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HomeMy WebLinkAbout03-04-1969 Regular MeetingS P MICROFILMED 4 =24 -810 REGULAR MEETINf; CITY COUNCIL March 4, 1969 A Regular Meeting of the City Council of the City of Cape Canaveral was.held on March 4, 1969 at the City Hall, 105 Polk Avenue, Cape Canaveral, Florida at 7:40 P.M. 9. 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. Thurm; Councilmen Leo Nicholas, G. J. Salvaggio; and Martin Schrider; City Administrator A. J. Francis; City Attorney Stagley Wolfman; City Clerk Anita Ostrom and Sgt. at Arms Willard ifinnett. The minutes of the Regular meeting of Ppb ruary 18, 1969 and the Board of Adjustment meeting of February 18, 1,969 were read by the Clerk and approved as read. Item.l. Ordinance no. 1 -69 - Fire Prevention Code (1st reading) Mr. Schrider made a motion to Cable this item for further study. Mr. Salvaggio seconded the motion and it carried by unanimous vote of the Council. Item 2. Resolution no. 69 -7 - Appointment of Library Board Member. Mayor Thurm read the Resolution entitled "A RESOLUTION APPOINTING A MEMBER In TILE LIBRARY BOARD TO FILL AN UNEXPIRED TERM; PROVIDING AN EFFECTIVE DATE." Mr. Salvaggio made a motion to adopt the resolution appointing Mrs. Olga Schrider to the Board. Fir. Nicholas seconded and the motion carried with Mr. Salvaggio and Mr. Nicholas voting in favor of the motion and Mr. Schrider abstaining. Item 3. Resolution no. 69 -8 - Appointment of Recreation Board Member." Mayor Thurm read the Resolution entitled "A RESOLUTION APPOINTING A MEMBER TO THE RECREATION BOARD; PROVIDING AN EFFECTIVE DATE." Mr. Nicholas made the motion to adopt the Resolution naming Mr. Charles Berkebile to the Board. Mr. Schrider seconded and the Resolution was adopted by unanimous vote of the Council. PAGE J OFZ �I r , MICROFILMED 4 -24 -E0 Item S. Resolution 69 -13 - Agreement with City of Cocoa re: Prisoners Mayor Thum read the Resolution entitled "RESOLUTION AUTHORIZING CITY OF CAPE CANAVERAL, FLORIDA, TO ENTER INTO CONTRACT WITii CITY OF COCOA, FLORIDA, PERMITTING THE CITY OF CAPE CANAVERAL TO HOUSE .IT'S CITY PRISONERS IN MIE CITY OF OOCOA JAIL; PROVIDING AN EFFECTIVE DATE." Mr. Schrider made a motion to adopt the resolution; Mr. Moog seconded and the resolution was adopted by unanimous vote of the Council. Item 4. Resolution 69 -12 - Agreement on Recreation Property. Mayor Thum read the Resolution entitled "RESOLUTION AUTIJORIZING CITY OF CAPE CANAVERAL, FLORIDA, TO ENTER INTO A CONTRACT WITH THE BREVARD COUNTY BOARD OF COUNTY COMMISSIONERS TO. ESTABLISH A COrI NITY SPONSORED RECREATIONAL FACILITY ON SCHOOL BOARD PROPERTY LOCATED WITHIN THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE." Mr. Salvaggio made the motion to adopt the resolution; Mr. Schrider seconded and the motion carried by unanimous vote of the Council. On a motion by Mr. Nicholas, seconded by Mr. Hoog and agreed unanimously, the meeting was adjourned at 10 :05 P.M. APPROVED \,this S day of 1969. P IN �M11 M � p PAGE / OFZ a%