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HomeMy WebLinkAbout07-01-1980 Regular MeetingCITY COUNCIL MICROFILMED 4 °15 -85 REGULAR MEETING JULY 1, 1980 THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA WAS HELD ON JULY 1, 1980 AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA. THE MEETING WAS CALLED TO ORDER AT 7 :35 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. BOYD, J. CALVERT AND W. RUTHERFORD; CITY ATTORNEY JOSEPH SCOTT, CITY MANAGER ANITA J. OSTROM, CITY CLERK PATRICIA J, BEAULIEU AND SGT, AT ARMS PHYLLIS NELSON, MR, LEE WAS OUT OF TOWN. MR. RUTHERFORD MOVED TO WAIVE THE 'READING OF THE MINUTES OF JUNE 17, MRS, BOYD SECONDED MOTION, MOTION CARRIED .UNANIMOUSLY, NEW B'USINE'SS ITEM 1. AUTHORIZING MAYOR MURPHY EXPLAINED THAT THE CONTRACTOR ON THE RACQUETBALL COURTS ADDITION HAD BEEN DIRECTED BY THE ARCHITECT TO MODIFY THE STRUCTURE, MODIFICATIONS CONSISTED OF OVERHEAD SCREEN; INCREASING 2" PIPE TO 3" PIPE ON EAST & WEST FRAME MEMBERS; INSTALLATION OF 2" DIAGONAL BRACES IN `V SHAPE FROM CENTER MEMBER OF EACH COURT AND INSTALLING 11 ADDITIONAL FILLED CELLS AND REBAR, TO SECOND LEVEL OF WALLS. MRS. BOYD MOVED TO APPROVE THE EXPENDITURE OF $826,00 FOR THE MODIFICATIONS. MR. RUTHERFORD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. IT WAS POINTED OUT THAT THESE MODIFICATIONS WOULD MAKE THE WALLS MORE WIND RESISTANT AND WOULD PROVIDE ADDITIONAL SAFETY MEASURES, ITEM 2. MOTION RE: WAIVING PROVISION IN FLECKINGER'S. BOOKKEEPING FOR THE CITY DURING PAST TWO YEARS MAYOR MURPHY SUMMARIZED BY EXPLAINING THAT AT THURSDAY'S WORKSHOP COUNCIL DISCUSSED THE FACT THAT FLECKINGER'S CONTRACT SIGNED TWO YEARS AGO REQUIRED CERTAIN BOOKKEEPING PROVISIONS THAT WOULD JUSTIFY INCREASES IN THE FUTURE BASED ON THE C,P,I, MAYOR MURPHY EXPLAINED THAT, WHILE MR. FLECKINGER KEPT RECORDS ON DIESEL FUEL, HYDRAULIC OIL, TRUCK PARTS AND LABOR COSTS, HE DID NOT KEEP THEM IN THE FORMAT APPROVED BY THE CITY'S AUDITORS. HE EXPLAINED THAT IT WAS NECESSARY FOR COUNCIL TO FORMALLY WAIVE THE REQUIREMENT OF THE RECORD KEEPING FORMAT FOR THE PAST TWO YEARS. MRS. BOYD MOVED TO WAIVE THE REQUIREMENTS FOR THE PAST TWO YEARS, HOWEVER, NOT WAIVING THE REQUIREMENTS FOR THE FUTURE. MOTION CARRIED UNANIMOUSLY. MRS. CALVERT SECONDED MOTION. ITEM 3. RESOLUTION NO. 80 -22 RE: APPOINTMENT OF MAYOR MURPHY READ THE RESOLUTION IN FULL ENTITLED: A RESOLUTION APPOINTING A REGULAR MEMBER TO THE RECREATION BOARD; PROVIDING AN EFFECTIVE DATE. SUBJECT RESOLUTION APPOINTED DAVID BRAGDON TO THE RECREATION BOARD WITH A TERM TO EXPIRE OCTOBER 1, 1981, MRS. BOYD MOVED FOR