HomeMy WebLinkAboutMinutes 10-12-1989 Workshop 0 0
CITY COUNCIL
WORKSHOP MEETING
OCTOBER 12, 1989
A Workshop Meeting of the Cape Canaveral City Council was held
on Ocotber 12, 1989 at the City Hall Annex, 111 Polk Avenue,
Cape Canaveral, Florida. Mayor Pro Tem Robert Hoog called the
meeting to order at 7: 30 P.M. He pointed out that Mayor
Salamone, Councilman Rocky Randels, and City Manager Leo
Nicholas were attending the Florida League of Cities Convention
in Jacksonville.
Members Present
Bob Hoog Mayor Pro Tem
Jeff Kidd Council Member
Ann Thurm Council Member
Members Absent
Joy Salamone Mayor
Rocky Randels Council Member
Others Present
Jim Theriac City Attorney •
Jan Leeser City Clerk
1 . Ordinance No. 14-89 Amending City Charter Article III,
Section 1 , Qualifications of Mayor and Councilmen
(Second Reading and Public . Hearing on 10-19) ,
Mr. Theriac explained that the two year residency requirement
currently in the City Charter was unconstitutional. Discussion
followed.
Agenda this item for Tuesday.
2 . Ordinance No. 15-89 Adopting Revised City Employee Person-
nel Policy and Wage and Salary Plan (Second Reading and
Public Hearing on 10-17-89)
Mrs . Leeser distributed a proposed amendment which would estab-
lish Section 19 .08 of the proposed personnel policy regarding
the new- Employee Assist Program. Discussion was held on the
proposal to require employees to secure permission from the City
prior to engaging in outside employment. This item to be dis- •
cussed further on Tuesday when there is a full council.
Agenda this item for Tuesday.
3. Ordinance No. 16-89 Amending Chapter 673, Garbage and Trash
Removal, to Provide for Ownership of Garbage and Trash to
be Vested in -the City (Second Reading and Public Hearing on
10-17)
Mr. Theriac explained that this proposed ordinance was necessary
to prevent pilferage of recycled items. Agenda this item for
Tuesday.
4. Resolution No. 89-63 Adopting the ICMA Deferred Compen-
sation Plan for the City Employees
Mrs. Leeser explained that the City Pension Plan did not allow
contributions by the employees; that the entire contribution was
made by the City. She further noted that over the years
CITY COUNCIL WORKSHOP MEETING
OCTOBER 12, 1989
•
PAGE 1 OF 2
a o
employees had inquired about thepossibility of the City
establishing a deferred compensation plan. She advised that
after researching several plans, this ICMA plan seemed to be the
best one to meet the needs of the employees. Mr. Bennett
Boucher, Finance Director , gave a brief overview of the plan.
Agenda this item for Tuesday.
5 . Resolution No. 89-64 Reappointment of Beautification Board
Members
•
Mrs. Leeser pointed out that Mrs. Geraldine Cline had requested
that she not be reappointed to the Board. She further noted
she had no applications on file to serve on any City Boards.
Mr. Kidd suggested a Reader Board outside City Hall to be uti-
lized to keep the citizens of the City informed. Discussion
followed.
Agenda this Resolution for Tuesday.
6 . Resolution No. 89-65 Canceling Regular Council Meeting of
November 7, 1989 and Rescheduling on November 9, 1989
Mrs. Leeser advised that November 7th was the day of the General
Election and that it would be necessary to certify the results
of the election on November 9th.
Agenda this item for Tuesday.
7. Discussion Re: Removing a Member from the Construction
Board of Adjustments and Appeals
Mrs. Thurm explained that she had requested this item be placed
on the last workshop agenda because Mr. Hank Lemerize had an
outstanding lien with the City. Mr. Kidd noted that he and Mr.
Theriac had both talked with Mr. Lemerize. Mr. Theriac advised
that Mr: Lemerize would be willing to pay the $1 ,000 .00 out-
standing lien. Discussion was held on whether or not to charge
interest on the $1 ,000 .00 and it was the consensus of the
Council not to charge any interest. Mrs . Thurm stated that she
would have no further problem with him serving on the Board if
he paid the lien. No further action required on this item.
DISCUSSION
Mrs. Thurm noted that the Library Board minutes reflect they
have finally solved the problem of where to put the City' s
historical items. Discussion followed.
Mr. Kiddstated that he had recently had a confrontation with
Ms. Patricia Cano and submitted some correspondence he had with
Lockheed. corporation into the public record.
There being no further business, the meeting was adjourned at
8:00 P.M.
C4'41.11 (74.142.61-1
J net S. Leeser
City Clerk
CITY COUNCIL WORKSHOP MEETING
OCTOBER 12, 1989
PAGE 2 OF 2