HomeMy WebLinkAbout04-02-1974 Regular MeetingMICROFILMED 4.24 -80
REGULAR MEETING
CITY COUNCIL
APRIL 2, 1974
A REGULAR MEETING OF THE CITY COUNCIL.OF THE
CITY OF CAPE CANAVERAL WAS HELD ON APRIL 2,.1974 AT THE
CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA AT
7:30 P. MI.
THE MEETING WAS CALLED TO ORDER BY MAYOR
FRANKLYN P. �1ACLAY.
THE ROLL WAS CALLED BY THE*CITY CLERK. OFFICIALS
PRESENT WERE:. MAYOR MACLAY, COUNCILMEN E. H. RHAME,...
G. J. SALVAGGIO, AND MRS.�ANN THURM;-CITY MANAGER, A..J.
FRANCIS, CITY ATTORNEY, STANLEY WOLFMAN, CITY CLERK, ANITA.J.
OSTROM., SGT. AT ARMS, WILLARD WINNETT.
THE MINUTES OF THE MARCH 19, 1974 MEETING AND
MINUTES OF THE.SPECIAL MEETING OF MARCH 26, 1974 WERE
APPROVED AS SUBMITTED.
UNFINISHED BUSINESS
ITEM 1. ORDINANCE 6 -74 RE: CAMPAIGN FUNDS
2ND READING)
MAYOR MACLAY READ THE ORDINANCE ENTITLED
AN ORDINANCE LIMITING THE EXPENDITURE OF
CAMPAIGN FUNDS ON BEHALF OF CANDIDATES FOR
MUNICIPAL OFFICE WITHIN THE CITY OF CAPE
CANAVERAL, FLORIDA: PROVIDING AN EFFECTIVE
DATE.
MAYOR MACLAY MOVED FOR ADOPTION. MR. R.HAME
SECONDED THE MOTION. VOTE WAS AS FOLLOWS: IN FAVOR,
MAYOR MACLAY, NIR. RHAME, OPPOSED, MR. SALVAGGIO AND MRS. THURM.
MOTION FAILED TO CARRY.
NEW BUSINESS
ITEM 1. ORDINANCE 8 -74 AIMENDING 12 -71 AS AMENDED
BY 47-74--(-FOR ADVERTISEMENT
BY MOTION OF MR. SALVAGGIO, SECONDED BY MRS. THURM,
AND UNANIMOUS VOTE, THE CITY CLERK WAS INSTRUCTED TO ADVERTISE
THIS ORDINANCE FOR PUBLIC HEARING.
COULD BE FINANCED BY THE REVENUE. SHARING FUNDS BY
BORROWING APPROXIMATELY $45,000 FOR A THREE -YEAR PERIOD.
MR. SALVAGGIO MADE MOTION CITY ADVERTISE FOR'.BIDS ON-,THE
AMENDED POLICE BUILDING PLAN. INIRS. THURNNI SECONDED MOTION.
IT WAS UNANIMOUSLY AGREED TO ADVERTISE FOR THE BIDS.
ITEM 3. ORDINANCE 9-74 RE; CHARTER CHANGE
(1ST READING)
?MAYOR MACLAY READ THE ORDINANCE TITLE AS FOLLOWS:
"AN.ORDINANCE AMENDING ARTICLE XX, SECTION 13:
OF THE CHARTER OF THE CITY OF CAPE CANAVERAL,.':
FLORIDA, PROVIDING.THE CITY POWER TO BORROW
MONEY AT INTEREST RATE AND FOR A TIME PERIOD
NOT OTHERWISE PROHIBITED BY LAW, DELETING EXIST -
ING SECTION 13 OF ARTICLE XX OF SAID CITY CHARTER
IN ITS ENTIRETY; PROVIDING AN EFFECTIVE DATE.
BY MOTION OF MR. RHAME, SECONDED BY MAYOR MACLAY,
AND UNANIMOUS VOTE, FIRST READING WAS APPROVED.
ITEM 4. ORDINANCE 10 -74 AMENDING ORDINANCE 15 -73
AS AMENDED 1ST READING)
NIR. RHAME MOVED TO APPROVED FIRST READING. MRS.THURM
SECONDED MOTION. ,i0TION CARRIED UNANIMOUSLY.
ITEM S. CITY PUBLIC ADDRESS SYSTEM DISCUSSION
AFTER A BRIEF DISCUSSION REGARDING THE FEASIBILITY
OF INSTALLING THE PLANNED PUBLIC ADDRESS SYSTEM IN COUNCIL
CHAMBERS, THIS ITEM WAS POSTPONED FOR DISCUSSION AT THE NEXT
WORKSHOP.
ITEM 6. QUARTERLY BUDGET REVIEW
IN ORDER TO GIVE THIS ITEM MORE STUDY, -IyIRS. THURM
MOVED TO POSTPONE UNTIL THE NEXT MEETING. SIR. SALVAGGIO
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
ITEM 7. RESOLUTION 74 -12 VACATING PLAT
MRS. THURMM MOVED TO ADOPT THE RESOLUTION. -,AR. SALVAGGIO
SECONDED. MR. R.HANIE MOVED TO AINIEND TO PROVIDE FOR AN EASEMENT
AS DESCRIBED, PRIOR TO VACATION OF THE PLAT. MAYOR MACLAY
SECONDED THE MOTION. MOTION TO A:%IEND CARRIED. UNANIMOUSLY.
