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HomeMy WebLinkAbout05-17-1977 Regular Meeting{ w It MICROFILMED 4.24 -80 REGULAR MEETING CITY COUNCIL MAY 17, 1977 A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF.CAPE CANAVERAL WAS HELD ON MAY 17,1977.AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA. THE MEETING WAS CALLED TO ORDER BY MAYOR L.C. NICHOLAS AT 7:35 P.M. THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS PRESENT WERE: COUNCILMEN F.M. HOOG, J.L. MURPHY, MAYOR L.C. NICHOLAS, COUNCILMAN G.J. SALVAGGIO, COUNCILWOMAN ANN H. THURM, CITY ATTORNEY RICHARD F. SCOTT., CITY CLERIC ANITA J. OSTROM, SGT. AT ARMS JESSE CARVER. THE MINUTES OF MAY 3 WERE APPROVED AS CORRECTED. THE TREASURER'S REPORT FOR APRIL WAS FILED FOR AUDIT. UNFINISHED BUSINESS ITEM 1. ORDINANCE NO. 9 -77 AMENDING ORDINANCE N0.' 13-75 RE: CUbE BEVERAGES CITY 'P S 2ND READING) MAYOR NICHOLAS READ THE ORDINANCE ENTITLED: AN ORDINANCE AMENDING ORDINANCE NO. 13 -75 PROHIBITING ALCOHOLIC BEVERAGES IN PUBLIC PARKS, PUBLIC RECREATION AREAS OR FACILITIES AND PUBLIC BALL PARKS WITHIN THE CITY OF CAPE CANAVERAL; BY AUTHORIZING CITY MANAGER TO WAIVE SAID PROHIBITIONS FOR SPECIAL EVENTS; REPEAL- ING ALL CONFLICTING ORDINANCES OR CHARTER PROVISIONS PROVIDING AN EFFECTIVE DATE, BY MOTION OF MR. SALVAGGIO, SECONDED BY MRS. THURM AND UNANIMOUS VOTE, ORDINANCE 9 -77 WAS ADOPTED. NEW *BUSINESS ITEM 1. RESOLUTION NO. 77 -16 APPOINTMENT OF LIBRARY BOARD MEMBER AND RE- APPOINTMENT OF BOARD MEMBER MRS. THURM MOVED THAT THE NAME OF TILLIE SCHWARTZ BE INSERTED IN SECTION 1 AND HILMA GOFF IN SECTION 2. MR. SALVAGGIO SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. MAYOR NICHOLAS READ THE RESOLUTION IN FULL ENTITLED: A RESOLUTION APPOINTING A MEMBER TO THE LIBRARY BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING AN EFFECTIVE DATE. MR. SALVAGGIO MOVED FOR ADOPTION. MR. HOOG SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. RESOLUTION 77 -16 ADOPTED. ITEM 2. MOTION TO ACCEPT RESIGNATION OF BOARD OF ADJUSTMENT mp.mnpR ANn RESOLUTION N0. 77-17 APPOINTMENT OF MICROFILMED 4 -24 -80 MR. SALVAGGIO MOVED TO ACCEPT MR. JANDREAU'S RESIGNATION 0 WITH REGRET. MR. HOOG SECONDED MOTION. MOTION CARRIED UNANI- MOUSLY. MAYOR NICHOLAS READ LETTERS FROM E.H. ALLEN, JACK HURCK, FRANK CARUSO AND MIKE BRADY OFFERING TO SERVE ON THE BOARD OF ADJUSTMENT. MRS. THURM NOMINATED MR. ALLEN AS A REGULAR MEMBER. MAYOR NICHOLAS PLACED ALL'NAMES IN NOMINATION. COUNCIL WAS POLLED ON THEIR CHOICE FOR THE NEW REGULAR MEMBER AS FOLLOWS: MR. HOOG MR. ALLEN MR. MURPHY MR. ALLEN MAYOR NICHOLAS MR. BRADY MR. SALVAGGIO MR. ALLEN MRR� THURM MR. ALLEN MR. ALLEN WAS THE CHOICE BY PLURALITY. MRS. THURM MOVED THAT THE