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HomeMy WebLinkAbout08-02-1966 Special Meeting4101CROFILME® 4 -24 -80 REGULAR COUNCIL MEETING August 2, 1966 The City Council of the City of Cape Canaveral met in Regular Session at 7:30 P.M. on August 2, 1966 at the City Hall, 105 Polk Avenue, Cape Canaveral, Florida. The Meeting was called to Order by Mayor Thurm and the roll was called by the Deputy Clerk. Officials present were Mayor Richard Thurm; Councilmen Frank Hoog, Vincent Lindemann, Paul Knittel and Martin Schrider; City Manager J. A. Rickards; City Attorney T. David Burns; Deputy City Clerk Anita J. Ostrom and Sgt. at Arms Wade Walker. The Minutes of the Regular Meeting of July 19, 1966 were read by the Deputy Clerk and with no additions or corrections were approved as read. OLD BUSINESS Item 1. Animal Ordinance (2nd and Final Reading) Mayor Thurm gave 2nd and Final reading to Ordinance 8 -62 -A. Mr. Schrider made a Motion that the second and final reading be approved. Mr..Hoog seconded the Motion. Mr. Knittel then made a Motion to Amend in Section 1, line 5 of said Ordinance, after the word "family" add "or owner's agent." Mr. Lindemann seconded the Motion to amend and it carried unanimously. The Ordinance as amended carried by the unani- mous vote of the Council. NEW BUSINESS Item 1. Sewerage Progress Report - Tom Strang The Progress Report from June 25th to July 25th, 1966 showing 98% completion was given by Mr. Tom Strang. On a Motion by Mr. Schrider, seconded by Mr. Hoog and carried unanimously the report was approved. Item 2. Resolution Accepting Lease on Park - Fla. Power & Light Mayor Thurm read Resolution #66 -33, A RESOLUTION AUTHORIZING EXECUTION OF A LEASE OF A CERTAIN PARCEL OF LAND BY AND BETWEEN FLORIDA POWER & LIGHT COMPANY AND THE CITY OF CAPE CANAVERAL; PROVIDING AN EFFECTIVE DATE. PAGE 1 ®F3 - MICROFILMED 4.24 -96 Regular Council Meeting - August 2, 1966 Page Two On a Motion by Mr. Lindemann, seconded by Mr. Schrider and carried unanimously, the Resolution was adoptad. Item 3. Bulkhead Line - (A) Amending (A) Mr. Lindemann made a Motion directing the City Attorney to prepare a Resolution Amending the Bulkhead Line established by the Board of County Commissioners in 1960 from the North side of Mr. Eberweints property to the south side of Mr. Jandreau's property to connect up on the same triangulating line as previously established by the Resolu- tion that this Council in adopting an amended Bulkhead Line from Mr. Jandreau's property to the North City Limits of Cape Canaveral. Mr. Hoog seconded the Motion and it carried unanimously. (B) Transmittal to I. I. Board On a Motion by Mr. Hoog, seconded by Mr. Knittel and carried unanimously, Item B was tabled to the next Regular or Special Meeting of the City Council. On a Motion by Mr. Lindemann, seconded by Mr. Hoog and carried unanimously, an add -on Item 4 was placed on the Agenda. Item 4. Resolution Authorizing the County Commission to After a review of the Bids by Mr. Rickards, Mr. Hoog made a Motion directing the City Attorney to draw a Resolu- tion authorizing and directing the Board of County Commissioners, acting on behalf of the City of Cape Canaveral, to purchase from Seagrave a Ford, C850, 750 GPM pumper, built in strict accordance with the City's specifications, at a total purchase price of $22,210.00 as per the bid, and directing the City Manager to negotiate with Seagrave a plan of financing and payment. Mr. Knittel seconded the Motion and it carried unanimously. PAGE Z OF3 MICROFILMED 4-24-80 Regular Council Meeting - August 2, 1966 Page Three 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 at 10:00 P.M. Approved this 16th day of August, 1966. i'ty Clerk Mayor Item 4- Insert the word "Purchase" as indicated. PAGE 3 OF3