HomeMy WebLinkAbout04-02-1968 Regular MeetingMICROFILMED 4 =24 -80
REGULAR MEETING
CITY COUNCIL
April.2, 1968
A Regular Meeting of the City Council of the City of.
Cape Canaveral, Florida was held on April 29 1968 at 8 :18 P•M.,
at the.City Hall, 10S Polk Avenue, Cape Canaveral,. Florida.
The Meeting was called to order by Mayor Richard R. Thum.
The.roll was called by the Deputy City Clerk. Members
present were Mayor Richard R. Thurm; Councilmen Frank Iioog, Vincent
J. Lindemann.and Martin Schrider; City Manager -City Clerk Joseph A.
Rickards; Assistant.-City Attorney Stanley Wolfman and Sgt. at Areas
Willard Winnett.. Councilman G. J. Salvaggio was absent.
The minutes of the Regular Meeting of March 19-1968 ,
were read by the Deputy Clerk and approved as read.
OLD BUSINESS:
Item 1. Ordinance-4,r68 Cigarette Tax (2nd $ .Final Reading)
Mayor Thurm read the Ordinance entitled "AN ORDINANCE OF ,THE
CITY OF CAPE CANAVERAL,-. FLORIDA RELATING TO TAX ON CIGARETTES; .ANOMING .
CITY ORDINANCE NO'0'16 -63; FIXING RATES, PROVIDING FOR USE OF PROCEEDS;
AND O IERWISE'PERTAINING TO THE LEVY OF SUCI1 TAX; PROVIDING AN EFFECTIVE DATE."
Mr. Lindemann.made a motion to adopt the'Ordinance, MT.- $chrider
seconded and the motion carried by unanimous vote.
NEW BUSINESS:
Itea 1. Resolution 68 -10 Budget Revision
Mayor Thurm read the Resolution entitled "A RESOLUTION ADOPTING
A REVISION TO ANNUAL BUDGET FOR THE 1967 THROUGH 1968 FISCAL YEAR;
PROVIDING AN.EFFECTIVE DATE."
l Mr. Hoog made-a motion, seconded by Mr. Lindemann and.by unanimous .
vote the Resolution was adopted.
Item 2. Feasib_i_l_i_,Study Port Authority - Proposal by Briley,
W113 'Associa es.
A motion was made by Mr. Schrider to instruct the City.. Attorney:
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to prepare a Resolution requesting the City Engineers to submit a proposal _
of the possibility of providing sewer service to the Port Authority. Mr..
Lindanann seconded the motion and it carried unanimously..
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MICROFILMED 4-24 -8E
Item 3. Consultant Engineer Protwsal by Briley, Wild _F,
Associates.
Mr. Iloog made.. motion to instruct the City Attorney to
prepare a Resolution for a Contract of Proposal by Briley Wild &
Associates. .'Mr.,Schrider seconded the motion and it carried unanimously.
Itan 4. Resolution 68 -11 Appointment of City Attorney,
Mayor Thumm read the Resolution entitled "A RESOLUTION APPOINTING
CITY ATTORNEY; PRESCRIBING TERM OF OFFICE; PROVIDING AN EFFECTIVE DATE."
Mr. Lindemann made a motion to adopt the Resolution appointing
Stanley 1161fman as City Attorney; Mr. Schrider seconded.and Mr. Wolfman •j
was appointed by unanimous vote.
Item S.-. Resolution 68 -12 Appointment of City Prosecutor.
Mayor Thurm.read the Resolution entitled "A RESOLUTION APPOINTING
CITY PROSECUTOR; PRESCRIBING COMPENSATkON; PRESCRIBING'IN TEJN OF OFFICE;
PROVIDING AN EFFECTIVE DATE."
Mr. Lindemann made a.motion to adopt.the Resolution.appointing-, -.
Gerald Bross as City Prosecutor. The motion was seconded by Mr. Hoog and
carried by unanimous vote.
Item 6. Resolution 68 -13 Lot Clean up.
Mr. Schrider made.a motion that this item be tabled until the
full Council was,in attendance. Mr. Hoog seconded and the.item was tabled,
by unanimous vote. �-
Mayor Thum read letters fram Mrs. Irene Strader and Mrs. Anne
Gaertner regarding the resignation of Mrs. Strader from the,Library. Board
and the suggestion to appoint Mrs. C. J. Fung, 37S Polk Avenue, as replacement.
A motion was made by Mr. Hoog, seconded by Mr. Schrider and
agreed unanimously to add on item 7.
Mr. Schrider made a motion that item 7 be designated as-Acceptance
of resignation of Mrs_. Strader and appointment of Mrs. C. J. Fung to Cape
Canaveral Library Board. Mr. Lindemann seconded and the motion carried.by
unanimous, vote.
Item 7. Acceptance of resi ation of Mrs. Irene Strader.and
a intment ot Mrs. U. J. Fung to Cape Canaveral Library'
Boar do.
Mr.. Schrider made a motion to ,approve this item; Mr. Lindemann
seconded the motion and it carried unanimously.
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