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HomeMy WebLinkAboutAgenda Packet 11-21-2000CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: OATH OF OFFICE: 1. Mayor Rocky Randels RESOLUTIONS: .ity of Cape Canaveral NCIL REGULAR MEETING ITY HALL ANNEX nue, Cape Canaveral, Florida TUESDAY )vember 21, 2000 AGENDA 2. Motion to Approve: Resolution No. 2000-46, Resolution No. 2000-46, A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; ELECTING A MAYOR PRO TEM 3. Motion to Approve: Resolution No. 2000-47, Appointing a Member (Craig Stewart) to the Code Enforcement Board with a term to expire on October 1, 2003 4. Motion to Approve: Resolution No. 2000-48, Re -appointing Members to the Beautification Board (Martha Carroll and Jean Simoes), terms to expire November 1, 2002 5. Motion to Approve: Resolution No. 200049, Re -appointing an Alternate Member to the Board of Adjustment (Paula Collins), with a term to expire October 1, 2003 CONSIDERATIONS: 6 Motion to Approve: Consent Agenda Policy 7. Motion to Approve: Appointment of League Voting Delegate/Director 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 Cape Canaveral City Council Regular Meeting Agenda November 21, 2000 Page 2 Items 8 through 11 may be awroved via Consent Agenda 8. Motion to Approve: City Council Regular Meeting Minutes of October 17, 2000. 9. Motion to Approve: Christmas Bonuses 2000 10. Motion to Approve: Waiving court fees for shuffleboard, tennis and racquetball, on Saturday, December 16th in conjunction with the 25th Anniversary Celebration. 11. Motion to Approve: Outdoor Entertainment Permit for the Annual Reindeer Run/Walk for United Way of Brevard County 12. Motion to Approve: Brevard County Interlocal Agreement for Traffic Signal Maintenance Amendment 13. Motion to Approve: Plumbing Services for Back Flow Devices to Petro Plumbing, appropriating funds in the amount of $15,000 for Phase III. DISCUSSION: 14. SSA Inspection Service, Contract Administration Update REPORTS: 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. REPORTS CONTINUED: 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 Clerk's office (868-1221) 48 hours in advance of the meeting. November 21, 2000 OATH OF OFFICE I, , do solemnly swear that I will support, protect, and defend the Constitution of the United States of America and of the State of Florida and the Charter and Ordinances of the City of Cape Canaveral, Florida, and that I am entitled to hold office in the City of Cape Canaveral, Florida; and that I will faithfully perform all of the duties of the office of Mayor of the City. So help me God. ATTEST: Sandra Smith, CMC CITY CLERK MAYOR Oath administered by: Kohn Bennett, CITY ATTORNEY Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Resolutions Item 2 No. City Manager's Office 4 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 2000-46, A Resolution of the City of Cape Canaveral, Electing a Mayor Pro Tem DEPT./DIVISION: LEGISLATIVE Requested Action: City Council adopt this Resolution electing a Mayor Pro Tem. Summary Explanation & Background: City Charter requires the City Council to annually elect from its membership a Mayor Pro Tem. Exhibits Attached: Resolution City Manager's Office 4 Department \\cape-nt\cityclerk\cityclk\agenda\regular\2000\11-21-2000 res mayor pro tem item #2.doc RESOLUTION NO. 2000-46 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; ELECTING A MAYOR PRO TEM OF THE CITY OF CAPE CANAVERAL; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Article V, Section 4, of the Charter of the City of Cape Canaveral, Florida, requires the City Council to annually elect from its membership a Mayor Pro Tem. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Brevard County, Florida, as follows: SECTION 1. is hereby elected as Mayor Pro Tem of the City of Cape Canaveral, Florida; said Mayor Pro Tem is authorized and directed to undertake the duties and responsibilities of Mayor Pro Tem, in conformity with the City Charter, and to serve in such capacity until the next annual election. SECTION 2. adoption. This Resolution shall become effective immediately upon its ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 21 st day of November., 2000. ATTEST: Rocky Randels, MAYOR Name Yes No Larry Weber Sandra O. Smith, CITY CLERK Richard Treverton Burt Bruns Buzz Petsos Rocky Randels Approved as to Form: Kohn Bennett, CITY ATTORNEY \\cape-nt\cityclerk\cityclk\resolutions\2000 mayor pro tem appointment.doc Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Resolutions Item 3 No. Resolution, Application AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 2000-47, A Resolution of the City of Cape Canaveral, Appointing a Regular Member to the Code Enforcement Board DEPTJDIVISION: LEGISLATIVE Requested Action: City Council adopt this Resolution appointing a member to the Code Enforcement Board Summary Explanation & Background: Craig Stewart was interviewed by the City Attorney and City Council on October 17a' for this position. He related that he would file the required financial disclosure. Exhibits Attached: Resolution, Application City Manager's Office Department C noc=mta \\cape-nt\citycl erk\citycl k\agenda\regular\2000\11-21-2000 res ce mbr appt item #3.doc RESOLUTION NO. 2000 - 47 A RESOLUTION APPOINTING A REGULAR MEMBER TO THE CODE ENFORCEMENT BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Cape Canaveral, Florida, has by Ordinance No. 22- 83 created a Board known as the Code Enforcement Board of the city of Cape Canaveral, Florida; and WHEREAS, it is now incumbent upon the City of Cape Canaveral City Council to appoint a Regular Member to said Board. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Florida, as follows: SECTION 1. Craig Stewart is hereby appointed as a Regular Member of the Code Enforcement Board of the City of Cape Canaveral, Florida, with a term to expire on October 1, 2003. SECTION 2. This Resolution shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 21st day of November 2000. ATTEST: Rocky Randels, MAYOR Burt Bruns Sandra O. Smith, CITY CLERK Buzz Petsos Rocky Randels Richard Treverton APPROVED AS TO FORM: Larry Weber Kohn Bennett, CITY ATTORNEY \\Cape-nt\cityclerk\CityClk\Resolutions\B OAR DS\Appointments\Code Enforcement.doc FOR AGAINST EM.o t =ca . --- CITY OF CAPE CANAVERAL, FLORIDA City Board Application Please complete both sides Applicant Name: Home Telephone:(�.?r) Home Address: �G � w�u �9 �4 �r�.re �n f E -Mail Address: Goin he�ylt�r V /tcfhla 1, Business:�11c�l�X. �raf 1"�dzt��JiV ��rLc Business Telephone:� 4(1611b1ci ��✓SG'i�►1t l AJO�l2C� Office Address: (fol r Ar V(-) Brief Description of Education and Experience: Are you a registered voter? Yes 1/ No Have you been a resident of the City for 12 months or longer? Yes No Do you currently hold a public office? Yes No JVI/ Are you presently employed with the City? Yes No At the present time, do you serve on a City Board? Yes No At the present time, do any of the following relatives of yours serve on the City Council: father, mother, son, daughter, brother, sister, uncle, aunt, first cousin, nephew, niece, husband, wife, grandparent, grandchild, father- in-law, mother-in-law, son-in-law, daughter-in-law, brother-in-law, sister-in-law, stepfather, stepmother, stepson, stepdaughter, stepbrother, stepsister, half brother or half sister? Yes No At the present time, do any of the following relatives of yours serve on any other City board, commission or special district: spouse, parent, child, grandparent or sibling of the whole or half blood? Yes No Please specify which City Board you are interested in serving on: (Indicate Preference, 1 st, 2nd, 3rd, etc.) Beautification Board Board of Adjustment* _ /usiness and Cultural Development Board �// Code Enforcement Board' _ Community Appearance Board* Construction Board of Adjustment & Appeals* Library Board Planning and Zoning Board* Recreation Board - r v �raf 1"�dzt��JiV (����y O��7ClC[�Clr�� �TiN/1/� 4(1611b1ci ��✓SG'i�►1t l AJO�l2C� Are you a registered voter? Yes 1/ No Have you been a resident of the City for 12 months or longer? Yes No Do you currently hold a public office? Yes No JVI/ Are you presently employed with the City? Yes No At the present time, do you serve on a City Board? Yes No At the present time, do any of the following relatives of yours serve on the City Council: father, mother, son, daughter, brother, sister, uncle, aunt, first cousin, nephew, niece, husband, wife, grandparent, grandchild, father- in-law, mother-in-law, son-in-law, daughter-in-law, brother-in-law, sister-in-law, stepfather, stepmother, stepson, stepdaughter, stepbrother, stepsister, half brother or half sister? Yes No At the present time, do any of the following relatives of yours serve on any other City board, commission or special district: spouse, parent, child, grandparent or sibling of the whole or half blood? Yes No Please specify which City Board you are interested in serving on: (Indicate Preference, 1 st, 2nd, 3rd, etc.) Beautification Board Board of Adjustment* _ /usiness and Cultural Development Board �// Code Enforcement Board' _ Community Appearance Board* Construction Board of Adjustment & Appeals* Library Board Planning and Zoning Board* Recreation Board *Members of these Boards are required to complete Financial Disclosure Forms upon appointment to that Board and prior to July 15th of each year following the initial appointment while still a member. City of Cape Canaveral, Florida City Board Application Page 2 Please list what you feel are your qualifications to serve as a member on one of the City's Boards: Would you consider serving on another City Board other than the one(s) you have selected on the front of this form? Yes No Applicant's signature: Date: 6 /67161 10 PLEASE NOTE: 1. Initial appointment to any City Board is subject to City Council approval following a brief interview before the City Council at a regularly scheduled meeting. 2. Your application will remain effective for one year from the date of completion. 