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HomeMy WebLinkAboutMinutes 01-03-1991 Workshop and Regular CITY COUNCIL COMBINED WORKSHOP AND REGULAR MEETING JANUARY 3, 1991 A Combined Workshop and Regular Meeting of the City Council of the City of Cape Canaveral, Florida was held on January 3, 1991, at the City Hall Annex, 111 Polk Avenue, Cape Canaveral, Florida. The meeting was called to order at 7: 32 P.M. by Mayor Joy Salamone. Pledge of Allegiance was led by Mayor Salamone. The roll was called by the City Clerk . Officials present were Mayor Joy Salamone; Mayor Pro Tem, John Porter; Council Members Andy Kedzierski, Rocky Randels and Ann Thurm. Also present were City Manager, Edward Spenik; City Attorney, Jim Theriac; and City Clerk, Jan Leeser. Mr. Porter moved to approve the minutes of the Regular Meeting of December 18, 1990. Mr. Kedzierski seconded motion. Mr. Porter requested the last line in the first paragraph on page 3 of the minutes be amended to read $8,000.00 instead of $4, 000.00. Vote on the motion on the floor was unanimous . The minutes, as corrected, were approved. At this time District II County Commissioner, Karen Andreas, addressed the Council and stated she was looking forward to working with the City. UNFINISHED BUSINESS 1 . Ordinance No. 32-90 Amending Chapter 611, Building Code, to Include 1990 Revisions to Standard Building Code (Second Reading and Public Hearing) AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AMENDING CHAPTER 611, BUILDING CODE, OF THE CODE OF ORDINANCES OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, BY ADOPTING THE LATEST REVISIONS OF THE STANDARD CODE; REPEALING ALL PORTIONS OF THE CODE IN CONFLICT HEREWITH; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Ordinance. Mr . Porter moved for adoption. Mr. Randels seconded the motion. Mr. Randels spoke in favor of the motion. Vote on the motion was unanimous . Ordinance No. 32-90 was adopted on Second Reading. 2 . Ordinance No. 33-90 Amending Chapter 653, Sign Code, Regarding Political Sign Regulations (Second Reading and Public Hearing) AN ORDINANCE AMENDING CHAPTER 653, SIGN CODE, OF THE CODE OF ORDINANCES OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; BY AMENDING THE POLITICAL SIGN REGULA- TIONS; PROVIDING FOR SEVERABILITY; REPEALING ALL PORTIONS OF THE CODE IN CONFLICT HEREWITH; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Ordinance. Mr . Kedzierski moved for adoption. Mr . Porter seconded motion. Mr . Randels and Mr. Porter spoke in favor of the motion. Vote on the motion was unanimous. Ordinance No. 33-90 was adopted on Second Reading. CITY COUNCIL COMBINED WORKSHOP & REGULAR MEETING JANUARY 3, 1991 PAGE 1 OF 4 NEW BUSINESS 1 . Discussion Re: Stormwater Rule 17-04.420 Mr. Spenik advised that the Space Coast League of Cities would be presenting a proposed interlocal agreement on Stormwater Management at their next meeting. Discussion followed on whether or not the City should participate in the interlocal agreement or contract with the City' s Engineers to conduct a study. No action was taken on this item. 2. Discussion Re: Convenience Store Security Ordinance 1 Mr. Spenik advised that the County would be holding a Public Hearing on a proposed Convenience Store Security Ordinance. Discussion followed. Mr . Porter will attend the public hearing on behalf of the City. Mr. Theriac suggested that the City may want to consider adopting the County' s Ordinance by reference. 3. Discussion/Motion Re: Volunteer Board Member Appreciation Dinner Mrs . Thurm moved to hold a Volunteer Board Member Appreciation Dinner because it was in the best interest of the City to recog- nize and reward the Volunteer Board Members. Mr. Kedzierski seconded motion. Discussion was held on where to hold the Volunteer Board Member Appreciation Dinner. It was suggested that the dinner be held at Cape Sierra Club and possible dates were suggested. Mrs . Leeser will research the matter and report back at the next Work- shop Meeting. Vote on the motion on the floor was unanimous . Mayor Salamone requested that the staff members who work closely with the Board Members also be invited to attend. 