HomeMy WebLinkAboutMinutes 09-25-2003 Special k I
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CITY COUNCIL SPECIAL MEETING
CITY HALL ANNEX
111 Polk Avenue, Cape Canaveral, Florida
THURSDAY
September 25, 2003
5:30 P.M.
MINUTES
CALL TO ORDER:
Council Members Present:
Council Member Bob Hoog
Council Member Jim Morgan
Mayor Pre Tem Buzz Petsos
Mayor Rocky Randels
ti Council Members Absent:
Council Member Richard Treverton
Others Present:
City Manager Bennett Boucher
Recording Secretary Virginia Haas
Finance Director Andrea Bowers
Building Official Todd Morley
Fire Chief Dave Sargeant
RESOLUTIONS:
1. Resolution No. 2003-33; Adopting the Millage for Fiscal Year 2003/2004.
Mayor Randels read Resolution No. 2003 -33 in its entirety.
A RESOLUTION ADOPTING A MILLAGE RATE FOR THE LEVY OF AD VALOREM
TAXES FOR 2003 ON ALL TAXABLE PROPERTY LOCATED WITHIN THE CITY OF
CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; PROVIDING FOR AN
EFFECTIVE DATE.
Mr. Tim Moriarty of Lincoln Avenue stated that he has no opposition to the resolution however he
questioned whether there would be additional police referendums in the future. Mayor Randels
explained that the cap on the miHage has not yet been utilized. Additionally, Mr. Moriarty asked
about planning for the sales tax increase. Mayor Randels explained that if the one -cent sales tax
is approved that the City would receive one - third. He further explained that a list was submitted
to the County for Tong -term capital projects encompassing the next 20 years. Mr. Boucher read
City Council Special Meeting Minutes
September 25, 2003
Page2of3
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the planning list and related that the City would receive approximately $489,000 per year for City
projects. Mayor Randels responded to Mr. Moriarty that Atlantic Avenue would be receiving
some traffic enhancements by the County.
A motion was made by Mayor Pro Tem Petsos and seconded by Mr. Hoog to adopt Resolution
No. 2003 -33. The vote on the motion carried 4-0 with voting as follows: Mr. Hoog, For; Mr.
Morgan, For, Mayor Pro Tem Petsos, For and Mayor Randels, For.
2. Resolution No. 2003-34; Authorizing an Addendum to the Agreement for Fire
Protection and Emergency Medical Services.
Mayor Randels read Resolution No. 2003 - 34 by title:
A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA;
AUTHORIZING AN ADDENDUM TO THE AGREEMENT FOR FIRE PROTECTION AND
EMERGENCY MEDICAL SERVICES BETWEEN THE CITY OF CAPE CANAVERAL,
FLORIDA AND THE CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT, INC.;
PROVIDING FOR AN EFFECTIVE DATE.
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There was no public comment.
A motion was made by Mr. Morgan and seconded by Mr. Hoog to adopt Resolution No. 2003 -34.
The vote on the motion carried 4.0 with voting as follows: Mr. Hoog, For; Mr. Morgan, For, Mayor
Pro Tem Petsos, For and Mayor Randels, For.
3. Resolution No. 2003 -35; Authorizing an Addendum to the Agreement for Law
Enforcement Services.
Mayor Randels read Resolution NO. 2003 by title:
} A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA;
= AUTHORIZING AN ADDENDUM TO THE CONTRACT FOR MUNICIPAL LAW
ENFORCEMENT SERVICES BETWEEN THE CITY OF CAPE CANAVERAL, FLORIDA
AND PHILIP B. WILLIAMS, AS SHERIFF OF BREVARD COUNTY; PROVIDING FOR AN
EFFECTIVE DATE.
There was no public comment.
A motion was made by Mr. Hoog and seconded by Mayor Pro Tem Petsos to adopt Resolution
No. 2003 -35. The vote on the motion carried 4-0 with voting as follows: Mr. Hoog, For; Mr.
Morgan, For, Mayor Pro Tem Petsos, For and Mayor Randels, For.
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SECOND PUBLIC HEARING:
}
ORDINANCE:
4. Ordinance No. 31 -2003: Adopting the Budget for Fiscal Year 2003/2004.
Mayor Randels read Ordinance No. 31 -2003 by title:
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City Council Special Meeting Minutes
September 25, 2003
Page 3 of 3
AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA;
ADOPTING THE ANNUAL GENERAL FUND, SEWER ENTERPRISE FUND, SPECIAL
REVENUE FUNDS, DEBT SERVICE FUND, EXPENDABLE TRUST FUNDS, AND
CAPITAL IMPROVEMENT BUDGETS FOR THE FISCAL YEAR BEGINNING OCTOBER
1, 2003, AND ENDING SEPTEMBER 30, 2004; PROVIDING FOR AN EFFECTIVE DATE.
There was no public comment.
A motion was made by Mayor Pro Tem Petsos and seconded by Mr. Morgan to adopt Ordinance
No. 31-2003. The vote on the motion carried 4-0 with voting as follows: Mr. Hoog, For Mr.
Morgan, For, Mayor Pro Tem Petsos, For and Mayor Randels, For
ADJOURNMENT:
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Th being no furtllpr, mess, the Chair adjourned the meeting at 6:00 P.M.
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