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HomeMy WebLinkAbout12-06-1966 Regular MeetingM1CRO1LldE[3 4 -24 -80 REGULAR COUNCIL MEETING December 6, 1966 The City Council of the City of Cape Canaveral, Florida, met in Regular Session at the City Hall, 105 Polk Avenue, at 7:30 P.M. on the 6th day of December, 1966. 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, Paul Knittel, and Vincent Lindermann, City Clerk Donna J. Anderson and Sgt. at Arms Jim Morgan. The Minutes of the Regular Meeting of November 15th and the Minutes of the Special Meeting of November 17, 1966 were read by the Clerk and with no additions or corrections were approved as read. The Treasury Reports of September, October and November were approved as submitted. OLD BUSINESS Item 1. Cit e - Powers and Duties - T- Mayor Thurm gave second and Final Reading to Ordinance #22 -66. Mr. Hoog made a Motion that the Ordinance be adopted. Mr. Lindermann seconded the Motion. Mr. Lindermann then made a Motion to amend Section 1 (b) by striking the words "all officers ". Mr. Hoog seconded the Motion. Mr. Lindermann with- drew his Motion, Mr. Hoog withdrew his second and Mr. Lindermann made a new Motion to Amend by striking paragraph (b) in its entirety and inserting in lieu thereof the following language "Employ and remove employees for the good of the City upon good cause shown." Mr. Knittel seconded the Motion to Amend and it carried unanimously. The Ordinance as amended was adopted unanimously. NEW BUSINESS Item.l. Resolution Appointing Recreation Board Member PAGE % OF 3 r MICROFILMED 4 -24 -80 Page Two - Regular Council Meeting - December 6, 1966 Mr. Hoog read a letter from the Recreation Board recomm- ending the appointment of Mr. Jerry Starr. Mayor Thurm then read a Resolution #66 -71 appointing Mr. Starr to the Board. On a Motion by Mr. Lindermann, Seconded by Mr. Hoog and carried unanimously, the Resolution was adopted. On a Motion by Mr. Lindermann, seconded by Mr. Hoog and carried unanimously a recess was called. Upon resuming the meeting, Mayor Thurm read letters of application for the Council Vacancy from Mrs. Ernestine Butte, Mr. Dallas Forde, Mr. C. 0. McBryde and Mr. G. J. Salvaggio. Item 2. Resolution Re: Council Vacancy Mayor Thurm declared a majority vote for Mr. Salvaggio and read Resolution #66 -72 electing Mr. G. J. Salvaggio to fill the vacancy on the Council. On a Motion by Mr. Lindermann, seconded by Mr. Hoog and carried unanimously, the Resolution was adopted. Mayor Thurm administered the Oath of Office to Mr. Salvaggio and he took his Council seat. em 3. Resolution Re: Delivery of Storm Drainage Bonds Designating A Paving Agent - Appointing Deposit Mayor Thurm read Resolution #66 -73. Mr. Hoog made a Motion to approve the Resolution. Mr. Knittel seconded the Motion which carried with Mr. Knittel, Mr. Hoog and Mr. Lindermann �zoting in favor and Mr. Salvaggio abstaining. Item 4. Top of the Cape, Inc. On Premises Consumption Mayor Thurm read the Minutes of the Planning and Zoning Board of Public Hearing of November 30, 1966, and Mr. Salvaggio gave a report of the Meeting of December 11 1966 approving the application. Mr. Lindermann made a Motion to accept the recommendation of the Planning and Zoning Board. Mr. Hoog seconded the Motion. Mr. Knittel made a Motion to Amend by restricting the approval. The Motion died for lack of a second. The Motion to approve carried with Mr. Hoog, Mr. Lindermann and Mr. PAGE z OF 3 ♦i I o W. MICROFILMED 4 -24 -80 Page Three - Regular Council Meeting - December 6, 1966 Salvaggio voting in favor and Mr. Knittel abstaining. Item 5. Resolution - Bulkhead Map. Mayor Thurm read Resolution #66 -74 and attaching Exhibit "A ". On a Motion by Mr. Hoog, seconded by Mr. Salvaggio and carried unanimously, the Resolution was adopted. Item 6. Ordinance Amending Procedure Ordinance (1st Reading) Mayor Thurm gave first reading to Ordinance #19 -63 -B. On a Motion by Mr. Lindermann, seconded by Mr. Hoog and carried unanimously, the lst Reading of the Ordinance was approved. On a Motion by Mr. Knittel, seconded by Mr. Lindermann and carried unanimously an Add -On Item was placed on the Agenda. On a Motion by Mr. Salvaggio, seconded by Mr. Lindermann and carried unanimously the Item "A Resolution Electing A Mayor Pro Tem" was added as Item 7. Item 7. Resolution Electing A Mayor Pro Tem Mayor Thurm read Resolution #66 -75 - Electing Mr. Frank Hoog as Mayor Pro Tem for the City of Cape Canaveral. On a Motion by Mr. Salvaggio, seconded by Mr. Lindermann and carried unanimously, the Resolution was adopted. There.being no other business before the Council, the Meeting was adjourned on a Motion by Mr. Knittel, seconded by Mr. Salvaggio and carried unanimously at 1OP50 P.M. Approved this the 20th day of December, 1966 City C1erk�Y Mayor Correction - Officials present to include City Manager, Joseph A. Rickards and City Attorney, T. David Burns. Correction - Spelling of Mr. Lindemann's name. PAGE 3 OF3