HomeMy WebLinkAboutMinutes 09-15-1983 WorkshopCITY COUNCIL
WORKSHOP FLEETING
SEPTEMBER 15, 1983
THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA,
HELD A WORKSHOP FLEETING ON SEPTEMBER 15 , 1983
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: MRS. J. CALVERT, MRS. L. HARRIS,
I.. NICHOLAS, MAYOR RUTHERFORD ANO MR. J. WINCHESTER.
COUNCIL MEMBERS ABSENT WERE: NONE
ALSO PRESENT WERE: CITY MANAGER, F. NUTT AND CITY ATTORNEY,
J. SCOTT.
NEW BUSINESS
ITEM 1. RESOLUTION NO. 83-64 SETTING MILLAGE'RATE 1983-84'
BUDGET
NO. DISCUSSION.• AGENDA FOR TUESDAY'S MEETING.
ITEM 2. RESOLUTION NO.B3-65 ADOPTION OF 1983-84 BUDGET
PUBLIC HEARING
NO DISCUSSION. AGENDA FOR TUESDAY'S MEETING. '
ITEM 3. RESOLUTION NO..83-66 ESTABLISHING LANGUAGE FOR
'REFERENDUM QUESTION -
THERE WAS DISCUSSION ON THE WORDING, I.E. SUPERINTENDENT OF
PUBLIC WORKS. MR. SCOTT TOLD -COUNCIL THATITHAD TOBEWORDED THAT
WAY BECAUSE THAT ISTHE WORDING IN THE CHARTER., AGENDA FOR TUESDAY'S
MEETING.
ITEM 4. RESOLUTION -NO. .83-67 APPROVAL OF PLAT OF "SHORES OF
ARTESIA"FOR SANG IN TILE SHOES DEVELOPMENT. CORPORATION
MLR. SCOTT EXPLAINED THAT THIS HAS BEEN BEFORE PLANNING AND ZONING
BOARD TWICE AND NOW NEEDS TO COME BEFORE COUNCIL. HE FURTHER FXPLA114ED
THAT THE P b Z BOARD Is GOING TO REWORK THE "SUBDIVISION OF LAND" PORTIOA
OF THE CITY CODE.HE 'FOLD COUNCIL THEY COULD EXPECT ALOT OF PLAT APPROVALS
IN THE FUTURE BECAUSE THE NEW -TOWNHOUSE ORDINANCE SAYS ALL TOWNUOUSES MUST
BE PLATTED.; MRS. CALVERT EXPRESSED CONCERN THAT IF THESE LOTS ARE PLATTED
AND THEN SOLD OFF THE 01.1NER COULD BUILD SOMETHING OTHER THAN TOWNHOUSES
ON THEM. AGENDA FOR TUESDAY'S FLEETING.
CITY COUNCIL WORKSHOP
MEETING - 9-15-83
PAGE 1 OF 3
ITEM 5. RESOLUTION NO. 83-68 APPOINTMENT OF PLANNING A14D ZONING
BOARD MEMBERS
NO DISCUSSION. AGENDA FOR TUESDAY'S MEETING.
ITEM 6. RESOLUTION 140. 83-69 APPOINTMENT OFRECREATION BOARD
MEMBERS
NO DISCUSSION. AGENDA FOR. TUESDAY'S MEETING
ITEM 7. RESOLUTION NO. 83-70 APPOINTMENT OF BOARD OF ADJUSTMENT
MEMBERS
NO DISCUSSION. AGENDA FOR TUESDAY'S MEETING.
ITEM B. DISCUSSION RE: COMPHREHENSIVE BUSINESS POLICY INSURANCE
BIDS
MR. NUTT GAVE HISTORY ABOUT THE INSURANCE BIDS. HE RECOMMENDED
THAT THE CITY STAY WITH THE CURRENT CARRIER, MACMILLIAN-BUCHANAN AND
KELLY INSURANCE AGENCY. AGENDA FOR TUESDAY'S MEETING. MR. NUTT'S
MEMO IS ATTACHED TO THE MINUTES.
ITEM 9. VEHICLE BID (OPENING OF BID ON 9-19)
NO DISCUSSION. AGENDA FOR TUESDAY'S MEETING.
ITEM 10. ORDINANCE N0. 21-83 AMENDMENTS TO ZONING ORDINANCE NO
2-83 RE: SECTION 645.05 APPLICATION FOR BUILDING
PERMIT PERMISSION TO ADVERTISE
COUNCIL REVIEWED THE CHANGES THAT. THEY HAD IN FRONT OF THEM AND
WHICH ARE ATTACHED TO THESE MINUTES. AGENDA FOR TUESDAY'S MEETING.
ITEM 11.. BUDGET. TRANSFERS
NO DISCUSSION. AGENDA FOR TUESDAY'S MEETING
CITY COUNCIL WORKSHOP
MEETING - 9-15-83
PAGE 2 OF 3
ITEM 12. DISCUSSION RE: BUILDING OFFICIAL APPLICATIONS
MR. NUTT INFORMED COUNCIL THAT THE CITY HAD RECEIVED TEN
APPLICATIONS FOR BUILDING OFFICIAL FROM THE SECOND ADVERTISING.
