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Home My WebLink About08-12-1975 Regular MeetingMICROFILMED 4.24 -80 REGULAR MEETING CITY COUNCIL AUGUST 12, 197.5 l A REGULAR MEETING OF THE.CITY COUNCIL OF THE CITY OF CAPE CANAVERAL WAS HELD ON AUGUST 12, 1975 AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA AT 7 :32 P. M. i THE MEETING WAS CALLED TO ORDER BY MAYOR j FRANKLYN P. MACLAY. i THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS PRESENT WERE: MAYOR FRANKLYN P. MACLAY, COUNCILMEN L.C.- . , NICHOLAS, E. 11. --!G J. SALVAGGIO, AND MRS. ANN THURM. CITY MANAGER ALBERT J. FRANCIS, ASSISTANT CITY ATTORNEY RICHARD F. SCOTT, CITY CLERK ANITA J. OSTROM. { THE MINUTES OF THE REGULAR MEETING OF AUGUST 5 AND SPECIAL MEETING OF AUGUST 7 WERE APPROVED AS SUBMITTED. UNFINISHED BUSINESS i ITEM•1. ORDINANCE 10 -75 ESTABLISHING COMPREHENSIVE 0NING ND READING CONTINUED MR. RHAME MOVED TO POSTPONE THIS ITEM TO THE END Z OF THE AGENDA AFTER THE DISCUSSION. MRS. THURM SECONDED 1 9 THE MOTION. VOTE WAS AS FOLLOWS: IN FAVOR, MAYOR j MACLAY, MR. RHAME, MR. SALVAGGIO AND MRS. THURM, OPPOSED, ,MR. NICHOLAS. MOTION CARRIED. i ITEM 2. ORDINANCE 17 -75 ESTABLISHING COMMERCIAL DEVELOPMENT BOARD ND READING.POSTFONED j MAYOR MACLAY READ THE ENTIRE ORDINANCE ENTITLED: i' AN ORDINANCE ESTABLISHING A COMMERCIAL DEVELOPMENT BOARD; PROVIDING FOR ITS j PURPOSES.,'COMPOSITION, POWERS, DUTIES AND TERM OF OFFICE; PROVIDING AN EFFECTIVE DATE. MR. SALVAGGIO MOVED FOR ADOPTION. MR. RHAME i SECONDED THE MOTION. MR. RHAME HAD PREPARED AN AMENDMENT i 'i REWRITING 4SECTIONS 1, 2, 4, AND.5 OF THE ORDINANCE AND 1 MOVED FOR ADOPTION OF THE AMENDMENT. MAYOR MACLAY SECONDED j THE MOTION. AFTER DISCUSSION ON THE FUNCTIONS AND BENEFITS OF HAVING A DEVELOPMENT BOARD, VOTE ON THE AMENDMENT WAS UNANIMOUS. THE AMENDMENT IS ATTACHED TO THESE MINUTES AND j i INCORPORATED INTO THIS ORDINANCE. VOTE ON THE ORDINANCE MiCROFIL LD 4- 24-8 AS AMENDED WAS UMANIMOUS. ORDINANCE ADOPTED. NEW BUSINESS ITEM 1. RESOLUTION 75 -30 AUDITOR'S CONTRACT, MR. FRANCIS REPORTED THAT MR. DOBSON WAS OUT OF TOWN AND REQUESTED THAT THIS ITEM BE HELD UNTIL THE NIGHT OF ADOPTION OF THE BUDGET. BY MOTION OF MAYOR MACLAY, SECONDED BY MR. SALVAGGIO AND UNANIMOUS VOTE, THIS ITEM WAS POSTPONED TO CONCUR WITH BUDGET ADOPTION. ITEM 2. DISCUSSION PURCHASE OF RUBBI'SHMAN,' INC. MR. FRANCIS GAVE TO COUNCIL COPIES OF AN ANALYSIS REE ECr= COST TO THE CITYLBY CONTINUING RUBBISHMAN CONTRACT, AS OPPOSED TO PURCHASE THRU FINANCING. MR. SCOTT'."READ A MEMO TO COUNCIL SETTING OUT VARIOUS METHODS OF THE CITY BORROWING FUNDS. IT WAS THE FEELING OF COUNCIL THAT PURCHASE'AT THIS TIME WOULD NOT BE IN THE BEST INTEREST OF THE CITY BUT THAT THIS SITUATION SHOULD BE REVIEWED EVERY SIX MONTHS.. MR. RHAME MOVED THAT THE OFFER FROM ROSE AND WELLER, ATTORNEYS FOR RUBBISHMAN, INC., DATED JULY $, 1975 OFFERING THE SALE OF RUBBISH- MAN CONTRACT TO THE CITY BE REJECTED AT THIS TIME ON THE BASIS OF EXCESSIVE COST. MAYOR MACLAY SECONDED THE MOTION. MOTION CARRIED . UNANIMOUSLY. THE CITY ATTORNEY WAS ASKED TO PROCEED WITH THE ti DECLARATORY JUDGMENT PROCEEDINGS IN COURT WITHOUT DELAY. ITEM 3. RESOLUTION 75 -31 INTERNATIONAL WOMEN'S YEAR MAYOR MACLAY READ THE RESOLUTION ENTITLED: A RESOLUTION DESIGNATING THE YEAR 1975 AS INTERNATIONAL WOMEN'S YEAR MRS. THURM EXPLAINED THE PURPOSE BEHIND THIS RESOLUTION AND ASKED FOR ADOPTION OF THE RESOLUTION. MAYOR MACLAY MOVED FOR ADOPTION. MRS. THURM SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 4. DISCUSSION POLICE PROTECTION AT PORT MR. FRANCIS STATED THAT HE HAD REQUESTED A LETTER FROM THE PORT AUTHORITY REGARDING THIS ITEM AND HAD NOT RECEIVED A RESPONSE. HE WAS EXPECTING AN ANSWER AFTER THE PORT AUTHORITY'S MEETING ON THE 277H. BY MOTION OF MR, SALVAGGIO, SECONDED BY MAYOR MACLAY AND UNANIMOUS VOTE, THIS ITEM WAS POSTPONED INDEFINITELY. NBN07ES 8 -12 -75 PAGE 2 OF 4 PLUS ATTACE MENM MICROFILMED. 