HomeMy WebLinkAbout01-15-2002 �4ACE
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CITY COUNCIL REGULAR MEETING
CITY HALL ANNEX
111 Polk Avenue, Cape Canaveral, Florida
°`A OF
CAPE CANAVERAL TUESDAY
January 15, 2002
7:00 PM
AGENDA
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATION:
Kim McIntire and Suzanne Sparling
Recognition of the 2001 Reindeer Run 5K Proceeds to United Way
Marguerita Engel
St. Johns River Water Management District
BOARD INTERVIEW:
Lisa Moore —Applicant for the Beautification Board.
Gayla Schaefer—Applicant for the Business & Cultural Development Board and
the Community Appearance Board.
CONSENT AGENDA:
1. City Council Regular Meeting Minutes of December 18, 2Q01.
2. Policy on Paid Leave for the Governor's Municipal Mentoring Program.
3. Motion to Adopt: Resolution No. 2002-01; Appointing Billy Specht, First Alternate
to the Recreation Board.
4. Motion to Adopt: Resolution No. 2002-02; Appointing Burt Bruns, Regular
Member to the Community Appearance Board.
5. Cooperative Purchase of a 2002 Dodge Dakota 4x4 for the Building Department
in the amount of $17,845 to Jack Caruso's Regency Dodge, Inc.
6. Outdoor Entertainment Permit for the Traveling Skate Park, February 21 —24h.
105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920-0326
Telephone (321) 868-1200 • FAX(321) 799-3170 . fcn.state.fl.us/cape/
e-mail:cape@iu.net
ity of Cape Canaveral, Florida
City Council Regular Meeting
January 15, 2002
Page 2
CONSIDERATIONS:
7. Stottler, Stagg and Associates; Design/ Build Contract for the SR A1A West
Pedway Bridge in the amount of$45,000.
8. Stormwater Utility Consultant Contract with Berryman & Henigar, Inc. in the amount
of$73,500.
9. Proposal from Brown & Caldwell to Evaluate Structural Improvement to the
Wastewater Treatment Plant in the amount of$11,000.
ORDINANCE: First Public Hearing
10. Motion to Adopt: Ordinance No. 05-2001; Setting Forth and Adopting the First Plan
Amendment for 2001 as Provided in CPA-01-1, for second reading.
11. Motion to Adopt: Ordinance No. 07-2001; Amending the Official Zoning Map as
Described in Section 110-246 by Changing the Class of Certain Property from C-1
to R-3, for second reading.
RESOLUTIONS:
12. Motion to Adopt: Resolution No. 2002-03; Final Plat Approval of Adams Villas.
13. Motion to Adopt: Resolution No. 2002-04; Appointing a Representative to the
Brevard Water Supply Board.
DISCUSSION:
ti
14. Dog Park.
15. Youth Curfew.
16. Repeal of the 2002 Sewer Rate Increase.
REPORTS:
1. City Manager
2. Staff
3. City Council
ity of Cape Canaveral, Florida
City Council Regular Meeting
January 15, 2002
Page 3
AUDIENCE TO BE HEARD:
Comments will be heard on items that do not appear on the agenda of this meeting. Citizens will
limit their comments to five (5) minutes. The City Council will not take any action under the
"Audience To Be Heard" section of the agenda. The Council may schedule such items as regular
agenda items and act upon them in the future.
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. Persons with disabilities needing
assistance to participate in any of these proceedings should contact the City ClerKs office(868-1221)48 hours in
advance of the meeting.