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ITEM
2. POLICE' BUILDINNG
MR. ?'.HANIE, CHAIRMAN OF THE BUILDING
COMMITTEE,
EXPLAINED THE
SHORTAGE OF FUNDS TO COVER BIDS
RECEIVED
BY THE CITY.
HE OFFERED AN AMENDED BUILDING
PLAN WHICH
COULD BE FINANCED BY THE REVENUE. SHARING FUNDS BY
BORROWING APPROXIMATELY $45,000 FOR A THREE -YEAR PERIOD.
MR. SALVAGGIO MADE MOTION CITY ADVERTISE FOR'.BIDS ON-,THE
AMENDED POLICE BUILDING PLAN. INIRS. THURNNI SECONDED MOTION.
IT WAS UNANIMOUSLY AGREED TO ADVERTISE FOR THE BIDS.
ITEM 3. ORDINANCE 9-74 RE; CHARTER CHANGE
(1ST READING)
?MAYOR MACLAY READ THE ORDINANCE TITLE AS FOLLOWS:
"AN.ORDINANCE AMENDING ARTICLE XX, SECTION 13:
OF THE CHARTER OF THE CITY OF CAPE CANAVERAL,.':
FLORIDA, PROVIDING.THE CITY POWER TO BORROW
MONEY AT INTEREST RATE AND FOR A TIME PERIOD
NOT OTHERWISE PROHIBITED BY LAW, DELETING EXIST -
ING SECTION 13 OF ARTICLE XX OF SAID CITY CHARTER
IN ITS ENTIRETY; PROVIDING AN EFFECTIVE DATE.
BY MOTION OF MR. RHAME, SECONDED BY MAYOR MACLAY,
AND UNANIMOUS VOTE, FIRST READING WAS APPROVED.
ITEM 4. ORDINANCE 10 -74 AMENDING ORDINANCE 15 -73
AS AMENDED 1ST READING)
NIR. RHAME MOVED TO APPROVED FIRST READING. MRS.THURM
SECONDED MOTION. ,i0TION CARRIED UNANIMOUSLY.
ITEM S. CITY PUBLIC ADDRESS SYSTEM DISCUSSION
AFTER A BRIEF DISCUSSION REGARDING THE FEASIBILITY
OF INSTALLING THE PLANNED PUBLIC ADDRESS SYSTEM IN COUNCIL
CHAMBERS, THIS ITEM WAS POSTPONED FOR DISCUSSION AT THE NEXT
WORKSHOP.
ITEM 6. QUARTERLY BUDGET REVIEW
IN ORDER TO GIVE THIS ITEM MORE STUDY, -IyIRS. THURM
MOVED TO POSTPONE UNTIL THE NEXT MEETING. SIR. SALVAGGIO
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
ITEM 7. RESOLUTION 74 -12 VACATING PLAT
MRS. THURMM MOVED TO ADOPT THE RESOLUTION. -,AR. SALVAGGIO
SECONDED. MR. R.HANIE MOVED TO AINIEND TO PROVIDE FOR AN EASEMENT
AS DESCRIBED, PRIOR TO VACATION OF THE PLAT. MAYOR MACLAY
SECONDED THE MOTION. MOTION TO A:%IEND CARRIED. UNANIMOUSLY.
MINUTES 4/2/74
PAGE 2 OF 3
VOTE ON THE MAIN MOTION WAS UNANIMOUS. RESOLUTION AS AMENDED
WAS ADOPTED.
MAYOR MACLAY MOVED TO ADD AN ITEM TO THE AGENDA.
MR. RHAME SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
MAYOR MACLAY MOVED TO NAME THE ITEM RESOLUTION 74-16 RE:
ENCOURAGING BREVARD COMMUNITY COLLEGE BRANCH IN THE CITY.
MR. RHAME SECONDED THIS MOTION. MOTION CARRIED UNANIMOUSLY.
MAYOR MACLAY READ THE RESOLUTION ENTITLED:
RESOLUTION NO. 74 -16
ION ENCOURAGING DISTRICT BOARD OF
TRUSTEES OF BREVARD COMMUNITY COLLEGE TO
INVESTIGATE THE POSSIBILITY OF STARTING A
CENTER IN THE BEACH AREA: PROVIDING AN
EFFECTIVE DATE.
BY MOTION OF MR..SALVAGGIO, SECONDED BY MR. RHAME,
AND UNANIMOUS VOTE, THE RESOLUTION WAS ADOPTED.
MAYOR MACLAY READ A LETTER WHICH HE HAD WRITTEN
TO THE DEPARTMENT OF NATURAL RESOURCES REGARDING THE PROPOSED
COASTAL CONSTRUCTION SETBACK LINES. ON THE ADVICE OF THE
CITY ATTORNEY WHO STATED THAT THIS LETTER SHOULD NOT BE
SIGNED IN THE CAPACITY OF MAYOR BUT AS A PRIVATE INDIVIDUAL
DUE TO THE FACT THAT THIS WAS NOT THE FEELING OF THE COUNCIL
AS A BODY.
MAYOR MACLAY ALSO READ A LETTER FROM MR. RUTKOWSKI
TO THE CITY CLERK TENDERING HIS RESIGNATION AS CITY COUNCILMAN,
EFFECTIVE APRIL 8, 1974.
BY MOTION OF MR. SALVAGGIO, SECONDED BY MR. RHAME,
THE MEETING WAS ADJOURNED AT 9:30 P.M.
APPROVED THIS 16TH DAY OF APRIL 1974•
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MINUTES 4/2/74
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