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HomeMy WebLinkAboutAgenda Packet 06-16-2015 [city seal] 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 June 16, 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. Recognition of Mayor Rocky Randels receiving the Space Coast Transportation Planning Organization's Lifetime Achievement Award at the April 9, 2015 Board Meeting. CONSENT AGENDA: 6:20 p.m. — 6:25 p.m. 1. Approve Minutes for Regular City Council Meeting of May 19, 2015. 2. Approve Special City Council Meeting, First Budget Hearing for September 8, 2015 and a Final Budget Hearing on September 22, 2015, and cancel the regularly scheduled September 15, 2015 City Council Meeting and reschedule to September 22, 2015. 3. Approve Cost-Share Agreement with St. Johns River Water Management District to receive grant funds in the amount of $741,427.50 for the construction of a 2.5- million gallon reclaimed water tank and authorize the City Manager to take any other action deemed necessary or advisable in connection with the finalization and execution of the Agreement. City of Cape Canaveral, Florida City Council Meeting June 16, 2015 Page 2 of 2 PUBLIC HEARING: 6:25 p.m. — 6:40 p.m. 4. Ordinance No. 05-2015; amending Chapter 98, Subdivisions, and Chapter 110 Zoning, of the Code of Ordinances; amending the technical requirements for sidewalks within the City; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, second reading. 5. Ordinance No. 06-2015; amending Chapters 50 and 54 of the City Code of Ordinances relating to Recreational Fires; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, first reading. ITEMS FOR ACTION: 6:40 p.m. — 7:00 p.m. 6. Ratify the Composite City Manager Performance Evaluation and discuss/determine an appropriate response to the provisions detailed in Section 2, Salary and Evaluation, of the Employment Agreement between the City of Cape Canaveral and City Manager David L. Greene. 7. City Council designate one (1) City Official to be the Voting Delegate at the 89th Annual Florida League of Cities Conference scheduled for August 13-15, 2015 — World Center Marriott, Orlando, Florida and decide if it wishes to propose resolution(s) for the League's consideration. REPORTS: 7:00 p.m. — 7:15 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. City of Cape Canaveral City Council Agenda Form [city seal] City Council Meeting Date: 06/16/2015 PRESENTATIONS/INTERVIEWS Subject: Recognition of Mayor Rocky Randels receiving the Space Coast Transportation Planning Organization's Lifetime Achievement Award at the April 9, 2015 Board Meeting. Department: Administrative Services Summary: Transportation Planning Organizations (TPOs) were created by Federal law to review and administer all policies and procedures applicable for state and Federal transportation funding. The Space Coast Transportation Planning Organization (SCTPO) provides transportation planning services and coordinates transportation plans for the area's local jurisdictions and transportation authorities including: • One county: Brevard County Board of County Commissioners • Sixteen cities and towns: Cape Canaveral, Cocoa, Cocoa Beach, Grant- Valkaria, lndialantic, Indian Harbour Beach, Malabar, Melbourne, Melbourne Beach, Melbourne Village, Palm Bay, Palm Shores, Rockledge, Satellite Beach, Titusville, and West Melbourne • Two airports: Melbourne International and Titusville-Cocoa (TICO) • One seaport: Port Canaveral • One spaceport: Cape Canaveral Spaceport (Kennedy Space Center and Cape Canaveral Air Force Station) The SCTPO Governing Board and various committees provides a forum for cooperative decision making by officials of the affected governmental entities with input from citizens and constituency groups. Mayor Rocky Randels has been serving on the SCTPO Governing Board as a representative of the Cities of Cape Canaveral & Cocoa Beach (North Beaches Coalition) jointly for the last 10 years. A Lifetime Achievement Award was presented to the Mayor at the Board meeting on April 9, 2015. SCTPO Bicycle and Pedestrian Education Coordinator Kim Smith is here tonight to join the City in recognizing Mayor Rocky Randels for his work with the SCTPO and congratulating him on this Achievement. Submitting Department Director: Angela Apperson Date: 05/27/2015 Attachment: none Financial Impact: Staff time to prepare Agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 5/28/15 The City Manager recommends that City Council take the following action: Join together in congratulating Mayor Randels on his accomplishment. Approved by City Manager: David L. Greene Date: 5/27/15 CITY COUNCIL REGULAR MEETING CAPE CANAVERAL LIBRARY MEETING ROOM #1 201 Polk Avenue, Cape Canaveral, Florida TUESDAY May 19, 2015 6:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 6:00 P.M. and led the pledge of allegiance. Mayor Randels thanked those in attendance for taking their time to participate in the City and thanked Mayor Pro Tern Hoog for chairing the last meeting. ROLL CALL: Council Members Present: Mayor Pro Tern Bob Hoog Mayor Rocky Randels Council Member Betty Walsh Council Members Absent: Council Member John Bond Council Member Buzz Pesos Others Present: City Manager David L. Greene City Attorney Anthony Garganese City Clerk Angela Apperson Administrative/Financial Services Director John DeLeo Economic Development Director Todd Morley Community Development Director David Dickey Leisure Services Director Gustavo Vergara Public Works Services Deputy Director Lonnie Dunn Brevard County Sheriff Major Paul Ring Brevard County Sheriff Lieutenant Andrew Walters Cape Canaveral Volunteer Fire Dept. Chief Dave Sargeant Cape Canaveral Volunteer Fire Dept. Assistant Chief John Cunningham PUBLIC PARTICIPATION: Mickie Kellum expressed concern regarding the safety of the road to the Florida Beer Company. Mayor Randels explained the road is privately owned and is the issue of a legal dispute. Ms. Kellum advocated for City assistance to resolve the issues surrounding City of Cape Canaveral, Florida City Council Regular Meeting May 19, 2015 Page 2 of 4 the closure of one lane and inquired about the use of eminent domain, to which City Manager Greene explained costs and why eminent domain is not the best option at this time. Rebecca Rowe expressed concern over the Brazilian Pepper Trees behind Izzy's Restaurant; explained her conversations with Code Enforcement Officials and presented an e-mail which indicates the Cape Shores Homeowners Association Board supports the removal of the invasive trees. City Manager Greene indicated Staff was requested to notify Cape Shores of the proposed work. Ms. Rowe reaffirmed support for Brazilian Pepper Tree removal, but not for other vegetation, which is native to the ocean hammock. Ray Osborne provided an update regarding the private acquisition of property for "Friendship Park". He presented a picture which shows Retired Senator/Astronaut John Glenn catching an orange thrown by his son. The picture also shows the property as it stands today. Mr. Osborne explained his efforts to interview Senator Glenn and his family about their stay in Cape Canaveral. City Manager Greene indicated a letter was sent to Senator Glenn's Office in support of the interview. Mr. Osborne thanked the City Manager for the letter. Mr. Osborne introduced Randel Coppala with US Launch Report, who has offered to conduct the interview. Randel Coppala explained his credentials and work in interviewing individuals. He advocated to represent the City when interviewing Senator John Glenn. City Manager Greene indicated a letter was sent to Senator Glenn acknowledging the City's support for the project. Dawn Mays, representing Sheldon Cove, expressed concerns over the proposed priorities of Resolution No. 2015-06 and requested to be kept informed as to work proposed in the area. City Manager Greene explained should Florida Department of Transportation (FDOT) agree with the City's'friorities, all stakeholders will be included in the conversation related to the proposed work. John Benton expressed concern over refrigerators being stored outside with the doors still on at the mini warehouses owned by Kevin Mann. City Manager Greene explained the actions ofthe Code Enforcement Officer, stated the City is not playing favorites and Staff is doing their job. CONSENT AGENDA 1. Approve Minutes for Regular City Council Meeting of April 21, 2015: 2. Resolution No. 2015-06; updating and modifying Resolution No. 2014-22 which sets forth the City's list of State Road A1A Improvement Priorities; requesting FDOT provide an updated traffic study for the portion of State Road AlA located within the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date: City of Cape Canaveral, Florida City Council Regular Meeting May 19, 2015 Page 3 of 4 A motion was made by Mayor Pro Tern Hoog, seconded by Council Member Walsh, to approve the Consent Agenda. The motion carried 3-0 with voting as follows: Council Member Bond, Absent; Mayor Pro Tem Hoog, For; Council Member Petsos, Absent; Mayor Randels, For; and Council Member Walsh, For. PUBLIC HEARINGS: 3. Ordinance No. 05-2015; amending Chapter 98, Subdivisions, and Chapter 110 Zoning, of the Code of Ordinances; amending the technical requirements for sidewalks within the City; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, first reading: City Attorney Garganese read the Ordinance title into the record and provided an explanation of same. Mayor Randels indicated the new standards will increase safety. The Public Hearing was opened. No comments were received and the Public Hearing was closed. A motion was made by Council Member Walsh, seconded by Mayor Pro Tem l-loog, to approve Ordinance No. 05-2015 on first reading. The motion carried 3-0 with voting as follows: Council Member Bond, Absent; Mayor Pro Tem Hoog, For; Council Member Petsos, Absent; Mayor Randels, For; and Council Member Walsh, For. ITEMS FOR ACTION: 4. Resolution No. 2015-05; relating to Fire Protection and Emergency Medical Services provided by the Cape Canaveral Volunteer Fire Department, Inc.; authorizing an addendum to the operating equipment lease agreement and the contract for services for purposes of modifying the term so the two agreements have the same termination date of September 30, 2034; providing for an effective date: City Attorney Garganese read the Resolution title into the record and provided an explanation of same. A motion was made by Mayor Pro Tem Hoog, seconded by Council Member Walsh, for approval of Resolution No. 2015-05. The motion carried 3-0 with voting as follows: Council Member Bond, Absent; Mayor Pro Tem Hoog, For; Council Member Petsos, Absent; Mayor Randels, For; and Council Member Walsh, For. REPORTS: Council Member Walsh explained Satellite Beach is hosting an Ethics Training Class on July 23, 2015 at 1:00 p.m. and all Elected Officials are invited. Attendance can be scheduled with Satellite Beach's City Clerk. Mayor Randels indicated FDOT was in the County today related to the A1A Priorities. He presented a solar LED fixture and explained the intention to obtain a grant to install them at the bus shelters to provide lighting. City of Cape Canaveral, Florida City Council Regular Meeting May 19, 2015 Page 4 of 4 ADJOURNMENT: There being no further business, the Meeting adjourned at 6:34 P.M. Rocky Randels, Mayor Angela M. Apperson, MMC, City Clerk [city seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 06/16/2015 Item No. 2 Subject: Approve Special City Council Meeting, First Budget Hearing for September 8, 2015 and a Final Budget Hearing on September 22, 2015, and cancel the regularly scheduled September 15, 2015 City Council Meeting and reschedule to September 22, 2015. Department: Administrative Services Summary: Florida Statutes outline rules/regulations/timeline for adoption of the annual budget for all entities in the State. This is commonly referred to as the Truth in Millage (TRIM) Process. The TRIM Timetable requires municipalities hold their First Public Hearing for adoption of the budget between September 3rd and September 18th. The Second Public Hearing must occur between September 18th and October 3rd. Normally, the City reserves the first Tuesday in September to hold the First Public Hearing; however, the First Tuesday of this year falls on September 1St , which occurs prior to the required TRIM Timetable. The next Tuesday is September 8th Brevard County Commission selected September 15th and September 29th for their Public Hearings. The School Board selected July 30th and September 3rd. Due to the TRIM Timetable and the dates selected by the County and School Board, the City must select dates that differ from the City's normal meeting schedule. The City is prohibited from holding either Public Hearing on the same day as Brevard County Board of County Commissioners and Brevard County School Board. To avoid having a third meeting in the month of September, the following Budget Hearing Schedule is recommended: hold a Special Meeting on September 8th for the First Public Hearing; hold the Final Budget Hearing on September 22"d; and cancel the regularly scheduled Council Meeting for September 15th and reschedule to September 22nd where the Second Public Hearing will occur as a part of the Regular Meeting Agenda. This will also allow the Public Hearings to occur on Tuesdays, which are the days traditionally set aside for Cape Canaveral City Council eetings. Submitting Department Director: John DeLeo Date: 5/29/15 Attachment: Amended Meeting Schedule Financial Impact: Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 6/2/15 The City Manager recommends that City Council take the following action: Approve Special City Council Meeting, First Budget Hearing for September 8, 2015 and a Final Budget Hearing on September 22, 2015, and cancel the regularly scheduled September 15, 2015 City Council Meeting and reschedule to September 22, 2015. Approved by City Manager: David L. Greene Date: 6/2/15 Amended City of Cape Canaveral 2015 City Council Regular Meeting Schedule and Budget Meeting Schedule Agenda Cut-off at 4:30 PM Agenda & Packet Due by Council Meeting Close of Business 6:00PM unless noted 6/3/2015 6/9/2015 6/16/2015 7/7/2015 — Date Reserved* 7/8/2015 7/14/2015 7/21/2015 also Budget Workshop at 4:00 PM 8/3/2015 — Date Reserved* 8/18/2015 Budget Workshop 8/5/2015 8/11/2015 4:00 PM (if needed) and CRA at 5:00 PM September 8"' Special Meeting/First Budget Hearing at 5:30 p.m. 9/2/2015 9/8/2015 9/15/2015-Canceled/ Rescheduled to 9/22/2015 September 22nd Second Budget Hearing held as a part of the Regular Meeting, which begins at 5:30 p.m. 10/6/2015 — Date Reserved* 10/7/2015 10/13/2015 10/20/2015 11/5/2015 — Date Reserved* 11/4/2015 11/10/2015 11/17/2015 also if needed CRA 5:00 PM 12/1/2015 — Date Reserved* 12/2/2015 12/8/2015 12/15/2015 *These dates are reserved if a meeting is necessary. Agendas will be published 1 week before the meeting. Approved by Council: 11-18-2014 Amended schedule approved City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 06/16/2015 Item No. 3 Subject: Approve Cost-Share Agreement with St. Johns River Water Management District to receive grant funds in the amount of $741,427.50 for the construction of a 2.5-million gallon reclaimed water tank and authorize the City Manager to take any other action deemed necessary or advisable in connection with the finalization and execution of the Agreement. Department: Public Works Services Summary: On March 17, 2014, the City of Cape Canaveral (City) applied for a grant from St. Johns River Water Management District (SJRWMD) under the FY 2014-2015 Cooperative Funding Initiative Program. The City requested $748,917.00 in grant funds, which at the time was estimated to be approximately 1/3 of the construction cost ($2,246,750.00) of the new reclaimed water tank. Further geotechnical investigations at the wastewater treatment plant site revealed that, due to poor soil conditions and the presence of several clay layers at depth, the actual cost of the reclaimed water tank was closer to $3,000,000.00. Staff received an e-mail from SJRWMD on September 4, 2014 stating that the City's Project did not rank high enough to receive funding based on ad valorem revenue. However, there was still the possibility of receiving funding in the coming year subject to other funds becoming available in the next 2-3 months. Staff received another e-mail from SJRWMD on March 5, 2015 stating that additional funds had become available and that the City's Project was to be funded, in part, by a grant in the amount of $741,427.50. The attached Cost-Share Agreement is the legal document to accept the grant funds from SJRWMD for the construction of a 2.5-million gallon reclaimed water tank. The remaining funding for the Project ($2,107,946.30) is from the City's State Revolving Fund Loan. Submitting Department Director: Jeff Ratliff Date: 06/02/15 Attachment: Cost-Share Agreement Financial Impact: $741,427.50 in grant funds from SJRWMD for the construction of a 2.5-million gallon reclaimed water tank will reduce the Project's overall cost, whereby the remaining funding required ($2,107,946.30) will come from the City's State Revolving Fund Loan. