HomeMy WebLinkAbout12-02-1969 Regular Meetingr
REGULAR MEETING
CITY COUNCIL
December 2, 1969
MICROFILMED 4 -24.80
A Regular Meeting of the City Council of the City of Cape Canaveral
was held on December 2, 1969 at the City Hall, 105 Polk Avenue, Cape Canaveral,
Florida at 7:45 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;
City Manager A. J. Francis; City Attorney Stanley Wolhm; City Clerk Anita
Ostrom and Sgt. at Arms Chief Winnett.
The minutes of the Regular Meeting of November 18, 1969 were approved
as read by the Clerk.
Item 1. Resolution 69 -39 - Appointment of Beautification Board Members.
Mayor Thum read the resolution entitled "A RESOLUTION APPOINTING
MEMBERS TO THE CITY BEAUTIFICATION BOARD; PROVIDING AN EFFECTIVE DATE."
Mr. Nicholas moved to adopt the Resolution. Mr. Salvaggio seconded
and the motion carried by unanimous vote of the Council, reappointing Mrs. Pat
McGary, Mrs. Jessie Jackson and Mrs. Jessie Fairman, and naming a new member,
Mrs. Helen Wilson.
Item 2. Resolution 69 -40 - Authorize Ma or to execute final change order
anU estimates on Faving 4 Ma-inage Projects
.Mayor Thum read the resolution entitled "A RESOLUTION IN RE PAVING AND
DRAINAGE PROJECT; AUTHORIZING MAYOR, UPON RE00*00ATION OF BRILEY, WILD & ASSOC-
IATES, CITY ENGINEERS, TO EXECUTE CHANGE ORDERS AND ESTIMATES; PROVIDING AN EFF-
ECTIVE DATE."
On a motion by Mr. Salvaggio, seconded by Mr. Nicholas and unanimous
vote:.Of the Council the resolution was adopted.
Item 3. Resolution 69 -41 - Authorize City to qualify for HUD funds under
open space program
Mayor Thum read the resolution entitled "A RESOLUTION RE CITY APPLICATION
TO DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FUNDS UNDER OPEN SPACE LAND
GRANT PROGRAM; PROVIDING AN EFFECTIVE DATE."
Mr. Salvaggio moved to adopt the resolution, Mr. Berkebile seconded and
the motion carried by unanimous vote.
On a motion by Mr. Berkebile, seconded by Mr. Nicholas, the meeting was
adjourned at 9:00 P.M.
APPROVED this 16th day of December 1969.
City Clerk / ' •