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HomeMy WebLinkAboutAgenda Packet 11-16-1999City of Cape Canaveral CITY COUNCIL REGULAR MEETING CITY HALL ANNEX CITY OF 111 Polk Avenue, Cape Canaveral, Florida TUESDAY November 16,1999 7:00 P.M. AGENDA Call to Order: Piedge of Allegiance: Roll Call: CONSIDERATIONS: 1. Motion to Approve: The City Council Regular Meeting Minutes for October 19, 1999 and Regular Meeting Minutes for November 4, 1999 certifying the November 2, 1 999 eIection results. 2. Cornmendation Presentation to Council Member Tony Hernandez OATH OF OFFICE: Council Member Buzz Petsos Council Member Larry Weber NEW BUSINESS: RESOLUTIONS: 3. Motion to Adopt: Resolution No. 99-40 , A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; ELECTING A MAYOR PRO TEM 4. Motion to Adopt. Resolution No. 99-41; Appointing an Alternate Member to the Beautification Board. (Mary Jo Laws) 5. Motion to Adopt: Resolution No. 99-42; Appointing Jacqueline Coates as a Regular Member to the Business and Cultural Development Board. 105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920-0326 Telephone (407) 868-1200 9 FAX (407) 799-3170 • http://fcn.state.fl.us/cape/ City Council Regular Meeting Agenda November 16, 1999 ORDINANCES - FIRST READING: 6. Motion to Approve: Ordinance No. 13-99, Comprehensive Land Use Policy Change, Siting and Collocation of Public Schools with other public facilities in the City. 7. Motion to Approve: Ordinance No. 15-99, Amending the Official Zoning Map as Described in Section 110-246, Official Zoning Map, by Changing the Classification of Certain Property from M-1 (Light Industrial District) to C-2 (Commercial/Manufacturing District) ORDINANCE - SECOND READING: 8. Motion to Adopt: Ordinance No. 14-99, Amending Section 110-551(b)(2)c, Location of Recreational Vehicles, Camping Equipment, Boats and Boat Trailers CONSIDERATIONS: 9. Motion to Approve: Cooperative Purchase of twelve (12) Self -Contained Breathing Apparatus in the amount of $51,636 10. Motion to Approve: 1999/2000 Law Enforcement Contract 11. Motion to Approve: Employee Christmas Bonuses 12. Motion to Approve: Hurricane Floyd Expenditures 13. Motion to Approve: Request for Building Permit Extension, Permit #98-00186, Kelseys, 8699 Astronaut Boulevard 14. Motion to Approve: Outdoor Entertainment Permit for 4th Annual Reindeer Run/Walk for United Way of Brevard County 15. Motion to Approve: Proposal from Brevard County to construct the east -west section of Tower Boulevard in the amount of $81,387 16. Motion to Approve: West Central Boulevard — Baffle Box Project 17. Motion to Approve: Proposal for Contract Administration and Inspection Services for Reclaimed Water Phase III — (#1) 18. Motion to Approve: Reclaimed Water Phase III — (#2) Design Proposal from SSA in the amount of $18,500, funds budgeted in the 1999-2000 Enterprise Fund. City Council Regular Meeting Agenda November 16, 1999 19. Motion to Approve: P2000 Grant Agreement, Cherie Down Park North REPORTS: 20.City Manager's Report AUDIENCE TO BE HEARD: Comments will be heard on items that do not appear cn 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 286.1015, Florida Statutes, the City hereby advises the public that: If a person decides to appeal any decision made by the City Council with res?c-?ct to any matter considered at this meeting, that person will need a record of the proceedings, and for such rur pose that person may need to ensure that a verbatim record of the proceedings is made, which record incudes 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. CITY COUNCIL REGULAR MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida TUESDAY October 19, 1999 7:00 P.M. MINUTES CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Council Members Present Richard Treverton Tony Hernandez Burt Bruns Mayor Pro Tem Buzz Petsos Mayor Rocky Randels Others Present City Manager, Bennett Boucher City Attorney, Kohn Bennett City Clerk, Sandra Sims Public Works Director, Edward Gardulski Building Official, Dennis Franklin Morris Reid, Building Inspector PROCLAMATIONS: Florida City Government Week Mayor Randels read the proclamation and explained that this week is designated to inform students and residents of the municipal