4- 2:4 -80 ITEMS 5 & 6 AUTHORIZATION FOR FINAL PAYMENT TO SEYMORE I. GETZ AND RESOLUTION 75 -32 AUTHORIZATION RECREATION SUPERVISOR AGREEMENT AND REPEALING RESOLUTION 75-29 MAYOR MACLAY READ RESOLUTION 75 -32 ENTITLED: A RESOLUTION RESCINDING RESOLUTION NO. 75 -29 AUTHORIZING PAYMENT TO SEYMORE I. GETZ FOR HIS SERVICES AS SUPERVISOR OF CONSTRUCTION OF RECREATION COMPLEX; AUTHORIZING CITY OF CAPE CANAVERAL TO ENTER INTO AN AGREEMENT WITH JACK HURCK FOR HIS SERVICES AS SUPERVISOR OR-CONSTRUCTION OF RECREATION COMPLEX; PROVIDING AN EFFECTIVE DATE. MR. RHAME MOVED FOR ADOPTION. MRS.. THURM SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 7 DISCUSSION STOP SIGN AT HARBOR AND CORAL • DRIVE INTERSECTION MAYOR MACLAY READ A LETTER TO COUNCIL FROM CHIEF TWEED RECOMMENDING A STOP SIGN AT THE INTERSECTION STOPPING TRAFFIC ON HARBOR DRIVE. DUE TO THE POSSIBILITY OF ACCIDENTS OCCURRING AS A. RESULT OF CITIZENS. MOT BEING IN THE HABIT OF STOPPING AT THIS INTERSECTION, MR. RHAME MOVED-THAT THEY BE. AUTHORIZED TO PUT UP THIS STOP SIGN AND PREWARNING SIGNS ON . BOTH STREETS, SAID WARNING SIGNS TO.REMAIN IN PLACE FOR.60- DAYS.. AFTER SOME DISCUSSION AND SUGGESTIONS FROM THE CHIEF, THE MOTION WAS WITHDRAWN r MR. RHAME MOVED.TO AUTHORIZE PLACEMENT.OF A 4-WAY STOP SIGN MAPOPM= AM AT ALAM DATE* CNE PERMNENT SIGN CN •r - +. • - r •i i• , H • SEOONDED MOTICN. • • •AMM tPUZUFMISIX. A RECESS. -WAS CALLED AT 9 :50 P. M. MEETING RECONVENED AT 10 :00 P. M. ITEM 8. BUDGET MR. FRANCIS PRESENTED REVISED`.`BUDGET_`FIGURES TO COUNCIL GIVING TWO ALTERNATIVE PLANS FOR ADDITIONAL REVENUE. IN ORDER THAT COUNCIL HAVE TIME*TO STUDY THESE NEW FIGURES AND'START MEETINGS WITH THE DEPARTMENT HEADS AND BOARD CHAIRMEN, MR. RHAME MOVED THAT THE BUDGET ITEM BE CONTINUED TO 8:00 P.M., WEDNESDAY, AUGUST 13-TO COVER THE BUDGET ITEM. MRS. THURM SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. DISCUSSION ITEMS COVERED: LOCATION OF THE FIRE SIREN STATUS OF SEWER ACCOUNTS COLLECTION SUIT. ATTORNEY MINUTES OF 8 -12 -75 PAGE 3 OF 4 --PLUS - A _ _ . MICROFILMED 4.24.0 STATED THIS WAS IN PROCESS AND WOULD BE FILED NOT LATER`THAN FRIDAY OF THE NEXT WEEK. MR. RHAME GAVE A REPORT ON BEAUTIFICATION BOARD ACTIVITY. MRS. THURM REPORTED ON PLANNING AND ZONING BOARD MEETING REGARDING COMPREHENSIVE PLAN. MR. SCOTT, IN REPLY TO A QUESTION FROM MR. SALVAGGIO, STATED THAT A TRAILER ON OAK LANE WAS TO BE MOVED THE NEXT DAY. DISCUSSION ON THE POLICE BUILDING CORNER STONE PLAQUE. MR. BALOUGH, CHAIRMAN OF THE PLANNING AND ZONING BOARD, ASKED THAT COUNCIL MOVE FORWARD FOR THE FINAL ADOPTION OF THE NEW ZONING ORDINANCE. HE WAS ASSURED BY COUNCIL THAT THIS ITEM WOULD BE TAKEN UP FIRST AT THE NEXT MEETING. BY MOTION OF MR. SALVAGGIO, SECONDED BY MRS. THURM, MEETING ADJOURNED AT 11:05 P.M. APPROVED THIS 19= DAY OF AUGUST , 1975. y CITY CLE m PffNEYMSS OF 8 -12 -75 PAGE 4 OF 4 PLUS ATTACEP40M MICROFILMED 4-24-80 AMMENDMENT TO ORDINANCE NO. 17 -75 COMMERCIAL DEVELOPMENT BOARD SECTION 1. Establishment: The City of Cape Canaveral fiereby establishes a Commercial Development Board in and for the City- -of Cape Canaveral, Florida. For.the purpose of this ordinance, the ,words "commerce" or "commercial" used herein, shall pertain to activi- ties in the areas of industry, commerce, business and tourism. - -SECTION 2. Purpose: The Commercial Development Board shall .ave