HomeMy WebLinkAbout02-05-1965 Special MeetingSPECIAL METING CITY CCUNCIL
AND FUBLIC DARING
February 5, 1965
A Special Meeting of the City Council of the City of Cape Canaveral
was held at the City Hall Annex, 190 Jackson .Ave., Cape Canaveral, Florida.
Officials present were Mayor Richard R. Thum, Councilman - Wm.
Eberwein, Jack Hurck, Eugene Jandreaus City Manager - J. D. Badgett, City
Attorney - T. David Barnes City Clerk - Donna J. Anderson, Sergeant -At -Arms -
Wade Walker.
Item 1 Council Approval of Briley Wild & Associates Final Sanitary Sewer Plans
Mayor Thum read "A RESOLUTION ADOPTING AND APPROVING PLANS AND
SPECIFICATIONS RELATING TO A SANITARY SEWER SYSTEM AS PREPARED BY BRILEY, WILD
AND ASSOCIATES, CONSULTING ENGINEERS OF THE CITY OF CAPE CANAVERAL, FLORIGA(
PROVIDING AN EFFECTIVE DATE." On a Motion by Mr. Jandreau, seconded by Mr.
Hurck, the Resolution was adopted unanimously.
Item 2 Authorise Right of Way Acquisition for Sewer System Easements and
Sub - Station Sites.
Mayor Thum read "A RESOLUTION AUTHORIZING EASEMENTS AND RIGHT -OF-
WAY ACQUISITION FOR SANITARY SEWER SYSTEM AND SUBSTATION{ PROVIDING AN
EFFECTIVE DATE." On a Motion by Mr. Hurck, seconded by Mr. Jandreau and
carried unanimously, the Resolution was adopted.
Item 3 Authorize Contract Negotiations With Cape Canaveral Utilities, Inc.
Mayor Thum read the "RESOLUTION AUTHORIZING NEGOTIATIONS WITH CAPE
CANAVERAL UTILITIES, INC. RELATIVE TO ESTABLISHING .A PURCHASE PRICE FOR A
SANITARY SEWER SYSTEM DISPOSAL PLANT CURRENTLY BEING CONSTRUCTED BY CAPE
CANAVERAL UTILITIES, INC." On a Motion by Mr. Hurck, seconded by Mr. Jandreau
and carried unanimously, the Resolution was adopted.
Item b Approval of Cut -Off and Collection Agreement with Cocoa
Mayor Thum read "RESOLUTION APPROVING THE CUT OFF AND COLLECTION
AGREEMENT WITH COCOA, FLORIDA; AUTHORIZING THE MAYOR ATTEST BY THE CITY CLERK
TO EXECUTE ON BEHALF OF TIC CITY OF .CAPE CANAVERAL THE SAID AGHE:MENT;: PRO-
VIDING AN EFFECTIVE DATE." On a. Motion by Mr. Jandreau, seconded by Mr. Hurck
and passed unanimously, the Resolution was adopted.
ITEM A. Adoption of Sewer Rate Schedules
Mayor Thum read the rate schedule " A RESOLUTION AMENDING THAT
CERTAIN RESOLUTION NO. 65 -7 PROVIDING FOR THE ACQUISITION AND CONSTHUCTION
OF A SANITARY SEWER SYSTEM OF THE CITY OF CAPE CANAVERAL, FLORIDA; FIXING
AN INITIAL SCHEDULE OF RATES, FEES AND CHARGE; PROVIDING FOR A PUBLIC FARING
WHICH RESOLUTION WAS DULY ADOPTED JANUARY, 25, 1965; PROVIDING AN EFFECTIVE.
DATE." PAGE / OF3
.MINUTES Si ECIAL MEETII; Q CITY CODUCIL AND PUBLIC !SAHING FATE 2
February 5, 1965
Mr. Jandreau made a lotion that it be adopted. Mr. Hurck seconded the
Motion. After discussion Hr. Hurck made a lotion to emend in that
Dormatorles be charged the same as commercial (1004 with a minimum of $3.75)
Mr. Jandreau seconded the Motion to amend and it carried unanimously. Mr.
