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Home My WebLink AboutMinutes 04-19-1988CAPE CANAVERAL CITY COUNCIL .REGULAR MEETING APRIL 19, 1988 A Regular Meeting of the City Council of the City of Cape Canaveral a , Florida, was held on April 19, 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. Pledge of Allegiance was led by Mayor Lee. The Roll was called by the City Clerk* officials present were Mayor Patrick Lee, Mayor Pro Tem Robert Hoag, Council I Members Jeff Kidd and Rocky Randels. Also present were City Manager, Leo Nicholas; City Attorney, Jim Theriaca and City Clerk, Jan Lesser. Council Member Steve Miller was not in attendance. Mr. Randels moved to forego the reading of the minutes of the Regular Meeting of April 5, 1988 and approve them as written. Mr. Kidd seconded motion. Motion carried unanimously. At this time, the floor was turned over to Mrs. Betty Hutchinson, Beautification Board Publicity Chairman, who presented the spring "Home Awards" to Mrs. Beatrice Hyde of 348 Harbor Drive and Stan and Maggie Johnson of 8508 North Atlantic Avenue. NEW BUSINESS 1. Resolution No. 88-20 Approval of Revised Pension Plan for City Employees A RESOLUTION APPROVING THE AMENDED EMPLOYEE PENSION PLAN, REPEALING RESOLUTION NO. 87-51; PROVIDING AN EFFECTIVE DATE. Mayor Lee read the title Of the Resolution. Mr. Hoag moved for adoption. Mr. Randels seconded motion. Motion carried unanimious- ly. 2. Resolution No. 88-21 Funding for Sand Source Study A RESOLUTION COMMITTING THE CITY TO PROVIDE ITS FAIR SHARE OF FUNDING FOR A SAND SOURCE STUDY TO EXPEDITE THE RENOUR- ISHMENT OF CITY BEACHES; PROVIDING AN EFFECTIVE DATE. Mayor Lee read the title of the Resolution. Mr. Kidd moved for adoption, with the amount "not to exceed $3,944.00" being inserted In Section 1. Mr. Hoag seconded motion. Discussion was held on whether or not to amend the Resolution to allocate the funds the current fiscal year. No amendment was proposed. Vote on the motion was, unanimious. Resolution No. 88-21 was adopted. 3. Resolution No. 88-22 A ointment of Alternate Members to Code En orcement Board A RESOLUTION APPOINTING ALTERNATE MEMBERS TO THE CODE ENFORCEMENT BOARD; PROVIDING AN EFFECTIVE DATE. Mayor Lee read the title of the Resolution. Mr. Hoag moved for adoption appointing Jean Porter Gabler as first alternate in the BusinessmaniRealtor designation. aMr and xRandels elen aseconded motionhofer as second . rnate in theMotion carried unanimiously. CITY c u Ncz REGULAR Mm=w- APRIL 19, 1988 PAGE 1 OF 3 4. Resolution No. BB -23 Appointment of Re .lar Member to Beautifi- cat on Board A RESOLUTION APPOINTING A MEMBER TO THE BEAUTIFICATION BOARD; PROVIDING AN EFFECTIVE DATE. Mayor Lee read the title of the Resolution. Mr. Hoag moved for adoption. MCefalo was appointed to ther. Kidd seconded motion. tBeautificationion carried aBoarduasy Ms. Peggy a regular member. 5. Resolution No. BB -24 Plat A royal Pierce Place Lots 2 6 3 Block 63 Avon- -the-Sea (Located at 305-311 P erre Ave) - 6 W Construction A RESOLUTION APPROVING THE PLAT OF "PIERCE PLACE"; AUTHOR- IZING THE MAYOR AND CITY CLERK TO CERTIFY THE PLAT; PROVID- ING AN EFFECTIVE DATE. Mayor Lee readthe title of the Resolution. Mr. Randels moved for adoption. Mr. Hoag seconded motion. Motion carried unanimiously, with Mr. Kidd abstaining because his company had been awarded the contract to provide the floor covering in the units. 6. Discussion Re: Sister City Visitation l count fromNGuidoniaadItaly wast67'.e Heafurther onoted theywould number visitors tour Kennedy Space Center at 9:30 A.M. on Monday, May 9th and would proceed to Jetty Park for the City picnic after that. Discussion followed. Mr. Nicholasadvised the City had received no commitment of funds, from any State or local agencies, to help defray the cost of the picnic. Mr. Kidd moved to fund the picnic whether or not the City receives funds from other sources. Mr. Hoag seconded motion. Motion carried unanimiously. 