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HomeMy WebLinkAbout09-05-1967 Regular Meetingf REGULAR COUNCIL MEETING September 5, 1967 I The City Council of the City of Cape Canaveral, Florida, met in regular session on September 5, 1967, at City Hall, 105 Polk Avenue, Cape Canaveral, Florida, at 7:35 P.M. The meeting was called to order by Mayor Richard R. Thurm. The roll was called by Dee Devlin. Members present were Mayor Richard R. Thurm; Councilmen Frank Hoog, Vincent Lindemann, and G. J. Salvaggio; City Manager - City Clerk Joseph A. Rickards; Assistant City Attorney Stanley Wolfman; and Sgt. at Arms. Councilman Paul Knittel was absent. The minutes of the regular meeting of August 15, 1967; the minutes of the special meeting of August 25, 1967; and the minutes of the special meeting of August 29, 1967, were read by Dee Devlin. There Ding no corrections or additions, the minutes were approved as read. NEW BUSINESS: Item 1. Resolution 67 -47. Mayor Thurm read the resolution entitled, "A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE 1967 THROUGH 1968 FISCAL YEAR; PROVIDING AN EFFECTIVE DATE ". Mr. Lindemann made a motion to adopt the resolution, Mr. Hoog seconded the motion, and the motion was carried unanimously. Item 2. Resolution No. 67 -48. Mayor Thurm read the resolution entitled, "A RESOLUTION APPOINTING A MEMBER TO THE LIBRARY BOARD TO FILL AN UNEXPIRED TERM; PROVIDING AN EFFECTIVE DATE ". Mr. Salvaggio made a motion to adopt the resolution appointing Mrs. Kathryn Hoog to the Library Board, and Mr. Lindemann seconded the motion. Mr. Lindemann, Mr. Salvaggio, and Mayor Thurm voted for the motion, and the motion carried unanimously. Mr. Hoog abstained. Regular Council Meeting September 5, 1967 Page Two Item 3. Resolution - Appointment of Zoning and Planning Board Member. Mayor Thurm read the title of the resolution entitled, "A RESOLUTION APPOINTING A MEMBER TO THE ZONING AND PLANNING BOARD TO FILL AN UNEXPIRED TERM; PROVIDING AN EFFECTIVE DATE." Mr. Hoog made a motion to -table this item until the next regular meeting, Mr. Salvaggio seconded the motion, and the motion carried unanimously. Item 4. Resolution No. 67 -49. Mayor Thurm read the resolution entitled, "A RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO PREPARE A PERSONAL SERVICE CONTRACT BY AND BETWEEN ROGER DOBSON AND THE CITY AS CITY AUDITOR; PROVIDING AN EFFECTIVE DATE ". Mr. Lindemann made a motion to adopt the resolution, Mr. Hoog seconded the motion, and the motion carried unanimously. Item 5. Ordinance - First Reading. Mayor Thurm read the ordinance entitled, "AN ORDINANCE REGULATING THE OPENING AND EXCAVATING OF STREETS, ALLEYS, SIDEWALKS, AND OTHER PUBLIC GROUNDS; REQUIRING A PERMIT THEREFOR AND PAYMENT OF A FEE; IMPOSING REQUIREMENTS FOR THE PROTECTION OF LIFE AND PROPERTY IN CONNECTION WITH EXCAVATION WORK, INCLUDING TRAFFIC AND PEDESTRIAN SAFEGUARDS AND THE PROTECTION OF UTILITIES AND OTHER PROPERTY; REGULATING THE BACKFILLING AND RESURFACING OF EXCAVATIONS; PRESCRIBING SURETY BOND AND DEPOSIT REQUIREMENTS; AND PROVIDING WHEN THIS ORDINANCE SHALL TAKE EFFECT ". Mr. Salvaggio made a motion to approve the first reading of the ordinance, Mr. Hoog seconded the motion, and the motion carried unanimously. PAGE Z OF-3 � l � • Item 6. Ordinance - First Reading. Mayor Thurm read the ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 4 -67 PERTAINING TO APPOINTMENT OF BOARD OF ADJUSTMENT UNDER THE CITY'S STANDARD HOUSING CODE; PROVIDING AN EFFECTIVE DATE ". Mr. Lindemann made a motion to approve the first reading of the ordinance, Mr. Salvaggio seconded the motion, and the motion carried unanimously. Following the completion of the agenda items, a discussion period was held. Mr. Salvaggio made a motion to adjourn, Mr. Lindemann seconded the motion, and the meeting was adjourned at 9:05 P.M. Approved this 19th day of September 1967. f.� City Clerk Mayor PAGE 3 ®F3