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Home My WebLink AboutMinutes 10-15-1991 CITY COUNCIL REGULAR MEETING OCTOBER 15, 1991 A Regular Meeting of the City Council of the City of Cape Canaveral, Florida was held on October 15, 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 Deputy City Clerk. Officials present were Mayor Salamone; Mayor Pro Tem, John Porter; Council Members Ann Thurm and Rocky Randels. Also present were City Manager, Edward Spenik; City Attorney, Jim Woodman; and, Deputy City Clerk, Debbie Morris. Mr. Kedzierski was not in attendance. Mr. Porter moved to approve the minutes of the Regular Meeting of October 1, 1991. Mrs. Thurm seconded motion. Motion carried unanimously. Mrs. Pat Szapor, Beautification Board Awards Chairman, joined Mayor Salamone in presenting the Fall Beautification Awards. Awards were presented to Mr. Anthony Rose (Residential) ; Canaveral Sands (Multi-family) ; and Happy Octopus Car Wash (Commercial) . NEW BUSINESS 1. Ordinance No. 10-91 Amending Zoning Regulations Regarding Expiration of Site Plans AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AMENDING SECTION 645. 05 SITE PLAN SUBMITTAL AND REVIEW PROCEDURES; ADDING A SECTION WITH RESPECT TO EXPIRATION; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Ordinance. Mr. Randels moved to approve First Reading. Mrs. Thurm seconded motion. Discussion followed. Mr. Porter moved to amend Section 1 to read " . . .The Planning and Zoning Board shall recommend at its discretion such requests for City Council approval by Resolution only if justifiable cause is demonstrated and there have been no changes in any regulations in the interim. " Mr. Randels seconded the motion. Vote on the motion was unanimous. Vote on the main motion was unanimous. Ordinance No. 10-91, as amended, was approved on First Reading. 2. Resolution No. 91-44 Agreement with Brevard County for the (-00 Community Development Block Grant Program A RESOLUTION ENTERING INTO A COOPERATIVE AGREEMENT WITH BREVARD COUNTY, FLORIDA, FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEARS 1992, 1993, AND 1994; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mr. Porter moved for adoption. Mr. Randels seconded motion. Motion carried unanimously. 3. Resolution No. 91-45 Acceptance of Lindsey Court as City Street A RESOLUTION ACCEPTING LINDSEY COURT AS A CITY STREET; PROVIDING AN EFFECTIVE DATE. City Council Regular Meeting October 15, 1991 Page 1 of 4 Mayor Salamone read the title of the Resolution. Mr. Porter moved for adoption. Mr. Randels seconded motion. Mr. Woodman advised that Mr. Haynes had met the requirements of the City. Motion carried unanimously. 4. Resolution No. 91-46 Brevard Metropolitan Planning Organization Reapportionment A RESOLUTION REQUESTING A SEAT ON THE BREVARD METROPOLITAN PLANNING ORGANIZATION FOR THE CITY OF CAPE CANAVERAL; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mr. Randels moved for adoption. Mayor Salamone seconded motion. Discussion followed. Motion carried unanimously. Mayor Salamone requested that Mr. Randels deliver a certified copy of the Resolution to the Florida Legislature on his visit to Tallahassee. 5. Resolution No. 91-47 Requesting Bus Service be Reinstated in Cape Canaveral A RESOLUTION REQUESTING BREVARD COUNTY REINSTATE DAILY BUS SERVICE IN THE CITY OF CAPE CANAVERAL; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mr. Randels moved for adoption. Mayor Salamone seconded motion. Discussion followed. Mayor Salamone noted that the Space Coast Area Transit would like to enter into an interlocal agreement with the City at a proposed cost of $130. 00/day, or $6, 760/year. It was the consensus of Council that Mr. Spenik meet with the bus company representatives to investigate the reinstatement of bus service. Motion carried unanimously. 6. Resolution No. 91-48 Requesting Additional Funding for Education A RESOLUTION OF THE CITY OF CAPE CANAVERAL REQUESTING ADDITIONAL FUNDING FOR EDUCATION; PROVIDING AN EFFECTIVE DATE. Mayor Salamone read the title of the Resolution. Mr. Porter moved for adoption. Mrs. Thurm seconded motion. Mayor Salamone and Council praised Mr. Woodman for his excellent job in drafting the Resolution. Motion carried unanimously. 