government process. PRESENTATIONS: Pat Vann, principal at Cocoa Beach High School reported that the 1999 senior class designed their new school sign. One of their proudest accomplishments is a technology lab for grades seven through twelve. They learn to use software applications, such as PowerPoint, cad, and other programs in a problem -solving setting. The home economics department has been renovated to a modern setting. They also have portable sitting because the population has increased. The football field has been renovated and new lighting installed making the field safer. Other Cape Canaveral City Council Regular Meeting Minutes October 19, 1999 Page 2 improvements are: a new roof; acrocrete resurfacing of the building exterior; all new ceilings and lights were installed. The International Baccalaureate program will have a graduating class of 24. The cafeteria was renovated with a surfing motif. They have an accountability plan of testing and based on the compilation they won the County number one school, including cafeteria, janitorial and honors classes. The school is hoping for a new science wing and renovating current science labs into classrooms with continued growth throughout. Ms. Vann thanked Council for their continued support. Ms. Jackie Coates stated that the program providing for BCC attendance simultaneously while finishing high school is impressive. Ms. Vann explained that students have to place at a certain level on the placement tests and maintain a certain GPA to be able to participate in the dual enrollment. Susan Stills, Assistant City Clerk, CMC — Commendation for receiving International Municipal Clerk Certification. Mayor Randels recognized Ms. Susan Stills, Assistant City Clerk for receiving her CMC designation. Most people do not realize the effort and dedication required to attain certification as a municipal clerk. It requires a minimum of four years to acquire the educational and experience credentials necessary to be considered for certification. City Manager, Bennett Boucher presented Ann Thurm an award of commendation for 16 years service on the Board of Adjustment and her continuing endeavors on behalf of the City. City Manager, Bennett Boucher presented Departmental commendations for Hurricane Emergency. Mr. Boucher commended all departments' staff for their efforts and presented plaques as a reminder of the City's appreciation. Jean Simoes explained how the beautification award winners are selected. She presented each as follows: Fall Beautification Awards Residential Multi -Family Commercial James P. Phinehart Costa Del Sol Funtasia Fun Center 252 E. Central Blvd. Banana River Blvd. 6355 N. Atlantic Ave. Hilda Antonas, Grounds Chair Cape Canaveral City Council Regular Meeting Minutes October 19, 1999 Page 3 INTERVIEWS: Jean Grimes and Mary Jo Laws, Alternate Member Candidates to the Beautification Board. (Two vacancies) Mr. Bennett interviewed Ms. Mary Jo Laws. She has been a resident over 18 years, husband on the Board of Adjustment, done volunteer work and is a registered voter. Council commended her for past efforts and desire to serve on the Beautification Board. A resolution will be prepared at the next meeting. Ms. Grimes will be considered when she is able to attend for an interview. CONSIDERATIONS: A motion was made by Mr. Hernandez and seconded by Mayor Pro Tem Petsos to approve the City Council Regular Meeting Minutes for October 5, 1999. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 2. A motion was made by Mr. Bruns and seconded by Mr. Hernandez to reschedule the November 2 City Council Meeting to November 4 for the purpose of certifying the election results only. