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HomeMy WebLinkAbout12-03-1981 Regular Meetingf MICROFILM 4 -15 -85 REGULAR MEETING CITY COUNCIL DECEMBER 3, 1981 (CONTINUED FROM DECEMBER 1, 1981 MEETING) THE REGULAR CITY COUNCIL MEETING OF DECEMBER 1 RECONVENED ON DECEMBER 3, 1981 AT CITY HALL, 105 POLK AVENUE,-CAPE CANAVERAL, FLORIDA. THE MEETING WAS CALLED TO ORDER BY MAYOR JOHNSON L. MURPHY, JR., AT 6:OOPM. OFFICIALS PRESENT WERE: MEMBERS J. CALVERT, L. NICHO] JOSEPH SCOTT; CITY CLERK, P. UNFINISHED BUSINESS ITEM 2. %. RESOLUTION ENO MEMBER 10 'FILL MAYOR J.L. MURPHY, JR., COUNCIL SAS AND W. RUTHERFORD; CITY ATTORNEY, BEAULIEU. 81 -85 *RE:' 'ELECTING 'COUNCIL VACANT COUNCILS AT. MAYOR MURPHY EXPLAINED THAT AS OF THE LAST MEETING THE CITY ATTORNEY WAS TO CHECK WITH TALLAHASSEE. MR. SCOTT REPORTED THAT HE HAD TALKED TO THE SECRETARY OF STATE'S OFFICE WHO IN 'T'E'RN REFERRED HIM TO THE GOVERNOR'S OFFICE; HOWEVER, THE GOVERNOR'S OFFICE HAD NOT GIVEN A FINAL ANSWER ON THE QUESTION OF APPOINTING A COUNCIL MEMBER TO FILL THIS VACANT SEAT. AT THIS TIME MAYOR MURPHY OPENED THE FLOOR FOR A QUESTION PERIOD OF THE FOUR CANDIDATES. AFTER THE QUESTION PERIOD, TWO ROLL CALL VOTES WERE TAKEN WITH THE FOLLOWING RESULTS: CALVERT HARRIS MURPHY NEWSON NICHOLAS NEWSON RUTHERFORD HARRIS A THIRD ROLL CALL VOTE WAS TAKEN WITH THE FOLLOWING RESULTS: CALVERT THURM MURPHY NEWSON NICHOLAS NEWSON RUTHERFORD HARRIS A FOURTH ROLL CALL VOTE WAS TAKEN WITH THE FOLLOWING RESULTS: CALVERT HARRIS MURPHY NEWSON NICHOLAS NEWSON RUTHERFORD HARRIS I a AT THIS TIME MR. EDGAR BRISSON RE- SUBMITTED HIS NAME TO BE CONSIDERED FOR THE VACANT COUNCIL SEAT. MAYOR MURPHY MOVED TO RE -OPEN NOMINATIONS TO INCLUDE MR. BRISSON. MOTION FAILED FOR LACK OF A SECOND. MRS. CALVERT SUGGESTED THAT THE MATTER OF FILLING THE VACANT COUNCIL SEAT BE PRESENTED TO THE GOVERNOR IF THE ELECTION COULD NOT BE SETTLED AT THIS MEETING. IT WAS DECIDED THAT THE VOTE BE CALLED ONCE AGAIN, WITH THE FOLLOWING RESULTS: CALVERT HARRIS MURPHY NEWSON NICHOLAS NEWSON RUTHERFORD HARRIS MAYOR MURPHY DIRECTED ATTORNEY SCOTT TO PRESENT THIS QUESTION TO THE GOVERNOR. MR. SCOTT INFORMED COUNCIL THAT HE WOULD BE ABLE TO INFORM THEM OF THE GOVERNOR'S DECISION POSSIBLY BY FRIDAY AFTERNOON AFTER TALKING WITH THE GOVERNOR'S OFFICE. COUNCIL WAS IN AGREEMENT REGARDING THE CONTINUATION OF POSTPONEMENT OF RESOLUTION 81 -71 AND 81 -72. AT THIS TIME MAYOR MURPHY MOVED TO ADD THREE ITEMS TO THE AGENDA. THE THREE ITEMS WERE AS FOLLOWs�: ORDINANCE NO. 25 -81 RE: FLORIDA POWER & LIGHT FRANCHISE .RESOLUTION NO. 81 -77 RE: DUNE PROJECT BUDGET TRANSFER: DUNE PROJECT ACCOUNTS MR. NICHOLAS SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. MAYOR MURPHY READ THE TITLE OF ORDINANCE NO. 25-81 AS FOLLOWS: ORDINANCE NO. 25 -81 GRANTING r AVY1JIVLYV CaaYL VViY a/lilvaYV aau•• ^.. .ti a.v sayaw .av, PROVIDING FOR MONTHLY PAYMENTS TO THE CITY OF CAPE CANAVERAL, AND PRO IDING FOR AN E F CTIVE MAYOR MURPHY MOVED TO APPROVE FIRST READING. MR. NICHOLAS SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. FIRST READING OF ORDINANCE 25 -81 APPROVED. COUNCIL MINUTES 12/3/81 PAGE 2 OF 3 ' t P t ' t J V MAYOR MURPHY READ THE TITLE OF RESOLUTION N0. 81-77 AS FOLLOWS: 6PROFiLNGED R RESOLUTION NO.' 81 -77 RE: A UTION AUTH MW .ealFALc MRS. CALVERT MOVED FOR ADOPTION. MR. NICHOLAS SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. BUDGET TRANSFER MAYOR MURPHY EXPLAINED THAT THE CITY STILL HAD FUNDS COMING FROM THE DEPARTMENT OF NATURAL RESOURCES FOR THE DUNl% PROJECT, HOWEVER, SAND HAD BEEN HAULED IN FOR THE COMPLETION PHASE OF THE PROJECT AND IT WAS NECESSARY TO ESTABLISH AN ACCOUNT IN ORDER TO BE ABLE TO PAY FOR THE UPCOMING EXPENSES. SUBJECT EXPENSES WOULD EVENTUALLY BE REIMBURSED BY THE STATE, HOWEVER, THE CITY HAD NOT SET UP ACCOUNTS IN THE 1981 -82 BUDGET. COUNCIL. HAD BEFORE THEM A RECOMMENDED BUDGET TRANSFER FROM CONTINGENCY ACCOUNT #001- 584 -99, $3,400, TO DUNE CROSSOVER EXPENSES ACCOUNT #001-513,-313.. MR. NICHOLAS MOVED TO APPROVE THE BUDGET TRANSFER AS RECOMMENDED. MRS. CALVERT SECONDED MOTION. MOTION CARRIED UNANIMOUSLY.- IT WAS EXPLAINED BY MAYOR MURPHY THAT WORK ON THIS PROJECT WOULD COMMENCE IMMEDIATELY. THERE BEING NO FURTHER BUSINESS, MEETING ADJOURNED AT 8 :15PM. APPROVED THIS 15 DAY OF D'' , 1981 R a MAYOR a COUNCIL"MINUTES 12/3/81 PAGE 3 OF 3