HomeMy WebLinkAboutMinutes 02-14-1991 Workshop 0 0
CITY COUNCIL
WORKSHOP MEETING
FEBRUARY 14, 1991
A Workshop Meeting of the Cape Canaveral City Council was held
on February 14, 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 Theriac City Attorney
Jan Leeser City Clerk
At this time City Attorney Theriac introduced two new members of
his firm, Mr . Jim Woodman and Mr. David Presnick.
1 . Interview of Prospective Board Members
City Attorney Theriac interviewed prospective Board Members Rita
and Fred DiStasio. Mr. DiStasio noted that he would like to
serve on the Planning & Zoning Board and Mrs. DiStasio had
submitted her application for the Beautification Board . Agenda
these appointments for Tuesday.
DISCUSSION
Since there were several members of the audience who wished to
speak on a complaint form that had been submitted by residents
of Harbor Heights, Mayor Salamone requested the Discussion
Period be held at this time.
Mayor Salamone noted that the complaint form was signed by over
50 residents of Harbor Heights who requested some relief from
the no parking at the east end of the development by the Beach.
Several of these residents addressed Council and requested that
additional parking be provided . Several other residents of
Harbor Heights spoke in favor of leaving the no parking as it is
currently posted. Discussion followed . Mr. Spenik was directed
to research the matter and report back to the Council at the
next Workshop Meeting.
At this time Mayor Salamone called for a five-minute recess.
2. Ordinance No. 1-91 Establishing and Imposing Ad Valorem Tax
for Fire/Rescue Services (Second Reading and Public Hearing
on 2-19)
3. Ordinance No. 2-91 Establishing and Imposing Ad Valorem Tax
for Police Protection (Second. Reading and Public Hearing on
2-19)
4. Ordinance No. 3-91 Amending Chapter 626, Life Safety Code,
by adopting 1985 NAPA #101 Code (Second Reading and Public
Hearing on 2-19)
City Council
Workshop Meeting
February 14, 1991
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5. Ordinance No. 4-91 Amending Chapter 701 , Animals
Controlled, regarding Appeal Process (Second Reading and
Public Hearing on 2-19).
Since all of the above items were advertised for Second Reading
and Public Hearing on Tuesday, Mayor Salamone requested that
they be placed on the agenda.
6 . Discussion Re : Award ' of Bid . No. 90-13 Construction of
Washington Avenue Beautification Project
Mr. Spenik introduced Mr. Terry Stoms, the Landscape Architect
on the project. Mr. Stoms recommended that the bid not be
awarded to either of the two lowest bidders because they did not
submit complete bids. He recommended the bid be awarded to the
third lowest bidder, Florida Native Growers , in the amount of
$44, 900. Mr. Stoms also noted that sod and the site preparation
for the sod were not included in the specifications and that
would be an additional expense of approximately $2, 000.00
Discussion followed . Agenda-this item for Tuesday.
7. Discussion Re : Landscaping Design for City Ballpark and
Playground
Mr. Spenik advised that Mr. -Terry Stoms had submitted a proposal
to do the landscaping design for the ballpark and playground for
$1, 500. 00 Mr. Stoms answered Council Member ' s questions on his
proposal .
Agenda this item for Tuesday.
8. Discussion Re : Authorizing Funds for Beautification Board
Poster Contest
Mrs . Judy Randels, Chairman of the Beautification Board,
addressed Council regardingthe poster contest . . Discussion
followed . . It was the consensus of Council that the prizes
should be awarded to each grade level rather than each class,
which would reduce the cost to the City. Mrs . Randels will work
up a revised proposal for Tuesday. Agenda this item.
9. Discussion Re; Beautification Board 's Recommendations
regarding Establishing Landscaping Regulations and Amending
Sec. 641 . 43 of Zoning Regulations
Mr. Spenik advised that the -Beautification Board was proposing
new Landscape Regulations and an amendment to the ZoningCode .
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He recommended that these items be referred to Planning and
Zoning Board for review, prior to any action by Council .
Discussion followed. These items will be referred to the
Planning and Zoning Board . __
10. Discussion Re : City Manager 's Request to Change Pension
Eligibility
Attorney David Presnick addressed Council and explained the
difference between the 9
City ' s regular Pension Plan ( 401 Plan)
and the Deferred Compensation Plan ( 457 Plan) . Discussion
followed . Mayor Salamone voiced the opinion that there seemed
to be a miscommunication between the City Manager and the
Council Members during the interview process when the pension
plan was discussed . She suggested the tapes of the meeting and
the advertisement for the position be reviewed.
City Council
Workshop Meeting
February 14, 1991
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Mr. Porter and Mr. Kedzierski spoke in favor of granting the
City Manager ' s request because of the excellent job he was doing
for the -City. Discussion continued. It was pointed-out-that by
honoring the City Manager ' s request, the 7% contribution would
be in addition to the salary he is currently receiving.
Agenda this item for Tuesday. Attorney Presnick further noted
that his- cursory review of the City ' s 401 Plan indicated that
some changes may be necessary. It was the consensus of Council
to have -the law firm review the entire document. -
11 . Discussion Re : City Attorney 's Finding regarding Political
Fund Raiser Held at Cape Canaveral Volunteer Fire
Department
Mr. Randels noted that it was brought to his attention that the
City never responded to the Volunteer Fire Department 's concern
about the fund raiser that was held at the Fire Department last
August. Discussion followed . The City Manager was directed to
forward a copy of the attorney' s letter on the matter to the
Fire Department. -
12. Discussion Re : DOT Hearing on Widening AlA
It was noted that the DOT Public Hearing was scheduled for the
same night as a Council " Workshop Meeting (February 28th) .
Discussion was held on rescheduling the Workshop Meeting to
February 26th in order to afford the Council Members an
opportunity to attend the -hearing. Mr. Theriac advised that
since it was an advertised- public hearing it would not be a
violation of the sunshine Law if more than one Council Member
wished to attend and speak --on the issue . Mr. Porter suggested
the City adopt a policy on the widening of the road to be
presented at the hearing. Discussion followed .
It asointed out that if the meetingwere rescheduled the
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Harbor Heights residents would have to be informed since they
were told earlier in the evening that the parking problem would
be discussed that night.
Agenda this item for Tuesday.
13. Discussion Re : Tree Planting Ceremony for Former Council
Member Salvaggio
It was noted that the tree planting ceremony was planned for
4 : 00 P.M. on February 15th in order that Mr. Salvaggio' s family
members and friends could be in attendance. Discussion followed .
No action required on this item.
14 Discussion Re : Reorganization
of Public Works Department
Mr. Spenik reviewed his memorandum requesting a full-time Public
Works Superintendent and a Secretary II for the Public Works
Department. Discussion followed . Mr. Randels requested that
this item be discussed further at the next Workshop Meeting.
The rest of the Council Members concurred.
15. Discussion Re: Hosting Space Coast League of Cities Meeting
Mr. Spenik recommended that the April Space Coast League of
Cities dinner meeting be held at Captain Ed ' s. Council
concurred .
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Workshop Meeting
February 14, 1991
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16 . Monthly Activity Reports
17. City Manager 's Report -
Due to the lateness of the hour, Mayor Salamone requested these
items be deferred until Tuesday's meeting
There being no further business, the meeting was adjourned at
11 : 00 P.M.
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J,:net S . Leeser
ity Clerk
City Council
Workshop Meeting
February 14, 1991
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