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 3. (Tape 1, 2045) Law Enforcement Contract Mr. Hernandez requested that paragraph 10, should mandate that the Sheriff's Department collect and remit investigative fees. Kohn Bennett, City Attorney explained that all fees ...b) provisions of 932 (that is CID) c) properties taken (forfeitures) d) investigative fees. Mr. Hernandez expressed concern that the contract does not state how the fees are collected, etc. Mr. Bennett responded that the contract does state that it is collected and remitted. Major McGee stated that the report and accounting would be accomplished in the quarterly report. It is tracked, but does not necessarily mean the money is collected. It may take five years to collect. Mr. Hernandez opined that the City should be collecting at least $20,000 annually strictly from DUI investigative fees, and that we should be more committed to collecting those funds. He requested that an accounting of the affidavits issued and outstanding uncollected fees be required in a regular report. Cape Canaveral City Council Regular Meeting Minutes October 19, 1999 Page 4 Council concurred to include in the last paragraph 10(d) Keep ... upon prosecution, that the Sheriff should apply for all investigative fees and provide a quarterly report of all outstanding cases. Mr. Leo Nicholas queried if the $1.3 million contract includes capital items? Mr. Boucher responded that, yes it does. Mr. Bruns queried Major McGee why the news article quoting him stated that Cape Canaveral is in particular need of video cameras, more than most of the rest of the County. Major McGee responded that the City has more DUI arrests than any other area. He explained that the casino ships are the primary source of DUI's in our area. We were able to get over $70k in grant funding because of the source. Mr. Petsos asked if this contract is in line with the Port's contract for service? Major McGee responded that yes, it is. Mayor Randels queried on page 3, personnel —And, there shall be an additional deputy for nights... and one additional deputy to be assigned by the sheriff and city manager. Kohn, the attachment demonstrates the personnel list. It lists how many, but does not specify the number of people on the street at all times. The contract should stipulate the number of minimum staff on duty at all times. Mr. Bruns stated that another point should be made as brought about by Mr. Treverton last meeting. We need to make sure it is specified what is being provided and what is not being provided. Consensus was to see a breakdown of where personnel will be used. Mayor Randels stated that — in 1997 we had 17 and now have only 20, including secretaries. He opined that the City needs to know the total level of service. Mayor relating that we have the same number of personnel as in 1996, but we added 2 positions. Lieutenant and Major positions are just half now. Major stated that the SID position was eliminated and then reallocated with the Port. A spreadsheet will be prepared to demonstrate the personnel movement since 1995. Mr. Hernandez made a motion to table the Law Enforcement Contract and seconded by Mayor Pro Tem Petsos. Passed 5-0. Tape 2, 70 — Introduced Morris Reid, Building Inspector Mr. Treverton left at this time. 8:30 p.m. 4. (Tape 2, 195) City Manager's Performance Evaluation A motion was made by Mr. Bruns and seconded by Mayor Pro Tem Petsos to increase the City Manager's salary four -percent for based on his performance and last year's lump sum. Mr. Boucher expressed his appreciation of the feedback Council gives weekly and the formal year-end. Cape Canaveral City Council Regular Meeting Minutes October 19, 1999 Page 5 The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. 5. (Tape 1, 1567) Sharon Camp, County Address Assignment Coordinator was present to explain the agreement. The agreement was designed with the option for each municipality to collect their own fees or the county would collect when developers are paying impact fees. City Attorney, Kohn Bennett stated that "to the extent provided by law", should be inserted on page 3. A motion was made by Mr. Hernandez and seconded Mayor Pro Tem Petsos by to approve the 911 Interlocal Agreement with Brevard County with the statement, "to the extent provided by law" inserted. The motion passed 5-0, with voting as follows: Mr. Treverton, For; Mr. Bruns, For; Mr. Hernandez, For; Mayor Pro Tem Petsos, For; and Mayor Randels, For. 6. (Tape 2, 555) A motion was made by Mr. Bruns and seconded by Hernandez to approve the Extension of Landscaping Contract with Nick's Lawn Service, Inc. Mr. Gardulski explained that Council requested previously to extend the contract to coincide with Lawns by Scott to re -bid landscaping services all -inclusively. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. ORDINANCE — FIRST READING: 7. (Tape 2, 687) Mayor Randels read Ordinance No. 14-99 for second reading; Parking AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AMENDING CHAPTER 110, ZONING, SECTION 110-551, LOCATION OF RECREATIONAL VEHICLES, CAMPING EQUIPMENT, BOATS AND BOAT TRAILERS, BY PROVIDING PARKING IN MULIT-FAMILY DISTRICTS OF BOATS, UTILITY TRAILERS, RECREATIONAL VEHICLES OR SPECIAL PURPOSE VEHICLES IN SPECIAL PARKING FACILITIES, IF ALLOWED; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mr. Petsos and seconded by Mr. Hernandez to approve Ordinance No. 14-99 for second reading. Cape Canaveral City Council Regular Meeting Minutes October 19, 1999 Page 6 Mayor Randels stated that the current ordinance requires 10 -percent of the parking areas for recreational vehicles. This now states that condominiums do not have to provide them. Leo: it's because the condominium documents prohibit the recreational vehicles, if they change the documents to allow them, it will require the spaces. The intent is to allow for green space if recreational vehicles are prohibited. Tony related that he has no problem with condos allowing open parking. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. RESOLUTION: 8. Mayor Randels read Resolution No. 99-38 by title. 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. A motion was made by Mr. Hernandez and seconded by Mr. Bruns to approve Resolution No. 99-38 inserting the names Nancy (Kacee) Corbin and Martha Seymour. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mayor Pro Tem Petsos, For and Mayor Randels, For. REPORTS: 9. City Manager — Bennett Boucher o Distributed his Kloten itinerary o Commended staff for their Hurricane Irene response Audience o Kacee Corbin — Thanked Council for the Board Member City Shirts City Clerk — Sandra Sims • Ms. Sims reminded Council that the Candidates Forum would be held at the Library on Wednesday at 7 p.m. Cape Canaveral City Council Regular Meeting Minutes October 19, 1999 Page 7 City Attorney — Kohn Bennett • No report. City Council Member — Burt Bruns • There were a lot of complaints on yard waste after hurricane Floyd, but USA Waste is doing a good job. • What is the status of the Collier County report? Mr. Boucher responded that he has received the draft report and is currently reviewing the document. To be placed on the November 16 agenda. • SSA report on next agenda for stormwater report City Council Member — Tony Hernandez • Very pleased to have read an editorial on the gas tax reconsideration because it was being questioned. He related that this was a prime example of our City is taking a leadership role in taking a legislative stance. • There is still need for a row of trees on the west side of Rosalind. Mayor Pro Tem — Buzz Petsos • Mr. Petsos queried when reclaimed water installations would restart? Mr. Gardulski responded that he is meeting tomorrow with SSA; received PO and notice of award. Going to get it moving. Maybe do a change order to proceed with Jefferson due to sign ups. • Make a Difference Day Saturday to plant mangroves at Manatee Park. • Thanked Commissioner Al Cleveland for his attendance tonight Mayor — Rocky Randels • Two new SJRWMD grants to be pursued • Mayor Randels queried about the status of paving Tower Boulevard. Mr, Gardulski responded that he has received memo regarding price with county. However, he would like to obtain a quote from the contractor working at the port before determining. The issue will be on the November 16 agenda with either county proposal or piggyback with port contract unless determined to let for bid. • Mayor Randels distributed a brochure for electric vehicles that could be used for some public works activities. Cape Canaveral marine is the distributor. Cape Canaveral City Council Regular Meeting Minutes October 19, 1999 Page 8 There being no further business, the meeting adjourned at 9:10pm. Rocky Randels, MAYOR Sandra Sims, CITY CLERK Call to Order: Pledge of Allegiance: Roll Call: New Business: CITY COUNCIL REGULAR MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida THURSDAY November 4, 1999 5:00 P.M. MINUTES Council Members Present Richard Treverton Council Members Absent Tony