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Home My WebLink About11-16-1965 Regular and Board of Adjustment MeetingMICROFILMED 4.24 -80 REGULAR COUNCIL MEETING November 16, 1965 The City Council of the City of Cape Canaveral, Florida met in Regular Session at the City Hall, 105 Polk Avenue at 7:30 PM on the 16th day of November, 1965. The Meeting was called to Order by Mayor Thurm and the roll was called by the Clerk. Officials present were Mayor Richard R. Thurm; Councilmen Frank Hoog, Jack Hurck and Martin Schrider; City Manager J. A. Rickards; City Attorney T. David Burns and City Clerk Donna J. Anderson. The Minutes of the Regular Meeting of November 2, 1965 were'read by the Clerk and with no additions or corrections were approved as read. The Treasury Report was approved as submitted. Item No. 1. Deed Acceptance for Street Right of Way Dedication from D. E. Loveridge, Richard Lang & Wm. Kabboord, Trustee r, Location Center Street Mayor Thurm read -a RESOLUTION ACCEPTING THAT CLAIN DEDICATION OF PROPERTY FROM LOVERIDGE, LANG AND KABBOORD, LOCATED ON CENTER STREET IN THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. On a Motion by Mr. Hoog, seconded by Mr. Schrider and carried unanimously, the Resolution was adopted. f Item No. 2. Resolution Authorizing and Directing the City Attorney to Draft Contract Employing Wm. R. Hough & Company as Fiscal Agent Re: Paving and Draining Program Mayor Thurm read a RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO PREPARE A FISCAL AGENT CONTRACT BY AND BETWEEN THE CITY AND WILLIAM R. HOUGH & COMPANY; PROVIDING AN EFFECTIVE DATE. On a Motion by Mr. Schrider, seconded by Mr. Hoog and carried unanimously, the Resolution was adopted. Ir Item No. 3. Resolution - Initiating Program for Street Improvement Mayor Thurm read a RESOLUTION INITIATING A PROGRAM FOR THE PURPOSE OF PROVIDING STREET IMPROVEMENTS IN THE CITY OF CAPE CANAVERAL, FLORIDA, DESIGNATING THE AREAS TO BE IMPROVED, AND INSTRUCTING THE CONSULTING ENGINEERS TO PREPARE AN ASSESSMENT PLAT SHOWING THE AREA TO BE ASSESSED, WITH PLANS. AND SPECIFICATIONS AND AN ESTIMATE OF THE COST OF THE PROPOSED STREET IMPROVEMENTS PROVIDING AN EFFECTIVE DATE. On a Motion by Mr. Hoog, seconded by Mr. Hurck and carried unanimously, the Resolution was adopted, a copy of which is attached hereto and made a part of the Minutes. Item No. 4. Resolution - Re: Revocation of Garbage Franchise Mr. Hoog made a Motion that the Item be tabled. Mr. Schrider seconded the Motion. Mr. Hurck made a Motion to Amend the Motion that the Item be tabled until not later than the first of January, 1966. Mr. Schrider PAGE 1 OF 3-�- r C MICROFILMED 4 -24 -80 Regular Council Meeting November 16, 1965 Page Two seconded the Motion and the Motion as amended passed unanimously. On a Motion by Mr. Hurck, seconded by Mr. Hoog and carried unanimously, a five minute recess was called. Upon reconvening the Meeting, an add on Item "Readvertising of Pipe Bids" was placed on the Agenda as Item No. 5 on a Motion by Mr. Schrider, seconded by Mr. Hoog and carried unanimoulsy. On a Motion by Mr. Hoog, seconded by Mr. Schrider and carried unanimously, the Item "Resolution - Port Road" was placed on the Agenda as Item No. 6. On a Motion by Mr. Hoog, seconded by Mr. Schrider and carried unanimously, the Item "Acceptance of Resignation of Frances Ann Jamieson" was placed on the Agenda as Item No. 7. Item No. 5. Pipe Bids On a Motion by Mr. Hoog, seconded by Mr. Schrider and carried unanimously, the bid submitted was rejected and the City Manager was instructed to readvertise. Item No. 6. Resolution - Port Road Mayor Thurm read a RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF CAPE CANAVERAL, FLORIDA AND CERTAIN PROPERTY OWNERS IN REGARD TO THE LOCATION OF THE ROAD TO BE KNOWN AS THE EXTENSION OF "PORT ROAD"; PROVIDING AN EFFECTIVE DATE. On a Motion by Mr. Hurck, seconded by Mr. Schrider and carried unanimously, the Resolution was adopted. Item No. 7. Acceptance of Resignation - Jamieson The City Attorney read a Resolution ACCEPTING THE RESIGNATION OF FRANCES ANN JAMIESON AS A MEMBER OF THE CITY COUNCIL; PROVIDING AN EFFECTIVE DATE. On a Motion by Mr. Schrider, seconded by Mr. Hoog, the Resolution was adopted with Mr. Hoog, Mr. Schrider and Mayor Thurm voting in favor and Mr. Hurck opposed. Mr. Hurck made a motion that a Special Council Meeting be held on November 20th at 10 o'clock AM to fill the vacancy on the Council. Mr. Schrider seconded the Motion and it carried with the unanimous vote of the Council. There being no other business before the Council, the Meeting was adjourned on a Motion by Mr. Hoog, seconded by Mr. Schrider and carried unanimously. PAGE 2. OF3/ 3 i 7 MICROFILMED 4 -24 -80 Regular Council Meeting November 16, 1965 Page Three Approved this 7th Day of December, 1965. BOARD OF ADJUSTMENT The Meeting of the Board of Adjustment was called to Order by Mayor Thurm and the roll was called by the Clerk. Officials present were Mayor Richard R. Thurm; Councilmen Frank Hoog, Jack Hurck and Martin Schrider; City Manager J. A. Rickards; City Attorney T. David Burns and City Clerk Donna J. Anderson. Item No. 1. Trailer Request - Justamere Road Mr. Schrider made a Motion that the request be returned to the Planning and Zoning Board as a request for Conditional Use, with the recommendation that it-be approved. Mr. Hoog seconded the lotion and it carried unanimously. There being no other business before the Board of Adjustment, the meeting was adjourned at 9 :10 PM on a Motion by Mr. Hoog, seconded by Mr. $chrider and carried unanimously. Approved this 7th day of December, 1965. /I ) K:; City