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Home My WebLink AboutCity Council Agendas 1988City of Cape Canaveral WS POLX AVENUE . P.O. BOX 328 CAPE CANAVERAL FLORIDA 32920 TELEMONE 306 7B3-1100 CITY OOUNCIL COMBINED NLOR MOP AND REGULAR MEETING JANUARY 5, 1988 7230 P.M. AGENDfl CALL M ORDER INVOCATION AND PLEDGE OF ALLEGIANCE ROM CALL MOTION REt APPECAL OF MINUTES OF REGULAR MEETING OF DECEMBER 157 1987 NEW BUSINESS ITEM 1. RESOLUTION NO. 88-1 APPOINTING AN AIITEREATE MEMBER TO THE PLANNING AND ZONI'M BOARD ITEM 2. DISCUSSION REt AMENDING CHAPTER 535 REGARDING FINANCING OF IMPACT FEES ITEM 3. CITY MANAGER'S REPORT DISCUSSION ADJOURN /Pttdtn lAfian Sy Rea"jfiCAliom Board /c: _piorat�d l0ndrCA12inq a //��J- in f;on. df NiA 4,cl N• ti�/i'"f.•� .qu- I7 dd - 0r, -em.' AV rbatim Recording i3 Being Mede Of e {OnrC 0 All Aclion Tuhaa i.t Ii,i3 i.teeting And Airubjact T3 Pualio In:pcCLion A3 Par ee,t,l 1300 1�oarj F.S. 265.0105. Rr�AI -of Wal Fro.., 1""'Itcu . IN AGENDA CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL MOTION REE APPROVAL OF MINUTES OF COMBINED WORKSHOP AND REGULAR MEETING OF JANUARY 5, 1988 UNFINISHED BUSINESS .ITEM 1. RESOLUTION NO. 88-1 APPOINTING ALTERNATE MEMBER TO PLANNING AND ZONING DOW NEW BUSINESS ITEM 1. - v s City of Cape Canaveral ,,, ... v lCP AVNUE . P.O. e0 CAPE CAAL.3E920 -', TELEMONE 305 7a3.1too - urt QUITui CITY COUNCIL MOTION RE% AUTHORIZING ECS, INC. TO AMEND AND RESTATE THE CITY RBOILAR MEETING EMPLOYEE PENSION PIAN JANUARY 19, 1988 DISCUSSION 7130 P.M. AGENDA CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL MOTION REE APPROVAL OF MINUTES OF COMBINED WORKSHOP AND REGULAR MEETING OF JANUARY 5, 1988 UNFINISHED BUSINESS .ITEM 1. RESOLUTION NO. 88-1 APPOINTING ALTERNATE MEMBER TO PLANNING AND ZONING DOW NEW BUSINESS ITEM 1. RESOLUTION NO. 88-2 INITIATING COLUMBIA DRIVE STREET REPAIR PROTECT ITEM 2. MOTION REE AUTHORIZING BRILEY, WILD AND ASSOCAITES TO DO DESIGN WORK EOR COLUMBIA DRIVE STREET REPAIR PROTECT ITEM 3. MOTION REt ACCEPTANCE OF 1986-87 ANNUAL AUDIT REPORT ITEM 4. MOTION REt BID NO. 87-16, CONSTRUCTION OF LIBRARY BUILDING ITEM 5. MOTION RE% AUTHORIZING ECS, INC. TO AMEND AND RESTATE THE CITY EMPLOYEE PENSION PIAN DISCUSSION ADJOURN A VorbaHm Recording is Being Meda Of All Action Taken At I ills Njme jng And T105.o1ic lmpsction AS PUL SubjectS. II 1 City of Cape Canaveral •d .'t 108 POLK AVENUE . P.O. BOX 228 FLORIDA 22820 ...1!�._-, CAPE CANAVERAL. TELEMONE 208 7821100 ort nA ttrx CITY COUNCIL SPECIAL MEETING JANUARY 25, 1988 10200 A.M. AGENDA ITEM 1. DISCUSSION/MOTION RE2 ESTABLISHING SISTER CITY PROGRAM WITH GUIDONIA,. ITALY ITEM 2. DISCUSSION/MOTION RE: BURNING OF BEACHED SHRIMP BOAT ADJOURN - Is DcinO Ig OI A Vcrb#m Rccordin0 An ' All Aobon ]'OM:Ui1 N �A' Par EpEctfon . lncp F8 2880105.blic f 4) \ r % ',:rlx "`` Z Cit of Cape Canaveral • 105 POLK AVENUE W • P.O. BOX 326 �� _ �� .iaL �� __ CAPE CANAVERAL, FLORIDA 32920 TELEPHONE 305 783-1100 CITY OF CAPE CANAVERAL January 22, 1988 IA T n Mrs. Janet S. Leeser City Clerk Dear Mrs. Leeser: This is to notify you that a Special Meeting will be held by members of the City Council of the City of Cape Canaveral, Florida, on Monday, January 25, 1988, at 10: 00 A.M. This meeting will be for the purpose of: ITEM 1. DISCUSSION/MOTION RE: ESTABLISHING SISTER CITY PROGRAM WITH GUIDONIA, ITALY ITEM 2 . DISCUSSION/MOTION RE: BURNING OF BEACHED SHRIMP BOAT You are hereby directed to notify the , it Attorney an. all Council Members of this meeting MEETING CALLED BY: iiiii.'---------cg.°111-Wiii0.r . 1. 11121tiik''''1 NOTICE POSTED ON BULLETIN BOARD 1-22-88 AT 3:05 p.m. (date) (time) I City of Cape Canaveral 105 POLK AVENUE . P.O. BOK 720 CAPE CANAVEML PLORIOA 32920 TELEPHONE 306 783.1100 CITY COUEICIL REGULAR MEETING FEBRUARY 2, 1988 7230 P.M. AGENDA CALL TO ORDER INVOCATION AND PLEDGE OF AT -1 IANCE ROLL CALL MOTION RE. APPROVAL OF MINUTES OF REGULAR MEETING OF JANUARY 19, 1988 AND SPECIAL MEETING OF JANUARY 25, 1988 UNFINLSHED BUSn4SS ITEM 1. MOTION RE2 ACCEPTANCE OF 1986-87 ANNUAL AUDIT REPORT ITED1 2. MOTION RE: AUTHORIZING BRILEY, WILD AND ASSOCIATES TO DO DESIGN PARR FOR COLLIMBIA DRIVE STREET REPAIR PROTECT NEW BUSINESS ITEM 1. RESOLUTION NO. 88-3 PRESCRIBING ASSESSMENT CRITERIA FOR COtAMIA DRIVE STREET REPAIR PROJECT ITEM 2. RESOLUTION NO. 88-4 CONTRACT WITH BREVARD COUNTY FOR LIBRARY SERVICES ITEM 3. MOTION RE: APPROVAL OF POLICY FOR USE OF MEETLN331CONPEREJCE ROOM AT NEW LIBRARY ITEM 4. MOTION RE: APPOINTING REPRESENTATIVE TO BANANA RIVER LAGOON ACTION COMMITTEE DISCUSSION A Verbatim Recording Is Boing Mede Of All Action Taken Al 1 his Meet ng And Subject To Public Inspection As Per F.S. 260.0105. City of Cape Canaveral 106 FOLKA♦VENUE • P.O. B01< 20 CAPE CANA`NE3 6 0RIDA 3/177870 TELEPHONE 706 ]BI�I100 _ CITY COUNCIL REGULAR MEETM FEBRUARY 16, 1988 7730 P.M. AGENDA CALL TO ORDER INVOCATION ACID PLEDGE OF ALLEGIANCE ROLL CALL M7rI0N RE: APPROM OF MINUTES OF REGULAR MEETING. OF FEBRUARY 2, 1988 NEW BUSnI SS r" 1. PRESENTATION BY CANAVERAL PORT AUTHORITY TO ITFI`1 2. ALLY;, PERMANENT SECURI�TYING LIVINGING FACIILIT2 SI IN THEM 16ZONE7 BY SPECIAL EXCEPTION (FIRST READING AND PUBLIC HEARING) ITEM 3.. OION 637.51 TO RDINANCENo. ER�D �ENINZTHENC-1 REGULATIONS BY SPECIAL EXCEPTION (FIRST READING AND PUBLIC HEARING) ITEM 4. ORDINANCE N0. 