HomeMy WebLinkAbout01-16-1973 Regular MeetingREGULAR MEETING
CITY COUNCIL
JANUARY 16, 1973
MICROFILMED 4.24 -80
A REGULAR MEETING OF THE CITY COUNCIL WAS HELD ON JANUARY
16, 1973 AT THE CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA AT
7:30 P.M.
THE MEETING WAS CALLED TO ORDER BY MAYOR GEORGE H. FIRKINS,
JR.
ROLL WAS CALL BY THE CITY CLERK. OFFICIALS PRESENT
WERE.MAYOR FIRKINS; COUNCILMEN E. H. RHAME, A. M. RUTKOWSKI, G. J.
SALVAGGIO AND MRS. ANN THURM; CITY MANAGER A. J. FRANCIS; CITY AT-
TORNEY STANLEY WOLFMAN; CITY CLERK ANITA OSTROM; SGT. AT ARMS
WILLARD WINNETT.
THE MINUTES OF THE REGULAR MEETING OF JANUARY 2, 1973
WERE APPROVED AS AMENDED BY MOTION OF MR. RUTKOWSKI, SECONDED BY
MR. SALVAGGIO AND UNANIMOUS VOTE OF THE COUNCIL. THE AMENDMENT TO
THESE MINUTES WAS A TYPING ERROR IN ITEM 3 AND REPLACING THE WORD
"NECESSARY" WITH THE WORD "REQUIRED" INTHE NEXT PARAGRAPH. MINUTES
OF SPECIAL MEETING OF JANUARY 4, 1973 WERE APPROVED AS READ. MR.
RUTKOWSKI NOTED THAT THE PARAGRAPH REGARDING THE PRESENTATION TO
JUDGE PROPPER SHOULD BE BRACKETED.
SUBMITTED.
THE TREASURY REPORT FOR DECEMBER 1972 WAS APPROVED AS
UNFINISHED BUSINESS:
ITEM 1. ORDINANCE 1 -73 AMENDING ZONING ORDINANCE.
(Second Reading)
MAYOR FIRKINS READ THE ORDINANCE ENTITLED: "AN ORDINANCE AMENDING
ORDINANCE NO. 12 -71, AS AMENDED, BY ESTABLISHING DENSITY REQUIRE-
MENTS IN C -1 DISTRICT AND REDEFINING "RESIDENTIAL PLANNED UNIT
DEVELOPMENT "; PROVIDING AN EFFECTIVE DATE."
BY MOTION OF MR. RHAME� SECONDED BY MRS. THURM AND
UNANIMOUS VOTE OF THE COUNCIL, SECOND READING WAS APPROVED AND THE
ORDINANCE WAS ADOPTED.
NEW BUSINESS:
ITEM 1. RESOLUTION 73 -2 CONTRACT WITH HOUSING AND
URBAN DEVELOPMEN .
MAYOR FIRKINS READ THE RESOLUTION ENTITLED: A RESO-
LUTION- AUTHORIZING; Tla. C-ITY OF CAPE CANAVERAL, FLORIDA, TO ENTER
INTO A CONTRACT WITH THE UNITED STATES OF AMERICA, DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, FOR A GRANT TO ACQUIRE AND /OR DE-
VELOP LAND FOR OPEN -SPACE PURPOSES UNDER TITLE VII OF THE HOUSING
ACT OF 1961, AS AMENDED; PROVIDING AN EFFECTIVE DATE.
BY MOTION OF MR. SALVAGGIQ SECONDED BY MRS. THURM AND
UNANIMOUS VOTE OF THE COUNCIL THE RESOLUTION WAS ADOPTED.
R110R0FILI(ED 4 -24 -80
ITEM 2. REVIEW OF GARBAGE BIDS.
MR. FRANCIS STATED THAT THE BID OPENING WAS HELD AT
2 P.M. AND HE FELT THAT IT WOULD BE IMPOSSIBLE FOR COUNCIL TO REACH
A DECISION IN THE MEETING, WITHOUT SOME WORK SHOP TIME TO STUDY THE
BIDS.
MR. RHAME MOVED THAT COUNCIL RECESS FOLLOWING THE DIS-
CUSSION PERIOD AT THE END OF THE MEETING IN ORDER TO WORK SHOP THE
BIDS AS TENDERED AND RECONVENE LATER FOR POSSIBLE ACTION. MRS.
THURM SECONDED THE MOTION, MOTION CARRIED BY UNANIMOUS VOTE.
ITEM 3. MOTION AUTHORIZING ADDITIONAL PREMIUM ON PENSION.
MR. FRANCIS EXPLAINED THAT DUE TO THREE ITEMS BEING
CHANGED IN THE ORIGINAL PRESENTATION, AN ADDITIONAL AMOUNT OF FOURTEEN
HUNDRED TO FOURTEEN HUNDRED AND FIFTY DOLLARS WAS NEEDED FOR THE PEN-
SION PREMIUM THIS YEAR. MR. SALVAGGIO MOVED TO APPROVE THE ADDIT-
IONAL PREMIUM, MR. RHAME SECONDED, AND THE MOTION CARRIED -BY UNANIMOUS
VOTE OF COUNCIL.
CHIEF WINNETT ANNOUNCED THAT THE CITY HAD BEEN APPROVED
FOR A FEDERAL GRANT FOR THE POLICE RADIO SYSTEM.
BY MOTION OF MR. SALVAGGIO,SECONDED BY MRS. THURM AN
UNANIMOUS.AGREEMENT OF THE COUNCIL THE MEETING WAS RECESSED AT
8:00 P.M TO REVIEW THE GARBAGE BIDS.
COUNCIL WENT INTO WORK SHOP SESSION AT 8:07 P.M.
ALL BIDS SUBMITTED WERE REVIEWED BY THE COUNCIL AS TO
PRICE, SPECIFICATIONS AND DELIVERY DATE. MR. MOTZINGER WITH SANCO
COMPANY AND MR. CHARLES DUKE WITH GARWOOD COMPANY WERE IN THE AUD-
IENCE AND EXPLAINED THEIR SYSTEMS TO COUNCIL.
THE REGULAR MEETING WAS RECONVENED AT 9:55 P.M.
MR. SALVAGGIO MOVED TO ACCEPT THE BID OF SOUTHLAND
EQUIPMENT COMPANY, FOR A THIRTY DAY DELIVERY. THIS MOTION WAS LOST
I
FOR LACK OF A SECOND.
MR. RHAME MOVED THAT THE SANCO COMPANY BID BE ACCEPTED.
MRS. THURM SECONDED THE MOTION. VOTE WAS AS FOLLOWS: MR. RHAME, MR.
RUTKOWSKI, MRS. THURM AND MAYOR FIRKINS VOTED IN FAVOR, MR. SALVAGGIO
OPPOSED, THE MOTION CARRIED AWARDING THE BID TO SANCO COMPANY WITH
i Q
MICROFILMED 4 -24 -80
c
THE MAXIMUM DELIVERY DATE OF ONE HUNDRED AND FOUR DAYS.
BY MOTION OF MR. SALVAGGIO.SECONDED BY MR. RHAME THE
MEETING WAS ADJOURNED AT 10:00 P.M.
APPROVED THE 6 DAY OF February;973. ,
CITY CLERK