7. Resolution No. 41-49 Amending Ordinance No. 6-91 to Allow Offsite Sewerage Pumping Charges Mr. Woodman advised that this change would require an Ordinance. Mayor Salamone moved to table this item until the November 7th meeting. Mr. Randels seconded. Motion carried unanimously. 8. Motion Re: Authorizing Briley Wild & Associates to Conduct Preliminary Sewer Rate Study Mayor Salamone moved that Mr. Spenik mail his letter to Briley, Wild & Associates requesting a preliminary rate study on a reduced estimated construction cost . Mr. Porter seconded motion. Discussion followed. Motion carried unanimously. Discussion was held on seeking the services of a consultant to review BWA' s proposal on the Wastewater Treatment Plant Expansion/Modification and Water Reuse System. Mr. Spenik was directed to research the issue. City Council Regular Meeting October 15, 1991 Page 2 of 4 9. Motion Re: Authorizing Briley Wild & Associates to Conduct Professional and Inspection Services for Rehabilitation of Gravity Sewer Main 3A Mr. Porter so moved. Mrs. Thurm seconded motion. Mr. Spenik advised that BWA had issued a substantial change order and requested this item be postponed until BWA could address Council on the item. Mayor Salamone moved to table this item. Mrs. Thurm seconded. Vote on the motion to table was unanimous. 10. Motion Re: Authorizing City Employees ' Request for Training 10 Mr. Randels moved to approve the request of Alison Brown and Karen Pappas for training on Word Perfect at a cost of $79. 00 each. Mrs. Thurm seconded. Vote on the motion was as follows: In favor, Mr. Porter, Mr. Randels, and Mrs. Thurm; Opposed, Mayor Salamone. Motion carried. Mrs. Thurm moved that the City allocate reimbursement for education/training for Kay McKee in the amount of $15. 00 for the first request and $10. 00 for the second request. Mr. Porter seconded. Discussion followed. Vote on the motion was unanimous. Mr. Porter requested that the education/training policy be placed on the agenda for the next Workshop Meeting for discussion. 11. Motion Re: Cancelling Workshop Meeting of October 31, 1991, and Combining with Regular Meeting of November 7, 1991 Mr. Porter so moved, seconded by Mrs . Thurm. Motion carried unanimously. DISCUSSION Mr. Spenik invited the Mayor and Council to attend the Recreation Department 's Open House on December 12th, prior to the Workshop Meeting. Mr. Woodman advised that the Finance Department has deemed a promissory note uncollectable and requested direction from Council. It was the consensus of Council that a lien be filed. Mr. Randels suggested that a representative from the City should attend the Space Coast League of Cities meetings. Mayor Salamone requested Mr. Randels attend on the City' s behalf. Mr. Randels reported on the proposed Department of Natural 1: Resources beach renourishment law. Mrs. Thurm questioned Mr. Woodman regarding the status of the Randy Mays case. Mr. Woodman advised he had not had any contact with Mr. Mays. Mr. Woodman also advised that the Bolanowski case would be heard by the Board of Adjustment in November. Mr. Porter reported on the Appreciation Picnic scheduled for December. Discussion followed. It was the consensus of Council that no awards should be presented at the picnic. Mayor Salamone requested Mr. Spenik set a joint meeting of the City Council and the Planning and Zoning Board in November. She further requested that the next Council Workshop Meeting include a discussion on direction that Council would like the Planning and Zoning Board to follow. City Council Regular Meeting October 15, 1991 Page 3 of 4 Mr. Leo Nicholas questioned some of the items in a memorandum recently written by the City Manager. Discussion followed. There being no further business, the meeting was adjourned at 9: 30 P.M. as amended Approved /this 7th day of November , 1991. !,., 't,iv42„ ,,. / .(.. 1 / `�fi Lim t 4'iL�Ai�e. ,, 4 . , ,,Ltii shAL,� �; jyo, : •., „, [ AI /-e-L-4- - ty Clerk L City Council Regular Meeting October 15, 1991 Page 4 of 4