3-88 AMENDING ZONING REGULATIONS LANDSCAPING AND SCREENING REQUIREMENTS (FIRST READING AND PUBLIC HEARING) ITEM 5. RESOLUTION NO. 88-5 APPOINTING OFFICIAL CITY HISTORIAN ITEM 6. MOTION RE: QUOTE N0. 88-1 FOR AERIAL FIRE TRUCK ITEM 7. MOTIONREFS AUTHORIZING PURCHASE OF BRONZE PLAQUE FOR RAYMOND M MEMORLkL ITEM 8. MOTION RE: RESCHEDULING WORKSHOP MEETING OF FEBRUARY 25, 1988 DISCUSSION A Vorbath Recording Is Being Made 01 All Action Takcn At ltds Meoung And ADJOURN F bject To Public inspection As pA( ;A 11 NOTICE City of Cape Canaveral 105 MLR AVENUE • P.0. 00% 320 CAVE CANAVERAL FLOWOA 32010 TELEPMONE 300 7031100 NOTICE THE CITY COUNCIL WILL MEET IN EXECUTIVE SESSION ON TUESDAY, FEBRUARY 23, 1988, AT 6200 P.M. AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA FOR THE PURPOSE OF DISCUSS- ING THE COLLECTIVE BARGAINING PROCESS FOR THE BLUE COLLAR WORKERS. 6� City of Cape Canaveral 106 POCK AVENUE . P.O. BOK 0 CAECANAVERAL.FLORIDA37020 TELEMONE 7057113-I100 cm O1 ym CITY OJUNCTL - REGULAR MEETING MARCH 1, 1988 7:30 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL MOTION RE, APPROVAL OF MUMES OF REGULAR MEETING OF FEBRUARY 16, 1988 PRESENTATION OF "VOU.(RVrEER OF THE. MONTH" AWARD UNFINISHED BUSINESS ITEM 1. ORDINANCE NO. 1-88 AMENDING ZONING REGULATIONS SSCrION 638.07 TO ALL40W PERMANENT POZIAL EXCEPTION (S SECURITY LIVING FACILITIES IN THE M-1 ZONE BY OONDREADING AND PUBLIC HEARING) ITEM 2. ORDINANCE N0. 3-88 AMENDING ZONING REGULATIONS LANDSCAPING AND Sl1tmaNG REDUIREMENTS (SEODND READING AND PUBLIC HEARING) NEW BUSINESS ITEM 1. ORDINANCE NO. 4-88 AMENDING COVRE iENSIVE LAND USE FM4 COMMERCIAL TO INDUSTRIAL, PARCEL 756, SEC 15, TWP 24S, RGE 37E. OWNER, CEVFSCO, INC. (PDW READING AND PUBLIC HEARING) ITEM 2. ORDINANCE NO. 5-88 AMENDING OOMPREXENSIVE LAND USE FROM CU44EWIAL TO INDUSTRIAL, PARCEL 804 AND THE 75' NORTHEAST SECTIONOF (FIRST CEL 755, SEC 15, TWP 24S, RGE 37E. OWNER, READING AND PUBLIC HEARING) ITEM 3. RESOLUTION NO. 88-7 APPOINTING ALTERNATE MEMBERS TO RECREATION BOARD ITEM 4. RESOLUTION N0. 88-8 RDjUESTING A VETERAN'S ADMINISTRATION HOSPITAL BE OONSTRUUTD7 IN BREVARD COUNTY CITY COUNCIL REGULAR MEETING MARCH 1, 1988 PAGE 2 NEN BUSIN SS (CONT) ITEM 5. 'RESOLUTION NO. 88-9 SUPPORTING THEE�LTENSION OF THE BRLUVARD COUNTY LOCAL OPTION GASOLINE TAX. ITEM 6. RESOLUTION N0. 88-10 PROCLAIMING GUIDONIA, ITALY AS THE CITY'S "SISTER CITY" ITEM 7. MOTION RES AWARD OF BID NO. 88-2 CONSTRUCTION OF LIBRARY ITEM 8. MOTION RES. AUTHORIZING ENGINEERING FEES FOR COLUMBIA DRIVE STREET REPAIR PROJECT ITET) 9. MOTION E, AUTHORIZING G ENGINEERING- INSPECTION FEES DURIMIu CDNSTRUC— ITEM 10. WrION RES POLICY sTAwom ON BOARD APPOINRffi7NTS ITEM 11. MOTION ZIN BEAUTIFICATION BOARD TO PEACE BANNERS ACROSS AjAOR APRIL CLEANMONTH ITEM 12. MOTION RE: BUDGET TRANSFERS ITEM 13. DISCISSION RES DRAINAGE CANAL 114PRWIIOM DISCUSSION ADJOURN A Verbatim Recording Is Boling Made Of All Action Takon At This Meeting And Subject To Public Inspection As Per F.S. 288.0105. MCIor Ment: )VIu1;an le: ,?Heins/ur<ir7. Qyar and C'out,ci 1 hlt:,•bers Sa/ariys (n,ef;oma `FAri�d) �yQpte moo_ y s City of Cape Canaveral 105 FOLK AVENUE ' P . BOX 325 - CAPE CANAVERAL. FLORIDA 32820 ' TELEPHONE 305 7133.1100 uTr Br CITY COUNCIL UX CMAYRAL REGULAR MEETING MARCH 15, 1988 7230 P.M. REVISED AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL MOTION RE: APPROVAL OF KnWES OF REGULAR MEETING OF MARCH 11 1988 PRESENTATION OF BFAUTIFICATION BOARD -COMMERCIAL AWARD" UNFINISHED BUSINESS ITEM 1. ORDINANCE N0. 4-88 AMENDING 1OC14PRERMSIVE LAND USE FR34 COMMERCIAL To OIAL,BQHDSE�I� 245, RGE 37E. OWNER, CEVESC,NCtFI�INHEARING) ITEM 2. TO INA INDUSTRIAL% PARCEL AMENDING THE 7551 0 NORTHEAST SEVE LAND USECTION O CEL 755, SEC 15, TWP 248E RGE 37E. OWNER, D e S REALTY. (SECOND READING AND PUBLIC DARING) NEW BUS S ITEM 1. RESOLUTION NO. 88-11 RATIFYING RECREATION BOARD'S RULES OF PROCEDURE ITE14 2. RESOLUTION ND. 88-12 AGREEMENT WITH BREVARD COUNTY FOR LIFEGUARD SERVICES ITEM 3.. MOTION NREVISED SSETTING T RIHGP NMARC T 24TH 4AS SPECIAL MEETING FOR PUBLIC HEARING ITEM 4. MOTION RE: DESIGN SERVICES [AOR AUTORIZING FOR ENGINEERING AND COL"Lk ORM CONSTRUCTION ITEM 5. MOTION REt AUTHORIZING INSTALLATION OF EMERGENCY FIRE SIGNAL BY BREVARD ODIM ITEM 6. MOTION RE: ADJUSTING SEWER IMPACT FEE FOR 225 LONGPOINT ROAD DISCUSSION A Verbatim RDcotoing Is Being Made Of All Action Taken At This Meeting And a1 Subject To Public IRspectIon AA PDI J AD30URN F.S. 2864105. •r 0 ., City of Cape Canaveral •.I 106 POCK AVENUE • P.O. BOX 328 30 4. 1_ _`: CAPEELMONECANAVERAL. 305 71113-1 )<. TELEPNONE ]06 7871100 -� L[TV 01 CAN cmvt?A CITY COUNCIL ,'.. REGULAR MEETING MARC) 15, 1988 700 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL MOTION RE: APPROVAL OF MINUTES OF REGULAR MEETING OF MARCH 1, 1988 PRESENTATION OF BEAUTIFICATION BOARD "COM'tEACIAL AWARD" UNFINISHED BUSINESS ITEM 1. ORDINANCE N0. 4-88 AMENDING COMPREHENSIVE LAND USE FROM C2*9=IAL TO INDUSTRIAL, PARCEL. 