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HomeMy WebLinkAbout07-01-1969 Regular MeetingMICROFILMED 4 -24 -80 REGULAR MEETING CITY COUNCIL July 19 1969 A Regular Meeting of the City Council was held on July 1, 1969 at the City Hall, 105 Polk Avenue, Cape Canaveral, Florida, at 7:40 P.M. The meeting was called to order by Mayor Richard R. Thum. The roll was called by the City Clerk. Officials present were Mayor Richard R. Thum; Councilmen Charles Berkebile, Leo Nicholas, G. J. Salvaggio and Martin Schrider; City Administrator A. J. Francis, City Clerk Anita Ostrom, Sgt. at Arms Officer Patrick, and Mr. Dick Scott attended for the City Attorney. The minutes of the Regular meeting of June 17, 1969 were read by the Clerk and approved as read. OLD BUSINESS: Item 1. Resolution 69 -24 - Cable TV Franchise as amended. Mayor Thum read the Resolution entitled "RESOLUTION GRANTING CONSENT FOR FIVE BEACHES CABLE T.V. INC., TO USE THE SYSTEM FOR ADVERTISING FOR ONE YEAR; PROVIDING FOR ADDITIONAL FRANCHISE FEE; PROVIDING FIVE BEACHES CABLE T.V. INC. RATIFY EXISTING AGREEMENTS; PROVIDING ACCESS TO BOOKS BY CITY; PROVIDING AN EFFECTIVE DATE." Mr. Schrider made a motion to adopt this resolution contingent upon receipt of a letter from Five Beaches Cable T.V. Inc., verifying that the income basis for Cape Canaveral and Cocoa Beach would be the same. Mr. Berkebile seconded the motion. Mr. Schrider, Mr. Berkebile and Mr. Salvaggio voted in favor of the motion, Mr. Nicholas against.and the motion carried. NEW BUSINESS: Item 1. Ordinance 4 -69 - Additional Fine Assessment (1st reading) Mayor Thum read the Ordinance entitled "AN ORDINANCE PROVIDING FOR A $1.00 ASSESSMENT TO BE ADDED TO EACH FINE AND FORFEITURE LEVIED BY THE NUNICIPAL COURT TO BE USED FOR MUNICIPAL LAW ENFORCEMENT EDUCATION; PROVIDING AN EFFECTIVE DATE." By motion of Mr. Salvaggio, seconded by Mr. Schrider and unanimous vote of the Council, first reading of the Ordinance was approved. Item 2. Resolution 69 -25 - Appointment of Zoning Board Members. Mayor Thum read the Resolution entitled "A RESOLUTION APPOINTING THREE (3) MEMBERS TO THE ZONING AND PLANNING BOARD; PROVIDING AN EFFECTIVE DATE,"' Mr. Nicholas moved to adopt the Resolution appointing E. Harrison Rhame, George Firkins and John H. Messner; Mr. Salvaggio seconded the motion and it carried by unanimous vote of the Council. W J W �. MICROFILM 4.24 .� Item 3. Quarterly Budget Revision. City Administrator Francis recommended no revision to the Budget at this time, and his recommendation was accepted by the Council. Item 4. Resolution 69 -26 - Appointment of Recreation Board Member, Mayor Thum read the resolution entitled "A RESOLUTION APPOINTING A MEMBER TO THE RECREATION BOARD; PROVIDING AN EFFECTIVE DATE." A letter from Mr. Frank Duhart, offering to serve on the Board, was also read to the Council. Mr. Salvaggio made a motion, seconded by Mr. Schrider and by unanimous vote the resolution was adopted naming Mr. Duhart to the Board. On a motion by Mr. Schrider, seconded by Mr. Nicholas and agreed unanimously the meeting was adjourned at 8 :15 P.M. APPROVED this /S day of 1969. PAGE 2.OF X City Clerk or PAGE 2.OF X