10
Dependent Medical $118 . 05
Monthly Renewal Rate $ Difference % Difference
490/1000 Coverage -20/1000 -4%
5 . 80/1000 Coverage0 0
$73 . 36 +1. 26 +1. 8%
$184 .15 +66 .10 +56%
A survey of other municipalities in the county indicates that
most cities are assisting employees with the premiums for
dependent coverage. The majority of cities contribute at
least fifty percent of the cost of dependent coverage .
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MICROFILMED JUNE 89
July 12, 1984
MEMO TO: Mayor and City Council
FROM: City Manager
RE : Employee Group Insurance
To assist those employees who have dependent coverage, I
recommend that the City participate in payment of the
premiums . To offset the impact of the' premium increase,
I recommend that the increased premium amount, $66 . 10 per
month, be paid by the City.
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Frederick C. Nut
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MEMORANDUMM
oz. TO: MAYOR AND CITY COUNCIL
FROM: CITY MANAGER
RE: BUDGET ADOPTION SCHEDULE
We are in the process of reviewing department requests and
finalizing the 1984-85 Proposed Budget, and need to establish
a meeting schedule for workshops and public hearings . I
recommend that the first budget workshop be held Thursday,
August 9 , with a second workshop, if needed, scheduled either
Tuesday, August 14 , or before the scheduled Council Workshop,
August 16 .
In order to meet the statutory requirement on advertising
and public hearings, the first Budget Public Hearing would
be September 4 , and the second being September 18 .
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rederick C. Nu t
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• MICROFILMED JUNE 89
1984/85 BUDGET ADOPTION SCHEDULE
August 2 , 1984 Budget Presented to Council
August 9 , 1984 First_ Budget Workshop
August 14 , 1984 (or) , Second Budget Workshop
August 16 , 1984
September 4 , 1984 First Public Hearing and
Adoption of Tentative Budget
(no advertising required)
September 7 , 1984 Publish full budget in Legal
Section and::_depct Revenue
Sharing- -.(per City Charter)
September 15 , 1984 Advertise Second Public Hearing
on Budget & Revenue Sharing (per
State Statute).
September 18 , 1984 Second Public Hearing on Budget
& Revenue Sharing (Adoption)
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MICROFILMED
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;;�'' July 12, 1984
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@. MEMORANDUM
TO: MAYOR AND CITY COUNCIL
FROM: CITY MANAGER
RE : AWARD OF CONTRACT, CANAVERAL BEACH
GARDENS RESURFACING PROJECT
Being consistent with previous resurfacing projects, I
recommend that the Brevard County Bid Contract for
asphalt paving be utilized for the Canaveral Beach Gardens
Resurfacing Project. The present vendor is Seaview
Materials, and the cost for 2, 200 tons of asphalt delivered
and laid will be $61, 864 . 00
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