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HomeMy WebLinkAbout08-16-1977 Regular MeetingMICROFILMED 4.24 -80 REGULAR MEETING CITY COUNCIL AUGUST 16, 1977 A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL WAS HELD ON AUGUST 16,1977 AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA. THE MEETING WAS CALLED TO ORDER BY MAYOR`L.C. NICHOLAS AT 7:40 P.M. .- v THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS PRESENT WERE: MAYOR B.C. NICHOLAS, COUNCIL MEMBERS L.C. BOYD,, J.L.. MURPHY;, M.A. RIGERMAN AND ANN H. THURM; ATTORNEY JAMES S. THERIAC, CITY CLERK ANITA J. OSTROM, SGT. AT ARMS NORMAN KLEIN. THE MINUTES OF AUGUST 2 WERE APPROVED AS CORRECTED. •A THE MINUTES OF THE SPECIAL MEETING OF AUGUST 4-WERE APPROVED 1 AS READ. MR. JIM CHEVES, OF THE COCOA BEACH JAYCEES, GAVE COUNCIL A REPORT ON THE PLANS FOR THE LABOR DAY WEEKEND FESTIVAL AND - STATED THAT DUE TO VARIOUS PROBLEMS THEY HAD ABANDONED PLANS FOR THIS YEARS FESTIVAL. MR. CHEVES PRESENTED TO SERGEANT KLEIN A PLAQUE AS OFFICER OF THE YEAR. MAYOR NICHOLAS THANKED THE JAYCEES FOR THEIR EFFORTS AND FOR THE .HONOR.. GIVEN ONE OF THE CITY'S POLICE OFFICERS, THE TREASURER'S REPORT FOR JULY WAS APPROVED FOR AUDIT. UNFINISHED BUSINESS ITEM -1. ORDINANCE NO. 15 -77 AMENDING ORDINANCE NO. 64 -24, MAYOR NICHOLAS READ THE ORDINANCE ENTITLED: AN ORDINANCE RESCINDING SECTION ONE OF ORDINANCE NO. 64 -24 -A, AND AMENDING SECTION ONE. OF ORDINANCE NO. 64 -24 RELATING TO A RECREATION BOARD; PROVIDING FOR MEMBERSHIP; PROVIDING AN EFFECTIVE DATE. MAYOR NICHOLAS MOVED FOR ADOPTION. MRS. THURM SECONDED MOTION. MRS. THURM READ AN AMENDING VERSION OF THE ORDINANCE AND MOVED FOR ADOPTION.OF THE AMENDMENT. MAYOR NICHOLAS SECONDED MOTION VOTE ON.`_THFr.AMENDMENT WAS UNANIMOUS. VOTE ON THE MAIN MOTION WAS UNANIMOUS. ORDINANCE ADOPTED. IAICROFILMED 4.24 -80 ITEM 2. ORDINANCE NO..16 -77 AMENDING ORDINANCE NO. 3 -76 RE: LAND FILL MRS. THURM MOVED TO TABLE ORDINANCE NO. 16 -77 INDEFINITELY. MR. MURPHY SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS ITEM 1. RESOLUTION NO. 77 -28 TAXI FARE INCREASE MAYOR NICHOLAS READ A RESOLUTION INSERTING THE RATE INCREASE AS* REQUESTED BY A LOCAL CAB COMPANY. MRS. THURM MOVED FOR ADOPTION. MAYOR NICHOLAS SECONDED MOTION. QUESTIONS AROSE REGARDING THE RESOLUTION AND SINCE NO.REPRESENTATIVE FROM THE CAB COMPANY WAS IN ATTENDANCE, MR. MURPHY MOVED TO TABLE THIS-ITEM TO THE NEXT MEETING. MRS. RIGERMAN SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 2. RESOLUTION NO. 77 -29 APPOINTMENT OF COMMERCIAL DEVELOPMENT BOARD MEMBERS MRS. THURM MOVED TO POSTPONE THIS ITEM TO THE NEXT REGULAR MEETING. MR. MURPHY SECONDED MOTION. VOTE WAS AS FOLLOWS: IN FAVOR, MR. MURPHY, MAYOR NICHOLAS, MRS.. RIGERMAN AND MRS. THURM, OPPOSED, MRS. BOYD. MOTION CARRIED. ITEM POST- PONED. ITEM 3. COUNCIL'S OBJECTIONS TO PBA SPECIAL MASTER'S REPORT MAYOR NICHOLAS READ THE DOCUMENT TITLED "REJECTION OF SPECIAL MASTER'S REPORT" AND MOVED THAT IT BE SUBMITTED AS READ TO THE PROPER PARTIES. MR.