HomeMy WebLinkAbout09-02-1980 Regular MeetingMICROFILMED 4 -15 -85
CITY COUNCIL
REGULAR MEETING
SEPTEMBER 2, 1980
A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
CAPE CANAVERAL, FLORIDA WAS HELD ON SEPTEMBER 2, 1980 AT CITY
HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA,
THE MEETING WAS CALLED TO ORDER. AT '7 y 31 P.M, BY MAYOR
JOHNSON L. MURPHY, JR.
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 JOSEPH
SCOTT, CITY MANAGER ANITA J. OSTROM, DEPUTY CITY CLERK BARBARA,
MERCILLIOTT AND SGT. AT ARMS DAVID FITCH.
MR. RUTHERFORD MOVED TO WAIVE READING OF THE MINUTES OF
AUGUST 19. MRS. BOYD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.
UNFINISHED BUSI'NES•S
ITEM 1. ' MOTION RE': TERMINATION OF CITY MANAGER
MAYOR MURPHY EXPLAINED THAT THIS ITEM WAS TABLED AT THE
REGULAR'MEETING OF AUGUST 19 AND THAT A ]`'LOTION WOULD BE REQUIRED
TO BRING THIS ITEM BACK TO THE FLOOR,
THERE WAS NO 140TION TO BRING THIS ITEM TO THE FLOOR, THEREFORE,
THE ITEM WAS DECLARED DEAD,
NEW BUSINESS
ITEM 1. RESOLUTION N*.''80- 29'RE: "APPOINTMENT OF CITY CLERK
MAYOR MURPHY EXPLAINED THAT FOR THE PAST SIX WEEKS THE CITY
HAS ADVERTISED AND RECEIVED APPLICATIONS FOR THE 'VACANCY OF CITY
CLERK`S POSITION. MAYOR MURPHY STATED THAT TEN APPLICATIONS HAD
BEEN RECEIVED AND THAT THE CITY MANAGER HAS INTERVIEWED THE
APPLICANTS AND CALLED REFERENCES AND AT LAST WORKSHOP MEETING
MADE A RECOMMENDATION TO COUNCIL REGARDING THE APPLICANTS.
MR. LEE MOVED TO ACCEPT THE-CITY MANAGER'S RECOMMENDATION,
MRS. CHRISTINE LIVAUDAIS. MAYOR MURPHY SECONDED MOTION ADDING
THAT MRS. LIVAUDAIS HAD AN IMPRESSIVE BACKGROUND FOR THIS JOB
IN TERMS OF EXPERIENCE.
r
MRS. BOYD AND MRS. CALVERT STATED THEY FELT MORE TIME AND
CONSIDERATION SHOULD BE GIVEN TO 'REVIEWING THE APPLICATIONS.
VOTE ON THE MOTION WAS AS FOLLOWS; IN FAVOR,MR. LEE AND
MAYOR MURPHY, AGAINST; MRS, BOYD, MRS. CALVERT AND'MR. RUTHERFORD.
MOTION FAILED.
ITEM 2. RESOLUTION NO. 807 -Za RE; APPOINTMENT OF PLANNING
AND'ZONING BOARD MEMBERS
MAYOR MURPHY READ THE RESOLUTION IN FULL ENTITLED:
A RESOLUTION APPOINTING TWO REGULAR MEMBERS AND
A FIRST ALTERNATE MEMBER, TO THE PLANNING AND ZONING
BOARD; PROVIDING AN EFFECTIVE DATE.
MR. RUTHERFORD MOVED TO APPOINT MESSRS. ARBOGAST AND
HARBISON AS REGULAR MEMBERS AND MR. JOHN FOSTER AS FIRST
ALTERNATE MEMBER TO THE PLANNING AND ZONING BOARD WITH TERMS
TO EXPIRE ON SEPTEMBER 15, 1982. MRS. BOYD SECONDED MOTION,
MOTION CARRIED UNANIMOUSLY.
ITEM 3. RESOLUTION NO. '80 -30 RE: ADOPTION OF CITY BUDGETS
FOR 19 . -8 FISCAL YEAR
MAYOR MURPHY READ THE RESOLUTION IN FULL ENTITLED:
A RESOLUTION ADOPTING THE ANNUAL GENERAL FUND
BUDGET AND THE ANNUAL SANITARY SEWER BUDGET
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1980
AND ENDING SEPTEMBER 30, 1981; AUTHORIZING THE
RECREATION DEPARTMENT TO OPERATE ACCORDING TO
THE PROPOSED TENTATIVE ANNUAL RECREATION COMPLEX
BUDGET FOR A PERIOD COMMENCING OCTOBER 1, 1980
AND ENDING OCTOBER 16, 1980; PROVIDING AN
EFFECTIVE DATE.
MRS. BOYD MOVED TO APPROVE ADOPTION OF GENERAL FUND AND
SANITARY SEWER BUDGETS FOR 1980-81 FISCAL YEAR. MR. RUTHERFORD
SECONDED MOTION.
MAYOR MURPHY EXPLAINED THAT THE RECREATION COMPLEX BUDGET
HAD NOT BEEN FINALIZED BECAUSE THE MILLAGE RATE WOULD NOT BE
ESTABLISHED UNTIL AFTER THE OCTOBER 7 ELECTION.
