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HomeMy WebLinkAboutMinutes 05-17-1988CAPE CANAVERAL CITY COUNCIL REGULAR MEETING MAY 17, 1988 A Regular Meeting of the city Council of the City of Cape Canaveral, Florida, was held on May 17, 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 Hoog, Council Members Jeff Kidd, Steve Nicholas=,ller Cityand Rocky Attorney,RJimeTheriac,oandesent were City ClerkCiJan Lesanaser, Leo Mr. Hong moved to forego the reading of the minutes of the Regular Meeting of Maya, 1988 and approve them as written. Mr. Miller seconded motion. Motion carried unanimously. At this time, Mayor Lee presented a Certificate of Appreciation to Explorer Livingston cacceptedouts tthe9Certificate on for pickitrash on the Beach. Mr. Tom behalf of the troop. UNFINISHED BUSINESS 1. Ordinance No. 6-88 Chan in the Land Use (Rezonin ) from C-1 to 755 Sect rcel07516 P Townshar e 04 an 24S tRan nor r37E Wrcel e(Sect 75 of ond Read ea Pn and Pu c Hear ng) AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, CHANGING THE DISTRICT BOUNDARIES (REZONING) CERTAIN PARCELS OF LAND) PROVIDING THAT SUCH CHANGES TO THE ZONING DISTRICTS SHALL NOT BECOME EFFECTIIVE UNTIL THEY HAVE BEEN DULY ENTERED UPON THE OFFICIAL ZONING MAP) BY AUTHORIZING SUCH CHANGES TO BE MADE ON THE OFFICIAL ZONING MAP AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID CHANGES ON THE OFFICIAL ZONING MAP) REPEALING ALL PORTIONS OF THE CODE IN CONFLICT. HEREWITH, PROVIDING AN EFFECTIVE. DATE. Mayor Lee read the title of the Ordinance. Mr. Randels moved for adotion. Mr. Miller tion unanim us. Ordinance No. seconded688 was adopted on second reading. was NEW BUSINESS 1, Ordinance No. 7 -BB Re ti Com ensation for mayor and Counc Mem era (F rat Rea ng and Pu 1 c Hear ng) AN ORDINANCE PROVIDING COMPENSATION FOR THE MAYOR AND CITY COUNCIL MEMBERS OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; REPEALING ALL PORTIONS OF THE CODE. IN CONFLICT 'HEREWITH, PROVIDNG AN EFFECTIVE DATE. M; or Lee read the title of the Ordinance. Mr. Randels moved to y approve first reading. Mr. Kidd seconded motion. Mr. Randels voiced the opinion that after a review of the latest treasurer's ealariesg wMr.cHoog notedethat hedhadathe impress= nethetsalaries would not be reinstated until the next fiscal year budget cycle. Discussion followed. Vote on the motion was as follows: In favor, Mr. Kidd, Mr. Miller us and Mr. Randels= Opposed, Mr. Hong and Mayor Lee. Ordinance No. 7-88 was approved on first reading. CITY COUNCIL REGIBIilt MEETING MAY 17, 1988 PAGE 1 OF 3 2. Resolution No. 88-25 Interlocal_ Agreement with Brevard County for extension of Local Option Gas Tax Mr. Nicholas advised that no Resolution was required on this item since the Council had previously adopted Resolution No. 88-15 in support of the extension. He further noted that he had written a letter to Ms. Nancy Houston, Brevard County Transportation Management Director, reiterating the Council's position that the same distribution formula be utilized. Discussion followed. No action was taken on this item. 3. Resolution No.88-26 Authorizing Loan from General Fund to Library Fund; Said loan and interest to be Reimbursed from Ad Valorem Tax Revenue ' A RESOLUTION AUTHORIZING A LOAN FROM THE GENERAL FUND TO THE LIBRARY FUND; ESTABLISHING AD VALOREM TAX REVENUE BE USED FOR REPAYMENT; ESTABLISHING INTEREST; PROVIDING AN EFFECTIVE DATE. Mayor Lee read the title of the Resolution. Mr. Randele moved for adoption. Mr. Kidd seconded motion. Discussion followed on the term (length) of the note. It was the consenus of Council that the loan should be for a five year period. Vote on the motion was unanimioue. Resolution No. 88-26 was adopted. 4. Motion Res Authorization to Advertise for bids for Computer for Wastewater Treatment Plant Mr. Nicholas advised that he would like more time to research this issue before going out to bid. He further noted that the hardware could be purchased from the State Bid List. Discussion followed. No action was taken on this item. 5. Motion Res Appointment of Member to Metropolitan Planning Agency Mr. Nicholas noted that he had been advised that the appointed member must be an elected official. He further noted that he was unable to find out if the State had to approve the additional three members or the appointment of the individual members. No action was taken on this item. DISCUSSION Mr. Nicholas distributed copies of a letter and a proposed mutual aid agreement from the Cape Canaveral Volunteer Fire Department. He explained that the Volunteer Fire Department had previously had mutual aid agreements with other agencies and that they were interested in updating them. Discussion followed. Mr. Kidd moved to' add the following item to the agenda. Mr. Randele seconded motion. Motion carried unanimiously. Add-on Item: Motion Re: Approval of Volunteer Fire Department Mutual Aid Agreements Mr. Kidd so moved. Mr. Miller seconded motion. It was pointed out that the approval of these Mutual Aid Agreements would have to be done by Resolution. Mayor Lee suggested that the Council approve the concept of the agreements by motion to show the City's intent, with a formal Resolution placed on the agenda for next meeting. Vote on the motion was unanimioue. Mr. Nicholas advised that he had received the revised Union contract from Attorney Moss, and questioned if the council wished to hold another executive session or if he and Mr. Mose should initiate the negotations. The consensus of the Council was that they would like to review the proposed contract prior to making that decision. CITY COUNCIL REGUTAR MEErING MY 17, 1988 PAGE 2 OF 3 Discussion was held on the improvements to the playground area at the City Park and the grant application for the additional dune crossovers. There being no further business, the meeting. was adjourned at 8:05 P.M. Approved this .7th day of June , 1988. A"A Mayor ty Clerk