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HomeMy WebLinkAboutMinutes 12-02-1986 Workshop and RegularCITY COUNCIL COMBINED WORKSHOP AND REGULAR MEETING DECEMBER 2, 1986 A COMBINED WORKSHOP AND REGULAR MEETING OF THE CITY COUNCIL 0"r THE CITY OF CAPE CANAVERAL,, FLORIDA, WAS HELD ON DECEMBER 2. 1986, AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA.. THE MEETING WAS CALLED TO ORDER AT 7130 P.M. BY MAYOR LEE. INJOCATION WAS LED BY COUNCILMAN MARCHETTI, WHICH WAS FOLLOWED BY THE PLEDGE OF ALLEGIANCE. THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS PRESENT WERE MAYOR PATRICK LEE, MAYOR PRO TEM LEO NICHOLAS, COUNCIL MEMBERS JERRY PISCHETTI', JEFF KIDD AND MIKE MARCHETTI. ALSO PRESENT WERE CITY MANAGER FRED. NUTTY CITY ATTORNEY. JIM THERIAC AND CITY CLERK JAN LEESER. MR. KIDD MOVED TO FOREGO THE READING OF THE MINUTES OF THE REGULAR MEETING OF NOVEMBER, 18, 1986. MR. MARCHETTI. SECONDED MOTION. VOTE ON. THE MOTION WAS UNANIMOUS. AT THIS TIME MAYOR LEE PRESENTED APLAQUE 'TO CARL`AKERY OF THE STREET DEPARTMENT FOR HIS TWENTY YEARS OF DEDICATED SERVICE TO THE CITY. UNFINISHED BUSINESS ITEM 1. RESOLUTION NO- 86-77 DESIGNATING COUNCIL AREAS OF INTEREST MAYOR LEE READ THE TITLE,OF THE RESOLUTION AS FOLLOWSt A RESOLUTION DESIGNATING COUNCIL AREAS OF PRIMARY. INTEREST OF INDIVIDUAL COUNCIL MEMBERS; PROVIDING AM EFFECTIVE DATE. DISCUSSION WAS HELD ON THE COUNCIL MEMBERS, VARIOUS AREAS OF INTEREST. MR, HOOG MOVED TO ADOPT THE _RESOLUTION. MR, KIDD SECONDED THE MOTION. VOTE ON THE MOTION WAS, UNANIMOUS. NEW BUSINESS ITEM 1. ORDINANCES N0. 34-86 AMENDING CHAPTER 611 BUILDING CODE BY A PTING AMENDMENT6 TO MODEL COASTAL CONSTRUCTION CODE (FIRST READING AND PUBLIC HEARING) CITY COLcm COMBINED WORKSHOP AND REGULAR MEETING mmem 2, 1986 PAGE 1 OF 5 PAGES MAYOR LEE READ THE 'TITLE OF THE ORDINANCE AS FOLLOWS: AN ORDINANCE AMENDING CHAPTER 611, BUILDING CODE, OF, THE CODE OF ORDINANCES OF THE CITY OF, CAPE CANAVERAL, BREVARD COUNTY, FLORIDAI REPEALING SECTION 611.10, APPENDIX -S", 'COASTAL CONSTRUCTION BUILDING CODE„ IN ITS ENTIRETY; ADOPTING THE STATE OF FLORIDA 1986 MODEL COASTAL CONSTRUCTION BUILDING CODE; REPEALING ALL PORTIONS OF THE CODE IN CONFLICT HEREWITH; PROVIDING AN EFFECTIVE DATE. MR, NICHOLAS. MOVED TO APPROVE 11RST READING, R. MARCHETTI SECONDED MOTION.MR. NUTT EXPLAINED THAT THIS PROPOSED ORDINANCE INCLUDED THE STATE OF FLORIDA'S 1986 AMENDMENTS TO THE MODEL COASTAL CONSTRUCTION CODE. VOTE ON. THE MOTION WAS UNANIMOUS. ORDINANCE NO. 34-86 WAS APPROVED FIRST READING. ITEM 2. RESOLUTION NO. 86-79 APPOINTING VOTING DELEGATES TO THE BREVARD LEAGUE OP CITIES MAYOR LEE READ THE TITLE OF THE RESOLUTION AS POLLOWSt A RESOLUTION APPOINTING A MEMBER AND AN ALTERNATE MEMBER TO THE BREVARD LEAGUE OF CITIES;. PROVIDING. AN EFFECTIVS,DATE. MR. NICHOLAS AGREED TO BE THE CITY'S VOTING DELEGATE TO THE LEAGUE, WITH ALL THE OTHERCOUNCIL MEMBERS ASALTERNATES. VOTE ON THE MOTION WAS UNANIMOUS. RESOLUTION NO. 86-79 WAS ADOPTED. ITEM 3. RESOLUTION NO 86-60 REAPPOINTMENT OF CONSTRUCTION BOARD OF A USTMENTSAND APPEALS MEMBER MAYOR LEE'READ THE TITLE OF THE RESOLUTION AS FOLLOWS. A RESOLUTION REAPPOINTING A MEMBER TO THE CONSTRUCTION BOARD OF ADJUSTMENTS AND APPEALS IN ACCORDANCE WITH THE STANDARD BUILDING . CODE; PROVIDING. AN EFFECTIVE DATE. MR. NICHOLAS MOVED FOR ADOPTION. 