A RESIDENT OF THE CITY, MR. NICHOLAS QUESTIONED THE AMOUNT
BUDGETED FOR THE CITY'S POLICE PROTECTION AND THE GARBAGE COSTS
AS OPPOSED TO THE ANTICIPATED GARBAGE REVENUE,
DISCUSSION FOLLOWED REGARDING AMENDING THE BUDGET TO ALLOW
FOR A PAY INCREASE FOR VOLUNTEER FIREMEN OF $1.00 PER CALL PER
MAN AND CROSSING GUARDS AT $1.00 PER DAY PER EMPLOYEE.
MAYOR MURPHY STATED THAT THIS INCREASE WOULD AMOUNT TO
APPROXIMATELY $4,000 PER YEAR AND THE MONEY WOULD COME FROM THE
CONTINGENCY FUND AND BE PLACED IN THE PROPER DEPARTMENT BUDGET.
1' 1 3 •
MICROFILMED
MRS. CALVERT MOVED TO AMEND THE 1980 -81 BUDGET TO ALLOW
FOR PAY INCREASES FOR VOLUNTEER FIREMEN AND CROSSING GUARDS.
MAYOR MURPHY SECONDED MOTION. MOTION TO AMEND THE 1980 -81
BUDGET PASSED UNANIMOUSLY.
VOTE ON THE MOTION ON THE FLOOR TO APPROVE THE ADOPTION
OF THE GENERAL FUND AND UNITARY SEWER BUDGETS FOR 198081
PASSED UNANIMOUSLY,
ITEM 4. RESOLUTION NO*.' APPROVING' PROPOSED MILLAGE
RATES' FOR1980-81 FISCAL YEAR
MAYOR MURPHY READ THE RESOLUTION IN FULL ENTITLED:
A RESOLUTION ESTABLISHING A MILLAGE RATE FOR THE
LEVY OF AD 'VALOREM TAXES FOR 1980 ON ALL TAXABLE
PROPERTY LOCATED WITHIN THE CITY OF CAPE CANAVERAL,
FLORIDA; PROVIDING AN EFFECTIVE DATE.
MR,. RUTHERFORD MOVED TO APPROVE PROPOSED MILLAGE RATES
FOR 198081 FISCAL YEAR. MR. LEE SECONDED XOTION. MOTION
4 -I5 -85
CARRIED UNANIMOUSLY,
DISCUSSION
DISCUSSION ITEMS INCLUDED THE `FOLLOWING: INSTALLING WATER
LINE TO SEWER PLANT; COST FROM BRILEY, WILD FOR SURVEYS, LEGAL
DESCRIPTIONS, ETC..FOR RIDGEWOOD EXTENSION AND EAST /WEST ARTERY;
TRAFFIC SITUATION - HARBOR HEIGHTS 3RD ADDITION; GARBAGE PROBLEM
AT NORTHEAST CORNER OF CANAVERAL BEACH BOULEVARD AND CAROLINE
STREET,
MRS, BOYD STATED. THAT SHE WAS CONRIDERING ASKING FOR AN
ADD ON ITEM TO CONSIDER MR. RUTHERFORDtS PROPOSAL OF AUGUST 28
WHICH WAS TO MAKE MRS. OSTROM ACTING CITY MANAGER AND APPOINT MRS.
OSTROM AS CITY CLERK.
MRS. BOYD MOVED FOR AN ADD ON ITEM. MRS. CALVERT SECONDED
MOTION.. 'VOTE WAS AS FOLLOWS; IN FAVOR,MRS. BOYD, MRS. CALVERT
AND MR. RUTHERFORD; AGAINST, MR. LEE AND MAYOR MURPHY. MOTION
FOR AN ,ADD ON ITEM CARRIED.
AT THIS TIME, MAYOR MURPHY ASKED FOR AN AGENDA ITEM, MRS,
BOYD STATED THAT THE AGENDA ITEM WOULD BE TO CONSIDER A 140TION
TO MAKE MRS. OSTROM ACTING CITY MANAGER AND APPOINTMMRS, OSTROM
AS CITY CLERK,
COUNCIL MINUTES
SEPTEMBER 2? 1980
PAGE 3 OF 4 PAGES
MAYOR MURPHY STATED THAT COUNCIL NOW HAD THE AGENDA ITEM
AND THEN ASKED FOR A MOTION.
MRS. BOYD THEN MOVED FOR PURPOSES OF DISCUSSION 0OVF) THAT
COUNCIL APPOINT MRS. OSTROM AS ACTING CITY MANAGER AND ALSO
APPOINT MRS. OSTROM AS CITY CLERK. MRS. CALVERT SECONDED MOTION.
DISCUSSION FOLLOWED REGARDING THE SUBJECT.
MR. RUTHERFORD MOVED TO TABLE THE ITEM. MRS, BOYD SECONDED.
MOTION TO TABLE WAS AS FOLLOWS; IN FAVOR, MRS. BOYD, MRS. CALVERT
AND MR. RUTHERFORD; AGAINST, MR. LEE AND MAYOR MURPHY. MOTION
CARRIED.
MEETING ADJOURNED AT 8:50 P.M,
APPROVED THIS 16th DAY OF September 1980.
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COUNCIL MINUTES
SEPTEMBER 2, 1980
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