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 6/3/15 City Council Meeting Date: 06/16/2015 Item No. 3 Page 2 of 2 The City Manager recommends that City Council take the following action: Approve Cost-Share Agreement with St. Johns River Water Management District to receive grant funds in the amount of $741,427.50 for the construction of a 2.5-million gallon reclaimed water tank and authorize the City Manager to take any other action deemed necessary or advisable in connection with the finalization and execution of the Agreement. Approved by City Manager: David L. Greene Date: 6/3/15 Attachment Cost-Share Agreement Contract#28253 Encumbrance#S007725 COST-SHARE AGREEMENT BY AND BETWEEN THE ST.JOHNS RIVER WATER MANAGEMENT DISTRICT AND CITY OF CAPE CANAVERAL THIS AGREEMENT("Agreement")is entered into by and between the GOVERNING BOARD of the ST.JOHNS RIVER WATER MANAGEMENT DISTRICT("the District"),whose address is 4049 Reid Street, Palatka,Florida 32177,and the CITY OF CAPE CANAVERAL("Recipient"),P.O. Box 326,Cape Canaveral, Florida 32920.All references to the parties hereto include the parties,their officers, employees,agents, successors,and assigns. RECITALS The waters of the state of Florida are among its basic resources,and it has been declared to be the policy of the Legislature to promote the conservation,development,and proper utilization of surface and ground water. Pursuant to chapter 373,Fla. Stat.,the District is responsible for the management of the water resources within its geographical area. The District initiated a cost-sharing program in Fiscal Year 2013 for construction projects that involve water resource development,alternative water supply development, water conservation, or spring shed nutrient-loading reduction,and address one or more of the following District strategic initiatives:springs protection,North Florida Water Supply Partnership,Central Florida Water Initiative,or minimum flows and levels prevention and recovery. The District has determined that providing cost-share funding to Recipient for the purposes provided for herein will benefit the water resources and one or more of the above-stated initiatives. The parties have agreed to jointly fund the following project in accordance with the funding formula further described in the Statement of Work,Attachment A(hereafter"the Project"): Reclaimed Water Tank Project In consideration of the above recitals,and the funding assistance described below,Recipient agrees to perform and complete the activities provided for in the Statement of Work,Attachment A. Recipient shall complete the Project in conformity with the contract documents and all attachments and other items incorporated by reference herein.This Agreement consists of all of the following documents:(1)Agreement,(2)Attachment A -Statement of Work;and(3)all attachments,if any.The parties hereby agree to the following terms and conditions. 1. TERM;WITHDRAWAL OF OFFER. (a) The term of this Agreement is from the date upon which the last party has dated and executed the same("Effective Date")until September 30,2016("Completion Date").Recipient shall not commence the Project until any required submittals are received and approved.Recipient shall commence performance within fifteen(15)days after the Effective Date and shall complete performance in accordance with the time for completion stated in the Statement of Work.Time is of the essence for every aspect of this Agreement,including any time extensions. Notwithstanding specific mention that certain provisions survive termination or expiration of this Agreement,all provisions of this Agreement that by their nature extend beyond the Completion Date survive termination or expiration hereof. Page 1 of 12 Contract#28253 Encumbrance#S007725 (b) This Agreement constitutes an offer until authorized,signed and returned to the District by Recipient.This offer terminates forty-five(45)days after receipt by Recipient;provided,however, that Recipient may submit a written request for extension of this time limit to the District's Project Manager,stating the reason(s)therefor. The Project Manager shall notify Recipient in writing if an extension is granted or denied. If granted,this Agreement shall be deemed modified accordingly without any further action by the parties. (c) If the construction,which is eligible for District reimbursement, does not begin before September 30,2015,the cost-share agreement will be subject to termination and the funds subject to reallocation. 2. DELIVERABLES.Recipient shall fully implement the Project, as described in the Statement of Work, Attachment A.Recipient is responsible for the professional quality,technical accuracy,and timely completion of the Project.Both workmanship and materials shall be of good quality.Unless otherwise specifically provided for herein,Recipient shall provide and pay for all materials,labor,and other facilities and equipment necessary to complete the Project.The District's Project Manager shall make a final acceptance inspection of the Project when completed and finished in all respects.Upon satisfactory completion of the Project,the District will provide Recipient a written statement indicating that the Project has been completed in accordance with this Agreement.Acceptance of the final payment by Recipient shall constitute a release in full of all claims against the District arising from or by reason of this Agreement. 3. OWNERSHIP OF DELIVERABLES.Unless otherwise provided herein,the District does not assert an ownership interest in any of the deliverables under this Agreement. 4. AMOUNT OF FUNDING. (a) For satisfactory completion of the Project,the District shall pay Recipient approximately twenty five percent(25%)of the total estimated construction cost of$3,030,000.00 for the Project,but in no event shall the District cost-share exceed$741,427.50.The District cost-share is not subject to modification based upon price escalation in implementing the Project during the term of this Agreement.Recipient shall be responsible for payment of all costs necessary to ensure completion of the Project.Recipient shall notify the District's Project Manager in writing upon receipt of any additional external funding for the Project not disclosed prior to execution of this Agreement. (b) "Construction cost"is defined to include actual costs of constructing Project facilities,including construction management. Land acquisition,engineering design,and permitting costs are excluded. Construction cost does not include any costs incurred prior to the Effective Date, unless expressly authorized by the Statement of Work. Costs that are excluded will not be credited toward Recipient's cost-share. (c) Cooperative funding shall not be provided for expenses incurred after the Completion Date. 5. PAYMENT OF INVOICES. (a) Recipient shall submit itemized invoices upon Task completion as per Attachment A for reimbursable expenses by one of the following two methods: (1)by mail to the St.Johns River Water Management District,Finance Director,4049 Reid Street,Palatka,Florida 32177,or(2) by e-mail to acctpay@sjrwmd.com. The invoices shall be submitted in detail sufficient for proper pm-audit and post-audit review. Invoices shall include a copy of contractor and supplier invoices to Recipient and proof of payment. Recipient shall be reimbursed for approved Page 2 of 12 Contract#28253 Encumbrance #S007725 expenses in accordance with the Cost Schedule for Reimbursement in Section VI of Attachment A for each invoice submitted until the not-to-exceed amount of the District's cost-share has been expended. The District shall not withhold any retainage from this reimbursement. District reimbursement is subject to annual budgetary limitation, if applicable,as provided in subsection (g).If necessary for audit purposes,Recipient shall provide additional supporting information as required to document invoices. (b) End of District Fiscal Year Reporting.The District's fiscal year ends on September 30. Irrespective of the invoicing frequency,the District is required to account for all encumbered funds at that time.When authorized under the Agreement, submittal of an invoice as of September 30 satisfies this requirement.The invoice shall be submitted no later than October 30.If the Agreement does not authorize submittal of an invoice as of September 30,Recipient shall submit,prior to October 30,a description of the additional work on the Project completed between the last invoice and September 30,and an estimate of the additional amount due as of September 30 for such Work.If there have been no prior invoices, Recipient shall submit a description of the work completed on the Project through September 30 and a statement estimating the dollar value of that work as of September 30. (c) Final Invoice.The final invoice must be submitted no later than forty-five(45)days after the Completion Date;provided,however,that when the Completion Date corresponds with the end of the District's fiscal year(September 30),the final invoice must be submitted no later than thirty(30)days after the Completion Date.Final invoices that are submitted after the requisite date shall be subject to a penalty of ten percent(10%)of the invoice.This penalty may be waived by the District,in its sole judgment and discretion,upon a showing of special circumstances that prevent the timely submittal of the final invoice.Recipient must request approval for delayed submittal of the final Invoice not later than ten(10) days prior to the due date and state the basis for the delay. (d) All invoices shall include the following information: (1)District contract number;(2)District encumbrance number; (3)Recipient's name and address(include remit address,if necessary); (4)Recipient's invoice number and date of invoice;(5)District Project Manager; (6) Recipient's Project Manager;(7)supporting documentation as to cost and/or Project completion (as per the cost schedule and other requirements of the Statement of Work);(8)Progress Report (if required); (9)Diversity Report(if otherwise required herein). Invoices that do not correspond with this paragraph shall be returned without action within twenty(20)business days of receipt,stating the basis for rejection.Payments shall be made within forty-five(45) days of receipt of an approved invoice. (e) Travel expenses. If the cost schedule for this Agreement includes a line item for travel expenses,travel expenses shall be drawn from the project budget and are not otherwise compensable. If travel expenses are not included in the cost schedule,they are a cost of providing the service that is borne by Recipient and are only compensable when specifically approved by the District as an authorized District traveler.In such instance,travel expenses must be submitted on District or State of Florida travel forms and shall be paid pursuant to District Administrative Directive 2000-02. (f) Payments withheld.The District may withhold or,on account of subsequently discovered evidence,nullify,in whole or in part,any payment to such an extent as may be necessary to protect the District from loss as a result of:(1)defective work not remedied;(2)failure to maintain adequate progress in the Project;(3)any other material breach of this Agreement. Amounts withheld shall not be considered due and shall not be paid until the ground(s)for withholding payment have been remedied. Page 3 of 12 Contract#28253 Encumbrance#S007725 (g) Annual budgetary limitation.For multi-fiscal year agreements, the District must budget the amount of funds that will be expended during each fiscal year as accurately as possible. The Statement of Work,Attachment A,includes the parties'current schedule for completion of the Work and projection of expenditures on a fiscal year basis(October 1 —September 30)("Annual Spending Plan"). If Recipient anticipates that expenditures will exceed the budgeted amount during any fiscal year,Recipient shall promptly notify the District's Project Manager and provide a proposed revised work schedule and Annual Spending Plan that provides for completion of the Work without increasing the Total Compensation. The last date for the District to receive this request is August 1 of the then-current fiscal year. The District may in its sole discretion prepare a District Supplemental Instruction Form incorporating the revised work schedule and Annual Spending Plan during the then-current fiscal year or subsequent fiscal year(s). 6. LIABILITY AND INSURANCE.Each party is responsible for all personal injury and property damage attributable to the negligent acts or omissions of that party,its officers,employees and agents.Recipient accepts all risks arising from construction or operation of the Project. Nothing contained herein shall be construed or interpreted as denying to any party any remedy or defense available under the laws of the state of Florida,nor as a waiver of sovereign immunity of the state of Florida beyond the waiver provided for in section 76828,Fla.Stat.,as amended.Each party shall acquire and maintain throughout the term of this Agreement such liability,workers'compensation,and automobile insurance as required by their current rules and regulations. 