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HomeMy WebLinkAbout09-04-1973 Regular Meeting�Y M s MICROFILMED 4.24.80 REGULAR MEETING TTY COUNCIL SEPTEMBER 4, 1973 THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL WAS HELD ON SEPTEMBER 4, 1973, AT THE CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA AT 7:40 P.M. THE MEETING WAS CALLED TO ORDER BY MAYOR FRANKLYN P. MACLAY. ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS PRESENT WERE MAYOR MACLAY; COUNCILMEN E. H. RHAME, A. M. RUTKOWSKI, G. J. SALVAGGIO AND MRS. ANN THURM; CITY MANAGER A. J. FRANCIS; CITY ATTORNEY STANLEY WOLFMAN; CITY CLERK ANITA OSTROM; SGT. AT ARMS WILLARD WINNETT. THE MINUTES OF THE REGULAR MEETING ON AUGUST 21, 1973 WERE APPROVED AS SUBMITTED. MR. RUTKOWSKI MOVED TO AMEND THE AGENDA TO CONSIDER ITEM 4, UNDER NEW BUSINESS, AT THIS TIME. MAYOR MACLAY SECONDED THE MOTION. THE VOTE WAS UNANIMOUS IN FAVOR. THE MOTION CARRIED. ITEM 4. RESOLUTION 73 -40 - ADOPTION OF 1973 -1974 BUDGET MUCH DISCUSSION FOLLOWED ON THE BUDGET. COUNCIL REVIEWED ITEM BY ITEM AND DEPARTMENT BY DEPARTMENT. VARIOUS DEPARTMENT HEADS WERE IN ATTENDANCE TO EXPLAIN ASPECTS OF THEIR BUDGET REQUEST. MR. RUTKOWSKI MOVED THAT THE CITY MANAGER'S AUTO EXPENSE BE DELETED FROM THE BUDGET, THAT THE CITY MANAGER BE PAID AN ADDITIONAL $1,400.00 AND THAT ADDITIONAL $1,500.00 BE PAID THE CITY CLERK. MAYOR'MACLAY SECONDED THE MOTION. MR. SALVAGGIO MOVED TO AMEND THE MOTION BY INCREAS- ING THE. CHIEF OF POLICE SALARY, THE SAME AS THE CITY CLERK'S TO $129060.00, MRS. THURM SECONDED THE MOTION, VOTE ON THE MOTION WAS AS FOLLOWS: IN FAVOR: MAYOR MACLAY, MR. RHAME, MR. SALVAGGIO,, MRS. THRUM. OPPOSED: MR, RUTKOWSKI. ADMENDMENT CARRIED. VOTE ON THE MAIN MOTION AS AMENDED WAS AS FOLLOWS: IN FAVOR: MAYOR MACLAY, MR. RUTKOWSKI. OPPOSED: MR. RHAME, MR. SALVAGIO, MRS.�rTHURM. THE MOTION AS AMENDED FAILED TO CARRY. MR. RHAME MOVED THAT THE PRO�OSED BUDGET AT A TOTAL OF $645,950.00 WITH A CONTINGENCY FUND OF $13,500.00 BE ADOPTED. MAYOR MACLAY SECONDED THE MOTION. VOTE ONTHE MOTION WAS AS FOLLOWS: IN FAVOR: MAYOR MACLAY, MR. RHAME, MR. SALVAGGIO, MRS. THURM. OPPOSED:: MR. RUTKOWSKI MOTION'CARRIED. Page 1 of .4 (Minutes 9/4/73). �MICRQHLWIED 4-24-80 MAYOR MACLAY READ THE RESOLUTION 73 -40 ENTITLED AS FOLLOWS: "A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE 1973 THROUGH 1974 FISCAL YEAR; PROVIDING AN EFFECTIVE DATE." MR.SALVAGGIO MOVED THAT THE RESOLU- TION ADOPTING