756, SEC 15, TW? 24S, RGE 37E. OWNER, CEVESCO, INC. (SECOND READING AND PUBLIC HFNUM) ITEM 2. TOINAN�uAL% 5-88 AMENDING IAsCFROM AL INDUSTRIAL, 4 AND THE 75NORTHEAST TIONOFPARCEL 755, SEC 15, TWP 24S, RGE 37E. OWNER, D & S REALTY. (SECOND READING AND PUBLIC HEARING) NEW BUSINESS ITEM 1. RESOLUTION NO. 88-11 RATIFYING RECREATION BOARD'S RULES OF PROCEDURE ITEM 2. RESOLUTION N0. 88-12 AGREEMENT WITH BREVARD COUNTY FOR LIFEGUARD SERVICES ITEM 3. MOTION REI SETTING MARCH 24TH AS SPOCIAL MEETING FOR PUBLIC HEARING. ON REVISED OOMPAEIDNSVIE PLAN ITEM 4. MOTION REI AUTHORIZING REQUEST FOR PROPOSALS FOR ENGINEERING. MID DESIGN SERVICES FOR COLUMBIA DRIVE CONSTRUCTION ITEM 5. MOTION REI AUTHORIZING INSTALLATION OF EMERGENCY FIRE SIGNAL BY BRfVVARD DOOM A wlu.:::n i::cvlmnD is DainMeal Made Of DISCUSSION d L:,ion Tehen A, .,,,Is McenB And Subject To Publlc I116Pac8oD As FSI F.S. 288A]O5. AATOURN U City lf� of Cape Canaveral S• - 105 FOLK AVENUE . P.O. BOK 325 CAPE CANAVERAL, FLORIDA 32820 TELEPHONE 305 783.1100 tNY 1 . t :a On ruLLnAIi �f CITY OOUNCIL SPWIAL MEETING MARCH 24, 1988 7:30 P.M. AGENDA CALL TO ORDER ROLL CALL BLACK HEARING ITEM 1. MOTION RE: TRANSMITTAL OF REVISED COMPREHENSIVE PIAN TO STATE OF FLORIDA DEPARTMENT OF 024MU•tITY AFFAIRS. . AQIOURN 11 any person appeals any decision made respect to any matter considered of A verbatim Recordinp IeBeln Mede 01 All Action Taken At This with this meeting, he may need to ensure that Meeting And Subject To Public IMWCUog All p,0 a verbatim record of the proceedings Is F.B. 288,0105. made. (F5 288.010.5) .— H� a City of Cape Canaveral ' EF 105 POLR AVENUE • P.O. 90% 32a "" CAPE CANAVERAL FLORIDA 32920 i' A Jw TELEPHONE 305 793-1100 IM CUUMIRu CITY COUNCIL REGULAR MEETING APRIL 5, 1988 7230 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL MOTION REE APPROVAL OF MINUTES OF REGULAR MEETING OF MARCH 15, 1988 AND SPECIAL MEETIN3. OF MARCH 24, 1988 PERSONAL APPEARANCE BY BREVARD COUNTY COMMISSIONER ROGER DOBSON AND BREVARD COUNTY EROSION CONTROL. DISTRICT. ADVISORY COMMITTEE CHAIRMAN EfALCDEX MaLOUTRI NEW BUSINESS ITEIM 1. RESOLUTION NO. 88-14 RENEWING LOAN WITH FIRST AMERICAN NW AND TRUST FOR PURCHASE OF BLOCK 47. ITEM 2. RESOLUTION N0. 88-15 SUPPORTING THE ERTEnISICN OF THE LOCAL OPTION GASOLINE TAX FOR A FIFTEEN YEAR PERIOD ITEM 3. RESOLUTION NO. 88-16 ESTABLISHING PUBLIC IWARING DATES FOR ADOPTION OF PROPOSED CHANGES IN DISTRICT BOUNDARIES (REZONING) FROM C-1 (COMMERCIAL) TO M-1 (INDUSTRIAL), SECTION 15, 7QgNSHIP 24 SOUTH, RANGE 37 EAST, PARCELS 756 AND 804 IN THEIR ENTIRETY AND THE NORTH- EAST 75' OF PARCEL 755 ITEM 4. RESOLUTION NO. 88-17 AMENDING LARSAGE COLLECTION RATES ITEM 5. RESOLUTION NO. 88-18 REPEALING RESOLUTION NO. 88-12 AND ACCEPTING REVISED LIFEGUARD OONTRALV WITH BREVARD COUNTY ITEM 6. RESOLUTION NO. 88-19 CONSENTING TO MERGER OF CITY GAS OOMPANY AND NUI 03RPOPATION PURSUANT TO NATURAL GAS FRANCHISE ITEM 7. MOTION RE: AWARD OF BID NO. 88-4, 1985 SEWERAGE SYSTEM IMPROVE- MENTS, PHASE I IT84 8. MOTION REE SETTING DATE FOR EWCUTIVE SESSION TO DISCUSS COLLECTIVE BARGAINING FOR BLUE COLLAR ADREM S 11 any person appeals any decision made A VOrballm RecordingDISCUSSION with respect to any matter considered at ADJOURN All Action Taken At his Be,MeetlnMade Of this meeting, he may need to ensure that Subject To Public lnspeotloo qe Per d o verbatim record of the proceedings is F.S. 288.0105, made. (FS 288.0105) �yQpce ANo fs City of Cape Canaveral i .60 105 POLK AVENUE • P.O. 00K 336 CAPE CANAVERAL. FLOR-0- 32920 TELEMONE ]09 ]9]1100 CITY O]IRICIL CM ruertw REGUE AR MEETING i "•' APRIL 19, 1988 7:30 P.M. AGENDA CALL TO ORDER PLEDGE OF AL MIANCE ROLL CALL M7TION RE: APPROVAL OF MINUTES OF REGULAR MF•ETING OF APRIL 5, 1988 PRESENTATION OF. BEAUTIFICATION BOARD "HOME AY--" NEW BUSINESS ITEM1. RESOLUTION ND: 88-20 APPROVALEMPLOOF REVISED PENSION PLAN FOR CITY ITEM 2. RESOLUTION tn. 88-21 FUNDING FOR SAND SOURCE STUDY. ITEM 3. RESOLUTION 0. 88-22 APPOINTMENT OF ALTERNATE MEMBERS TO CODE ENFORCEMENTBOARD ULAR MEMBER TO ITEM 4. RESOLUTION NO. 88-23 APPOINTMENT OF REG BEAUTIFICATION BOARD ITEM 5. RBEIAC.9C 63I AVON-BY-THE-SEAL(LOCATED AT 8-24 PAT APPROVAL PIERCE EPIERCEr AVE)S 2Q663W ODNSTRUCTIOIN ITEM 6. DISCISSION RE: SISTER CITY VISITATION ITEM 7. DISCUSSION RE: SU'i MER RECREATION PROGRAM ITEM 8. DISCUSSION RE:.CPM MANAGER EVALUATION DISCUSSION 11 any person appeals any decision made pp70URN With reaping the any matter ensdered at ure that this beating, Y need to sure e verbatim record of the proceedings Is made. (FS 286.0105) . City of Cape Canaveral �s (/.106 POCK AVENUE • P.O.BOX326 20 O�pE CANAVERAL. RBNOA ]]Bt0 TELEPHONE 306 7B3-1 IM HV6, CIA WI6Y[A/l N O T I C E THE CITY COUNCIL WILL MEET IN EXECUTIVE SESSION ON TUESDAY, APRIL 26, 1988, AT 6ED0 P.M. FOR THE PURPOSE OFDISCUSSING THE COLLECTIVE BARGAINING PROCESS FOR THE RULE, COLLAR WORKERS., THIS' MEETING IS NOT OPEN TO THEPUBLIC 1 •. AGa = Call to Order Pledge of Allegiance Roll Call Approval of Minutes: Regular Meeting of April 19, 1988 UNFINISHED BUSINESS 1. Discussion Re: Design of Collmbia Drive p. Motion Re: Award of Design Work for Columbia Drive NVA BUSINESS 1. Ordinance No. 6-88 Changing the IAnd Use 51 offing) frau C-1 Parcel .Se Se M-1, Par - 7 cel 756, Parc l 8043and the nor -e sandPublic Hearirlg) 55, Section 15, ge Township , 2. Motion Res Permission to Advertise for Tractor and Mower for Street Deparlrent 3. Motion Res Sumer Recreation Program DISCUSSION ADJOURN Ilany parson apP°Ms nny decision made with respect to any matter considered at this meeting, he may need to ensure that a vorbolim record s� the proceedings is made. (FS Z City of Cape Canaveral 1CA P • P.O. e0lt Jta - .