APPOINTMENT OF A SECOND ALTERNATE BE POSTPONED. MR. MURPHY SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. MAYOR NICHOLAS READ THE RESOLUTION IN FULL ENTITLED: A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF ADJUSTMENT OF THE CITY OF CAPE CANAVERAL FLORIDA; PROVIDING AN EFFECTIVE DATE. BY MOTION OF MRS. THURM, SECONDED BY MR. SALVAGGIO AND UNANI- MOUS VOTE, RESOLUTION WAS ADOPTED NAMING MR. ALLEN TO THE BOARD OF ADJUSTMENT. ITEM 3. APPOINTMENT OF POLICE CHIEF BY MOTION OF MR. SALVAGGIO, SECONDED BY MRS. THURM AND UNANI- MOUS VOTE, THIS ITEM WAS POSTPONED UNTIL THE NEXT REGULAR MEETING. ITEM 4. WRITE -OFF UNCOLLECTIBLES MAYOR NICHOLAS MOVED TO AUTHORIZE THE WRITE -OFF OF UNCOLLECTIBLES FROM THE CITY ACTIVE ACCOUNTS. GENERAL FUND $6,357.94 AND SEWER $1,158.64. MRS. THURM SECONDED MOTION. ITEM 5. SALARY STRUCTURE MOTION CARRIED UNANIMOUSLY; AFTER SOME DISCUSSION ON WAYS TO CHANGE THE SALARY STRUCTURE, MR. MURPHY MOVED THAT AS A FIRST STEP THE CITY BRING ALL EMPLOYEES UP TO THE MINIMUM SALARY FOR THEIR JOB CLASSIFICATION AS SET OUT IN THE NEW I.P.A. STUDY. MR. SALVAGGIO SECONDED MOTION. VOTE WAS AS FOLLOWS: IN FAVOR, MR. HOOG, MR. MURPHY, MR. SALVAGGIO AND MR. THURM, OPPOSED, MAYOR NICHOLAS. MOTION CARRIED. COUNCIL MINUTES 5- X17 --77 PAGE 2 OF 3 t. MICROFILMED 4 -24 -80 ITEM 6. MOTION RE: AFFIRMATIVE ACTION PLAN MAYOR MOVED THAT THE CITY ACCEPT THE AFFIRMATIVE ACTION PLAN AS SUBMITTED BY CODY AND ASSOCIATES IN THE I.P.A. STUDY. MR. SALVAGGIO SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. AT THE TIME OF THE VOTE ON THIS MOTION, MRS. THURM WAS OUT OF THE COUNCIL CHAMBERS. THE UNANIMOUS VOTE-WAS PASSED BY THOSE MEMBERS PRESENT. ITEM 7. RESIGNATION OF CITY ATTORNEY A LETTER WAS READ FROM CITY ATTORNEY SCOTT TENDERING HIS RESIGNATION EFFECTIVE JUNE 15.. MAYOR MOVED THAT THE CITY ACCEPT THIS RESIGNATION WITH REGRET. MR. SALVAGGIO SECONDED MOTION.. MOTION CARRIED UNANIMOUSLY. DISCUSSION ITEMS MR. MURPHY MOVED TO ADD-AN ITEM TO THE AGENDA TO BE CALLED -_ AUTHORIZATION TO ORDER ADDITIONAL FILL DIRT HAULED MRS. THURM SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. MR. MURPHY MOVED THAT THE CITY ORDER 500 YARDS OF COUNTY DIRT TO BE HAULED TO THE CITY AT THE CHEAPEST PRICE NOT TO EXCEED $1,000.00. MR. SALVAGGIO SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. MR. MURPHY MADE MENTION OF A REQUEST FROM RUBBISHMAN THAT THE CITY PAY $10.00 EACH TIME A DUMPSTER WAS MOVED AND STATED THAT HE PLANNED TO ASR RUBBISHMAN IF THE CITY COULD MOVE THE DUMPSTERS WITH THE CITY BACKHOE. BY MOTION OF MR. HOOG, SECONDED BY MR. SALVAGGIO, MEETING. ADJOURNED AT 9:05 P.M. APPROVED THIS 7 DAY OF JUNE 1977. MAYOR ITYCLERY COUNCIL MINUTES MAY 17, 1977 PAGE 3 OF 3