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HomeMy WebLinkAboutMinutes 03-16-1982.f REGULAR MEETING CITY COUNCIL MARCH 16, 1982 A REGULAR MEETING OF THE CITY COUNCIL OF .THE CITY OF CAPE. CANAVERAL, FLORIDA WAS HELD ON MARCH 16, 1982 AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA. THE MEETING WAS CALLED TO ORDER BY .MAYOR PRO -TEM WAYNE RUTHERFORD AT 7:30PM. THE ROLL WAS'CALLED BY THE CITY CLERK. .OFFICIALS PRESENT WERE: PAYOR PRO -TEM WAYNE RUTHERFORD, COUNCIL MEMBERS J. CALVERT, AND L. HARRIS; CITY ATTORNEY/MANAGER J. SCOTT AND CITY CLERK P. BEAULIEU. MAYORJ.L. MURPHY, JR. AND COUNCILMAN L. NICHOLAS [DERE ABSENT. MRS. CALVERT MOVED TO WAIVE THE READING OF THE MINUTES OF MARCH AND MARCH 11, 1982. MRS. HARRIS SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 1. ORDINANCE NO. 3-82 AMENDING TAXI REGULATIONS CODE CHAPTER (SECOND READING N UBLIC HEARING) MAYOR PRO -TEM RUTHERFORD READ THE TITLE OF THE ORDINANCE AS FOLLOWS: AN ORDINANCE AMENDING CHAPTER 725 OF THE CITY CODE OF THE CITY OF CAPE CANAVERAL, FLORIDA ENTITLED "TAXI REGULATIONS" BY REPEALING THE CURRENT TAXI REGULATIONS PROVISIONS AND REPLACING IT WITH THE REVISED TAXI REGULATIONS; PROVIDING AN EFFECTIVE' DATE. CITY ATTORNEY SCOTT REQUESTED THAT SECOND READING BE POSTPONED UNTIL THE NEXT COUNCIL MEETING. MAYOR PRO -TEN RUTHERFORD MOVED TO POSTPONE ORDINANCE N0. 3-82. MIRS. CALVERT SECONDED NOTION. MOTION CARRIED UNANIMOUSLY. ITEM 2. ORDINANCE NO. 4-82 AMENDING 361.01(c) ADMINISTRATIVE IEW SECOND READIIJG AND PUBLIC HEARING MAYOR PRO -TEM RUTHERFORD .READ THE ORDINANCE IN FULL ENTITLED: AN ORDINANCE AMENDING CHAPTER 361 OF THE CITY CODE OF THE CITY OF CAPE CANAVERAL, FLORIDA ENTITLED "ADMINISTRATIVE REVIEW" BY REPEALING SECTION 361.01(c); REPEALING ALL PORTIONS OF THE CODE IN CONFLICT HEREWITH; PROVIDING AN EFFECTIVE DATE. JL MRS. CALVERT MOVED FOR ADOPTION. NRS. HARRIS SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 3. BID ASJAP.D - WASTEWATER TREATMENT PLANT HOIST (POSTPONED 3 8TF MAYOR PRO -TEM RUTHERFORD EXPLAINED THAT THE CITY HAD .RECEIVED TWO BIDS FOR THE HOIST.. ONE FROM YORK TRUCK EQUIPMENT FOR $3,252 PLUS A $54.00 OPTION AND ONE FROM SOUTH FLORIDA ENGINEERS FOR $2,926 IJHICH WOULD INCLUDE MOUNTING OF THE HOIST ON A TRUCK. CITY. MANAGER. SCOTT RECOMMENDED THAT COUNCIL AWARD THE BID TO LOW BIDDER SOUTH FLORIDA ENGINEERS FOR $2,926. MAYOR PRO -TEM RUTHERFORD MOVED TO AWARD THE BID TO SOUTH FLORIDA ENGINEERS FOR $2,926 INCLUDING THE INSTALLATION OF