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HomeMy WebLinkAboutMinutes 02-02-1984 WorkshopCITY COUNCIL WORKSHOP MEETING FEBRUARY 2, 1984 THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, HELD A WORKSHOP MEETING ON FEBRUARY 2, 1984 AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL,FLORIDA. THE MEETING WAS CALLED TO ORDER AT 7:30 P.M. By MAYOR WAYNE RUTHERFORD. COUNCIL MEMBERS PRESENT WERE: MAYOR RUTHERFORD, bW' CALVEIRT, MR. NICHOLAS AND MR. wnu sm. COUNCIL MEMBERS ABSENT WERE: MR' FL' CHEM MOM OF TW4 ON BUSINESS. ALSO PRESENT WERE: CITY MANIIGEIR F. NUIT AND CITY ATIORCIF.9C J. SCOTT AMENDMENT AND ANNUAL REVIEW LAND USE ELEMENT OF COMPREHENSIVE PLAN PUBLIC HEARING FEB. 7 1984) EIIi. SORT EXPIAIIgD THAT THIS WAS NECESSARY TO BRING THE C3401ENSIVE PIAN INM LINE WITH THE ZONING RECIBATIONS. HE ALSO NOTED THAT THE P 6 Z BOARD 10I1 A PUBLIC HEARING ON THE A[.1ENCEOM ON JANUARY 25, 1984. AGENDA FOR TUESDAY' UNFINISHED BUSINESS ITEM 1. ORDINANCE N0..2-84 AMENDING CODE CHAPTER 231 RE: ESTABLISHING GENERAL ORGANIZATION OF THE CITY FIRST HEADING AND PUBLIC HEARING PEBRUARY 7 1984) MR. NUIT EXPLAINED THAT mw WILL BRING THE CITY CODE IN Ct24PLLANm WITH TRUE lOSC1Slf CHARTFIt CERMCE. MRS. CALVERT QUESTIONED THE WORDING ,AT THE PLEASURE OF THE CME CIL". MR. SCOFF EXPLAINED HE TIDUG T IT SHOULD REMAIN AS IS SINCE IT WAS ADDRESSING ONLY THE CITY M�ER AND CITY ATPORN Y. AGENDA FOR TUESDAY. ITEM 2. DISCUSSION RE: NOISE ORDINANCE (POSTPONED JANUARY 12) MR. WINCHESTER SAID THE PARTICULAR BUSINESS THAT B== THIS ITEI4 TO THE AGENDA HAS Cr . HOWEVER, HE WOULD STILL MM THE COUNCIL TO CONSIDER AMENDING IT ASID TO ADOPT SOME ORDINANCE THAT WOULD BE EASILY IIiFDI=- EOR. SCOTT IS TO IDOK INTO WHAT OrM CITIES HAVE ON THE BOOKS REGARDING AN ENFC CMBLS OIIDDV= AND REPW BMK To COUNCIL. NMI BUSINESS ITEM 1. 1982-83 AUDIT REPORT MR. NUIT 17lPLAIPI[D WUNCIL E>®S TO TM ACTION TO AOCE pT THE 1982-83 AUDIT. AGENDA FOR TUESDAY. CITY COUNCIL WDRII(SHOP FEBRUARY 2, 1984 PAGE 1 OF 3 ITEM 2. DISCUSSION RE: RECREATION CENTER DUILDING DISCUSSION WAS HELD ON THE PROS AND NNS OF REPAIRING THE PRESENT BUILDING VS. OINSTRUCMC A NEW BUILDING. AGGf2M FOR NEXT WORKSHOP MEETING. ITEM 3. APPROVAL OF PLAT MAP FOR B.M.B.; INC. GARDEN BEACH MR. SCOTT EXPLAINED THAT THIS PLAT MAP HADALREADYBEEN APPROVED BY THE MMNING S ZONING ,BOARD.' AGDM FOR.. TUESDAY.- ' ITEM 4. BUDGET TRANSFERS MR. NUTT TOLD COLREIL THIS WAS THE FIRST BUDGET TRANSFERS FOR THE NEW FISCAL YEAR. AGENDA FOR TUESDAY. ITEM S. 'CODE ENFORCEMENT BOARD COMM REV1i W ALL THE APPLICANTS FOR. THE BOARD.. WHICH THEY HAD RECEIVED TO DATE. DISCUSSION WAS HE[D REGARDING SOME POSSIBLE CHANGES TO THE ORDINANCE RE: ATA'ERMATTS AND PROVIDING PROVISIONS FOR M MMS TO ABSTAIN FROM VOTING. AGENDA ITEM 6. RESOLUTION NO. 84-1 APPOINTMENT OF BEAUTIFICATION BOARD MEMBER COUNCIL HAD BEFORE THEM A IE= FROM HEIZZN MILLIKAN REQUESTING APPOIId "MV TO THE BEAUTIFICATION BOARD. AGENDA. ITEM 7. DISCUSSION RE: BEACH EROSION IT WAS EXPLAINED THAT MR. FISCHETTI RD]UE = THIS ITEM BE PLACED ON THE AGF m AND HE WANTED IT TD BE PLACED. ON THE TUESDAY AGENDA. COUNCIL. WAS IN AGREEMENT AND PLACED IT ON TUESDAY'S AGEbM. DISCUSSION CITY MANAGER F. NUTT EXPLAINED TO COUNCIL THAT THE CURRENT CONTRACT WITH WESTERN WASTE INDUSTRIES WILL EXPIRE ON APRIL 20, 1984. HE TOLD. THEM THEY NEED TO CONSIDER WHETHER TO GO OUT FOR BID ON THE GARBAGE CONTRACT OR TO RENEGOTIATE THE CONTRACT WITH WESTERN WASTE. AGENDA FOR NEXT WORKSHOP. CITY COUNCIL INDRKSHOP FEBRUARY 2, 1984 PAGE 2 OF 3 MR. NUTT INFORMED COUNCIL THAT AN OFFER WOULD SOON BE MADE TO A BUILDING OFFICAL