HomeMy WebLinkAbout07-02-1974 Regular MeetingREGULAR MEETING
Ci 'Y COUNCIL I9ROFILME-1) 4-24.80
JULY 2,. 1974
A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY
OF CAPE CANAVERAL WAS HELD ON JULY 2, 1974 AT THE CITY HALL,
105 POLK AVENUE, CAPE CANAVERAL, FLORIDA AT 7 30 P.N.
THE MEETING WAS CALLED TO ORDER BY MAYOR FRAiNKLYN P.
AIAC LAY .
THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS
PRESENT WERE:. `IAYOR ALACLAY, COUNCILMEN R. GRAEFE, E.H. RHA.NIE,
G. J.. SALVAGGIO, AND `IRS. ANN THUR`i; . CITY i•LANAGER, A:J. FRANCIS,
ASSISTANT CITY ATTORNEY, RICHARD SCOTT, CITY CLERK, A.NITA.J.
OSTROM, SGT. AT ARMS, WILLARD WINNETT.
THE MINUTES OF THE JUNE 18, 1974 MEETING WERE APPROVED
AS SUBMITTED.
ITEM 1. RESOLUTION 74 -33 URGING CHAMBER NAAfE"CHANGE
BY MOTION OF MAYOR MACLAY, SECONDED BY MRS. THURIM,
AND UNANIMOUS VOTE, THIS RESOLUTION WAS POSTPONED FOR FURTHER
ACTION BY-THE CHAMBER OF COMMERCE.
ITEM 2:. RESOLUTION 74 -34 AUTHORIZING SUIT REGARDING
WATER N REASE
MAYOR MACLAY READ THE RESOLUTION ENTITLED:
A RESOLUTION AUTHORIZING THE CITY ATTORNEY FOR
THE CITY OF CAPE CANAVERAL, FLORIDA, TO FILE SUIT
AGAINST THE CITY OF COCOA, FLORIDA., REGARDING THE
WATER RATE INCREASE:;PROVIDING AN EFFECTIVE-DATE.
THE RESOLUTION WAS ADOPTION BY MOTION OF MAYOR MACLAY,
SECONDED BY AIR. RHAiME' AND UNANIMOUS VOTE OF C.OUNCILV AUTHORIZING
THE CITY ATTORNEY TO FILE SUIT AGAINST THE CITY OF COCOA.
ITEM 3. RESOLUTION 74 -28 APPOINTING TWO RECREATION
BOARD MEMBER S
' iAYOR MACLAY READ THE TITLE OF TNT-RESOLUTIONF AS FOLLOVS:
A RESOLUTION APPOINTING `IEMEERS TO THE RECREATION BOARD,
PROVIDING AN EFFECTIVE DATE.
THE MAYOR READ THE LETTERS FROM TWO APPLICANTS WHO WERE
UNANIMOUSLY RECOM- MENDED BY THE RECREATION BOARD. BY MOTION OF
MAYOR MACLAY, SECONDED BY MRS. THUR.`i, AND UNANIMOUS VOTE, LA`fAR
RUSSELL, AND AL JI�IINEZ 1�,ERE NOMINATED BY COUNCIL. BY :MOTION OF
MAYOR MACLAY, SECONDED BY MR. RH-ME, AND UNANIMOUS VOTE,..'HE
RESOLUTION WAS ADOPTED NAMING "%!R. USSELL AND .MR. JIMINEZ TO THE
Dr, !2D .
MICROFILMED 4 -24 -80 `
ITEM 4. '74 =55 RE -PENLING RESOLUTION 74 -I8 ANIMALS '
ON THE BE A
AFTER CLARIFICATIOti BY THE CITY ATTORNEY AS TO PROCEDURE ON
THIS ITENI, bIAYOR MACLAY MOVED TO ADOPT THE RESOLUTION. MOTION FAILED
FOR LACK OF A SECOND. 'IR. SALVAGGIO MOVED TO REMOVE RESOLUTION 74 -35
FROM THE AGENDA. _NR. GRAEFE SECONDED THE MOTION. VQTE WAS- AS-FOLLOWS
IN FAVOR, `•IR. GRAEFE, 'IR. R.HA.ME, MR. SALVAGGIO, MRS. THURM, OPPOSED,
MAYOR MACLAY. .OTION CARRIED.
ITEM 5. RESOLUTION 74 -36 BUDGET REVISION
BY MOTION OF MAYOR MACLAY, SECONDED BY MR. SALVAGGIO., AND
UNANIMOUS VOTE OF COUNCIL, THIS ITEM WAS TABLED.
ITEM 6. RESOLUTION 74- 37,NAMING TRANSPORTATION ADVOCATE
THE CITY ATTORNEY REQUESTED THAT THIS ITEM BE TABLED FOR FURTHER,
DISCUSSION. THIS WAS DONE BY MOTION OF MAYOR MACLAY, SECONDED BY
MR. SALVAGGIO, AND UNANIMOUS VOTE OF COUNCIL.
ITEM 7 DISCUSSION REGARDING COST OF GARBAGE CONTAINERS
MAYOR MACLAY BROUGHT OUT THAT THE COST OF NEW CONTAINERS TO
THE CITY WAS EXTREMELY HIGH AND HE FELT THAT THE CITY SHOULD FURNISH
GARBAGE CONTAINERS AS NEEDED IN THE FUTURE. MR. SCOTT ADVISED COUNCIL
THAT THIS WAS NOT PERMITTED BY THE GARBAGE CONTRACT REFERRING TO :SECTION 1S%
NO ACTION WAS TAKEN AND THE ITEM WILL BE DISCUSSED AT' THE NEXT WORKSHOP.
ITEM 8. REPORT REGARDING MEETING WITH THE SCHOOL BOARD
MR. FRANCIS STATED THAT A MEETING HAD BEEN SET WITH MR. SIMPSON
ON FRIDAY, JULY S.
MAYOR MACLAY MOVED TO ADD AN ITEM TO THE AGENDA. MOTION FAILED
FOR LACK OF A SECOND.
:.IR. FRANCIS ANNOUNCED THAT THE CITY HAD CLEARANCE TO CLEAR THE
DITCH ALONG THE SECTION LINE.
MR. RHAME MOVED TO ADD AN ITEM TO THE AGENDA. -MRS. THURM,
SECONDED THE MOTION. MOTION CARRIED.
',IR. RHAIME.MOVED TO NAME THE ITEM "AUTHORIZATION FOR CITY MANAGER.
TO HAVE DITCH CLEARED." MRS. THURM SECONDED MOTION. MOTION CARRIED. BY
MOTION OF INIR. RHAME, SECONDED BY MR. SALVAGGIO, AND UNANIMOUS VOTE, THE
CITY ?MA`:AGER WAS AUTHORIZED TO SPEND UP TO 5600.00 FROM THE CONTINGENCY FUND
FOR CLEARING THE DITCH.
MR. RH.ANIE THANKED THE CITIZENS OF THE CITY FOR THEIR EFFORT IN
THE CLEAN-UP CA`IPAIGN ON SATURDAY, JUNE 20. `LAYOR MACLAY ADDED HIS APPRECIA,
TI0N.
MINUTES OF 7/4/74
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MICROFILMED 4 -24 -80
BY MOTION.OF MAYOR MACLAY_, SECONDED BY MR. SALVAGGIO,
THE MEETING WAS ADJOURNED BY 8:00 P24.
APPROVED THIS 16 DAY OF JULY 1974.
A OR PRO TEM
CITY CLERK
MINUTES OF 7/2/74
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