HOWEVER, SOME WERE RECENT COLLEGE GRAUDATES AND OBVIOUSLY NOT
QUALIFIED. MR. NICHOLAS EXPRESSED ADESIRE TO REVIEW ALL OF
THE APPLICATIONS. OTHER COUNCIL MEMBERS WILL REVIEW THEM AFTER
MR. NUTT HAS CULLED THEM. NO ITEM ON TUEDAY'S AGENDA. PLACE ON
NEXT WORKSHOP AGENDA.
DISCUSSION
MR. NUTT EXPLAINED TO COUNCL THAT SUFFICIENT TIME HAS LAPSED
SO THE CITY COULD ACCEPT THE CENTRAL AVENUE RESURFACING PROJECT.
HOWEVER, HE SUGGESTED NOT ACCEPTING IT UNTIL THE NEXT MEETING
BECAUSE THE NECESSARY REPAIRS WERE JUST COMPLETED TODAY.
HE ALSO TOLD COUNCIL THAT HE HAD A MEETING WITH THE DEVELOPERS
OF BAIN'S LANDING, WHICH IS GOING TO BE CONSTRUCTED ON THE BANANA
RIVER NEAR THE SEWER PLANT. HE EXPLAINED THE CITY WOULD NEED TO
ADDRESS THE PROBLEM OF A NEW ACCESS FOR THE SEWER PLANT BECAUSE ONCE
CONSTRUCTION HAS BEGUN, OUR PRESENT ACCESS MAY BE CUT OFF.
MR. SCOTT REQUESTED AN ITEM BE PUT ON TUESDAY'S AGENDA RE-
SETTING APUBLIC HEARING DATE FOR REQUEST TO VACATE CHANDLER
AVENUE BETWEENROSALIND AND RIDGEWOOD. HE EXPLAINED THAT THE P 6 Z
BOARD RECOMMENDED NOT TO APPROVE THIS VACATION BUT IT STILL NEEDS TO
GO BEFORE COUNCIL.
MR. SCOTT ALSO INFORMED COUNCIL THAT THE LONGPOINT ROAD HEARING
REGARDING THE REZONING WILL. BE HELD NEXT WEEK. MR. KIDD, A PROPERTY
OWNER ON LONGPOINT ROAD, SPOKE TO COUNCIL AND ASKED THEM IF THE CITY
WOULD APPEAL THE DECISION IF IT'S AGAINST THEM. COUNCIL EXPLAINED
THAT DECISION WOULD HAVE TO BE MADE AT THAT TIME.
MAYOR RUTHERFORD ANNOUNCED THE FIREMEN'S BALL TO BE HELD ON
OCOTBER 15TH.
CITY COUNCIL WORKSHOP
MEETING - 9-15-83
PAGE 3 OF 3.
M E M O R A N D U M _
TO: Mayor and City Council
FROM: Frederick C. Nutt, City Manager
RE: Comprehensive Business Insurance Bids
We advertised for and received bids for renewal of the
Cityls Comprehensive Business Insurance packet for the 1983/84
Fiscal Year. We received responses from. MacMillan, Buchanan 6
Kelly, Risk Management and Brown& Brown, Inc. We had asked
for quotations for coverage similar to that in effect and for
certain other options such as increased deductibles or higher
liability limits. As the State Legislature did not modify the
sovereign immunity provisions, the City Attorney and I agree
that we do not need to obtain higher liability limits at this
time. Given this situation we have only one bid that meets
the minimum requirements of our specifications. That bid is
MacMillan, Buchanan S Kelly, our present agent. The Rodes,
Roper, Love Insurance Agency did file a, protest that the
MacMillan, Buchanan I Kelly bid be disqualified, but I feel
the disqualification is not in order.
it is my recommendation that MacMillan, Buchanan and
Kelly be awarded the Comprehensive Business Insurance package
for the policy year beginning October 1, 1983. The recommended
coverages, options and premium. amounts are as follows:
City of Cape Canaveral
109 POLH AVENUE • CAPE CANAVERAL, FLORIDA 92920
-I,
P.O.BOX 926
..�. j
TELEPHONE 209 769.1100
���SY
en UA9n12L
-_"
September 15, 1983
M E M O R A N D U M _
TO: Mayor and City Council
FROM: Frederick C. Nutt, City Manager
RE: Comprehensive Business Insurance Bids
We advertised for and received bids for renewal of the
Cityls Comprehensive Business Insurance packet for the 1983/84
Fiscal Year. We received responses from. MacMillan, Buchanan 6
Kelly, Risk Management and Brown& Brown, Inc. We had asked
for quotations for coverage similar to that in effect and for
certain other options such as increased deductibles or higher
liability limits. As the State Legislature did not modify the
sovereign immunity provisions, the City Attorney and I agree
that we do not need to obtain higher liability limits at this
time. Given this situation we have only one bid that meets
the minimum requirements of our specifications. That bid is
MacMillan, Buchanan S Kelly, our present agent. The Rodes,
Roper, Love Insurance Agency did file a, protest that the
MacMillan, Buchanan I Kelly bid be disqualified, but I feel
the disqualification is not in order.
it is my recommendation that MacMillan, Buchanan and
Kelly be awarded the Comprehensive Business Insurance package
for the policy year beginning October 1, 1983. The recommended
coverages, options and premium. amounts are as follows:
MEMORANDUM
CITY COUNCIL
INSURANCE BIDS
PAGE TWO
PROPERTY INSURANCE (Option 1) $ 4,102
SCHEDULED PROPERTY (Option 1) 606
FLOATER
BOILER AND MACHINERY (option l) 1,013.
