HomeMy WebLinkAboutAgenda 04-21-2015;10
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CITY OF
7 -CAPE CANAVERAL
CAPE CANAVERAL
CITY COUNCIL MEETING
AGENDA
Instructions
This Meeting is open to the Public. If you would like to speak before the Cape Canaveral City
Council, please complete a Speaker Card and give it to the City Clerk/Recording Secretary or
other Official/Staff Member in the room. Speaker Cards are located adjacent to the Library Room
Entrance.
A "reasonable opportunity to be heard" pursuant to Section 286.0114, Florida Statutes, need not
occur at the same meeting at which the "board or commission" (or City Council) takes official
action on an item. No City Council action will be taken on requests during Public Participation
unless determined by the Council to be an emergency. Any other requests for Council action may
be placed on the Agenda for a subsequent meeting.
1. Please proceed to the podium when your name is called by the Mayor, Mayor Pro Tem or
Meeting Chair.
2. You will have 3 MINUTES to speak before the City Council.
3. Please direct your statements to the Mayor, Mayor Pro Tem or Meeting Chair.
PLEASE KEEP CELL PHONES AND OTHER DEVICES SILENT.
CAPE CANAVERAL CITY COUNCIL MEETING
Library Meeting Room
201 Polk Avenue, Cape Canaveral, Florida 32920
AGENDA
April 21, 2015
6:00 PM
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PUBLIC PARTICIPATION:
Any member of the public may address any items that do not appear on the agenda and any agenda item
that is listed on the agenda for final official action by the City Council excluding public hearing items which are
heard at the public hearing portion of the meeting, ministerial items (e.g. approval of agenda, minutes,
informational items), and quasi-judicial or emergency items. Citizens will limit their comments to three (3)
minutes. The City Council will not take any action under the "Public Participation" section of the agenda. The
Council may schedule items not on the agenda as regular items and act upon them in the future.
PRESENTATIONS / INTERVIEWS:
6:15 p.m. — 6:20 p.m.
Proclamation designating May 16, 2015 as "Kids to Parks Day".
CONSENT AGENDA:
6:20 p.m. — 6:25 p.m.
1. Approve Minutes for Regular City Council Meeting of March 17, 2015.
2. Approve renewal of James Moore & Co., P.L. as Independent Auditor and
authorize execution of Engagement Letter.
3. Approve the Sole -Source purchase of two positive displacement blowers from
Universal Blower Pac, Inc. in the amount of $43,615 and authorize the City
Manager to execute the Contract.
4. Award contract for construction of Lift Station Nos. 6 and 7 Improvements to
Atlantic Development of Cocoa, Inc. in the amount of $1,152,194.76 and
authorize the City Manager to execute the Construction Agreement for same.
5. Award Sole -Source contract for rehabilitation of the stormwater pipe along West
Central Boulevard to IPR Southeast, Inc. in the amount of $241,825 and
authorize the City Manager to execute the Construction Agreement for same.
City of Cape Canaveral, Florida
City Council Meeting
April 21, 2015
Page 2 of 2
6. Approve Work Squad Contract WS917 between the Florida Department of
Corrections and the City of Cape Canaveral in the amount of $57,497 and
authorize the City Manager to execute the Contract.
7. Resolution No. 2015-03; reappointing Members to the Board of Adjustment,
Community Appearance Board and Construction Board of Adjustment and
Appeals of the City of Cape Canaveral; providing for the repeal of prior
inconsistent resolutions; severability; and an effective date. (Arvo Eilau, Mary Jo
Tichich, Randy Wasserman, William Budesa and Geoff Goetz)
ITEMS FOR ACTION:
6.25 p.m. — 6.45 p.m.
8. Approve termination of Beach Access Easement between Seaport Oceanfront
Condominium Association, Inc. and the City of Cape Canaveral and authorize
execution of same.
9. Award contract for Commercial Beach Mobile Cart Vending Service Operation
Franchise.
(a) Award contract for Commercial Beach Mobile Cart Vending Service Operation
Franchise for Food and Non -Alcoholic Beverages to MAGEC, LLC for a
provisional six-month period;
(b) Authorize City Manager to execute agreement for same;
(c) Authorize City Manager to extend agreement during ordinance development
period without need for further City Council approval.
REPORTS:
6:45 p.m. — 7:00 p.m.
ADJOURNMENT:
Pursuant to Section 286.0105, Florida Statutes, the City hereby advises the public that: If a person decides to appeal any
decision made by the City Council with respect to any matter considered at this meeting, that person will need a record of
the proceedings, and for such purpose that person may need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute
consent by the City for the introduction or admission into evidence of otherwise inadmissible or irrelevant evidence, nor
does it authorize challenges or appeals not otherwise allowed by law.
In accordance with the Americans with Disabilities Act: all interested parties may attend this Public Meeting. The facility is
accessible to the physically handicapped. Persons with disabilities needing assistance to participate in the proceedings
should contact the City Clerk's office (868-1220 x220 or x221) 48 hours in advance of the meeting.