-: CA AVERA CAPE CANAVERAL, FLO IDA 3.117]810 lEl[PNONE JO8 7871100 �.. [Huai 407 AREA CODE CHANGE EFFECTIVE 1115166 tArtcwnul c n COUNCIL RD3ULAR MBBrING Cr1Y HALL AN= MAY 3, 1988 7:30 P.M. AGa = Call to Order Pledge of Allegiance Roll Call Approval of Minutes: Regular Meeting of April 19, 1988 UNFINISHED BUSINESS 1. Discussion Re: Design of Collmbia Drive p. Motion Re: Award of Design Work for Columbia Drive NVA BUSINESS 1. Ordinance No. 6-88 Changing the IAnd Use 51 offing) frau C-1 Parcel .Se Se M-1, Par - 7 cel 756, Parc l 8043and the nor -e sandPublic Hearirlg) 55, Section 15, ge Township , 2. Motion Res Permission to Advertise for Tractor and Mower for Street Deparlrent 3. Motion Res Sumer Recreation Program DISCUSSION ADJOURN Ilany parson apP°Ms nny decision made with respect to any matter considered at this meeting, he may need to ensure that a vorbolim record s� the proceedings is made. (FS Z City of Cape Canaveral 106 POLA AVENUE . P.O. BOA 329 CAPE CANAVERAL. FLORIDA 32820 TELEPHONE 305 783.1100 407 AREA CODE CHANGE EFFECTIVE 411 6166 CITY COUNCIL RS3ULAR MEETING CITY HALL ANNEX MAY 17, 1988 7230 P.M. AGENDA call to Order Pledge of Allegiance Roll Call Approval of Minutest Regular Meeting of May 3, 1988 Presentation of Certificate of Appreciation to Explorer Scouts lost 369 UNFINISHED BUSINESS 1. Ordinance No. 6-88 Changing the Land Use (Rezoning) from C-1 to M-1, Par- cel 756, Parcel 804 and the north-east 751 of Parcel 755, Section 15, Township 24S, Range 37E (Second Reading and Public Hearing) NEW BUSINESS 1. Ordinance No. 7-86 Reinstating Compensation for Mayor and Council Members (First Reading and Public Rearing) 2. Resolution No. 88-25 Interlocal Agreement with Brevard County for exten- sion of Local option Cas Tax 3. Resolution No. 88-26 Authorizing Loan from General Fund to Library Fandl Said loan and interest to be Reimbursed fran Ad Valorem Tax Revenue 4. Motion Ret Authorization to advertsie for bids for computer for Wastewater Treatment Plant 5. motion Ret Appointment of Member to Metropolitan Planning Agency DISCUSSION ADJWURN It any person appeals any decision msdo with respect to any matl3r ccnc!dcrcd at this meeting, he may need to cmure that a verbatim record Cl ti a proceedings i3 mode. (FS 239.0103) City of Cape Canaveral 105 POLK AVENUE . P.O. BOK 320 CAPE CANAVERAL FLORIDA 72810 TELEPHONE 705 100.1100 AOT AREA CODE CHANGE EFFECTIVE 4118108 �. Crri COUNCIL REGULAR MEETING CITY HALL ANNEX JUNE 7, 1988 7230 P.M. AGENDA Call to Order Pledge of Allegiance Roll Call Approval of Minutes: Regular Meeting of May 17# 1988 UNFINISHED BUSINESS 1. Ordinance No. 7-88 Reinstating Compensation for Mayor and Council IMnibers (second Reading and Public Hearing) NEW BUSINESS 1. Ordinance No. 8-88 Amending Sign Code (First Reading and Public Hearing) 2. Resolution No. 88-27 Authorizing the Cape Canaveral Volunteer Fire Department to enter into Mutual Aid Agreements 3. Resolution No. 88-28 Establishing Promotional Rate for Recreation complex 4. Motion Re: Award of Bid No. 88-7 for Tractor and Mower for Street Department - S. Motion Re: Approval to Print and Distribute Recreation Complex Flier 6. Motion Ret Authorization to advertise for bid for Van for Volunteer Fire Department 7. Motion Re: Setting Date for Executive Session to discuss Collective Bargaining for the Blue collar pbrkers 8. Discussion Re: Brevard County Impact Fee II any person appeals any daeiston made DISCUSSION with rocpect to any matter considerod at this mo.ting, he may mood to ensure that ADJOURN a verbatim record of the proceedings Is made. (FS 286.0105) City of Cape Canaveral 105 POLE AVENUE . V.O. BO[ 335 CAPE CANAVERAL FLORIDA 32820 TELEPHONE 305 783-1100 407 AREA CODE CHANGE EFFECTIVE 4116166 Crry II i pENG Crry HALTANNEX JUNE 21, 1988 7:30 P.M. AGENDA - Call to Order Pledge of Allegiance Holl Call - Approvel of Minutes: Regular Meeting of June 7, 1988 Presentation of "Volunteer of the Month" Award UNFDMHED BUSINESS 1. ordinance No. 8-88 Amending Sign lode (First Heading and public Hearing: postponed June 7th) NEW BUSINESS 1. Motion Reg Authorization to Bid for Brush (hipper for Street Department 2. Discussion Her Proposed Letter to Brevard County regarding Privatization of Ambulance Service DISaJSSI0N A=RN �n Siem. o{(er o sell Aalf-' Add- �anau�M-� �On7` in the 'AtrieLl Fila Trace Tot"-4� fNle Bf ge- T�,F Au Mor ti y SAari r rt t eny porson appeals any d=1,1On mad, with respect to any matter Ccn_Idored at This mo:.ting, he may need to ensuro that e verbatim record of 010 proceedings is made. (FS 288.0105) ,_ City of Cape Canaveral 105 FOLK AVENUE • P.O. BOR 325 CAPE CANAVERAL. FLORIDA 77820 TELEPHONE 305:8]1100 401 AREA CODE CHANGE EFFECTIVE 4115188 ® _ CITY COUNCIL R83UTAR MEHPINO CITY NAM ANNE% JULY 5, 1988 7:30 P.M. AGFSIDA Call to Order Pledge of Allegiance Roll call Approval of Minutes: Regular Meeting of June 21, 1988 