'MR. MARCHETTI SECONDED MOTION. VOTE ON THE MOTION WAS UNANIMOUS. MR. DAVE XALN WAS 'R EAPPOIN'TED TO THE CONSTRUCTION BOARD OF ADJUSTMENTS -AND APPEALS. ' ITEM i. RESOLUTION N0.86-81 REAPPOINTMENT OF T FICATION EAUSOARD MEMBER. MAYORLEE READ THE TITLE OF THE RESOLUTION AS POLLOWSt A RESOLUTION REAPPOINTING A MEMBER TO THE. BEAUTIFICATION BOARD; PROVIDING AN EFFECTIVE DATE.., MR. NICHOLAS MOVED FOR ADOPTION. MR. RIDO SECONDED. MOTION.. MOTION CARRIED UNANIMOUSLY. MRS. TERESE ANN GALLAGHER WAS REAPPOINTED TO THE BEAUTIPICATION BOARD. CITY OOwIL COMB0a4D W -WOW AND FWAAR MEEPING DECOGI R 2, 1986 PAGE 2 OF 5 PAGES [TEM 5. RESOLUTION NO. 86-82 APPOINTMENT OF RECREATION BOAR. MEMBERS MAYOR LEE READ THE TITLE OF THE RESOLUTION AS POLL.OWSt A RESOLUTION APPOINTING MEMBERS TO THE RECREATION BOARD$.. PROVIDING AN EFFECTIVE DATE. MR. MARCHETTI MOVED FOR ADOPTION. MR. "DOG SECONDED MOTION. VOTE ON THE. MOTION WAS UNANIMOUS. MR..LARRY' LEONNARDI AND MR. WILLIAM SCHMIDT WERE APPOINTED AS NEW MEMBERS TO THE RECREATION o BOARD. ITEM 6. RESOLUTION N0.86-83 APPOINTMENT OP CODE EN ORCEMENT BOARD MEMBERS MAYOR LEE READ THE TITLE OF THE RESOLUTION AS FOLLOWSt A RESOLUTION APPOINTING MEMBERS TO TOE CODE ENFORCEMENT SOARDI PROVIDING AN EFFECTIVE DATE. MR. MARCHETTI MOVED TO APPOINT MR. SIGMUND GASIEWICE AS A' REGULAR MEMBER, AND MR. JAMES OKF.LL AS AN ALTERNATEMEMBER. DISCUSSION FOLLOWED ON MAKING APPOINTMENTS TO THE BOARD MORE IN COMP41ANCE WITH THE STATE'S REQUIREMENTS. MR. KIDD MOVED TO POSTPONE THIS ITEM UNTIL THE NEXT REGULAR MEETING. MR. HOOG SECONDED MOTION. VOTE ON THE MOTION WAS AS POLLOWS. IN FAVOR, MR. HOOG, MR. KIDD, MAYOR LEE AND MR. NICHOLASI OPPOSED, MR. MARCHETTI. MOTION CARRIED, ITEM 7.RESOLUTION MANAGE N0. '86-8{ APPOLNTMENT OF ACTING CITY _ - MAYOR LEE ;READ THE TITLE OF THE RESOLUTION AS POLLOWSt A RESOLUTION APPOINTING AN ACTING CITY MANAGER$ PROVIDING COMPENSATION$ PROVIDING AN 'EFFECTIVE DATE, MR. NICHOLASMOVED FOR ADOPTION.. MR.' MARCHETTI SECONDED' ' MOTION. DISCUSSION FOLLOWED. VOTE ON THE NOTION WA8 UNANIMOUS. MRS. JANET LESSER WAS APPOINTED AS ACTING CITY MANAGER, ITEM S. MOTION RE$ REQUEST FOR PEDDLER'S LICENSE' JOHN KING PORTER. MR. JOHN PORTER WAS IN ATTENDANCE AND MADE' A PRESENTATION TO COUNCIL REGARDING THE VEGETABLE STAND THAT HE WISHED TO OPERATE AT 6315 NORTH ATLANTIC AVENUE. S[; INTRODUCED HIS PARTNER, MR. CITY COlmm OOMB= WXG(S OP AND HnAAR MEET= DECEIISER.2, 1986 PAGE 3 OF 5 PAGES ,w,: 50U"PHWORTH. MR. HOOD