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Home My WebLink AboutMinutes 10-01-1991 CITY COUNCIL REGULAR MEETING OCTOBER 1, 1991 A Regular Meeting of the City Council of the City of Cape Canaveral , Florida was held on October 1, 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 Salamone; Mayor Pro Tem, John Porter; Council Members Andy Kedzierski and Rocky Randels. Also present were City Manager, Edward Spenik; City Attorney, Jim Woodman; and, City Clerk, Jan Leeser. Mrs. Thurm was out-of-town. Mr. Porter moved to approve the minutes of the Special Meeting of September 16 , 1991 . Mr. Kedzierski seconded motion. Motion carried unanimously. Mr. Randels moved to approve the minutes of the Regular Meeting of September 17, 1991 . Mr. Kedzierski seconded motion. Motion carried unanimously. NEW BUSINESS 1 . Resolution No. 91-38 Cancelling Regular Meeting of November 5, 1991, and Rescheduling for November 7, 1991 A RESOLUTION CANCELLING THE REGULAR COUNCIL MEETING SCHEDULED FOR NOVEMBER 5, 1991, AND RESCHEDULING FOR NOVEMBER 7, 1991; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mr. Porter moved for adoption. Mr. Kedzierski seconded motion. Mayor Salamone pointed out that the reason the meeting would be rescheduled was because November 5th was Election Day. Vote on the motion was unanimous 2. Resolution No. 91-39 Appointment of Code Enforcement Board Members A RESOLUTION APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mr. Randels moved for adoption. Mr. Kedzierski seconded motion. Motion carried unanimously. Ms. Mary Russell, Mr. George Hutchinson and Mr. Roy Moeller were reappointed to the Board . L: 3 . Resolution No. 91-40 Appointment of Library Board Members 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. Randels moved for adoption. Mr. Porter seconded motion. Motion carried unanimously. Ms. Hilma Goff and Ms. Geraldine Vavrek were reappointed to the Library Board . Ms . Vavrek was in attendance and thanked the Council for her appointment. 4. Resolution No. 91-41 Appointment of Recreation Board Members City Council Regular Meeting October 1 , 1991 Page 1 of 4 A RESOLUTION APPOINTING MEMBERS TO THE RECREATION 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. Mr. Kedzierski seconded motion. Motion carried unanimously. Ms. Marianne Kulac, Mr. Nate Jones, Ms. Regina Mead and Ms. Pat Bender were reappointed to, the Board . 5. Resolution No. 91-42 Appointment of Zoning Board of Adjustment Members A RESOLUTION APPOINTING MEMBERS 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. Mr. Porter moved for adoption. Mr. Kedzierski seconded motion. Motion carried unanimously. Mr. Russell Lloyd and Mr. Ronnie Farmer were reappointed to the Board 6 . Resolution No. 91-43 Appointment of Beautification Board Members A RESOLUTION APPOINTING MEMBERS TO THE BEAUTIFICATION BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mr. Kedzierski moved for adoption. Mr. Porter seconded motion. Motion carried unanimously. Ms. Judy Randels, Ms. Francie Edwards, and Ms. Patricia Szapor were reappointed to the Board . 7. Motion Re: Proposal for Stormwater Management Master Plan Mr. Porter moved not to authorize the stormwater master plan study at this time. Mr. Kedzierski seconded motion. Mayor Salamone advised that the State has not established a deadline for cities under 100, 000 to address stormwater management. She further noted funding of the plan had been moved to the FY 1992- 93 Capital Improvement Fund budget. Discussion followed. Vote on the motion was unanimous. 8. Motion Re: Waiving Fees for "Fun Halloween" - Mountasia Fantasy Golf and Capeview Elementary School Mr. Porter so moved. Mr. Randels seconded motion. Mayor Salamone advised that the event would not be classified as a carnival, as specified in the City' s occupational license regulations, and that the fees that would be waived were $20.00 for two rides. Discussion followed. 11, Vote on the motion was unanimous. 9. Motion Re: Approval of Plans for Beautification Project at Ballpark Mr. Randels so moved . Mr. Porter seconded motion. Mayor Salamone pointed out that all the contingencies discussed at the Workshop Meeting would be incorporated in the plans, prior to going out to bid . Discussion followed . Vote on the motion was unanimous. 10. Motion Re: Approval of Plans for Beautification Project at Veterans Memorial Park City Council Regular Meeting October 1 , 1991 Page 2 of 4 Mr. Porter so moved . Mr. Kedzierski seconded motion. Mayor Salamone noted that the contingencies discussed at the Workshop Meeting would be incorporated in the plans, prior to going out to bid . Discussion followed . Vote on the motion was unanimous. 11. Motion Re : Clarification of Adopt-A-Tree/Commemorative Tree Program Mr. Randels moved that, for clarification purposes, the project to plant trees along the City streets be called the "Adopt-A- Tree Program" and the program where citizens purchase a tree and have a marker placed on it in memory of a loved one be called the "Commemorative Tree Program" . Mr. Porter seconded motion. 11, Mayor Salamone moved to amend the motion by specifying that the cost of the Commemorative Tree Program include the purchase of a ten foot live oak. Mr. Randels seconded motion. Discussion followed . Vote on the motion to amend was unanimous. Vote on the main motion was unanimous. 12. Motion Re: Appreciation Picnic for Police and Fire Departments Mr. Porter moved to support a picnic for the Police and Fire Departments, City Employees, and their guests. Mr. Kedzierski seconded motion. It was noted that the motion did not include any monetary support at this time. Mr. Porter explained the specifics of the picnic which would be held at Jetty Park on December 7, 1991, from 12: 00 Noon to 5: 00 P.M. Discussion followed . Mr. Eric Altonen, Commander of the VFW, offered their assistance. Vote on the motion was unanimous. 13. Monthly Departmental Reports There was no discussion on this item. DISCUSSION Mr. Spenik advised that the School Crossing Guards would attend a training session being conducted by the Sheriff' s Department on October 18th. Mr. Woodman presented the Bar Oath to Mr. Kedzierski . The Mayor and Council extended their congratulations to Mr. Kedzierski . Mr. Randels commented on the City' s mitigation project on West [1, Central Boulevard and PPO' s quarterly report. Discussion was held on enforcing the pre-treatment ordinance at the Port. Mr. Randels questioned the need to have Planner Linda Lester attend the Planning and Zoning Board Meetings. Discussion followed . Mr. Spenik suggested a joint meeting of the City Council, Planning and Zoning Board members and Zoning Board of Adjustment members. Discussion continued . Mayor Salamone requested the meeting be scheduled as soon as possible. Mr. Porter noted that the Council needs to establish their policy prior to having the joint meeting with the Board Members. Mr. Randels distributed materials received at the Florida Shores and Beach Preservation Convention he recently attended . Mayor Salamone requested permission to address the Legislative Delegation on the City' s behalf regarding the beach erosion City Council Regular Meeting October 1, 1991 Page 3 of 4 problem. Discussion followed . The Council concurred that the Mayor should address the delegation. There being no further business, the meeting was adjourned at 8:37 P.M. Approved this 15th day of October , 1991 . CN 4VF t, • 0 \ft16-114/ 1)0'11.. ft)1,4; M o / . /L x.41 1_ ! .. !L e - ,f f� I y C `erk 4 City Council Regular Meeting October 1 , 1991 Page 4 of 4