HomeMy WebLinkAbout03-16-1965 Regular MeetingREGULAR CCUI:CIL 1B'.TIIC
March. 16, 1965
The City Council of the City of Cape Canaveral, Florida met in
Regular Session at 190 Jackson Ave., the City Hall . Annex, Cape Canaveral,
Florida, on March 16, 1965.
The Meeting was called to Order by Mayor Thum and the roll was
called by the Cleric. Officials present were: Mayor Richard R.'Thurm,
Councilwoman - Francis Jamieson, Councilmen - Vh. Eberuein, Jack Hurck,
Eugene Jandreau, City Attorney - T. David Dims, City Clerk - Donna J.
Anderson, Sergeant -At- Arms.- L. N. Nichols.
The Minutes of the Regular Meeting of March 2. 1965 were read
by the Clerk: rarl thera being no additions or corrections were approved
as read.
The Treasury report was approved as submitted.
CLD BUSINS11
Item 1. Ordinance Amending Ordinance No. 64 -24 (Second and Final Reading)
Mayor Thum gave second and final r.ading to "AN' OHOLNANCy' AMENDP.70
ORDINANCE 110. 64 -24 RELATING TO .A RHCR "ATION BOARD; PROVIDING FOR MEt!HER-
UIP; PROVIDING ITS POI -XRS AND DUTIES; PROVIDIIG AN APPROPRIATION TO
T-CRT:ATIONAL POARDIS PETTY CASH FUND; PROVIDING AN FFFECTPT DATE.^ Mr.
Jandreau nude a Motion to approve second and final reading. Hr. Eberuein
seconded the Nation.' Mr. Jandreau then made a Motion to Amend Section 4.
by inserting the word "written" before the word "notification ". Mr. R:rck
seconded the Motion and the amendment carried unanimously. The Motion to
approve the Ordinance as amended carried unanimously.
Item 2. Bulkhead Line Resolution
On a Motion by Mrs. Jamieson, seconded by Mr. .Jandreau and carried
unanimously, the Item was tabled until the next meeting.
NF:{ BUSRIET;
Item 1. Ordinance Amending Ordinance No. 36-64 (First Reading)
Mayor Thum gave first reading to the Ordinance and on a Motion
by Mr. Hurek, seconded by Mr. Eberuein and carried unanimously, the
first reading was approved.
It.n 2. 31gn Ordinance (First Reading)
After first reading of the Ordinance, Mr. Hurck made the Motion to
approve, Mr. Jandreau seconded the Motion and it carried unanimously.
PAGE 1 OFZ
F.= GULAR 11E'- ,Tr;G, March 16, 1965 Page 2
It m 3 Election Ordinanco (First Reading)
Mr. Hurck male a Motion that the Item be tabled until the next
meeting. Mr. 9andreau seconded the Motion and it carried unanimously.
Item 4 Appointment of City Prosecutor
Mayor Thurm read a letter of resignation from the City Prosecutor
Mr. 4111am K. Cheater., Mr. Hurck made a Motion to accept the resignation
with regret.. Mr. Jandreau seconded the Motion and it carried unanimously.
Mr. P.urck made a Motion to place in nomination the name R. Earl Collins,
a practicing Attorney and a resident of the City of Cape Canaveral, Mrs.
Jamieson seconded the nomination and Mr. Collins was appointed unanimously.
Item 5. Elected Officials Compensation Ordinance (First Reading)
Mayor Thurm read "AN OHDINAIICE PROVIDING FOR THE COIOEN"ATION OF
THE PAyOR AND NEMIERS OF THE CITY COUNCIL; PROVIDING AN EFFECTIVE DATE."
Tne First Reading was approved unanimously on a. Motion by Mr. Hurck and
seconded by Mr. Jandreau-
Item 6 Police Departm,nt Ordinance
Mayor Thurm mad an "ORDINANCE DEFINIIIG THE ARREIP AUTHORITY OF
AN OF ICER AT Ti:: SCESB OF AN ACCID3MT `r ,'IT11I14 'rm wuomTE UUTS CF
T:'( CITY Of C FF., CAUV'.RAL, FLORIDA." On a Motion by Mrs. Jamieson,
seconded by Mr. Jandreau, the first reading was approved unanimously.
Item 7. Amendment of A.B.C. Ordinance (First Reading)
on a Motion by Mr. Jlurck, seconded by Mr. °andreou and carried
unanimously, the Item was tabled. Mr. Hurck then made a Motion to set
a Special Meeting of the Council on March 30th to take up the following:
Items: (1) Bulkhead Line Resolution, (2) Five Beachas Cable T.V.,
(3) Sign Ordinance,. (4) Election Ordinance, (5) Elected Officials,.
Compensation Ordinance, (6) Amendment of A.B.C. Ordinance, (7) Proposed
Police Deiartsent Ordinances. Mrs. Jamieson seconded the Motion and it
carried unanimously.
Mr. Jandreau made a Motion to messes seconded by Mr. Hurck and
carried unanimously-
When the meeting reconvened Mr. Hurck made a Motion that the
Meeting recess until 8 o'clock AM, March 17th at the City Hall. Mr.
Jandreau seconded the Motion which carried by the unanimous vote of the
council.
PAGE R. OF Z _
RECESSED REGULAR MEETING OF TILE CITY
COUNCIL OF March 16, 1965
March 17, 1965'
The recessed meeting of the City, Council of the City of
Cape Canaveral reconvened at 10 o'clock AM on the 17th day
of I-larch, ,1965,'at the City Hall, 7410 Astronaut Blvd., Cape
Canaveral, Florida.
