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HomeMy WebLinkAboutMinutes 07-28-1983 Workshop0 ® s CITY COUNCIL WORKSHOP MEETING JULY 28, 1983 THE CITY COUNCIL MET IN A WORKSHOP SESSION AT CITY HALL ON THURSDAY, JULY 28, 1983 AT 7:30PM. COUNCIL MEMBERS PRESENT WERE: MAYOR WAYNE RUTHERFORD, J. CALVERT, L. HARRIS, L. NICHOLAS AND J. WINCHESTER. ALSO PRESENT WERE CITY ATTORNEY/MANAGER J. SCOTT AND CITY CLERK P. BEAULIEU. ITEM 1. RESOLUTION NO. 83-51 RE: ESTABLISHING PUBLIC HEARING DATE, ATLANTIC CAB COMPANY KAREN HUNT OF ATLANTIC BEACH CAB COMPANY WAS IN ATTENDANCE AND SPOKE TO COUNCIL. MS. HUNT INFORMED COUNCIL THAT HER BUSINESS WAS LOCATED IN A BAY AT 750 MULLET DRIVE IN THE PORT AND SHE HAD AN OCCUPATIONAL LICENSE ON MERRITT ISLAND. IT WAS NOTED THAT THE DISPATCHING WAS DONE BY AN ANSWERING SERVICE WHO THEN DISPATCHED THE CABS, HOWEVER, THE CABS DID NOT HAVE THE CAPABILITY TO CONTACT THE ANSWERING SERVICE WITHOUT THE DRIVER LEAVING THE CAB AND MAKING A PHONE CALL. THIS ITEM TO BE PLACED ON TUESDAY AGENDA. ITEM 2. REOUEST FOR CATERER/PEDDLER'S OCCUPATIONAL LICENSE CHRISTINE HIGBIE, OWNER OF THE BUSINESS, WAS IN ATTENDANCE AND SPOKE TO COUNCIL. SHE EXPLAINED THAT AT PRESENT SHE HAS AN OCCUPA- TIONAL LICENSE IN COCOA BEACH. SHE IS NOW DELIVERING LUNCHES IN CAPE CANAVERAL IN ADDITION TO THE CATERING. MS. HIGBIE INFORMED COUNCIL SHE HAD A BREVARD COUNTY HEALTH CARD AND FOOD HANDLERS PERMIT. THIS ITEM TO BE ON TUESDAY AGENDA. ITEM 3.. BOB BEVIS EE: COMMUNICABLE RATE INCREASE MR. BOB BEVIS SPOKE REGARDING THE COMMUNICABLE IMPROVEMENTS IN BASIC SERVICES SINCE 1979. PRESIDENT BILL CORKHUM OF COMMUNICABLE WAS IN ATTENDANCE AND SPOKE TO COUNCIL REGARDING THE COMPANY'S FINANCIAL PROJECTIONS FOR 19837 PROFIT AND LOSS FOR BASIC SERVICE: RETURN ON INVESTMENT IN FIXED ASSETS. COUNCIL AND MR. CORKUUM FURTHER DISCUSSED THESE FIGURES. O ALSO IN ATTENDANCE WAS VICE PRESIDENT PAUL WHYTE AND COMMUNICABLE'S ATTORNEY, WALTER ROSE. THE PRESENTATION BY MR. BEVIS AND PRESIDENT CORKHUM SUBMITTED AT THIS MEETING IS ATTACHED TO THESE MINUTES. THIS ITEM TO BE PLACED ON TUESDAY AGENDA. ITEM 4. RESOLUTION NO. 83-52 RE: MODIFICATION OF BUDGET MR. SCOTT REVIEWED WITH COUNCIL THE NEED TO MODIFY THE 1982/83 BUDGET DUE TO INCOME INCREASES AND THE NECESSITY TO MAKE NEEDED PURCHASES. THIS ITEM TO BE PLACED ON TUESDAY AGENDA. ITEMS 11 AND 12 WERE TAKEN AT THIS TIME - ITEM 11. AUTHORIZATION TO ADVERTISE STUCCO BIDS FOR CITY HALL THIS ITEM TO BE PLACED ON TUESDAY AGENDA. ITEM 12. AUTHORIZATION TO ADVERTISE AIR CONDITIONING BIDS FOR CITY HALL CITY CLERK TO CALL FLORIDA POWER 6 LIGHT AND SEE IF CITY WOULD GET REBATE ON THIS IF WE PUT IN AIR CONDITIONING. THIS ITEM TO BE PLACED ON TUESDAY AGENDA. ITEM 5. RESOLUTION N0. 