THE EQUIPMENT ON THE TRUCK. MRS. HARRIS SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS ITEM 1. RESOLUTION NO. 82-18 RE: MASS TRANSIT FUNDING MAYOR PRO -TEN RUTHERFORD READ THE RESOLUTION IN FULL ENTITLED: A RESOLUTION ESTABLISHING THE POSITION OF THE CITY OF CAPE CANAVERAL, FLORIDA REGARDING CAPITAL FU14DING FOR PUBLIC TRANSPORTATION; AUTHORIZING THE CITY CLERK TO SEND COPIES OF SUCH RESOLUTION TO THE BREVARD LEGISLATIVE DELEGATION G AN EFFECTIVE AND THE FLORIDA LEAGUE OF CITIES; PROVIDIN MOTION FOR ADOPTION OF RESOLUTION 82-18 1AS Sl:OD ED- VOTE CARRIED UNANIMOUSLY. ITEM 2. RESOLUTION NO. 82-19 RE: APPOINTMENT OF PLANNING D I G BO R IE IBER MAYOR PRO -TEM RUTHERFORD READ THE RESOLUTION APPOINTING RICHARD THURM TO THE PLANNING AND ZONING BOARD. THE TITLE OF THE RESOLUTION WAS AS FOLLOWS: RESOLUTION ZONING MEMBER BOARD; PROVIDING AND NRS. CALVERT MOVED FOR ADOPTION. MAYOR PRO -TEM RUTHERFORD SECONDED MOTION.. NOTION CARRIED UNANIMOUSLY. CITY COUNCIL MINUTES MARCH 16, 1982 PAGE 2 OF 5 ITEM 3. NOTION RE: IIID FOR FIRE DEPARTMENT'S JAWS OF LIFE CITY MANAGER SCOTT RECOMMENDED THAT COUNCIL REJECT ALL BIDS (BIDS OPENED ON 2/17/82) AND AUTHORIZE ADVERTISING AGAIN. IT WAS EXPLAINED THAT AFTER DEMONSTRATIONS OF THIS EQUIPMENT. THE FIRE DEPARTMENT HAD DETERMINED THE TYPE OF EQUIPMENT THAT THEY NEEDED AND FELT THAT THE PRESENT BIDS DID NOT MEET THEIR NEEDS. MAYOR PRO-TEM RUTHERFORD MOVED TO REJECT THE PRESENT BIDS AND AUTHORIZE RE-ADVERTISING. MRS. CALVERT SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEPI 4. MOTION RE: SEWER PLANT EXPANSION BID MR. SCOTT EXPLAINED THAT THE CITY HAD NOT RECEIVED A LETTER FROM THE CITY'S ENGINEERS BRILEY, WILD & ASSOCIATES REGARDING THEIR RECOMMENDATIONS ON THE LOWEST BIDDER. MR. SCOTT SUGGESTED THAT THIS ITEM BE POSTPONED.. MRS. CALVERT MOVED TO POSTPONE THIS ITEM UNTIL THE NEXT COUNCIL MEETING. .FIRS. HARRIS SECONDED NOTION. MOTION CARRIED UNANIMOUSLY. ITEM 5. 1•I0TIONATING CITY'S TECHNICAL ADVISORY N ZATIOM Ci ITREP II MR. SCOTT INFORMED COUNCIL THAT THIS COMMITTEE WAS CHARGED WITH APPROVING OR DISAPPROVING ANYTHING THAT WE WOULD DO WITHIN THE CITY RELATING TO TRANSPORTATION THAT WOULD USE STATE OR FEDERAL MONEY. THE METROPOLITAN PLANNING ORGANIZATION WAS LOOKING FOR A MEMBER FROM THE CITY DUE TO THE FACT THE CITY HAD ONE VOTE. IT 14AS NOTED THAT THE CITY WOULD NOT BE REQUIRED TO CONTRIBUTE ANY FUNDS AS THIS WAS FUNDED FROM THE FEDERAL, STATE AND COUNTY. MAYOR PRO-TEM RUTHERFORD MOVED TO APPOINT