HomeMy WebLinkAbout01-21-1969 Regular Meeting�{r
'55
MICROFILMED 4.24.80
REGULAR N�-ETING
CITY COUNCIL
January 21, 1969
A Regular Meeting of the City Council of the City of Cape
Canaveral, was held on January 21, 1969 at the City. Hall, 105 Polk Avenuie,
Cape Canaveral, Florida at 7:50 P.M.
The meeting was called to order by Mayor Richard R. Thurm.
The roll was called by the City Clerk. Officials.present were
Mayor Richard R. Thum; Councilmen Leo Nicholas, G. J. Salvaggio; .City
Administrator A. J. Francis; City Attorney Stanley Wolfman; -City Clerk
N
Anita Ostrom and Sgt. at Arms Officer Melvin.
The minutes of the Regular meeting of the City Council and
the meeting of the Board of Adjustment, held on January 1, 196D, were
read by the Clerk and were approved as read.
The Treasury Report for December, 1969 was approved as submitted.
Item 1.
Mayor Thurm read the bills as follaas:
Briley, Wild & Associates, for Plant Inspection
and report $ 388.28
Briley, Wild & Associates, for Port Authority
Report 10937,83
Mr. Salvaggio made a motion to approve payment, Mr. Nicholas
seconded the motion and it carried by unanimous vote.
Item 2. Resolution 69 -3 - Appointment of Beautification Board Members
Mayor Thum read the Resolution entitled "RESOLUTION APPOINTING
M IBERS TO MIE CITY BEAUTIFICATION BOARD; PROVIDING EFFECTIVE DATE."
Mr. Salvaggio made a motion to adopt the Resolution appointing
Mr. Joseph Manfe and Mrs. Jessie Jackson for one year terms and Mr. 11oward
Knapp for a two year term. Mr. Nicholas seconded the motion and the resolution!
was adopted by unanimous vote.
Item 3. Police Car Bids.
Mr. Salvaggio made a motion to award the bid to Jim Rathman
Chevrolet $ Cadillac Company of Melbourne at the price of $ 4,740.18 for
two cars. Mr. Nicholas seconded and,the - motion carried by unanimous vote.
PAGE ! OFZ
�1
' MICROFILMED "4 -24.80
Item 4. Quarterly Budget Review. °
Mayor Thurm asked the City Administrator for his recommendation
on this item. Mr. Francis stated that he would recommend no revision at this
time; the Council accepted his recommendation and no change was made in
the Budget.
Item S. Resolution no. 69 -4 - re: Incinerator
Mayor Thurm read the resolution entitled "RESOLUTION AIMIGRIZING
THE CONSTRUCTION OF A i'VET FLY ASH PRECIPITATOR INCINERATOR AND TILE CONNEC'T'ION
OF SANE INTO THE SLIVER SYSTL -1 OF TfiE CITY OF CAPE CANAVERAL, FLORIDA; PROVID-
ING FOR A FEE; PROVIDING FOR AN EFFECTIVE DATE."
Mr. Salvaggio made the motion, seconded by Mr. Nicholas and by
unanimous-vote the resolution was adopted. N
Item 6. Proclamation
Mayor Thurm read a Proclamation designating the week of February.
16 -229 1969 as NfHONAL ENGINEERS iVEEK,'as part of a.national Program.
On a motion by Mr.-Nicholas, seconded by Mr: Salvaggio and agreed
unanimously, the meeting was adjourned at M45 P,M.
APPROVED MIS 10 DAY OF 19696
e
i
C
"City Clerk r.
PAGE 2, OFZ