83-53 RE: PUBLIC HEARING VACATING NORTH SOUTH PORTION BOOTH COURT - INNOVATIVE DEVELOPMENT THIS ITEM TO BE PLACED ON TUESDAY AGENDA. ITEM 6. DISCUSSION RE: GROUND RULES FOR VOLUNTEER. OF THE MONTH PROGRAM DISCUSSION FOLLOWED AS TO WHETHER WE WERE GOING TO STICK TO VOLUNTEER BOARDS ONLY. CONSENSUS WAS NOT NECESSARILY. THIS IS TO BE AN ONGOING PROGRAM. THE PERSON WHO RECEIVES THE PROCLAMATION SHOULD COME TO THE LAST MEETING OF THE MONTH. THE NAME SHOULD BE SUBMITTED BEFORE THE LAST WORKSHOP. SUGGESTION WAS MADE THAT COUNCIL SUBMIT NAME TO CITY CLERK. SUGGESTION WAS ALSO MADE THAT EACH COUNCIL MEMBER TAKE A MONTH. IT WAS SETTLED BY LETTING A COUNCIL MEMBER TAKE A MONTH EACH, STARTING ALPHABETICALLY= MRS. CALVERT FOR AUGUST. THE PERSON NAMED WOULD GET THE KEY TO THE CITY. PRINTED ON THE KEY CITY COUNCIL WORKSHOP MEETING JULY 28, 1983, PAGE 2 OF 4 ® ® • PLAQUE WOULD BE "VOLUNTEER OF THE MONTH", AND THE PERSON WOULD ALSO RECEIVE A PROCLAMATION AT THE LAST MEETING OF THE MONTH. ITEM 7. MOTION RE: SETTING SPECIAL MEETING FOR WEDNESDAY, SEPTEMBER 7th AT ; OPM FOR PUBLIC HEARING ON BUDGET AND REVENUE SHARI G IT WAS AGREED TO PLACE THIS ITEM ON TUESDAY AGENDA. ITEM 8. ORDINANCE NO. 19-83 RE: ADOPTING AMENDMENTS TO STANDARD BUILDING CODE FIRST READING AND PUBLIC HEARING -2 COUNCIL HAD BEFORE THEM THE 1983 REVISIONS TO THE 1982 EDITION OF THE STANDARD BUILDING CODE. A SUGGESTION WAS MADE BY MR. SCOTT THAT COUNCIL REVISE THE STANDARD BUILDING CODE TO REQUIRE THAT THE BUILDING OFFICIAL SERVE AT THE PLEASURE OF THE COUNCIL. ITEM 9. DISCUSSION RE: NEWSLETTER CITY MANAGER SCOTT SUGGESTED THAT WE SET ASIDE $3,000-$4,000 PER YEAR. MRS. HARRIS SAID THAT THE CITY MANAGER SHOULD TAKE ON THIS RESPONSIBILITY. WE CAN USE THE V.F.W. MAILING PERMIT BECAUSE THEY CAN DO THIS AS COMMUNITY SERVICE FOR THE CITY. CITY WOULD HAVE TO HAVE THEM PRINTED AND V.F.W. COULD FOLD AND STAPLE. DISCUSSION FOLLOWED ON WHOM TO SEND NEWSLETTERS TO. MAYBE OCCUPANT OR SEWER BILLINGS RECIPIENTS. SUGGESTION WAS MADE TO SEE WHERE WE COULD GET "OCCUPANT" LIST. RUN COST ESTIMATE ON NEED BASIS AND ALSO WITH TODAY AND TRIBUNE NEWS. CITY MANAGER TO GET COST ON THIS PROJECT FOR BUDGET WORKSHOP ON AUGUST 4, 1983. ITEM 10. DISCUSSION RE: CODE ENFORCEMENT BOARD RULES AND REGULATIONS COUNCIL HAD BEFORE THEM THE RULES AND REGULATIONS FROM THE CITY OF COCOA BEACH. CITY CLERK TO GET COPIES OF REGULATIONS FROM OTHER CITIES. THIS ITEM TO BE PLACED ON NEXT WORKSHOP. ITEM 13. DISCUSSION RE: BUILDING OFFICIALS POSITION CITY CLERK TO CALL SOUTHERN BUILDING CONGRESS TO SEE IF THEY HAVE SENT OUT THE PUBLICATION. MR. SCOTT REPORTED THAT THE PRESENT CITY COUNCIL WORKSHOP MEETING JULY 28, 1983, PAGE 3 OF 4 ® ® • BUILDING OFFICIAL CAN CONTINUE FOR ANOTHER TWO WEEKS, BUT HE WILL BE STARTING ANOTHER BUILDING THEN AND WOULD NOT HAVE TIME. DISCUSSION FOLLOWED REGARDING EMPLOYING MR. KELLER AS A CONTRACTED OFFICIAL. THIS