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HomeMy WebLinkAboutMinutes 12-03-19630 0 MINUTES OF HWULAR METING City Council December 3, 1963 A Regular Meeting of the City Council of the City of Cape Canaveral was held at 7130 P.M. at the Temporary City Hall, 109 Buchanan Ave., Cape Canaveral, Florida. City Officials Present weret Mayer RiohmN Thum, Councilmen: William Iberwein, Jack Horck, flagons Jandreau, F. L. Murphy, Donna J. Andersen - City Clerk, T. David Dorms - City Attorney. The Meeting was called to Order May Mayor Them On a Motion by Mr. Murphy, seconded by Mr. Merck and carried enanlmcusly, a Resolution No. 44, entitled "A RESOLUTION IN REGARD TO TRE JOHN F. MGDNREDT SPACE CANTER AND THAT MASS OF LAND HISTORICALLI KH" AS CAPE CANAVERAL" was placed an the Agenda. Mr. Murphy made a Motion that Ordinance No. 22 -63 entitled "AN ORDINANCE PROVIDING CERTAIN PROCEDURAL RSCOIAEMENTS AS CONDITIONS PRECECNNT TO CITY COUNCIL'S RESOLUTION VACATING SUBDIVISION PLATS" be placed on the Agenda. This Motion was ascended by Mr. Jandreau and passed unanimously. The Ordinance No. 23 -63 entitled "AN ORDINANCE PROVIDING FOR THE NSTABLISHMENT, LOCATION, CHANGE, OR DISCONTINUANCE OF PUBLIC STREETS BY Tim CM COUNCIL, AND PRESCRIBING TM PROCEDURE THME:FORE" was placed an the Agenda on a Notion by Mr. Merck, ascended by Mr. Murplp and passed unanimously by the Council. MINUTES ON TRE REGULAR MEWING ON NOVEMBER 19, 1963- The Minutes of the Regular Nesting of November 19th were read by Mayer Therm and approved by the Council as read. It was suggested from the audience that the Minutes reflect a ropbrt given by Mr. Tea Groner of Briley, Wild and Associates showing Sewerage Treatment Plant Sites to be considered and therefore the following sites are shown and hereupon made a part of the Minutest 1. A tract of land within the boundaries of Port Canaveral on the south side of the Causeway, approximately 3000 feet West of SR 401. 2. A tract in the western eatention oft he Shuford Mills property, approximately 3000 feet west of the present western boundary of that property. . • s Minutes of Regular Meeting December 3, 1963 Page 2 3. A tract of bottom -land in the Banana River, in the vicinity of the western extension of Columbia Drive, approximately 2000 feet west of the anticipated BalMead Line in that arm. 4. A tract of bettem -land in the Banana River, in the vicinity of the western extersion of Center Street, approximately 2000 feet west of the anticipated Bulkhead Line in that area. MINUTES OF THE SPECIAL MEETING OF NOVEMBER 25 1963. Minutes of the Special Heating of November 25, 1963, were read by Mayor Thum and approved by the Council as read. RESOLUTION N0. 44. Mayor Thum read Resolution No. 44 entitled "A RESOLUTION IN REGARD TO THE JOHN F. KENNEDY SPACE CENTER AND THAT NAM OF LAND HISTORICALLY KNOWN AS CAPE CANAVERAL" in its entirety and on a Motion by Mr. Harck, seconded by Mr. Murphy, the Council voted unanimously to Adopt the Resolution. On a Motion by Mr. Jandrean, seconded by Mr. Murphy and unanimously passed, Ordinance No. 18-63 entitled "AN ORDINANCE PROVIDING CERTAIN PROCEDURAL REQUIREMENTS AS CONDITIONS PFiE =T TO CITY COUNCIL'S HWOWTION VACATING SUBDIVISION PLATS" was given lot reading in its entirety by Mayor Thurm. On Motion by Mr. Hark, seconded by Mr. Jandreau and Passed unanimously, let Heading in its entirety was given Ordinance No. 19 -63 entitled "AN ORDINANCE PROVIDING FOR THE ESTABLISHMENT, LOCATION, CHANCE, OR DISCONTINUANCE OF PUBLIC STREETS BY THE CITY COUNCIL, AND PRESCRIBING THE PROCEDURE THEREFORE ", by Mayor Thurm. Motion was made by Mr. Jandreau to approve the let reading of both Ordinances, seconded by Mr. Murphy and approved unanimously with Notice being given the City Clerk to post copies of same.. FINE DEPARTMENT (Discussion) Reading of Ordinanoo No 20-63 Introducing discussion of the Fire Apartment, Mayor Thum read a letter from the Volunteer Fire Department requesting that the Council postpone action on the Ordinance establishing a Fire Apartment until the next regular Meeting. This request was granted Minutes of Regular Nesting of December 3, 1963 '?age 3 on a Notion by Mr. Harck to ►ostpons lid and final reading of Ordinance No. 20-63, seconded by Mr. Jandreau and passed unanimously. READING OF ORDINANCE N0. 19-63 (Council Procedure, 2nd & Final) Acting on a suggestion by the City AtWrney, Mr. Marck made a Notion that 2nd and Final Reading of Ordinance No. 19-63 be pest - paned until the next Regular Nesting oft he City Council allowing for Amendments to be made. This Notion was seconded by Mr. "by and passed unanimously. READING OF ORDINANCE NO. 21 -63 (Zenins Reamed. 2nd & Final) Mayor Thum gave 2nd and Final Reading of Ordinance 21 -63, Mr. Hurck's Notion to Amend the Ordinance allowing for additional members oft he Zoning Board died for lack of a second. Mr. Jandreau made a Notion to approve the 2nd and Final Reading of Ordinance No. 21 -63 entitled " AN ORDINANCE CREATING A BOARD TO BE KNOWN AS THE ZONING AND PLANNING BOARD OF THE CITY OF CAPE CANAVERAL; PRESCRIBING NUMBER OF MEMBERS{ PROVIDING TERMS OF OFFICE; PROVIDING POWERS AND DUTIES; PROVIDING RULES OF PROCEDURE OF THE BOARD; VALIDATING OFFICIAL ACTS OF PAST ZONL.0 AND PLANNING BOARDS; PROVIDING AN EFFECTIVE DATE ". Nis NNotida was'asaseMd by Rk. Marpky mad passed unanimously. On a Motion by Mr. Jandreau to approve the Reading of Resolution No. 45 entitled " RESOLUTION APPOINTING MEMBERS OF THE PLANNING AND ZONING BOARD ", seconded by Mr. MulAW and passed by a majority vote, Mr. Jandreau, Mr. Murphy and Mr. Wwrewin in favor of the Notion and Mr. Merck abstaining, the Resolution was read by Mayor Thorn. Mr. Jandreau made a lotion to adopt the Resolution. Mr. Murphy seconded the lotion which passed by a majority vote with Mr. Jandreau, Mr. Murphy and Mr. Yberwein voting in favor of adop- tion and Mr. Hurck abstaining. On a Notion by Mr. Murphy to adJoarn, seconded by Mr. Jamdreaa, the Notion carried by majority vets, Mr. lberwein, Mr. Jandreau and Mr. Murphy voting in favor of the Notion, Mr. Hurck abstaining and thereupon the looting was adjourned. This the 3rd. day of December, 1963. Mayor City Clerk <