7. FUNDING CONTINGENCY.This Agreement is at all times contingent upon funding availability, which may include a single source or multiple sources,including,but not limited to: (1)ad valorem tax revenues appropriated by the District's Governing Board;(2)annual appropriations by the Florida Legislature,or(3)appropriations from other agencies or funding sources.Agreements that extend for a period of more than one Fiscal Year are subject to annual appropriation of funds in the sole discretion and judgment of the District's Governing Board for each succeeding Fiscal Year. Should the Project not be funded,in whole or in part,in the current Fiscal Year or succeeding Fiscal Years,the District shall so notify Recipient and this Agreement shall be deemed terminated for convenience five(5)days after receipt of such notice,or within such additional time as the District may allow. For the purpose of this Agreement,"Fiscal Year"is defined as the period beginning on October 1 and ending on September 30. 8. PROJECT MANAGEMENT. (a) The Project Managers listed below shall be responsible for overall coordination and management of the Project.Either party may change its Project Manager upon three(3) business days prior written notice to the other party. Written notice of change of address shall be provided within five(5)business days.All notices shall be in writing to the Project Managers at the addresses below and shall be sent by one of the following methods:(1)hand delivery; (2)U.S.certified mail;(3)national overnight courier;(4)e-mail or,(5)fax.Notices via certified mail are deemed delivered upon receipt.Notices via overnight courier are deemed delivered one(I)business day after having been deposited with the courier.Notices via e-mail or fax are deemed delivered on the date transmitted and received. DISTRICT RECIPIENT Nitesh Tripathi,Ph.D.,Project Manager Jeff Ratliff,Project Manager St.Johns River Water Management District City of Cape Canaveral 4049 Reid Street P.O.Box 326 Palatka,Florida 32177 Cape Canaveral,Florida 32920 386-312-2359 321-868-I240 E-mail:ntripathi@sjrwmd.com E-mail:j.ratliff@cityofcapecanaveral.org Page 4 of 12 Contract#28253 Encumbrance#S007725 (b) The District's Project Manager shall have sole responsibility for transmitting instructions, receiving information,and communicating District policies and decisions regarding all matters pertinent to performance of the Project. The District's Project Manager may issue a District Supplemental Instruction(DSI)form,Attachment C,to authorize minor changes in the Project that the parties agree are not inconsistent with the purpose of the Project,do not affect the District cost-share or Completion Date,or otherwise significantly modify the terms of the Agreement. 9. PROGRESS REPORTS AND PERFORMANCE MONITORING. (a) Progress Reports. Recipient shall provide to the District quarterly Project update/status reports as provided in the Statement of Work. Reports will provide detail on progress of the Project and outline any potential issues affecting completion or the overall schedule. Recipient shall use the District's Project Progress Report form,Attachment B. Recipient shall submit the Project Progress Reports to the District's Project Manager and District's Senior Management Analyst within thirty(30)days after the closing date of each calendar quarter(March 31,June 30, September 30 and December 31). (b) Performance Monitoring.For as long as the Project is operational,the District shall have the right to inspect the operation of the Project during normal business hours upon reasonable prior notice. Recipient shall make available to the District any data that is requested pertaining to performance of the Project 10. FAILURE TO COMPLETE PROJECT. (a) Should Recipient fail to complete the Project,Recipient shall refund to the District all of the funds provided to Recipient pursuant to this Agreement.However,the District,in its sole judgment and discretion,may determine that Recipient has failed to complete the Project due to circumstances that are beyond Recipient's control,or due to a good faith determination that the Project is no longer environmentally or economically feasible.In such event,the District may excuse Recipient from the obligation to return funds provided hereunder.If the Project has not been completed within thirty(30)days after the Completion Date,Recipient shall provide the District with notice regarding its intention as to completion of the Project.The parties shall discuss the status of the Project and may mutually agree to revise the Completion Date or the scope of the Project.Failure to complete the Project within ninety(90)days after the Completion Date shall be deemed to constitute failure to complete the Project for the purposes of this provision. (b) In the event the Project constitutes a portion of the total functional project,this paragraph shall apply in the event the total functional project is not completed. In such event,the 90-day timeframe provided herein shall commence upon the date scheduled for completion of the total functional project at the time of execution of this Agreement,unless extended by mutual agreement of the parties. (c) This paragraph shall survive the termination or expiration of this Agreement. 11. TERMINATION. If Recipient materially fails to fulfill its obligations under this Agreement,including any specific milestones established herein,the District shall provide Recipient written notice of the deficiency by forwarding a Notice to Cure,citing the specific nature of the breach. Recipient shall have thirty(30)days to cure the breach. If Recipient fails to cure the breach within the thirty(30)day period,the District shall issue a Termination for Default Notice and this Agreement shall be terminated upon receipt of Page 5 of 12 Contract#28253 Encumbrance#S007725 said notice. In such event,Recipient shall refund to the District all funds provided to Recipient pursuant to this Agreement within thirty(30)days of such termination. The District may also terminate this Agreement upon ten(10)days written notice in the event of any material misrepresentations in the Project Proposal. ADDITIONAL PROVISIQNS(Alphabetical) 12. ASSIGNMENT. Recipient shall not assign this Agreement,or any monies due hereunder,without the District's prior written consent.Recipient is solely responsible for fulfilling all work elements in any contracts awarded by Recipient and payment of all monies due.No provision of this Agreement shall create a contractual relationship between the District and any of Recipient's contractors or subcontractors. 13. AUDIT;ACCESS TO RECORDS;REPAYMENT OF FUNDS. (a) Maintenance of Records.Recipient shall maintain its books and records such that receipt and expenditure of the funds provided hereunder are shown separately from other expenditures in a format that can be easily reviewed.Recipient shall keep the records of receipts and expenditures, copies of all reports submitted to the District,and copies of all invoices and supporting documentation for at least five(5)years after expiration of this Agreement.In accordance with generally accepted governmental auditing standards,the District shall have access to and the right to examine any directly pertinent books and other records involving transactions related to this Agreement.In the event of an audit,Recipient shall maintain all required records until the audit is completed and all questions are resolved.Recipient will provide proper facilities for access to and inspection of all required records. (b) Repayment of Funds.District funding shall be subject to repayment after expiration of this Agreement if,upon audit examination,the District finds any of the following:(1)Recipient has spent funds for purposes other than as provided for herein;(2)Recipient has failed to perform a continuing obligation of this Agreement;(3)Recipient has received duplicate funds from the District for the same purpose;(4)Recipient has been advanced or paid unobligated funds;(5) Recipient has been paid funds in excess of the amount Recipient is entitled to receive under the Agreement;and/or(6)Recipient has received more than one hundred percent(100%)contributions through cumulative public agency cost-share funding. 14. CIVIL RIGHTS. Pursuant to chapter 760,Fla.Stat.,Recipient shall not discriminate against any employee or applicant for employment because of race, color,religion,sex,or national origin,age, handicap,or marital status. 15. DISPUTE RESOLUTION.Recipient is under a duty to seek clarification and resolution of any issue, discrepancy,or dispute involving performance of this Agreement by submitting a written statement to the District's Project Manager no later than ten(10)business days after the precipitating event.If not resolved by the Project Manager,the Project Manager shall forward the request to the District's Office of General Counsel,which shall issue a written decision within ten(10)business days of receipt.This determination shall constitute final action of the District and shall then be subject to judicial review upon completion of the Project. 16. DIVERSITY REPORTING.The District is committed to the opportunity for diversity in the performance of all cost-sharing agreements,and encourages Recipient to make a good faith effort to ensure that women and minority-owned business enterprises(W/MBE)are given the opportunity for maximum participation as contractors.The District will assist Recipient by sharing information on W/MBEs.Recipient shall provide with each invoice a report describing:(1)the company names for all Page 6 of 12 Contract#28253 Encumbrance#S007725 W/MBEs;(2)the type of minority,and(3)the amounts spent with each during the invoicing period.The report will also denote if there were no W/MBE expenditures. 17. GOVERNING LAW,VENUE,ATTORNEY'S FEES,WAIVER OF RIGHT TO JURY TRIAL. This Agreement shall be construed according to the laws of Florida and shall not be construed more strictly against one party than against the other because it may have been drafted by one of the parties. As used herein,"shall"is always mandatory.In the event of any legal proceedings arising from or related to this Agreement:(I)venue for any state or federal legal proceedings shall be in Orange County;(2)each party shall bear its own attorney's fees,including appeals; (3)for civil proceedings,the parties hereby consent to trial by the court and waive the right to jury trial. 18. INDEPENDENT CONTRACTORS.The parties to this Agreement,their employees and agents,are independent contractors and not employees or agents of each other. Nothing in this Agreement shall be interpreted to establish any relationship other than that of independent contractors during and after the term of this Agreement.Recipient is not a contractor of the District.The District is providing cost-share funding as a cooperating governmental entity to assist Recipient in accomplishing the Project. Recipient is solely responsible for accomplishing the Project and directs the means and methods by which the Project is accomplished. Recipient is solely responsible for compliance with all labor and tax laws pertaining to Recipient,its officers,agents,and employees. 19. INTEREST OF RECIPIENT.Recipient certifies that no officer,agent,or employee of the District has any material interest,as defined in chapter 112,Fla. Stat.,either directly or indirectly,in the business of Recipient to be conducted hereby,and that no such person shall have any such interest at any time during the term of this Agreement. 20. NON-LOBBYING.Pursuant to section 216.347,Fla. Stat.,as amended,Recipient agrees that funds received from the District under this Agreement shall not be used for the purpose of lobbying the Legislature or any other state agency. 21. PERMIT'S.Recipient shall comply with all applicable federal,state and local laws and regulations in implementing the Project and shall include this requirement in all subcontracts pertaining to the Project. Recipient shall obtain any and all governmental permits necessary to implement the Project.Any activity not properly permitted prior to implementation or completed without proper permits does not comply with this Agreement and shall not be approved for cost-share funding. 22. PUBLIC ENTITY CRIME.A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid,proposal,or reply on a contract to provide any goods or services to a public entity;may not submit a bid,proposal,or reply on a contract with a public entity for the construction or repair of a public building or public work;may not submit bids,proposals,or replies on leases of real property to a public entity;may not be awarded or perform work as a contractor,supplier,subcontractor,or consultant under a contract with any public entity;and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017 for CATEGORY TWO($35,000)for a period of 36 months following the date of being placed on the convicted vendor list. 23. PUBLIC RECORDS.Records of Recipient that are made or received in the course of performance of the Project may be public records that are subject to the requirements of chapter 119,Fla. Stat. If Recipient receives a public records request,Recipient shall promptly notify the District's Project Manager. Each party reserves the right to cancel this Agreement for refusal by the other party to allow public access to all documents,papers,letters,or other materials related hereto and subject to the provisions of chapter 119,Fla.Stat.,as amended. Page 7 of 12 Contract#28253 Encumbrance#S007725 24. ROYALTIES AND PATENTS.Recipient certifies that the Project does not,to the best of its information and belief,infringe on any patent rights.Recipient shall pay all royalties and patent and license fees necessary for performance of the Project and shall defend all suits or claims for infringement of any patent rights and save and hold the District harmless from loss to the extent allowed by Florida law. IN WITNESS WHEREOF,the St.Johns River Water Management District has caused this Agreement to be executed on the day and year written below in its name by its Executive Director,and Recipient has caused this Agreement to be executed on the day and year written below in its name by its duly authorized representatives, and,if appropriate,has caused the seal of the corporation to be attached.This Agreement may be executed in separate counterparts,which shall not affect its validity.Upon execution,this Agreement constitutes the entire agreement of the parties,notwithstanding any stipulations,representations,agreements,or promises,oral or otherwise,not printed or inserted herein.This Agreement cannot be changed by any means other than written amendments referencing this Agreement and signed by all parties. ST.JOHNS RIVER WATER CITY OF CAPE CANAVERAL MANAGEMENT DISTRICT By: By: Ann B. Shortelle,Ph.D., Executive Director or Designee Typed Name and Title Date: Date: Approved as to Form and Legality Attest: William Abrams,Sr.Assistant General Counsel Typed Name and Title Approved as to Legal Form and Sufficiency for City of Cape Canaveral Only By: Anthony A.Garganese,City Attorney ATTACHMENTS Attachment A—Statement of Work Attachment B—Progress Report Form Attachment C—District Supplemental Instruction Form Cost-share:2015 Initiative Last updated: 10-29-14 Page 8 of 12 Contract#28253 Encumbrance#S007725 ATTACHMENT A-STATEMENT OF WORK CITY OF CAPE CANAVERAL RECLAIMED WATER TANK PROJECT I. INTRODUCTION/BACKGROUND