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HomeMy WebLinkAbout02-15-1972 Regular MeetingA MICROFILMED 4.24 -80 REGULAR MEETING CITY COUNCIL February 15, 1972 A Regular Meeting of the City Council of the City of Cape Canaveral, Florida was held on February 15, 1972 at the City Hall, 105 Polk Avenue, Cape Canaveral, Florida at 7:35 P.M. The meeting was called to order by Mayor George Firkins,Jr. Roll was called by the City Clerk. Officials present were Mayor Firkins; Councilmen Roger Graefe, Leo Nicholas, E. H. Rhame, and G. J. Salvaggio; City Manager A. J. Francis; City Attorney Stanley Wolfman; City Clerk Anita J. Ostrom and Sgt. at Arms Willard Winnett. The minutes of the Regular Meeting of February 1, 1972 were read by the Clerk and approved as read. Treasury Report for January, 1972 was approved as submitted. Item 1. RESOLUTION NO. 72 -9 - A ppointment of Zoning & Plann- ing Board Member Mayor Firkins read the resolution entitled "A RESOLUTION APPOINTING A MEMBER TO THE ZONING AND PLANNING BOARD; PROVIDING AN EFFECTIVE DATE." Four letters of application were received by the City from Mr. R. R. Moeller, Mr. Raymond C. Eichhorst, Mr. E. H. Allen and Mr. Franklyn P. Maclay. Nominations were called and Mr. Rhame nominated Mr. Maclay; Mr. Salvaggio nominated Mr. Moeller and the Chair nominated Mr. Eichhorst. Vote was as follows: Mr. Maclay - Mr. Rhame, Mr. Nicholas and Mayor Firkins Mr. Moeller- Mr. Salvaggio Mr. Graefe abstained from voting By motion -of Mr. Rhame, seconded by Mr. Nicholas and a unanimous vote of Council, the resolution was adopted naming Franklyn Maclay to the Board. Item 2. Resolution No. 72 -10 - Appointment Beautification Board Member Mayor Firkins read the resolution entitled "A RESOLUTION APPOINTING A MEMBER TO THE CITY BEAUTIFICATION BOARD; PROVIDING AN EFFECTIVE DATE." By motion of Mr. Nicholas, seconded by Mr. Rhame and unanimous vote, the resolution was adopted naming Mrs. Ann Thurm to the Board. .PAGE I OF 2 t r MICROFILMED 4 -24 -80 Item 3. Ordinance 2 -72 - Amending Zoning Ordinance 12 -71 lst reading) Mayor Firkins read the ordinance entitled "AN ORDINANCE AMENDING ORDINANCE 12 -71 BY AMENDING SECTION VII, R -2 TO SET THE MINIMUM SET -BACKS ON SIDE CORNER NON CONFORMING LOTS OF RECORD; AND AMENDING SECTION VII, C -1, PARAGRAPH 3(b)2. BY ELIMINATING REFERENCE TO (14); AND AMENDING SECTION VII, R -3, PARAGRAPH 3 BY ADDING RADIO AND TELEVISION STATIONS, BROADCASTING TOWERS,AND ANTENNAS AND AMENDING SECTION XXIV IN THE DEFINITION OF PATIO AND, TERRACE; PROVIDING AN EFFECTIVE DATE." First reading of the ordinance was approved by motion of Mr. Rhame, seconded by Mr. Salvaggio and unanimous vote of Council. Item 4. Motion to amend lease agreement with County. Mr. Nicholas moved that the proposed lease agreement with the County regarding the Park property in question be amended to read - 10 year lease with 8 successive option terms of 10 -years each. Mayor Firkins seconded the motion and the vote was unanimous in favor of the amendment. By motion of Mr. Rhame, seconded by Mr. Salvaggio the meeting was adjourned at 8:20 P.M. APPROVED this 7th day of March 1972. PAGE Z OF Z