Presentation by Dave Chappell of Brevard Ambulance Service NEW BUSINESS 1. Motion Re: Authorization to Resurface West Central Boulevard between Alk and N. Atlantic Avenue 2. Motion Re: Authorization to install traffic Signal at intersection of N. Atlantic Avenue and Canaveral Boulevard 3. Motion Re: Authorization toSurvey and Stabilize Tower Boulevard 4. Motion Re: Authorization to Resurface Ridgewood Avenue 5. Motion Re: Authorization to. Proceed with Proposed Beautification Projects 6. Motion Res Authorizing Briley, wild and Associates to Prepare Bid Specifications for 1985 Sewerage System Improvements, Phase II DISCUSSION ADJOURN If any person appeals any declskn mado with respect to any matter consldared at this mectin9, lie may need to cnsuro That a verbatim record of the procuedin03 Is made. (FS 280.0105) C City of Cape Canaveral 105 POUR AVENUE . P.O. BOX 325 CAPE CANAVERAL. FLORIDA 3292D TELEPHONE 205 283.1 IDD 401 AREA CODE CHANGE EFFECTIVE 4IIBIBB CITY COUNCIL SPFWLE, MEETING CITY HALL ANNEX JULY 9, 1988 10200 A.M. AGENDA Call to Order Roll Call 1. Discussion Re: Beach Erosion Interim Relief. 2. Discussion Res Brevard Oounty's,proposalto Privatize Ambulance Service 3. Discussion Res Sinter City Visitation DISCUSSION. ADJOURN. II any person appeals any decision made with respect to any matter considered at this macting. he may need to ensure that e verbatim record of the proceedings Is made. (FS 280.0105) L T IZe City of Cape Canaveral 105 POLK AVENUE • P.O. BOX 326 CAPE CANAVERAL, FLORIDA 32920 TELEPHONE 305 783-1100 CITY OF 407 AREA CODE CHANGE EFFECTIVE 4/16/88 CAPE MINERAL July 6 , 1988 Mrs. Janet S. Leeser City Clerk Cape Canaveral, FL 32920 Dear Mrs. Leeser: This letter is to notify you that a Special Meeting will be held by the members of the City Council of the City of Cape Canaveral on Saturday, July 9, 1988, at 10: 00 A.M, at the City Hall Annex, 111 Polk Avenue, Cape Canaveral, Florida. The purpose of this meeting is the following: 1. Discussion Re: Beach Erosion Interim Relief 2 . Discussion Re: Brevard County' s Proposal to Privatize Ambulance Service 3 . Discussion Re: Sister City Visitation You are hereby directed to notify the City Attorney and all Council Members of this meeting. Meeting Called By: A/i / 11111i / ffr - , is , �✓ —, Notice Posted on Bulleting Board July 7, 1988 at 10:00 A.M. (date) ( time) or, City of Cape Canaveral 105 POLK AVENUE . P.O. BOK 228 CAPE CANAVERAL. FLORIDA 72820 TELEPHONE 205 7821100 407 AREA CODE CHANGE EFFECTIVE 4118188 r - CITY COLJNCIL RD:1HM MEETING CITY HALL ANNEX JULY 19, 1988 7:30 P.M. AGENDA Call -order Pledge of Allegiance _ Roll call Approval of minutes: .Regular Meeting of July 5, 1988 and 'Special Meeting of July 9, 1988 NEW BUSINESS 1. Resolution No. 88-29 Establishing a Tentative Proposed Millage Rate 2. Resolution No. 88-30 Agreement with Dobson, Bjerning and Duffey for Audit Services for 1988-89 3. Resolution No. 88-31 Interlocal Agreement to Extend Brevard County Six -Cent decal Option Gas Tax 4. Resolution No. 88-32 Supporting Brevard County in Participating in the Canamity Development Block Grant Program 5. Resolution No. 88-33 Approving Plat of Gizella 7banhcmes, Phase II, lots 5 - 8 (8652 - 8658 N. Atlantic Avenue) - Jams Murphy 6. Motion Res Authorization to Resurface Ridgewood Avenue 7. Motion .Res Waiving Bid Process for Beautification Projects for remainder of Fiscal Year DIS(SISSION ADJOURN II any parson cppeais any decision made with respect to any matter considered at this meeting. he may need to ensure that a verbatim record of the proccadinga Is made. (FS 288.0105)- :.u,......r I City of Cape Canaveral 105 POLK AVENUE . P.O. BOK 328 CAPE CANAVERAL. FLORIDA 32820 TELEPHONE 305 783 1100 407 AREA CODE CHANGE EFFECTIVE 4118188 CM C"CIL REWW M1MIW- CM HALL ANNIX AUGUST 2, 1988 7:30 P.M. AGENDA Call to order Pledge of Allegiance Roll Call Approval of Minutes: Regular Meeting of July 191 1988. UNFINISHED BUSINESS 1. Resolution No. 88-33 Approving Plat of Gizella7bwnhomes, Phase II, 10 s 5 � - 8, (8652 - 8658 N. Atlantic Avenue) - James pow NEW BUSINESS 1. Resolution No. 88-34 Adopting the Assessment Plat, Plans and Specifications for the Columbia Drive Street Repair Project 2. Resolution No. 88-35 Agreement with Cape Canaveral Volunteer Fire Department for Fire Protection and asergency, Madical Services. 3, Motion Res Award of Bid No. 88-8 Tree 6 Brush Chipper 4. Motion Re: Replace Copier at City Hall 5. Motion Re: Street Paving 6. Motion Re: Radios for Sheriff's Department 7. Motion Re: Authorization for Reimbursement of Legal Fees for Ethics Code Complaint DISCUSSION It any person appeals any decision made vdth respect to any matter considered at ADJOURN this meeting. he may need to ensure that ADD -UN -moi J=KN RE: AU iCRI?ATI N 70 PUICHASE a verbatim record of the proceedings is FOSE TESPER AMID ACCESSORIES FOR THE CAPE CANAVERAL. made. (FS 266.0105) TALDNrM FIRE DEPARDOU r of Cape Canaveral 105 MLK AVENUE . P.O. BOK 328 CAPE CANAVERAL, FLORIDA 32820 IELEMONE 305 18311M 407 AREA CODE CHANGE EFFECTIVE 4118188 CrrY COUNCIL RDGIHAR ME9r1N3 CPr4 HALL ANNEX AUGUST 16, 1988 7330 P.M. call to Order Pledge of Allegiance Roll Call Approval of Minutes: Regular