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HomeMy WebLinkAboutMinutes 03-05-1991 CITY COUNCIL REGULAR MEETING MARCH 5, 1991 A Regular Meeting of the City Council of the City of Cape Canaveral, Florida was held on March 5, 1991 , 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 City Clerk . Officials present were Mayor Joy Salamone; Mayor Pro Tem, John Porter; Council Members L Andy Kedzierski , Rocky Randels and Ann Thurm. Also present were City Manager, Edward Spenik; City Attorney, James Theriac; and City Clerk, Janet Leeser. Mr. Porter moved to approve the minutes of the Regular Meeting of February 19, 1991 . Mr. Kedzierski seconded motion. Motion carried unanimously. At this time , Mayor Salamone read a Proclamation regarding Employ the Older Worker Week . NEW BUSINESS 1 . Resolution No. 91-9 Contract with Brevard County for Lifeguard Services A RESOLUTION AUTHORIZING THE CITY OF CAPE CANAVERAL, FLORIDA, TO ENTER INTO AN AGREEMENT WITH THE BOARD OF COUNTY COMMISSIONERS OF BREVARD COUNTY, FLORIDA, TO PROVIDE LIFEGUARD SERVICE FOR THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. Mr. Randels moved for adoption. Mrs. Thurm seconded motion. Mr. Randels spoke in favor of the motion, noting that the cost of the contract was $7, 717. 19, which was the budgeted amount. Vote on the motion was unanimous. 2. Resolution No. 91-10 Appointing Member to Beautification Board A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE BEAUTIFICATION BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. Mrs. Thurm moved for adoption . Mr. Kedzierski seconded motion . Motion carried unanimously. Mr. Robert Murray was appointed as an alternate member to the Beautification Board . I:i 3. Resolution No. 91-11 Requesting the Legislature to Prohibit Phosphorus in Soaps and Detergents A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, REQUESTING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO DISCONTINUE THE RETAIL SALE AND RESIDENTIAL USE OF ALL PHOSPHORUS CONTENT IN SOAPS, DETERGENTS, CLEANING COMPOUNDS AND AGENTS IN THE STATE OF FLORIDA; PROVIDING AN EFFECTIVE DATE. Mrs. Thurm moved for adoption . Mr. Kedzierski seconded motion. Mr. Porter spoke in favor of the motion. Discussion followed . Mrs. Thurm suggested the Space Coast League of Cities be re- quested to adopt a similar Resolution. Vote on the motion was unanimous. City Council Regular Meeting March 5, 1991 Page 1 of 4 4. Motion Re: Authorization of New Positions in the Public Works Department Mr. Randels moved to authorize a full-time Public Works Director and Secretary. Mr. Kedzierski seconded motion. Mrs . Thurm requested the Public Works Director be certified as a Class "A" or Class "B" operator. Mr. Randels, Mr. Porter and Mr. Kedzierski voiced the opinion that the Director should have knowledge and experience in wastewater treatment but not necessarily be a certified operator. Discussion followed . Mr. Spenik reviewed the different options suggested by the City' s consulting firm, Professional Plant Operators. ime Vote on the motion was as follows: In favor, Mr. Kedzierski , Mr. Porter, Mr. Randels and Mayor Salamone ; Opposed, Mrs . Thurm. Motion carried. 5. Motion Re : Authorization of Emergency Repairs to Sewer Treatment Plant Degrit System Mr. Porter so moved . Mr. Kedzierski seconded motion. It was pointed out that the cost of the emergency repairs was $6, 000.00. Motion carried unanimously. 