HomeMy WebLinkAbout10-18-1977 Regular MeetingMICROFILMED 4 -24 -80
REGULAR MEETING
CITY COUNCIL
OCTOBER 18, 1977
A REGULAR MEETING OF THE CITY COUNCIL OF THE
CITY OF CAPE CANAVERAL WAS HELD ON OCTOBER 18, 1977
AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA.
THE MEETING WAS CALLED TO ORDER BY MAYOR L.C.
NICHOLAS,AT 7:38 P.M.
THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS
PRESENT WERE: MAYOR L.C. NICHOLAS, COUNCIL MEMBERS
L.C. BOYD, J.L. MURPHY, M.A. RIGERMAN AND A.H. THURM;
ATTORNEY JAMES S. THERIAC, CITY CLERK ANITA J. OSTROM.
THE COUNCIL MINUTES OF OCTOBER 4, WERE APPROVED
AS READ.
THE TREASURER'S REPORT FOR SEPTEMBER WAS FILED
FOR AUDIT.
UNFINISHED BUSINESS
ITEM 1. ORDINANCE NO. 17 -77 RE: COMPOSITION OF
COMMERCIAL DEVELOPMENT BOARD, AMENDING,
ORDINANCE NO. 17-75 AS AMENDED ST REA]
POSTPONED AT 9-6-77 MEETING
MAYOR NICHOLAS READ THE TITLE OF THE ORDINANCE AS
FOLLOWS:
AN ORDINANCE AMENDING ORDINANCE NO. 17 -75, AS
AMENDED, BY AMENDING THE COMPOSITION OF THE
COMMERCIAL DEVELOPMENT BOARD; PROVIDING AN
EFFECTIVE DATE
BY MOTION OF MRS. RIGERMAN, SECONDED BY MR. MURPHY
AND UNANIMOUS VOTE, THIS ORDINANCE WAS TABLED INDEFINITELY.
ITEM 2. RESOLUTION NO. 77 -29 .,APPOINTMENT OF MEMBERS
TO COMMERCIAL DEVELOPMENT BOARD POSTPONED
AT 9-6-77 MEETING
MAYOR NICHOLAS MOVED TO INSERT THE NAMES RECOMMENDED BY
THE BOARD: MICHAEL BRADY, PAT MCGARY, EDWARD PRICE AND
CHARLES RAY, FOR TWO -YEAR TERMS TO EXPIRE,ON SEPTEMBER 23,
1979. MRS. THURM SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
MAYOR NICHOLAS READ THE RESOLUTION ENTITLED:
A RESOLUTION APPOINTING MEMBERS TO THE
COMMERCIAL DEVELOPMENT BOARD; PROVIDING
AN EFFECTIVE DATE.
BY MOTION OF MRS. THURM, SECONDED BY MR. MURPHY AND
UNANIMOUS VOTE, RESOLUTION NO. 77 -29 WAS ADOPTED.
MICROFILMED 4 -24 -80
NEW BUSINESS
ITEM 1. RESOLUTION NO. 77 -37 APPOINTMENT OF
SUBSTITUTE ATTORNEY FOR COURT CASE
MAYOR NICHOLAS READ THE RESOLUTION ENTITLED
A RESOLUTION APPOINTING SUBSTITUTE COUNSEL
IN CIVIL ACTION NO. 77- 1246- CA -01 -A,
PROVIDING AN EFFECTIVE DATE.
BY MOTION OF MRS. THURM, SECONDED BY MRS. RIGERMAN
AND UNANIMOUS VOTE THE RESOLUTION WAS ADOPTED NAMING
CROFTON, HOLLAND, STARLING, HARRIS & SEVERS AS SUBSTITUTE
ATTORNEYS.
ITEM 2. MOTION RE: BUDGET FUNDS FOR COMMERCIAL
DEVELOPMENT BOARD
MAYOR NICHOLAS MOVED TO AMEND THE CITY BUDGET TO
ALLOW $350.00 FOR THE COMMERCIAL DEVELOPMENT BOARD PENDING
FURTHER DISCUSSION BY COUNCIL AND BOARD. MRS. RIGERMAN
SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
MRS. RIGERMAN MOVED FOR AN ADD -ON ITEM TO AWARD THE
BID FOR THE EMERGENCY GENERATOR. MRS. THURM SECONDED MOTION.
MOTION CARRIED UNANIMOUSLY.
MAYOR NICHOLAS REVIEWED THE BID PACKAGE. THE ONLY BIDDER
WAS BEESON ELECTRIC -AT $5,193 FOR THE GENERATOR.PLUS INSTALLATION,
MAYOR NICHOLAS MOVED THAT THE BID BE AWARDED TO BEESON FOR
INSTALLING A SINGLE -PHASE GENERATOR AT A TOTAL PRICE OF $7,024.00.
MRS. RIGERMAN SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
MRS. BOYD MOVED TO ADD AN ITEM TO APPOINT AN.ALTERNATE
MEMBER TO THE BATS COMMITTEE. MR. MURPHY SECONDED MOTION.
MOTION CARRIED UNANIMOUSLY.
BY MOTION OF MRS. BOYD, SECONDED BY MRS. RIGERMAN
AND UNANIMOUS VOTE, THE CITY PLANNER WAS APPOINTED AS AN
ALTERNATE MEMBER TO THE BATS COMMITTEE.
MRS. BOYD MOVED TO ADD AN ITEM TO APPOINT A LOCAL
PLANNING AGENCY MEMBER. MRS. THURM SECONDED MOTION. MOTION
CARRIED UNANIMOUSLY.
MRS. BOYD MOVED TO ADD THE CITY PLANNER AS A MEMBER
OF THE LPA FOR THE LENGTH OF THE PROJECT. MAYOR NICHOLAS
SECONDED MOTION. AFTER SOME DISCUSSION, THE MOTION WAS WITH-
DRAWN.
MAYOR NICHOLAS MOVED TO TABLE THE MAIN MOTION UNTIL
COUNCIL MINUTES
10 -18 -77
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MICROFILMED 4.24 -80
THE NEXT REGULAR MEETING. MR. MURPHY SECONDED MOTION,
MOTION TO TABLE CARRIED UNANIMOUSLY.
A WORKSHOP WAS SET FOR THURSDAY, OCTOBER 20, AT
7:30 P.M. FOR FURTHER WORK ON THE PROPOSED SHERIFFS CONTRACT,
MR. MURPHY .INFORMED COUNCIL THAT THERE WERE TEN GARBAGE
BIDS RECEIVED AND THAT THE GARBAGE COMMITTEE WOULD BE REVIEWING
THEM.
BY MOTION OF MRS. THURM,SECONDED BY MRS. RIGERMAN,
MEETING ADJOURNED AT 9:55 P.M.
APPROVED THIS 1 DAY OF NOR' , 1977.
MAYOR
COUNCIL MINUTES
10: -18 "77
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