AND HOPEFULLY A NEW OFFICIAL WILL BE ONBOARD IN TWO OR THREE WEEKS. HE ALSO EXPLAINED TO COUNCIL THAT THE DESIGN WORK IS BEING DONE ON THE DUNE CROSSOVER EXTENSION AND THE MANUALS SHOULD BE READY IN TWO OR THREE WEEKS. MR. NUTT WANTED COUNCIL TO KNOW THAT HE WILL BE ATTENDING THE FLORIDA LEAGUE OF CITIES LEGISLATIVE CONFERENCE IN TALLAHASSEE FEBRUARY 9TH - 11TH. ALSO, HE WILL BE HAVING A MEETING WITH THE CORP OF ENGINEERS LATER IN THE MONTH REGARDING THE LONG POINT PARK PROBLEM. MR. WINCHESTER VOICED SOME CONCERNS ABOUT THE ROAD RESERVATION FOR THE RIDGEWOOD AVENUE EXTENSION. ATTORNEY SCOTT EXPLAINED TO COUNCIL THAT HE IS IN THE PROCESS OF NEGOTIATING WITH THE DEVELOPER OF THE PROJECT AT THE END OF OCEAN WOODS TO HAVE THEM PUT IN THE RIDGEWOOD EXTENSION AND DEDICATE IT TO THE CITY. MR. WINCHESTER QUESTIONED THE CITY ATTORNEY ABOUT THE STATUS OF THE LAWSUIT REGARDING THE ZONING ON. LONG POINT ROAD. MR. SCOTT INFORMED COUNCIL HE WILL MAIL OUT HIS REPLY BRIEF NEXT WEEK AND IT WILL PROBABLY BE SIX MONTHS TO AYEAR BEFORE THE CASE IS SETTLED. HE ALSO NOTED THAT HE HAS HEARD NOTHING MORE CONCERNING THE SEXUAL HARASSMENT LAWSUIT. MR. WINCHESTER SUGGESTED TO COUNCIL THAT THEY CONSIDER INSTALLING A TRAFFIC SIGNAL AT THE INTERSECTION OF SR 401 a CENTRAL BOULEVARD. MR. NUTT IS TO CONTACT THE COUNTY REGARDING A TRAFFIC STUDY IN THAT AREA. MR. SCOTT. INFORMED COUNCIL THAT RONNIE FARMER WOULD LIKE TO DONATE HIS EXCESS CAMPAIGN FUNDS TO LITTLE LEAGUE. HOWEVER, HE CANNOT MAKE THE DONATION DIRECTLY., THEREFORE, HE WOULD LIKE COUNCIL TO CONSIDER ACCEPTING THE MONEY AND DONATING IT OVER TO LITTLE LEAGUE. AGENDA FOR TUESDAY. HE ALSO TOLD COUNCIL THAT THE BOTTLE CLUB HEARING WILL BE HELD ON MARCH 8TH AND MARCH 12TH. THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED AT 9:20 P.M. IdITY CLERK \.j [THESE MINUTES WERE TRANSCRIBED BY SECRETARY JAN LECSTSyER ILXAr WORKSHOP FEBRU M 2, 1984 PAGE 3 OF 3 City of Cape Canaveral 105 POLK AVENUE . CAPE CANAVERAL. FLORIDA OEEEO TE LEPNONE 305 1E0•IIDO February 1, 1984 M E M O R A N D U M TO: Mayor and City Council FROM: City Manager RE: Annual Financial Report We have received the Annual Financial Report for the year ending September 30, 1983 and the accompanying Management Letter from our independent auditors. The report and letter show no condition of material weakness with the operation of the. presentfinancial system. Copies of the Report and Management Letter are attached for your review. Official acceptance of the report by the Mayor and City Council would be appropriate at this time. FriJ re er c C. Nutt City Manager FCN/tgc Attachment ■ Y�' City of Cape Canaveral 1.. 105 POLIS'VENUE . CAPE -NEVE 11OR10A 32920 TELEPHONE 305 781.1100 January 31, 1984 M E M 0 R A N D U M TO: Mayor and City Council FROM: City Manager RE: Garbage and RubbishCollection Agreement The present agreement with Western Waste industries to provide garbage and rubbish collection shall expire April 30, 1984. The initial five year agreement was extended for an additional year, last year. In view of the fact that the original agreement was between Fleckinger Refuse and is now six years old, it may now be appropriate to secure proposals from Western Waste Industries and any other firm that would wish to provide the garbage and rubbish collection services. We can be prepared to solicit proposals in the near future shouldthe Mayor and City Council decide to proceed. Any changes in the current agreemen t that the Mayor and City Council may wish to enact can be incorporated in the proposal specifications. Fre er cc C. Nutt City Manager FCN/tgc