PATRICIA BEAULIEU AS THE CITY'S T.A.C. MEMBER TO THE M.P.O., MRS. CALVERT SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 6. MOTION RE: CITY'S ACCEPTANCE OF CHEMICAL FEED RO ECT ND RE EAS' 0 CONTRACTO MAYOR PRO-TEM RUTHERFORD EXPLAINED THAT THE CITY HAD BRILEY, WILD'S CORRESPONDENCE RECOMMENDING THAT FRANK KENNEDY, INC. BE RELEASED FROM THE CHEMICAL FEED PROJECT CONTRACT. IT WAS NOTED THAT THE CONTRACTOR HAD MADE ALL THE NECESSARY CORRECTIONS AND THE ONE YEAR PERIOD HAD PAST. CITY COUNCIL MINUTES MARCH 16, 1982 PACE 3 OF 5 NRS.HARRIS MOVED TO ACCEPT THE PROJECT AND RELEASE THE CONTRACTOR FROM ANY FURTHER RESPONSIBILITY IN ACCORDANCE WITH THE CONTRACT. MAYOR PRO -TEM RUTHERFORD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 7. MOTION RE: APPOINTMENT OF RECORDS MANAGEMENT LIAISON OFFICER TO FLORIDA DIVISIONCHIVES, HISTORYCO MAYOR PRO -TEM RUTHERFORD EXPLAINED THAT THE CITY HAD RECEIVED A LETTER FROM THE SECRETARY OF STATE REQUESTING THAT THE CITY APPOINT A RECORDS MANAGEMENT LIAISON OFFICER. MAYOR PRO -TEM RUTHERFORD MOVED TO APPOINT CITY CLERK PATRICIA BEAULIEU AS THE RECORDS MANAGEMENT LIAISON OFFICER TO THE FLORIDA DIVISION OF ARCHIVES, HISTORY AND RECORDS MANAGEMENT. MRS. CALVERT SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 8. MOTION RE: AUTHORIZATION FOR CITY CLERK TO ATTEND. ANNUALCONFERENCE IN JACKSONVILLE MAYOR PRO -TEM RUTHERFORD MOVED TO AUTHORIZE THE CITY CLERK TO ATTEND THE CONFERENCE. PARS. CALVERT SECONDED MOTION. MOTION CARRIED UNANIMOUSLY ITEM 9. MOTION RE: BUDGET TRANSFERS MAYOR PRO -TEM RUTHERFORD MOVED TO TRANSFER $1,000.00 FROM THE FIRE DEPARTMENT'S CONTINGENCY ACCOUNT (001-522-991) TO THE FIRE DEPARTMENT'S EQUIPMENT MAINTENANCE AND REPAIR ACCOUNT (001-522-462). MRS. CALVERT SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. DISCUSSION MAYOR PRO -TEM RUTHERFORD POINTED OUT THAT COUNCIL WOULD BE HOLDING A SPECIAL WORKSHOP ON THURSDAY, MARCH 25, 1982 AT 7:0OPM FOR THE PURPOSE OF REVIEWING THE PROPOSED AMENDMENTS TO THE ZONING ORDINANCE. ADDITIONAL DISCUSSION ITEMS WERE: RECENT LANDING OF EXPERIMENTAL PLANE ON THE BEACH; HIRING OF TEENAGER, TEMPORARILY, FOR BEACH CLEANUP; REPORT ON RECENT EMERGENCY REPAIR ON LIFT STATION #1 ON CITY COUNCIL MINUTES MARCH 16, 1982 PAGE 4 of 5 WASHINGTON AVENUE; UPCOMING HURRICANE SEMINAR IN APRIL; FIRE 'INSPECTIONS FOR RESIDENCES AND POSITION OF FIRE MARSHAL. THERE BEING NO FURTHER BUSINESS, MEETING ADJOURNED AT 8:18PM. ,APPROVED THIS 6 DAY OF APRIL 1982. CIfY CLERK \.