THE BUDGET BE APPROVED; MRS. THURM SECONDED THE MOTION. VOTE WAS AS FOLLOWS: IN FAVOR: MAYOR MACCLAY, MR. RHAME, MR.SALVAGGIO, MRS. THRUM. OPPOSED: MR. RUTKOWSKI. MOTION CARRIED RESOLUTION ADOPTED. MR. RUTKOWSKI MOVED THAT ITEM 5, UNDER NEW BUSINESS BE CONSIDERS AS A SPECIAL ITEM, NEXT ON THE AGENDA: MR. SALVAGGIO SECONDED THE MOTION. MOTION CARRIED BY UNANIMOUS VOTE OF THE COUNCIL. ITEM 5. MOTION REGARDING MCCORMICK VS CITY JUDGEMENT MR. RUTKOWSKI MOVED THAT THE CITY APPEAL THE JUDGEMENT IN THIS CASE; MAYOR MACLAY SECONDED THE MOTION. VOTE ON THE MOTION WAS AS FOLLOWS: IN FAVOR: MAYOR MACLAY, MR. RUTKOWSKI. OPPOSED: MR. RHAME, MR. SALVAGGIO,, MRS. THRUM. MOTION FAILED TO CARRY; THEREFORE, THE CITY WILL NOT APPEAL THE JUDGEMENT. UNFINISHED BUSINESS ITEM 1. ORDINANCE 32 -73 - SETTING GENERAL FUND MILLAGE READING MR. RUTKOWSKI MOVED THAT THIS ITEM BE TABLED; MAYOR MACLAY SECONDED THE MOTION. MOTION CARRIED BY THE FOLLOWING VOTE: IN FAVOR: MAYOR MACCLAY, MR. RHAME, MR. RUTKOWSKI, MR. SALVAGGIO. OPPOSED: MRS. THRUM. AT THIS TIME, MAYOR MACLAY CALLED A 10 MINUTE RECESS. THE MEETING WAS RECONVENED AT 10:16 P.M. NEW BUSINESS ITEM 1. ORDINANCE 33 -73 -' CITY ORGANIZATIONAL'STRUCTURE(1ST READING' MAYOR MACLAY'READ THE TITLE OF THE ORDINANCE AS FOLLOWS: " AN ORDINANCE DEFINING THE ORGINATIONAL STRUCTURE AND FUNCTIONS OF ELEMENTS OF THE CITY; DELEGATING AUTHORITY; REPEALING ORDINANCES NO. 22 -46, 9 -70 AND 17 -72; PROVIDING AN EFFECTIVE DATE, '. MR. RUTKOWSKI MOVED TO APPROVE FIRST READING; MAYOR MACLAY SE.COND,E� THE MOTION. MR'. RUTTKOWSKI' EXPLAINED'" THE REASON FOR THE NEED OF THIS ORDINANCE. MR. SALVAGGIO MOVED TO TABLE THE ITEM; MRS. THURM SECONDED THE MOTION. Page 2 of 4 (Minutes 9/4/73) 1p. MICROFILMED 4 -24,80 VOTE WAS AS FOLLOWS: IN FAVOR MR.SALVAGGIO, MRS. THRUM. OPPOSED MAYOR MACLAY, MR. RHAME, MR. RUTKOWSKI. MOTION TO TABLE FAILED TO PASS. VOTE ON THE MOTION TO APPROVE FIRST READING WAS AS FOLLOWS: IN FAVOR MAYOR MACLAY, MR. RUTKOWSKI, MRS. THURM. OPPOSED MR. RHAME, MR. SALVAGGIO. MOTION CARRIED FIRST READING WAS APPROVED. ITEM 2. ORDINANCE 34 -73 - AMENDING ZONING ORDINANCE REGARDING SERVICE STATIONS 1ST READING AND PUBLIC HEARING) MRS. THURM MOVED TO APPROVE FIRST READING, MR. RHAME SECONDED THE OTION. MR. RHAME MOVED TO AMEND THE ORDINANCE BY IN 73.D TO READ AS FOLLOWS: : DIATOR CLEANING, FLUSHING AND REPAIRS INCLUDING REMOVING OF TANKS AND RE- CORING OF RADIATORS. MR.SAL-VAGGIO SECONDED THE