Hernandez Burt Bruns Mayor Pro Tem Buzz Petsos (arrived at 5:07 pm) Mayor Rocky Randels Others Present City Manager, Bennett Boucher City Attorney, Kohn Bennett City Clerk, Sandra Sims Public Works Director, Edward Gardulski 1. A motion was made by Mr. Treverton and seconded by Mr. Bruns to adopt Resolution No. 99-39, A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; CERTIFYING THE RESULTS OF THE GENERAL ELECTION OF NOVEMBER 2,1999; PROVIDING FOR AN EFFECTIVE DATE. The motion passed 3-0 with voting as follows: Mr. Treverton, For; Mr. Bruns, For; and Mayor Randels, For. Mayor Pro Tem Petsos arrived at this time. Mr. Bruns congratulated the Council Members -Elect and expressed high expectation for the City's future. There being no further business, the meeting adjourned at 5:10 p.m. \\cape-nt\cityclerk\cityclk\minutes\regular\ 1999\11-04-99. doc City Council Regular Meeting Minutes November 4, 1999 Page 2 Rocky Randels, MAYOR Sandra Sims, CITY CLERK Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Resolutions Summary Explanation & Background: Item No. 3 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 99-40, ELECTING A MAYOR PRO TEM DEPT./DIVISION: LEGISLATIVE Requested Action: Pursuant to our city charter, the City Council must elect a council member to serve as the mayor pro tem. Summary Explanation & Background: N/A Exhibits Attached: Resolution No. 99-40/Charter Article V, Section 4 City Manager's Office [Bennett Boucher ] Department LEGISLATIVE g:/admin/council/meeting/1999/11-16-99-40.doc RESOLUTION NO. 99-40 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. This Resolution shall become effective immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 16th day of November, 1999. ATTEST: Sandra 0. Sims, CITY CLERK Rocky Randels, MAYOR Name Yes No Larry Weber Richard Treverton Burt Bruns Buzz Petsos Rocky Randels Approved as to Form: Kohn Bennett, CITY ATTORNEY \\cape-nt\cityclerk\cityclk\resolutions\1999 mayor pro tem appointment.doc CHARTER Art. VI & 1 ARTICLE IV. THE MAYOR, POWERS AND DUTIES Sec. 1. Duties of the mayor. The Mayor of the City shall see that all ordi- nances are faithfully executed and shall be the titular head of the City government. The mayor shall be the official representative of the City at all state functions or other functions requiring an official representative of the City. The Mayor shall not have the power to veto any ordinance or res- olution passed by the City Council. The Mayor shall vote on issues coming before the Council as if he or she were a councilmember. During the absence or disability of the Mayor, his or her du- ties shall be performed by the Mayor Pro Tem. (Amended by election, 6-2-70; Ord. No. 38-93, § 5, 10-19-93) Sec. 2. Additional duties. The Mayor shall also recommend and propose such legislation and other matters of a similar nature to the City Council which he [or she] deems expedient and proper. The Mayor shall preside at meetings of the City Council. Sec. 3. Election of mayor. The office of Mayor shall be elected commencing with the general city election in 1971, and the can- didate receiving the highest number of votes shall serve for a period of two (2) years; commencing with the general city election in 1973, the Mayor shall be elected for a term of three (3) years and thereafter the Mayor elected shall serve a three (3) year term or until his or her successor shall be elected and qualified. (Added by election, 6-2-70; Ord. No. 38-93, § 6, 10-19-93) ARTICLE V. THE CITY COUNCIL, ORGANIZATION AND POWERS Sec. 1. Meetings. The City Council shall meet at such time and place as may be prescribed by ordinance or reso- lution. The Council shall hold a minimum of two meetings per month. Special meetings may be held on an affirmative vote of a majority of the City Councilmembers. All meetings of the City Council for the transaction of official business shall be open to the public. (Ord. No. 38-93, § 7, 10-19-93) State law reference—Open meetings requirement, F.S. & 286.011. Sec. 2. Rules of procedure. The City Council may enact its own rules of procedure, may prescribe penalties for the nonat- tendance and misconduct of its members and en- force the same, may compel the attendance of members and, on a four-fifths