3. If you should have any questions regarding the completion of this application, please contact the City Clerk's Office at 868-1221. PLEASE RETURN COMPLETED APPLICATION TO THE CITY CLERK'S OFFICE, CAPE CANAVERAL CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FL 32920 Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Resolutions Item 4 No. City Manager's Office AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 2000-48, A Resolution of the City of Cape Canaveral, Re -appointing two Regular Members to the Beautification Board DEPT./DIVISION: LEGISLATIVE Requested Action: City Council adopt this Resolution re -appointing two members to the Beautification Board. Summary Explanation & Background: Martha Carroll and Jean Simoes have agreed to remain on the Board. Exhibits Attached: Resolution City Manager's Office Department uocumeW4 \\Icape-nt\cityclerk\cityclk\agenda\regular\2000\11-21-2000 res bb mbr reappt item #4.doc RESOLUTION NO. 2000-48 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; REAPPOINTING TWO MEMBERS TO THE BEAUTIFICATION BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Cape Canaveral, Florida, has by Ordinance No. 11-68 created a Board known as the Beautification Board of the City of Cape Canaveral, Florida; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral to reappoint regular members to said Board. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Florida, as follows: SECTION 1. Martha Carroll and Jean Simoes are hereby re -appointed as regular members of the Beautification Board of the City of Cape Canaveral, Florida, with terms to expire on November 1, 2002. SECTION 2. This Resolution shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 21st day of November. 2000. ATTEST: Rocky Randels, MAYOR Larry Weber FOR AGAINST Sandra O. Smith, CITY CLERK Richard Treverton Burt Bruns Buzz Petsos APPROVED AS TO FORM: Rocky Randels Kohn Bennett, CITY ATTORNEY \\cape-nt\cityclerk\cityclk\resolutions\boards\reappoi ntments\beautification.doc Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Resolutions Item j No. City Manager's Office AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 2000-49, A Resolution of the City of Cape Canaveral, Re -appointing an Alternate Member to the Board of Adjustment. DEPT./DIVISION: LEGISLATIVE Requested Action: City Council adopt this Resolution re -appointing an alternate member to the Board of Adjustment Summary Explanation & Background: Paula Collins has agreed to remain on the Board. Exhibits Attached: Resolution City Manager's Office Department \\cape-nt\cityclerk\cityclk\agenda\regular\2000\11-21 2000 res ba mbr reappt item 45.doc RESOLUTION NO. 2000-49 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; REAPPOINTING AN ALTERNATE MEMBER TO THE BOARD OF ADJUSTMENT OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Cape Canaveral, Florida, has by Ordinance No. 2-83 (Zoning Code Section 110-26) provided for the creation of a Board of Adjustment of the City of Cape Canaveral, Florida; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral to Regular Member to said Board. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Florida, as follows: SECTION 1. Paula Collins is hereby reappointed as alternate member of the Board of Adjustment of the City of Cape Canaveral, Florida, with term to expire on October 1, 2003. SECTION 2. This Resolution shall take effect immediately upon its adoption. ADOPTED BY the City of Cape Canaveral, Florida this 21 st day of November, 2000. ATTEST: Rocky Randels, MAYOR Larry Weber Sandra O. Smith, CITY CLERK Richard Treverton Burt Bruns Buzz Petsos APPROVED AS TO FORM: Rocky Randels Kohn Bennett, CITY ATTORNEY FOR AGAINST I1Cape-nticityclerk\CityClk\Resolutions\BOARDS\Reappointments\Board of Adjustment.doc Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Considerations Item 6 No. City Manager's Office AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: CONSENT AGENDA POLICY DEPT./DIVISION: LEGISLATIVE Requested Action: City Council approve a consent agenda policy. Summary Explanation & Background: Attached is a proposed policy that provides a structure for using a consent agenda. Please feel free to edit. Exhibits Attached: Proposed Policy City Manager's Office Department L \\cape-nt\cityclerk\cityclk\agenda\regular\2000\11-21-2000 consent agenda policy item #6.doc CONSENT AGENDA PROPOSED POLICY All items brought before the City Council on the Consent Agenda are to be approved by a single motion. Such requests shall include, but not be limited to: • Approval of the minutes • Proclamations (unless a special presentation is to be made) • Bid recommendations for items which were approved by the City Council during the budget process and which are permitted under the provisions of the City Code • Certain fee waivers for licenses, sign permits, etc. as permitted by City Code • Payment of contracts • Map approval, reports, bids and agreements that have been previously discussed • Other minor events that, in the City Manager's opinion, do not significantly impact the normal service delivery capacity of the City. Consent Agenda items should be read for the benefit of the listening audience. On a non-standard item, the Mayor may briefly explain the item being approved. Any Council Member, resident or taxpayer has the prerogative to remove an item from the Consent Agenda for discussion or tabling purposes in order to maintain good public relations and citizens' confidence. Consent agenda items are approved en masse by one vote of the Council; however, each item within the consent agenda shall be separately recorded in the minutes. Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Considerations Item 7 No. City Manager's Office AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: Space Coast League of Cities Voting Delegate/Director Appointment DEPT./DIVISION: LEGISLATIVE Requested Action: City Council appoint a Director who serves as Voting Delegate, and an Alternate Director Summary Explanation & Background: Currently, Buzz Petsos serves as Director and Burt Bruns as Alternate. Exhibits Attached: Space Coast League Memorandum City Manager's Office Department Q� Docummt4 (- cape-nt\cityclerk\cityclk\agenda\regular\2000\11-21-2000 league director item k8.doc r ir_ 11U •�r` n—i 7 A-- '77 A'7 " Flt -- *cE C04,, SPACE COAST LEAGUE OF CITIES - (:AI'ECAVAVLRnI.INU[ALANTIc,\ NtELR(wltNr. Pnl T11 nn}\ SA'Ir.LL.I`fE BE.4CII ri^ ('(K'OA INDIAN HARBOUR III ACh MELBOURNI. 11FACII CALM �mnpluts 111 use 1LLE Of ``� (:OCOA Br-ACTI MALABAR MP-LR(R'RN F. VILLAGE ROCKLFO( r WEST Kiri. 111011 RNP. "CITIES OF BRF_VARD WORKING TOGETHER" 11/05/00 TO: All Municipal Clerks FROM: Nancy Glass RE: Appointment of League Voting Delegate/Director Please complete the accompanying form and return to me by FAX at 636-3193. I do need the form for file even if your director and alternate have not changed. Also need an update on your council/commission so that I can update the handbook. Thank you so much. (3 pages, including this cover) tipa�Y CQd.A LLdguc nf'Ci ico 0 F.O. Box 5604AR n Kockledp.e. FL 32950.0488 C] 1•i1X (321Ih% 4194 ❑ Teh-phorli (321! 0.;6-91) 16 Nov -05-00 05:40P space coast league 407 636-3193 P_02 fit'AE C04a^ SPACE COAST LEAGUE OF CITIES p� CAPF.CANAVERAI. INDIALANTIC MELBOURNE PALM nAY SATELLITEBEACH COCOA INDIAN HARBOUR BEACH MELBOURNE BEACH PALM SHORES TITUSVI LE IVF OF COCOA BEACH MALAHAK MELBt7URNE VILLAGE ROCKLEDGE WEST MELBOURNE "CITIES OF BREVARD WORKING 70GETHER" Appointment of League Voting Delegate/Director The Bylaws of the Space Coast League of Cities require the following: # Every December, the governing body of each member municipality must appoint a Voting Delegate/Director and Alternate to the League_ qty: Only the member municipality's elected officials, manager, attorney, clerk, and department heads are eligible to be a Voting Delegate/Director and Alternate_ Any Voting Delegate/Director or Alternate who ceases to hold such a position ceases at the same time to be a Voting Delegate/Director or Alternate. Functions: The person appointed as Voting Delegate serves as both the member municipality's Voting Delegate at membership meetings and its representative to the Board of Directors. The Voting Delegate and the Director are the same person_ The sole function of the Alternate for the Voting Delegate/Director is to vote in the absence of the Voting Deiegate/Director. * Following the appointment, the names of the Voting Delegate/Director and the Alternate must be promptly certified in writing to the League Secretary. * Because the number of votes allocated to member municipalities for membership meetings is based upon population, each member municipality must also certify its current population figures when it certifies its Voting Delegate/Director and Alternate. Accordingly, please provide and certify the Information requested below and return this form promptly to the League Executive Secretary at the address or fax number shown at the bottom of this page. Municipality Current Population Voting Delegate/Director Home Phone Alternate Voting Delegate/Director Date Appointed by Governing Body I hereby certify that the above-named persons were duly appointed by our governing body and that the foregoing information is correct. Oate Submitted CERTIFY.DIR Municipal ClerWe Signature Printed Name space C ostst League or Cities ❑ Y.O. liox 560488 ❑ Rockledge. FL 32956-0488 ❑ FAX (407) 636.3193 0 Telephone (407) 636-9916 Nov 05-00 05:40P space coast league 407 636-3193 P_03 Municipality Council/Commission Members Mayor Circle One Vice Mayor, Mayor Pro Tem,Deputy Mayor, vice Chair Please complete and return to Nancy Glass (636-3193 CITY COUNCIL REGULAR MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida TUESDAY October 17, 2000 7:00 P.M. CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: MINUTES Council Members Present Larry Weber Burt Bruns Mayor Pro Tem Buzz Petsos Mayor Rocky Randels Council Members Absent Richard Treverton Others Present City Manager, Bennett Boucher Assistant City Attorney, Mark McQuagge City Clerk, Sandra Smith Canaveral Precinct