Meeting of August 2, 1988 NEST BUSINESS 1. ordinance No. 10-88 Establishing Code Chapter 652, Aesthetic Regulations (First Reading and Public Hearing) 2. Ordinance No. 11-88 Amending Chapter 672 by Increasing the Amount of Utilities Deposit (First Reading and Public Hearing) 3. Resolution No. 88-36 Repealing Resolution No. 88-2 and Resolution No. 88-3 regarding Special Assessments against property aaws on Columbia Drive 4. Resolution No. 88-37 Agreement with Brevard County to conduct Municipal Elections 5. Resolution No. 88-38 Appointing Regular Member to Beautification Board 6. Motion Re: Setting Special Meeting for September 12, 1988 for the Purpose of Holding a Public Hearing on Adoption of the Millage Rate and Budget and Adoption of the Revised Comprehensive Plan DISCUSSION ADJOURN It any person appeals any decision made with respect to any matter considered at this meeting. he may need to ensure that a verbatim record of the proceedings Is made. (FS 286.0105) A City of Cape Canaveral 105 POLR AVENUE . V.O. BOX 325 CAPE CANAVERAL, FLORIDA 32820 TELEPHONE 305 7831100 407 AREA CODE CHANGE EFFECTIVE 4115155 CM COUNCIL REGULAR MEETING CITY HALL ANNEX SEPTDWR 6, 1988 7730 P.M. call to Order Pledge of Allegiance Roll Call Approval of Minutes: Regular Meeting of August 16, 1988 PUBLIC HEARINGS 1. Resolution No. 88-39 Adopting Tentative Millage Rate 2. Resolution No. 88-40 Adopting Tentative 1988-89 Budget 3. Ordinance No. 12-88 Adopting. Revised Comprehensive Plan (First Reading) UNFINISHED BUSINESS 1. Ordinance No. 10-88 Establishing Code Chapter 652, Aesthetic Regulations (Second Reading and Public Nearing) 2. ordinance No. 11-88 Amending Chapter 672 by Increasing the Amount of Utilities Deposit (Second Reading and Public Nearing) NEW BUSINESS 1. Ordinance No. 9-88 Amending Zoning Regulations Section 640.03 by Amending Townhouse Minimum Int Width and MaxLnm Int Coverage (First Reading and Public Rearing) 2. ordinance No. 13-88 Amending Zoning Regulations by Prohibiting Daily Rentals in R-1, R-2 and R-3 Zones (First Reading and Public Hearing) 3. Ordinance No. 14-88 Amending Zoning Regulations Section 632.01 by knarding the Definition of "Dwelling Unit or Living Unit" (First Reading and Public Hearing) If any person appeain any decic!nn mado with respect to any IM1t,r o; this meating, he n>y nc^_d to cr -_ a verbatim record of the free. made. (FS 205.0105) City Council Regular Meeting September 6, 1988 Page 2 NF1i BUSINESS (Cont) 4. Resolution No. 88-41 Agreement with Brevard County Sheriff for Police Services 5. Resolution No. 88-42 Agreement with. Jim Theriac for Legal Services 6. Resolution No. 88-43 Approving Traffic Signal Maintenance Agreement with the State Department of Transportion (DDT) 7. Resolution No. 88-44 Reappointment of Planning and Zoning Board Member 8. Resolution No. 88-45 Reappointment of Zoning Board of Adjustment Members 9. Resolution No. 88-46 Reappointment of Library Board Members 10. Resolution No. 88-47 Reappointment of Recreation Board Members 11. Resolution No. 88-48 Reappointment of Dodo Fhforce ent Board Members 12. Resolution No. 88-49 Cancelling %brkshop Meeting of September 15th and Regular council Meeting of September 20th 13. Motion Res Authorization to Purchase. Furnishings for New.. Library 14. Motion Res Budget Transfers DISCUSSION 9-2-88 ` City of Cape Canaveral 105 POL9 AVENUE • P.O. BOK 735 CAPE CANAVERAL. FLORIDA 77830 TELEPHONE 705 763.1 IM 407 AREA CODE CHANGE EFFECTIVE 4110198 N 0 T I C E THE CITY COUNCIL WILL MEET IN EXECUTIVE SESSION ON WEDNESDAY, SEPTEMBER 7, 1988, AT 6:00 P.M. FOR THE PURPOSE OF. DISCUSSING THE COLLECTIVE BARGAINING PROCESS FOR THE BLUE COLLAR WORKERS. THIS MEETING IS NOT OPEN TO THE PUBLIC City of Cape Canaveral 106 POLK AVENUE • P.O. BOK 326 CAPE CANAVERAL, FLORIDA 32820 TELEPHONE 306 7113.1100 407 AREA CODE CHANGE EFFECTIVE 4116188 CITY COUNCIL SPECIAL MEWING CITY HALL ANNEX SEPIFMBER 12, 1988 7730 P.M. AGENDA 0311 to order Pledge of Allegiance Roll Call PUBLIC HEARDG.S 1. nmpasse Regarding Negotatione for Tabor Agree ht with the International Union of Operating Engineers, Local 673 (AFL-CIO) 2. Resolution No. 88-50 Adoption of Millage Rate for EY 1988-89 3. Resolution No. 88-51 Adoption of FY 1988-89 Budget 4. Ordinance No. 12-88 Adoption of Revised Comprehensive Plan (Second Reading) AG70URN Pony parson \'rUh respect to my m7itar •s ;xicC-cd r' WE ma:,Una, he r.,: •; ncu. elnnr .. a vertetlm iec_rd c: ,!3O pr;!e�;a;;,••i mads. (F3 209.01Cn) City of Cape Canaveral 105 FOLK AVENUE • P.O. BOX 029 CAPE CANAVERAL, FLORIDA 32920 TELEF" HE 709 7113-1 IN 407 AREA CODE CHANGE EFFECTIVE XII 9IB9 N'0 T I C E THE CITY COUNCIL WORKSHOP MEETING OF SEPTEMBER 15, 1988 AND THE REGULAR MEETING OF SEPTEMBER 20,'1988 HAVE BEEN CANCELLED. THE NEXT REGULARLY SCHEDULED COUNCIL MEETING WILL BEA. WORKSHOP MEETING HELD ON THURSDAY,, SEPTEMBER 29TH AT THE CITY HALL ANNEX, 111 POLK AVENUE, AT 7230 P.M. i City of Cape Canaveral 105 POLN AVENUE - P.O. BOX 325 CAPE CANAVERAL. nONIDA 32920 TELEPHONE 3o5763-1 IN 052831100 402 AREA CODE CHANGE EPPECTIVE 4115188 CITY COUNCIL RWULAR MEETING CITY HAld. ANNEX OCTOBER 4, 1988 7230 P.M. AGENDA Call to Order Pledge of Allegiance Roll Call egular Meeting of