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HomeMy WebLinkAbout10-04-1967 Special Meeting4 MICROFILMED 4 -24 -80 , r SPECIAL COUNCIL MEETING October 4,. 1967 The City Council of the City of Cape Canaveral, Florida, met in special session on October 4, 1967, at City Hall, 105 Polk Avenue, Cape Canaveral, Florida, at 7:40 P.M. Mayor Thurm directed that the minutes show that this special meeting was called, with authorization of the full council, to consider the following agenda which was prepared for the regular meeting of October 3, 1967, which had to be postponed for lack of a quorum. 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 Linde- mann, and G. J. Salvaggio; City Manager - City Clerk Joseph A. Rickardss.City Attorney T. David Burns; and Sgt. at Arms. Councilman Paul Knittel was absent. The minutes of the regular meeting of September 19, 1967, were read by Dee Devlin. Mayor Thurm requested a correction be made to lines 8 and 9 on Page 2 to delete the sentence "This letter is to be attached to and become a part of these minutes`* ". The minutes were approved as corrected. The minutes of the special meeting of September 22, 1967, were read by Dee Devlin. There being no additions or corrections, the minutes were approved as read. OLD BUSINESS: Item 1. Ordinance - first reading - Millaae for Storm Drainaae, Mayor Thurm read the ordinance entitled, "AN ORDINANCE SETTING AND PRESCRIBING RATE OF AD VALOREM TAXATION IN SUPPORT OF,THE CITY'S STORM DRAINAGE PROGRAM; PROVIDING AN EFFECTIVE' DATE ". Mr. Lindemann made a motion to approve the first read- ing of the ordinance, Mr. Hoog seconded the motion, and the motion carried unanimously. PAGE I OF oZ R„ 4 MICROFILMED 4 -24 -80 Special Council Meeting October 4, 1967 Page Two NEW BUSINESS: Item 1. Letter of Resignation - Councilman Paul V. Knittel. Mayor Thurm read the letter of resignation of Paul V. Knittel. Mr. Lindemann made a motion to accept the resignation, Mr. Salvaggio seconded the motion, and the motion carried unanimously. Item 2. Resolution No. 67 -53. Mayor Thurm read the resolution entitled, "A RESOLUTION ELECTING A SUCCESSOR COUNCILMAN TO THE VACANCY ON THE CITY COUNCIL; PROVIDING AN EFFECTIVE DATE ". Mr. Hoog made a motion to adopt the resolution, Mr. Lindemann seconded the motion, and the motion carried unanimously. Following the adoption of the resolution, Mayor Thurm administered the oath of office to Martin Schrider. Following completion of the agenda items, a discussion period was held. Mr. Schrider made a motion to adjourn, Mr. Salvaggio seconded the motion, and the meeting was adjourned at 8:15 P.M. Approved this 17th day of October 1967. ClEy Clerk Mayor