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HomeMy WebLinkAbout12-07-1965 Regular Meeting0 MICROFILIVIED 4.24.80 REGULAR COUNCIL MEETING December 7, 1965 The Regular Meeting of the City Council of the City of Cape Canaveral, Florida was held at the City Hall, 105 Polk Avenue on December 7, 1965 at 7:30 P.M. The Meeting was called to Order by Mayor Thurm and the roll was called by the Deputy Clerk. Officials present were Mayor Richard-R. Thurm; Councilmen Leo B. Collins, Frank Hoog, Jack Hurck, and Martin Schrider; City Manager J. A. Rickards; City Attorney T. David Burns; City Clerk Donna J. Anderson; Deputy Clerk Anita J. Ostrom and Sgt. at Arms Jim Bolick. The Minutes of the Regular Meeting of November 16, 1965 and the Minutes of the Special Meeting of November 20, 1965 were approved with no corrections or additions. NEW BUSINESS Item No. 1. Resolution Authorizing Contract - Mayor Thurm read a RESOLUTION AUTHORIZING ATTACHED AGREEMENT WITH WILLIAM HOUGH & COMPANY, IN RE: CERTAIN SERVICES IN REGARD TO FINANCING MUNICIPAL IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE. On a Motion by Mr. Hoog, seconded by Mr. Schrider and carried unanimously, the Resolution adopted. Item No. 2 was passed until later on the Agenda. Item No. 3. Resolution Rescinding Sewerage Treatment Plant Site - Port.-- — Mayor Thurm read the RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN INSTRUMENT RESCINDING LEASE BETWEEN CANAVERAL PORT AUTHORITY AND THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. On a Motion by Mr. Collins, seconded by Mr. Schrider and carried unanimously, the Resolution was adopted. f Item No. 4. Election of Mayor Pro Tem. Mr. Collins placed the name Frank Hoog in nomination. — Mr. Schrider seconded the Motion. Mr. Schrider moved the nomination be closed. Mr. Collins seconded the Motion PAGE 1 ®F2.�_ MICROFILMED 4 -24 -80 Regular Council Meeting - Page Two December 7, 1965 and it carried unanimously. The RESOLUTION ELECTING A MAYOR PRO TEM OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE, was adopted by the unanimous vote of the Council. The Progress Report on the City Sewerage Project was given by Tom Strang showing a 42% completion as of November 25, 1965. Item No. 2. Ordinance - City Gas Company (First Reading) Mayor Thurm gave first Reading to an ORDINANCE GRANTING TO CITY GAS COMPANY OF FLORIDA, ITS SUCCESSORS AND ASSIGNS, A NON- EXCLUSIVE NATURAL GAS FRANCHISE IN THE CITY OF CAPE CANAVERAL, FLORIDA, INCLUDING THE RIGHT OF CONSTRUCTION, MAINTENANCE, AND OPERATION OF GAS LINES, AND PROVIDING FOR CITY REGULATION OF THE NATURAL GAS SYSTEM; PROVIDING A METHOD OF PUBLICATION HEREOF; AND FOR OTHER PURPOSES. On a Motion by Mr. Hoog, seconded by Mr. Schrider and carried unanimously, the first Reading of the Ordinance was approved. A map designating proposed lines was submitted by City Gas Company. Mr. Schrider then made a Motion that the previous second and Final Reading of the City Gas Company be removed from table. Mr. Hoog seconded the Motion and it carried unanimously. Mr. Hoog made a Motion that the previous City Gas Company Ordinance be dissapproved. Mr. Schrider seconded the Motion and it carried unanimously. On a Motion by Mr. Collins, seconded by Mr. Schrider and carried unanimously an add -on Item - Areas of Responsi- bility was placed on the Agenda. After a short recess, Mayor Thurm read a Resolution Amending Resolution #65 -53 DESIGNATING AREAS OF DIRECT RESPONSIBILITY OF INDIVIDUAL COUNCILMEN; PROVIDING AN EFFECTIVE DATE. On a Motion by Mr. Schrider, seconded by Mr. Collins and carried unanimously, the Resolution was adopted unanimously. There being no other business before the Council, the meeting was adjourned on a Motion by Mr. Schrider, seconded by Mr. Hoog and carried unanimously. Approved this Est day of 1960 ry y ayor PACE X OFA --