HomeMy WebLinkAbout09-16-1980 Regular MeetingMICROFILMED 4 -15 -85
CITY COUNCIL
REGULAR MEETING
SEPTEMBER 16, 1980
A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
CAPE CANAVERAL, FLORIDA WAS HELD ON SEPTEMBER 16, 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 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 JOAN HUDEPOHL.
MR. LEE MOVED TO WAIVE READING OF THE 'MINUTES OF SEPTEMBER
2, 1980, MRS, BOYD SECONDED MOTION, MOTION CARRIED UNANIMOUSLY.
AT THIS TIME, MRS, BOYD-MOVED TO TAKE FROM THE TABLE AN
ITEM FROM THE SEPTEMBER 2-MEETING. MR. RUTHERFROD SECONDED'MOTION,
VOTE ON THE MOTION WAS As 'FOLLOWS; IN FAVOR, MRS, BOYD , MRS .
CALVERT, MYOR. MURPHY AND MR. RUTHERFORD; AGAINST, MR, LEE,
MOTION CARRTED,
ITEM 1. MOTION RE: APPOINT MRS. OSTROM AS ACTING CITY
MANAGER AND' OFFER MRS' . � GSTROM THE POST ION OF
'CITY CLERK.
MRS. BOYD STATED THAT, IN HER OPINION, MRS. OSTROM WAS NOT
A PROFESSIONAL CITY.MANAGER, HOWEVER, SHE WAS A CERTIFIED CITY
CLERK AND THEREFORE, 'MRS, BOYD FELT THATMRS. OSTROM SHOULD BE
OFFERED THE POSITION OF CITY CLERK AND GIVEN THE POSITION OF
ACTING CITY MANAGER UNTIL SUCH TIME AS COUNCIL COULD HIRE A
PROFESSIONAL CITY MANAGER.
MRS. BOYD MOVED TO APPOINT MRS. OSTROM AS ACTING CITY MANAGER
AND OFFER MRS, OSTROM THE POSITION OF CITY CLERK. MRS. CALVERT
SECONDED 'NOTION.
AFTER,'MUCH DISCUSSION ON THE SUBJECT,-MR-S. BQYD, UPON
RECOMMENDATION OF THE CITY ATTORNEY, AMENDED THE'MOTION TO READ;
APPOINT MRS. OSTROM AS CITY CLERK AND ALSO APPOINT HER AS ACTING
CITY MANAGER. VOTE ON THE MOTION WAS AS FOLLOWS; IN FAVOR, MRS.
BOYD, MRS, CALVERT AND MR. RUTHERFORD; OPPOSED, MAYOR 'MURPHY AND
'MR.. LEE. 'MOTION CARRIED.
NEW BUSINESS
ITEM 1. MOTION RE:'AMENDING'MILLAGE RATES
ATTORNEY SCOTT INFORMED COUNCIL THAT IT WAS NECESSARY TO MAKE
A SLIGHT CHANGE IN THE ROLLED BACK MILLAGE RATES TO CONFORM WITH
THE FIGURE THE COUNTY PUT IN THE COMPUTER.
ATTORNEY SCOTT FURTHER STATED THAT A RESOLUTION WAS NOT
NECESSARY, AT THIS TIME, HOWEVER, WOULD BE NECESSARY WHEN THE
MILLAGE RATES ARE FINALIZED. I I
MRS. BOYD MOVED TO AMEND THE MILLAGE RATES. -MR. LEE SECONDED
MOTION. MOTION CARRIED UNANIMOUSLY,
ITEM 2. RESOLUTION NO. 80-33 RE: APPRO'V'ING LAW ENFORCEMENT
CONTRACT WITH SHERIFF S'DERARTMENT
TITLE OF THE RESOLUTION IS AS FOLLOWS:
A RESOLUTION AUTHORIZING THE
TO EXECUTE AN AGREEMENT WITH
COUNTY, FLORIDA EXTENDING AN
SAID SHERIFF FOR THE CITY OF
FOR ONE <1) YEAR, COMMENCING
CONTRACT PRICE OF $351,777.01
MAYOR AND THE CITY CLERK
THE SHERIFF OF BREVARD
EXISTING CONTRACT WITH
CAPE CANAVERAL, FLORIDA
OCTOBER 1, 1980 FOR A
); PROVIDING AN EFFECTIVE DATE.
MRS. BOYD MOVED TO APPROVE RESOLUTION NO. 80 -33. MR.
RUTHERFORD SECONDED MOTION, MOTION CARRIED UNANIMOUSLY.
ITEM 3. RESOLUTION NO'. 8'0 - 34 RE': RENEWAL AGREEMENT WITH
'COUNTY FOR FIRE PROTECTION
MAYOR MURPHY READ THE RESOLUTION IN FULL ENTITLED;
A RESOLUTION AUTHORIZING THE CITY OF CAPE CANAVERAL,
FLORIDA TO ENTER INTO AN AGREEMENT WITH THE BOARD OF
COUNTY COMMISSIONERS OF BREVARD COUNTY, FLORIDA AND _
THE CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT TO
PROVIDE FIRE EMERGENCY RESCUE SERVICE TO CERTAIN
UNINCORPORATED AREAS IN BREVARD COUNTY, FLORIDA;
PROVIDING AN EFFECTIVE DATE.