Commander, George McGee Public Works Director, Edward Gardulski Parks and Recreation Director, Nancy Hanson PROCLAMATION: Mayor Randels read the City Government Week proclamation and reported on the events that will take place next week. PRESENTATION: Fall Beautification Award Morgan Manor, Ridgewood Avenue, Multi -Family Dwelling Mr. Leo Nicholas, representing the Beautification Board, presented the Fall Beautification Award to Mr. John Gondolf, of Morgan Manor. INTERVIEW: Craig Stewart, Candidate to the Code Enforcement Board Mr. Stewart was interviewed by City Attorney, Mark McQuagge and related that he does not mind submitting a Financial Disclosure in order to serve on the board. Cape Canaveral City Council Regular Meeting Minutes October 17, 2000 Page 2 RESOLUTIONS: 1. Mayor Randels read Resolution No. 2000-43, Appointing a Member (Connie Trautman, term to expire October 1, 2002) to the Recreation Board by title. A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; APPOINTING AN REGULAR MEMBER TO THE RECREATION BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mr. Petsos and seconded by Mr. Bruns to approve Resolution No. 2000-34, inserting the name Connie Trautman with a term to expire on October 1, 2002. There was no public comment. The motion passed with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 2. Mayor Randels read Resolution No. 2000-44 by title. Amending the 1999/00 Budget and City Treasurer's Report A motion was made by Mr. Petsos and seconded by Mr. Weber to approve Resolution No. 2000-34. Ms. Bowers explained that this type transfer is normally not made during this period. Mr. Bruns queried how 3/4 of a million dollars in adjustments are being made at the eleventh hour when none have been made since May. He related that although Council considered each amendment previously, it seems odd that this was not accomplished before the fiscal year ends. Mr. Boucher explained that the Charter requires all budget amendments must be made by resolution. Mr. Bruns expressed concern that six months is far too long between budget transfers. Mayor Randels clarified that although expenditures were approved, the formal resolution is required and should be accomplished at least quarterly. There was no public comment. The motion passed with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. Cape Canaveral City Council Regular Meeting Minutes October 17, 2000 Page 3 CONSIDERATIONS: 3. (Tape 1, 823) A motion was made by Mr. Weber and seconded by Mr. Bruns to approve the City Council Regular Meeting Minutes of October 3, 2000. The motion passed with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 4. (Tape 1, 845) A motion was made by Mr. Bruns and seconded by Mr. Weber to award RFP#01-01, Engineering Consulting Services and contract for Wastewater Treatment Plant Operating Permit Renewal $20,940 to Brown & Caldwell Engineers Mr. Gardulski reported that a background check was performed as directed by Council and received outstanding comments. Mr. Petsos queried the City Attorney if the contract has been reviewed. Mr. McQuagge related that the agreement was reviewed, marked up and agreed to by both parties. Mayor Randels queried if a time frame should be stipulated within the agreement? Mr. Gardulski confirmed that the timeline would be addressed. The motion passed with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 5. (Tape 1, 1055) A motion was made by Mr. Bruns and seconded by Mr. Petsos to award Engineering Consulting Services for Reclaimed Water Operating Protocols to Brown & Caldwell at a cost not to exceed $5,000. Mr. Boucher requested that June Smith of Brown & Caldwell be considered as engineering consultant and environmental engineer for the Conflict Resolution Meetings with Cocoa Beach, at a cost not to exceed $5,000. Mr. Petsos queried if this firm has the appropriate experience in reclaimed water. Ms. Smith confirmed and related some of their experience. The motion passed with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 6. (Tape 1, 1262) A motion was made by Mr. Weber and seconded by Mr. Bruns to award Contract and Inspection Services for Reclaimed Water Project, Phase IV, Part 2 to Stottler Stagg and Associates at a cost not to exceed $10,728 Mr. Gardulski explained that this is the second part of Phase IV that was approved by Council at the last meeting. Al down Central to North Atlantic. Mr. John Pekar was present explaining the extra time required on Part 1 of Phase IV. He related that there were numerous jack and bore situations that required the Cape Canaveral City Council Regular Meeting Minutes October 17, 2000 Page 4 construction company eight weeks to complete their tasks. It is likely that it could happen again, therefore, a not to exceed cost is in the best of interest of the City. The time and costs will not be incurred if unneeded. The motion passed with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 7. (Tape 1, 1577) A motion was made by Mr. Bruns and seconded by Mr. Weber to approve the Cooperative Purchase with the City of Orlando for Sanitary Sewer Lining Rehabilitation; Griner's Pipeline Services, Inc. at a cost of $114,116. Mr. Gardulski explained that this has been an ongoing program of cleaning and video taping the lines to determine which lines need repairing first. Problems are usually caught before streets cave. The system is getting older and is an important maintenance issue. The motion passed with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, for and Mayor Randels, for. 8. (Tape 1, 1793) A motion was made by Mr. Bruns and seconded by Mr. Weber to approve Canceling the Regular Meeting of November 7, 2000 and Scheduling a Meeting to Certify the Election Results on November 8, 2000, 5:OOp.m. The motion passed with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. Mr. Bruns proposed that Council consider items 9-13 because they are all budgeted items. Council concurred. Mr. Bruns made a motion to approve items 9-13 as listed, and seconded by Mr. Weber. The motion passed with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 9. Cooperative Purchase of a Dodge Dakota Pick-up Truck in the amount of $13,430, for the Building Department was approved with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 10. Cooperative Purchase of a Dodge % Ton Pick-up Truck in the amount of $16,816, for the Streets Department was approved with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. Cape Canaveral City Council Regular Meeting Minutes October 17, 2000 Page 5 11. Cooperative Purchase of a Ford Expedition for the Fire Department was approved with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 12. Purchase of Emergency Fire Communications Equipment in the amount of $14,107.50 was approved with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 13. Cooperative Purchase of a Ford Passenger Mini Van in the amount of $17,981, for the Recreation Department was approved with voting as follows: Mr. Weber, For; Mr. Bruns, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. DISCUSSION: 14. (Tape 1, 1592 )Transit (Bus) Shelters Mr. Boucher explained that he was recently approached by the County to consider installing bus shelters throughout the County. All stops would not have shelters; the most needed areas would be determined. There would be no cost for the shelters and would be paid through advertisements on the structures. Mr. Joel Davis, President of 20/20 reiterated Mr. Boucher's explanation. He stated that a portion of the revenues support the Broward County Jaycees and another charitable organization. The shelters are designed for 110 mph wind loads. Advertising would be tasteful and comply with all laws. Connecting sidewalks and pads are constructed for safety. There is lighting installed for further safety. Mr. Bruns expressed concern in regard to the twenty-year agreement. Mr. Davis explained that the purpose is an effort to recuperate early year losses. Mr. Petsos queried about the City's liability of these structures. Mr. Boucher explained that he has queried Mr. Davis and permission from property owners would be required. Mr. Davis related that they would provide proof of insurance to cover these matters. He related that there would be only three to five shelters out of the 15 stops within the City. Mr. Petsos queried how these comply with the City's sign code. Mr. Boucher related that there is a memorandum from Morris Reid, Building Official, stating that the signage is not in conformity. However, an ordinance could be adapted to accommodate the issue. Mr. Weber stated that the structure is not a particular issue, but signage is. Cape Canaveral City Council Regular Meeting Minutes October 17, 2000 Page 6 Mayor Randels recommended that demographics of ridership should be obtained from the County. Possibly, the shelters would not service enough people to warrant an ordinance change. Staff was directed to continue discussions with 20/20 Media REPORTS: (Tape 1, 1700) City Manager—Bennett Boucher o Mr. Boucher reported that SJRWMD awarded the City for outstanding leadership in water quality. o Mr. Boucher reported that Parks and Recreation Director, Nancy Hanson submitted the FRDP grant and awaiting notice to proceed on the boardwalk. o Mr. Boucher reported that he is going to Washington DC on November 13 with the local mitigation strategy group. Brevard County was assigned by FEMA as a target area. Brevard County requested that he go and three other community members. FEMA will reimburse the County for the expenses incurred. This will be a summit to provide awareness for funding and mitigation processes. Audience Mr. Leo Nicholas related his concern in regard to policies that would regulate the amount of impervious ground areas. This concept would conform to the City's proposed Master Stormwater Plan. Mr. Nicholas reported that the carpet store continues to have overflowing dumpsters. Public Works Director — Ed Gardulski o No report. City Clerk -Sandra Smith • No report. City Attorney — Mark McQuagge • No report. Council Member - Larry Weber • Mr. Weber commended the Clerk's office on the Agenda Backup Material. • Mr. Weber reported that City Hall would be painted on Make a Difference Day. Mr. Weber reported that mangroves would be planted at Manatee Sanctuary Park the following weekend. Cape Canaveral City Council Regular Meeting Minutes October 17, 2000 Page 7 Council Member - Burt Bruns o Mr. Bruns commended Public Works for installing the second stop sign on Washington Avenue and requested strict enforcement. o The pathway on Washington Avenue is being let for bid within the next few weeks. o Mr. Bruns queried when Council might expect a report on the feasibility of Stormwater utility fees? Mr. Boucher explained that it would likely be after the holidays. Mayor Pro Tem - Buzz Petsos o Mr. Petsos requested that AJT present a city computer status report. o Mr. Petsos suggested that a consent agenda be prepared. A policy will be provided for review. o Is a grant being researched for the continuing sidewalk? o Has the Al drainage problem been addressed? Mr. Gardulski, Public Works Director has brought it to the Port's attention and FDOT. Mr. Pekar related that the Port is making some effort. Mayor — Rocky Randels o Mayor Randels related that there is a concrete advantage to having a representative on the Board of Directors to the Florida League of Cities as evidence by Mayor Pro Tem Petsos' recent accomplishments on behalf of the city. o Mayor Randels related that the Senior Additional Homestead exemption issue will likely come before Council. There being no further business, the meeting adjourned at 8:35 p.m. Rocky Randels, MAYOR Sandra Smith, CITY CLERK Meeting Type. Regular Meeting Date: 11-21-00 AGENDA Heading Considerations Item 9 No. City Manager's Office AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: Christmas Bonuses 2000 DEPT./DIVISION: HUMAN RESOURCES Requested Action: City Council approve the annual employee Christmas bonuses based on the Personnel Policy. Summary Explanation & Background: Current employees are listed. There are three positions presently unfilled. (2 plant operators and 1 maintenance worker) Exhibits Attached: City Treasurer Memorandum and Personnel Policy excerpts City Manager's Office Department Document4 \\cape-nt\cityclerk\cityclk\agenda\regular\2000\11-21-2000 christmas bonuses item #9-doc Memo To: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL From:ANDREA BOWERS, CITY TREASURE CC: BENNETT BOUCHER, CITY MANAGER Date: 11 /07/00 Re: 2000 CHRISTMAS BONUS' I have attached a listing of the current city employees, the year they began service and the amount of Christmas Bonus allotted. Part time and seasonal employees receive $12.50 their first year and $15.00 for each additional year. Full time employees receive $25.00 the first year and $15.00 for each additional year. The total expenditure for each of the funds is as follows: Cost to General Fund 2,871.25 219.65 $3,090.90 Cost to Beautification 66.75 5.11 $ 71.86 Cost to Sewer Fund 2,734.50 209.19 $2,943.69 Total cost to the city will be $6,106.45 CHRISTMAS BONUS EMP. Employee Hire Fund and Fund # Fund # Fund # # Name Year 2000 Dept. Number 001 105 401 1003 Boucher, Bennett C 1981 310.00 001-02 217.00 93.00 1013 Bowers, Andrea L 1995 97.50 001-02 68.25 29.25 1118 Daine, Linda J 1998 55.00 001-02 27.50 27.50 1005 McIntire, Kim 1993 130.00 001-02 91.00 39.00 1008 Sims, Sandra 1995 100.00 001-02 70.00 30.00 1009 Stills, Susan 1994 115.00 001-02 80.50 34.50 1111 Puleo, Cheryl 1993 117.50 001-02 58.75 58.75 1034 McElreoy, Anne R 1997 57.50 001-04 57.50 1134 Morgan, Kathy M. 2000 12.50 001-04 12.50 1137 Peterson, Kenneth E. 2000 12.50 001-04 12.50 1135 Peterson, Stazie M. 2000 12.50 001-04 12.50 1121 Dunne, Paula 1998 42.50 001-04 42.50 1051 Chapman, Susan L 1989 190.00 001-06 190.00 1131 Reid Morris 1999 40.00 001-06 40.00 Duff, Allen 2000 25.00 001-06 25.00 1018 Barker, Scott A 1996 85.00 001-07 85.00 1106 Daine, Francis 1995 100.00 001-07 100.00 1007 Davis, Timothy J 1996 85.00 001-07 85.00 1103 Dawson, Cathy 1991 160.00 001-07 160.00 1107 Evans II, Donald W 1990 175.00 001-07 175.00 1104 McKee, Kay O 1991 160.00 001-07 112.00 48.00 1019 Richart, Michael 1992 145.00 001-07 145.00 1012 Akery, Carl R 1966 535.00 401-10 535.00 1061 Bandish, Walter M 1990 160.00 401-10 160.00 1136 Barger, Max E. 2000 25.00 401-10 25.00 1102 Clark, June A 1986 235.00 401-10 235.00 1062 Cordero, Carlito 1998 40.00 401-10 40.00 1063 Dasno, Barbara E 1990 160.00 401-10 160.00 1023 Dujardin, Thomas R 1996 85.00 401-10 85.00 1056 Fox, Raymond W 1989 190.00 401-10 190.00 1029 Gardulski, Edward 1997 70.00 401-10 10.50 10.50 49.00 1129 Hardy, Cathy 1999 40.00 401-10 40.00 1039 Huston, Marianne 1998 55.00 401-10 8.25 8.25 38.50 1020 Marks, Helen P 1996 85.00 401-10 85.00 1132 Managan, Yvette 1999 40.00 401-10 40.00 1065 McCormack, Larry 1991 160.00 401-10 160.00 1030 O'Hara, Michael 1997 70.00 401-10 70.00 1011 Prince, Paul E 1989 190.00 401-10 190.00 1068 Taylor, Melton J 1992 145.00 401-10 145.00 1045 Veenstra, Kenneth 1990 175.00 401-10 175.00 1120 Carrigan, Barbara 1998 42.50 001-11 42.50 1125 Fulton, Brenda 1999 27.50 001-11 27.50 1032 Hanson, Nancy L 1978 355.00 001-11 355.00 1113 Latherow, Delores 1997 57.50 001-11 57.50 1037 Norman, Francoise 1983 267.50 001-11 267.50 Hammons, Michael 2000 12.50 001-11 12.50 1043 Welton, Donna 1986 222.50 001-11 222.50 TOTAL 5,672.50 2,871.25 66.75 2,734.50 Total 5,672.50 Job Description: A written description of a job or position including its characteristics, duties, knowledge and skills required, and qualifications. Layoff A reduction of the number of employees due to lack of work, funds, or similar causes. Leave: An approved type of absence from work as provided by these rules. May: The word may, shall be interpreted as permissive. Merit Increase: An increase in compensation that may be granted to an employee based on job performance. Nepotism: Employees may not work under the immediate supervision of a relative as defined in Section 3.04. Overtime: Compensation paid at one and one-half times an employee's regular pay for hours worked in excess of 40 hours per normal workweek. art -Time Position_ A budgeted position in which an employee is scheduled to work less than forty (40) hours per week on a regular basis. These employees are eligible to accrue sick and vacation leaves at one- half the rate full-time employees accrue such benefits. These employees are not eligible for group health, dental and life insurance benefits. Pgy Range: The wage and salary range that is assigned to a particular class expressed as pay range number. Pay Rate: A specific dollar amount expressed as either an annual rate, a bi- weekly rate or an hourly rate as shown in the Wage and Salary Plan of the City as adopted by the City Council. Position: Any office or employment, whether occupied or vacant, full-time or part-time, consisting of duties and responsibilities assigned to one individual. Probationary Period: A period of time provided to allow the City an opportunity to evaluate an employee's performance, ability, and potential and to decide whether or not the employee is to be retained. Probationary employees (those employees who are in the probationary period) have no right or expectation of continued employment with the City. Such employees may be dismissed at will, at any time, with or without notice. They have no appeal rights hereunder for any form of discipline. Promotion: assignment of an employee from one class to another which has a higher maximum rate of pay. Reclassification: A change in the class, title, description, and/or pay rate of an existing position resulting from significant changes in assigned duties and responsibilities. Reinstatement: Rehiring of a former employee who resigned in good standing. Resignation: tion: An act of voluntarily withdrawing from City employment. Retirement: An act of voluntarily withdrawing from City employment when an e: aployee becomes eligible to receive all benefits earned tinder the City's Pension Plan. Shall: The word shall will be interpreted as mandatory. Supervisor: The employee responsible for supervising, scheduling work, and evaluating subordinate employees under the general direction of a City department head. Suspension: The enforced temporary removal of an individual from employment usually for a specified period of time and usually without pay. A suspension may be for investigation of charges or as a disciplinary action. Temporary/Seasonal: A budgeted position in which an employee works full-time or part- time for a period of less than six (6) months. These employees are not eligible for employee benefits. Transfer: That action in which an employee moves from one position to another with no change in pay grade. Wage and Salary:. The official schedule of rates of pay assigned to each class title as approved by the City Council. Workweek: The normal workweek is seven (7) consecutive days (Sunday through Saturday of each week). 0 5.08 Annual Christmas Bonuses In December of each year, Council may grant Christmas bonuses to all City employees based on the following formula: Full-time employees: $25.00 first year; $15.00 each additional year Part-time employees: $12.50 first year; $15.00each additional year 09 Pay Rates in Promotion. Demotion or Transfer When an employee is promoted, demoted or transferred, the rate of pay in the new position shall be established in accordance with the following: A. \ Promotion (including Temporary Position) .an hourly increase in pay may be B. Transfe .the salary may remain the same since this is an assignment from one position to nother position within the same pay grade. C. Demotion 1. Reassignment aN,,a disciplinary action, to a position for which the employee is quali d, will normally result in a decrease in pay. 2. An employee's requeNT position of a lower classification may result in a decrease in pay. 5.10 Temporary Assi .nment When an employee receives a temporary acting pro tion, the employee shall receive appropriate pay as determined by Subsection 7.03 (5). 