ADOPTION. MR. RUTHERFORD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. DISCUSSION AT THIS TIME, FRANKLIN MACLAY SPOKE TO COUNCIL INFORMING THEM THAT HE HAD SPOKEN TO THE BUILDING OFFICIAL REGARDING.A PROBLEM WITH SOME POSTS THAT WERE IN THE ALLEY BETWEEN WASHINGTON AND ADAMS AVENUE AND THAT THE BUILDING.OFFICIAL HAD REQUESTED THAT MR. MACLAY APPEAR BEFORE COUNCIL REGARDING THIS PROBLEM, NCR., MACLAY ALSO MENTIONED THAT HE HAD SUBMITTED A REQUEST TO THE QTY MANAGER THAT THE TEN POLES IN THE ALLEY RIGHT -OF -WAY BE REMOVED, MR. LESLIE JOHNSON SPOKE REGARDING HIS PROBLEM WITH ENCROACH ALLEY MENTS INTO THEARIGHT -OF -WAX IN THE ADAMS AVENUE AREA. MR, JOHNSON PRODUCED TWO DIFFERENT SURVEYS ON THE SAME PROPERTY AND TURNED THEM OVER TO THE COUNCIL. AFTER DISCUSSION, IT WAS DECIDED TO PLACE THE ITEM REGARDING SURVEYS OF THE ALLEYS ON THE NEXT WORKSHOP, MAYOR MURPHY ANNOUNCED THE UPCOMING PRE - CONSTRUCTION CONFERENCE ON THE DUNE CROSSOVER PROJECT ON THURSDAY, JUNE 10 AT 2 :00 P, M. COUNCIL MINUTES JULY 1, 1980 PAGE 2 OF 3 PAGES MICRCFJLNIED 4.8 -89 MAYOR ALSO ANNOUNCED THE UPCOMING PUBLIC HEARINGS ON THE COMPREHENSIVE PLAN ON JULY 8 AND JULY 22 AT 7:30 P.M. MAYOR MURPHY BROUGHT UP THE SUBJECT OF A RECENT TALK WITH MRS. ANN THURM REGARDING A REQUEST FOR MRS. OSTROW S RESIGNATION. THE MAYOR INFORMED COUNCIL THAT HE FELT THE SUBJECT SHOULD BE BROUGHT UP IN ORDER TO CLEAR SOME ALLEGATIONS WHICH HAD BEEN CAUSING PROBLEMS. MRS. CAL'VERT AND MRS. BOYD BROUGHT UP CONVERSATIONS WITH CITIZENS REGARDING PROBLEMS THAT HAD BEEN BROUGHT TO THEM, MRS, OSTROM ANSWERED THE QUESTIONS, MRS, BOYD REQUESTED THAT SHE GO ON RECORD AS NOT BEING SATISFIED, 'MAYOR MURPHY SUGGESTED THAT ANY PROBLEMS ARISING IN THE FUTURE BE DISCUSSED IMMEDIATELY WITH MRS, OSTROM, THE SUBJECT OF THE LIBRARY BOARDRS REQUEST FOR A BUILDING WAS DISCUSSED, MAYOR MURPHY EXPLAINED THAT HE WAS PLANNING TO PLACE THE ITEM ON AN AGENDA AND SUGGESTED COUNCIL PERHAPS ALLOCATE A SMALL AMOUNT OF'MONEY.FOR AN ARCHITECT TO DRAW UP A PLOT PLAN AND SKETCH TO SUBMIT WITH THE GRANT APPLICATION, 'IT WAS POINTED OUT BY-MRS, OSTROM THAT AT THIS TIME THERE WERE NO GRANT'MONIES AVAILABLE. MR.. RUTHERFORD REPORTED THAT THE FIRE DEPARTMENT HAD INFORMED HIM THAT.THEY WOULD NOT EXPECT THE CITY TO PAY THE $100 PER 'MONTH FOR THE USE OF THE SPACE THAT THE STREET DEPARTMENT HAD BEEN USING IN THEIR BUILDING, MRS. OSTROM REPORTED ON HER RECENT TRIP TO DELAND TO VISIT THEIR NEW CAROUSEL TYPE WASTEWATER TREATMENT FACILITY, THERE BEING NO FURTHER BUSINESS,-MEETING ADJOURNED AT 8 :47 P,M, APPROVED THIS i� DAY OF' ^ July 19809 �� . �.. COUNCIL MINUTES JULY 1, 1980 PAGE 3 OF 3 PAGES