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HomeMy WebLinkAboutAgenda 10-20-2015CAPE 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 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 October 20, 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: 6.45 p.m. — 6.45 p.m. Proclamation designating the City of Cape Canaveral a "Be Kind Brevard - No Bullying By Anyone, At Any Time, At Any Place - Zone". Proclamation designating the month of October as "National Breast Cancer Awareness Month". Presentation to the Financial Services Department of The Certificate of Achievement for Excellence in Financial Reporting Fiscal Year ending September 30, 2014. Interview Applicant for appointment to the Planning and Zoning Board. (Brenda Defoe Surprenant) CONSENT AGENDA: 6.45 p.m. — 6:50 p.m. 1. Approve Minutes for Regular City Council Meeting of September 22, 2015. 2. Award the bid for the North Atlantic Avenue Streetscape Project to Gibbs & Register, Inc. in the amount of $2,756,815.50 and authorize the City Manager to execute the Construction Agreement for same. 3. Resolution No. 2015-17; supporting current version of the draft bill entitled Misuse of Public Office Act; providing for an effective date. City of Cape Canaveral, Florida City Council Meeting October 20, 2015 Page 2 of 3 4. Resolution No. 2015-19; appointing a Member to the Planning and Zoning Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. (Brenda Defoe Surprenant) 5. Resolution No. 2015-20; reappointing members to the Business and Economic Development Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. (James Massoni and Andrew Serafin) 6. Award the bid for the Lift Station No. 2 Gravity Sewer Improvements — Phase I to WP Underground Utilities, LLC in the amount of $252,826 and authorize the City Manager to execute the Construction Agreement for same. 7. Approve the purchase of launder covers for the two clarifier units at the Wastewater Treatment Plant from MFG Water Treatment Products in the amount of $47,315 and approve the installation of the covers by The Crom Corporation in the amount of $30,800. 8. Approve City of Cape Canaveral/Florida City Gas Streetscape Reimbursement Agreement. PUBLIC HEARING: 6:50 p.m. — 7:15 p.m. 9. Ordinance No. 11-2015; Ordinance No. 11-2015; amending Sections 110-334, 110-352 and 110-381 of the City Code regarding Automotive Service Stations; permitting Automotive Service Stations in the M-1 zoning district; prohibiting Automotive Service Stations in the C-1 and C-2 zoning districts, providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, first reading. 10. Ordinance No. 12-2015; amending Section 110-381 of the City Code to allow Craft Distilleries in the C-2 Zoning District; providing for the repeal of prior inconsistent ordinances and resolutions, severability, incorporation into the Code, and an effective date. 11. Ordinance No. 13-2015; adopting the amendments to the Annual General Fund, Special Revenue Funds, Agency Fund, Capital Project Funds, Enterprise Funds and Enterprise Capital Fund Budgets for the Fiscal Year beginning October 1, 2014, and ending September 30, 2015; providing for the repeal of prior inconsistent ordinances and resolutions; providing for an effective date, first reading. City of Cape Canaveral, Florida City Council Meeting October 20, 2015 Page 3 of 3 REPORTS: 7:15 p. m. — 7:30 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.