the following purpose and duties to wit: -1a) To prepare a commercial development plan and submit same for approval to City Council on or before the 1st of July each year. :-An interim plan shall be prepared for the year 1975, 76 and submitted _to Council for approval on or-before 2 January 1976. This plan shall {analyze existing conditions and needs pertaining to the City's commerce and determine optimum methods end means.of improving those conditions rind satisfying those needs. The plan�.shall contain a -s a minimum -t -he fol 1 owing : (1) A survey of existing commercial entities located • -fin the City. (2) An inventory of existing vacant space (building -wand land) suitable for use in commercial development. (Coordinate with Planning and Zoning Board)., (3) A determination of the commercial needs of the c- itizens of Cape Canaveral that are presently going unsatisfied, or =teeing met by commercial entities outside of the City. (4) An analysis of these needs and the preparation --vf a plan for bringing new and needed commercial enterprises to the City. This plan should also seek methods of enhancing existing commerce presently located in our City in an effort to satisfy citizen needs. fflu M f AMMENDMENT TO ORDINANCE NO. 17 -75 COMMERCIAL DEVELOPMENT BOARD .Page 2 - SECTION 2. Continued - MICROFILMED 4.24 -80 :_(b) To implement the Council approved commercial develop- s N ' _Aent plan as directed and funded by Council. ( -c) To confer with and advise the City Council on all matters concerning the development of commerce in the City. fd) To act as liaison for the City in the-area $ of public relations with the following: 1) Cocoa Beach Area Chamber of Commerce. 2) - Canaveral Port Authority (3) 1VASA (4) Disney World, Sea World and similar attractions. - 131 Space Coast -Motel and - Apartment Owner's Association - = =And similar organizations. 15j - Zrev.ard County Economic Development Council. -(e) - Determine fr -om existing commercial enterprises in the irity and interested outside- entities contemplating locating in the City, /ppropriate and necess -ary action the City should take to en- Aance and encourage the further.development of the.City's commerce =end to coordinate with and advise pertinent officials and boards in the City as to the implementation.of this action. :ff) To- advise City Council and.the City Manager of the =4dvent of-any new commercial activity (i.e.. new businesses, signifi- Cant change in- existing businesses, etc.) in-the City's commerce in ATDU30EW TO MRIMS OF 8- 12-•75 MICROFILMED 4.24 -80 - MMENDMENT TO ORDINANCE NO. 17 -75 &OMMERCIAL DEVELOPMENT BOARD Page 3 ':SECTION 2. (f) Continued - vrder that timely and appropriate recognition by the City can be effected. , SECTION 4. Composition: The Commercial Development.Board .shall consist of five (5) members.and two..(2) alternate members. --ach member shall either be a bona -fide resident in'the City or - employed in a full -time capacity in the City at the time -of his or ..;�her appointment and during incumbancy. Membership of the Board s hall include a significant representation from the'City's commercial activities with credentials of each member containing expertise in 4.ublic relations ant tusiness development skills. :S ECTION 5. Term of Office: The members of the Board.shall --.be appointed by a majority vote of the City Council . for a term of two years. Two (2) members-of the first Board shall serve for an Initial term of three years with succeeding appointments of two - gears, each. Alternate members shall be appointed for a two year 4,erm. - a ATTACEMMU TO MINUTES OF B- 12--75