5.11 Overtime A. Overtime will be authorized or directed by the City Manag only when it is in the best interests of the City and is the most practicable ae nomic nd al way of meeting workloads or deadlines. In emergencies, department he s may authorize overtime, but will report the circumstances to the City nager the following workday. Managerial and supervisory personnel may not ceive overtime pay, but shall be eligible for compensatory time in accordant with Subsection 5.13. 17 Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Considerations [tem 10 No. Parks and Recreation Director Memorandum/Flyer from the 1975 Dedication Ceremony AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: Recreation Fee Waiver DEPT./DIVISION: PARKS AND RECREATION Requested Action: City Council approve the recreation fee waiver as part of the 25th Anniversary Celebration Summary Explanation & Background: The City's Recreation Complex was dedicated on December 20, 1975. A celebration is planned as outlined by the Parks and Recreation Director, Nancy Hanson. I recommend approval. Exhibits Attached: Parks and Recreation Director Memorandum/Flyer from the 1975 Dedication Ceremony City Manager's Office Department Document4 \\cape-nt\cityclerk\cityclk\agenda\regular\2000\11-21-2000 waiving rec fees item #10.doc CITY OF CAPE CANAVERAL PARKS & RECREATION DEPARTMENT 7300 N. Atlantic Avenue *P.O. Box 326 Cape Canaveral, Florida 32920 E-MAIL: parkurec@iumet (321) 86S4227 MEMO TO Mayor and Council Members FROM: Nancy Hanson, Parks & Recreation Director` DATE: November 9, 2000 RE: 25' Anniversary Celebration As a part of the Reereation Complex's 25'b Anniversary Celebration, I am seeking your approval to waive the court fees for shuffleboard, tennis and racquetball on Saturday, December W. In addition to free court time for the players, we plan to have Spee hot dogs, soda and, of course, an anniversary cake. The Recreation Board members have agreed to "host" this event. As a point of information, the Recreation Complex was dedicated on December 20,19 f 5. You may find of interest, the dedication program that I have attached. Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Considerations Item 1 j No. Memorandum; Certificate of Insurance; City Code Sec. 10-46 Outdoor Entertainment; Traffic Map AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: Reindeer Run Outdoor Entertainment Permit DEPT./DIVISION: CITY MANAGER Requested Action: City Council approve the Outdoor Entertainment Permit for the United Way annual Reindeer Run/Walk Summary Explanation & Background: The annual Reindeer Run is scheduled for December 9th. I recommend approval. Exhibits Attached: Brevard County fee waiver application; City Special Outdoor Entertainment Permit Application; City Manager's Assistant Memorandum; Certificate of Insurance; City Code Sec. 10-46 Outdoor Entertainment; Traffic Map City Manager's Office Department n Document \\cape-nt\cityclerk\cityclk\agenda\regular\2000\11-21-2000 reindeer outdoor permit item #ll.doc CITY OF CAPE CANAVERAL, FLORIDA APPLICATION FOR SPECIAL OUTDOOR ENTERTAINMENT PERMIT Permit No. _ 005 Date: 10/26/00 The applicant or representative agrees to be on site at all times empowered with authority over all aspects of the event and empowered to act for the applicant. Name of Applicant: Rob Rains Title: President Firm: United Way of Brevard County Address: 937 Dixon Boulevard Cocoa, FL 32922 - Telephone: 321-631-2740 Local Contact: Rob Rains Local Address (if different from above)_ FAX: 321-631-2007 Title: President Type of Event: Fifth Annual Reindeer 5K Run/Walk for United Way of Brevard County Event Date(s) in Cape Canaveral: Location(s): Saturday. December 9. 2000 Date(s) Time Cherie Down Park, Saturday, December 9, 2000, 9:00 a.m. to 11:00 a.m. Set -Up Time: 6:45 a.m. Attach map(s) indicating event area and designated parking areas. XYrraffic Control Wse of Police/Fire Rescue Equipment AMtreet Closing (see attached map) OVehicles/Equipment on Beach 00ther ZVehicle Parking on City Property Specify: (1) Traffic control - help block streets (2) Use of police/fire rescue equipment - barricades, safety & fire extinguishers (3) Vehicle parking on city property (Cape View Elementary) By signing this application, the applicant acknowledges and agrees to the following provisions: I. INSURANCE A written public liability insurance policy insuring the person staging, promoting or conducting the outdoor entertainment event against any and all claims and demands made by any person for injuries received in connection with the staging, promoting, conducting or attendance of or at the outdoor -enteftainment event, written within limits -of not less than $300,000.00 damagd or injury to any one person for bodily injury or otherwise, plus $25,000.00 damage to property, and for not less than $500,000.00 for damages incurred or claimed by more than one person for bodily injury or otherwise, plus $50,000.00 for damages to property. The original or duplicate of such policy shall be attached to the application for a special outdoor entertainment permit, together with adequate evidence that the premiums are paid. Name of Insurance Co: ATTACHED Policy No: Expiration Date: Il. PROMOTIONAL AUTHORIZATION Permittee authorizes the City of Cape Canaveral to utilize Permittee's name and project for public relation purposes and other media related purposes. The applicant agrees to pay the City, in advance, for any services provided by the City at the City's usual rates and any other permit fees that may be applicable to the particular production as required by the City of Cape Canaveral. IV. EXEMPTIONS Non-profit organizations may seek a waiver of any of the outdoor entertainment code requirements if the sections waived dealing with the health, safety and welfare of those in attendance, as well as the general public, have been otherwise provided for as required by said code. List any exemptions you are seeking. (1) Filing Fee (2) Cash Clean-up Bond - Event starts at 9 am; set up at 6:45 arm Date Applicant or Representative/Title Approved by City of Cape Canaveral: City Representative's Name: Bennett C. Boucher Title: City Manager Signature: Applicants shall keep a copy of this approved permit and attachments on the day of the event within the City of Cape Canaveral. For further information, please contact: City of Cape Canaveral Bennett C. Boucher, City Manager 105 Polk Avenue Cape Canaveral, FL 32920 Phone: (407) 868-1230 Fax: (407) 799-3170 tifu:.E.YfE,i^S AVD = A= C= I. LN GES r R�_L 4::ecs. 10-1-10-2Flase=--;ed. P �TICLE M A.YI-u S=Yr DE710E CODE - Sec. Sec. 10.26. Adonted. (a) The Sta^_car_ P use_ent/DeTrice Code, 1°81 editor_. oublisaed by the So tithe = Buil=g Code Con=ess is accuted by i relerer!ce as theugh It were c=ied fu L1 7.LTi this a c:e. (b) Whenever the ter- "administrati-ve -�, / author__ " or ocnc--_al isccm thni e ausemer,t de•rice code acaptedm this•se tcn. it scall be cor_- _c—pec to u.aan the bui.idi�:- aEci of the cit r or r;� autaor�.ec yc_ resenradve. (c' --o vanar_ who /ate v�.ciate or who scall f a to ccrr:ply cath tae ccce adopt:.d in this sec• tion or Wrlo :� =.1 violate Or If l l to CJIZi L)l- any order or rection -ace under ti_'e code aaapcec im th-is sa^..ian or o hail bui id in vio- lation aC a_n.V der --red" szate=e^_L ar spe^c,_'ca..ons or pians s.Ibrru=e: and approve= ' -der such ecce or a_ny cer�zcat= ar'Je=t s sec under such code shat, for each �d etrer-r sul vi0iat;on and non- conCliance, resGe=ive_y, be pu;.isLe­_ as provided in section I-: Code 1°E1, 23 &o ( 623.01­62S.OZ) 3) Sec. 10-27 A=endments. The a,-, Ise e t de•rice ccce acootec in soon 10-26 is aziencec as follows. (1) 7 on 108.1 is a.-ne .sed tb r ead as follows: )1.Ouaint=ent. There,, a ooard to be c 1Iec the ccns-sc men board f acius6—e.^_t and abbe.'=, 7Ahich shah con- sist at file me:nbe_-. The board sh2 ! be apoaintec by the cit-, council. (2 ec .cn 108.2 is amen des to read as foLows: 108.2. Me:nberstio and '.Cross reference -Cade enior-:-a:renc, c 2.246 e: seq. 108?.1 ?rleybers p. yfe _vers of :ne �n- =—cc ar_ boar:: of adiust-er:t and ar..pe-;s s%0ulQ be Cc=Nosec oC In-=I^.Guam wir:i ..mawie' ge a_rG e.=erience in t. e-_Gn:c`i codes s -,-,c:± as design proiessiena�s, ccnsrac- tors or A baa_c -ember shall bat ar_-. a came in Waica he has a 'personal. , i_,Ti- ter est. 108.2.2 TerW-s. The te=_,s of of -1 -ca of the board =embers shp_il / .,Yo ve rs f_om the Cate of appointment. onidizued absence of any me -per from required-eetings of board shat, at the disc etion of tine city council, render cry such Wemcer subiec: to irMTLeG_'ata remDVa ! from oll ce. 108.2.3 Sec_ /T jr at Eoa_c. The bu king of cia or ce_ignee shy act as secreta --i of the board: and si-iaH mate a det .ri �l ec record of ail of izzmrocee^=gs w;.ich sha l set forth t -a rea=Ons lar ILS GeC'_Slan, "-a 'lace of e?C rnember, the absence at a'?e.^_.cer aI'-G any fai L'r-'lol a member to vote.. (3) Sec^1 108.3 is amended to :ead as follows: 108.3 Guar:- and vat: -:E..-_ simple ma. icirit-r of 'the board stall constitute a cuor�. Secs/10-28-10-'S. Rase: -.red. I PR.TICI�E =. OL'I'DOOR _ E=RTA2N-_NfLNZ "vlS:ON I. CLQ(-:r__^7.�.; DI - Sec. 10-46. Dermitions. T ^ e foLlovririg wards, ter:: s and c : a5es, when L'Sc^_ in this aaC:e,: snal haV2 cad_ :_e .^.,i:__ as• cz=bed to then in t:llis section, except where the context Cl -__i7 indicates a d—if erent : eP_i;ng. Gritcoor entertcinment eve is -eans an -'r �ach- erI_ g of b oups or persons for the purrase of oar - i -Cross references -Code enforcemen,, S. 2.246 e: sec.; pa.r k3 =ci r e_r eacion, c.^.. 54 9C: eetzz, 9idewsikz and ocher 7: bLk places, ch. 66; buildings and building re-guiacions, cn 827 zoning, c.-. II0. CD10:3 C. -I -.F E Ci VAti ER_ -S, C0 D D or ta "S"CS or_:.us.r Jns, suorv�n� C=areSS or e`i enL:. enie_z--T- ~ent nct coneuc_er a :ai,r enclosed .�-uc_:L*•a. 0. 23-927 § 1(72°.01). 