HomeMy WebLinkAbout11-01-1977 Regular Meeting- MICROFILMED 4 -24 -80
REGULAR MEETING
CITY COUNCIL
NOVEMBER 1, 1977
A REGULAR MEETING OF THE CITY COUNCIL OF THE
CITY OF CAPE CANAVERAL WAS HELD ON NOVEMBER 1, 1977
AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA.
THE MEETING WAS CALLED TO ORDER BY MAYOR L.C.
NICHOLAS AT 7:30 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
AND SGT. AT ARMS OFFICER FLACK.
THE MINUTES OF OCTOBER 19 WERE APPROVED AS READ.
NEW BUSINESS
ITEM 1. APPROVAL OF POLICE CONTRACT WITH SHERIFF'S
'DEPARTMENT
MAYOR NICHOLAS READ THE ENTIRE CONTRACT AS IT HAD
BEEN RE- WORKED BY COUNCIL. MRS. THURM MOVED FOR APPROVAL
OF THE CONTRACT. MR'. MURPHY SECONDED MOTION. MRS. THURM
MOVED TO AMEND BY DELETING SECTION 5 (h) AND IN LIME 4 DELETING
THE WORDS "IN THE CITY ". MR. MURPHY SECONDED MOTION. VOTE WAS
AS FOLLOWS: IN FAVOR, MR. MURPHY, MRS. RIGERMAN AND MRS. THURM,
OPPOSED, MRS. BOYD AND MAYOR NICHOLAS. AMENDMENT CARRIED.
MRS. THURM MOVED TO FURTHER AMEND BY DELETING THE LAST TWO SEN-
TENCES ON PAGE 5 SECTION 7. MAYOR NICHOLAS SECONDED MOTION. VOTE
WAS AS FOLLOWS: IN FAVOR, MRS. BOYD, MR. MURPHY AND MRS. THURM,
OPPOSED, MAYOR NICHOLAS AND MRS. RIGERMAN. AMENDMENT CARRIES.
MRS. THURM MOVED TO AMEND BY DELETING ALL OF SECTION 24.
MR. MURPHY SECONDED MOTION. VOTE WAS AS FOLLOWS: IN FAVOR,
MRS. BOYD, MR.MURPHY AND MRS. THURM, OPPOSED MAYOR NICHOLAS AND
MRS. RIGERMAN. AMENDMENT CARRIED. MRS. THURM MOVED TO DELETE
SECTION 26. MR. MURPHY SECONDED MOTION. MOTION CARRIED UNANI-
MOUSLY. MRS. THURM MOVED TO STRIKE THE FIGURE $16,226.50 AND
INSERT $19,500.00 AS THE MONTHLY CONTRACT PRICE. MR. MURPHY
SECONDED MOTION. VOTE WAS AS FOLLOWS: IN FAVOR, MRS. BOYD,
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MR. MURPHY AND MRS. THURM, OPPOSED, MAYOR NICHOLAS AND
MRS. RIGERMAN. AMENDMENT CARRIED. MAYOR NICHOLAS MOVED TO
AMEND ON PAGE 7 BY INSERTING THE REQUIREMENT THAT WITHOUT
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COST TO THE CITY THE SHERIFF PROVIDE POLICIES OF INSURANCE
IN AN AMOUNT EQUAL TO THAT PRESENTLY CARRIED BY THE CITY FOR
FIRE AND THEFT ON ALL STRUCTURES, FACILITIES, BOOKS, FURNITURE,
EQUIPMENT AND OTHER TANGIBLE PROPERTY OWNED BY THE CITY AND
UTILIZED BY THE SHERIFF. MRS. BOYD SECONDED MOTION. MOTION
CARRIED UNANIMOUSLY. MRS. RIGERMAN MOVED TO FURTHER ADD THAT
COPIES OF ALL INSURANCE POLICIES, ENDORSEMENTS AND REWEWALS
SHALL BE PROVIDED TO THE CITY. MAYOR NICHOLAS SECONDED MOTION.
MRS. BOYD MOVED TO AMEND THE AMENDMENT TO ADD - NO LESS THAN
15 -DAYS AFTER EXECUTION OF THIS AGREEMENT. MRS. RIGERMAN SECONDED
MOTION. VOTE WAS AS FOLLOWS: IN FAVOR, MRS. BOYD, MR. MURPHY,
MAYOR NICHOLAS AND MRS. RIGERMAN, OPPOSED MRS. THURM. MOTION
CARRIED. VOTE ON THE AMENDMENT, AS AMENDED, WAS UNANIMOUS.
