HomeMy WebLinkAboutMinutes 02-05-1965SPECIAL MEETING CITY COUNCIL
AND PUBLIC HEARING
February 5, 1965
A Special Meeting of the City Council of the City of Cape Canaveral
was held at the City Hall Annex, 190 Jackson Ave., Cape Canaveral, Florida.
Officials present were Mayor Richard R. Thurm, Councilmen - Wm.
Eberwein, Jack Hurck, Eugene Jandrsau,-City Manager -.J. D. Badgett, City
Attorney - T, David Burns, Citi Clerk - Donna J. Anderson, Sergeant-At-Arma -
Wade Walker.
Item 1 Council Approval of Briley Wild & Associates Final Sanitary Sewer Plans
Mayor Thurm read "A RESOLUTION ADOPTING AND APPROVING PLANS AND
SPECIFICATIONS FC LATING TO A SANITARY SEER SYSTEM AS PREPARED BY B.RILEY, WILD
AND ASSOCIATES, CONSULTING FJMGINEERS OF THE CITY OF CAPE CANAVERAL, FLORIDA;
PROVIDING AN EFFECTIVE DATE." On a Motion by Mr. Jandrean, seconded by Mr.
Hurak, the Resolution was adopted unanimously.
Item 2 Authorize Rift of Acquisition for Sewer tem Easements and
Sup -Station ites.
Mayor 2hurm read "A RESOLUTION AUTHORIZING EASEMENTS AND RICHT-OF-
WAY ACQUISITION FOR SANITARY SEWER SYSTEM AND SUB-STATSON; PROVIDING AN
EFFECTIVE DATE." On a Motion by Mr. Hurck, seconded by Mr. Jandreau and
carried unanimrwaly, the Resolution was adopted.
Item 3 Authorize Contract Negotiations With Cape Canaveral Utilities, Inc.
Mayor Thurm read the "RESOLUTION AUTHORIZING NEGOTIATIONS WITH CAPE
CANAVERAL. UTILITIES, INC. RELATIVE TO ESTABLISHING A PURCHASE PRICE FOR A
W ITARY SEWER SYSTEM DISPOSAL PLANT CURRENTLY BEING.CONSTRUCTED BY CAPE
CANAVERAL UTILITIES, INC." Orr a Motion by Mr. Hurck, seconded by.Mr. Jandreau
and carried unanimously, the Resolution was adopted.
Item 6 Aocroval of Cut -Off and Collection Agreement with Cocoa
Mayor Thurm read a "RESOLUTION APPROVING THE .CUT OFF AND COLIZCTION
AGREEMENT WTPH COCOA,: FLORIDA; AUTHORIZING THE MAYOR ATTEST BY THE CITY CLERK
TO EXECUTE ON BEHALF OF i7% CITY OF CAPE CANAVERAL. T'r'E SAID AGRE-EMENT';: PRO-
VIDING AN EFFECTIVE DATE.". On a Motion by Mr. Jandreau, seconded by Mr. Hurck
and passod unanimously, the Resolution was adopted.
ITEM k Adoption of Seiner Rate Schedules .
Mayor Thurm read the rate schedule " A REESOLUTION AMENDING THAT
CERTAIN RESOLUTION NOa 65-7 P.R(?VIDING FOR THE ACQUISITION AND CONSTRUCTION
OF A SANITARY SEWER SYSTEM OF THE- CITY OF CAPE CANAVERAL, FLORIDA; FIXING
AN INITIAL SCHEDULE fir RATES, FEES AND CHARGES; PROVIDING FOR A PUBLIC HEARING
wilICH RESOLUTION WAS DULY ADOPTED JANUARY, 25, 1965;'l PROVIDING AN EFFECTIVE
DATE."
NLNU'l%S SiECIAL li.'-'."r,'tit:': CITY COUNCIL AKD H18LIC iEAHING FA':li 2
February 5, 14365
Mr. Jandreau made a Notion that it be adopted. Mr. Hurck seconded the
Motion. After discussion Mr. Hurck made a Notion to amend in that
Dormatories be charged the same as commercial (100% with a minimum of $3.7.5)
Mr. Jandreau seconded the Motion to amend and it carried unanimously, Mr.
Hurck made a Motion that the Resolution be adopted as amended. lir. Jandreau
seconded the Motion, and it carried unanimously.
A recess wag called and the Meeting reconvened at 9:25 P.M.
Item 5. Final Acproval of Bond Validation Resolution,o# Ordinance
Mayor lhurm read Ordinance No. 65-7 "A RESOLUTION PROVIDING FOR THE
ACQULSITICN AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM OF THE CITY OF CAPE
CANAVERAL, FLORIDA: AUTHORIZING'THE ISSUA27� OF $1,350,000 SANITARY SE'tER
REVENUE CERTIFICATES TO FINANCE/THE COST THEREOF: PROVIDING FOR THE RIGHTS
OF THE HOI.DE.'RS OF SAID REVENUE CERTIFICAIES: PLEDGING FOR THE PAYMENT THERE-
OF THE NET 1M- y;HUES OF THE SANITARY SEWERAGE SYSTEM, ,THE PROCEEDS OF THE
UTILITIES TAX ARD THE PROCEEDS OF THE ELECTRIC TAX: FIXING AN INITIAL SCHEDULE
OF RATES, FEES AND CHARGES: PROVIDI'A, FOR A PUBLIC HEARILBG: AND PROVIDING
FOR AN EFFECTIVE DATE." Mr. Jandreau made a hotian to approve 2nd and
Final Reading. Mr. Harek seconded the Notion. After discussion Mr. Hurck
made a Motion to Amend by Resolution No. 65-7-A "A RESOLUTION AMENDING THAT
CERTAIN RESOLUTION P.ROVIDIHG FOR THE ACQUISITION AND CONSTRUCTION OF A
SANITATION SEWER SYSTEM OF THE CITY OF CAPE CANAVERAL FLORIDA, WHICH
F—(SOLUTION WAS DULY ADOPTED JANUARY 25, 1965." Mr. Hurck made a Motion to
approve the amendment, Mr. aandreaa seconded the Notion and it carried
unanimously. The Ordinance as Amended was adopted by the unanimousivote or
the Council.
On a Motion by Mr. Hurck, zero nded by Mr. Jandreau and passed
unanimously, Item 7. was placed on the Agenda.
Item 7. Mayor Tnurm read "A RESOLUTION PROVIDING F'OR.THE ISSUANCE OF
$250,000 SANMRY SEWER REVENUE CERTIFICATES, SERIES B: PROVIDING FOR THE
RIGHTS OF THE HOLDERS OF SAID REVENUE CERTIFICATES: PLEDGING FOR THE PAYMENT
THEREOF THE NET REVENUES OF THE SANIMY SEWERAGE SYSTEM, THE PROCEEDS OF
THE UTILITIES TAX THE PROCEEDS OF THE ELECTRIC FRANCHISE TAX, THE FIRST
$11,000 OF THE OCCUPATIONAL LICENSE TAX: AND PROVIOIKG.FOR AN EFFECTIVE DATE."
On a Motion by Mr. Hurck, seconded by Mr. Jandreau and carried unanimously,
the Resolution was adopted.
On a Notion by Mr. Hurck, seconded by Mr. Jandreau and carried
uranimouely Item 8 was placed on the Agenda.
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