HomeMy WebLinkAbout02-21-1978 Regular MeetingMICROFILMED 4- 24 -80
REGULAR MEETING
CITY COUNCIL
FEBRUARY 21, 1978
A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY
OF CAPE CANAVERAL WAS HELD ON FEBRUARY 21, 1978 AT CITY
HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA.
THE MEETING WAS CALLED TO ORDER BY'MAYOR ANN H.
THURM AT 7:30 P.M.
THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS
PRESENT WERE: MAYOR ANN H. THURM, COUNCIL MEMBERS L.C.
BOYD, J.L. MURPHY, M.A. RIGERMAN AND C.K. WELTON; ATTORNEY
RICHARD F. SCOTT, CITY CLERK ANITA J. OSTROM AND SGT. AT
ARMS JOAN HUDEPOHL.
THE MINUTES OF FEBRUARY 7, 1978 WERE APPROVED AS CORRECTED.
UNFINISHED BUSINESS
ITEM 1. ORDINANCE NO. 1 -78 AMENDING ORDINANCE NO. 10 -75
ZONING REGULATIONS, AMENDING SECTION 643.03 A
2ND READING)
MAYOR THURM READ THE OPJ- INANCE IN FULL ENTITLED:`
AN ORDINANCE AMENDING CHAPTER 630 OF THE CODE OF THE
CITY OF CAPE CANAVERAL, FLORIDA, ZONING ORDINANCE,
BY AMENDING SECTION 643.03 A., ENTITLED "NON- CONFORMING
LOTS OF RECORD" BY PERMITTING CONSTRUCITON OR ERECTION
ETC., OF A ONE OR TWO FAMILY DWELLING ON NON - CONFORMING
LOTS; REPEALING ALL SECTIONS OF SAID CODE IN CONFLICT
THEREWITH; PROVIDING AN EFFECTIVE DATE.
MRS. BOYD MOVED FOR ADOPTION. MRS. RIGERMAN SECONDED MOTION.
MOTION CARRIED UNANIMOUSLY. ORDINANCE NO. 1 -78 ADOPTED ON SECOND
READING.
ITEM 2. ORDINANCE NO. 2 -78 AMENDING ORDINANCE NO. 10 -75
ZONING REGULATIONS, AMENDING SECTION 637.78 RE:
MH -1 ND READING
MAYOR THURM READ THE ORDINANCE IN FULL ENTITLED:
AN ORDINANCE AMENDING CHAPTER 630 OF THE CODE OF THE
CITY-OF CAPE CANAVERAL, ZONING REGULATIONS, BY
PROVIDING THAT LOTS FORMERLY ZONED "TR -1" SHALL
BE CONFORMING;.BY ESTABLISHING SET BACK REQUIREMENTS
FOR SAID LOTS; BY REPEALING ALL PARTS OF THE CODE
IN CONFLICT HEREWITH; BY PROVIDING AN EFFECTIVE DATE.
MRS. BOYD MOVED FOR ADOPTION. MRS. RIGERMAN SECONDED MOTION.
MOTION CARRIED UNANIMOUSLY. ORDINANCE NO. 2 -78 ADOPTED ON SECOND
READING.
MICROFILMED 4 -24 -80
NEW BUSINESS
MR. WELTON MOVED THAT ITEMS 4 AND 5 BE TAKEN UP AT THIS
TIME. MAYOR THURM SECONDED MOTION. VOTE WAS AS FOLLOWS: IN
FAVOR, MR. MURPHY, MRS. RIGERMAN, MAYOR THURM AND MR. WELTQNf
OPPOSED, MRS. BOYD. MOTION CARRIED.
ITEM 4. RECREATION SUMMER PROGRAM AND 'S'ALARY FOR PROGRAM
SUPERVISOR
MR. WELTON BRIEFLY OUTLINED THE RECREATION BOARD'S PROPOSED
AND APPROVED SUMMER PROGRAM WHICH WOULD BE FOUR 2 -TREEK SESSIONS
TO BE HELD AT CAPEVIEW DURING THE MONTHS OF JUNE, JULY AND AUGUST,
REGISTRATION FEES WOULD BE $6.00 PER CHILD FOR CAPE CANAVERAL
RESIDENTS AND $8.00 PER CHILD FOR NON - RESIDENTS. THE FEES FROM
REGISTRANTS TOGETHER WITH ONE THOUSAND DOLLARS FROM THE RECREATION
GENERAL FUND BUDGET WOULD COVER THE COST OF THE PROPOSED PROGRAM.
