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HomeMy WebLinkAboutAgenda 02-16-2016CAPE 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 0 ]HER DEVICES ,SILENT : CAPE CANAVERAL CITY COUNCIL MEETING Library Meeting Room 201 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA February 16, 2016 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. 6:45 p. m. Accept the Annual Audited Financial Statements and Independent Auditor's Report for the Fiscal Year ended September 30, 2015 — Presentation by Bernadette Britz -Parker, James Moore & Co. CONSENT AGENDA: 6:45 p. m. 6:50 p. m. Approve Minutes for Regular City Council Meeting of January 19, 2016. 2. Approve the sole -source purchase of one, positive displacement, 50 horse -power blower from Universal Blower Pac, Inc. for the Wastewater Treatment Plant in the amount of $30,851. 3. Approve updated Stormwater Master Plan as prepared by Allen Engineering, Inc. and Applied Sciences Consulting, Inc. 4. Approve an Interlocal Agreement between Brevard County and City of Cape Canaveral for the provision of a centralized addressing authority and authorize the Mayor to execute same. City of Cape Canaveral, Florida City Council Meeting February 16, 2016 Page 2 of 2 5. Resolution No. 2016-01; altering the speed limit on North Atlantic Avenue; providing for installation of speed limit signs; providing for repeal of prior inconsistent resolutions, severability; and an effective date. 6. Award the bid for construction of the New Cape Canaveral City Hall to Doug Wilson Enterprises, Inc. in an amount not to exceed $4,300,000; authorize the City Manager to execute Construction Agreement and documents related to same. ITEM FOR ACTION: 6: 50 p. m. 7: 00 p. m. 7. Authorize removal of two (2) Specimen Trees located at 376 Harbor Drive with a payment to the City's Tree Bank in an amount of $1,537.50. 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.