EXPRESSED CONCERN THAT THE VEGETABLE SPAND WOULD END UP .BECOMING AN EYESORE TO THE CITY. DISCUSSION FOLLOWED, MR. MARCHETTI MOVED TO APPROVE THE PEDDLER'S LICENSE. MR. KIDD SECONDED MOTION. VOTE ON THE MOTION WAS AS FOLLOWS. IN FAVOR, MR. KIDD, MAYOR LEE, MR. MARCHETTI AND MR. NICHOLAS) OPPOSED. MR..MOOG.NOTION CARRIED. ITEM 9. MOTION RE, ANALYSIS OF CITY EMPLOYEE PENSION PLAN MR. NUTT'EXPLAINED THAT THE CITY HAD RECEIVED.A PROPOSAL FROM PREFERRED RETIREMENT CONCEPTS, BUT THE FIRM CURRENTLY HAS NO CLIENTS IN FLORIDA. HE FURTHER NOTED THAT HE WOULD BE MORE COMFORTABLE IN HAVING ERISA COMPLIANCE SYSTEMS (ECS), EVALUATE THE CI'CY'S PENSION PLAN BECAUSE OF THEIR GOOD TRACK RECORD WITH THE FLORIDA LEAGUE OF. CITIES. MR.' NICHOLAS MOVED TO ,ENGAGE ERISA COMLIANCE SYSTEMS OF JACKSONVILLE. TO ANALYZE THE CITY'S PENSION PLAN. MR. MARCHETTI SECONDED MOTION. MOTION CARRIED JNANIMOUSLY. ITEM 10. MOTIONRE:. SELECTION OF ARCHITECT FOR LIBRARY BUIL ING MR. NUTT EXPLAINED THAT THE REVIEW COMMITTEE HAD .CONDUCTED ADDITIONAL INTERVIEWS, AND THAT THE TOP RANKED FIRM WAS JEROME JEFFERS AND ASSOCIATES.. IT WAS .NOTED THAT MR. JEFFERS HAD RECENTLY JOINED THE ENGINEERING FIRM OF PAN AM WORLD SERVICES. CITY ATTORNEY THERIAC HAD LETTERS FROM BOTH MR. JEFFERS AND PAN AM WORLD SERVICES, AND EXPLAINED THAT THERE WOULD BE NO PROBLEM IN CONTRACTING WITH MR. JEFFERS. MR. MARCHETTI' MOVED TO HAVE THE CITY MANAGER AND THE CITY ATTORNEY START NEGOTIATIONS WITH JEROME JEFFERS AND ASSOC IA'PSS. MR.: NICHOLAS SECONDED NOTION. NOTION ' CARRIED UNANIMOUSLY. IT WAS POINTED OUT THAT IF THE., NEGOTIATIONS SHOULD FALL THROUGH WITH MR. JEFFERS, THE NEGOTIATIONS WOULD BEGIN. WITH THE SECOND RANKED FIRM, MARCET ARCHITECTURE. ITEM 11. NOTION ItEt CHRISTMAS BONUS FOR CITY EMPLOYEES MR. KIDD NOVZD TO AWARD CHRISTMAS BONUSES TO CITY EMPLOYEES PER THE LIST THAT IS ATTACHED HERETO AND MADE A PART HEREOF. MR. HOOG SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. CITY COUNCIL COMBINED WORKS" ALAI REGULAR MEETING DOMMER, 2, 1986 PACE 4 OF 5 PAGES q.ti CUSSION MR. HOOG EXPLAINED THAT, HE HAD BEEN APPROACHED BY SOME YOUNG NEN IN THE COMMUNITY WHO WERE INTERESTED IN HAVING LIGHTS INSTALLED ON THE BASKETBALL COURTS AT. THE CITY PARR. RECREATION DIRECTOR MRS. HANSON WAS IN ATTENDANCE, AND EXPLAINED THAT THERE USED TO BE LIGHTS ON THE BASKETBALL 'COURTS WHICH WERE RUN BY TIMER. THEY WERE REMOVED BECAUSE OP VANDALISM TO THE TIMER., MR. H 0()G REQUESTED THAT THIS ITEM BE PLACED ON THE NEXT .WORKSHOP AGENDA. MR. KIDD ASKED THAT THE ITEM INCLUDE ADDITIONAL "IMPROVEMENTS TO THE BALL PARK, AT THIS, TIME, MAYOR LEE VRESE14TEO A PLAQUE TO CITY MANAGER, FRED NUTT, AND THANKED HIM FOR HISYEARS OF SERVICE TO THE CITY. THERE BEING RO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 8:30 P.M. Mf Yom- AATTCESTt TY CLERK CITY caUNCII1 0171='= WORKSHOP AND REGULAR MEEITZ DECp4 fER 2. 1986 PAGE 5 OF 5 PAGE