COMPREHENSIVE GENERAL(Option 1) 4,667,
LIABILITY
AUTOMOBILE LIABILITY (Option 1) 5,655
AND PHYSICAL DAMAGE
UMBRELLA LIABILITY (Option 1) 1,345
PUBLIC OFFICIALS AND (Option 1)
EMPLOYEES LIABILITY
,TOTAL $ '17,388
The present policy for Public Officials and Employees
Liability coverage has two years remaining and should not be
reawarded at this time.
Frederick N
-
CityManager
FCN/tgr
• PROPOSED REVISION 'f0 SECTIOCl 645.05
(As reviewed by the P'6 Z Board on 7-27-831
Approved at P 6 Z Meeting on 8-10-83
645.05 APPLICATION FOR BUILDING PERMIT
A. All applications for buildng permits for any new structure
and its accessory buildings shall be accompanied by the
following: For not over three (3) (triplex) residential
units, three (3) copies of the structural plans; more than
three (3) residential units and all commercial structures,
six (6) copies of the structural plans, the original and
five (5) copies of a survey of the property prepared by a
surveyor licensed by the State of Florida and bearing his
signature and seal. The survey shall show all property lines,
the location and dimensions of all exisitng or proposed
structures on the property with the front, rear and side
setbacks clearly marked and showing the elevation of the
crown of the street nearest the principal strucutre. Six
(6) copies of the sitn. e plan shall accompany the building
o�noot morin one (1) inch equalsfifty
hall e(50)wfeet andcale
fethan
shall show the following:
1. The actual dimensions and shape of the lot or lots
to be built upon, including the location and actual
boundaries of said lots, of any abutting water courses
and water bodies.
2. The exact dimensions and locations on the lot of
proposed and existing buildings.
3. The dimensions of the proposed buildings or alterations.
G 4. The location and layout of the proposed sewage system.
5. The required parking spaces, loading and unloading
spaces; maneuvering space and openingforingress and
egress.
6. When applicable, grading and drainage plans showing
any and all cuts, fills and provisions for adequately
carrying off surface water on premises, plds provisions
for any surface.water which would naturally flow over
or through the area.
7. The site plan and survey may be incorporated into one
document, with the necessary copies, providing all the
requirements of Paragraph A-1 through 6 are complied with.
8. Site plans, requests for special exceptions and vacations
of streets, alleys and easements shall be submitted to
the City Building Department, not less than fourteen (14)
days before the next regular Planning and Zoning Board
meeting. The Building Department shall, stamp the date
and hour of submittal upon one copy of the submitted
plans and/or documents.
g. The type of enclosure for and location of communal type
trash containers (dumpsters) shall be shown on the site
plans. Such type of enclosure shall be subject to approval
and acceptance of the Planning a Zoning Board.
]0. _
Such other information as lawfully may be required.
by the Building official, including existing or pro-
posed building or alteration; existing or proposed
uses of the building and land; the number of families,
housekeeping units or rental units the building is
designed to accommodate; conditions existing on the
lot, and such other matters as may be necessary to
determine conformance with and provide for the enlorco-
ment of this Ordinance.
r
PROPOSED REVISIONS TO SECTION 645.05 (Cont)
II. All plans, other than single, two-family and triplex
residences, shall be reviewed by the following departments, .
based on .conformity with requirements:.
1. City gngineer '
2. Building Department
3. Planning and Zoning Board i
9. Fire -Marshal
5. Florida Department of Natural Resources '(All ,phases.
calling for buildings located on the Atlantic Ocean I
and Banana River are to be reviewed by this Department).
C. The Building Official shall prepare a
Zoning plan cwhenheck aisite
to be submitted to the Planning
plan is reviewed.
nsmit the
toetheivariousfcityal shall DepartnentaHeads and thecopies
various
he re -
boards involved,
thelDepartments for eir listediew and in 645 05 BeshallTinclude,
view of
but not be limited to, the following areas:
To insure that the size and spacing of water mains
130Pt)0 oand fire rderat an
ly and safe trafficrants are efloweis permi.ttednsure twithin .
the site, and that no traffic problems. are'created
by the proposed ingress and egress routes; that the
plans provide adequate parking; to insure that the
plans comply with the Standard Building code and.
all other applicable codes and standards.which the
'City has enacted by ordinance or'Resolution..