MR. MURPHY MOVED TO ADD A NEW SECTION TO PROVIDE THAT A CONTINGENCY
FUND IN THE AMOUNT OF $23,907.00 SHALL BE HELD BY THE CITY IN AN
INTEREST BEARING ACCOUNT FOR THE BENEFIT OF THE CITY UNTIL
REQUESTED BY THE SHERIFF FOR HIS USE. MRS. BOYD SECONDED MOTION.
VOTE WAS AS FOLLOWS: IN FAVOR, MRS. BOYD, MR. MURPHY, AND
MRS. THURM, OPPOSED, MAYOR NICHOLAS AND MRS. RIGERMAN. MOTION
CARRIED. VOTE ON THE CONTRACT, AS AMENDED, WAS AS FOLLOWS:
IN FAVOR, MRS. BOYD, MR. MURPHY, MRS. RIGERMAN AND MRS. THURM.
OPPOSED, MAYOR NICHOLAS. MOTION CARRIED. CONTRACT APPROVED.
A RECESS WAS CALLED AT 10:30 P.M. MEETING RECONVENED
AT 10:45 P.M.
MAYOR NICHOLAS MOVED THAT ITEM 5 BE CONSIDERED AT THIS
TIME. MRS. RIGERMAN SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
ITEM 5. APPOINTMENT OF NEW ACTING POLICE CHIEF
DUE TO A POINT OF LEGALITY, THE ATTORNEY INFORMED COUNCIL
THAT A NEW ACTING CHIEF WHO WAS A QUALIFIED POLICE OFFICER SHOULD
BE APPOINTED. MAYOR NICHOLAS MOVED THAT MRS. OSTROM BE REMOVED
AS THE ACTING POLICE CHIEF AND THAT SGT. VIRGIL FITCH BE APPOINTED
TO THAT POSITION. MRS. BOYD SECONDED MOTION. VOTE WAS AS FOLLOWS:
IN FAVOR, MRS. BOYD, MR. MURPHY, MAYOR NICHOLAS AND MRS. RIGERMAN,
OPPOSED MRS. THURM. MOTION CARRIED.
COUNCIL MINUTES
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ITEM 2. APPOINTMENT OF CITY PLANNER TO LOCAL PLANNING
AGENCY
MAYOR NICHOLAS MOVED THAT THE CITY PLANNER BE APPOINTED
TO THE LOCAL PLANNING AGENCY. MRS. BOYD SECONDED MOTION.
MOTION CARRIED UNANIMOUSLY.
ITEM 3. PUBLIC HEARING AND ADOPTION OF BUDGET FOR
ANTIRECESSION FUNDS.
MAYOR NICHOLAS EXPLAINED THE REQUIREMENT OF THE PUBLIC
HEARING AND THAT THE CITY PROPOSED TO USE FUNDS FOR BADLY
NEEDED STREET REPAIRS. MAYOR NICHOLAS MOVED THAT THE ANTI -
RECESSION' FUNDS IN THE AMOUNT OF $12,576.64 BE ALLOCATED FOR
STREET REPAIRS. MR. MURPHY SECONDED MOTION. MOTION CARRIED
UNANIMOUSLY.
ITEM 4. RECONSIDERATION OF GENERATOR BID AWARD
IT WAS BROUGHT OUT THAT THE BID RECENTLY APPROVED TO
PURCHASE THE GENERATOR FOR THE POLICE DEPARTMENT WAS IN EXCESS
OF THE GRANT RECEIVED. AFTER SOME DISCUSSION, MAYOR NICHOLAS
MOVED THAT THE BID AWARDED TO BEESON BE RESCINDED AND THAT THE
CITY ADVERTISE AGAIN FOR BIDS FOR A 7 1/2 KILOWATT GENERATOR IN
ACCORDANCE WITH THE SPECIFICATIONS RECOMMENDED BY LEAA.
MR. MURPHY SECONDED MOTION.
DISCUSSION
MOTION CARRIED UNANIMOUSLY.
MR. HOELPERL, FIRE MARSHALL, TOLD COUNCIL THAT THEY
WERE EXPECTING THE NEW FIRE TRUCK BY CHRISTMAS OF THIS YEAR.
BY MOTION OF MAYOR NICHOLAS, SECONDED BY MRS. THURM,
MEETING ADJOURNED AT 11:25 P.M.
APPROVED THIS 15 DAY OF NOVEMBER , 1977.
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