September 6, 1908 and Special Meeting of Approval of Minutes: R September 12, 1988 UNFINISHED BUSINESS 1. Ordinance No. 9-88 Amending Zoning Regulations Section 640.03 by Amending ,Townhouse Minimin Int Width and Maxbmzm Int Coverage (Second Reading and Public Bearing) 2. Ordinance No. 13-88 Amending Zoning Regulations by Prohibiting Daily Rentals in R-1, R-2 and R-3 Zones (Second Reading and Public Bearing) 3. Ordinance No. 14-88 /vending Zoning Regulations Section 632.01 by Amending the Definition of "Dwelling Unit or Living Unit" (Second Reading and Public Bearing) 1. Resolution No. 88-52 Amending Resolution No. 88-45, Reappointment of Zoning Board of Adjust30ent Member 2. Resolution No. 88-53 Plat Approval, Gizella TOWnhcmes, Phase III, 4 Units, Lot C.061 Tueten's Subdivision (8660-8666 N. Atlantic Ave) - William Bennix of Southland 3. ((CCoamunionble) to S4 Consentinto the Amariican Telev vision and Communications ons, Inc. Comtunications Corporation (CableVision).pursuant to Franchise 4. Motion Re: Award of Bid No. 88-9, Paving and Drainage Improvements, Columbia Drive 5. Motion Re: Authorization to Bid, 1985 Sewerage System Improvements, Phase II II any pomon app"nl, with mrccM to . this mado. (F3 city council Regular Meeting October 4, 1988 Page 2 City of Cape Canaveral 108 FOLK AVENUE . I.O. BOR 328 CAPE CANAW UL PLOR10A 32920 TELEPHONE 407 7831100 CITY COUNCIL REGULAR MERrING CITY HALL ANNEX CCr'OBER 18, 1988 7230 P.M. AGENDA Call to Order Pledge of Allegiance Roll Call Motion: Minutes of Regular. Meeting of October 4, 1988. Presentation of Beautification "Pall Awarads". Presentation of "Volunteer of the Month" Award. UNFINISHED BUSINESS 1. Ordinance No. 12-88 Adopting Revised OmPrebensive Plan (Second Reading and Public Hearing; Postponed 9-12-88) 2. Resolution No. 88-53 Plat Approval, Gizella Townhales, Phase III, 4 Units, Int C.06, Tueten's Subdivision (8660-8666 N. Atlantic Ave) - William Bennix (Postponed 10-4-88) NEW BUSINESS 1. Resolution No. 88-55 Plat Approval, Canaveral Sunrise Townhomes, Canaveral Beach Gardena, Int 8, Block 5 (296 Canaveral Beach Boulevard) - Michael and Becky Marchetti 2. Resolution No. 88-56 Plat Approval, San Tomas Villas, rots 5 and 6, Block 7, Avon -by -the -Sea (115-121 Adam Ave) - Q 6 W Construction, Inc. 3. Resolution No. 88-57 Appointing Alternate MLanbers to the Planning and Zoning Board 4. Resolution No. 88-58 Appointing Regular and Alternate Members to the Library Board City Council Regular Meeting October 18, 1988 Page 2 NEW BUSINESS (Cont) 5. Resolution No. 88-59 Removing an Alternate Member from the Recreation Board 6. Motion Re: Authorizing Briley, Wild and Associates to Conduct study on Drainage Canal 7. Motion Res Scheduling a Special City council Meeting on 11-10-88 to certify Election Results DISCUSSION ADJOURN II any person aproala cny ecc'alnn mads with respect to rry cru c: I+crcj at this meeting, ho ;,ms ra: j eo .,;;, ::r;. dist a verbatim record of uw prcoccdinga is made. (FS 2g3. 9105) F FILE COPY ` City of Cape Canaveral 105 POLK AVENUE • P.O. BOX 376 CAPE CANAVERAL, FLORIDA 33030 TELEPHONE 305 7031100 407 AREA CODE CHANGE EFFECTIVE 4/16166 CMR COUNCIL REW AR MEEPIW CITY HALL AHNEK NW04BER 1, 1988 7:30 P.M. AGENDA Call to Order Pledge of Allegiance Roll Call Motion: Minutes of Regular Meeting of October 18, 1988 UNFINISHED BUSINESS 1. Resolution No. 88-57 Appointing Alternate Members to the Planning and Zoning Board (Postponed 10-18-88) NEW BUSINESS 1. Ordinance No. 15-88 Anending Zoning Regulations Section 645.05, Minimum Parking Spaces for Townhouse Developments (First Reading and Public Hearing) 2. Ordinance No. 16-88 Amending Section 265.01 Code E7forcevant Board Menhers Terms of Office (First Reading and Public Hearing) 3. /E � Ret Dedicating New Library in Memory of Irene Sanders DISCUSSION ADJOURN 1( any Terson n;pp;:cts my w1th rospsct to ery thla mocting, he nl.y nLtd tc ;ilii a verbal!m "cord ct t'la p70C10ding3 13 mado. (FS 2,exIG5) A r/ " City of Cape Canaveral 106 - P.O.BOX326 CA CAK CA AVERAL. FLORIDA 32920 TELEPHONE3D5783-I IN Ellr of 407 AREA CODE CHANGE EFFECTIVE 4110166 CM LWYEPA CITY COUNCIL SPECIAL MEMING CITY HALE, ANNEX NWOMR 10, 1988 7:30 P.M. AGENDA Call to order Roll Call 1. Resolution No. 88-60 Certifying Results of General Election AWOURN IF cry pormon OpPIE11 OnY e' -*-*10n M".I� Tr.— 1ll, 0 vcrba' nada. (1 -*S City of Cape Canaveral 105 POLR AVENUE . P.O. BO% 328 CAPE CANAVERAL FLORIDA 02820 TELEPHONE 305 2831100 402 AREA CODE CHANGE EFFECTIVE 4116188 CITY COUNCIL RE3ULAR MEETING CITY HALL ANNEX NOVEMBER 15, 1988 7230 P.M. AGENDA Call to Order Pledge of Allegiance Roll Call Motion Ree Minutes of Regular Meeting of November 1, 1988 UNFINISHED BUSINESS 1. Resolution No. 88-57 Appointing Members to the Planning and Zoning Board (Postponed 11-1-88) 2. Ordinance No. 15-88 Amending Zoning Regulations Section 645.05, Minimum Parking Spaces for Townhouse Developments (second Reading and Public Hearing) 3. Ordinance No. 16-88 Amending Section 265.01 Code Enforcement Board Meters Terms of office (Second Reading and Public Hearing) NEW BUSINESS 1. Oath of Office for Mayor 2. Resolution No. 88-61 Electing Mayor Pro Ten 3. Resolution No. 88-62 Designating