THE BOARD'S SUGGESTED SALARIES FOR THIS TENTATIVE PROGRAM WERE
PRESENTED AS.FOLLOWS: PROGRAM SUPERVISOR - $4.00 PER HOUR,
ASSISTANT SUPERVISOR - $3.00 PER HOUR, ADDITIONAL PERSON (IF NEEDED)
$2.20 PER HOUR. TOTAL SALARY FIGURE $1,400.00. MRS. OSTROM
POINTED OUT THAT SOCIAL "SECURITY WOULD TOTAL $85.00.AND WORKMENS
COMPENSATION $84.00, LEAVING $151.00 FOR SUPPLIES, INSTEAD OF
$320.00 FOR SUPPLIES AS STATED IN THE FIGURES COUNCIL HAD BEFORE 7IiEM
FOR REVIEW. MRS. OSTROM INFORMED COUNCIL THAT RECREATION DIRECTOR
PICCALO FELT THAT THIS PROGRAM COULD BE CARRIED OUT WITH THE
REDUCTION OF THE SUPPLY FIGURE. MR. WELTON MOVED THAT COUNCIL
APPROVE THE SUMMER RECREATION PROGRAM AS PRESENTED. MAYOR THURM
SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
ITEM 5. REPORT RE: FLORIDA POWER AND LIGHT PROPERTY
MR. WELTON EXPLAINED THAT FLORIDA POWER AND LIGHT WAS PREPARIN
`f A SHORT TERM LEASE TO COVER THEIR LAND JUST EAST OF CITY HALL AS
THE LEASE ON THE PROPERTY BETWEEN THE CITY AND THE POWER COMPANY
HAD EXPIRED. HE FURTHER STATED THAT THIS SHORT -TERM, LOW -COST
LEASE WOULD SOLVE THE PROBLEM AS TO LIABILITY UNTIL A MORE PERMANENT
SOLUTION COULD BE MADE BETWEEN THE CITY AND THE COMPANY. AS OF
THIS MEETING, THE POWER COMPANY HAS NOT DELIVERED THE-LEASE.
MR. WELTON MOVED TO ADD AN ITEM TO THE AGENDA REGARDING
7
THE PURCHASE.OF A TRANSFORMER FOR.THE BALL PARK. MAYOR THUP4
SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
COUNCIL MEETING
2 -21 -78
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MICROFILMED 4 -24 -80
MR. WELTON EXPLAINED THAT AN EMERGENCY SITUATION DEVELOPED
DUE TO THE LOSS OF THE TRANSFORMER AT THE SENIOR LEAGUE BALL
PARK AND THE FACT THAT THE LEAGUES SEASON HAD JUST COMMENCED.
HE FURTHER STATED THAT MRS. OSTROM HAS CONTACTED THREE ELECTRICAL
COMPANIES THAT THE CITY HAS DONE BUSINESS WITH TO SECURE BIDS
FOR REPLACEMENT OF THE TRANSFORMER. HE ALSO INFORMED COUNCIL
THAT THERE WAS A POSSIBILITY THAT THE PORT COMMISSION MAY BE
ABLE TO DONATE A TRANSFORMER TO THE CITY.
ATTORNEY SCOTT INFORMED COUNCIL THAT THE CHARTER PERMITTED
THE PURCHASE OF A PUBLIC IMPROVEMENT OF THIS NATURE AND IN THESE
CIRCUMSTANCES WITHOUT GOING OUT 'FOR BIDS.
MRS. OSTROM'S INFORMATION WAS AS FOLLOWS:
UNITED ELECTRIC
DIXON ELECTRIC
FOXBUILT
$1,450.00 REBUILT TRANSFORMER
INSTALLED IMMEDIATELY
OR
$11800.00 NEW TRANSFORMER
PLUS $50.00 FOR
TATION (1 WEEK
DELIVERY
$1,75:.00 NEW TRANSFORMER
(6 WEEKS DELIVE'.
