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HomeMy WebLinkAboutMinutes 12-04-1990CITY COUNCIL REGULAR MEETING DECEMBER 4, 1990 A Regular Meeting of the City Council of the City of Cape Canaveral, Florida was held on November 20, 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 Pro Tem John Porter. Pledge of Allegiance was led by Mr . Porter. The roll was called by the City Clerk . Officials present were Mayor Pro Tem, John Porter; Council Members Andy Kedzierski , Rocky Randels and Ann Thurm. Also present were City Manager, Edward Spenik; Deputy City Attorney, Mitch Goldman; and City Clerk, Jan Leeser . Mayor Joy Salamone was absent due to illness. Mr. Randels moved to approve the minutes of the Regular Meeting of November 20, 1990. Mrs . Thurm seconded motion. Motion carried unanimously. NEW BUSINESS 1 . Ordinance No. 31-90 Amending Chapter 660, Land Development Code to include Chapter 668, Floodplain Protection and Chapter 671, Sewer Service (First Reading and Public Hearing AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AMENDING CHAPTER 660, LAND DEVELOPMENT CODE, OF THE CODE OF ORDINANCES TO INCLUDE CHAPTER 668, FLOODPLAIN PROTECTION AND CHAPTER 671, SEWER SERVICE; REPEALING ALL PORTIONS OF THE CODE IN CONFLICT HEREWITH; PROVIDING AN EFFECTIVE DATE. Mr. Porter read the title of the Ordinance . Mrs . Thurm moved to approve First Reading. Mr. Randels seconded the motion. In response to a question by Mr. Kedzierski, Attorney Goldman advised that State Statutes mandate Land Development Codes be published in a separate volume. Vote on the motion was unanimous . Ordinance No. 31-90 was approved on First Reading. 2. Resolution No. 90-66 Designating Areas of Interest A RESOLUTION DESIGNATING AREAS OF PRIMARY INTEREST OF INDI- VIDUAL COUNCIL MEMBERS; PROVIDING AN EFFECTIVE DATE. Mr. Porter read the entire Resolution. Mr. Kedzierski moved for adoption. Mrs . Thurm seconded the motion. Motion carried unani- mously. 3. Resolution No. 90-67 Reappointment of Construction Board of Adjustments and Appeals Members A RESOLUTION REAPPOINTING MEMBERS TO THE CONSTRUCTION BOARD OF ADJUSTMENTS AND APPEALS IN ACCORDANCE WITH THE STANDARD BUILDING CODE; PROVIDING AN EFFECTIVE DATE. Mr. Porter read the title of the Resolution. Mr. Randels moved for adoption. Mr. Kedzierski seconded the motion. Motion carried unanimously. Mr. Dave Kalm and Mr . Donald Haynes were reappointed to the Board. City Council Regular Meeting December 4, 1990 Page 1 of 3 4. Resolution NO. 90-68 Supporting the Port Canaveral Bypass Project A RESOLUTION REQUESTING APPROPRIATIONS AND CONTINUED SUPPORT FOR CANAVERAL HARBOR SAND TRANSFER AND BEACH RESTO- RATION PROJECT TO SOUTH JETTY; PROVIDING AN EFFECTIVE DATE. Mr. Porter read the title of the Resolution. Mrs . Thurm moved for adoption. Mr . Randels seconded motion. Discussion followed. Vote on the motion was unanimous. 5. Motion Re: Authorizing Briley, Wild & Associates to Conduct Preliminary Report on Expansion of Treatment Plant and Reuse Master Plan Mrs. Thurm so moved. Mr . Randels seconded the motion. It was pointed out the cost of the report was $29, 950.00. Mr. Kedzierski voiced concern regarding the scope of work in the proposal being heavy in the managerial area. He also noted that it was his opinion that some of the proposed work was addressed in the Comprehensive Plan or on file in the engineer ' s office. Mr. Kedzierski further requested a sample copy of a study the engineers had prepared for another governmental agency. Mr. Porter shared these areas of concern. Mr. Scott Spooner, of Briley, Wild and Associates, addressed Council on these issues . Discussion followed. Mr. Randels spoke in favor of the motion and pointed out that the study would address three specific areas: zero discharge into the Banana River; compliance with the Sludge Rule; and, expansion of the Wastewater Treatment Plant. Discussion continued. Mr. Goldman requested the proposal address a payment schedule and time frame for completion. He advised a motion to table would be in order. Mr. Spenik advised that the City had advised DER that the study was under consideration by the Council and he requested action on the item not be delayed. Discussion continued. Mr. Randels moved to amend the motion to be contingent upon Briley, Wild and Associates furnishing the following items: a more definitive scope of work; sample of study prepared for another entity; and a schedule of payment and time frame. Mr. Kedzierski seconded the motion. Vote on the motion was unani- mous. Vote on the main motion, as amended, was unanimous. Mr. Spenik advised the contingencies would be discussed at the Workshop Meeting to be held on December 13, 1990. 6. Motion Re: Employee Health Insurance Mr. Randels moved to approve Florida League of Cities as the provider of the Employee Health Insurance with a $250.00 deduct- ible. Mr. Kedzierski seconded the motion. Mr. Randels spoke in favor of the motion and pointed out the cost to the City would be $141 .04 per month per employee, which would be an annual savings of $23, 000. 