HomeMy WebLinkAboutMinutes 08-21-1984CITY. COUNCIL.
REGULAR MEETING
AUGUST 21, 1984
A REGULAR MEETING OF THE ,CITY COUNCIL OF THE CITY OF CAPE
CANAVERAL, FLORIDA WAS HELD ON AUGUST 21, 1984, AT CITY HALL, 105
POLK AVENUE, CAPE CANAVERAL, FLORIDA.
THE MEETING WAS CALLED TO ORDER AT 7:30 P.M. BY MAYOR
RUTHERFORD. 'INVOCATION AND PLEDGE OF ALLEGIANCE. WERE LED BY
MAYOR RUTHERFORD.
THE ROLL WAS CALLED BY THE ACTING CITY CLERK. OFFICIALS.
PRESENT WERE MAYOR W. RUTHERFORD, MAYOR PRO TEM J. CALVERT,
COUNCIL MEMBERS J. FISCHETTI, L. NICHOLAS,. AND J. WINCHESTER.
ALSO PRESENT WERE CITY ,MANAGER F. NUTT, CITY ATTORNEY J. SCOTT
AND ACTING CITY CLERK J. LESSER.
MRS. CALVERT MOVED TO APPROVE THE MINUTES OF AUGUST 7, 1984.
MR. FISCHETTI SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
AT THIS TIME, MAYOR RUTHERFORD PRESENTED THE "VOLUNTEER OF
THE MONTH" AWARD TO ANN AND RICHARD THURM FOR NUMEROUS YEARS OF
SERVICE TO THE CITY.
NEW BUSINESS
ITEM 1. ORDINANCE NO. 16-84 AMENDING CODE CHAPTER 255,
RE: RECREATION BOARD (PERPIISSION TO ADVERTISE)
MAYOR RUTHERFORD READ THE TITLE OF THE ORDINANCE AS FOLLOWS:
AN ORDINANCE AMENDING CODE CHAPTER 255, "RECREATION
BOARD", OF THE CODE OF ORDINANCES OF THE CITY OF
CAPE CANAVERAL, FLORIDA, BY REPEALING SECTIONS 255.03
THROUGH 255.06 INCLUSIVE', IN THEIR ENTIRETY; BY
ESTABLISHING THE BOARD TO BE STRICTLY ADVISORY; BY
REPEALING ALL PORTIONS OF THE CODE IN CONFLICT
'HEREWITH; BY PROVIDING AN EFFECTIVE DATE.
MR. NICHOLAS MOVED TO ADVERTISE. MRS. CALVERT SECONDED
MOTION•
MAYOR RUTHERFORD EXPLAINED THAT THE CURRENT ORDINANCE WAS
WRITTEN IN SUCH A MANNER THAT THE RECREATION BOARD MEMBERS ARE
REQUIREDTO FILE A FINANCIAL DISCLOSURE. SINCE THE BOARD IS
STRICTLY ADVISORY A CHANGE WAS IN ORDER.
VOTE ON THE MOTION WAS UNANIMOUS.
ITEM 2. .RESOLUTION 84-28 PLAT APPROVAL, PAMPAS VILLAS,
BLOCK 66, LOTS 5 AND 6, AVON -BY -THE -SEA IBUCHANAN AVE)
Q & W CONSTRUCTION
CITY COUNCIL MINUTES
AU0UST 21, 1984
PAGE 1 OF 3
MAYOR RUTHERFORD READ THE TITLE OF THE RESOLUTION AS
FOLLOWSi
A RESOLUTION APPROVING THE PLAT OF "PAMPAS VILLAS";
AUTHORIZING THE MAYOR AND CITY CLERK TO CERTIFY
THE PLAT; PROVIDING AN EFFECTIVE DATE
MRS. CALVERT MOVED FOR ADOPTION. MAYOR, RUTHERFORD SECONDED
MOTION.
IT WAS EXPLAINED THAT THE 'TOWNHOUSES THAT WERE BEING PLATTED
WERE ALREADY BUILT, WHICH WAS ALLOWED IN THE NEW SUBDIVISION OF
LAND ORDINANCE.
