HomeMy WebLinkAbout11-09-1979 Special MeetingMICROFILMED 4-24-80
CITY COUNCIL
SPECIAL MEETING
NOVEMBER 9, 1979
A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
CAPE CANAVERAL WAS HELD ON NOVEMBER 9, 1979 AT CITY HALL,
105 POLK AVENUE, CAPE CANAVERAL, FLORIDA.
THE MEETING WAS CALLED TO ORDER BY MAYOR JOHNSON L.
MURPHY, JR. AT 5:03 P.M.
THE ROLL WAS CALLED BY THE DEPUTY CITY CLERK. OFFICIALS
PRESENT WERE: MAYOR J.L. MURPHY, JR. COUNCIL MEMBERS L.C.
BOYD, J. CALVERT, P.T. LEE AND W. RUTHERFORD; CITY ATTORNEY
RICHARD F. SCOTT, CITY MANAGER ANITA J. OSTROM AND DEPUTY CITY
CLERK BARBARA MERCILLIOTT.
ITEM 1. DUNE CROSSOVER PROJECT
RESOLUTION NO. 79-48 RE: APPROVAL OF AGREEMENT
BETWEEN DEPARTMENT OF NATURAL RESOURCES AND
CITY FOR CONSTRUCTION OF DUNE CROSSOVERS
RESOLUTION NO. 79 -47 RE: ESTABLISHING SPECIAL
ACCOUNTING PROCEDURES FUR DIM C S O ROJECT
MAYOR MURPHY READ RESOLUTION NO. 79 -48 IN FULL ENTITLED:
A RESOLUTION AUTHORIZING THE CITY OF CAPE CANAVERAL,
FLORIDA, TO ENTER INTO AN AGREEMENT WITH THE FLORIDA
DEPARTMENT OF NATURAL RESOURCES FOR LOCAL COOPERATION
IN THE CITY OF CAPE CANAVERAL REVEGETATION AND DUNE
PRESERVATION PROJECT; PROVIDING AN EFFECTIVE DATE.
MRS. CALVERT MOVED FOR ADOPTION OF RESOLUTION NO. 79 -48.
MR. LEE SECONDED MOTION. MAYOR MURPHY EXPLAINED THAT THIS
RESOLUTION WOULD BIND THE CITY TO COMPLY WITH THE PROVISIONS
IN THIS AGREEMENT. VOTE WAS CALLED. MOTION PASSED UNANIMOUSLY.
MAYOR MURPHY READ RESOLUTION NO. 79 -47 ENTITLED:
A RESOLUTION REQUESTING STATE OF FLORIDA, DEPARTMENT
OF NATURAL RESOURCES, TO ALLOCATE AND DISBURSE A
GRANT FROM EROSION CONTROL TRUST FUND ACCOUNT FOR
THE DUNE CROSSOVER PROJECT; PROVIDING AN EFFECTIVE
DATE.
MRS. BOYD MOVED FOR ADOPTION OF RESOLUTION NO. 79 -47.
MR. RUTHERFORD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
MEETING ADJOURNED AT 5:15 P.M.