Hurck made a Motion that the Resolution be adopted as amended. Mr. Jandreau
seconded the Motion, and it carried unanimously.
A recess was called and the Meeting reconvened at 9:25 P.M.
Item S. Final Ao royal of Bond Validation Resolution or Ordinance
Mayor Thurm read Ordinance No. 65 -7 "A RESOLUTION PROVIDING FOR THE
ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM OF TIC CITY OF CAPE
CANAVERAL, FLORIDA: AUTHORIZING THE ,ISSUANCE OF $1,350,000 SANITARY SEIEH
REVENUE CERTIFICATES TO FINANCE THE COST THEREOF: PROVIDING FOR TIE RIGHTS
OF THE HOLDERS OF SAID REVENUE CERTIFICATES% PLEDGING FOR THE PAYMENT THERE-
OF THE NET REVENUES OF THE SANITARY SEWERAGE SYSTEM, THE PROCEEDS OF TIE
UTILITIES TAX AND THE PROCEEDS OF THE ELECTRIC TAX: FIXING All INITIAL °LH'EDULE
OF RATES, FEES AND CHARGES: PROVIDING FOR A PUBLIC HEARIIG% AND PROVIDING
FOR AN EFFECTIVE DATE." Mr. Jandreau made a Motion . to approve 2nd and
Final Reading. Mr. Hurck seconded the Motion. After discussion Mr. Hurck
made a Motion to Amend by Resolution No. 65 -7 —A "A RESOLUTION AMENDING THAT
CERTAIN RESOLUTION PROVIDING FOR THE ACQUISITION AND CONSTRUCTION OF A
SANITATION SEWER SYSTEM OF THE CITY OF CAPE CANAVERAL FLORIDA, WHICH
RESOLUTION WAS DULY ADOPTED JANUARY 25, 1965." Mr,. Hurck made a Motion to
approve the amendment, Mr. dandreau seconded the Motion and it carried
unanimously. The Ordinance as Amended was adopted by the unanimous vote of
the Council.
On a Notion by Mr. Hurck, seconded by Mr. Jandreau and passed
unanimously, Item 7. was placed on the Agenda.
Item 7. Mayor Thurm read "A RESOLUTION PROVIDING FOR THE ISSUANCE OF
$250,000 SANITARY SEWER REVENUE CERTIFICATES, SERIES B; PROVIDING FOR THE
RIGHTS OF THE HOLDERS OF SAID REVENUE CERTIFICATES: PLEDGING FOR THE PAYMENT
THEREOF THE NET REVENUES OF THE SANITARY SEWERAGE SYSTEM, THE PROCEEDS OF
THE UTILITIES TAX 711E PROCEEDS OF THE ELECTRIC FRANCHISE TAX, THE FIRST
$11,000 OF THE OCCUPATIONAL LICENSE TAX: AND PROVIDING FOR AN EFFECTIVE DATE.."
On a lotion by Mr. Hurck, seconded by Mr. Jandreau and carried unanimausly,
the Resolution was adopted.
On a Motion by Mr. Hurck, seconded by Hr. Jandreau and carried
unanimously Item 8 was placed on the Agenda.
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February 5, 1965
The City Attorney read "A R:SOLUTION AUTHORIZING TIM SALE V ;D
AWARD OF $1,350,000 SANITARY SE'e'cR REVENUE CERTIFICATES MORE FULLY DESCRIBED
]N RESOLUTION N0. 65 -7 AS AMENUEO, 10 WH. R. HOUGH & COMPANY." Cn a Notion
by Mr. Hurck, seconded by Mr. Jandreau and carried unanimously, the
Resolution was adopted.
There being no other business before the Council, the Meeting
was Adjourned on a Notion by Mr. Hurek, seconded by Mr. Eberwein and
carried unanimausly.
Appr e February 6, 1965
City Clerk .7
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