HomeMy WebLinkAboutMinutes 10-28-1982 Workshop6
CITY COUNCIL
WORKSHOP MEETING
OCTOBER 28, 1982
THE CITY COUNCIL MET IN A WORKSHOP SESSION AT CITY HALL ON THURSDAY,
OCTOBER 28, 1982 AT 7:30PM.
COUNCIL MEMBERS PRESENT WERE: MAYOR J.L. MURPHY, JR., J. CALVERT,
L. NICHOLAS, L. HARRIS AND W. RUTHERFORDS CITY MANAGER/ATTORNEY J. SCOTT
AND SECRETARY G. WELLS.
NEW BUSINESS
ITEM 1. RESOLUTION NO. 82-61 RE:'BUDGET MODIFICATION
DISCUSSION PROCEEDED ON THE MODIFICATIONS, TO THE FIRE DEPARTMENT
BUDGET AND THE NEED TO ESTABLISH ALINE ITEM FOR POLICE TRAINING AS
RECOMMENDED BY THE AUDITORS. THIS, ITEM IS TO BE PLACED ON THE
NOVEMBER 2, 1982 COUNCIL MEETING AGENDA.
ITEM 2. RESOLUTION
FLORIDA EPART14ENTQOFSTING NATURALZ T FROM
RESOURCES
DISCUSSION FOLLOWED. THIS ITEM IS TO BE PLACED ON THE NOVEMBER
2, 1982 COUNCIL MEETING AGENDA.
ITEM 3. RESOLUTION NO. 82-63 RE: AT
OF BEAUTIFICATION
BOARDM EMBERS
THIS AGENDA ITEM IS TO BE PLACED ON THE NOVEMBER 2, 1982 COUNCIL
MEETING AGENDA.
ITEM 4. MOTION AEt ABSENCE FROM MEETING
THERE WAS X QUESTION ON THE PART OF MRS. HARRIS AS TO WHETHER OR
NOT A MOTION WAS NEEDED FOR AN ABSENCE FROM A COUNCIL MEETING. BY A
VOTING MEMBER. THIS QUESTION AROSE PARTICULARLY BECAUSE MRS. HARRIS
WOULD BE ABSENT FROM THE NOVEMBER 16, 1982 COUNCIL MEETING, WHICH IS
THE MEETING THAT WILL INSTALL MR. .JAYNE RUTHERFORD AS THE NEW MAYOR
OF THE CITY OF CAPE CANAVERAL. DISCUSSION FOLLOWED AND IT WAS
DECIDED THAT NO MOTION WAS NECESSARY. MRS. HARRIS THEN ADVISED COUNCIL
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WORKSHOP MEETING
OCTOBER 28, 1982
PAGE TWO
THAT SITE WOULD DEFINITELY BE ABSENT FROM THAT MEETING AND POSSIBLY
FROM THE NOVEMBER 3, 1982 MEETING WHICH IS THE MEETING TO CERTIFY
THE ELECTION RESULTS. -
ITEM 5. MOTION RE: LABORATORY CABINET BID
MR. LYLE WALTEMIRE, SUPERVISOR OF THE WASTEWATER TREATMENT PLANT
WAS PRESENT AT THIS MEETING TO EXPLAIN TO COUNCIL HIS RECOMMENDATION
FOR THE AWARD OF THIS BID. AWARD OF THIS BID IS TO BE PLACED ON THE
NOVEMBER 2, 1982 COUNCIL MEETING AGENDA.
ITEM 6. DISCUSSION RE: FENCE -SEWER PLANT
DISCUSSION FOLLOWED ON THIS AGENDA ITEM ON THE PROCEDURE FOR
HANDLING PAYMENT FOR THE FENCING. IT WAS AGREED THAT WE WOULD BE WILLING
TO TAKE THE MONIES OUT OF THE CONTINGENCY FUND, HOWEVER, THIS ITEM
SHOULD GO BEFORE THE RECREATION BOARD FIRST FOR THEIR CONSIDERATION
AND RECOtM1ENDATIONS.
ITEM 7. DISCUSSION RE: LONGTERM CONTRACTS WITH PORT ON FIRE
PROTECTION ANDFI RE INSPECTION SERVICES
DISCUSSION FOLLOWED ON THIS ITEM AND THE ADDED ITEM OF SEWER
TAP IN FEES AS RELATED TO THE PORT. CITY ATTORNEY/MANAGER SCOTT IS
TO PROCEED WITH NEGOTIATIONS.
ITEM B. DISCUSSION RE: SALES TAX DISTRIBUTION FORMULA
DISCUSSION FOLLOWED ON THE INFORMATION PROVIDED TO COUNCIL ON THIS
AGENDA ITEM., IT WAS NOT PLACED 04 THE NOVEMBER 2 AGENDA.
ITEM 9. DISCUSSION RE: MOTHER'S MARCH
DISCUSSION FOLLOWED ON THIS AGENDA ITEM AND HOW IT SHALL BE
HANDLED THIS YEAR. (MOTHER'S MARCH OF DIMES) IT WAS DECIDED THAT
IT SHALL BE HANDLED THE SAME WAY AS LAST YEAR AND IT IS TO BE PLACED
ON THE NOVEMBER 2, 1982 COUNCIL MEETING AGENDA.
WORKSHOP MEETING
OCTOBER 28, 1982
PAGE THREE
DISCUSSIOtI
EIR OPINION OF INVITING DEPARTMENT
MRS. CALVERT ASKED COUNCIL TH
HEADS AND CITY HALL EMPLOYEES TO THE NOVEMBER 16, 1982 COUNCIL MEETING
FOR THE INSTALLATION OF MR. WAYNE RUTHERFORD AS THE NEW MAYOR OF THE
CITY OF CAPE CANAVERAL. THERE WAS NO OBJECTION. MAYOR MURPHY
ANTED COUNCIL TO KNOW THAT HE HAD BEEN APPROACHED BY SOME RESIDENTS
WANTED
OCCASIONS, REGARDING THE HEIGHT OF HIS
or CAPE CANAVERAL, AT DIF
COUNCIL THAT THE HEIGHT OF
CURRENT CONSTRUCTION PROJECT. HE ASSURED
THIS BUILDING WAS LEGAL, IN CASE. ANYONE WAS QUESTIONED ABOUT IT.
CITY ATTORNEY SCOTT ADVISED COUNCIL THAT THE ESTIMATES FOR THE COST
OF THE PAVING PROJECT WOULD BE ON THE NEXT WORKSHOP AGENDA, AND THAT
BRILEY, WILD AND ASSOCIATES OFFERED TO DO THE CALCULATIONS AND
MEASURING AT NO COST TO THE CITY. MRS. CALVERT ALSO STATED THAT THE
DUNES AT THE END OF SOME OF THE STREET WERE IN NEED OF ADDITIONAL SAND.
MR. SCOTT INFORMED COUNCIL THAT WE WERE AWARE OF THE. SITUATION AND
THIS ADDITIONAL FILL WAS TO BE PLACED BY THE COMING WEEK.
MR. c. McCONNELL HAD A QUESTION ABOUT THE PORT CHARTER, AND WHAT
AREA IT COVERED.. MR. SCOTT ADVISED MR. McCONNELL THAT IT WAS ALL OF
BREVARD COUNTY NORTH OF MELBOURNE.
.THERE BEING NO FURTHER BUSINESS, MEETING ADJOURNED AT 9:OOPM.
Pa r c a J. Be u ieu, City Clerk
(These minutes were transcribed by Gail Wells.)