The Mayor called the meeting to Order and the roll was
called by the Clerk. Officials present were: Mayor Richard
R. Therm, Councilmen - Jack Hurekp Wm. Eberwein, Eugene Jandreau,
City Attorney - T. David Burns, City Cleric - Donna J. Anderson,
Sergeant -At -Arms - L. W. Nichols.
Mr. Hurck made 'a notion to place on the Agenda all
Agreements, Resolutions, and necessary documents pertaing to
the Sewerage System. Mr. Jandreau seconded the Notion and it
carried unanimously.
Item 1. Mayor Tnurm Read "A RESOLUTION AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE AN AGREEMENT, OF PURCHASE BY THE
CITY OF CAPE CANAVERAL OF THE UTILITY SYSTEM OF CAPE CANAVERAL
UTILITY CORPORATION." The Resolution visa adopted unanimously
on a Motion by Mr. Jandreau, seconded by Mr. Hurck.
Item 2. Mayor Thurm 'read "A-RESOLUTION .AUTHORIZING NEGOTIATIO113
WITH CAPE 'CANAVERAL UTILITY CORPORATION RELATIVE TO ESTABLISHIN:;
A PURCHASE PRICE FOR A SANITARY SEWER DISPOSAL PLANT AND SE ;.AGE
SYSTEM, AND AUTHORIZING'EI- IINENT DOMAIN PROCEEDINJS.IF NECESSARY."
The Resolution was adopted unanimously on a Motion by Mr, llurcic
seconded by 1.1r. Jandreau.
1 Item 3. Mr . Jandreau made a Motion to acknowledge receipt of
a $1100.00 good faith check from Wm. R. Hough tc Company and to
accept the purchase proposal set forth in the attached letter
which is made a part of the Minutes. Mr. Hurck seconded the
Motion and it carried unanimously.
Item 5. Mr. Hurck made a Motion authorizing the advertisement
for Bids to be opened at the City Hall at 2, o'clock P.M. on
the 20th day of April, 1965. Mr. Jandreau seconded the Notion
and it carried unanimously.
PAGE 1 OF 7-
RECES3ED REGULAR MEETING, March 17, 1965 Page
Item b. Mayor Thurm read letter from Cape Canaveral
Utility Corporation. Mr. Hurck made a tdotion to acknowledge
receipt of the letter, a copy of which is attached hereto and
made a part of the I4lnute3. Mr. Jandreau seconded the Notion and
it carried unanimously.
Item 7. Mayor Thurm read "A RESOLUTION AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE AN AGREEMENT, BY AND BETWEEN
3CHUFORD MILLS, INC. AND THE CITY RELATING TO CERTAI14
PROSPECTIVE SEWER LINES AND ACQUISITION OF CERTAIN RIGHT -
OF -WAYS, OF PURCHASE BY THE CITY OF CAPE CANAVERAL OF THE
UTILITY SYSTEM OF CAPE CANAVERAL UTILITY CORPORATION." The
Resolution was adopted unanimously on a Motion by Mr. Hurck,
seconded by Mr. Jandreau.
There being no other business before the Council, the
Meeting was adjourned on a Motion by Mr. Hurck, seconded by
Mr. Jandreau and carried unanimously.
Approved this 6th day of April, 1965.
Lit ler
PAGE 2. OF ;L.
Cape Canaveral Utility Corporation
20215 N. W. Second Avenue
Miami, Florida
March 16, 1965
City of Cape Canaveral
7410 N. Atlantic Avenue
Cape. Canaveral, Florida
Re; Sale Agreement dated March 17, 1965: by and between
Cape Canaveral Utility Corporation and the city of
Cape Canaveral, Florida
Gentlemen;
with reference to the above captioned agreement we acknowledge
that the value of the following purchased aaoetsas designated
below have been included in the $365,000.00 Bale price.
I. Pumping stations A 6 8 - $29,500.00
2. Force main from intersection of SR 401
and Commerce Street to the sewage
treatment plant; and, force main from
Pumping station 0 to the sewage treat -
ment plant $27,430.00
3. Sewage treatment plant $112,000.00
Yours very truly,
Cape Canaveral Utility Corpor
Oy_ �� President
William H. Hough & Co.
Parch In, 1-65
The Honorable Richard Thum, Mayor
Members of City Council
City of Care Canaveral, Florida
Gentle-,,:
Since it is new evident that the city will 'need the proceeds of the
additional $250,000 Series B Sanitary Sewer Revenue Certificates, more fully
described In that certain resolution passed and adopted by the City Council
ou thnrl I ug the issuance of these $250,000 Series ,g bonds, we respectfully
submit tills purchase proposal;
1. This purchahe proposal is to be considered 4 supplement to our
contract dated January 6, 1965 and a—ptL-d by the City no that date.
2. For the $250,000 Series B boudv more fully described in that certain
resolution, we offer to pay the agg-gate sum of $245,000.00 (98% of par)
plus accrued Interest to date of delivery.
3. These c—tillcittes will bear interest at the rate of four and orre.
quarter (4t%) percent, and will mature as follows:
February 1, 1995 $90,000
Februn ry 1, 1996 90,000
February 1, 1997 70'000
4. Tills proposal is subject to all thee. mutual terms and conditions,
excluding amounts and maturities, agreed upon butwet-n tile city and William R.
Hough & Co. In said contract dated January 6, 1965.
5. Please find enclosed additional good faith money in the amount of
$400.00, which will make the total good faith money which we have On deposit
with the city equal to $16,000. or 1% of the total amount of bond..
Respectfully submitted,
Accepted:
CITY OF CAPE (;&NA9ZR4L.,rlPRIDA WILLIAM R HOUGH
Att t Frank J. Stralasmaier, Partner
/h
FLORIDA SECURITIES