MOTION. VOTE ON THE MOTION TO AMEND WAS AS FOLLOWS: IN FAVOR MR. RHAME, MR.SALVAGGIO, MRS. THRUM. OPPOSED MAYOR MACLAY, MR. RUTKOWSKI. MOTION CARRIED. VOTE ON THE MAIN MOTION AS AMENDED WAS UNANIMOUS. FIRST READING WAS APPROVED. ITEM 3. APPROVAL OF EXPENDITURES FROM RENEWAL AND REPLACEMENT FUNDS MAYOR MACLAY REVIEWED THE BILLS AS PRESENTED,.TOTALING $850.52, BY MOTION OF MR. SALVAGIO SECONDED BY MRS. THRUM AND UNANIMOUS VOTE OF COUNCIL. PAYMENT OF THESE BILLS WAS APPROVED. ITEM 6. MOTION REGARDING BUILDING FOR POLICE DEPARTMENT MAYOR MACLAY REVIEWED AN ANALYSIS PREPARED FOR THE CITY BY ROBERT W. HOUHA, REAL ESTATE APPRAISER, ON A BUILDING BEING CONSIDERED BY THE CITY FOR THE POLICE DEPARTMENT, LOCATED ON LONG POINT ROAD IN THE CITY OF CAPE CANAVERAL. AFTER DISCUSSION AS TO VALUE OF THIS PROPERTY FOR THE CITY'S PURPOSES, MR. RHAME MOVED THAT NO FURTHER CONSIDERATION BE GIVEN THIS PRO- PERTY BY THE CITY. MR. RUTKOWSKI SECONDED THE MOTION. MOTION CARRIED BY UNANIMOUS VOTE. MR. RHAME MOVED THAT A TASK FORCE BE NAMED TO STUDY AND .SPORT BACK TO THE COUNCIL, AS TO THE FEASIBILITY OF BUILDING A NEW POLICE TATION. MR. RUTKOWSKI SECONDED THE MOTION; MOTION CARRIED BY UNANIMOUS VOTE OF COUNCIL. NAMED TO THIS TASK FORCE WERE MR. RHAME, AS CHAIRMAN, MR. FRANCIS, MR. DOBSON, CHIEF WINNETT AND MAYOR MACLAY, THE FIRST MEETING OF THE TASK FORCE WAS SET FOR FRIDAY, SEPTEMBER 7, 1973. MR. RUTKOWSKI MOVED TO ADD TWO ITEMS TO THE AGENDA; MAYOR MACLAY SECONDED THE MOTION; VOTE WAS AS FOLLOWS: IN FAVOR MAYOR MACLAY, MR. RUTKOWSKI, MRS. THRUM. OPPOSED MR. RHAME, MR.SALVAGGIO. MOTION CARRIED. MR. RUTKOWSKI MOVED THAT THESE ITEMS BE ONE REGARDING AN ADD -HOCK COMMITTEE AND TWO REGARDING MINICIPAL COURT PROCESS. MRS. THURM QUESTIONED THE Page 3 of 4 (Minutes 9L41�31_ �x NECESSITY OF ADDING ITEMS TO THE AGENDA AND MOVED THAT THESE ITEMS BE TABLED. MR.SALVAGGIO SECONDED THE MOTION. VOTE ON THE MOTION WAS AS FOLLOWS: IN FAVOR MR. RHAME, MR.SALVAGGIO, MRS. THRUM. OPPOSED MAYOR MACLAY, MR. RUTKOWSKI; MOTION CARRIED, ITEMS TABLED. MAYOR MACLAY MOVED TO ADD A RESOLUTION 73 -41 TO APPOINT BEAUTIFICA- TION BOARD MEMBERS, MR. RUTKOWSKI SECONDED THE MOTION. VOTE WAS AS FOLLOWS: IN FAVOR MAYOR MACLAY, MR. RUTKOWSKI. OPPOSED MR. RHAME, MR. SALVAGGIO, MRS. THRUM. MOTION FAILED TO CARRY. THE MEETING WAS ADJOURNED AT 11:35 P.M. BY UNANIMOUS AGREEMENT COUNCIL. APPROVED THIS 18th:. DAY OF SEPTEMBER, 1973 CI Y CLERK MAYOR - Page 4 of 4 (Minutes 9/4/73)