Loading...
HomeMy WebLinkAbout06-20-1978 Regular Meeting1 MICROFILMED 4 -24 -80 REGUTAR NEETING CITY COUNCIL JUNE 20, 1978 lip I •I 1 • W I ! �I' WAS HELD ON JUNE 20, 1978 AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, TFlE MEETING WAS CATIM M ORDER BY MAYOR ANN H. THURM AT 7:31 P.M. MAYOR ANN H. T'HURM, O0TJNCIL MEMBERS J.L. MURPHY, M.A. RIDER W AMID C.K. WELTON; CITY MANAGER ARM J. OSTRCK, CITY ATTORNEY RICHARD F. SCOTT, CITY CLERK PATRICIA J. BEAULIEU AND. SGT. AT AIM JOAN HUDM%L. 00UNC11RO N L. C. BOYD WAS ABSENT DUE TO OUT OF TOWN BUSINESS. w 1 n � � , • r I �� r 1� � 1 • I � sir -��' �� ' 1 • I •.• 1 �1 ! d ISM' , • • • • �1 � � 1 iY.L Y:� ,'i 1: �I: : X1:1! :� . � � �►ll�,��i1 � \11 �1 Jl! �:.f� ��I� UNFINISHED BUSINESS K� •' 1 1 N • 1 � f� it 1 f 1 !' 1 1 � M i• • 1 : .71 1'"�M1� M, :i;i�Y� .�1 • ; 4 !a �67' YM�i1:�.'�►��.�'IY.�Ti .�i _ •' Y l '� 1 11 •' l l �� 1 •' � �l'� •' 11� � I� II 1 �4 • . 1 ��� i' 1 O A • r.DN' IMO •' r �•�'!' r�1 11 1 111 w 1 !' n� 1 . I DUO III Di : 1 I� ' • `i '1 ' � D �i' MCI M i' N I ! ' ' ral i �• I lum • • WA F114!41 : WIN t ff!i , • • NDI plaftl Ild M 611 1 1 11 Di Dd • `• i ICI' M ' : 1 i�1 ' �1' - '1 ` '� • 1 I f 1 1 •• I ICI' M ''t Ii 1 �I 1� 4 1' 1 • • • III •' � 1•' • 'I' � •' • 11511 ;• • � '�' I�11 Ili kKIR 14 M 1 1 I • C! 1 • 1 '1 1� ! :' l�l `I' •1 t~!,` 1151 11 1 ! ! 1 � I' ! i 5l � 11 : ! � ' 1 •l � 1'� 15l • ' 1 I 1' S1 ! '� X11 1,x1 11 • U � • : Ll IK Y,151� 'i: !!MAW Di1, 1ARMN M , I Dl'' 1 • 1 I i• 1 I 11 N� !� 51' � 1; 11 ' M 51'� 511 • � 1 • • •I • � I M C `I ! ' >r I OFFICE OF MAYOR, JOHNSON L. MURPHY, JR. AMID PATRICK T. LEE AS COUNCILMEN. r1 11 YI la�l:x' !! r1 'r I MICROFILMED 4.24 -80 PROPERTY' OWNERS •R• • • • "• E11 3)= ! • '!' °7.7 1 y I' THE MAYOR y HM E 1' • 1 IM THAT MS • • • 1 :3131 PREPAM DTjE To THE REQUESTS ' •J MR. AND MS. .11 31' NR. • 11 MRS. OW• ' 1 GOLILD 11 MR. AND MRS. '! •' RETURN OF THE !' • FOR A ROAD TAWCH WAS CONVEYED TO THE CM ON • !• •• MAYOR TH1M READ THE E i • IN 31 31I RESOLUTION AUTHORIZING y l MAyOR AND CM a31' OF THE l OF 31' AL, FEDRIDA, TO EXECUTE QUIT CLAIM MEDS TO CERTAIN •' R OWNERS, G PROPERTY ORIGIRAMY CONVEYED TO THE •' A PROPOSED EXIENSION OF PoRT ROAD THROUGH THE PROVIDING EFFECTIVE DAM. �i• l • • �! 311 i' • 1!' • 1' li31'l • !!• 11311 ,• • !' I '•1 ND • y y1 '313131 klo a >Y1 10 1 1 y I ''•'31'+i •' I31' 1• y311 31 :' •' ••. ''• 11311 y 1 y I 31 y I ••• •• 1 • y' • • 1 • t»i 1 0 61311 7101610skmIt Y I ' ' • ' 31'� .�• 1 31'ii • y I •' 131' II y I • 1 • H' 31311 • 311 y !!' 313 131 1 y I • 1 131 ! 1 1' 311 DISCUSSION FOLIDWED REGARDING OTHER •'. -131' OF PROPEKT AIM AMCTED BY THIS • = • COUNCIL ! S!.lE THAT THE •' 1 PREPARE QUrr CLAIM DEEDS FOR THE RDIAINING OWNERS WHOSE PROPERTY' rAFFECTED BY I ORIGINAL • • I' SCOTT POINTED OUT THAT THIS , • • Ir• 3R'o1 ONLY THE !'O• 311 I' • ii ROAD 1 E Yy31 ! II NOT THE PROPOSED BANANA RIVER DRIVE ' • 1. VOTE ON YI MMON FOR AMMON OF • • • 78-28 CARRIED UNANIMUSLY. ITEM3. RESOUMON*NO-'*78 9*R4MING'SWM*PEWITY'aiARGES MAYOR THURK REM TRE RESOLUTION IN 31 311 RESOLUTION ANENDING .