VOTE ON THE MOTION WAS. UNANIMOUS. RESOLUTION NO. 84-28.
ADOPTED.
ITEM 3. RESOLUTION NO. 84-29 AGREEMENT WITH BREVARD COUNTY
RE: MUNICIPAL ELECTION
MAYOR RUTHERFORD READ THE TITLE OF THE RESOLUTION AS FOLLOWS:
A RESOLUTION AUTHORIZING THE MAYOR AND THE CITY
CLERK TO ENTER INTO AN AGREEMENT WITH BREVARD COUNTY
BOARD OF COUNTY COMMISSIONERS TO CONDUCT THE MUNICIPAL
ELECTION FOR THE CITY OF CAPE CANAVERAL; PROVIDING
AN EFFECTIVE DATE..
MRS.. CALVERT MOVED FOR ADOPTION. MR. FISCHETTI SECONDED MOTION.
VOTE ON THE MOTION WAS UNANIMOUS.,
ITEM 4. RESOLUTION NO 84-30 AGREEMENT WITH DOBSON, BJERNING
6 DUFFEY FOR AUDITING SERVICES
MAYOR RUTHERFORD READ THE TITLE OF THE RESOLUTION AS FOLLOWS:
A RESOLUTION APPROVING AGREEMENT FOR AUDITING SERVICES
BETWEEN THE CITY OF CAPE CANAVERAL, FLORIDA AND DOBSON,
BJERNING S DUFFEY, P.A.; PROVIDING AN EFFECTIVE DATE.
MAYOR. RUTHERFORD MOVED FOR ADOPTION. MR. NICHOLAS SECONDED
MOTION.
IT WAS EXPLAINED THAT THIS RESOLUTION AUTHORIZED THE AUDITING
FIRM, Or DOBSON, BJERNING AND DUFFEY TO CONDUCT TUE AUDIT ON THE
CITY. FINANCES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1985, AT
A COST OF $10,400.
VOTE ON THE MOTION WAS UNANIMOUS.
ITEM 5. RESOLUTION NO. 84-31 AGREEMENT WITH JOSEPH W. SCOTT
FOR LEGAL SERVICES .
MAYOR RUTHERFORD READ THE TITLE OF TUE RESOLUTION AS, FOLLOWS:
A RESOLUTION AUTHORIZING TUE CITY OF CAPE CANAVERAL,
FLORIDA TO ENTER INTO AN AGREEMENT WITH JOSEPH W. SCOTT
TO PROVIDE LEGAL SERVICE TO THE CITY OF CAPE CANAVERAL,
FLORIDA; PROVIDING AN EFFECTIVE DATE.
MRS. CALVERT MOVED FOR ADOPTION. MR. FISCHETTI SECONDED
MOTION. DISCUSSION FOLLOWED ON THE AMOUNT OF. INCREASE IN TUE.
CONTRACT. CITY COUNCIL MINUTE"'
AUGUST 21, 1984
PAGE 2 OF 3
MICROFILMED 4.-1.5-85
VOTE ON THE MOTION WAS UNANIMOUS. RESOLUTION NO. 84-31
ADOPTED.
ITEM 6 . MOTION RE: PERMISSION TO ADVERTISE, FIRE DEPARTMENT
AIR BOTTLE FILLING STATION AND HOSE
MAYOR RUTHERFORD MOVED TO ADVERTISE THE ABOVE ITEMS. MR.
WINCHESTER SECONDED MOTION. DISCUSSION FOLLOWED ON THE MOTOR
THE FIRE DEPARTMENT HAD SPECIFIED FOR THE AIR BOTTLE FILLING
STATION.
MR. NICHOLAS MOVED TO AMEND THE SPECIFICATIONS FOR THE AIR
BOTTLE FILLING STATION TO A 7 1/2 H.P. MOTOR, EITHER SINGLE
PHASE OR THREE PHASE. MRS . CALVERT SECONDED MOTION.
