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HomeMy WebLinkAboutMinutes 07-17-1990CITY COUNCIL REGULAR MEETING JULY 17, 1990 A Regular Meeting of the City Council of the City of Cape Canaveral, Florida was held on July 17, 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. Pledge of Allegiance was led by Mayor Salamone. The roll was called by the Deputy City Clerk. Officials present were Mayor Joy Salamone; Mayor Pro Tem, Ann Thurm; Council Members Don Arabian, and John Porter. Also present were City Clerk/Deputy City Manager, Jan Leeser; Deputy City Attorney, Mitch Goldman; and Deputy City Clerk, Angel Taylor. Council Member Rocky Randels was out-of-town. Mr. Arabian moved to approve the minutes of the Regular Meeting of July 3, 1990. Mrs . Thurm seconded motion. Motion carried unanimously. NEW BUSINESS 1. Resolution No. 90-39 Establishing a Tentative Proposed Mill- age Rate for FY 1990-91 A RESOLUTION ADOPTING A TENTATIVE PROPOSED MILLAGE RATE FOR THE LEVY OF AD VALOREM TAXES FOR 1991 ON ALL TAXABLE PROPERTY LOCATED WITHIN THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mrs . Thurm moved for adoption. Mr. Arabian seconded the motion. Vote on the motion was unanimous . 2. Resolution No. 90-40 Appointing Members to the Library Board A RESOLUTION APPOINTING MEMBERS TO THE LIBRARY BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mr. Arabian moved for adoption. Mrs. Thurm seconded the motion. Vote on the motion was unanimous . Mr. William Blankenship and Mr . Harry Ernst were appointed to the Board. 3. Resolution No. 90-41 Appointing Member to the Planning and Zoning Board A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE PLANNING AND ZONING BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mr. Porter moved for adoption with the name of Cecil Everett inserted in Section 1 . The motion was seconded by Mr. Arabian. Vote on the motion was unanimous. Mr . Everett was appointed second alter- nate member of the Planning and Zoning Board. 4. Resolution No. 90-42 Appointing Member to the Zoning Board of Adjustment City Council Regular Meeting July 17, 1990 Page 1 of 3 A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE ZONING BOARD OF ADJUSTMENT OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mrs . Thurm moved for adoption. Mr . Porter seconded the motion. Mr. Arabian voiced the opinion that new residents of the City should be given the opportunity to serve on the City' s advisory Boards. Discussion followed. Vote on the motion was as follows: In favor, Mr . Porter, Mayor Salamone and Mrs . Thurm; opposed, Mr. Arabian. Motion carried. Mr. Robert Hoog was appointed as an alternate member of the Board. 5. Motion Re: Retaining Attorney Joseph Moss to Conduct Union Negotiations Mrs. Thurm moved to engage Mr . Joseph Moss to conduct Union Nego- tiations for the City at the same rate of pay as the previous year. The motion was seconded by Mr. Arabian. Discussion followed. Vote on the motion was unanimous. 6. Motion Re: Award of Bid No. 90-5, 1985 Sewage Systems Improvements, Phase III Mr. Arabian so moved. Mrs . Thurm seconded the motion. Motion carried unanimously. 7. Motion Re: Authorizing Request for Proposals for Engineer- ing and Design Services for Tower Boulevard Construction in accordance with Consultants ' Competitive Negotiation Act Mr. Arabian so moved. Mr . Porter seconded the motion. Discus- sion followed. Mr. Goldman explained the process of selecting a firm under the CCNA. It was pointed out that the firms would be ranked by the City Staff prior to negotiating a price. Discussion followed. Vote on the motion was as follows: In favor, Mr. Arabian, Mr. Porter and Mrs . Thurm; opposed, Mayor Salamone. Motion carried. 8. Motion Re: Authorization to Bid for Removal of Dead Trees within City Rights-of-way Mr. Porter so moved. The motion was seconded by Mr. Arabian. Motion carried unanimously. ADD-ON ITEMS 9. Motion Re: Extension of Long Point Road Mr. Arabian moved to add this item to the agenda. Mr. Porter seconded the motion. Motion carried unanimously. Mr. Arabian moved to modify the Extension of Long Point Road. Mr. Porter seconded the motion. Mr. Arabian distributed sketches depicting the extension of Long Point Road. He suggested that the road be paved and gutters installed for 110 ' , with drainage directed west . It was pointed City Council Regular Meeting July 17, 1990 Page 2 of 3 out that the Council had previously approved constructing the extension out of stabilized shell or gravel. Discussion followed. Mr. Joe Abreau and Mr . Robert Hoog addressed Council on this issue. Mayor Salamone read a letter from Mr. Werner Oster, a resident of Long Point Road, into the Record. Mayor Salamone suggested that more research be conducted on this item before a decision was made. Discussion continued. Mayor Salamone moved to hold a Special Meeting on Tuesday, July 24th and table this item until then. Motion was seconded by Mrs. Thurm. Vote on the motion was unanimous. 10. Motion Re: Authorization for City Attorney to File Suit causing the property Located in Avon-by-the-Sea Subdivision to be Repaired Attorney Goldman requested this item be added to the agenda. Mrs . Thurm so moved. Mr. Arabian seconded motion. Motion carried unanimously. Attorney Goldman advised that the City needed to file suit against the Resolution Trust Corporation and seek an injunction compelling them to make repairs to an unsafe building in Avon- by-the-Sea. Mr. Arabian so moved. Mr. Porter seconded motion. Discussion followed. Vote on the motion was unanimous. DISCUSSION Mr. Goldman reported on the status of the Internal Improvement Fund property located in the City. Mrs. Leeser reported on a letter received from Mr. McLouth on the combined meeting with Canaveral Port Authority. This item will be discussed at the next Workshop Meeting. Mrs . Leeser inquired if she should schedule Board applicants for interviews at the Workshop meetings as the applications are received. Council gave direction for her to do so. Mr. Porter reported on complaints regarding beach clean-up. There being no further business, the meeting was adjourned at 8: 31 P.M. Approved this 7th day of August , 1990. Joy C. Salamone Mayor Janet S. Leeser City Clerk City Council Regular Meeting July 17, 1990 Page 3 of 3 SEAL OF CAPE CANAVERAL, FLORIDA