00. He also noted that the cost of the optional dependent coverage was greatly reduced. Discussion followed. Vote on the motion was unanimous. 7 . Motion Re: Christmas Bonuses for City Employees Mrs. Thurm moved to award the Christmas Bonuses, as presented by the City Manager, to the City employees . Mr. Kedzierski seconded the motion. Mr . Randels spoke in favor of the motion. City Council Regular Meeting December 4, 1990 Page 2 of 3 Discussion followed. Vote on the motion was unanimous . A list of the Christmas Bonuses is attached hereto and made a part hereof. 8. Motion Re: Authorizing City Manager to Recover Overpay- ments on Petroleum Products through Petroleum Funds, Inc. Mrs. Thurm so moved. Mr. Kedzierski seconded the motion. It was pointed out that the City would receive a refund in the amount of $396.60. Vote on the motion was unanimous . 9. Motion Re: Voting Delegate and Executive Board Member for Space Coast League of Cities Mr. Porter moved to nominate Mr. Randels as the City' s voting delegate and Mayor Salamone as the Executive Board Member. Mr. Kedzierski seconded the motion. Mr. Randels explained the duties of the two positions . Vote on the motion was unanimous . 10. Discussion Re: Space Coast League of Cities Christmas Gift Exchange Mr. Randels advised the City had drawn the City of Indian Harbor Beach for the gift exchange . The staff was given direction to prepare the gag gift for the exchange. DISCUSSION Attorney Goldman advised the City was being successful in recovering some outstanding assessment liens . Mr. Spenik advised the City would be going to Court in the near future on a lawsuit filed by Ms . Judith Myers who is claiming she was injured on the bicycle path. He further noted the City' s liability insurance carrier, Florida League of Cities, was handling the claim. Mr. Randels reported on: seeking volunteers for St. Johns Water Management District project; Recreation Department tournament; and, transportation meeting he recently attended. He further inquired as to the status of adoption of the sewage pretreatment Ordinance. Mr. Spenik advised it was in the final revision stages and it was his intent to hold Special Workshop Meetings for review of the Ordinance. Mr. Porter recapped the CCVFD monthly report and announced the scheduled meetings of Brevard County Legislative Delegation. Mrs . Leeser thanked the Council for granting the Christmas Bonuses. There being no further business the meeting was adjourned at 8:58 P.M. Approved this 18th day of December , 1990. Joy C Salamone Mayor Angel R. Taylor Deputy City Clerk SEAL OF CAPE CANAVERAL, FLORIDA City Council Regular Meeting December 4, 1990 Page 3 of 3 CHRISTMAS BONUSES 1990 EMPLOYMENT DATE EMPLOYEE NAME AMOUNT Administration 08/20/81 Janet S. Leeser $ 147. 50 02/18/81 Bennett C. Boucher 160.00 05/23/89 Alison S. Brown 40.00 05/13/85 Deborah E. Haggerty 100. 00 08/30/89 Janet J. Pilarczyk 40.00 06/27/90 " Debbie Morris (P/T) 12. 50 10/03/88 Angel R. Taylor 55.00 Building Department 04/09/87 James E. Morgan $ 70.00 02/13/89 Thomas B. Kleving 40. 00 04/19/89 Susan L. Nelson 40. 00 02/11/85 Evelyn B. Hutcherson 100.00 04/29/86 William V. Huber (P/T) 72. 50 06/12/89 Wes Fox 40.00 Street Department 09/06/66 Carl R. Akery $ 385. 00 03/05/90 Anthony H. Martin 25.00 08/28/90 Loren E. Clark 25.00 03/31/86 Craig F. Staffileno 85. 00 03/19/90 Gregory S. Mullins 25.00 Beautification 12/15/88 David L. Thompson $ 40.00 07/05/89 Chris T. Kulac (P/T) 27. 50 06/13/90 Donald W. Evans 25.00 Wastewater Treatment Plant 06/25/84 Josephine Hughes (P/T) $ 102. 50 10/16/90 Karen D. Pappas (P/T) 12. 50 04/08/81 John R. Teston 160.00 09/27/90 Leonardo D'Angelo 25. 00 03/13/89 Steven A. Vanlandingham 40. 00 12/06/82 Keith T. Jordan 130.00 09/04/90 Glen T. Siler 25.00 10/29/90 Raymond G. Boland 25.00 11/08/89 Stephen R. Baker 40.00 10/24/89 Carlito G. Cordero 40.00 09/02/86 June A. Clark 85.00 10/23/90 Kenneth L. Veenstra 25.00 02/06/89 Paul E. Prince 40.00 EMPLOYMENT DATE EMPLOYEE NAME AMOUNT School Crossing Guards 05/26/76 Wallace A. Homer $ 222. 50 02/10/78 John Osborne 192. 50 09/04/73 Alma Osborne 267. 50 11/10/80 Bessie M. Fry 162. 50 Parks & Recreation 06/21/78 Nancy L. Hanson $ 205.00 03/21/83 Francoise Norman 117. 50 03/31/89 ' Kurt A. Schloss (P/T) 27. 50 01/10/86 Marcel A. Bonnenfant (P/T) 72. 50 04/04/86 Anita A. Fonner. (P/T) 27. 50 07/30/86 Donna S. Welton (P/T) 72. 50 10/06/87 Thomas D. Whalen 70. 00 12/09/85 Cheryl L. Puelo (P/T) 72. 50 RECAP OF CHRISTMAS BONUS EXPENSE General Fund $2,972. 50 Sewer Fund 750. 00 Beautification Fund 92 . 50 Total Expense All Funds $3 ,815.00 FICA 291. 85 $4,106.85 FORMULA Full-time Employees: $25 . 00 first year 15.00 each additional year Part-time Employees: $12. 50 first year 15. 00 each additional year