VOTE ON THE AMENDMENT WAS UNANIMOUS.
VOTE ON THE MAIN MOTION, AS AMENDED, WAS UNANIMOUS. 1
ITEM 7 . MOTION RE: ADOPTION OF WAGE & SALARY PLAN
MAYOR RUTHERFORD MOVED FOR ADOPTION OF THE WAGE AND SALARY
PLAN. MRS. CALVERT SECONDED MOTION. IT WAS NOTED THAT THE
PLAN SET FORTH JOB DESCRIPTIONS AND ESTABLISHED GRADE AND SALARY
RANGE.
VOTE ON THE MOTION WAS UNANIMOUS.
DISCUSSION
DISCUSSION WAS HELD ON THE FOLLOWING ITEMS: THE CITY' S
POPULATION ESTIMATE FROM THE UNIVERSITY OF FLORIDA; SOLICITATION
BEING CONDUCTED BY THE PROFESSIONAL FIREFIGHTERS BOOSTER ASSOCIA-
TION; TIME FRAME FOR PLACING A REFERENDUM ISSUE ON THE NOVEMBER
BALLOT; AND, OUR SAVIOUR'S FALL FESTIVAL REQUEST FOR VOLUNTEERS
FOR THE DUNKING BOOTH.
THERE BEING NO FURTHER BUSINESS , THE MEETING WAS ADJOURNED
AT 8 : 17 P.M.
4YOR
ATTEST:
CTING CITY LERK
CITY COUNCIL MINUTES
AUGUST 21, 1984
PAGE 3 OF 3
VOTE ON THE MOTION WAS, UNANIMOUS. RESOLUTION NO. 84-31
ADOPTED.
'ITEM 6. MOTION RE• PERMISSION TO ADVERTISE, FIRE DEPARTMENT
AIR BOTTLE FILLING STATION AND HOSE
MAYOR RUTHERFORD MOVED TO ADVERTISE THE ABOVE ITEMS. MR.
WINCHESTER SECONDED MOTION. DISCUSSION FOLLOWED ON THE MOTOR
THE FIRE DEPARTMENT HAD SPECIFIED FOR THE AIR BOTTLE FILLING
STATION.
MR. NICHOLAS MOVED TO AMEND THE SPECIFICATIONS FOR THE AIR
BOTTLE FILLING STATION TO A 7 1/2 H.P. MOTOR, EITHER SINGLE
PHASE OR THREE PHASE. MRS. CALVERT SECONDED MOTION.
VOTE ON THE AMENDMENT WAS UNANIMOUS.
VOTE ON THE MAIN MOTION, AS 'AMENDED, WAS UNANIMOUS.
ITEM 7. MOTION RE: ADOPTION OF WAGE 6 SALARY PLAN
MAYOR RUTHERFORD MOVED FOR ADOPTION OF THE WAGE AND SALARY
PLAN. MRS. CALVERT SECONDED MOTION. IT WAS NOTED THIN THE
PLAN SET FORTH JOB DESCRIPTIONS AND ESTABLISHED GRADE AND SALARY
RANGE.
VOTE ON THE MOTION. WAS UNANIMOUS.
DISCUSSION
DISCUSSION WAS HELD ON THE FOLLOWING ITEMS: THE CITY'S
POPULATION ESTIMATE FROM THE UNIVERSITY OF FLORIDA; SOLICITATION
BEING CONDUCTED BY THE PROFESSIONAL FIREFIGHTERS BOOSTER ASSOCIA-
TION; TIME FRAME FOR PLACING AREFERENDUM ISSUE ON THE NOVEMBER
BALLOT; AND, OUR SAVIOUR'S FALL FESTIVAL REQUEST FOR VOLUNTEERS
FOR THE DUNKING BOOTH.
THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED
AT 8:17 P.M.
M Yo IT
ATTEST:
ACTING CITY LERK
CITY COUNCIL MINUTES
AUSUST 21, 1984
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