INSTALLED
TRANSPOR-
TO 10 DAYS)
INSTALLED
RY)
$1,900.00 NEW TRANSFORMER INSTALLED
(NO DEFINITE DELIVERY TIME)
MRS. HANSON, CHAIRPERSON OF RECREATION BOARD, REPORTED THAT
THIS TRANSFORMER WAS PURCHASED BY COUNTY AND INSTALLED WITH THEIR
SUPERVISION. THE COUNTY IS CHECKING TO SEE IF THERE IS A WARRANTY
ON THE TRANSFORMER.
MR: WELTON MOVED THAT THE CITY FORMALLY REQUEST FROM THE
PORT COMMISSIONERS 'ONE-OF- THEIR TRANSVORjLERSo IF COMPATIBLE -WITH
THE CITY'S ELECTRICAL SYSTEM, AND THAT COUNCIL AUTHORIZE MRS..OSTROM
TO MAKE ANY EXPENDITURES NECESSARY FOR INSTALLATION OF THIS UNIT..
IF UNIT NOT AVAILABLE OR NOT COMPATIBLE,AUTHORIZE MRS. OSTROM
TO ACCEPT THE UNITED ELECTRIC BID FOR REBUILT TRANSFORMER INSTALLED
FOR $1,450.00. MRS. RIGERMAN SECONDED MOTION. MOTION CARRIED UNANI-
MOUSLY.
COUNCIL SUGGESTED MRS. HANSON COORDINATE WITH COUNTY ON THE
MATTER OF POSSIBLE WARRANTY ON THE PARK TRANSFORMER BEFORE PURCHASE.
ITEM 1. RECONSIDERATION OF GARBAGE BID
MAYOR THURM EXPLAINED THAT THIS BID HAD BEEN PASSED BY A
THREE TO TWO VOTE OF COUNCIL TWO WEEKS AGO. IT WAS PLACED ON THE
AGENDA FOR A POSSIBLE CHANGE OF VOTE.
COUNCIL MEETING
2 -21 -78
MICROFILMED 4.24 -80
MRS. BOYD MOVED THAT COUNCIL CONSIDER DEBATE ON THE
MATTER OF RECONSIDERATION OF THE CONTRACT. MAYOR THURM
SECONDED MOTION. VOTE WAS AS FOLLOWS: IN FAVOR, MRS. BOYD,
MAYOR THURM AND MR. WELTON, OPPOSED, MR. MURPHY AND
MRS. RIGERMAN.
THE FLOOR WAS OPENED TO PROPONENTS AND OPPOSITION
TO THE RAPID RAIL SY §TEM.
AFTER CONSIDERABLE DEBATE ON THE SUBJECT, NO FURTHER
ACTION BY COUNCIL.
ITEM 2. PROPOSED GARBAGE CONTRACT WITH HARRIS SANITATION
MRS. BOYD MOVED THAT ITEMS 2 AND 3 BE POSTPONED UNTIL
AFTER'THE ITEMS CAN BE REVIEWED AT WORKSHOP. MAYOR THURM
SECONDED MOTION. MR. MURPHY MOVED TO AMEND TO ESTABLISH,i
A WORKSHOP ON THURSDAY, FEBRUARY 23. AND SPECIAL COUNCIL
MEETING ON TUESDAY, FEBRUARY 28. MR. WELTON SECONDED MOTION.
VOTE WAS AS FOLLOWS: MRS. BOYD ASKED SHE BE ALLOWED TO
ABSTAIN FROM VOTING DUE TO WORK RELATED._COMMITMENT ON THAT
DATE. AMENDMENT PASSED UNANIMOUSLY BY THE.OTHER COUNCIL
MEMBERS. MR. MURPHY MOVED TO AMEND TO CHANGE THE SPECIAL
COUNCIL MEETING TO WEDNESDAY, MARCH 1, FOR CONSIDERATION
OF CONTRACT AND LEASE EQUIPMENT. MR. WELTON SECONDED MOTION.
SECOND AMENDMENT CARRIED UNANIMOUSLY. MAIN MOTION PASSED
UNANIMOUSLY.
s
f,
MAYOR THURM MOVED TO ADJOURN AT 11 :25 P. M.
APPROVED THIS 7 DAY OF March
i
ITY CLER
MAYOR
1978.
COUNCIL MEETING
2 -21 -78