4. City Manager ' s Report Mr. Spenik reported that the Florida League of Cities had a vacancy on the Boards of the Pension Trust Fund and their Liability Self-Insurance Fund. Mr. Randels requested further information on where and when they hold their meetings. Mr. Spenik asked Council to consider the following two add-on items. ADD-ON ITEMS i 5. Motion Re: Hidden Bay RPUD Mr. Spenik advised that in accordance with the City' s Zoning I Regulations, the Council needed to address this issue. Mr. Randels moved to add this item to the agenda. Mrs . Thurm seconded motion. Vote on the motion was unanimous . Mr. Porter moved to approve the concept of the preliminary plan and tentative zoning for the RPUD known as Hidden Bay. Mr. Kedzierski seconded motion. Mr. Eric Biewind of Lorie and Associates, the developer of the project, addressed Council. Discussion followed. CITY COUNCIL COMBINED WORKSHOP & REGULAR MEETING JANUARY 3, 1991 PAGE 2 OF 4 Mayor Salamone reminded Council that they were voting only to approve the concept of the RPUD at this time. Vote on the motion was unanimous. 6. Motion Re: Authorizing Briley, Wild & Associates to Conduct Sewer Impact Fee Study and Prepare New Sewer Impact Ordinance Mr. Spenik advised that Briley, Wild & Associates would conduct a sewer impact fee study for a cost of $3, 500.00 and draft a new sewer impact ordinance for a cost of $1, 500.00. He noted that the last impact fee study was conducted in 1985 . Mr. Kedzierski moved to add this item to the agenda . Mayor Salamone seconded motion. Motion carried unanimously. Mr. Kedzierski moved to authorize Briley, Wild & Associates to conduct the sewer impact fee study and prepare a new sewer impact ordinance. Mr. Randels seconded the motion. Discussion followed. Vote on the motion was unanimous. DISCUSSION Fire Chief Dave Sargeant addressed the Council regarding the 800 megahertz communication system which Brevard County is planning to have on line in June or July of this year. Mr. Sargeant explained that he did not budget for the system because the County had previously said it would not be installed until FY 1992-93 . He explained that the estimated cost to install the necessary equipment to be compatible with the County system was $126, 000.00, with the City and the Port sharing the cost . He offered the following options: 1 ) do their own dispatching; 2) contract with the City of Cocoa Beach, who is not going to the 800 system at this time; 3) purchase the system on a lease- purchase agreement; or, 4) ask the Port to finance the system in its entirety with the City repaying their share to the Port . Discussion followed. Mr. Spenik advised that the staff would work with Chief Sargeant on this item and make a recommendation to Council. Members of the Council requested that there be no major expenditures by the Fire Department until a decision was made. Mr. Randels questioned Mr. Theriac about the outcome of the Judith Myers Lawsuit . Mrs. Thurm requested that the joint meeting with the Canaveral Port Authority be pursued. Mr. Porter reported on the following: Port Authority Meeting; High Speed Rail Commission Meeting; Fire Department Business Meeting; and, riding with one of the Sheriff ' s Deputies . Mr. Porter requested that Mr. John Rutte ' s interview for serving on an advisory board be scheduled for the next Workshop Meeting. Mayor Salamone announced the dates and times of the local Legislative Delegation Meetings . Discussion was held on the Internal Improvement Fund Property located in the City and the proposed utility corridor between Orlando Airport and the Port . There being no further business, the meeting was adjourned at 9:45 P.M. CITY COUNCIL COMBINED WORKSHOP & REGULAR MEETING JANUARY 3, 1991 PAGE 3 OF 4 Approved this 15th day of January , 1991 . A" dL A ��., M� or ' fa 4., ,;(1,- 'ty Clerk %, CITY COUNCIL COMBINED WORKSHOP & REGULAR MEETING JANUARY 3, 1991 PAGE 4 OF 4