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HomeMy WebLinkAboutMinutes 01-05-1988 Workshop and RegularCITY COUNCIL COMBINED WORKSHOP 6 REGULAR MEETING JANUARY 5, 1988 A COMBINED. WORKSHOP AND REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, WAS HELD ON JANUARY 5, 1988 AT THE CITY HALL ANNEX, 111 POLK AVENUE, CAPE CANAVERAL, FLORIDA. THE MEETING WAS CALLED TO ORDER AT 7:30 P.M. BY MAYOR PATRICK LEE. INVOCATION WAS LED BY ROCKY RANDELS 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 ROBERT HOOG, COUNCIL MEMBERS JEFF KIDD, STEVE MILLER AND ROCKY RANDELS. ALSO PRESENT WERE CITY MANAGER, LEO NICHOLAS) CITY ATTORNEY, JIM THERIAC AND CITY CLERK, JAN LEESER. MR. KIDD MOVED TO APPROVE AND FOREGO THE READING OF THE MINUTES OF THE REGULAR MEETING OF DECEMBER 15, 1987. MR. MILLER SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. AT MR. NICHOLAS' REQUEST, MR. DAN GOMPERS, CHAIRMAN OF THE BEAUTIFICATION BOARD, MADE A PRESENTATION REGARDING THE BOARD'S PROPOSAL FOR LANDSCAPING THE INTERSECTION OF AIA AND NORTH ATLANTIC AVENUE. MR. GOMPERS EXPLAINED THAT PHASE I OF THE PROPOSED PROJECT WOULD BE TO LANDSCAPE THE FRONT PORTION OF THE AMOCO STATION .AND THE RIGHTS-OF-WAY IN FRONT OF THE LAMP POST LOUNGE AND THE CAR WASH. THE COST WOULD BE APPROXIMATELY $15,000.00. FUTURE PLANS CALL FOR POSSIBLE LANDSCAPING OF ADDITIONAL PROPERTY AT THE AMOCO STATION AND IN FRONT OF THE LAMP POST. DISCUSSION FOLLOWED ON EXPENDING PUBLIC MONEY TO LANDSCAPE PRIVATE PROPERTY. MR. GOMPERS NOTED THAT PERHAPS THE CITY COULD PURCHASE OR ANNEX THE ADDITIONAL PROPERTY FOR FUTURE PROJECTS. IT WAS NOTED THAT ALL OF THE PHASE I PORTION OF THE PROPOSED PROJECT WOULD BE ON PUBLIC PROPERTY. 'IT WAS THE CONSENSUS OF COUNCIL TO HAVE. THE BEAUTIFICATION BOARD PROCEED WITH PHASE I. NEW BUSINESS ITEM 1. RESOLUTION NO. 88-1APPOINTING AN ALTERNATE MEMBER TO THE PLANNING AND ZONING BOARD CITY COUNCIL CUIBINFD WORKSHOP AND RE3ULAR MEETING JANUARY 5, 1988 PAGE 1 OF 4 MAYOR LEE READ THE TITLE OF THE RESOLUTION AS FOLLOWS: A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE PLANNING AND ZONING BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PRO- VIDING AN EFFECTIVE DATE. IT WAS EXPLAINED THAT THE REASON THERE WAS A VACANCY ON THE BOARD WAS BECAUSE OF THE RESIGNATION OF NORMAN HOLCOMB. MR. RANDELS MOVED TO ADOPT RESOLUTION NO. 88-1 WITH THE NAME OF SHARON LARD IN SECTION 1. MR. MILLER SECONDED MOTION. DISCUSSION FOLLOWED. MR. KIDD MOVED TO POSTPONE THE ITEM UNTIL THE NEXT WORKSHOP MEETING SO THAT HE COULD TELEPHONE THE PROSPECTIVE BOARD MEMBERS. MR. MOOG SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. OIMPACT amrmnTNO CHAPTER 535 REGARDING ITEM 2• FINANCING OF MR. HOOG EXPLAINED THAT IT WAS HIS OPINION THE ORDINANCE SHOULD BE AMENDED TO ALLOW FINANCING OF IMPACT FEES BY BUSINESS- MEN WHO WANT TO EXPAND. IT WAS NOTED THIS WOULD ALSO HAVE TO APPLY TO CONDOMINIUMS. MR. THERIAC ADVISED THAT THE CITY WOULD BE ASSUMING SOME RISK IF THE ORDINANCE WAS CHANGED. DISCUSSION FOLLOWED. MR. THERIAC WAS REQUESTED TO DO FURTHER RESEARCH ON THIS ITEM. DISCUSSION WAS HELD ON THE METHOD OF COMPUTING SEWER IMPACT FEES. MR. NICHOLAS EXPLAINED THAT THE FEE SCHEDULE IN THE ORDINANCE WAS BASED ON A GALLONAGE FORMULA