• • • • 5-7 AS AMMED, BY PROVIDING FOR A NEW ti 1311 OF y affARM ON SEWER Y PROVIDING EFFECTIVE DATE. �I' � • • C! 311 i '• Y'• I • • • : • 1 13/M •' •' I' 31'� • 11311 Toilo OVaer.XIA Z14 1311 1 ;• FISCAL IMA 4. MMON RE: APPROVAL OF AUDITING SERVICE CONTRACT 1977-78 1� ! 31' 1 ' y I 1' AUDIT SERVICES FOR YEAR. ENDING 31' y3 I:31' 30, 1978 IN THE RIOUNT OF $9,000.00. •I• 'l • • �• 311 • •131'' Y 1 • 31' 31 77 311 ;• ! ' s 1311 1 .:• y3i' •I 1311 • W.1 iM6 5 11 y34. 1 ''!! •! 11 AWMM= s M MICROFILMED 4 -24 -80 � ffr r • r • • .w V W4r - 111 11 • •' 1 • +' �►r • r l�1 r I ''•' �1' r �� r� �r r1a�•�1 r' w r �► �r • 111 11 � r r • 1 • r t ' ' :r �r r ' W Ir • � =A $1, 000.00 FOR MR. VORSINO' S SAM F M THE PARKS BUDGET, MAYOR Y( li v 1 1 OR= I J v (KifforT, o 3 15, pit PER I I i1 ra MM ON • 1 r: n r• 191' r r 1� MAYOR M `J 911' M 1 M nW THIS SEWER. EQUIRvlENT HAD BEEN 1 R 5D 11 SUGGESTED HOLDlNG ON THE ' N t W 1 C! I I t' LMU FURTHER IN- FOX4MON IS RECEIM FRCM THE ENG07M. MAYOR MW THAT 11 COUNCIL AUTHORIZE i' OSMW TO PURaiAsETHE THREE - 1' I M' y PUMPS 1 7.5 H.P. AND 5 H.P. MR. MMff SECONDED MIMON. MM ON r CARRIED UNANIMOUSLY. ITEK 7. ACCEPTANCE OF *RESIGNATION FRCM RECREATION BOARD MEMBER, 11 (Y • ''APPROVAL 1 'OF RECREATTCN1 1' ' 1' I m READ THE H t Fim NANCY HAmm As THE amuvtsm t 1 I M' .• • :� • ' 1 t ` y .� ;511 �! r � �N51', I I !; � • I. i . • y M1� 11 911 ;t 1 [� 1 • " 1911 I ;1 t ' Y 'i 911' - 1 l�l Y. rVIV a 4 1q, 1 ; ki .114 Pky kv (02 50 1: PW OJ AVON* MM Wo ifis k 0 m "i 94l 1 •!1 • t II -N91' -1 1 51' r 911 51'• ••• •' I1 ' 1 t • II r1; 1 191 II 911 t MI 1 I I' / 11' 91,1 ''t 1 911 m�i�l' N4(���511 r1 1� i�1 4 ��i11� W I 11` 1 • 1 � _14 4 : N. 4 Ilk m 1 1lk1 "11 I. tia�•1 y �1 a �1 Ir r • ' • 1�1 r tr Flo M91 ;l • i • •'1 1 zo a -.10i 1!] Do qui—o-z I z r lo ki ND1 I' ' H51'1 • M:1 911 lt 1' 01; 1 MEMAYOR. MW SECONDED. MMONK9Wb0 iri• AIB Y= 9. 'YE, 1 1 1 1 RE: ELECTING MAYOR "1 ii91 I' MLIRPHY MOVED THIS 172A POSTPONED 1 191 V MEETING. • ' THMI SECONDED MOTION. (M • ' ` 1E1 UNANIMOUSLY. ITEM 1 RESCILUITON • COUNCIL ARM OF INTEREST MAYOR =M READ THE RESOUMOK IN 51' 511 A RES0=0N DESIGNATTNG AREAS OF 1 INTEREST OF INDIVIDUAL COUNCIU4N PROVIDING AN EFFECTIVE DATE. gu,wvo u,u��l xr : : Lr �� W i "zvIF�r1C COUNCIL I1 E 6-20-78 PAGE 3 OF 4 AM ATTACHMENT 1 ' 1 i• ''• 1 ' 4r�l1 • Y I Ia1M r• '11 '141 �1 1 i M 1 tl 11 • 11 E~1 Y�11 • I W ISM' I I�►Y I�'' 1 i 0110j"Afif 51IR154i 1� lll� •' 1,1115i 1 1 1 1 • Y I�' 1 5 Orgill a "151 DIF-VA w i o 01 Dili zlo gas) • 1 1 M MAYOR nWRM M31M FOR AN ADD ON I'IEK OF RESOLUTION NO. 78-32. I' 1 • ` 1 11 �1 • 1 • '1' I511 � 1 ;1 THE DATE OF THE REGULARLY SCHEDU M JULY 4 MEETM UNTIL JULY 11. MAYOR M V A-,Gjzl C D11 ,1 0 • J 1i ' ` IDi 1 1 a DISCUSSION: SETTING OF TENTATIVE BUDGET MORKSHOP FOR JUNE 29. 