- MURPHY SECONDED MOTION. VOTE. WAS AS FOLLOWS: IN FAVOR, MR. MURPHY, MAYOR.NICHOLAS, MRS. RIGERMAN AND MRS. THURM, OPPOSED, MRS, BOYD. MOTION CARRIED. COPIES OF THE REPORT ARE TO BE SENT TO CURTIS MACK, PUBLIC EMPLOYEES RELATIONS COMMISSION, ARTHUR J. MATTEN, SPECIAL MASTER AND ATTORNEY --ANDREW GRAHAM. ITEM 4. MOTION RE: COUNCIL'S ADOPTION OF POLICE CHIEF SELECTION PROCESS MRS. BOYD MOVED THAT THE CURRENT POLICE CHIEF SELECTION. COMMITTEE COMPRISED OF MRS. RIGERMAN AND MRS. OSTROM BE REQUIRED TO ADOPT A FORMAL POLICE SELECTION PROCESS TO BE DEVISED WITH THE ADVICE OF NO LESS THAN THREE OTHER INDIVIDUALS. WHO HAVE EXPERTISE, EXPERIENCE AND /OR FORMAL TRAINING Ir CRIMINAL JUSTICE LAW ENFORCEMENT ADMINISTRATION OR POLICE WORK. MOTION FAILED FOR LACK OF A SECOND. NO ACTION TAKEN. COUNCIL MINUTES 8 -16 -77 _:, PAGE 2 OF 3 v P ITEM 5, MOTION RE: COUNCIL'S DESIGNATION OF VOTING DELEGATE 51ST ANNUAL CONVENTION FLORIDA LEAGUE OF CITIES MAYOR NICHOLAS MOVED THAT MRS. THURM BE APPOINTED ti AS THE VOTING DELEGATE FOR THE CITY. MR. KWHY SECONM- V= IN FAVOR, MR. MURPHY, MAYOR NICHOLAS, MRS. RIGERMAN AND MRS.,THURM, OPPOSED, MRS. BOYD. MOTION CARRIED. ITEM 6. COUNCIL'S AUTHORIZATION FOR CHANGE ORDER RECREATION COMPLEX CONSTRUCITON TO ADD a SAFETY FENCE MRS. BOYD MOVED THAT THE COUNCIL ACCEPT AND APPROVE THE BUILDING OFFICIAL'S RECOMMENDATION FOR A CHANGE ORDER TO THE ORIGINAL PURCHASE ORDER TO INCLUDE A CHAIN LINK SAFETY FENCE AROUND THE OBSERVATION DECK AT A COST OF $188.00. MRS. THURM SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 7. MOTION RE: AUTHORIZATION FOR-ADVERTISING REVENUE SHARING AND SETTING DAVE 'OF 'SPECIAL MEEITINIG o MAYOR NICHOLAS MOVED THAT A SPECIAL MEETING BE SET FOR AUGUST 30 FOR PUBLIC HEARING ON BUDGETING OF REVENUE SHARING FUNDS AND FOR FIRST READING OF AN ORDINANCE REGARDING AN OUT — PATIENT CLINIC.- _MRS ,BOYD SECONDED MOTION. MRS. BOYD MOVED TO AMEND MOTION TO SPECIFY FREE STANDING OUT — PATIENT CLINIC PROVIDING PROVISIONS FOR VOTE ON THE AN MAYOR NICHOLAS CARRIED. VOTE MRS. BOYD, MA. S HEALTH CARE. MAYOR NICHOLAS SECONDED MOTION. 3NDMENT WAS AS- FOLLO'kS: IN FAVOR, MRS..BOYD, MR. MURPHY, AND MRS. RIGERMAN, OPPOSED, MRS. THURM. AMENDMENT . ON THE MAIN MOTION WAS AS FOLLOWS: IN FAVOR: MURPHY, MAYOR NICHOLAS AND MRS.. RIGERMAN, OPPOSED, MRS. THURM. MOTION CARRIED. MR. MURPHY MOVED TO AUTHORIZE ADVERTISING OF THE PROPOSED BUDGET OF REVENUE SHARING FUNDS. MRS. THURM SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. MRS. BOYD MOVED TO ADD AN ITEM.TO THE AGENDA REGARDING THE CETA PLANNER. MOTION FAILED FOR LACK OF SECOND.. MAYOR NICHOLAS MOVED TO ADJOURN AT 8:40 P.M. MRS. RIGERMAN SECONDED MOTION. VOTE WAS AS FOLLOWS: IN FAVOR, MR. MURPHY, MAYOR NICHOLAS, MRS. RIGERMAN AND MRS. THURM, OPPOSED MRS. BOYD. MOTION CARRIED. MEETING ADJOURNED AT 8:40 P.M. APPROVED THIS 6 DAY OF SEPTEMBER �19 7. MAYOR C TX CLE