12-_-a_) �n- -f 7 Com -nonce -with other Iaws. •���c, pr0 0tin, z- or ccnduof an OL't- arLalnr-, ent event stall beta foil aT?d cpm- : pll:nCn WILL' a zoning and I2nd use laws B of th;< Code, beverage license laws :r laws, Ordinances and _Te2na *'ons aD_ pli- e Cit7. I. 2?, -92, s 1(72Sl. 0�t 1_.1.821 48. Penalties for violation. ciat_on or _spat T= suc au_door a�Lar.r" =e^t event o: suc= or_=r:an, ?aeon or �ou- has been sa_Tc--iened or approved by ti'-ccuncil. S�c:=;.=c_=on a ---(an u approval of aoZdaor enter -en- event ororatea ov suc :i or= 2Cc 'aLior_ or pup s_^.ai1 b based anon a cie-^_L sr:cttiiz that toe sections S ct s waive _. d wiL-, t,,e ha`ith. sa et"J and weLTa_re OL those in attendance as well as the -serol public. have been of env;se provided for as recuired by 1.­ appL=bie standa-rds set for -.h In tHis a_r:iC:e. (Ora. N0. 23-92, § 1(729.08) 12 1-92) , Secs. 10.01-10-60. Rese:-;ed. D1 Y ISIONN 2. °B�yt 7'7 Sec. 10-61. Require,; Any person desitizz to stage, prarnote or con_ person wCo Violates. disabeVs. amts, our--. anv Outdoor enter ai=enL event wiLsi.n t:ye Or reLuses v0 COIL'Diy WiL1 Or wL'0 res— cl-r=orate li'mIts of the C_ -T snail fest S2C."2 2 'Ce=enr or a21v OI Lhe sec^Ons or tlis ar- . e_^_ c:'aLnz enc )r.^. e:L .: am t., e .^_' y I COL?:c_. pt's -'_IS aQ a5 DiOVide^. �V �a 1_ (Crd. bio. 28.92, S 1(729.03,'_x_)) 1).1-n2) = C=`' Count! '.'+ay revoke the�n �' i out == r'nrent pe --=-a �rted and si-sll inr- ;. nota=y the c_t r �.: ea`Lirer to revoke anv ;r:a: license upon the oc . -renes CL Z*'V of tais - 2Z-92, § 1(129.07) '.2-'-c`); '9. Cccupa::onal licen-s2 re'suT.red ae unlawful for any person to stage, or conduc_ anv outdoor e .ce:-a n*nent r -e C_77 un ess ne scall nave se^.LTed an nall;Ce='-se as provided for jn saian Ice..:�.__ issuar.ce of :--e cit r ccuncil. 22-921, c 1(729.02) 'e: soca-0r_:bac:ora! tic` se cazes.t? "0•_zc Etc en Li o ns. CotlnC:i scall have the riS_f_t t0 waive and P.etassitjT of any CL t -'e sec. '•• —C:e to ar;r ourcoor e-^_teIne'=L _sGrad by the re=e2.tlonal b02ds estaD- ^e or ariV outdoor e.nr-eta=' .rte .L nate^_ by a non. Eit orgy.-n_IT.c•t:on, as -o - Sec. 10.62. Anuiication. An appH tion for a special outs aor :Hent pe. —4: shpil be subt-i"en tri w?_tmc :o t .e C:Ly counc:.' on forms praviCEC: i0r this DL'rOse at le --t 4.5 days La advance of tl e date of COr. enCe- rnenc Cf t::e outcaor enter a,'"==,e.^_L event fOr whic the pe.:..it is reoL'estec, 'n order t0 Der^ : ,L,. Council t0 evaluate the apallcation Ln.an Order,,, 2.rid erae c u s maT 2ner.the application s: -i all c.^.n- tain the plass, documents aria info r -ration 5'ueci. fled in t-;- section. No per -it saajl be issued by the CJll^.C_: L'.^.Ca r ece,pc and approval of,:: 17jars docul ie n:z ar d °rLOr-cation 2_.c urcii t e ,oiiowtrz_ in Ln' -':1u=, CcnGitions a_re met or suc- dition.s as . _cLL'red by the cc ncil un_ on a review of any unleue .Problems Contained in the pip. -.s, doc. ur*•'encs ane: inro=.auon are Tec: rnin•� (1) Adequate DIa_:s for site c'JP_St:tat-:on facilities, facilities, sewage Q_;spcsal, o T':.age and refuse disposal, draiina2e, f loodlieficLr:g Qu_-L g da_rs^_ess, _lnsec: and rodent contral, water sLlnnly and ?COQ ser -,-ice. or the ❑ur- roses OL evaluating s icn plans, dards established by tie rales of tCie st-Ce �7 [�7 _ 'tf'uS-_—'I _N7S : ND=NT=3': _rtiiYiENTS d Psion of Hie-ith the SaaitaiyT code of e z -^'a Si ^i cns erzc as : or Lae uL':-csEs or 0� &- ticia _^� ! V C_auLer 10!� `_'="Clucimz sec t tions 225.077, 7, 25.078, 25.079. X5.080, of e T r d^ ir,ie--a^r e n i s Cod and a::r mac• ceea—i: _dl,elred-:.' awon or taw spa 1 be con_ sicere^ cre-�rcaily azncc;bie to the aver• ae on of an outdoor ert:.rt,rin-rent eveaL. In eVa L'aL:n; Lye ]1Z^:s, tt e COLIC=! SIIZT as0 COnsieer the auDL1CZ17✓ 01 ..C. Ca. part 1, and suc� other nrOt'i�i0rs oI law, the saA2Lary Coote or loci orQ'imancez as it, =ay dee= ne_essar-T in the intereszz of the oubiic ' health ar.d welfare. (2) An, adeculate geograuaic ees=tion ana scale map or plan of the fest-ival site sac,; :u1; Lae location of ail r:`_,_,4 -e^_ ties,-ici"in Q adequate t,: c_nC conte of and D2r_hr�' faC'! tes ourz-- t-- Der:ormP-C:2 area. Such pians shall Drovide for at least one pazinng space for even nve Dati"Cns avid i0r SZe LucIISDOr c�i0r or Lhe par'ons irOT±i Lne Dar_iiZS area LO Lae C'e_'_'Or=S' Ce area. No motor ve==e sha',1 be per -_.i te-i outside the des`-at,cc oaring are-- e c- ce^t waen necess-ar-. to ens -=re comuiiance wile LaiS aT ::Cie. (3) An aQeCuata plan for-eciC:r� f r' iirne There s tali he provides one .DIIVsician CenEr-4 ;_1 'His slave on du7-. a: all Limes icr e`ie'_-'f 2,000 patron°. one --L'r=e this state on duty at, P,*7 t' —es for eVer7 1,000 patrons, one bed or ccL ;or ever;,, 200 patrons, Cornuiete a ---d sterile supply of rae'.:- ici es, bandages,u.e^_'C�_''CCi:_DQL'I1GS, me!:- serums, e!- serums, .a::e and siiC_^. OC^er --u=Hes as are neces_--% LO -teat ad - Verse drug reactions, cuts, bniises, =bra sior'_s, bites, it 2C"Ir2c,'in_re^tios and OLrer iniurles C2mmorl!V cCnr ec:CC rile soca ou door activities. (4) An adequate plan for inte=al sevurit.✓, trariiC C4P_LroL, CDI_^.^LLTi1CwLioIIS, t]re prOL2C tion and emergency ser 7:ces,-r-clud ng a=--- buiance service, in and around the event area. Such uia_n shail Drovice for at les..-- one cersor_ pr4fessiorally -:aired tri seCU_ CD_0.Q _77 ane_ on C.L't:T at, all tides for eve*-. C00 uuaz o;r, wiLa a0 ScC:iriL;T Der' Ccrriel•WornC _=Ze than one ei_nc nqur s.._1_'L 1n anv 2 -:-_CL' Vie'_ -_o0.. The pian Sua!T int jade a detailed desc=pzon of the pian or sec'?.'-., tra_Tnc cCntzal. ccr=unicatiors, i_rre protection ar_d ewer en_c r services. i c.adi*ig a:.buianCe ser✓ice, to be used a_nd how t i to be , _ ,_.......te ., a..d a detai, ed bac'" 'ours on the training zurid aDLCC' 01 the persor- el to be tised in irauie=ent:rg s ca plan. (5) A full and complete disclosure of the fi an- ci ', bac `inz of the outdoor entertainment event. incuding t:�e names of all per_ons with a d reCD or imi—L ecL fL1Zncial interest in the s -z g, proiroung or conducting or such event, whether such it cercct* be by v-7ae of ownersi-Lp in anv encit:T =staging, promoting or conducting such event, z -ca .us as an e=piovee of.ry person staging, pro - mating or Ccnduc:__-g sucH event or any in. volve=ens by wru'c h such Dersor stands to gaain or lose fir-a_ricia ily from siiC.1 event. (6) The na*ae<_ of ail persons or =.ours who ,v t? pe -,:o= at the out: cor enterLair men- event and e:�:ecured conies of ail contracts or agree- ments rr_th such persons or a_ Ouus. (7) The names of all cersons: who will provide DrodL'Ct,s. ^:aver:` -'s or services, other t--4an ente.air_rnent, to or at the outdoor en_:er- tainmenv -Vent and exec'aicc CCuies Or all Contracts or a^_'ee rents with such persons. (8) The exact dace and time of ccrnrrencerrent and the exact date and tirne of t -he conclu- sion or the Outdoor enterzainr'?env event,. No even t shall be_ cefore :0:00 a.m. or end a ter 10:00 p.m. (C) A'rVi:Leen public H?abLty in_TLrance 1001iC;r insuring the person sLag!nc, prornotir,g or conducting the oL'tC:oor enter tc.'.-_n-m e_n_t event aga nst any and :�1 claims and der^ands ?Tiede by 2^.V person for injuries reC41Ve^ in Gonne won with the sLa,gg_I:g, pror^ou g, cOn- ducting or atte_n_da-n-ce of or at the outdeer entertainment event, written Iirriits of not less than W000,000.00 damage or In - CD 7 0::� Q n• COY: v�._" T, CCDE :L to y one persar_ for bodi:1Y or CCRc'- ^c2, plus u`S,=E,D00.00 Qar'a!ze :D710- for hoz less- ages eg= taa_Ti W�00.�00.00 for da, _ages ir.or c`ai e^. by ?Ore - an o _e person for boli ny iIi1LL^T Or of ern Se, piu,S w50,000.00 for aama� z=s to ❑roue__ .. `e or gim i or dupla ie of such r�Lc; Sc -r a LIT be a :.a=ed to the appi:cation :or s,- ."car utdoor entertainment per-LTt. tGg=c: er ',v .LR adeq are eviCenCa L.^_at the rre* `iurns are :),- i 6.- SacH additional conditions, or de- �ailea s-e^•-.fcrtions for the spe-_­7 enter - t n 4 nrnent pe_r=ii e&,zbiisned 'by r esoiu -4on �f the cit -7 Council as the count:: =v deem necessary to out the intent of this ar- :ic:e for the urate won of the public health, morals, safet.v az.,d gemeral welt—e in- _ insu ante coverage it a^_CI:-On to -e amounts and t-,"oes OC cave_rz_ce ue_'- _e Subse non (�_)OC ?: S2 C=On. 26-92, § 1(729.00(E)), 12-1-921; Crd. No. � -vim�. F ee. _- Council saia'1 assess, upon OC ,iicat:on for an outdoor encer:ain ., a =!L7I mu= nonref',I dable fee per Qav es. Ov resGlut:OR OC te c---.,- council and Set appendix E to t.?s Code. J. 2 -92, S 1(729.05), 12.1-92) -64. Cash Cleanup bond. er on holding a special outdoor enerz .r- - shad decosit -,iit.i the cit'r _ s�irer Ord Li the amount of W600.00. The c��h = I be For Lae ex-jensce Of C:,=',1'"c 110 Z^'T aver, iIcter or t. ash left by the par -ons at Gar enLerzainment event Or by the holder r=it or his asents, empioveeg or wRt:aC : c sH bond scall beret -=rued to the :cider anon Ce:=inCacon by the c:-7 =an - t;,71 Cebr's,D^ct2r, !1Lt2r Or ��Zci: as been iI: the pre:Ilises on which the ourccr :-ent event was field within 24 GOurs designated conciusior time of the out- =_ inure.^_t eve -^_c and ?.-hac no d;:—,_e das e to the sir eec , sewers, Sti 1C"1r2_, t: deg arQ SiS::DOe77 On SiIC : 7renuses or t e .°.vol:? .' z- grope_*- - lipor_ fail:lre of .ue holder of t he - LO COMpieLe Sud , Cl —a -Z or reL;a_ir SLC - d^-^aca �_ NIt.ZLT: tze 24-MOLLr time Oer:OQ, the cl Si iT �; ar e t.1e _ =^L LO fOlth'Nita tele SLC_^. COrzEC::'ve a=011 as itay deem necessa.- ,, and to deduct :he , -CEZ of C.e?^.L'7 or repaiz Tram CZE aMount of c ie cam C_ef-rluu bond. (Crd. _No. 2-3-92. § 1(72°.06), 12-1-92) secs. IO -a5— I0-$5. Reserved. QRZ ICLE IV. ADLZT EIVITERT DIVISION 1. CEN H.RA-LL Y Lee. IM 6. ef._uitions. _ The f0lIOw_ry words, te=s and mhzases when L'se^_ i?I t:iis a_'Acle, shaL11 have the meaning as- C^_DEQ c0 the ih ta?s section, except where t e Conte::: _e2r,v IncuC-ces a a?*ierent mE?.^IRS k _ GL'!. arCQC2 mels an establlsHme_nc w^cr:, for any fort= 0f cGnsid�eration, one or more ,Tem:on 01Cy:Le profectors, siiA orolec:ors or Sial :'L'' :a - C -:nes for vie•NiIla' by five or fe',;er per -oris ea,:,. are UseQ t0 sziow IL'Bs, bab`\o'on plCCures, 'video cas- Sectes, slides Or other ohOCJErcOniC reOrCCL'C::C 15 wnic : are C: a.ractenzed by �nl0ha5:s upon c.