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HomeMy WebLinkAboutMinutes 04-18-1990 Workshop and Special CITY COUNCIL COMBINED WORKSHOP AND SPECIAL MEETING APRIL 18, 1990 A Combined Workshop and Special Meeting of the City Council of the City of Cape Canaveral, Florida was held on April 18, 1990, at the City Hall Annex, 111 Polk Avenue, Cape Canaveral, Florida. The meeting was called to order at 7: 30 P.M. by Mayor Joy Salamone. The roll was called by the City Clerk. Officials present were Mayor Joy Salamone, Mayor Pro Tem, Ann Thurm; Council Members 111, Don Arabian, John Porter and Rocky Randels. Also present were City Attorney, Jim Theriac; and City Clerk, Jan Leeser. 1 . Ordinance No. 21-90 Amending Chapter 662, Concurrency Management System, by Amending the Evaluation Criteria for Transportation Facilities (First Reading and Public Hearing ) AN ORDINANCE AMENDING CHAPTER 662, CONCURRENCY MANAGEMENT SYSTEM, OF THE CODE OF ORDINANCES OF THE CITY OF CAPE CANAVERAL, BY AMENDING THE EVALUATION CRITERIA FOR TRANSPOR- TATION FACILITIES; PROVIDING SEVERABILITY; REPEALING ALL PORTIONS OF THE CODE IN CONFLICT HEREWITH ; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Ordinance. Mr. Randels moved to approve First Reading. Mr . Porter seconded motion. Mrs. Leeser pointed out that the amendments in the proposed Ordi- nance were those recommended by Mr. Jim Baker, of Transportation Consulting Group. Mr . Baker and Mr. John Schoch, Planner, with Briley, Wild & Associates, were in attendance and answered Council ' s concerns on several aspects of the Ordinance. Mrs. Thurm moved to utilize the annual average conditions for determination of the traffic counts in paragraph (d) . Mr. Randels seconded motion. Mr . Arabian voiced the opinion that the peak seasonal conditions should be used. Discussion followed on utilizing a mean between average annual and peak seasonal. Vote on the motion was as follows: In favor, Mayor Salamone and Mrs. Thurm; opposed, Mr. Arabian, Mr . Porter and Mr. Randels. Motion failed. Mr. Porter moved to utilize the mean of peak season and annual average basis in paragraph (d) . Mr . Arabian seconded motion. Mr. Randels voiced the opinion that this formula would be fair to both the citizens and developers. Mr. Theriac advised that this position would be defensible. Discussion followed. Vote (: on the motion was as follows : In favor, Mr. Arabian, Mr. Porter and Mr . Randels; opposed, Mayor Salamone and Mrs. Thurm. Motion carried. After a discussion on the suggested number and location of traffic count stations to be utilized, Mr. Theriac recommended amending sub-paragraph (e ) ( 2 ) to read, deleting the last sentence: "For developments that are anticipated to generate 6 to 50 new peak hour trips, a determination of excess capacity is required at four City traffic count stations: two must be off A1A and nearest the development; one must be at the northern extreme of A1A and one must be at the southern extreme of A1A. " City Council Combined Workshop and Special Meeting April 18, 1990 Page 1 of 3 Mrs. Thurm so moved. Mr . Arabian seconded motion. Motion carried unanimously. Mr. Theriac recommended sub-paragraph (e ) ( 3) be amended to read, deleting the last sentence: " . . .at five city traffic count stations: three must be off A1A and nearest the development ; one must be at the northern extreme of A1A and one must be at the southern extreme of A1A." Mrs . Thurm so moved. Mr . Arabian seconded motion. Motion carried unanimously. Mr. Porter moved to amend sub-paragraph (e ) ( 5) to add the words " . . .or a.m. peak hour, whichever is greater. . . " and to base the analysis on the mean of peak season and annual average basis numbers. Mr. Arabian seconded motion. Vote on the motion was as follows: In favor, Mr. Arabian, Mr . Porter and Mr. Randels ; opposed, Mayor Salamone and Mrs . Thurm. Motion carried. Discussion was held on paragraph (f ) . No amendments were proposed. Mrs. Thurm moved to amend paragraph (a) by deleting the last sentence. Mr. Porter seconded motion. Motion carried unani- mously. Mr. Porter moved to amend paragraph (b) by adding the words " . . .or a.m. peak hour, whichever is greater. . . " . Mr. Randels seconded motion. Motion carried unanimously. Mayor Salamone requested the question be called on the main motion. Vote on the motion was unanimous . Ordinance No. 21-90, as amended, was approved on First Reading . 2. Resolution No. 90-22 Establishing Fees for Concurrency Review Evaluation A RESOLUTION ESTABLISHING FEES FOR CONCURRENCY REVIEW EVAL- UATION IN THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mrs. Thurm moved for adoption. Mr. Randels seconded motion. Mr. Jim Morgan, Building Official, gave a presentation on how the fees were determined. Mrs. Thurm spoke in favor of the Resolution. Discussion followed. Vote on the motion was unanimous. Resolution No. 90-22 was adopted. 3. Discussion/Motion Re: Policy Statement Defining Criteria for Determining Wastewater Treatment Capacity Mrs. Leeser explained that the Council needed to adopt a policy statement on whether the daily or peak flow at the Wastewater Treatment plant would be used for the purposes of concurrency management. Mr. Bennett Boucher, Public Works Director, explain- ed that the DER and EPA require the monthly average flow be utilized. Mr. Boucher explained how these numbers were calculated. Mrs. Thurm moved to adopt the City' s current policy of using the current daily flow. Mr. Porter seconded the motion. Discussion followed. Mr. Arabian spoke against the motion. Vote on the City Council Combined Workshop and Special Meeting April 18, 1990 Page 2 of 3 motion was as follows: In favor, Mr . Porter, Mr . Randels, Mayor Salamone and Mrs. Thurm; opposed, Mr . Arabian. Motion carried. There being no further business, the meeting was adjourned at 9: 20 P.M. Approved this 1st day of May , 1990. Sidal91-10-14-e--- : ,,t;/;14,"10 M,'o r/ 1110 c' - 'd � �' �� *Ay X1.1 ni —, — '`„�) I City Council Combined Workshop and Special Meeting April 18, 1990 Page 3 of 3