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HomeMy WebLinkAboutMinutes 12-12-1991 Workshop (4) CITY COUNCIL WORKSHOP MEETING DECEMBER 12, 1991 A Workshop Meeting of the Cape Canaveral City Council was held on December 12, 1991, at the City Hall Annex, 111 Polk Avenue, Cape Canaveral, Florida. The meeting was called to order at 7: 33 P.M. by Mayor Pro Tem, John Porter. Members Present Joy Salamone Mayor John Porter Mayor Pro Tem Andy Kedzierski Council Member Ann Thurm Council Member Rocky Randels Council Member Others Present Ed Spenik City Manager Jan Leeser City Clerk UNFINISHED BUSINESS Mr. Porter suggested that since the , presentation by Applied Technology and Management, Inc. , would be lengthy, Ms. Nancy Young be given the floor at this time. Ms. Young, of 661 Adams Avenue, addressed the Council about the beach erosion and suggested the City Council appoint a committee to work on the problem with the Port. Discussion followed. Mr. Spenik advised that residents of Canaveral Sands were taking a different approach to the problem and suggested representatives from Canaveral Sands, and Ms. Young, be invited to a future Workshop Meeting to discuss the matter in greater detail. Mayor Salamone arrived at the meeting at 7: 45 P.M. At this time, Ms . Jean Jones Porter addressed the Council regarding the former Duval Federal Building, located across the street from City Hall. Ms. Porter advised that she had a contract with RTC for the property, and wished to offer it to the City. Discussion followed. Agenda this item- for Tuesday. Mr. Tom LaChance, Mr. Dave Decker, and Mr. Pete Wallace, from the firm of Applied Technology, addressed Council on the various types of wastewater treatment systems they were involved with in Orange and Seminole Counties. Discussion followed. Mayor Salamone thanked them for the informative presentation. UNFINISHED BUSINESS 1. Discussion Re: Proposed Ordinance Amending Zoning Regulations Landscaping Requirements Agenda this item for Tuesday. 2. Discussion Re: Easement Request by Eugene J. Jandreau (on 12-17-91) Agenda this item. 3. Discussion Re : Bus Transportation Mr. Spenik reported on the meeting he had with the City of Cocoa Beach regarding the bus service. City Council Workshop Meeting December 12, 1991 Page 1 of 2 4. Discussion Re: Cable TV Rate Increase Mr. Spenik advised that Cablevision was raising the cable TV rates for the second time in a year. Discussion followed. Mr. Spenik was directed to send a letter to Cablevision objecting to the rate increase. 5. Discussion Re: Summary Annual Report for City Employees ' Pension Plan Mr. Spenik reported that the City Employees ' Pension Plan had earned 22% during the last year. 6. Resolution No. 91-56 Designating Council Members AReas of Interest (Postponed 12-3-91) All members of Council agreed that they would like to keep the same areas of interest. Agenda this item for Tuesday. 7. Discussion Re: Christmas Bonuses for City Employees (Postponed 12-3-91) Mayor Salamone voiced the opinion that the Christmas Bonuses had gotten out of hand and suggested they be capped at a maximum of $100. 00. She further noted that this was not a budgeted item and had to come out of contingency. Agenda this item for Tuesday. 8. ' Discussion Re: Wastewater Treatment Plant Expansion Mr. Spooner addressed the City Council and noted that the final report would be completed prior to Christmas. He suggested that it be distributed to Council Members at that time, and he would return to the meeting on January 7th to discuss -the report . Discussion followed. Council agreed with his suggestion. Due to the lateness of the hour, Mayor Salamone requested that all other items on the agenda be carried over to Tuesday. She further noted that the Discussion period would be held at this time. DISCUSSION Mayor Salamone noted that some members of the Planning and Zoning Board were in attendance and wanted some direction from the Council. Mr. Art Berger, Chairman of the Planning and Zoning Board, addressed Council. He noted that when the Board had reviewed Special Exception Request No. 91-8, to construct townhouses in a C-1 Zone (on the northeast corner of Washington Avenue and North Atlantic Avenue) , discussion was held on the City 's need to acquire property to to be used for a new lift station in this area. Discussion followed. Mayor Salamone encouraged the Planning and Zoning Board to hold a special meeting before the end of the month to address the matter. It was the consensus of Council to have the City's negotiating team (City Manager, Ed Spenik; City Attorney, Jim Woodman; and, Council Member, Ann Thurm) , research the matter, and meet with property owner, Tom Quinn. The Workshop Meeting was adjourned at 10: 22 P.M. j /-e41;a4-/ net S. Leeser i ty CLerk City Council Workshop Meeting December 12, 1991 Page 2 of 2