ITEM TO BE PLACED ON TUESDAY AGENDA FOR DISCUSSION. DISCUSSION MR. NICHOLAS BROUGHT UP CORRESPONDENCE FROM DR. PINDZIAK REGARDING COMPLAINT ON THE KNOTT HOUSE. MR. SCOTT EXPLAINED HE HAD HAD A MEETING TODAY WITH WEAVER (OWNER OF BUILDING). MR. NICHOLAS ASKED IF WE CAN TAKE ACTION. MR. SCOTT SAID THAT THERE WERE SOME THINGS WE COULD TAKE ACTION ON AND SOME THINGS WE COULD NOT. PARKING SPACES WERE APPROVED BY THE PLANNING 6 ZONING BOARD AND BUILDING OFFICIAL. THE DRAINAGE AND WATER RETENTION WERE APPROVED BY THE PLANNING 6 ZONING BOARD. SOME PROBLEMS SUCH AS THE SIGN AND VEHICLE HAVE BEEN TAKEN CARE OF. MR. SCOTT REPORTED THAT NO CERTIFICATE OF OCCUPANCY HAS BEEN GIVEN FOR THE ADDITION. IT WAS REPORTED MR. HINES TOLD THEM THEY COULD OCCUPY THE BUILDING. MR. SCOTT SAID THEY ARE ATTEMPTING TO REMOVE VEHICLES - SOMETIMES THEY ARE PARKED IN FIRELANE. MR. KELLER IS TO LOOK INTO THESE PROBLEMS. ,DISCUSSION FOLLOWED ON THE KNOTT HOUSE AND THE OTHER BUILDINGS IN THE WEAVER BUILDING. COLETTE CANNON WAS. IN THE AUDIENCE AND DISTRIBUTED HER WRITTEN COMMENTS TO COUNCIL REGARDING THE PROPOSED TOWNHOUSE ORDINANCE. SUGGESTION WAS MADE THAT THESE COMMENTS BE DISTRIBUTED TO THE PLANNING AND ZONING BOARD. COUNCIL INFORMED MRS. CANNON THAT THEY WOULD REVIEW THIS PRIOR TO PUBLIC HEARING ON THIS SUBJECT (AUGUST 16, 1983 AND SEPTEMBER 6, 1983).MRS. CANNON'S COMMENTS ATTACHED TO THESE MINUTES. MEETING ADJOURNED AT 9:42 PM. CITY CLERK CITY COUNCIL WORKSHOP MEETING JULY 28, 1983, PAGE 4 OF 4 ®;cy�ve cz -7- 29 '�3 Commun9able tprovements to Basic ServjW SincW1979 0—'---4' bu \� 1980 - Added Cable News Network. CNN features live round-the- clock news coverage. In-depth reporting, hard news, investigative reporting, sports, weather features, newsmaker interviews and financial news - news when theryv viewer wants it. ry tn'rv- �J'h(vtvnelii, 1983 - Added Dow Jones Cable News on Channel 9. DJCN is an alphanumeric news service based on information from the Wall Street Journal, Dow Jones News service, and Barron's. It is a business/financial/economic news service with strong consumer orientation. Future Plans to Improve Basic Service Oct. 1983 - WESH Channel 2 has applied for a translator .for the Melbourne area. Our tower will be an intermediate microwave retransmission site. Channel 2 has agreed to give me a direct feed from the microwave. This will eliminate transmission difficulties that we frequently experience. Late 1984 - When the cable plant is rebuilt to 35 -channel capacity we plan to move HBO off Channel 4 and into the expanded channels. This will provide an additional channel for the basic service and we will place a highly desirable video service on Channel 4at,that time. We are continuing to urge Channel 43 to improve their signal to us. I have observed significant improvement in the