FROM. THE DEPARTMENT OF ENVIRONMENTAL REGULATION. MR. JEFF RICH, OWNER OF RICH'S RESTAURANT, ADVISED THE COUNCIL THAT HE WOULD BE FILING A LAWSUIT AGAINST THE CITY REGARD- ING THE SEWER IMPACT FEE HE WAS CHARGED FOR EXPANSION OF HIS e BUSINESS. ITEM 3. CITY MANAGER'S REPORT MR. NICHOLAS DISTRIBUTED A COPY OF A MEMORANDUM REGARDING STREET IMPROVEMENTS. HE EXPLAINED THAT THE CITY WOULD RECEIVE APPROXIMATELY $150,000.00 A YEAR FOR THE NEXT FOUR YEARS FROM THE ONE -CENT LOCAL OPTION GAS TAX. THIS MONEY MUST BE EXPENDED ON STREET REPAIRS. HE ASKED THE COUNCIL TO PRIORITIZE THE STREET CITY COUNCIL COBINED WORKSHOP AND REGULAR MEETING JANUARY 5, 1988 PAGE 2 OF 4 IMPROVEMENTS. DISCUSSION FOLLOWED. THIS ITEM WILL BE DISCUSSED FURTHER AT THE NEXT WORKSHOP MEETING. MR. NICHOLAS EXPLAINED THAT MR. BENNETT BOUCHER HAD BEEN APPOINTED ACTING SUPERINTENDENT OF PUBLIC WORKS AND MR. KEITH JORDAN ACTING CHIEF LEAD OPERATOR. HE FURTHER NOTED THAT NO ADDITIONAL CHANGES WERE ANTICIPATED AT THIS TIME. MR. NICHOLAS EXPRESSED HIS THANKS TO MR. BOUCHER FOR TAKING ON THESE ADDITIONAL RESPONSIBILITIES. IT WAS SUGGESTED BY MR. NICHOLAS e THAT THE CITY HIRE A CONSULTANT TO ANALYZE THE WASTEWATER TREATMENT PLANT OPERATION. MR. NICHOLAS ADVISED COUNCIL MEMBERS THAT THE CITY WOULD BE EXPERIENCING ANOTHER SHORT FALL IN REVENUE BECAUSE OF THE SERVICE TAX WHICH WAS REPEALED AS OF DECEMBER 31, 1987 AND THE INCREASE IN SALES TAX, WHICH WOULD NOT TAKE EFFECT UNTIL FEBRUARY 1, 1988. IT WAS NOTED BY MR. NICHOLAS THAT THE GROUND BREAKING FOR THE NEW LIBRARY WOULD BE HELD ON SATURDAY, JANUARY 16, 1988 AT 10:00 A.M. MR. HOOG MOVED TO ADD THE FOLLOWING ITEM TO THE AGENDA. MR. KIDD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. EST CENTRAL ADD -ON -ITEM: MOTION REs ACCEPTANCE OP W BOULEVARD RIGHT-OF-WAY (BETWEEN AlA AND NORTH ATLANTIC AVENUE) FROM CEVESCO, INC. MR. BODO SO MOVED.. MR. KIDD SECONDED MOTION. DISCUSSION FOLLOWED. MR. NICHOLAS EXPLAINED THAT CEVESCO AGREED TO DEED THE RIGHT-OF-WAY TO THE CITY AND THAT THERE WOULD BE NO COST TO THE CITY FOR THE ACQUISITION. VOTE ON THE MOTION WAS UNANIMOUS. DISCUSSION MR. HOOG NOTED THE DEATH OF THE CITY'S FIRST MAYOR AND ' SUGGESTED THE CITY CONSIDER SOME WAY OF HONORING HIM. MR. HOOG SUGGESTED THE CITY PURSUE INSTALLING THE DUNE CROSSOVER NORTH OF CANAVERAL SANDS. THE POSSIBILITY OF ROYAL MANSIONS ASSISTING IN THE COST OF THE CONSTRUCTION OF THE CROSSOVER WAS DISCUSSED. MR. NICHOLAS ADVISED THAT THE CITY HAD APPLIED FOR A GRANT TO CONSTRUCT THIS CROSSOVER AND A CROSSOVER AT HARBOR HEIGHTS. CITY COUNCIL CO4BINE0 WORKSHOP AND REGULAR MEETING JANUARY 5, 1988 PAGE 3 OF 4 MR. HOOG SUGGESTED THE CITY INSTALL AN EMERGENCY ACCESS LIGHT AT AlA AND JACKSON AVENUE. MAYOR LEE NOTED THERE WAS NO CHANGE IN THE STATUS ON THE PROPOSED SISTER CITY IN ITALY. IN RESPONSE TO A QUESTION FROM MRS. ANN THURM REGARDING THE UNION VOTE, IT WAS NOTED THAT THERE WERE 25 EMPLOYEES ELIGIBLE TO VOTE AND THAT 16 EMPLOYEES HAD VOTED WITH THE RESULTS OF TWELVE IN FAVOR OF THE UNION AND FOUR OPPOSED. THERE BEING NO FURTHER BUSINESS,THE MEETING WAS ADJOURNED AT 8:45 P.M. APPROVED THIS19th DAY OF Januar , 1988. MAYOR ATTEST: C Y CLE CITY OOUNM COMBINED WORKSHOP AND REGULAR MEETING JANUARY 5, 1988 PAGE 4 OF 4