Clerk V Mayor PAGE 3 OF313'� 1 S�� Florida, that: MICROFILIVIED 4 -24 -80 RESOLUTION �- —8'f A RESOLUTION INITIATING A PROGRAM FOR THE PURPOSE OF PROVIDING STREET IMPROVEMENTS IN THE CITY OF CAPE CANAVERAL, FLORIDA, DESIG- NATING THE AREAS TO BE IMPROVED, AND INSTRUC- TING THE CONSULTING ENGINEERS TO PREPARE AND ASSESSMENT PLAT SHOWING THE AREA TO BE ASSESSED, WITH PLANS AND SPECIFICATIONS, AND AN ESTIMATE OF THE COST OF THE PROPOSED STREET IMPROVEMENTS PROVIDING AN. EFFECTIVE DATE. BE IT RESOLVED by the City Council of the City of Cape Canaveral, SECTION 1. This resolution is adopted pursuant to the provisions of Chapter 170, Florida Statutes and other appl icable provisions of law. SECTION 2. It is hereby found and determined as follows: A. It is necessary for the continued preservation'of the health and welfare, convenience and safety of the City and its inhabitants to provide for certain street improvements in the City, including the repair, grading, paving, widening, guttering, hard surfacing and draining of certain streets (hereinafter called the "project "), in accordance with certain plans and specifications to be prepared by BRILEY, WILD & ASSOCIATES, Consulting Engineers of the City. B. The preliminary estimated cost of the construction of the project, from a report to the City in 1963 by Briley, Wild & Associates, the City's Consulting Engineers, is in the sum of $840,000.00. Such cost in addition to the specific items contained in the plans and specifications to be approved by the Council, may be deemed to include the acquisition of any land or interest therein, or of any fixtures or equip- ment or properties necessary or convenient therefor, engineering 6n'd legal expenses, fiscal expenses, expenses for estimates of costs and revenues, expenses for plans, specifications and surveys, administrative expenses and such other expenses as may be r v i MICROF ILIMED 4.24 -80 necessary or incidental for the financing and construction of the project. Interest during construction, if necessary for the financing of the project, is estimated at $50,000.00. SECTION 3. The project, as hereinabove described, is hereby initiated and shall include the area within the corporate I imits of the City of Cape Canaveral, Brevard County, Florida, and which is further described as follows: The tract of land situated in Sections 14, 15, 22, 23, 26 and 27 of Township 24 South, Range 37 East and being all of that land lying south of the South limits of the Cape Canaveral Missile Test Annex extended westerly to the center line of the established ship channel in the Banana River, and extended easterly to a point in the Atlantic Ocean 1,000 feet east of the mean high water I ine of the Atlantic Ocean, and north of a line described as follows: Beginning at the intersection of a westerly extension of the South line of Lot 21 in Banana River Estates, as recorded in Plat Book 10, page 1, of the Public Records of Brevard County and the center line of the established channel of Banana River; thence along such westerly extension and the South line of Lot 21 in an easterly direction to the westerly right- of-way line of Palm Avenue (SR No. 401); thence continue along the easterly extension of the last described line to the East right -of -way line of Palm Avenue (SR No. 401); thence northerly along the East right -of -way line of said Palm Avenue (SR No. 401) approximately 2,440 feet to a point in the middle of Block 73, in the Avon -By- The -Sea subdivision which is the point separating Lot 1 and Lot 9 in said Block 73; thence easterly along the rear line of the lots in Blocks 73, 74, 75 and 76, being the blocks bounded on the North by Johnson Avenue and on the South by Grant Avenue to the intersection of this line with the mean high water line of the Atlantic Ocean, thence East 1,000 feet to the East boundary line hereinafter set forth; and bounded on the West by the center lines of the established ship channel in the Banana River, and on the east by a line paralleling the shore line and 1,000 feet East of the mean high water line of the Atlantic Ocean; excepting the lands owned by the Canaveral Port Authority and /or any additional Government owned lands as of January 12, 1962, and including all litteral and riparian rights pertaining thereto. SECTION 4. BRILEY, WILD & ASSOCIATES, Consulting Engineers of the City, are hereby instructed to prepare an assessment plat showing the area to be assessed, with plans and specifications for the project to be constructed as hereinabove defined. Such estimate of cost shall include the cost of advertising, printing, engineering, consulting attorneys fees, fiscal fees and such other expense as is necessary or essential to the completion of the project and payment of the cost thereof. The assessment plot Ae plans -2- I MICROFILMED 4-24-80., and specifications and the estimate of cost, when completed, shall be filed with the City Clerk and be open to the inspection of the public. SECTION 5. This project shall be officially identified and designated as "Special Assessment Improvement District Number One ". SECTION 6. All resolutions in conflict with this Resolution, be and they are hereby revoked and repealed to the extent that they conflict with the provisions of p: this Resolution. SECTION 7. The City Clerk be and he is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for permanent record in his office. SECTION 8. This resolution shall become effective immediately upon barge • ADOPTED by the City Council on this day ofX'0Veiabe1965. ATTEST: on rson City Clerk I T. DOM Burris Attorney for the City of Cape Canaveral, Florida. i -3- L