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HomeMy WebLinkAboutMinutes 01-16-1992 Workshop (2) CITY COUNCIL WORKSHOP MEETING JANUARY 16, 1992 A Workshop Meeting of the Cape Canaveral City Council was held on January 16, 1992, 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 1. Discussion with Cape Canaveral Businessmen 's Association, Regarding Patriot 's Day Parade No discussion was held on this item, since no one from the Cape Canaveral Businessmen 's Association was in attendance. 2. Ordinance No. 1-92 Amending Zoning Regulations, Sec. 641. 44, Landscaping Requirements (Second Reading and Public Hearing -on 1-21-92) Agenda this item. 3. Discussion Re: Engineering Evaluation Procedures on January 18, 1992 Discussion was held on the procedures to be followed in conduct- ing the interviews of the engineering firms . It was noted that the Committee would do the preliminary ranking, with final ranking by the Council. 4. Discussion Re : Negotiations with Mr. Quinn on Proposed Master Pump Station for Washington Avenue Mr. Woodman advised that the Planning and Zoning Board had granted Mr. Quinn a Special Exception which was conditional upon the City constructing the lift station and accepting the parkland. Discussion followed. Mr. Spenik noted he would request additional information from Briley, Wild and Associates as to the need for a new lift station. 5. Discussion Re: Easement Request by Eugene -J. Jandreau Mr. Woodman advised that a survey would be required if Council wished to return the easement to Mr. Jandreau. Discussion followed. It was the consensus of Council to have a survey. Agenda this item. 6. City Attorney: Status of 28-Acres Adjacent to Wastewater Treatment Plant Mr. Woodman advised that the City would need to secure title City Council Workshop Meeting January 16, 1992 Page 1 of 3 Q Q insurance, which would be very costly, if available at all, prior to proceeding any further with the purchase of this property. Discussion followed. It was the consensus of Council to postpone this item until the evaluation of the engineering report on the plant expansion is complete. Mr. Woodman noted that Mr. Arabian had completed what he had been empowered to do by the Resolution. Discussion followed. Mayor Salamone suggested a Blue Ribbon Committee be appointed to explore alternative methodsof wastewater management, and Mr. Arabian be asked to serve on the Committee. Agenda appointment of the committee. 7. Discussion Re: Proposed Ordinance on Emission Controls Mr. Woodman advised that the State and Federal Governmental agencies are the regulatory agencies in this matter. Discussion followed. Mr. Woodman will research and report back at the next Workshop Meeting. 8. Discussion Re: Manhole Rehab Engineering Recommendation Mr. Spenik requested that this item be placed on the agenda. 9. Discussion Rei Cablevision of Central Florida Request for Franchise Renewal Mayor Salamone requested that this item be placed on the agenda for a meeting in. March. 10. Discussion Re: Confirmation of Vehicle Purchase for Street Department Mr. Spenik advised that $10, 000 was budgeted for a new vehicle and he had purchased the used truck for $6, 500. 00. Agenda this' item. ' 11. Discussion Re : City- Manager Performance Evaluation Mayor Salamone requested that all Council Members perform their individual evaluation with the CityManager prior g p or to the Regular Meeting. Agenda this item. 12. Discussion -Re : City Employee ' s Request for Training Agenda this item. 13. Discussion Re: Bid No. 91-14 Consulting Services for Waste- water Treatment Laboratory -Certification Mr. Spenik recommended that the bid be awarded to Pembroke Laboratories. Agenda this item. 14. DiscussionRe: Volunteer Board Member Dinner Mr. Spenik advised that the dinner was scheduled for February 29, 1992, at Cape Sierra Club. Mr. Porter noted that he would be out-of-town that weekend. The meeting will be rescheduled to March 7th, if possible. Agenda this item. • City Council Workshop Meeting January 16,1992 Page 2 of 3 • Q 15. Presentation -by - Aikenhead & Odom on Improvements to George King -Boulevard-f on..1=21=92) Agenda this item. 16. Discussion Re: Monthly Departmental *Reports Agenda this item. 17. City Manager ''s - Report Mr. Spenik had no additional items to report. DISCUSSION Mr. Woodman reported on the status of lawsuits. Mr. Randels distributed a newsletter from the Florida Taxation and Budget Reform Committee. Mrs. Thurm questioned why the Arbor Day Celebration was moved to the Washington Avenue Park. Discussion followed. Mr. Spenik was directed to schedule the ceremony in the south end of the City. Mr. Porter reported on the MPO meeting he recently attended. There being no further business, the Workshop Meeting was adjourned at 9:40 P.M. j46,12./A--/ J et S. Leeser CityClerk City Council Workshop Meeting January 16, 1992 Page 3 of 3