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HomeMy WebLinkAboutMinutes 06-25-1963 Special• • �Itnutes of Special Moetin3 June 25, 1963 A special ;fleeting of the City Council of the City of Cape Canaveral was held at 7 :30 P.M., June 25, 1963, at the Temporary City Hall, 109 Buchanan Avenue, Cape Canaveral, Florida. City Officials Present were: Mayor Richard R. Thum, William Eberwein, Jack Hurck, Eugene J. Jandreau, F. L. Murphy, City C1erk,Shirley Jenkins and City Attorney, George Ritchie. Meeting was called to order by Mayor Thurm. Rev. James Powell of the Baptist Church, offered a prayer. Old Business: 1. Request for variance - Mr. George Lamar - Item No. 5 of the Minutes of the Zoning Board's Meeting of June 20, 1963* were read and open for dis- cussion,after a general discussion, a Motion was made by Mr. Jandreau, second by tr. Eberwein, that this item be tabled. Mr. Hurck made a Motion that the Motion be amended, due to the fact that we do not have a Board of Adjustment, that the Zoning Board act as Board of Adjustment and that they submit their findings to the City Council before the .next Regular Meeting of the Council. Amendment was seconded by Mr. Jardreau. Motion and admendment were passed unanimously. 2. A proposal from MIAN LID., to pave Lincoln,..Orarge and Buchanan Streets, was read. A Motion was made by tr. Hurck, second by Mr. Murphy, that this proposal be rejected at this time. A general discussion was held. Re. Herb Fuze, representing EM LTD., asked for the floor and requested permission from the Council to pave Lincoln Avenue from Orange Avenue to State Road 401, without any cost to the City, providing his company would approve. Mr. Murphy made a Motion to amend the Motion, to permit WIN LTD., to pave Lincoln Avenue, from Orange Avenue to State Road 401, providing this paving conformed with the City's Engineers (Briley, Wild and Associates) specifications for paving, sewerage and storm drainage, and that the City Engineer provide the specifications and make reports as to the progress. Mr. Hurck, seconded the amendment. Motion and a merriment were passed by two-thirds (2/3) of the Council. Mr. Eberwein abstained. / On a Motion made by Mr. t^auy, hy, second by Mr. Hurck and passed unanimously, Resolution No. 32 -63, was adopted. :^mutes of Special Meeting - June 25, 1963 - Page 2 RESOLUTION NO. 32 -63 IT IS HEREBY RESOLVED that the City of Cape Canaveral, Florida, has directed, Briley, Wild and Associates, Inc., of Daytona Beach, Florida, �. to draw up specifications for the paving of Lincoln Avenue, from orange ) Avenue to State Road 401 and to see that these specifications are enforced. 3. A Motion was made by Mr. Hurck, second by Mr. Jandreau and passed unanimously that Resolution No. 33-63, entitled "Resolution Ordering the ballots, as siezed by the Chief of Police of Cape Canaveral, Florida, be Publicly burned," and that the ballots be burned immediately following the meeting. Motion passed unanimously. 4. Mr, Groover of Briley, Wild and Associates, Inc., was introduced to the Council and he in turn explained the preparation of the Application for advancement of funds which could be obtained from WA, Atlanta, Georgia. Application must be accompanied by Audit of City Furds� plans and option for Site for Treatment Plant and a copy of the City Charter. Mr. Groover stated that he had submitted ten (10) copies of the report on Sanitary Sewerage Project to Mr. Rogers, also ten (10) copies of the report on pav- Snk; and five (5) additional copies of the report on Sanitary Sewerage Project to our present City Council A Motion was made by Mr. llurek, second by Mr. I7urphy and passed unan- imously, that a audit of City Funds be made and that the City Attorney review the Application for Advancement of Plods and make recamnendation of accept - ends before the next Regular Meeting. Mr. Murphy made a Motion that the City Attorney be directed to write a letter to Fir. George Rogers asking him to return the material belonging to City Hall previously given to him, second by Mr. Hurck and passed unanimously. New Business: 1. On aI-lotion made by Mr. I -had y, second by Mr. Jandreau and passed unanimously that John E. McCamy, Attorney at Law, be appointed as Municipal Jude for the City of Cape Canaveral. 2. A Motion was made by Mr. Hurck, second by Mr. Murphy and passed unanimously that the City Clerk write a letter for the Mayors signature, reiterating the Council's objections to closing Polnsetta Avenue between Garfield and Arthur Avenues. Minutes of Special Meeting; - June 25, 1963 - Pa„ e 3 /G--4.3 3/ The Cigarette Tax Ordinance No. -4- - 63 , entitled "AH ORDINANCE OF TIE CITY OF CAPE CANAVERAL, FLORIDA, REWTINO TO TAR ON CIOAREWES; FMM)3 RAM, PROVIDIMS FOR COLLECTION AND USE OF PROCEEDS; AMID OrdERWISE PECPADM)3 ID THE LEVY OF SUCH TAX," was given its first readiing in its entirety. 4. A letter dated 13 June 1963, Re: Bond - Harbor Heights, second and third additions was read. It was agreed by the Council that the City Attorney write a letter to the County, accepting the Bond. The City Attorney requested a five (5) minute recess, which was granted. Meeting was re- opened. A Motion was made by Mr. Hurck, second by Mr. 'Murphy and passed unanimously that the meeting be adjourned.. Meeting was adjourned at 9:25 P.M. -}C- GCS >�� �u131rr Y J�CIWIILY f4 City Clerk. V nl�� /U