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HomeMy WebLinkAboutMinutes 11-25-1963 Specials 0 MINUTES OF SPECIAL MEETING City Council November 25, 1963 A Special Meeting of the City Council of the City of Cape Canaveral was hold at 7:30 P.M., November 25th, 1963, at the Temporary City Hall, 109 Buchanan Ave., Caps Canaveral, Florida. City Officials present were Mayor Richard R. Thum, Councilman - William Eberwsin, Jack Hurck, Eugene Jandreau and F. L. Murphy, City Clerk, Donna J. Anderson and City Attorney, T. David Borne. The Meeting was called to order by Mayor Thus. A Resolution was presented to the Council by Mr. Tobias Simon: such Resolution entitled "A RESOLUTION VACATING, ABANDONING, DISCON- TINUING AND CLOSING CERTAIN STREETS IN THE SUBDIVISION OF CHANDLER PARR, BEING A SUBDIVISION OF THE U.S. LDT 5, SECTION 14„ TOWSHIP 24 SOUTH, RANGE 37 EAST, AS FEE FLAT, RECORDED IN THE PUBLIC RECORDS OF BREVARD CCUNTY, FIOBIDA, IN PLAT BOOK 3, PAGE 20." Mr. Murphyls Motion to move forward according to the agreement with the School Board died with no second. On a request by the City Attorney for recess to mast with Mr. Simon for discussion, Mr. Hurck made a lotion, seconded by Mr. Murphy and passed unanimously, that the Resolution be momentarily tabled until the return to the Council Table of the City Attorney. An Ordinance No. _ and entitled " AN ORDINANCE SETTING FORTH AND PRESCRIBING RULES OF PROCEDURE OF THE CITE COUNCIL FOR THE CITY OF CANE CANAVERAL, FLORIDA, AND SPECIFICALLY RELATING T0: GOVERNING RULES; REGULAR MUT1NGS; SPECIAL MEETING{ AGENDA; PRESIDING OFFICER, ELECTION, DUTIES; PARLIAMENTARIANI ATTOMW; CALL TO ORDER; ROLL CALL; QUORUKj ORDER OF BUSINESS; RULES OF DUBATE; READING NINUTES; VOTES BY ROLL CALL; ADDRESSING COUNCIL; ADRESSING COUNCIL MANNER, TIME; DBCORUN; SERGEANT -AT -ARMS; PERSONS AUTHORIZED AT COUNCIL TABIE; SPECIAL CO HITIZE3; STANDING COMM33TEES; COUNCIL MEMBEW AREAS OF DIRECT RESPONSIBILITY; ORDINANCES, RESOLUTIONS, MOTIONS, CONTRACTS; AWOURt>MNT; CLEM, MINUTES, AGENDA. " was given its first reading in its entirety by Mayor Thum. On the City Attorneys return to the Council Table, Mr. Muck made a Notion that the Resolution be adopted. This lotion was seconded by Mr. "by. Minutes of Special Meeting of November 25th, 1963 Page 2 On a lotion to remove the Resolution from the Table by Hr. Hunk, seconded by Mr. Jandreau and passed unanimously, Hr. Norsk restated his previous Notion to adopt the Resolution and the lotion was seconded by Mr. Murphy. Mr. Jandreau moved to Amend the lotion approving the Resolution in consideration of the terms set out in the following letter. November 25, 1963 City Commission City of Caps Canaveral Rrevard County . Cape Canaveral, Florida To Whom it May Concetnt The undersigned agree to dedicate to the City of Caps Canaveral ten (10) feet of their property ad- joining the present right-of-way of Ridgewood Avenue without charge, the saw to be used for street and highway purposes. The undersigned further agree to submit a new plat of Chandler Park Subdivision within ninety (90) days from date hereof, showing the location of new streets, at cetera, all of the foregoing to be subject to the approval of the City of Cape Canaveral! Very truly yours, URBAN AND SUBURBAN HOMES, INC. Brt /s/ Ted Hollo President Mr. Hurck seconded the Notion to Amend and the Resolution as Amended passed with the unanimous vote of the Council. On Mr. Hurckts Motion to approve the first reading of Ordinance No. � seconded by Mfr. Mttphy, the approval of the first reading of the Ordinance passed unanimously. Notice was given the City Clerk to post Ordinance No. _ on the Bulletin Board at the City Hall on a Motion by Mr..Jandreau, seconded by Mr. Murphy and passed unanimously. Mayor Thuirm gave first reading in its entirety on Ordinance No. entitled a AN ORDINANCE ESTABLISHING A CITr FIRE DEPARTMENT AND ITS DUTIES AND RESPONSIBILITIES WITHIN THE CITr OF CAPE CANAVERAL,.FIARIDAM PROVIDING FOR ITS OFFICERS1 PRESCRIBING DUTIES OF THE CHIEFM PROVIDING FOR MEMBERSHIPM PROVIDING FOR EQUIPMENTM PROVIDING PENALTIES FOR VIOLATION OF THIS ORDINANCEi PROVIDING AN EFFECTIVE DATE- and on a Notion by Mr. Murphy, seconded by Mr. Hurck and passed unanimously, Ue first reading of the Ordinance was approved. On a lotion by Mr. Norsk, Minutes of Special Meeting of November 25th Page 3 seconded by Mr. Murphy and passed unanimously, Notice was given the City Clerk to Post the Ordinance. Mayor Thurm gave first reading in its entirety of Ordinance No. entitled "AN OiDD,IANCE CREATING A BOARD TO HE KNOW AS TIM ZONING AND PLWING BOARD OF TMg C11T OF CAPS CANAVERAL; PISSORIBINNG NUMBER CF MlDCNOSI PROVIDDIG TA1NB OF Cry=; PROVIDING POW AND DUTIES; PROVIDING RUIES Q PROM= Q THE BOARD; VALIDATING OFFICIAL ACTS Q PAST ZONING AND PLANNING BOARDSI PROVIDING AS EFFECTIVE DATE ". On Mr. Jandreau's Notion to approve the first reading of the Ordinance, seconded by Mr. Nurphys approval of the first reading of the Ordinance passed unanimously. Noti" was given the City Clerk to Poet the Ordinance on a Nation by Mr. Jandreaus seconded by Mr. "by and carried by unanimous vote. Mr. Jandreau moved that the Nesting be adjourned, seconded by Mr. Eberwein and passed unanimously, thereupon the Meeting was adjourned on the 25th day of November, 1963. Minutes Approved Mayor ity .1 //