HomeMy WebLinkAbout06-17-1980 Regular MeetingCITY COUNCIL MICROFILMED 4.x.5 -85
REGULAR MEETING
JUNE 17, 1980
A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
CAPE CANAVERAL WAS HELD ON JUNE 17, 1980 AT CITY HALL, 105
POLK AVENUE, CAPE CANAVERAL, FLORIDA.
THE MEETING WAS CALLED TO ORDER AT 7:30 P.M. BY MAYOR
JOHNSON L. MURPHY, JR.
THE ROLL WAS CALLED BY THE 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
JOSEPH SCOTT, CITY MANAGER ANITA J. OSTROM, CITY.CLERK
PATRICIA J. BEAULIEU AND SGT, AT ARMS JOAN HUDEPOHL.
MR. LEE MOVED TO WAIVE THE READING OF THE MINUTES OF
THE REGULAR, MEETING OF JUNE 3 AND SPECIAL MEETING OF JUNE 6.
MRS. BOYD SECONDED.-MOTION. MOTION CARRIED UNANIMOUSLY.
NEW BUSINESS
ITEM 1. ' MR . ' BUCHANAN RI:': ' WORKMEN' t'S 'COMPENSATION
INS ITMANCE
MAYOR MURPHY EXPLAINED THAT AT THE THURSDAY WORKSHOP
MEETING A REPRESENTATIVE FROM THE FLORIDA MUNICIPAL SELF -
INSURERS FUND HAD PRESENTED THEIR WORKER'S COMPENSATION
PROPOSAL OFFERING THE CITY WORKER'S C0111PENSATION INSURANCE
AT $6,434.
MR. BUCHANAN FROM MACMILLAN, BUCHANAN AND KELLY INSURANCE
WAS IN ATTENDANCE AND PRESENTED HIS PROPOSAL FOR WORKER'S
COMPENSATION AT A GUARANTEED COST FIGURE OF $6,816.
AFTER SOME DISCUSSION, MAYOR MURPHY MOVED TO REMAIN WITH
MACMILLAN, BUCHANAN INSURANCE. MRS. BOYD SECONDED MOTION.
NOTION CARRIED UNANIMOUSLY,
ITEM 2. RESOLUTION NO'. '8-0 -21 RE: APPOINTMENT OF
L-IBRARY BOARD MME
MAYOR MURPHY READ THE RESOLUTION IN FULL ENTITLED:
A RESOLUTION APPOINTING A REGULAR MEMBER TO
THE LIBRARY BOARD OF THE CITY OF CAFE CANAVERAL,
FLORIDA; PROVIDING AN EFFECTIVE DATE.
SUBJECT RESOLUTION APPOINTED ERNESTINE BUTTE FOR A
5 YEAR TERM. MRS. CALVERT MOVED FOR ADOPTION. MRS. BOYD
SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
DISCUSSION ITEMS INCLUDED:
BRILEY, WILD'S LETTER REGARDING THEIR SUGGESTED RESPONSE
TO ITT NORTH ELECTRIC'S REQUEST TO DISCHARGE THE RINSEWATERS
FROM THEIR MICROFILM PROCESSING OPERATION INTO THE CITY'S
SEWAGE SYSTEM. THE CITY MANAGER WAS REQUESTED TO WRITE TO
ITT NORTH WITH RESTRICTIONS AS DIRECTED BY THE CITY'S
ENGINEERS. IT WAS SUGGESTED BY COUNCIL THAT AT THE END OF
THE PARAGRAPH REGARDING TERMS AND CONDITIONS, THE FOLLOWING
BE ADDED, "PERMIT MAY BE RESCINDED AT ANY TIME".
THE CITY MANAGER REPORTED THAT THE DUNE CROSSOVER CONTRACT
WOULD BE SIGNED SHORTLY BY CONTRACTOR.AND PRE - CONSTRUCTION
CONFERENCE WOULD BE WITHIN A WEEK.
FURTHER DISCUSSION FOLLOWED ON SEWER PLANT EXPANSION
REGARDING A PACKAGE PLANT AND OTHER ALTERNATIVES TO THE
RE(1DED 1.8 MILLION DOLLAR PLANT EXPANSION. THE CITY
MANAGER WAS REQUESTED TO.ASK MR.. THAYER FOR ADDITIONAL
ALTERNATIVES.
ATTORNEY SCOTT WAS REQUESTED TO LOOK INTO*THE LEGALITY
OF SPLITTING 50 FT, LOTS INTO 2 NON - CONFORMING LOTS,
DISCUSSION COVERED THE PAVING OF THE FIRE DEPARTMENT
THE MONTHLY RENT OF $100.00 DUE TO THE FACT THAT THE STREET
DEPARTMENT HAS MOVED OUT OF THE FIRE STATION.
CITY MANAGER BROUGHT UP THE SUBJECT OF FLECKINGER °S
REQUEST TO WAIVE THE GARBAGE CONTRACT PROVISION FOR THE
LAST 2 YEARS WHICH REQUIRED THE CONTRACTOR TO KEEP SEPARATE
BOOKS ON THE CITY. THIS ITEM TO BE PLACED ON NEXT AGENDA.
THERE BEING NO FURTHER BUSINESS, MEETING ADJOURNED AT
8:47 P.M.
APPROVED THIS 1 DAY OF JULY 1980.
JUNE 17, 1980
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