6. Motion Re : One Cent Sales Tax for Criminal Justice System Mrs. Thurm moved to support the proposed one cent sales tax. Mr. Kedzierski seconded motion. County Commissioner, Karen Andreas, addressed Council and explained that the City would be asked to enter into an interlocal agreement with the County for the distribution of the revenue . Mr. Randels explained the proposed formula for distribution of the anticipated revenue. Mayor Salamone advised that she could not support the distribution formula because it was not as specified in the State Statutes . Mr. Porter and Mrs . Thurm spoke in favor of the motion. Discussion followed . Mr. Spenik advised that the anticipated revenue could only be used for capital items that last five years or more and suggested some possible uses for the monies. Vote on the motion was as follows: In favor, Mr. Kedzierski , Mr. Porter, Mr. Randels and Mrs . Thurm; Opposed, Mayor Salamone. Motion carried . 7. Motion Re : Budget Transfers Mr. Randels moved to approve the budget transfers as presented by the City Manager, a copy of which is attached hereto and made a part hereof by reference. Mr. Porter seconded motion. Discussion followed . Vote on the motion was unanimous. [1, 8. Discussion Re : Port Canaveral Property Purchases Mr. Spenik advised that Port Canaveral was planning to purchase property in the northern section of the City. He noted that the Port was evasive regarding the proposed use of the property. Mr. Theriac explained that the Port could request the State Legislature to amend Chapter 315 which would place the property under the Port ' s jurisdiction; this would mean they would not have to comply with either the City ' s Zoning Regulations or Comprehensive Plan . Discussion followed . Mr. Spenik was advised to write a letter to the Port Commissioners from the City Council regarding the purchase of the property. Mr. Nicholas suggested the City pursue the joint meeting with the Port Authority Commissioners . Mr. Spenik noted the meeting was tentatively scheduled for April . City Council Regular Meeting March 5, 1991 Page 2 of 4 9. Discussion Re : Jetty Park ; Brevard County Expansion Mr. Spenik advised that the City had not been informed about the proposed expansion of Jetty Park into the City. Discussion followed . Commissioner Karen Andreas offered to have the item pulled from the County Commission agenda for February 19th. She further noted she would have the County Staff make a presentation to the City Council on the expansion plans . The presentation was tentatively scheduled for the April 2nd meeting. 10. Discussion Re: Voter 's Registration Er It was noted that the City Clerk had requested voter 's registration be discontinued at City Hall . Mr. Kedzierski and Mayor Salamone voiced the opinion that the service should continue to be offered . Mrs . Thurm and Mr. Randels spoke in favor of discontinuing the service. Discussion followed . Mr. Porter suggested that the hours that voter 's registration be offered be limited. Mr. Randels moved to establish voter 's registration on every Wednesday at City Hall. Mrs . Thurm seconded motion. Mr. Porter moved to amend the motion to submit the hours of voters registration to the newspaper for publication at least three times a month. Mrs. Thurm seconded the motion. Vote on the amendment was as follows : In favor, Mr. Porter, Mr. Randels and Mrs. Thurm; Opposed , Mr. Kedzierski and Mayor Salamone. Motion carried. Vote on the main motion was as follows: In favor, Mr. Porter, Mr. Randels and Mrs . Thurm; Opposed, Mr. Kedzierski and Mayor Salamone. Motion carried. 