The St.Johns River Water Management District(District)is continuing its Cooperative Cost Share Initiative Program in FY2015 to develop and implement resource and water supply development projects and promote conservation. Each project selected for funding will have a positive benefit to Minimum Flows and Levels (MFLs),water quantity,water quality,and/or natural systems and supports the District's Strategic Initiatives. The City of Cape Canaveral (Recipient)has requested and been selected as a participant in this cost share program. On June 10,2014 the District's Governing Board approved funding for the Recipient's Reclaimed Water Tank Project. The District will provide funding in the amount of$741,427.50 towards the original estimated construction cost of S2,246,750.00. The revised construction cost is $3,030,000.00,primarily due to design changes to accommodate local soil conditions. II. OBJECTIVES The objective of this contract is to provide cost share dollars that will enable the Recipient to construct a 2.5 million gallon reclaimed water ground storage tank. The quantity of water expected from this project is 23.9 million gallons per year.This water will go to reclaimed customers instead of discharged directly into the Banana River Lagoon. III. SCOPE OF WORK Recipient is designing,permitting,and constructing a 2.5 million gallon reclaimed water ground storage tank. The Recipient shall ensure the responsibilities in the Project Administration section of the Statement of Work are completed. IV. PROJECT ADMINISTRATION The Recipient shall be responsible for performing the following: • Complete and obtain final project design,construction plans,and specifications; • Provide a copy of Recipient's executed construction contract documents to the District's Project Manager; • Provide a copy of any subsequent change orders to the contract to the District's Project Manager; • Obtain all required permits,including right of access to the project sites related to project construction and subsequent operation and maintenance of the completed work; • Assure compliance with all permits and permit conditions; • Provide procurement for project construction; • Perform supervision and inspection of construction; • Perform construction contract administration; • Submit timely invoices for actual construction costs in accordance with this cost share agreement to enable proper review by the District's Project Manager prior to payment authorization; • Provide Project Progress Reports,Attachment B,quarterly to the District's Project Manager and the District's Budget Manager,Email address mlicourt@sjrwmd.com. Information shall include project Page 9 of 12 Contract#28253 Encumbrance#S007725 progress to date,key milestones reached, overall project schedule versus time for project completion, key issues to be resolved,projected costs versus actual cost to date,and other required information. If no work has been done within the quarter,Recipient must submit the quarterly progress report indicating"no progress to report." • Provide certification of partial or completed construction for each reimbursement request by a Professional Engineer registered in the state of Florida;and • Assure compliance with cost accounting practices and procedures required for reimbursement of cost share funds expended. V. TIME FRAMES AND DELIVERABLES The expiration date of this cost-share agreement is September 30,2016. The projected schedule for the Project construction is as follows: Anticipated Construction Start Date: June 2015 Anticipated Construction Completion Date: May 31,2016 VI. BUDGET/COST SCHEDULES For satisfactory completion of the Project,the District shall pay Recipient approximately twenty-five percent (25%)of the actual construction cost of the Project,estimated at$3,030,000.00,but in no event shall the District's cost-share exceed$741,427.50. Recipient shall invoice the District upon Task completion in accordance with the table below. The invoices shall include a copy of the contractor's invoices submitted to the Recipient,proof of payment by Recipient,and other required supporting documentation.For in-house expenses, Recipient shall provide copies of all receipts for materials and a system report showing documentation of staff time or other proof of staff time expenses for the Project. If the total construction cost of this project is less than originally estimated,the District's cost-share amount shall be reduced proportionally. This cost-share agreement is a multi-year agreement. The anticipated expenditures for this cost-share agreement by fiscal year(FY)are shown below. Task 1 will be completed in FY 14-15;Tasks 2, 3,and 4 will be completed in FY 15-16. October 1,2014—September 30,2015(FY 14-15) $222,428.25 October 1,2015—September 30,2016(FY 15-16) $518,999.25 Cost Schedule for Reimbursement - Estimated cost of construction is $3,030,000.00; District's 25%, approximately,is not to exceed$741,427.50. Task District's Percent District's Task Description of Reimbursement Reimbursement at of$741,427.50 Completion of Task 1 General Requirements-$40,958.75 30% $222,428.25 Mobilization-$7,553.00 Sitework-$97,207.11 Ground Storage Tank(Partial)-$540,852.89 2 General Requirements-$40,958.75 30% $222,428.25 Sitework-$48,603.56 Ground Storage Tank(Partial)-$597,009.44 3 General Requirements-$40,958.75 25% $185,356.88 Ground Storage Tank(Completion)-$531,184.28 4 General Requirements-$40,958.75 15% 5111,214.12 Ground Storage Tank(Completion)-$254,007.22 Yard Piping-$48,320.00 Page 10 of 12 ATTACHMENT B St.Johns River Water Management District Date; Project Progress Report month/day/year Report Number: Contract/Project Identification Project Name: Reclaimed Water Tank Project Recipient: City of Cape Canaveral SJRWMD Contract Number: 28253 SIRWMD Project Manager: Nitesh Tripathi,Ph.D. Recipient's Project Manager: Jeff Ratliff Construction Schedule Reporting Period Start Date(mm/dd/yy): Beginning Date(mm/dd/yy): Completion(mn/dd/yy): Ending Date(mm/dd/yy): Budget Duration Total Budget $ Planned Duration: Weeks Expended To-date: $ Duration To-date: Weeks Expended This Period: $ Duration This Period: Weeks Percent Budget Expended: % Percent Duration Expended: Anticipated Future Payment Requests: 3 Months 6 Months 9 Months 12 Months Tasks/Milestones/Deliverables Scheduled for this Reporting Period or Within the Next 60 days: Projected Task Start Finish Percent Finish Number Tasks/Milestones/Deliverables Date Date Complete Date Problems,Issues,Solutions,Anticipated deviations from schedule: Attach an additional page of notes if necessary to explain reasons for lateness or unusual events or circumstances. Contract#28253 Encumbrance#S007725 ATTACHMENT C—DISTRICT'S SUPPLEMENTAL INSTRUCTIONS(sample) DISTRICT SUPPLEMENTAL INSTRUCTIONS# DATE: TO: FROM: ,Project Manager CONTRACT/PURCHASE ORDER NUMBER: CONTRACT TITLE: The Work shall be carried out in accordance with the following supplemental instruction issued in accordance with the Contract Documents without change in the Contract Sum or Contract Time.Prior to proceeding in accordance with these instructions, indicate your acceptance of these instructions for minor changes to the work as consistent with the Contract Documents and return to the District's Project Manager. 1. CONTRACTOR'S SUPPLEMENTAL INSTRUCTIONS: 2. DESCRIPTION OF WORK TO BE CHANGED: 3. DESCRIPTION OF SUPPLEMENTAL INSTRUCTION REQUIREMENTS: Contractor's approval: (choose one of the items below): Approved: Date: (It is agreed that these instructions shall not result in a change in the Total Compensation or the Completion Date.) Approved: Date: (Contractor agrees to implement the Supplemental Instructions as requested, but reserves the right to seek a Change Order in accordance witb the requirements of the Agreement.) Approved: Date: ,District Project Manager Acknowledged: Date: ,District Contracts Administrator cc: Contract/Purchasing file Financial Management Page 12 of 12 City of Cape Canaveral City Council Agenda Form [city seal] City Council Meeting Date: 06/16/2015 Item No. 4 Subject: Ordinance No. 05-2015; amending Chapter 98, Subdivisions, and Chapter 110 Zoning, of the Code of Ordinances; amending the technical requirements for sidewalks within the City; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, second reading. Department: Public Works Services Summary: Chapter 98 of the City Code regulates subdivision activities. As written, the existing Code is outdated in respect to sidewalk design criteria. Chapter 110, which regulates the zoning activities, must also conform to sidewalk design changes made to Chapter 98. Attached Ordinance No. 05-2015 adds dimensions, clarification and standardization to sidewalk design within the City. Many existing sidewalks are only four feet wide. This current width does not promote the walk-able/bike-able vision the City is promoting as more development/redevelopment occurs within the City. Some of the clarified/added items are, but not limited to, the following: • Standardized widths of sidewalks to no less than five feet wide. • Increase of the compressive strength of concrete used for sidewalk construction from 2,500 psi to 3,000 psi. • Mandate that sidewalks in front of driveways be a minimum of six inches thick. • Specifies how to transition new sidewalk construction widths to existing four feet wide sidewalks. On May 19, 2015, City Council approved this Ordinance at first reading, as written. The Notice of Public Hearing was advertised in Florida Today on May 21, 2015. Submitting Deputy Director: Lonnie Dunn G.Abit Date: 05/27/2015 Attachment: Ordinance No. 05-2015 Financial Impact: Cost of Ordinance/Agenda item preparation, advertisement and codification. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 5/27/15 The City Manager recommends that City Councake the following action: Adopt Ordinance No. 05-2015, second reading. Approved by City Manager: David L. Greene Date: 5/27/15 ORDINANCE NO. 05-2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREYARD COUNTY, FLORIDA; AMENDING CHAPTER 98, SUBDIVISIONS, AND CHAPTER 110, ZONING, OF THE CODE OF ORDINANCES; AMENDING THE TECHNICAL REQUIREMENTS FOR SIDEWALKS WITHIN THE CITY; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; INCORPORATION INTO THE CODE; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral is granted the authority, under Section 2(b), Article VIII, of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, the City Council of the City of Cape Canaveral desires to have safe and efficient sidewalks to support the bicycling and pedestrian community and has determined that City sidewalks contribute to the general quality of life for the residents of Cape Canaveral; and WHEREAS, the City Council desires to update the existing City Code related to sidewalks to ensure that the Code provides the design and specifications needed to safely and efficiently accommodate the City's bicycling and pedestrian public; and WHEREAS, the City Council of the City of Cape Canaveral, hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of Cape Canaveral. NOW, THEREFORE, THE CITY OF CAPE CANAVERAL HEREBY ORDAINS AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference as legislative findings and the intent and purpose of the City Council of the City of Cape Canaveral. Section 2. Amendment to Chapters 98 and 110. Chapters 98, Subdivisions, and 110, Zoning, of the Code of Ordinances, City of Cape Canaveral, Florida, are hereby amended as follows (underlined type indicates additions and strikeout type indicates deletions, while asterisks (***) indicate a deletion from this Ordinance of text existing in Chapter 98 or Chapter 110. It is intended that the text in Chapter 98 or Chapter 110 denoted by the asterisks and set forth in this Ordinance shall remain unchanged from the language existing prior to adoption of this Ordinance): City of Cape Canaveral Ordinance No.05 -2015 Page 1 of 4 Sec. 98-92.- Streets. (a) Arterial streets cross sections of a subdivision shall be in accordance with the city comprehensive plan and as determined by the city engineer and approved by the planning and zoning board. (b) Collector streets shall have either: (1) A 60-foot-wide right-of-way, two 20-foot-wide pavements, four-foot-wide separation strips, no less than five-foot-wide sidewalk on each side; or (2) A 60-foot-wide right-of-way, 40-foot-wide pavement and no less than five-foot- wide sidewalk on each side. (c) Minor streets for row houses and apartments shall have a 60-foot-wide right-of-way, 36- foot-wide pavement, and no less than five-foot-wide sidewalks on each side. For residences, minor streets shall have a 50-foot-wide right-of-way, 24-foot-wide pavement, and no less than five-foot-wide sidewalks on each side. (d) Marginal access streets shall have a 50-foot-wide right-of-way, 24-foot-wide pavement, and no less than five-foot-wide sidewalks on each side. * * * (t) Sidewalks shall be constructed as follows: (1) Residential areas shall have a sidewalk no less than five few feet wide. (2) Arterial and collector streets shall have a sidewalk no less than five feet wide. (3) All sidewalks shall be a minimum of three and one-half inches thick, 3000 2500 psi concrete, reinforced with six by six # ten welded wire mesh or with polypropylene fibers ("Fibermesh"), with expansion joints at 30-foot intervals and construction joints at five foot intervals. (4) All sidewalks must in front of driveways shall be a minimum of six inches thick, 3000 psi concrete, reinforced with six by ten (6x10) welded wire mesh or with polypropylene fibers ("Fibermesh"), with expansion joints at 30-foot intervals and construction joints at five foot intervals. (u) Driveway apron shall be a minimum of six inches thick, 3000 psi concrete, with six by six # ten, welded wire mesh. Driveways shall be a minimum of three and one-half inches thick, 3000 psi concrete, with a six by six # ten welded wire mesh or with polypropylene fibers ("Fibermesh"). * * * City of Cape Canaveral Ordinance No.05 -2015 Page 2 of 4 Sec. 110-475.- Sidewalks required. (a) Construction of sidewalks shall be required in conjunction with the construction of any building or development on property abutting any paved street, public and private, within the city limits. (b) Sidewalks shall be no less than five feet wide regardless of zoning district. Sidewalks and concrete aprons will be required across asphalt paved driveways. Sidewalks along State Highway A1A will require a permit from the state department of transportation and shall be no less than five feet wide. (c) Sidewalks being installed on a street within the same block which already has sidewalks or portions of sidewalks installed must transition to the width of the existing sidewalks, but shall be no less than five feet in width. The transition distance between the two different widths of sidewalks will be a minimum of five feet. Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions adopted by the City Council, or parts of prior ordinances and resolutions in conflict herewith, are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This Ordinance shall be incorporated into the Cape Canaveral City Code and any section or paragraph, number or letter and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like errors may be corrected and additions, alterations, and omissions, not affecting the construction or meaning of this Ordinance and the City Code may be freely made. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural, or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 6. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. City of Cape Canaveral Ordinance No. 05 -2015 Page 3 of 4 ADOPTED by the City Council of the City of Cape Canaveral, Florida, this 16th day of June, 2015. Rocky Randels, Mayor ATTEST: For Against ANGELA APPERSON, John Bond City Clerk, MMC Bob Hoog Buzz Petsos Rocky Randels Betty Walsh First Reading: May 19, 2015 Legal Ad published: May 21, 2015 Second Reading: June 16, 2015 Approved as to legal form and sufficiency for the City of Cape Canaveral only by: ANTHONY A. GARGANESE, City Attorney City of Cape Canaveral Ordinance No. 05 -2015 Page 4 of 4 City of Cape Canaveral [city seal] City Council Agenda Form City Council Meeting Date: 06/16/2015 Item No. 5 Subject: Ordinance No. 06-2015; amending Chapters 50 and 54 of the City Code of Ordinances relating to Recreational Fires; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, first reading. Department: Administrative Services Summary: Ordinance No. 07-2014, amending Chapter 54, Parks and Recreation was adopted June 17, 2014. The Ordinance moved the language related to fires from Section 54-3 to Section 54-16; however, a conforming amendment was not made to Section 50-4(d)(4) to refer to Section 54-16 instead of 54-3. Ordinance No. 06-2015, attached, makes the conforming amendment. Additionally, Staff desires to further clarify the prohibition of open fires within the City and that fires for the purpose of cooking are allowed at City Parks in designated areas and on the Atlantic Ocean Beach provided they are confined within a self-contained UL-listed container; all materials are removed from the beach and the previously heated materials are not discarded into trash receptacles or upon the beach. No permit is required for a cooking fire; however individuals planning a cooking fire are encouraged to notify Canaveral Fire Rescue of the location/time of the cooking fire. Staff from Canaveral Fire Rescue, Leisure Services and Community Development have reviewed the proposed Ordinance and recommend approval. Submitting Department Director: Angela Apperson Date: 6/5/2015 Attachment: Ordinance No. 06-2015. Financial Impact: Cost to prepare, advertise and codify the Ordinance, as well as preparation of the Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 6/5/15 The City Manager recommends that City Council take the following action: Approve Ordinance 06-2015 on first reading. Approved by City Manager: David L. Greene Date: 6/5/15 ORDINANCE NO. 06-2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; AMENDING CHAPTERS 50 AND 54 OF THE CITY CODE OF ORDINANCES RELATING TO RECREATIONAL FIRES; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; INCORPORATION INTO THE CODE; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral is granted the authority, under Section 2(b), Article VIII, of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, the City Council of the City of Cape Canaveral desires to adopt rules and regulations to provide for the safe enjoyment of the City's parks and recreational facilities; and WHEREAS, it is the intent of this Ordinance to clarify City Code provisions prohibiting open fires within the City and permitting self-contained recreational campfires or cooking fires subject to the requirements set forth herein; and WHEREAS, the City Council of the City of Cape Canaveral, hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of Cape Canaveral. NOW, THEREFORE, THE CITY OF CAPE CANAVERAL HEREBY ORDAINS AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference as legislative findings and the intent and purpose of the City Council of the City of Cape Canaveral. Section 2. Amendments to Chapters 50 and 54. Chapter 50, Offenses and Miscellaneous Provisions, and Chapter 54, Parks and Recreation, of the Code of Ordinances, City of Cape Canaveral, Florida, is hereby amended as follows (underlined type indicates additions and st-fikeeuut type indicates deletions, while asterisks (***) indicate a deletion from this Ordinance of text existing in Chapters 50 and 54. It is intended that the text in Chapters 50 and 54 denoted by the asterisks and set forth in this Ordinance shall remain unchanged from the language existing prior to adoption of this Ordinance): * * * City of Cape Canaveral Ordinance No.06-2015 Page 1 of 4 Chapter 54—PARKS AND RECREATION Section 50-4. Sleeping and campling in public areas and beaches. * * * (d) Prohibitions. The following prohibitions shall apply within the corporate limits of the city: * * * (4) It shall be unlawful for any person to sleep or camp upon any private beach or undeveloped lot without the permission of the owner or person entitled to possession of such private beach or lot. Notwithstanding, no undeveloped parcel of land shall be inhabited or occupied for purposes of sleeping, eating, and habitation during the hours of 9:00 p.m. to 7:00 a.m. of the following day, unless such property is legally improved with a safe, standard structure meeting all minimum ordinance requirements. Further, this subsection shall not be construed as authorizing open fires which are expressly prohibited by section 54-16 of the City Code. * * * (6) The burning of the following materials or objects are prohibited within the City: tires, rubber material, asphalt, roofing material, tar, railroad crossties, and other lumber that has been treated with creosote,plastics, garbage and trash. Section 50-5. Recreational fires, generally. Recreational campfires and cooking fires are permitted within the City provided that they are confined within a self-contained UL-listed container, comply with all City Code and Florida Fire Prevention Code requirements, and do not produce excessive smoke emissions. Recreational fires within city parks, including but not limited to city beaches, are additionally subject to section 54-16 of the City Code. * * * Section 54-16. Recreational Fires in City Parks. a. Fires Prohibited in City Parks, Except in Designated Areas. Except as authorized in section 54- 16(b), Tit is unlawful to ignite, set or maintain any fire in a city park unless such fire is within an area designated by the city for fires by signage and postings displayed at the city park. Included in this prohibition are recreational campfires and cooking fires. Any fire authorized in a designated area of a city park shall be continuously under the care and direction of a competent person from the time it is ignited until it is extinguished. City of Cape Canaveral Ordinance No.06-2015 Page 2 of 4 b. Cooking Fires Permitted Upon City Beaches Located on the Atlantic Ocean. Open, uncontained fires, of any kind, are prohibited in all city parks, including but not limited to city beaches. Cooking fires are permitted on city beaches provided that they are confined within a self- contained UL-listed container. Disposal of coals, briquettes, embers, or other heated or previously heated materials into trash receptacles or upon beach grounds is strictly prohibited. Prior to departing the immediate vicinity of the cooking fire, the fire must be completely extinguished. All materials associated with cooking fires at the beach shall be promptly removed and the beach shall be returned to its condition prior to the use of such cooking fire. Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions adopted by the City Council, or parts of prior ordinances and resolutions in conflict herewith, are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This Ordinance shall be incorporated into the Cape Canaveral City Code and any section or paragraph, number or letter and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like errors may be corrected and additions, alterations, and omissions, not affecting the construction or meaning of this Ordinance and the City Code may be freely made. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural, or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 6. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. (Signature Page Follows) City of Cape Canaveral Ordinance No.06-2015 Page 3 of 4 ADOPTED by the City Council of the City of Cape Canaveral, Florida, this day of , 2015. Rocky Randels, Mayor ATTEST: For Against John Bond ANGELA APPERSON, Bob Hoog City Clerk, MMC Buzz Petsos Rocky Randels Betty Walsh Approved as to legal form and sufficiency for the City of Cape Canaveral only by: ANTHONY A. GARGANESE, City Attorney City of Cape Canaveral Ordinance No.06-2015 Page 4 of 4 City of Cape Canaveral [city seal] City Council Agenda Form City Council Meeting Date: 6/16/2015 Item No. 6 Subject: Ratify the Composite City Manager Performance Evaluation and discuss/determine an appropriate response to the provisions detailed in Section 2, Salary and Evaluation, of the Employment Agreement between the City of Cape Canaveral and City Manager David L. Greene. Department: Legislative Summary: Section 2, Salary and Evaluation, sub-section "B" of the City Manager's Employment Agreement, Attachment 1, allows consideration for an adjustment to the base salary and/or other benefits based upon performance evaluation which is required to occur between May and July of each year. City Council Member individual reviews were combined to create a Composite Evaluation, Attachment 2. Performance ratings received were combined to create a Composite, Attachment 3. City Council Members are requested to ratify the Composite Evaluation and discuss and determine how to proceed with the provisions of the Employment Agreement. Submitting Department Director: Jane E. Ross Date: 6-2-2015 Attachments: 1. Excerpt from City Manager Employment Agreement. 2. Composite Performance Evaluation for City Manager David L. Greene. 3. Composite scores for Performance Evaluation for City Manager David L. Greene. Financial Impact: Dependent upon the actions of the City Council. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 6/2/15 Attachment 1 AN EXCERPT FROM THE: EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (hereinafter referred to as "Agreement "), is by and between the City of Cape Canaveral, Florida, a Florida municipal corporation (hereinafter referred to as "City"), and David Greene (hereinafter referred to by name or as "City Manager"). Section 2. Salary and Evaluation. A. For the performance of services pursuant to this Agreement, the City agrees to pay the City Manager an annual base salary of Ninety-Nine Thousand Five Hundred and No/100 Dollars ($99,500.00), payable in installments at the same time as other City employees are paid with an evaluation for a potential increase in the base salary within six (6) months of June 1, 2010, as determined by the City Council at the Council's discretion. B. In addition to the provisions of subparagraph A above, the City agrees to consider adjustments of said base salary and/or other benefits of the City Manager in such amounts and to such an extent as the City Council may determine desirable on the basis of an annual performance evaluation of the City Manager. Such evaluation shall be in such form as the Council and the City Manager agree upon and shall be made between May and July of each year in which this Agreement is effective. C. During the first year of this Agreement only, the City Manager shall have an additional evaluation that will take place between November 2010 and January 2011 and shall receive a potential increase in his base salary as determined by the City Council at the Council's discretion. D. All salary shall be paid less appropriate deductions for employment taxes, income tax and other lawful withholdings. The City Manager shall not be entitled to overtime or compensatory benefits. Composite Perfomance Evaluation for City Manager David L Greene Attachment 2 Employee: David L Greene Date presented: 6/16/2015 Evaluation Period: June 2014 through May 2015 Date of Hire: 6/1/2010 Objectives: • To evaluate the City Manager's performance of widely varied duties and responsibilities. • To evaluate certain skills and traits that shape a successful City Manager's ability to perform widely varied duties and responsibilities. • To assess the quality of municipal services by measuring the management team's level of performance in specific functional areas. • To enable the City Council to identify and address specific strengths,areas needing improvement, and performance objectives for the next evaluation period. • To provide a management tool for continued improvement of the City administration. Methods: The Mayor and City Council members are to individually assess performance criterion by placing an"x" on the evaluation scale that ranges from Exceeds Expectations (5.0) to Below Expectations (1.0). The performance standard evaluation scale is defined as follows: 1. Below expectations—Intolerable behavior or poor performance. 2. Marginal—Performance that is below recognized standards. Problems may exist in the quality, quantity,or timeliness of work performance and more than normal attention to improvement is required. Serves as a warning that work efforts could easily become unsatisfactory if not corrected. 3. Acceptable—Performance that requires only normal correction.Quality,quantity and timeliness of work are generally good.This is a person doing an average job when performance is compared to that of peers. 4. Optimal — The unusual performance with a minimum of direction needed and, with rare exception, good quality, quantity, and timeliness. This is a person doing an excellent job under ordinary circumstances. 5. Exceeds expectations—Outstanding performance.This is a person who constantly delivers above and beyond expectations of the job,always presenting excellent quality and quantity in a timely manner. This performance assessment may involve comparison to past performance, the performance of other similar municipalities, or another standard as determined by the evaluator, but should focus on performance during the specified evaluation period. City Council members are encouraged to note strong points and/or concerns in the comment section following the assessment of each performance criterion. Page 1 of 18 Composite Performance Evaluation for City Manager David L Greene Results: Completed evaluation forms are to be forwarded to Human Resources. Human Resources will tabulate and summarize the results into a final report that will later be presented to the City Council and the City Manager. Section I.Area Evaluation Rate the City Manager on his performance in each of the areas below by placing an"x"above the number you feel best describes his performance in that area. 1=Below Expectations;2=Marginal;3=Acceptable;4=Optimal;5= Exceeds Expectations 1. Communications Name - Council Mayor' ; Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Petsos r Walsh Score 4 5 4 5 4 4.40 Maintains constructive relations with the press and communicates clearly with department heads, employees, the general public, and intergovernmental agencies; demonstrates effective listening, oral and written communication skills; provides opportunities for communications from citizens; effectively utilizes tools such as newsletters,press releases,the Internet,and public speaking opportunities to inform the community about Council actions and policies, plans for the future,and the economic outlook of the city. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: David communicates very well through email,one-on-ones and Staff. Council Member Petsos: Communication with department heads is very clear and open, would be good to see some way of getting our citizens to use the internet to get their info,which in many cases could then be"real time"and would also like to see the City manager out at more speaking engagements. Mayor Randels:Sometimes I feel I am the last to learn of a new business interested in our community. I hate to respond to a resident's question that I do not know the answer for. This is mostly my shortcoming as I do not meet with City Manager on a daily basis for updates. My daytime is usually dedicated to residents'needs or to a meeting to help some organization. City Manager has always responded with the information when asked. I have not been asking. I will dedicate more time to local City involvement. Council Member Walsh: The City Manager communicates dearly both orally and in writing with Council Members,Department Directors,contractors and the general public. Page 2 of 18 Composite Performance Evaluation for City Manager David L Greene 2. Relationship with City Council Name Council Mayor Council Mayor Council Composite Member Pro Tern Member Randels Member Score Bond Hoog Petsos Walsh Score 5 5 5 5 5 5 Openly communicates with City Council members; promptly and properly responds to requests; keeps City Council members informed of current issues and remains accessible;provides support in carrying out Council decisions. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: David brings to Council every bit of information that is at his disposal. If there is any needed information,it is brought forward as soon as possible. Council Member Tem Petsos:Accessibility is excellent, only thing that could improve this is if real time events(other than weather)could be sent out rather than only being included in the weekly report. Mayor Randels:I look forward to a Planning and Goal Setting Day to receive Council's ideas for long-range future goals. We have achieved the long-term Police Building,Fire Station,City Hall and Complete Streets items,as well as updating WWTP and needed Stormwater improvements. Council Member Walsh: The City Manager responds promptly to Council's concerns and utilizes an open door policy and is available to Council Members as needed. As with any city manager's position, there is the challenge of managing the different viewpoints of multiple Council Members of which the City Manager does very well. Mr. Greene is very willing to share his thoughts, likes, dislikes, opinions and professional views. 3. Budgeting Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Petsos Walsh Score 5 5 5 5 5 5 Provides capital improvement plans or any other short and/or long range plans that anticipate the needs of the community;presents a timely annual budget which is well documented,organized,and one which closely represents the goals of the City Council. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: David has done excellent in this area for the City's future. Council Member Petsos: Mr. Greene's foresight in packaging projects together has been one of many strong points,although I don't like borrowing funds in the past year he has positioned us to move forward Page 3 of 18 Composite Perfonnarioe Evaluation for City Manager David L Greene on proiects that have been on the back burner for a very long time. He has managed to project forward a plan to pay off the debt without having to increase ad valorem taxes. Mayor Randels: Our 5-Year Capital Improvement Plan by far exceeds most other mayors;both large and small cities. This most likely is due to most cities having term limits and the councils are not interested in 8-10 years from now as they won't be in office. I appreciate how each large capital expense is identified with one of our Vision opals. Council Member Walsh: : As mentioned in the reviews of the past years,a five-year capital improvement plan has been developed and continues to be modified as applicable.I appreciate Mr. Greene's continued efforts in continuously looking for alternative revenue streams for the City.Some of the fees still continue to be inequitable amongst property types,such as the storm water fee. 4. Financial Management Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Petsos Walsh Score 5 5 5 5+ 5 5 Accurately and precisely reports and projects the financial condition, budgets realistically; implements management practices and policies to maintain or achieve a sound long-term financial condition; uses debt appropriately; plans for the long-term replacement and maintenance of equipment and infrastructure. Comments: Council Member Bond: David also hired a world-class Finance Director. Kudos. Mayor Pro Tem Hoog:Keeps City Staff needs ahead of expectations. Council Member Petsos: The monthly reports we receive are wry detailed, along with good backup on why we are in the position we are,always a good snapshot of status in time.I'm proud this City many years ago developed a strong financial position,one that this administration continues with. Mayor Randels: Probably one of our City Manager's strongest of many qualifications. Again, this is unusual with many of the Mayors I meet and brag about our City's agenda,as they with term limits won't be here to receive the broken sewer force main shooting out of the around. Admittedly, our policy of replacement of an underground storm or sewer line that is not broken(although over half a century ofd) is difficult to explain to our residents that preventive maintenance Is important. Council Member Walsh: As previously mentioned,the five-year capital plan that has been developed. The City has also been acquiring grant money. The City's continued strona financial strength is a true testament to Mr. Greene's financial management of the City. Page 4 of 18 Composite Performance Evaluation for City Manager David L Geene 5. Asset Management Name Council Council Mayor Mayor Council Composite Member Member Pro Tem Randels Member Score Bond Hoog Petsos Walsh Score 4.5 5 4 5 5 4.70 Oversees appearance& condition of City-owned facilities, equipment, and vehicles; reviews equipment and property for the purpose of future development/replacement. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: City vehicles and facilities are in excellent condition and appearance. Council Member Petsos: Although the City has always had a 5 year plan,it has been drastically improved under Mr. Greene's leadership equipment is being upgraded, along with all facilities and parks being maintained in a manner that constantly has our Citizens commenting on how great they look. Manatee Park is a shining example of the vast improvements and maintenance upkeep that the City continues to maintain and improve upon. Mayor Randels: Staff and our residents are proud of the recent year updates of our vehicles,and new and better maintained building facilities. Also the modern, current computers and printers have eliminated the expenses of repairs for 5-7 year old printers. Council Member Walsh: As with the previous year,Mr.Greene continues to excel in this dimension. Under his direction, many Maintenance and Repair programs he generated are in practice today to ensure present and future needs are met. 6. Planning and Organization Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Pestos Walsh Score 4 5 5 5 4.75 4.75 Works with the City Council in developing the City's long and short term goals, objectives, vision and strategic plan;makes efforts to carry out the goals, policies,and programs of the Council;demonstrates the ability to anticipate the needs of the City and recommends options to appropriately respond to those needs. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog:David's goal is to carry out the City's vision. It is very evident by his actions. Page 5of18 Composite Performance Evaluation for City Manager David L Greene Council Member Petsos: Continues to excel in the proper planning of projects in the city along with a strong strategic plan that he has shown us can happen and mesh with the city goals and objectives, sometimes pushing and dragging us into the 21st century! Mayor Randels: It is certainly a pleasure to be able to remove some of our 8-10 year old plans of Fire Station, Complete Streets, Public Safety Facility, City Hall and WWTP Upgrade out of pending files in my garage files. I believe the best is yet to come with the CRA, Brownfield, Overlay Plan of A1A, Branding Initiative and some emphasis on Code Enforcement action for our neglected 40-50 year old residents' homes. We just received our first resident to purchase a home on Ridgewood Avenue that works in Lake Nona @ Nemours Hospital. Council Member Walsh: The goals and objectives of the City/Council should be closely aligned with the Visioning and Economic Development Action Plan that were established by Council in 2009/2010. Mr. Greene has been diligently pursuing implementation of the City's Visioning statement and continues to do so. 7. Decision Making Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Petsos Walsh Score 5 5 4.5 5 4.75 4.85 Makes timely decisions that are well thought out and in the best interest of the City;accepts responsibility for outcomes;handles difficult situations in a professional and pro-active manner.Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: Good thought process. Council Member Petsos: Icon only repeat what I stated in last year's eval:Decisions are made in the best interest of the Community,he has moved the City to a new level and while some items might have moved a little faster than Council might be comfortable with,they were necessary. His passion to do what's right for the Community Is without question. Mayor Randels: City Manager is exactly correct when he referred to being a change agent at the interview where he was hired. I can't keen un with him and I consider myself very capable. More advancement has been accomplished in our last 4 years than the previous 25 years of my being on City Council. Council Member Walsh: The City Manager generally considers facts and issues and potential outcomes prior to making decisions. Mr. Greene does not hesitate to handle difficult situations and usually handles them professionally. Page 6 of 18 Composite Performance Evaluation for City Manager David L Greene 8. Council Meetings Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Pestos Walsh Score 5 5 4.5 5 4.75 4.85 Attends all meetings, informs City Council in advance of future non-attendance, and arranges for appropriate staff to attend;provides,on a timely basis,necessary documentation and information related to issues presented during meetings; participates in discussions and makes appropriate recommendations;provides timely agenda. Comments: Coundl Member Bond:None stated. Mayor Pro Tem Hoog: Council functions well due to David's preparedness. Council Member Petsos:Council meetings continue to have all necessary info submitted to us far enough in advance to be able to conduct the meeting without making it a workshop with a number of questions having to be asked. Mr. Greene might tone down his passion directed at some of the audience members at times,although we as a Council need to rein in some of the comments/acquisitions made by members of the public. Mayor Randels:The change in Council Meetings of this item of consideration is very noticeable. I cannot remember now why we for nears had a workshop the week before each Council Meeting to discuss the same items to be discussed next week when they were voted on. I am grateful as Chair to be able to ask the City Manager to assist in the explanation of an item that I did not have knowledge on for the resident asking the question. Council Member Walsh: As with the previous year's review, Mr. Greene continues to do a great iob in providing information in the agenda packets and getting the Council meetinqs to be more efficient.Agenda packets are produced in a timely manner,items have been moved to the consent portion and the meetings are more productive. 9. Professional and Leadership Skills Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Petsos Walsh Score 4 4 4 4.75 4.75 4.30 Represents the City in a professional manner; demonstrates a high degree of integrity;displays ability to handle crises;accepts constructive criticism;demonstrates courtesy,tact and skill in dealing with sensitive matters and in dealing with others;maintains an overall personable and warm attitude. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: On occasion, David shows the other side when a citizen does not agree with his Page 7of18 Composie Performance Evaluation for City Manager David L Greene form of presentation of an item. Council Member Petsos: His integrity is truly an outstanding feature in making sure the City is well represented whenever he meets with us, or members of the public and developers, which takes away the concern of any"shady"deals being made.As stated above, courtesy and tact could be improved,but that holds true for all of us. Mayor Randels: City Manager certainly has the experience and ability to face a crisis and deal with the situation appropriately. Not lust to resolve It alone,but also for it to be the best for our City and residents. Council Member Walsh: Overall, Mr. Greene is a Professional Leader and has demonstrated this in his everyday dealings. He tends to be personable and courteous with individuals and generally maintains a positive attitude. Mr. Greene does a great job with taking a hard line with individuals when needed and generally does what he feels is in the best interest of the City. 10. Community Relations name Council Mayor Council Mayor Council Composite Member Pro Tern Member Randels Member Score Bond, Hoog Petsos Walsh Score 4 4 3.5 4.75 4 4.05 Maintains positive relations with community groups and organizations;attends community functions and designates appropriate staff to promote City Council through speaking engagements at civic and other such types of meetings;properly handles complaints from citizens. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: As David has presented in his self-evaluation. Council Member Petsos: This is the only area that I'd like to see some improvement, a number of comments have been made by our Citizens about not seeing him at various functions, or out in the community as much as possible. Mayor Randels: Another area that is very beneficial to our City is improving relations with Canaveral Port Authority. Our City is the only next door Residential Community of the Port. By working together,we can both benefit for the future. Council Member Walsh: The City Manager continues to build/rebuild positive relationships as well as maintain existing positive relationships. Although Mr. Greene does view the SCLOC as an elected official forum and not a City Manager's forum, I would like to see Mr. Greene attend more of their monthly meetina functions.Other City Managers do attend and provide much information to the organization.Also I would like to see the City Manager work more closely with the Fire Department regarding issues with some replacement windows to ensure the safety,health and welfare of our residents. Page 8 of 18 Composite Perf!oimanoe Evaluation for City Manager David L Greene Other Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: I feel David's shortfall here is far exceeded by his other traits. Council Member Petsos: Overall, an excellent City Manager. I believe we all feel very comfortable aoinq into his office to discuss any issue and he will work on it,or be able to gently convince us that it might not be where we want to position the City. He has great tact with the Council and doesn't come right out and tell us that an idea we have might be flat out idiotic! Mayor Randels:None stated. Council Member Walsh: None stated. Section I.Average:4.69 Section II.Skills&Traits Evaluation 1=Below Expectations;2=Marginal;3=Acceptable;4=Optimal;5= Exceeds Expectations 1. Planning Skills Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Petsos Walsh Score 5 5 5 5 5 5 Anticipates future needs, identifies viable options, and implements appropriate measures to achieve goals;anticipates and analyzes problems and plans effective solutions.Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: The City's future is well planned and organized through the efforts of Management and Staff. Council Member Petsos:The visioning process has given him a good road map to strive to obtain and he has made the appropriate plans to implement them without overextending the City. The numerous projects that are active or about to become active construction projects show just how well he's able to get his staff to multitask to get these aoals a reality. Mayor Randels: The prepared wording for this item is exactly the words I would choose. Page 9 of 18 Composite Performance Evaluation for City Manager David L Greene Council Member Walsh: None stated. 2. Leadership Skills Name Council Mayor Council Mayor Council Composite Member Pro Tem Member , Randels ' Member Score Bond Hoog Petsos a Walsh Score 4 5 5 5 4.75 4.75 Builds and motivates a team, provides direction and supervision, monitors and adjusts performance as necessary;delegates to appropriate levels in the organization. Comments: Council Member Bond: Hard for me to assess as l am not part of the day-to-day activities at City Offices. Mayor Pro Tem Hoog: David has formulated a vision and direction for Staff to take this City to heights never before imagined. Council Member Petsos: Leadership skills are excellent, if not, we wouldn't be accomplishing all the forward momentum that we have. Mayor Randels: City Manager has turned our Staff into a team all working for the one goal of"What is best for our City?" Council Member Walsh: The City Manager is respected by the Staff and continues to promote a team environment with no barriers between City departments. I continue to recognize and applaud Mr. Greene for holding team members accountable and responsible and know he will continue to do so in a professional manner. 3. Negotiating Skills. Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Petsos Walsh Score 5 5 4.5 5 5 4.90 Effectively resolves the numerous conflicts inherent in municipal government;negotiates effectively with developers and other interest groups, other governments, and individuals to reach agreements that protect the community interest. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: The City has moved forward due to the process for negotiations that are in place. Council Member Petsos:Mr.Greene has a way of working with the developers in our area to ensure that they have a first class project without"giving away the farm"He is always working for the betterment of Page 10 of 18 Composite Performance Evaluation for City Manager David L Greene the community along with making the developers feel like they have "won"concessions while it's actually the community that has obtained what was envisioned. Mayor Randels: His lasting efforts with neaotiatina with investors in our community,as well as the service providers we work with to provide the best outcome for our City, is certainly maintained althouah very time consuming for his actions. Council Member Walsh: The City Manager continues to successfully negotiate, and renegotiates when needed,various contracts periodically keeping the community's and city's best interest in-sight. 4. Creativity Name Council Mayor Council Mayor Council Composite Member Pro Tern Member Randels Member Score Bond Hoog Petsos Walsh Score 1 5 5 5 5 4.75 4.95 Identifies effective,efficient,and when necessary,innovative solutions to problems. Comments: Council Member Bond:This is very apparent when it comes to bidding Capital Projects. Mayor Pro Tem Hoog: Always looking for new revenue streams and creative ideas. Council Member Petsos: As stated before,his planning to lump together projects and have them approved under a financial plan that keeps us under 2%for a loan enables us to do projects that we only hoped to do. We did have fundina for some with the conservative methods of the past but he has helped to leverage those funds to get an excellent interest rate for us to move forward with numerous projects at the same time. Mayor Randels:City Manager has remarkable creativity;a new idea for each occasion. Council Member Walsh: Mr. Greene has proven to be a very creative problem solver. 5. Honesty/Fairness Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Pestos Welsh Score 5 5 5 5 4.75 4.95 Is consistently open,straightforward,and impartial. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: Always impartial. Page 11 of 18 Composite Performance Evaluation for City Manager David L Greene Council Member Petsos:l think the 5 rating speaks for itself.l have always believed that a ranking of 3 is someone that is meeting expectations and doing a sufficientjob. Mr. Greene has proven himself and is ethical, honest and fair with us. I have not had any complaints about honesty/fairness.........some on treatment of citizens,but none on this rating. Mayor Randels: Above written comments says it very well. Council Member Walsh: None stated. 6. Adaptability Name Council Mayor Council Mayor Council Composite Member Pro Tern Member Randels Member Score Bond Hoog Petsos Walsh Score 4 5 4 5 5 4.60 Responds positively in a timely manner to a changing world and local conditions. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog:Never seems to have the lack of an answer. Council Member Petsos: Always keeps an eye toward what is happening that might impact us as a City not only in the financial aspect,but of future growth. Mayor Randels: Our City is chanaina fast;the old previous ideas are not useful in today's business world. With a small staff and limited resources from property taxes, he has utilized many user services fees with the user of the service provided paying for the value of the product;such as reclaimed water for those desirina the product. Council Member Walsh: Mr. Greene continuously looks for opportunities to advance Cape Canaveral's interest. 7. Initiative Name Council Mayor Council Mayor Council Composite Member Pro Tern Member Randels Member Score Bond Hoog Petsos Walsh Score 5 5 5 5 5 5.0 Uses initiative to develop new programs to meet the needs of the City or resolve identified problems; implements or modifies procedures and programs as necessary to improve organizational effectiveness and efficiency. Comments: Council Member Bond: None stated. Page 12 of 18 Composite Perfamanoe Evaluation for City Manager David L Greene Mayor Pro Tem Hoog: David is a motivator for all. Council Member Petsos: Mr. Greene is always looking to use his past experience as a City manager and in the private sector to identify potential problems and resolve them prior to them impacting the City. Mayor Randels: City Manager's initiative has taken advantage of many opportunities for improvement in our 50+year old community. Council Member Walsh: The City Manager understands the need for processes and procedures and has assisted the City team in this dimension which has added efficiencies. The City still has many opportunities for improvement of which the City Manager will be challenged with over the years ahead. 8. Resiliency Name ' Council ' Mayor Council Mayor Council Composite I Member 'k Pro Tem : Member " Randels Member Score Bond Hoeg lid j Walsh Score 5 4 4.5 5 5 1 4.70 Maintains energy and motivation in spite of constant demands;handles stress well. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: Back to the irritating citizen;but otherwise good motivation. Council Member Petsos:Always has the motivation to do what needs to be done, doesn't show signs of stress, thought know of times it Is there. Mayor Randels: City Manager doesn't stop. Council Member Walsh: Mr. Greene is a highly motivated individual. 9. Humor Name Council Mayor Council Mayor Council Composite ", Member Pro Tem Member Randels Member Score Bond Hoeg Petsos Walsh Score 5 5 1 5 1 4.75 1 4.75 4.90 1 Maintains and shares an appropriate sense of humor to lighten the load. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog:David has a good direction about his actions. Council Member Petsos: As I've said in the past, he has an excellent sense of humor and helps to always lighten and defuse tense discussions. To deal with the 5 vastly different styles of the elected council and his staff he needs to be commended! Page 13 of 18 Composite Performance Evaluation for City Manager David L Greene Mayor Randels: Humor is needed. Council Member Walsh: Mr. Greene is very driven and extremely competitive, which is a very positive trait for a city manager,and has a very Good sense of humor. 10. Ethical Standards Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Petsos Walsh Score 5 5 5 5 5 5 Conforms to the high standards of the profession; follows and promotes the "ICMA Code of Ethics." Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: Above standards. Council Member Petsos: The rating of 5 speaks for itself. Mayor Randels: "Walk the talk,be an example to others"should be all our goals. Council Member Walsh: Mr. Greene sets a good example for the City team of employees. 11. Job Knowledge Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Petsos Walsh Score 5 5 5 5 5 5 Has a solid knowledge of all phases of municipal government. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: Well informed of issues. Council Member Petsos:His knowledge in both the municipal sector, along with dealing with developers from other positions in aettinawrolects done at a municipal level are superb. Mayor Randels: "Job Knowledge"is an excellent description of our City Manager. Council Member Walsh: The City Manaaer has exceptional knowledge of municipal government. He also possesses in-depth knowledge of local government and private business. Mr.Greene is exceptional in this cateaorv. Page 14 of 18 Composite Performance Evaluation for City Manager David L Greene 12.Operational Efficiency Name Council Mayor Council Mayor Council Composite Member Pro Tem Member Randels Member Score Bond Hoog Petsos Walsh Score 5 5 5 5+ 5 5 Generally obtains the best possible result for the resources expended. Comments: Council Member Bond: None stated. Mayor Pro Tem Hoog: Watches very closely;the best for the buck. Council Member Petsos: Have not heard of any complaints other than from developers that feel they "gave up a bunch to build here"If it wasn't financially feasible, they would have never relocated here,so I believe Mr. Greene has more than done a professional job for the City and citizens of Cape Canaveral. Mayor Randels:Our City's "Operational Efficiency"will lead in any city I can compare with. Council Member Walsh: The City Manager continues to restructure the organization as needed.Over the past year,Mr. Greene has once again Improved the operations of the City as a whole. This is an area that I am certain Mr. Greene will continue to excel in. Other Comments: Council Member Bond:Much better at handling conflicts during Council meetinas. There are much larger cities that would love to have David at the helm. He and I are alike in that when we encounter roadblocks, we don't stew. We find another path to our destination. Mayor Pro Tem Hoog:None stated. Council Member Petsos: None stated. Mayor Randels:None stated. Council Member Walsh: As with prior year, doing more with less is essential to the City and to the organization as a whole which will reduce expenses that positively impact the budget. Mr. Greene continues to strive to meet these expectations and demands. Kudos to Mr. Greene for another successful year!I truly enjoy working with him. Section II. Average:4.90 Page 15 of 18 Composite Performance Evaluation for City Manager David L Greene Section III.Quality of Municipal Service by Department/Division Rate the quality of service provided by each of the functional departments and divisions below by placing an"x"in the block beneath the number which you feel best describes the quality of service. 1=Below Expectations;2=Marginal;3=Acceptable;4=Optimal;5=Exceeds Expectations;N/S=Not Scored Council Mayor Pro Council Mayor Council Composite Member Tern Member Randels Member Score Bond Hoog Petsos Walsh City Clerk's Office 5 5 4 5 N/S 4.75 Admin/Financial Services 5 5 N/S 4.5 N/S 4.83 Audit/Financial Services 5 5 4 4.75 N/S 4.69 Contract Utility Billing 4 4 N/S 4.25 N/S 4.08 Services Human Resources/Risk N/S 5 N/S 5 N/S 5 Management Community Development 4.5 5 N/S 4.25 N/S 4.58 Building/Code Enforcement 5 5 4 4.25 N/S 4.56 Local Business Tax Receipts 4 5 N/S 4 N/S 4.33 Planning and Zoning 4 5 4 4.5 N/S 4.38 Economic Development N/S 5 4 5 N/S 4.67 Cultural and Leisure Services 5 5 5 5 N/S 5 Public Works Services 5 5 N/S 4.5 N/S 4.83 Stormwater 5 5 4 5 N/S 4.75 Infrastructure Maintenance 5 5 3.5 4.5 N/S 4.50 Water Reclamation 5 5 4 4.25 N/S 4.56 Engineering Services 4 4 3 4.25 N/S 3.81 Fire/Rescue Services 4 5 5 4.75 N/S 4.69 Police Services 4 4 4.5 4.5 N/S 4.25 Solid Waste Recycling 4.5 5 5 5 N/S 4.88 Specific Comments: Council Member Bond: HR/Risk Mgmt.