MR. R.UTHER.FORD MOVED FOR ADOPTION. MR, LEE SECONDED MOTION.
MOTION CARRIED UNANIMOUSLY.
ITEM 4. RESOLUTION NO. 80 -35 RE; CONTINUATION OF FIRE
AGREEMENT WITH CAPE CANAVERAL AIR FORCE STATION
MAYOR MURPHY READ THE RESOLUTION IN FULL ENTITLED:
A RESOLUTION SUPPORTING AN AGREEMENT FOR MUTUAL AID
IN FIRE PROTECTION BETWEEN THE UNITED STATES AIR
FORCE AND THE CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT;
PROVIDING AN EFFECTIVE DATE.
MRS, CALVERT MOVED FOR ADOPTION, MR. LEE SECONDED MOTION,
MOTION CARRIED UNANIMOUSLY.
COUNCIL MINUTES
SEPTEMBER 16, 1980
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MICROFILM'
ITEM 5. RESOLUTION N0. 80 -36 RE: APPOINTMENT OF
'CITY CLERK
MAYOR MURPHY STATED THAT ITEM 5 REQUIRED NO ACTION AS
THIS WAS TAKEN CARE OF IN ITEM 1 UNDER UNFINISHED BUSINESS.
ITEM 6. RESOLUTION NO 80-37' RE: APPOINTING BOARD OF
ADJUSTMENT MEMBERS
MAYOR MURPHY READ THE RESOLUTION IN FULL INSERTING THE
NAMES OF ROBERT LAWS AS REGULAR MEMBER AND JACK MCNEELY AS
ALTERNATE MEMBER WITH TERMS TO EXPIRE ON OCTOBER 1, 1982.
TITLE OF THE RESOLUTION IS AS FOLLOWS:
A RESOLUTION APPOINTING A REGULAR MEMBER AND
A FIRST ALTERNATE MEMBER TO THE BOARD OF
ADJUSTMENT OF THE CITY OF CAFE CANAVERAL,
FLORIDA] PROVIDING AN EFFECTIVE DATE,
MRS. CALVERT MOVED FOR ADOPTION. MRS. BOYD SECONDED
MOTION, MOTION CARRIED UNANIMOUSLY.
ITEM 7. RESOLUTION NO'. '8*0* 39, 1
12n•A10n -UVMMVDe
Es APPOINTING R
MAYOR MURPHY MENTIONED HE HAD RECEIVED A LETTER FROM
CARL WELTON REQUESTING THAT HIS NAME BE WITHDRAWN FROM BEING
RE-APPOINTED AS REGULAR MEMBER TO THE RECREATION BOARD AS
MR. WELTON HAD QUALIFIED TO RUN FOR CITY COUNCIL SEAT.
',MAYOR MURPHY READ THE RESOLUTION IN FULL INSERTING THE
NAMES OF JO NICHOLAS AND TED MEILLEUR AS REGULAR MEMBERS WITH
TERMS TO EXPIRE ON OCTOBER 1, 1982.
TITLE OF THE RESOLUTION IS AS FOLLOWS:
A RESOLUTION APPOINTING REGULAR MEMBERS TO THE
RECREATION BOARD; PROVIDING AN EFFECTIVE DATE,
MRS. BOYD MOVED FOR ADOPTION. MRS. CALVERT SECONDED MOTION.
MOTION CARRIED UNANIMOUSLY.
ITEM 8. MOTION AUTHORIZING BUDGETING OF 'BURN PERMIT FEES
MR. LEE MOVED THAT MONEY EARNED FROM BURN PERMIT FEES BE
PUT INTO FIRE FIGHTING EQUIPMENT FUND OR GENERAL 'FUND OF THE
FIRE DEPARTMENTP MAYOR "MURPHY SECONDED MOTION, MOTION CARRIED
UNANIMOUSLY.
ITEM 9.
FOR ATTENDANCE TO FLORIDA LEAGUE
MAYOR MURPHY STATED THAT THIS ITEM REQUIRED NO ACTION AS
COUNCIL DID NOT WISH TO ATTEND FLORIDA LEAGUE'S ANNUAL CONVENTION.
COUNCIL MINUTES
SEPTEMBER, 16, 1980
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DISCUSSION
COUNCIL BRIEFLY DISCUSSED WATER LINE FOR SEWER PLANT.
THERE BEING NO FURTHER BUSINESS, MEETING ADJOURNED
AT 8:55 P.M.
APPROVED THIS'' ' 7th' ' DAY OF ..... OCTOBER* , 1980.
DEPUTY CITY CLERK
COUNCIL MINUTES
SEPTEMBER 16, 1980
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