11 . Discussion Re : Areas of Interest and Information Mr. Spenik requested clarification on what items should be given to Council Members. It was the consensus of the Council Members that if one member requested information regarding their area of interest it was not necessary to provide the same information to the other Council Members . ADD-ON ITEM Mayor Salamone advised that there were plans to hold an Ironman Triathelon on Sunday, April 21st, at the Cocoa Beach Pier. She noted that the organizers of the event had requested use of the City streets for a run during the morning. Mr. Porter moved to add the following item to the agenda. Mr. Kedzierski seconded motion. Motion carried unanimously. 11, 12. Motion Re : Use of City Streets for Triathelon Mr. Porter moved to allow the use of the City streets for one hour on Sunday, April 21st for the running portion of the Triathelon. Mr. Kedzierski seconded motion. Discussion followed. Motion carried unanimously. DISCUSSION Mayor Salamone reported on the DOT Hearing recently held in Cocoa Beach on the widening of AlA. Commissioner Karen Andreas questioned Council on their position on the widening. Discussion followed . It was the consensus of Council that they needed more information before taking a position on the project. Ms. Andreas suggested that the City establish a Task Force, comprised of property owners, condo associations and business owners, to study the issue . Mayor Salamone volunteered to head the Task Force. City Council Regular Meeting March 5, 1991 Page 3 of 4 Mayor Salamone noted that the consultants on the High Speed rail and utility corridor would be attending the City Council Workshop meeting on March 14th to make a presentation. She noted that the concerns of the Harbor Heights residents was also on the that agenda and suggested that the meeting be held in the Library meeting room in order to accommodate more people . The Council members concurred. Mayor Salamone reported on the Patriot ' s Day Parade. Discussion was held on the appropriate dress and whether or not Council Members should throw candy. Mr. Theriac requested permission to attend the Local Government Law Seminar. Mr. Randels reported on the League of Cities Task Force. There being no further business, the meeting was adjourned at 10:07 P.M. Approved this 19th day of March , 1991 . -feA ,3'04,,„„,,, , . ,0 1 r J.I I/0 l ✓V ' //e4/4„-c—iV,' ty Clerk A i City Council Regular Meeting March 5, 1991 Page 4 of 4 a l 'FILE COPY' BUDGET TRANSFERS - SUMMARY REPORT 1991 GENERAL FUND Operating Revenue Increased $ 35,811 Legislative - Increased $ 1,825 Administration - Increased 10,745 Public Safety - Increased 501 Fire Department - Increased 560 Street Department - Decreased -27,405 Parks & Recreation - Decreased - 2, 590 Legal - Increased 15, 145 Garbage Service - Increased 58 , 030 Non-Departmental - Decreased -21, 000 $ 35,811 LIBRARY FUND Revenue & Expenditure Budget Increased $ 1,499 BEAUTIFICATION FUND Revenue & Expenditure Budget Increased $34, 018 4 SEWER FUND Revenue & Expenditure Budget Decreased -$20, 000 Attachment to: Minutes of City Council Mecting March 5, 1991 Page 1 of 5 BUDGET TRANSFERS GENERAL FUND REVENUE ADJUSTED ACCT #001- DESCRIPTION INCREASE DECREASE BUDGET 300.1 Cash Forward $ 27,566 $ $ 49,296 312.42 Local Alternative Fuel User Fee 120 120 313.4 Cablevision TV Franchise Fees 2,000 29,000 322.1 Building Permits 20,000 50,000 329.1 Fire Alarm Permits 800 1,300 334.391 State Recycling Grant 560 12,560 335.11 .02 Cent Cigarette Tax 564 24,890 335.121 State Cigarette Tax 8,661 107,400 335.122 Municipal Gas Tax 1,230 52,887 335.18 Local 1/2 Cent Sales Tax 14,180 279,000 