past month. They have been off the air several times and each time, upon return, we can measure improved signal level and picture quality.ng to our subscribers.onitor this very closely to subscribers, C A B L E C If A N N E L S 2 3 F-ES'. WTGL52NA COCOA COMMUNITY WCPX .WEATHER' 6 STOCK ORLANDO MARKET 89 PUBLIC CNN .ACCESS NEWS NOAH WX DOW JONE 11 12 'MFW - WTBS 24 17 ORLANDO ATLANTA MUST CARRI PER FCC MUST CA ARY PER CITY FRANCHISES CABLE I HEALTH H B 0 CINEMAX • WMOD U I S A A 43 MELBOURNE CONVERTER BOX 1 SHOWTIPSE r, WFTV 9 ESPN ORLANDO 13 SNICKELO- WOFL 35 ORLANDO • COCOA BEACH/CAPE CANAVERAL 1983 PROJECTIONS BASED ON FIVE MONTH FIGURES REVENUE: .. Basic Service Revenues $ 881,000 -402,000 'Pay Service Revenues 12,000 Other Income - - $. 1,295,000 TOTAL REVENUE EXPENSES: Basic Service Expenses $.835,000 265,000 pay Service Expenses $ 1,100,000 TOTAL EXPENSES. NET PROFIT W/HBO -. $ 195,000 NET PROFIT W/O 'HBO $ 58,000 COCOA BEACH/CAPE CANAVERAL , PROFIT 6 LOSS BASIC SERVICE ONLY 1979 1980 1981 1982 REVENUE: Service Revenue $ 544,560 15,337 $ 642,169 $ 13,939 749,125 32,868 $ 823,826 32,258 • Installation Charges* Advertising 2 50 ,6 2 113 1 844 3,581 859,665 TOTAL REVENUE 562,483 658,22 83,837 • EXPENSES: Salaries a Benefits 161,249 160,783 45,017 169,972 58,870 191,761 61,385 Maintenance 6 Repairs* Installation Expenses* 64,246 17,481 35,000 8,798 6,908 Utilities 42,667 4,576 50,946 8,984 58,029 71277 58,122 6,949 _ Advertising 6 Promotion* 8,606 11,204 2,122 2,198 Origination Expenses Satellite Fees 41,768 43,536' 17,464 23,039 Taxes,other*. .18, 135 10,777 17,951 10,564. 22,952 10,230 24,251 .9,390 Insurance Franchise Fees* 16,002 18,534 18,346 30,073 - 8,753 Pole Rentals 8,027 22,693 8,472 28,462 10,219 37,444 42,534 office Expenses Vehicle Expenses 24,530 24,786 30,018 25,590 .Legal 6. Professional 3,700 3,186 6,744 3,605 1,831 4 '211 • Other Operating Expenses57,271 Interest Expense* 332' 68,644 97,434 119,376 Depreciation 42,093 17,144 48,697 17,144 81,247 17,144 100,426 17,144 Amortization Home Office Expense 3000.0 33 000 36 300 69 39,930 73,8 1 , TOTAL EXPENSES': 592,297 63 ,215 NET PROFIT (LOSS) BEFORE TAXES $ (29,814) $ .21,480 $89® $ 85,794 *Adjusted for approx. percentages relating to HBO. F w o 0 0 C o 0 0 0 0 W a ry r in m m ry K m o m r W N H F n o m o o m r N o O N Q o O o O r b �V]1 Q N m N m m N F � N m < O m y O y N m fn �n fn W fn M m O N O O N N m b m O o O o N m E ti m o N b m o W .+ m ` m a o . o W m ry qa F o 0 'o 10 N O O Z W H N N m N In �n m o o .y iWC V W ar .a m o o It - � n N m m m O O Fi O 2 m N It O O m O O O a O. N V f[ v v m mm N O O m 0 f` n o C o m E m m rn o o m W •+ �n fn ry N a ti I P N O O n O � n O O fT It O O O O O' O O O a m Of O O m O to m 0 in w [Wm� fn m t� yy O yq 4 m o�s W W m ` m ZO 10, z K - a Z w a ai ti o