HomeMy WebLinkAboutMinutes 09-12-1991 Workshop O 0
CITY COUNCIL
WORKSHOP MEETING
SEPTEMBER 12 , 1991
A Workshop Meeting of the Cape Canaveral City Council was held
on September 12, 1991, at the City Hall Annex, 111 Polk Avenue,
Cape Canaveral , Florida. The meeting was called to order at
7:30 P.M. by Mayor Joy Salamone.
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
Jim Woodman City Attorney
Jan Leeser City Clerk
Mayor Salamone requested that Items 2 and 3 be addressed first.
2. Resolution No. 91-28 Agreement , with 1 , Cape Canaveral
Volunteer Fire Department for Fire Protection and Emergency
Medical Services for FY 1991-92 (Tabled ;on 8-6-91 )
Mayor Salamone noted that this was the first year that the
contract called for compliance review. Mr. Randels suggested
that the contract be specific in requesting the compliance
review be completed on or before December 15, 1992. Discussion
followed .
Agenda this item for Tuesday.
3 . Resolution No. , 91-29 Agreement with Brevard ; County for
Police Services' for FY 1991-92 (Tabled on 8-6-91 )
Mr. Spenik reviewed the changes in the revised contract. Mr.
Randels requested the contract spell-out the total number of
deputies. Discussion followed . Mr. Spenik advised that the
school crossing guards would be transferred to the supervision
of the Sheriff' s Department but would remain as City employees.
Discussion continued .
Agenda this item for Tuesday.
1 . Discussion with Briley, Wild and Associates
Revised Wastewater Treatment Plant Reuse Water and Sludge Study
Mr. Scott Spooner reviewed the three alternative proposals
submitted , a copy of which is attached hereto and made a part
hereof. Mr. Bob Elefritz addressed Council on the details of
the proposals and pointed out that the City' s largest problem
was the disposal of effluent water. Discussion was held on
possible funding sources. Mayor Salamone requested Mr. Spooner
prepare a sequence of events for the expansion of the plant,
including time frame and estimated engineering costs, and
present same at the City Council Workshop Meeting on November
14th.
Mayor Salamone called for a five-minute recess. The meeting was
reconvened at 9: 47 P.M.
City Council
Workshop Meeting
September 12, 1991
Page 1 of 2
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Proposal for Stormwater Management Master Plan
Mr. Spooner noted that the City could postpone the Stormwater
Master Plan because of new directives received from the• State.
It was the consensus of Council to postpone any action on this
item at this time because of the adverse publicity received in
the County.
Items 2 and 3 were addressed earlier in the meeting.
4. Resolution No. 91-34 Adopting Millage Rate (Final Public
Hearing on 9-16-91 )
5. Resolution No.. 91-35 Adopting Annual Budget for FY 1991-92
(Final Public Hearing on 9-16-91 )
Mayor Salamone noted that because of the lateness of the hour,
there would be no discussion on these two items. She noted they
would be addressed at the Public Hearing which was scheduled for
Monday, September 16th.
Mayor Salamone requested that all other items on the agenda be
carried over to the Regular Meeting Agenda.
The Workshop Meeting was adjourned at 10: 07 P.M.
A/ 4140e.e.C../
net S. Leeser
City Clerk
City Council
Workshop Meeting
September 12, 1991
Page 2 of 2
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