vote, may Expel a member for misconduct in office or neglect of duty. Misconduct shall include the acceptance of gifts, gratuities or service intended to influence a mem- ber's consideration, vote or action upon any offi- cial business of the city. (Amended by election, 6-2-70) Sec. 3. Quorum. A majority of all members of the City Council shall constitute a quorum to transact business. Sec. 4. Election of mayor and mayor pro tem. The City Council shall annually elect from its membership a Mayor and a Mayor Pro Tem Com- mencing with the general city election in 1971, the City Council shall annually elect from its mem- bership a mayor pro tem, who shall act as the Mayor in the Mayor's absence. (Amended by election, 6-2-70) ARTICLE VI. CITY MANAGER Sec. 1. Appointment. If the City Council shall, by ordinance, appoint a City Manager, he shall be the adminisitrative head of the government and shall be responsible for the effective administration of all departments of the City. He shall be chosen on the basis of his executive and administrative qualificatioins. He may or may not be a resident of the City or of the State of Florida. He shall hold office at the will of the Council, and shall receive such salary as may be fixed by the Council. The duties of City Man- CHT:9 ve of his Ls. He of the All of s may Man- Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Resolutions Beautification Board. Item No. 4 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 99-41, APPOINTING AN ALTERNATE MEMBER TO THE BEAUTFICATION BOARD DEPT./DIVISION: LEGISLATIVE Requested Action: That the City Council consider the appointment of Mrs. Mary Jo Laws as an alternate member of the Beautification Board. Summary Explanation & Background: See attached resolution. Please advise. Exhibits Attached: Resolution No. 99-41 City Manager's Office [ Bennett Boucher ] Department LEGISLATIVE g:/admin/council/meeting/1999/11-16-99/99-41.doc RESOLUTION NO. 99-41 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; APPOINTING ONE ALTERNATE MEMBER 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 appoint an Alternate Member to said Board. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Florida, as follows: SECTION 1. is hereby appointed as an Alternate Member of the Beautification Board of the City of Cape Canaveral, Florida, with terms to expire on November 1, 2001. SECTION 2. This Resolution shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 16th day November, 1999. ATTEST: Rocky Randels, MAYOR Name Yes No Larry Weber Sandra 0. Sims, CITY CLERK Richard Treverton Burt Bruns Buzz Petsos Rocky Randels Approved as to Form: Kohn Bennett, CITY ATTORNEY \\Cape-nt\cityclerk\CityClk\Resolutions\BOARDS\Appointments\Beautification. doc PLEASE COMPLETE BOTH SIDES OF APPLICA CITY OF CAPE CANAVERAL, FLORIDA M APPLICATION TO SERVE ON CITY BOARD Applicant Name: Mary Jo Laws Home Telephone: 783-9548 Home Address: 232 Circle Drive Business: LCSI @ KSC Business Telephone: 867-9641 Office Address: Brief Description of Education and Experience: HIGH SCHOOL- 2 YRS @ DEGREE A.S. QUALITY ASSURANCE (B.C.C) Are you a registered voter? X- Yes No Have you been a resident of the City for 12 months or longer? X- Yes No Do you currently hold a public office? Yes No -X Are you presently employed by the City? Yes No -X At the present time, do you serve on a City Board? Yes No - X At the present time, do any of the following relatives of yours serve on the City Council: father, mother, son, d brother, sister, uncle, aunt, first cousin, nephew, niece, husband, wife, grandparent, grandchild, father-in-law, me law, son-in-law, daughter-in-law, brother-in-law, sister-in-law, stepfather, stepmother, stepson, stepdaughter, step stepsister, half brother or half sister? Yes No -X At the present time, do any of the following relatives of yours serve on any other City board, commission or district: spouse, parent, child, grandparent or sibling of the whole or half blood? Yes-X No Please specify which City Board you are interested in serving on: (Indicate Preference, 1st, 2nd, 3rd. etc.) 1st- Beautification Board Board of Adjustment* Business 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 said Board and prior to July 15th of each year following the initial appointment while still a member of said Board. 