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HomeMy WebLinkAbout10-20-1981 Regular MeetingREGULAR MEETING CITY COUNCIL MICROFILMED 4.15 -85 OCTOBER 20, 1981 A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA WAS HELD ON OCTOBER 20, 1981 AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA. THE MEETING WAS CALLED TO ORDER BY MAYOR J.L. MURPHY, JR., AT 7 :30 P.M. THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS PRESENT WERE: MAYOR J.L. MURPHY, JR., COUNCIL MEMBERS J. CALVERT AND W. RUTHERFORD; CITY ATTORNEY J. SCOTT, CITY MANAGER P. WITSCHEN, CITY CLERK P. BEAULIEU. MRS. L. BOYD WAS ABSENT DUE TO OUT OF TOWN BUSINESS. MR. LEE WAS ABSENT DUE TO BUSINESS. MR. RUTHERFORD MOVED TO WAIVE THE READING OF THE MINUTES OF OCTOBER 6 REGULAR MEETING CONTINUED TO OCTOBER 8. MRS. CALVERT SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. UNFINISHED BUSINESS- ITEM 1. DISCUSSION -RE -t SEWER PLANT EXPANSION AND .SEWER 'RATE INCREASES MAYOR MURPHY REVIEWED THE SEWER PLANT EXPANSION DISCUSSION WHICH TOOK PLACE AT THE THURSDAY WORKSHOP MEETING AND COUNCIL'S DECISION TO WAIT 120 DAYS FOR THE 201 PLAN ALTERNATIVES. DISCUSSION FOLLOWED ON THE SEWER RATE INCREASES. CITY MANAGER WITSCHEN INFORMED COUNCIL THAT HE WOULD HAVE ANALYSES FROM NEIGHBORING CITIES REGARDING SEWER RATES ON A CONSUMPTION BASIS AT THE NEXT COUNCIL WORKSHOP. IT WAS SUGGESTED THAT THE 150 FOR ADDITIONAL SEWER REVENUES WHICH HAD BEEN PROPOSED IN THE 1981 -82 BUDGET BE CONSIDERED WHEN THE CITY MANAGER'S RATE STUDY WAS PRESENTED. NEW BUSINESS ITEM 1. MOTION RE: OCCUPATIONAL LICENSE TO PEDDLE SHUTTLE SOUVENIRS - A. SALTER IT WAS BROUGHT OUT THAT MR. SALTER WOULD BE PEDDLING THESE SOUVENIRS FROM A VAN AND NOT DOOR TO DOOR. MRS. CALVERT MOVED TO GRANT THE OCCUPATIONAL LICENSE TO MR. SALTER. MR. RUTHER- FORD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 2. RESOLUTION NO. 81 -63 REPEALING RESOLUTIONS 79 -39 AND' RE: CONDEMNATION OF LOTS 13.TU D 14 BLOCK 46, AVON -BY -THE -SEA. MAYOR MURPHY READ THE RESOLUTION IN FULL ENTITLED: A RESOLUTION RESCINDING RESOLUTIONS NO. 79 -39 AND 80 -18; y �y AUTHORIZING THE CITY ATTORNEY TO DISMISS CIVIL ACTION NO. 79- 6330- CA -01 -1 PERTAINING TO EMINENT. DOMAIN PROCEEDINGS AGAINST LOTS 13 AND 14, BLOCK 46, AVON -BY- THE -SEA; PROVIDING AN EFFECTIVE DATE. MRS. CALVERT MOVED FOR ADOPTION. MR. RUTHERFORD SECONDED MOTION. MAYOR MURPHY EXPLAINED THAT THE LOTS IN- VOLVED IN THIS CONDEMNATION HAD ESCALATED IN PRICE,THEREFORE, THE CITY COULD NOT AFFORD TO CARRYOUT THE CONDEMNATION PRO- CEEDINGS. MOTION ON THE FLOOR FOR ADOPTION, CARRIED UNANIMOUSLY. ITEM 3.' RESOLUTION NO. 81 -64 RE: APPOINTMENT OF EAUT'IFICATION BOARD MEMBERS MAYOR MURPHY READ THE RESOLUTION IN FULL APPOINTING MARTHA LAMORETTE, JOYCE MCCONNELL, MARY WINCHESTER, RUTH CLARK, AND RUTH KOHLER TO THE BEAUTIFICATION BOARD. THE TITLE OF THE RESOLUTION WAS AS FOLLOWS: A.