^.e de- oICt:On Or desC; iDc:On or sue=l�ea se_^,Ia.I ac�� or spec-ned a_natomica_7T areaz.�C Or the pu*.'pOscS Ot article adLlt arcade is ciuded de: nition of adult n=otion picture t:leater. Q�lf Gcokstore ';Means a ilaceXhat sells or of- fers far Sai e, for any for L of corsic�erat-I °cult �ateriais, the =:-ass sale of wbic:l r etre=encs :Tore , t.^^ -an ten percent of the g-- Oss sa.!es of'the place or t at comprises more than ten percent�f :.:e i_' di• v c'Ua-t iL2^rs 1t O:s-plays on the oremllzes as 1CS 'Cross re_ereaces—Cade enforce: enc; § 2.246\ s=_c -__�• Ltaaons regi c ng nS2C t'� on aicci,oiic beverage a Men'. pre= ses, §.0"-27; public nudity pro'libited, ? _Zul�; par'anal license paces, -8 70-66e. sed zoning, c;:. 1' ;aMi' en z^air �e^c escabiisamenL per -fitted by special, es :tar. the M-1 lig;- t: w and rosea .,. and deveioar er.� 's• ^\ Ef I Ci NOV-16-00 THU 10:49 AM UNITED 4AY OF 9REVARD FAX NO. 4078312007 P. 02/07 NATIONWIDE INSURANCE BUSINESSOWNERS POLICY DECLARATIONS NOME OFFICE • CCLVMM, OHIO Issued By; NATIONWIDE MUTUAL INSURANCE COMPANY F Policy Number: RENEWAL 77 BO 492.146-3001 D Named ,nsured Mailing Address Farm of Business: ❑Sale Proprietorship UNITED WAY OF BREVARD INC ❑ Partnership ® Corporation 937 DIXON BLVD ❑ Other: l COCOA FL 32922 Policy Period: Frcm FEBRUARY 26, 2000 to FEBRUARY 28, 2001 at 12:01 A.M. * Standard Time at your mailing address. "Exceptions, 12:0 Noon n ew Hampshire and Puerto Rico. remises No, 001 No. Location Address 01 937 DIXON BLVD COCOA FL 32922 _Description of Business ._ . PUBLIC RELATIONS SERVICES Mortgage Holder Name and Address: Premises No. Bldg. No. Mortgage Holder Mortaaae Holder 001 01 COMMUNITY EDUCATORS CREDIT UNION OF BREVARD 1030 S us 1 ROC'KLEDGE FL 32955 IN RETURN FOR THE PAYMENT OF THE PREMIUM, AND SUBJECT TO ALL THE TERMS OF THIS POLICY, WE AGREE TO PR VI E YOU WITH THE INSURANCE AS STATED IN THIS POLICY. PROPERTY COVERAGES ❑ Standard Form 0 Special Form LIMITS OF INSURANCE 001 01 8uild'Irngs— Replacement Cast $ 238,772 Aotual Cash Value Option $ Automatic Increase 2 % Business Personal Property $ 40,000 Deductible $ 500 This policy Includes Business Income and Extra Expense Coverape. OPTIONAL. PROPERTY COVERAGES -- Applicable only d an -V is shown in the boxes below: ❑ Outdoor Sigrs ❑X Exterior Grade Floor Glass ❑ Burglary and Robbery (Standard Farm only) or ® Money and Securities (Special Form only) ® Employee Dishonesty ❑ Systems Protector ❑ Earthquake % Deductible Cas. 4401-A (2-93) Page 1 of 2 LIMITS OF INSURANCE $ Per Occurrence included $ $ Inside the Premises Outside the Premises $ $ 10,000 2,000 Inside the Premises Outside the Premises $ 50'Q00 Per Occurrence See Form No. Cas. 4276 $ Cas. 4401-A (2-93) Page 1 of 2 NOV-16-30 THU 1049 AM UNITED 'BJP.`! OF 9REVARD FAX NO. 4076312007 P, 03/07 NATIONWIDE INSURANCE BUSINESSOWNERS POLICY DECLARATIONS ti MCMI MCC - CCL4bAJA, CKC LIABILITY AND MEDICAL EXPENSE CDVEAAGES Liability and Medical Expense Personal and Acvertlsing Injury Medical Expenses Fire Legal Liability General Aggregate Limit (other than Froducts-Completed Operations and Fre Legal L+.ability) Products -Completed Operations Aggregate Limit OPTIONAL LIABILITY COVERAGES—Applicatle only if an 'x° is shown in the boxes below: 11 9 FORMS APPLICABLE TO ALL PREMISES AND BUILDINGS; SP 00 06-0689 BP 00 09-0589 BP 00 02.0689 BP 04 06-0167 CAS 3228 CAS 3391.0867 I L 01 75-0993 I1, 02 55-0398 BP 04 17.0689 CAS 3880.0897 GAS 4213 SP 04 04-0187 CAS 4422 BP 10 05-0498 CAS 4899.0398 LIMITS OF INSURANCE $1,000,000 Any One Occurrence Included in Above — Any One Person or Organization 5 5,000 Any One Person I $ 50,000 Any One Fire or Explosion $2,000,000 $1,000,000 LIMITS OF INSURANCE IL 00 03,0498 SP 01 39-0387 CAS 4609-1094 CA$ 2527 B•0794 CAS 4420 CAS 4192.0190 BP 10 04-0498 PREMIUM "fatal Annual Premium$ 2,614.54 Includes the following miscellaneous charges F,W.U.A. SURCHARGE $ 80.00 FLORIDA DOR SURCHARGE $ 2.54 F.M.A.P. SURCHARGE 4.00 In the event you cancel the policy, we will retain not less than $ 350 premium. P.O. BOX 147080 Owe o' Issue: 01-10-00 Issuing Office: Q61 NESVI LLE,FL 2614 Countersignature Date: Agency At. TITUSVILLE FL 32781 Agent: ROGER D LEWIS 0001837-09 Page 2 of 2 Cas. 4401-A (2-93) NOV-16-00 THU 10.50 AM X TED 'AY OF 3REVARD FAX N0. 4076312C07 P. 04/07 NATIONWIDE SUSINESSOWNERS POLICY INSURANCE HONE CSUPPLEMENTAL DECLARATIONS >CMEGpLu NQU S. CMG Pol'cy Number: RENEWAL described Premises , 77 BO 492-146-3001 D Premises No, Bidg. No, Location Address Description of Busiress 002 01 2405 BROACCAST CT PUBLIC RELATIONS SERVICES COCOA FL 32922 003 01 4495 SOUTH HOPKINS AVE SUITE 0 TITL'SVILLE FL 32780 Mortgage Holder Name and Address: Premises No, Bldg. No, Mortgage Holder PROPERTY COVERAGES Euildings Replacement Cost Actual Cash Value Opfon Autornatic Increase PUBLIC RELATIONS SERVICES LIMITS OF INSURANCE Premises No, Building 002 01 Mortgage Holder LIMITS OF INSURANCE smises No, Building 003 01 Business Personal Property Is 11 '000 $ 31000 Deductible $ 500 This Policy Includes Business Income and Extra Expense Coverage.- overa e,OPTIONAL OPTIONALPROPERTY COVERAGES — Applicable only H an °X' is shown in the boxes below: [] Outdocr Signs [� Exterior Grade Floor Glass ❑ Surglary and Robbery (Standard Form only) or ❑ Morey and Securities ;Special Forrn any} Employee Dishonesty ❑ Systems Protector ❑ Earttlquake _% Deductible Q ❑ LIMITS OF INSURANCE LIMITS OF INSURANCE _ $ Per Occurrence $ Per Occurrence Included Included Inside the Premises $ Inside the Premises I Outside the Premises $ Outside me Premise: Ins - e- the Premim Inside the Premises $ Outside the Premfses $ Outside me Promisee $ INCLUDED PerOccurrence $ INCLUDED' Per Occurrence See Farm No. Cas. 4275 See Form No. Sas. 4276 $ $ $ $ $ $ Cas. 4402-A (2-93`1 NOV-16-00 THU 10:50 AM UN i TED .JAY O' BREVARD FAX N0. 4076312007 P. 05/07 NATIONWIDE BUSINESSOWNERS POLICY INSURANCE SUPPLEMENTAL DECLARATIONS r�UraE �riCE Co�uevs. cNb Policy Number' RENEWAL Describes Prernises: 77 BO 492.146.3COt D Premises No. Bldg. No. Location Address Description of Business 004 01 500 WEST UNIVEA$ITY BLVD PUBLIC RELATIONS SERVICES PAELBCURNE FL 32901 Mortgage Holder Name and AdCress: Premises No. Bldg, No, Mortgage Holder Mortgage Holder PROPERTY COVERAGES 130dings — Replacement Cost Actual Cash Value Option Automatic Increase Business Personal Property LIMITS OF INSURANCE LIMITS OF INSURANCE Premises No. Building No Premises No. Building No, 004 01 $ $ $ % is, 4,000 Is Ceductible $ 00 This Policy Includes Business Income and Extra Exoense Coverage. OPTIONAL PROPERTY COVERAGES -- Applicable only it an "X" is shown in the boxes below: ❑ Outdoor Signs ❑ Exterior Grade Floor Glass ❑ Burglary and Robbery (Standard Form only) cr [] Money and Securities rSpecial Form only) [X� Employee Dishonesty Systems Protector Earthquake % Deductible ❑ ❑ LIMITS OF INSURANCE LIMITS OF INSURANCE S Per Occurrence $ Per Occurrence included Inc'uded _ $ Inside the Premises $ Inside the Premises S Outside the Premises $ Outside the Premises inside the Premises Inside the Premises $ Outside the Premises $ Outside the Prerrises $ INCLUDED Per Occurrence $ Per Occurrence See Form No. Cas. 4276 See Form No. O,as. 4275 $ $ $ $ S $ Cas. 4402-A (2-93) NOV-16-00 THU 10:51 AM UNITED WAY OF 3REVARD FAX NO. 4076312007 P. 06/07 NATIONWIDE BUSINESSOWNERS POLICY INSURANCE tlME OFSUPPLEMENTAL DECLARATIONSOFFICE • CC�UMW&'rMIC • If information required to complete the coverage section is not shown, refer to the form indicated at left. Cas. 4403 Po'ley Number; RENEWAL 77 60 492-146-3001 17 FORMS APPLICABLE ONLY TO SPECIFIC PREMISES/COVERAGES: Premises No. Bit:g. No, Form Number ` Coverage 001 01 CAS 3997 8 001 01 CAS 4497-1194 001 01 CAS 4413 Got 01 IL 04'5-0689 002 C1 CAS 3997 B 002 01 CAS 4413 003 01 CAS 3997 S 003 01 CAS 4413 OC4 01 CAS 3997 S 004 01 CAS 4413 • If information required to complete the coverage section is not shown, refer to the form indicated at left. Cas. 4403 NOV-16-00 THU 10:52 AM UNITED WAY OF 3REVARD FAX NO. 4076312007 P. 37/07 POLICY NUMBED; 77 BO 492-146.3001 D NAMED INSURED; THIS ENDORSEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY. ADDITIONAL INSURED MANAGERS OR LESSORS OF PREMISES This endorsement modifies insurance provided under the foilowfng: BUSINESSOWNERS POLICY SCHEDULE 1. Designation of Premises (Part Leased to You): 937 DIXON BLVD COCOA FL 32922 2, Name of Person or Organization (Additional Insured): CITY OF CAPE CANAVEFIA L PO Bax 326 CAPE CANAVERAL FL 32920 WHO IS AN INSURED (Paragraph C) is amerded to Include as ar insured the Person or Organization shown in the Schedule, but th'a Insurance with respect !o such Parson or Organizatlen applies only to the extent that Such Person or Organization ?s held liable for your acts or omissions arising out of your tenancy, maintenance, or use of that part of the premises leased to you as shown In the Schedule and subject to the following additional exclusions; Cas, 4192 (1-90) This insurance dines not apply to: 1, Any ''occurrence'' which takes place after you cease to be a tenant in that premises. 2. Structural alterations, new construction of demolition operations performed by or on behalf of the Person or Organization shown in the Schedule. Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Considerations Item 12 No. Exhibits Attached: AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: Traffic Signal Maintenance Amendment — Brevard County Interlocal Agreement DEPT./DIVISION: PUBLIC WORKS Requested Action: City Council approve the Traffic Signal Maintenance Amendment with Brevard County Summary Explanation & Background: The agreement approved on March 21, 2000 inadvertently omitted the indemnification clause. The new rate schedule (employee pay rates) is also proposed. Mr. Gardulski explained that the budgeted $2,000 would be sufficient even with the rate increase. Traffic signal maintenance costs last year were $1,200. Exhibits Attached: Public Works Director Memorandum; Brevard County Traffic Engineering Director Letter; Interlocal Agreement Amendment; City Attorney review letter. City Manager's OtTice Department PUBLIC WORKS Documents V,1cape-nt\cityc ler k\cityclk\agenda\regular\2000\11-21-2000 traffic signal mtct item #12.doc MEMORANDUM TO: Bennett C. Boucher City Manager FROM: Ed Gardulski Public Works Director DATE: November 9, 2000 SUBJECT: City Council Agenda Item for November 21, 2000 Brevard County Interlocal Agreement — Traffic Signal Maintenance Amendment The City of Cape Canaveral has three traffic signals within the City that Brevard County and/or its contractor provides maintenance. City Council approved a maintenance agreement on March 21, 2000. This amendment will add the indemnification clause that was inadvertently omitted from the original agreement. In addition, there is an updated hourly rate for their employees. Funds have been budgeted and are available within the operating budget. The estimated cost for this services is about $2,000 a year. The hourly rate increased should not reflect any funding problems. Recommend the approval of Brevard County Interlocal Agreement for Traffic Signal Maintenance Amendment. Attachment CC: File BREVAR(;:U11 OARD OF COUNTY COMMISSIONERS JBLIC WORKS DEPARTMENT 3AFFIC ENGINEERING, 2725 Judge Fran Jamieson Way, Bldg. A, Viera, FL 32940 ;lephone: (407) 633-2077 ix: (407) 633-2083 October 16, 2000 City of Cape Canaveral Street Division PO Box 326 Cape Canaveral, FL 32920 FLORIDA'S SPACE COAST ji OST 1 8 L Re: Interlocal Agreement Amendment - Traffic Signal Maintenance Gentlemen: The indemnification clause was inadvertently omitted from the original Interlocal Agreement between the County and your municipality for traffic signal maintenance. Therefore, I am requesting your approval and signature in order that the agreement can go before the board. This letter also serves to note that the rates will be increasing as of December 23, 2000. The new rate schedule is attached for your review. Very truly yours, R. W. ThompsonV P. E. Traffic Engineering Director RWT.•mmh Enclosures PRINTED ON RECYCLED PAPER TRAFFIC SIGNAL MAINTENANCE INTERLOCAL AGREEMENT AMENDMENT 12. INDEMNIFICATION The County agrees to indemnify and hold harmless the City and its employees from all claims, losses and expenses, including attorney's fees and costs, arising out of or resulting from the performance of the services to be contracted, provided such claim, damage, loss or expense (1) is attributable to bodily injury, sickness, disease, death or personal injury, or to property damage, including loss of use resulting therefrom, and (2) is caused in whole or in part by any negligent act or omission of the County or arises from a work-related injury to any of the County's employees. The County acknowledges adequate consideration for this agreement. The City agrees to indemnify and hold harmless the County and its employees from all claims, losses and expenses, including attorney's fees and costs, arising out of or resulting from the services provided under this agreement provided such claim, damage, loss or expense (1) is attributable to bodily injury, sickness, disease, death or personal injury, or to property damage, including loss of use of property, and (2) is caused in whole or in part by any negligent act or omission of the City, arises from a work-related injury to any of the City's employees, or is caused in whole or part by any equipment or part the City provides for installation. The City acknowledges adequate consideration for this agreement. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS OF BREVARD COUNTY, FLORIDA Sandy Crawford, Clerk Nancy N. Higgs., Chairman ATTEST: As Approved by the Board on CITY OF CAPE CANAVERAL BREVARD COUNTY, FLORIDA ATTACHMENT A RATES EFFECTIVE AS OF DEC 23, 2000 REG I OT HOLSTEIN 11.23 IHOLSTEIN 16.84 ADRIAN 21.47 ADRIAN 32.21 KEMMERLING 20.32 KEMMERLING 30.48 TAORMINA 15.87 TAORMINA 23.81 BREWER 11.991 BREWER 17.99 ANDERSON 13.591 JANDERSON 20.39 COTTER 11.231 ICOTTER 1 16.84 ATTACHMENT A Effective October 1, 1999 PERSONNEL REGULAR TIME OVER TIME PER HOUR PER HOUR Traffic Sign/Signal Tech. $20.61 $30.72 Traffic SystemsTech. I $18.39 $27.41 Traffic SystemsTech. II $22.94 $34.24 Trak SystemsTech. III $33.07 $49.27 Vehicle Per Call $20.00 *Standby *This is our standby cost, calculated by using the average of the three signal tech positions. This mould have to be calculated for each municipality according to their percentage of the total number of signals. Average Standby Cost 28.005/hr x 2 hrs/day= $56.01 Cost per day per signal 0.1867 ATTACHMENT A RATES EFFECTIVE AS OF DEC 23, 2000 REG OT HOLSTEIN 11.23 HOLSTEIN 16.84 ADRIAN 21.47 ADRIAN 32.21 KEMMERLING 20.32 KEMMERLING 30.48 TAORMINA 15.87 TAORMINA 23.81 BREWER 11.99 BREWER 17.99 ANDERSON 13.59 ANDERSON 2039. OTTER 11.23 COTTER 1 16.84 LAW OFFICES AMARI & THERIAC, P.A. Attorneys and Counselors At Law Richard S. Amari Kohn Bennett Bradly Roger Bettin, Sr. Mitchell S. Goldman J. Wesley Howze Mark McQuagge Matthew J. Monaghan Mark S. Peters David M. Presnick Charles R. Steinberg James S. Theriac, III Mr. Bennett Boucher, City Manger City of Cape Canaveral 105 Polk Avenue Cape Canaveral, FL 32920 Reply To: Cocoa P.O. Box November 8. 2000 RE: TRAFFIC SIGNAL MAINTENANCE Dear Mr. Boucher'= I have reviewed correspondence dated October 23, 2000 and March 8, 2000, from Ed Gardulski. I have also'reviewed the Interlocal Agreement, the rate schedule effective December 23, 2000, the rate schedule effective October 1, 1999, and Mr. Thompson's letter dated October 16, 2000, wherein he requested "approval and signature" on an inadvertently omitted indemnification clause along with note that service rates will be increasing as of December 23, 2000. Issue 1: Indemnification Clause On November 7, 2000, I requested a copy of the indemnification clause from Mr. Thompson. I do not anticipate any problems with the clause as most of them are fairly standard. However, I cannot issue an opinion on same until I have had an opportunity to review. Upon receipt and review, I will contact you with an anticipated opinion of approval. Please let me know if this will cause any problems from a time frame standpoint. Issue 2• December 23.2000 Rate Increases Pursuant to Mr. Gardulski's March 8, 2000 'letter, the average fees for traffic signal maintenance totaled approximately $2,000.00. Moreover, funds have been budgeted and are available for the service. I have not seen a specific rate schedule corresponding to the attachment showing that the increase will take place on December 23 , 2000. However, I spoke with Mr. Gardulski on November 7, 2000, and he indicated that the rate increases are proportionate to cost of .iving increases and as such, will not exceed the amount of funds that have been budgeted and are Mr. Bennett Boucher, City Manager November 8, 2000 Page Two available. Please also note that I have requested the previous rates from Mr. Thompson, and upon receipt will advise if there would be any changes apparent. Please contact me should you have any questions or concerns. Sincerelv, Mark McQuagge MM:mem Meeting Type: Regular Meeting Date: 11-21-00 AGENDA Heading Considerations Item 13 No. appropriated from Impact Fees. AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: Funding Appropriation - Plumbing Services for Back Flow Devices DEPT./DIVISION: PUBLIC WORKS Requested Action: City Council approve appropriating funds from Impact Fees in the amount of $15,000 for Phase III of Plumbing Services for Back Flow Devices to Petro Plumbing. Summary Explanation & Background: Phase III of the backflow device installation project requires 55 units more than the amount specified in the bid, creating a budget shortfall. Demand for backflow devices surged during the last phase. The unit price is the same bid cost of $272.63. Funding could be appropriated from Impact Fees. Exhibits Attached: Public Works Director Memorandum; Bid Sheet for Petro Plumbing City Manager's Office Department Documen14 t \\cape-nt\cityclerk\cityclk\agenda\regular\2000\11-21-2000 plumbing Svcs item #13.doc MEMORANDUM TO: Bennett C. Boucher City Manager FROM: Ed Gardulski Public Works Director DATE: November 9, 2000 SUBJECT: City Council Agenda Item for November 21, 2000 Plumbing Services for Back Flow Devises And Appropriation of funds On June 2, 1998, the City Advertised for Plumbing Services for the installation and testing of Back Flow Devices within the City. The Plumber shall provide the correct type and size of back flow devise for each residential and or commercial potable water service, install, test and provide certification for each device installed. Work will be divided into three phases each having the following estimated quantities: Phase I 50 units, Phase 11 250 units and Phase I11 100 units. The bid quantities are for evaluation purposes only. Actual quantities were subject to change. City Council awarded the bid to Petor Plumbing on June 21, 1998. With the additional service areas added within Phase III and the demand for reuse water, there is a need for additional funding for the installation of back flow devises. At the unit bid price of $272.63 and the need for 55 additional units, there is a budget short fall in the amount of $15,000. Recommend the appropriation of funding for the installation of back flow prevention devices in the amount of $15,000 for Phase III. CC: File WSW MW Plumbing Services MW TAB SHEET DOUBLE CHECK VALVE UNIT PRICE QUANTITY TOTAL V4' Zly/ri23 c� , /2 300 �20,72, 0 TOTAL ENCLOSURES= 25 2 /3 " 2-S— .5, 10 r !V p2,d,,25 5 0 TOTAL DOUBLE CHECK= S !NCLOSURE WITH LID Unit Price Quantity Total 'lastic .oncrete 300 40 S p� TOTAL ENCLOSURES= S tPZ's UNIT PRICE QUANTITY TOTAL d4" 2S 50 S S-�l 5 r .5, p2,d,,25 5 0 TOTAL RPZ= 2,2 09"2. oS GRAND TOTAL = /O2�_ �. a j J T ro Re r, o vpc- o rz 2 e P 1 a C -e r---,e,,vT p� NOTE: QUANTITIES ARE FOR EVALUATION PURPOSES ONLY. ACTUAL QUANTITIES ARE SUBJECT TO CHANGE.