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HomeMy WebLinkAboutMinutes 01-06-1987 Workshop and RegularCITY COUNCIL COMBINED.WORKSHOP AND REGULAR MEETING JANUARY 6, 1987 A COMBINED WORKSHOP AND MEETING OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, WAS HELD ON JANUARY 6, 1987, AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA. THE MEETING WAS CALLED TO ORDER AT 7:30 P.M. BY MAYOR PATRICK LEE. INVOCATION AND PLEDGE OF ALLEGIANCE WERE LED BY MAYOR LEE. THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS PRESENT WERE MAYOR PATRICK LEE, MAYOR PRO TEM LEO NICHOLAS, AND COUNCIL MEMBERS ROBERT HOOG AND JEFF KIDD. ALSO PRESENT WERE CITY CLERK/ ACTING CITY MANAGER JAN LESSER, AND CITY ATTORNEY JIM THERIAC. MR. MARCHETTI WAS ABSENT DUE TO AN ILLNESS IN THE FAMILY. MR. HOOG MOVED TO FOREGO THE READING OF THE MINUTES OF THE REGULAR MEETING OF DECEMBER 16, 1986. MR. KIDD SECONDED MOTION. VOTE ON THE MOTION WAS UNANIMOUS. PUBLIC HEARING ITEM 1. ORDINANCE N0. 1-87 AMENDING CHAPTER 630 BY ADOPTING AMENDED COMPREHENSIVE PLAN (FIRST READING AND PUBLIC HEARING) MR. NICHOLAS READ THE TITLE OF THE ORDINANCE AS FOLLOWS: AN ORDINANCE AMENDING CHAPTER 630 OF THE CODE OF ORDINANCES OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, BY ADOPTING THE AMENDED COMPREHENSIVE PLAN) REPEALING ALL PORTIONS OF THE CODE IN CONFLICT HEREWITH; PROVIDING AN EFFECTIVE DATE. MR. NICHOLAS MOVED TO APPROVE FIRST READING. MR. KIDD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. UNFINISHED BUSINESS ITEM 1. RESOLUTION NO. 86-83 APPOINTMENT OFCODE ENFORCEMENT BOARD MEMBERS (POSTPONED 12-16-86) MR. NICHOLAS READ THE TITLE OF THE RESOLUTION AS FOLLOWS: A RESOLUTION APPOINTING MEMBERS TO THE CODE ENFORCEMENT. BOARD; PROVIDING AN EFFECTIVE DATE. AFTER DISCUSSION, MR. NICHOLAS MOVED TO POSTPONE THIS ITEM UNTIL THE NEXT MEETING. MR. KIDD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. CITY COUNCIL COMBINED WORKSHOP S REGULAR MEETING JANUARY 6, 1987 PAGE 1 OF 3 ITEM 2. DISCUSSION/MOTION RE. SIGN AT ENTRYWAY TO CITY ON NORTH ATLANTIC AVENUE (POSTPONED 12-16-86) DISCUSSION WAS HELD ON THE SIGN AT THE ENTRYWAY. MAYOR LEE WAS CONCERNED THAT THE CITY WOULD NOT HAVE ANY RECOURSE IF THE JOB WAS AWARDED TO THE LOWEST BIDDER AND THE CITY WAS NOT PLEASED WITH THE LETTERING. MR. THERIAC EXPLAINED THAT A LETTER OF MEMORANDUM COULD BE ATTACHED TO THE PURCHASE. MR. KIDD MOVED TO AWARD THE WORK TO SIGN RITE SIGN COMPANY OF COCOA FOR THE AMOUNT OF $583.00 AND A LETTER OF MEMORANDUM BE ATTACHED TO THE PURCHASE. VOTE ON THE MOTION WAS UNANIMOUS. DISCUSSION MR. NICHOLAS NOTED THAT HE HAD ATTENDED THE CONSTITUTION BICENTENNIAL MEETING. HE ASKED THAT THE .OTHER MEMBERS OF THE CITY COUNCIL BE GIVEN THE INFORMATION AND THE ITEM BE PLACED ON THE NEXT WORKSHOP AGENDA. MR. KIDD NOTED HE HAD PICKED UP HIS PACKAGE OF CITY MANAGER APPLICATIONS AND ASKED WHAT METHOD OF SELECTION WOULD BE USED. DISCUSSION FOLLOWED. IT WAS THE CONSENSUS OF COUNCIL THAT EACH COUNCIL MEMBER WOULD REVIEW THE APPLICATIONS AND PRESENT A LIST OF PEOPLE THEY WOULD LIKE TO BE CONSIDERED. A SPECIAL WORKSHOP MEETING TO REVIEW THE APPLICATIONS WAS SET FOR MONDAY, JANUARY 19TH. MR. HOOD NOTED THAT HE HAD VISITED THE COCOA BEACH SEWAGE TREATMENT PLANT AND WAS VERY IMPRESSED WITH THEIR EFFLUENT WATER SYSTEM. HE FURTHER EXPLAINED THAT THEY HAVE A FILM OF THE OPERATION AND HE WOULD LIKE TO PRESENT IT TO THE COUNCIL FOR REVIEW. THIS ITEM WILL BE PLACED ON THE AGENDA OF A FUTURE WORKSHOP MEETING. CITY ATTORNEY THERIAC TOLD COUNCIL THAT THE SCANDIANAN SEA LAWSUIT HAD BEEN SET FOR TRIAL FOR APRIL 19TH. HE VOICED CONCERN THAT THE INSURANCE APPOINTED COUNSEL HAS NOT DONE ENOUGH REGARDING THE CITY'S INTEREST. HE REQUESTED PERMISSION TO TRAVEL TO MIAMI AND MEET WITH ATTORNEY DAN ENNIS AND THE ATTORNEY APPOINTED BY THE INSURANCE COMPANY. COUNCIL ,URGED HIM TO DO SO. CITY COUNCIL COMBINED WORKSHOP 6 REGULAR MEETING JANUARY 6, 1987 PAGE 2 OF 3 MRS. LEESER ASKED FOR SOME GUIDELINES REGARDING THE CITY'S SILVER ANNIVERSARY PARTY. DISCUSSION FOLLOWED. THIS ITEM TO BE PLACED ON THE NEXT WORKSHOP AGENDA. MR. JOHN MURPHY ADDRESSED COUNCIL AND ASKED THEM TO CONSIDER AMENDING THE ZONING REGULATIONS TO ALLOW REVIEW OF SMALLER DEVELOPMENT PROJECTS BY LOCAL ENGINEERING FIRMS. HE EXPLAINED THAT HE FELT THE FEE SCHEDULE ESTABLISHED BY THE CITY ENGINEERS WAS OUT OF LINE FOR THE AMOUNT OF REVIEW THEY HAD TO DO ON SMALL PROJECTS. DISCUSSION FOLLOWED. COUNCIL REFERRED THE ITEM TO THE PLANNING AND ZONING BOARD FOR A RECOMMENDATION. THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED AT 8:35 P.M. MAYOR ATTEST: C 1'Y CLERK CITY COUNCIL COMBINED WORKSHOP 6. REGULAR MEETING JANUARY 6, 1987 PAGE 3 or 3