-RESOLUTION APPOINTING MEMBERS TO THE BEAUTIFICATION BOARD';:-PROVIDING AN EFFECTIVE.DATE MRS. CALVERT MOVED FOR ADOPTION. MR. RUTHERFORD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 4. 'MOTION RE: SEWER TRUCK BID CITY MANAGER WITSCHEN EXPLAINED THAT THE SEWER TRUCK BIDS HAD BEEN ADVERTISED AND BIDS HAD ALSO BEEN SENT TO LOCAL DEALERS. ONLY ONE BID HAD BEEN RECEIVED FROM WARREN WOOTEN FORD FOR A 1982, 3/4 TON PICK -UP TRUCK, 306 CYLINDER ENGINE, MODEL F -250, WITH UTILITY BINS. HE FURTHER EXPLAINED THAT THE FORD DEALER HAD ASSURED MR. WALTEMIRE.THAT THE TRUCK WAS BID AT THEIR COST. THE BID PRICE WAS $9,361. IT WAS POINTED OUT THAT THE BUDGETED AMOUNT FOR THIS TRUCK WAS $10,000. MAYOR MURPHY MOVED TO AWARD THE BID TO WARREN WOOTEN FORD. 'MR. RUTHERFORD SECONDED MOTION. MOTION CARRIED UNANI- MOUSLY. ATTORNEY SCOTT EXPLAINED THAT IT WAS TIME TO RENEW THE LEASE PURCHASE AGREEMENT THAT THE CITY HAD WITH CEVESCO THAT WAS SIGNED LAST OCTOBER 21, 1980 FOR THE LAND WEST OF THE SEWER PLANT. MAYOR MURPHY MOVED FOR AN ADD ON ITEM TO CONSIDER RESOLUTION NO. 81 -65. MR. RUTHERFORD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. COUNCIL MINUTES 10 -20 -81 PAGE 2 OF 3 e - ENTITLED: MICROFILMED 4.15.85 MAYOR MURPHY READ RESOLUTION NO. 81 -65 IN FULL A RESOLUTION AUTHORIZING THE MAYOR AND THE CITY CLERK OF THE CITY OF CAPE CANAVERAL, FLORIDA, TO ENTER INTO AN AGREEMENT WITH CEVESCO, INC., TO LEASE WITH AN OPTION TO PURCHASE REAL PROPERTY LOCATED IMMEDIATELY TO THE WEST OF THE CAPE CANAVERAL WASTE WATER TREATMENT FACILITY: PROVIDING AN EFFEC- TIVE DATE. MRS. CALVERT MOVED FOR ADOPTION. MR. RUTHERFORD SECONDED MOTION. MOTION CARRIED UNANIMOUSLY'.. RESOLUTION NO-- 81 -65 ADOPTED WITH THE FOLLOWING ATTACHMENTS: COPY OF ORIGINAL LEASE WHICH WAS ADOPTED ON RESOLUTION NO. 8Q -42 AND SIGNED ON OCTOBER 21, 1980 AND LEGAL - DESCRIPTION BY D.A. DEITHORN, SURVEYOR,DATED FEBRUARY 27, 1980. DISCUSSION MAYOR MURPHY ANNOUNCED AN UPCOMING MEETING AT CITY HALL ON WEDNESDAY, OCTOBER 28 AT 3:30 P.M. FOR-THE..-PURPOSE OF REVIEWING THE FLOOD INSURANCE RATE MAP. CITY MANAGER REPORTED THAT HE WOULD HAVE A REPORT FOR COUNCIL AT THE NEXT. WORKSHOP REGARDING THE APPLICATIONS FOR CITY MANAGER` AND BUILDING OFFICIAL POSITIONS. MR. WITSCHEN ALSO SUGGESTED THAT MR. HARRY KELLER BE RETAINED ON A 2 —HOUR A DAY BASIS PERHAPS UNTIL THE END OF THE YEAR. THERE BEING NO FURTHER BUSINESS, MEETING'ADJOURNED AT 8 :27 P.M. r r APPROVED THIS 3 DAY OF NOVEMBER , 1981. COUNCIL MINUTES 10 -20 -81 PAGE 3 OF 3