-Unable to evaluate. Mayor Pro Tem Hoog:None stated. Council Member Petsos: None stated. Mayor Randels:None stated. Page 16 of 18 Composite Performance Evaluation for City Manager David L Greene Council Member Walsh: As previously stated, I feel that a survey should be placed on the website to reach the residents of Cape Canaveral to get the feedback of the community of how they feel the customer service and quality of service is. Section III.Average:4.59 Section IV.Strengths,Weaknesses,Performance Objectives STRENGTHS: What do you feel are some of the City Manager's strongest points and finest accomplishments since the previous evaluation? Council Member Bond: None stated. Mayor Pro Tem Hoog: Leadership of the Staff— generating a "Team" environment and focusing on accountability and responsibility. Continued organization of Council Meetings. Focusing on the transparency and long-term vision and sustainability of the City. Improving operational and organizational effectiveness Council Member Petsos: Attention to detail. Ability to lead the departments and have them working as a cohesive group with the final goal of having what's right and harmonious for the citizens of our community. Mayor Randels: None stated. Council Member Walsh: • Leadership of the Staff—generating a "Team"environment and focusing on accountability and responsibility • Continued organization of Council Meetings • Focusing on the transparency and long-term vision and sustainability of the City • Improving organizational effectiveness with the recent restructuring of departments WEAKNESSES: What areas of the City Manager's performance do you feel most need improvement?Do you have any suggestions for improvement in these areas? Council Member Bond: None stated. Mayor Pro Tern Hoog: Less agitation with aggressive citizens. Council Member Petsos: Would like to see him out in the community at more functions. Mayor Randels: None stated. Council Member Walsh: Page 17 of 18 Composite Performance Evaluation for City Manager David L Greene • Involvement and engagement of community regarding City projects o Mr.Greene should welcome Community involvement and encourage resident involvement with major items and developments that impact their City such as financial budgeting ideas. This community has a population of highly skilled and educated individuals who want to volunteer, help and be involved. We should tap into those resources as much as we can • More involvement with the SCLOC NEW OBJECTIVES: List new priorities you would like to see addressed in the next year. Council Member Bond: None stated. Mayor Pro Tem Hoog: City Employees Appreciation Day over and above the yearly Christmas Party;like Employees of the Year Day. Council Member Petsos: A children's fishing pier at one of the river parks. Improvements to the beach crossovers to make them more accessible to handicapped citizens, this would also decrease in the amount of people tripping on the steps coming and going to the beach. Mayor Randels: City Staff/Council have a Planning/Goal Setting Day to establish new long-term objectives. Council Member Walsh: • Cost effective implementation of infrastructure improvements from the CIP. • Continue to work at the below objections that were mentioned last year. • Engagement of the community/residents more on some topics,issues and projects facing the City. • Continue to increase revenue streams and avenues and reduce operational expenses. City Manager Performance Evaluations conducted by the Mayor, Mayor Pro Tem and Council Members are retained by the Human Resource Director. This document represents the scores and comments of all as submitted. Employee Response: Employee Signature Date Page 18 of 18 Attachment 3 Composite Performace Evaluation Report for City Manager Greene Evaluation Period June 2014 through May 2015 Presented June 2015 Council Council Council Member Mayor Pro Member Mayor Member Composite Section 1.Area Evaluation Bond Tem Hoog Petsos Randels Walsh Score 1 Communications 4 5 4 5 4 4.40 Relationship with City 2 Council 5 5 5 5 5 5.00 3 Budgeting 5 5 5 5 5 5.00 Financial 4 Management 5 5 5 5+ 5 5.00 5 Asset Management 4.5 5 4 5 5 4.70 Planning and 6 Organization 4 5 5 5 4.75 4.75 7 Decision Making 5 5 4.5 5 4.75 4.85 8 Council Meetings 5 5 4.5 5 4.75 4.85 Professional and 9 Leadership Skills 4 4 4 4.75 4.75 4.30 10 Community Relations 4 4 3.5 4.75 4 4.05 4.69 N/S= Not Scored Council Council Council Section 11. Skills&Traits Member Mayor Pro Member Mayor Member Composite Evaluation Bond Tern Hoog Petsos Randels Walsh Score 1 Planning Skills 5 5 5 5 5 5.00 2 Leadership Skills 4 5 5 5 4.75 4.75 3 Negotiating Skills 5 5 4.5 5 5 4.90 4 Creativity 5 5 5 5 4.75 4.95 5 Honesty/Fairness 5 5 5 5 4.75 4.95 6 Adaptability 4 5 4 5 5 4.60 7 Initiative 5 5 5 5+ 5 5.00 8 Resiliency 5 4 4.5 5 5 4.70 9 Humor 5 5 5 4.75 4.75 4.90 10 Ethical Standards 5 5 5 5 5 5.00 11 Job Knowledge 5 5 5 5 5 5.00 12 Operational Efficiency 5 5 5 5 5 5.00 4.90 Composite Performace Evaluation Report for City Manager Greene Evaluation Period June 2014 through May 2015 Presented June 2015 Council Council Council Section III. Quality of Municipal Member Mayor Pro Member Mayor Member Composite Service by Department/Division Bond Tern Hoog Petsos Randels Walsh Score City Clerk's Office 5 5 4 5 N/S 4.75 Admin/Finandal Services 5 5 N/S 4.5 N/S 4.83 Audit/Financial Services 5 5 4 4.75 N/S 4.69 Contract Utility Billing Services 4 4 N/S 4.25 N/S 4.08 Human Resources/Risk Mgmt. N/S 5 N/S 5 N/S 5.00 Community Development 4.5 5 N/S 4.25 N/S 4.58 Building/Code Enforcement 5 5 4 4.25 N/S 4.56 Local Business Tax Receipts 4 5 N/S 4 N/S 4.33 Planning and Zoning 4 5 4 4.5 N/S 4.38 Economic Development N/S 5 4 5 N/S 4.67 Leisure Services 5 5 5 5 N/S 5.00 Public Works Services 5 5 N/S 4.5 N/S 4.83 Stormwater 5 5 4 5 N/S 4.75 Infrastructure Maintenance 5 5 3.5 4.5 N/S 4.50 Water Reclaimation 5 5 4 4.25 N/S 4.56 Engineering Services(Contracted) 4 4 3 4.25 N/S 3.81 Fire/Rescue Services(Contracted) 4 5 5 4.75 N/S 4.69 Police Services(Contracted) 4 4 4.5 4.5 N/S 4.25 Solid Waste Recyding(Contracted) 4.5 5 5 5 N/S 4.88 N/S= Not Scored 4.59 2014-15 2013-14 Section 1.Area Evaluation 4.69 4.73 Section II. Skills&Traits 4.90 4.90 Section III. Quality of Municipal Service 4.59 4.79 Grand Total 4.72 4.81 City of Cape Canaveral [city seal] City Council Agenda Form City Council Meeting Date: 06/16/2015 Item No. 7 Subject: City Council designate one (1) City Official to be the Voting Delegate at the 89th Annual Florida League of Cities Conference scheduled for August 13-15, 2015 — World Center Marriott, Orlando, Florida and decide if it wishes to propose resolution(s) for the League's consideration. Department: Administrative Services Summary: The Florida League of Cities (FLC) is the united voice for Florida's municipal governments. Its goals are to promote local self-government and serve the needs of Florida's municipal governments. Growing from a small number of cities and towns, it now represents more than 400 cities, towns and villages. The League is governed by a Board of Directors comprised of elected municipal officials. The FLC's 89th Annual Conference is scheduled for August 13-15, 2015 at the World Center Marriott, Orlando, Florida. League By-Laws require that each member municipality sending delegates to the Annual Conference of the FLC designate one (1) of its officials to cast its votes at the Annual Business Session. Additionally, the FLC adopts resolutions each year to take positions on commemorative, constitutional or Federal issues. If City Council wishes to propose a resolution, it must be received by the League no later than July 8, 2015. Staff requests Council designate one (1) City Official to be the Voting Delegate at the Conference and decide if it wishes to propose resolution(s) for the League's consideration. Submitting Department Director: Angela Apperson Date: 5/27/15 Attachments: Letter, Designation of Voting Delegate form and Procedures for Submitting Resolutions Financial Impact: Cost of attendance at Conference. Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 5/29/15 The City Manager recommends that City Council take the following action(s): City Council designate one (1) City Official to be the Voting Delegate at the 89th Annual Florida League of Cities Conference scheduled for August 13-15, 2015 —World Center Marriott, Orlando, Florida and decide if it wishes to propose resolution(s) for the League's consideration. Approved by City Manager: David L. Greene Date: 5/29/15 [Florida League of Cities logo] 301 South Bronough Street•Suite 300• P.O.Box 1757 •Tallahassee,FL 32302-1757 • (850)222-9684• Fax(850)222-3806•www.floridaleagueofcities.com TO: Municipal Key Official FROM: Michael Sittig, Executive Director DATE: May 20, 2015 SUBJECT: 89th Annual FLC Conference —Florida Cities: A Public Conversation VOTING DELEGATE INFORMATION August 13-15, 2015 — World Center Marriott, Orlando As you know, the Florida League of Cities' Annual Conference will be held at the World Center Marriott, Orlando, Florida on August 13-15. This year the theme for this year's conference is Florida Cities: A Public Conversation, which will provide valuable educational opportunities to help Florida's municipal officials serve their citizenry more effectively. It is important that each municipality designate one official to be the voting delegate. Election of League leadership and adoption of resolutions are undertaken during the business meeting. Voting delegates will also adopt the FLC 2016 Legislative Action Agenda because the 2016 Legislative Session will begin early next year. One official from each municipality will make decisions that determine the direction of the League. In accordance with the League's by-laws, each municipality's vote is determined by population, and the League will use the Estimates of Population from the University of Florida for 2014. Conference registration materials will be sent to each municipality in the month of June. Materials will also be posted on-line. Call us if you need additional copies. If you have any questions on voting delegates, please call Gail Dennard at the League (850) 701-3619 or (800) 616-1513, extension 3619. Voting delegate forms must be received by the League no later than August 7, 2015. Attachments: Form Designating Voting Delegate President Matthew D.Surrency,Mayor,Hawthorne First Vice President Susan Haynie,Mayor,Boca Raton • Second Vice President Vacancy Executive Director Michael Sittig • General Counsel Harry Morrison,Jr. 89th Annual Conference Florida League of Cities, Inc. August 13-15, 2015 Orlando, Florida It is important that each member municipality sending delegates to the Annual Conference of the Florida League of Cities, designate one of their officials to cast their votes at the Annual Business Session. League By-Laws requires that each municipality select one person to serve as the municipalities voting delegate. Municipalities do not need to adopt a resolution to designate a voting delegate. Please fill out this form and return it to the League office so that your voting delegate may be properly identified. Designation of Voting Delegate Name of Voting Delegate: Title: Municipality of: AUTHORIZED BY: Name Title Return this form to: Gail Dennard Florida League of Cities, Inc. Post Office Box 1757 Tallahassee, FL 32302-1757 Fax to Gail Dennard at (850) 222-3806 or email gdennard@flcities.com [Florida League of Cities logo] Important Information MEMORANDUM Submitting Resolutions for consideration by the FLC Resolutions Committee The League's Resolutions Committee will be meeting in conjunction with the FLC Annual Conference, August 13-15, 2015. Any municipality interested in submitting resolutions for consideration must submit them to the League no later than Wednesday, July 8, 2015, to guarantee that they will be included in the packet of proposed resolutions to the Resolutions Committee. Resolutions are limited to federal, constitutional or commemorative issues that are of statewide concern. Attached are the procedures your municipality should follow for proposing resolutions to the League membership. If you have questions regarding resolutions, please contact Allison Payne at apayne@flcities.com or 850-701-3602 at the League office. FLC Legislative Policy Committee Process With the Florida Legislature convening the 2016 Legislative Session in January instead of March 2016, the policy committee meetings will commence this June instead of September. This accelerated timeline means the proposed priorities adopted by each policy committee will then be submitted to the Legislative Committee and then ultimately the FLC membership for consideration and adoption at the FLC Annual Conference in August instead of the FLC Legislative Conference in November. These priorities then become the League's Legislative Action Agenda. If you have questions regarding the legislative policy process, please contact Holly McPhail at hmcphail@flcities.com or 850-701-3604 at the League office. 301 South Bronough Street•Suite 300•P.O.Box 1757•Tallahassee,Fl.32302.1757•(850)222-9684•Fax(850)222-3806•www.Hcities.com Procedures for Submitting Resolutions Florida League of Cities' 89th Annual Conference World Center Marriott, Orlando, Florida August 13 — 15, 2015 In order to fairly systematize the method for presenting resolutions to the League membership, the following procedures have been instituted: (1) Proposed resolutions must be submitted in writing, to be received in the League office by July 8, 2015, to guarantee that they will be included in the packet of proposed resolutions that will be submitted to the Resolutions Committee. (2) Proposed resolutions will be rewritten for proper form, duplicated by the League office and distributed to members of the Resolutions Committee. (Whenever possible, multiple resolutions on a similar issue will be rewritten to encompass the essential subject matter in a single resolution with a listing of original proposers.) (3) Proposed resolutions may be submitted directly to the Resolutions Committee at the conference; however, a favorable two-thirds vote of the committee will be necessary to consider such resolutions. (4) Proposed resolutions may be submitted directly to the business session of the conference without prior committee approval by a vote of two-thirds of the members present. In addition, a favorable weighted vote of a majority of members present will be required for adoption. (5) Proposed resolutions relating to state legislation will be referred to the appropriate standing policy committee. Such proposals will not be considered by the Resolutions Committee at the conference; however, all state legislative issues will be considered by the standing policy committees and the Legislative Committee, prior to the membership. At that time, a state Legislative Action Agenda will be adopted. (6) Proposed resolutions must address either federal issues, state constitutional issues, matters directly relating to the conference, matters recognizing statewide or national events or service by League officers. All other proposed resolutions will be referred for adoption to either the Florida League of Cities Board of Directors or FLC President. Municipalities unable to formally adopt a resolution before the deadline may submit a letter to the League office indicating their city is considering the adoption of a resolution, outlining the subject thereof in as much detail as possible, and this letter will be forwarded to the Resolutions Committee for consideration in anticipation of receipt of the formal resolution. Important Dates May 2015 Notice to Local and Regional League Presidents and Municipal Associations regarding the Resolutions and Legislative Committees June 2015 Appointment of Resolutions Committee Members June 25 — Legislative Post-Session Review (2015 Session) June 26 —Policy Committee Meetings (2016 Session) July 2015 July 8 — Deadline for Submitting Resolutions to the League office July 17 —Policy Committee Meetings (2016 Session) August 2015 August 13 —Policy Committee Meetings including the finalization of proposed committee statements (FLC Annual Conference) August 14 —Resolutions Committee Meeting August 14 —Legislative Committee Meeting (2016 Session) August 15 —Pick Up Voting Delegate Credentials Followed by Annual Business Session