Council Arms of Interest 4. Resolution No. 88-63 Interlocal Agreement with Brevard County. for Recycling Program 5. Ordinance No. 17-88 Amending City Charter Article XVII, Section 10, Regarding Competitive Bidding Reguirernents (First Reading and Public Hearing) 6. ordinance No. 18-88 Attending Chapter 205 by Adopting Revised Purchasing Procedure Manuel (First Reading and Public Hearing) 7. Motion: Re: Reimbursement of Legal Fees for Patrick Lee for Ethics Code Complaint It any person appeals any do;.,slon made DISCUSSION with respect to any matter considered at this meeting, he may need to ensure that ADJOURN a verbatim record of the proceedings is made. (FS 266.0105) Y City of Cape Canaveral 106 FOLX AVENUE . P.O. BOX 326 CAPE CANAVERAL. FLORIDA 32820 TELEFNONE 306 783.11DO 402 AREA CODE CHANGE EFFECTIVE 411518B CITY COUNCIL SPWMAL KEErING NOVEMBER 22, 1988 7230 P.M. AGENDA call To Order Pledge of Allegiance Roll call 1. Discussion Consideration of Safety Aspects Regarding Proposed Port Canaveral Leasing of Land For General Dynamics,Payload Processing Facility AWCURN If any peracn cppad13 any 01h reapcct t '. n y r 1..Ys n.- < c this rncc:InD hG I.1'? Il::a e 1. a verbatim rxcrd 0 iiw made. (FS 203.0105) Y �` �1 \L R4,, ''''''4;'*',a � r 'FF /11\ r - t �� ` City of Cape Canaveral `� W 105 POLK AVENUE • P.O. BOX 326 CAPE CANAVERAL, FLORIDA 32920 -: t, l }I TELEPHONE 305 783-1100 • CITY OF 407 AREA CODE CHANGE EFFECTIVE 4/16/88 CAPE CANAVERAL ‘ November 21, 1988 r tea" „, ,. , Mrs. Janet S. Leeser City Clerk Cape Canaveral, Florida 32920 Dear Mrs. Leeser: This is to notify you that a Special Meeting will be held by members of the City Council of the City of Cape Canaveral, Florida, on Tuesday, November 22, 1988 at 7: 30 P.M. at City Hall Annex, 111 Polk Avenue, Cape Canaveral, Florida. This meeting will be for the purpose of: ITEM 1. DISCUSSION - CONSIDERATION OF SAFETY ASPECTS REGARDING PROPOSED PORT CANAVERAL LEASING OF LAND FOR GENERAL DYNAMICS PAYLOAD PROCESSING FACILITY You are hereby directed to notify the City Attorney, News Media and all Council Members of the meeting. MEETING CALLED BY: '(.----i' r /7 10_ - / LS /� V it NOTICE POSTED ON BULLETIN BOARD ksAu / ? ' AT ) ••c” a cid. (DATE) (TIME) City of Cape Canaveral 105 POLK AVENUE • P.O. 00K 020 CAPE CANAVERAL PLOAiDA 32010 TELEPHONE 407 7031100 CITY COUNCIL R9GUEAR MERGING CITY HALL AIR= DECEMBER 6, 1988 7:30 P.M. AGENDA Call to Order Pledge of Allegiance Roll Call Motion Re: Minutes of Regular Meeting of November 15, 1988 and Special Meetings of November 10 and November 22, 1988 UNFINI_ S HD BUSINESS 1. Ordinance No. 17-88 AmendnsydrcleXiionlot warding Caq)etitive Bidding Requirements Reading public Hearing) ter 205 Adoting 2. P docceeddure Manual (SeconddRadiinngpand Public Hearing) Revised Purchasing NEW BUSINESS 1. Ordinance No. 19-88 Amending the Zoning Regulations by Establishing Planned Unit Developnent Regulations (First Reading and Public Hearing) 2. ordinance No. 20-88 knanding the Zoning Regulations by Renanbering Certain Sections (First Reading and Public Hearing) 3. Resolution No. 88-65 Appointing a Regular Menber to the Planning and Zoning Board 4. Resolution No. 88-66 Amending Agreement with Brevard County for C011mmity Developm.EEt Block Grant Program (HUD) 5. Resolution No. 88-67 Requesting Assistance fran I,egialative Delegation Regarding Sand Source Study Funds II arty poison aPP—I- sny dc- - nn reds V411 reEPect to e:r> r=srd to a Verbatim tcc�rd of the Proaa:cin a is made. (FS 2EG.010=) CITy.IDEMR=6,L195�W 8 10"' Dempage 2 NEW BUSINESS (—t) and Canbining esolution No. 6 R 88-68 Cancelling Regular Meeting of Deo with Fbrkshop Nesting of December 15thi Cancelling Workss or hop ting of December 29th and Combining with Regular Meeting of January 3rd 7. Notion Res Authorizing the CCVProceed to Frowith Implementing Advanced Life Support 8. Motion Res Acquisition of Land for Expansion of Lift Station 9. Motion Ret Authorization to purchase OneRoller for Streett Department s 10. Motion Ret Authorization to Bid for 41000 Callon Fuel Tank 11. Motion Ret Acceptance of Donation from CCNFD for purchase of Fire vrks for July 4, 1989 Display 12. Motion Ret Christmas Bonuses for CitY Onployees 13. Motion Ret Letter of Support for Fort Canaveral Free Trade Zone DISCUSSION ADJOURN t BE I 1 City of Cape Canaveral 105 POLK AVENUE • PA. BOX 328 CANAVERAL.PLO CAPE CANAVERAL. 32820 TELEMONE 407 78a.1100 CITY 0WtrCIL - COMBINED EIOFWMOP AND REGUEAR MEETING CITY HALL ANNEX DDCEMBER 15, 1988 7:30 P.M. AGENDA call to Order - Pledge of Allegiance Roll Call Motion Re: Minutes of Regular Meeting of Decenber 6, 1988 UNFn SH D BUSINM 1. Motion Re: Christmas Bonuses for City Employees (Postponed 12-6) NEW BUSINESS 1. Discussion Re: Contract with Brevard County Sheriff 2. DiecuasiLn Re: Approval of Beautification Board's Revised Bylaws DISC1)SSICN AAIDURM �x rf'7: d f C>/ri>tc�/lc�tn 0/ >.,vde /. J1dcl•d�' ff rr°/' fix eG ✓F/�, w///� ' inJ/u //� fr'^ S/1GlL J /w<f//a {/vm eiolecl h Anal "ainftnrjnce he i17 /0ry y 11 any person appeals any decision made with raspect to any matter considered at this meeting, he may need to ensure that a Verbatim record of the procwdin03 is made. (FS 283.0105)