7. Discussion Re: Summer Recreation Program It was explained that Brevard County would be willing to accept the children from the City Summer Recreation program into their program at Kiwanis Island but the City would have to provide the transpor- tation. Discussion followed. This item will be discussed further at the next workshop meeting. B. Discussion Ret City Manager Evaluation Mayor Lee explained that Mr. Nicholas had elected not to be included on the City's health insurance or pension plan, and that he had not received a merit increase, since accepting the position of City Managedone arin good jobuary as City7. Manageror Lee and shouldebethat Mr. compensated cholas according ' ly. Discussion followed. Mr. Kidd moved to increase Mr. Nicholas' annual salary $3,000.00, to $29,000.00. Mr. Hoag seconded motion. Motion carried unanimiously. DISCUSSION Mr. Nicholas distributed an information sheet from the Cape Canaveral Volunteer Fire Department. He also handed out a report on the garbage collection. This item will be discussed at the next workshop meeting. Mr. Kidd noted that he had met with Recreation Director, Nancy Hanson and they were formulating some ideas. This item will be placed on the next workshop agenda. CITY COUNCIL FaxiAR MEETING APRIL 19, 1988 PAGE 2 OF 3 Mrs. Lesser introduced Sergeant George McGee of the Sheriff's Depart- ment, who is the new precinct commander at, Canaveral. There being no further business, the meeting was adjourned at 8:35 P.M. Approved this 3rd day of May 1988. Mayor Cpy Clerk CITY CDWCIL REGULAR MEETING APRIL 19, 1988 PAGE 3 OF 3 FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY; MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS LA51 N nllrl IN51 NANII—MIIIII NAM[ NAME Int N 4 COUNCI CIInIn115SIO^N, OPITY, OR CUMAIITTEE OU` n1AILIM1U AU NLSn IIIE tlf1ARIA CUl 'CII. CUNIn11S510N. AU 11100.11 Y, 110. CUnIMITTLE ON N'llll'IIISENVEUN1Y 11 OIIIEN IIX'A1 AGENCY CIT (AUNTY l� NAML III I'ULITI 'A1. SUtlU ISi tl: n J (_y„g(�� lM1E Ill'4 \'(Ill f%"11 I:U MY YUSIIION IS' ElER1VE .: ARP(11NTIVE WHO MUST FILE FORM SB This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee 11 applies equally to members of advisory and non -advisory bodies who arc presented with a voting conflict of Interest under Section 112.3143, Florida Statutes. The requirements of this law arc mandatory; although the use of this particular form is not required by law, you are encouraged to use it in making the disclosure required by law. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES ELECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also Is prohibited from knowingly sating on a measure which inures to the special gain of a principal (other than a government agency) by whom he Is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your Interest In the measure an which you are abstaining from voting; and WITHIN IS DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form In the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he Is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to Influence the decision by oral or written communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You should complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. • A copy of the form should be provided Immediately to the other memben of the agency. • The form should be read publicly at the meeting prior to consideration of the matter in which you have a conflict of interest. R® IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You should disclose orally the nature of your conflict in the measure before participating. • You should completethe form and file it within IS days after the vote occurs with the person responsible for recording the minutes or the meeting, who should incorporate the form in the minutes. /` y, /• DISCLOSURE OF LOCAL OFFICER'S INTEREST Ly" hereby disclose that on (a) A measure came or will come before my agency which (check one) inured to my special private gain; or by whom I am retained, _ inured to the special gain of (b) The measure before my agency and the nature of my Interest In the measure is as follows: s tee So 44 z 0 NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES 4112.317 (1905), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT. DEMOTION, REDUCTION IN SALARY. REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED 55,000. PAGE: Q: IGNAI AN la-YA