343.45 Recycling Fee Revenue 57,400 117,400 343.451 Recycled Product Revenue 2,000 9,000 351.1 Fines & Forfeitures 6,000 37,000 369.2 Site Plan Review Incame 4,000 11,000 EXPENDITURES Legislative 1-511.48 Pramotional Activities 1,000 1,350 I 1-511,492 Elections 175 1,125 1-511.51 Office Supplies 200 500 1-511.52 Operating Supplies 800 1,400 Administration 2-513.11 Executive Salaries 13,700 132,060 2-513.21 FICA Taxes 1,045 10,215 2-513.23 Life & Health Insurance 4,700 9,230 2-513.42 Postage 700 4,000 Public Safety 4-521.45 General Insurance 501 1,881 Fire Department 5-522.45 General Insurance 560 15,560 BUDGET TRANSFERS GENERAL FUND EXPENDITURES ADJUSTED ACCT #001- DESCRIPTION INCREASE DECREASE BUDGET Building Department 6-524.12 Regular Salaries & Wages 2,750 88,515 6-524.21 FICA Taxes 210 6,960 6-524.23 Life & Health Insurance 2,720 7,280 6-524.34 Contract Services 90 590 6-524.45 General Insurance 300 3,130 Street Department 7-541.12 Regular Salaries & Wages 16,300 113,320 7-541.21 FICA Taxes 1,250 8,745 7-541.22 Retirement Contribution 500 6,300 7-541.23 Life & Health Insurance 4,100 13,280 7-541.24 Workers Compensation 5,400 12,395 7-541.31 Engineering Fees 5,200 8,200 7-541.45 General Insurance 400 8,700 7-541.53 Street Repairs 4,520 129,295 7-541.64 Machinery & Equipment 135 1,240 Animal Control 8-562.12 Regular Salaries & Wages 840 18,385 8-562.21 FICA Taxes 65 1,430 8-562.23 Life & Health Insurance 690 1,795 8-562.24 Workers Compensation 215 655 Parks & Recreation 11-572.23 Life & Health Insurance 2,050 5,425 11-572.24 Workers Compensation 800 6,050 11-572.45 General Insurance 85 3,795 11-572.64 Capital Items 175 500 Legal 13-514,312 Specialized Legal Services 15,000 17,500 13-514.45 General Insurance 145 395 Garbage Service 14-534.3421 Recycling Contract Expense 57,400 117,400 14-534,433 Dumping Charges 70 1,570 14-534.5251 Recycling Grant Expense 560 12,560 BUDGET TRANSFERS GENERAL FUND EXPENDITURES ADJUSTED ACCT #001- DESCRIPTION INCREASE DECREASE BUDGET Non-Departmental 17-901.14 Special Pay 6,000 4,000 17-901.99 Contingency 15,000 3,320 BUDGET TRANSFERS SEWER FUND REVENUE ADJUSTED ACCT #401- DESCRIPTION INCREASE DECREASE BUDGET 300.1 Cash Forward 20,000 20,000 343.52 Utility Penalty Incane 10,000 28,000 343.53 Sewer Assessment Fees 50,000 130,000 EXPENDITURES 10-535.11 Executive Salaries 6,200 69,810 10-535.12 Regular Salaries & Wages 6,000 291,955 10-535.14 Overtime 6,000 18,000 10-535.21 FICA Taxes 470 29,050 10-535.23 Life & Health Insurance 12,500 28,840 10-535.24 Workers Compensation 3,400 19,300 10-535.25 Unemployment Compensation 1,000 2,000 10-535,313 Engineering Fees 7,000 16,490 10-535,314 Physicals 260 700 10-535.5210 Chemicals 14,000 42,600 19-901,631 Collection System Improvements 20,000 170,325 19-901,644 Expansion Fund Costs 50,000 178,000 19-901.99 Contingency 3,030 6,970 IBUDGET TRANSFERS LIBRARY FUND REVENUEI ADJUSTED ACCT #104- DESCRIPTION INCREASE DECREASE BUDGET 301.1 Cash Forward 1,000 -0- 364.49 Sales of Fixed Assets 2,499 2,499 1 BUDGET TRANSFERS LIBRARY FUND EXPENDITURES ADJUSTED ACCT #104- DESCRIPTION INCREASE DECREASE BUDGET 23-571.45 Insurance 232 2,432 23-571.91 Transfer To General Fund 1,267 97,937 BUDGET TRANSFERS BEAUTIFICATION FUND REVENUE ADJUSTED ACCT #105- DESCRIPTION INCREASE DECREASE BUDGET 301.1 Cash Forward 34,018 54,018 EXPENDITURES 15-539.12 Salaries & Wages 9,800 56,175 15-539.21 FICA Taxes 595 4,335 15-539.23 Life & Health Insurance 1,215 4,515 15-539.45 General Insurance 740 2,335 15-539.63 Landscaping 23,123 120,983 15-539.64 Capital Equipment 975 2,825