1• MRPRY DISCLJSSED VARIOUS UFCC; M PAVIM REPAIR ICR WOULD BE DE' $1,000.00. M. MD10ff 1 r 1• •r M) COUNCIL i M PROGRAM WHICH a aR UNDER THE LEADERSHIP OF MRS. CAMPBELL WITH THE ASSISTANCE OF N.Y.C. STUDENTS. SINCE f' WEBELL IS ME 1 I P • X11 PERSON 11 BY THE I REQUEMED $5. 00 PER HOUR 1 f. M 1 OF 00 AS IN THE ORIGIML PROPOSAL. 0OUNCIL iwllf I THmgp —P 1' I ' ' `I X11 I� ' 1 � 1 t ' 1 � •' '� i• 11 X11 APPROVED THIS 11 DAY OF JULY , 1978. COUNCIL I 4 6-20-78 PAGE 4 OF -11 ATTACFPM 1 T DOBSON, JONES, 13JERNING & HOYMAN CERTIFIED PUBLIC ACCOUNTANTS MICROFILMED 4.24 - &© 13L) 245 MAGNOLIA AVENUE MERRITT ISLAND, FLORIDA 32952 TELEPHONE (305) 4153 -1420 City Council City of Cape Canaveral, Florida This letter is to confirm the arrangements for auditing services to be per- formed by our firm for the City of Cape Canaveral. We will examine the financial statements of the City of Cape Canaveral for the year ending September 30, 1978. The following funds will be included in our examination: General Fund Enterprise Fund - Sewer System Enterprise Fund - Recreation Facilities Special AssessmeAt Fund - Street Paving Debt Service Fund Municipal Police Officers' Retirement Trust Fund Special Revenue Fund General Fixed Assets Our examination will be made in accordance with generally accepted auditing standards. and will include such tests of the accounting records and such other auditing pro- cedures as we consider necessary to enable us to express an unqualified opinion on the statements. It is not contemplated that we will make a detailed examination of all trans- actions such as would be necessary to disclose any defalcation or irregularities that may have occurred. We shall inform you, however, of findings that appear to be unusual or abnormal. Your staff will assist us to the extent practicable in the completion of our engagement. They will provide us with schedules and supporting details that we deem necessary. Our fee for this examination will be $9,000 and will be billed to you as the work progresses. It should be understood that circumstances may arise that will require our services to be extended. If it appears that the fee of $9,000 will be exceeded because of special circumstances, we will bring this to your attention. 1 � • .J y . w MICROFILMED 4-24-80 , This engagement does not include any services not specifically stated in this letter. Additional services which you may request will be subject to separate arrangements. If this letter correctly-expresses your understanding, please sign the enclosed copy where indicated and return it to us. June 8, 1978 APPROVED: c° By: Title: GZ- Date:- 2-210, 122Z r C �� a DOBSON, J S, BJ ING & OYMAN G s