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: ENJOY LIVING IN CAPE CAN. FOR 18 YRS. ALSO WORKED WITH THE VOLUNTEERS. WOULD LIKE TO GIVE BACK TO MY CITY! Would you consider serving on another City Board other than the one(s) you have selected on the front of this form? Yes No V-X Applicant's signature: [ Mary Jo Laws ] Date: 10-6-99 PLEASE NOTE: 1. Initial appointment to any City Board is subject to City Council approval followin 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: 11-16-99 AGENDA Heading Resolutions and Cultural Development Board. Item No. 5 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 99-42, APPOINTING A REGULAR MEMBER TO THE BUSINESS AND CULTURAL DEVELOPMENT BOARD DEPT./DIVISION: LEGISLATIVE Requested Action: That the City Council consider the appointment of Mrs. Jacqueline Coates as a regular member of the Business and Cultural Development Board. Summary Explanation & Background: See attached resolution. Please advise. Exhibits Attached: Resolution No. 99-42 City Manager's Office Department LEGISLATIVE g:/admin/meeting/1999/11-16-99/99-42.doc RESOLUTION NO. 99-42 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; APPOINTING ONE REGULAR MEMBER TO THE BUSINESS AND CULTURAL DEVELOPMENT 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. 17-75 created a Board known as the Commercial Development Board of the City of Cape Canaveral, Florida and renamed by Ordinance No. 10-99 to the Business and Cultural Development Board; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral to appoint one (1) 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. Jacqueline Coates is hereby appointed as a regular member of the Business & Cultural Development Board of the City of Cape Canaveral, Florida, with a term to expire on June 1, 2001. SECTION 2. This Resolution shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 16th day of November, 1999. ATTEST: Sandra 0. Sims, CITY CLERK Kohn Bennett, CITY ATTORNEY Rocky Randels, MAYOR Name Yes No Larry Weber Richard Treverton Burt Bruns Buzz Petsos Rocky Randels Approved as to Form: //Cape-nt/cityclerk\CityClk\Resolutions\BOARDS\Appointments\Business & Cultural Development regular member.doc Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Ordinances - 1st Reading Item No. 6 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: ORDINANCE NO. 13-99, COMPREHENSIVE PLAN AMENDMENTS PROVIDING THE SITING AND COLLOCATION OF SCHOOLS WITH PUBLIC FACILITIES DEPT./DIVISION: P&Z/GRANTS MANAGEMENT Requested Action: That the City Council consider approval of Ordinance No. 13-99, amending the comprehensive plan that adds policies for the siting and collocation of schools with public facilities. Summary Explanation & Background: The State of Florida, Department of Community Affairs, is requiring the city pursuant to state law to add policies to our comprehensive plan that provide for the siting and collection of schools with public facilities I recommend approval. Exhibits Attached: Ordinance No. 13-99; DCA letter of 07/06/99 City Manager's Office Department P&Z/GROWTH MGMT g:/admin/council/meeting/1999/11-16-99/13-99.doc ORDINANCE NO. 13-99 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, RELATED TO COMPREHENSIVE PLANNING, SETTING FORTH AND ADOPTING A COMPREHENSIVE PLAN AMENDMENT AS PROVIDED IN FLORIDA STATUTES SECTION 163.3177(6)(a), WHICH SHALL AMEND THE COMPREHENSIVE FUTURE LAND USE ELEMENT TO PROVIDE THE ENCOURAGEMENT OF SITING AND COLLOCATION OF PUBLIC SCHOOLS WITH OTHER PUBLIC FACILITIES IN THE CITY; PROVIDING FOR AN EFFECTIVE DATE AND LEGAL STATUS OF THE PLAN AMENDMENT; PROVIDING FOR TRANSMITTAL OF THE PLAN AMENDMENT TO THE DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 163.3161, et. seq., Florida Statutes, established the Local Government Comprehensive Planning and Land Development Regulation Act; and WHEREAS, Section 163.3167, Florida Statutes, requires each municipality in the state to prepare and adopt a Comprehensive Plan as scheduled by the Department of Community Affairs; and WHEREAS, in January, 1999, the City of Cape Canaveral, Florida, adopted the 1999 City of Cape Canaveral Comprehensive Plan (hereinafter referred to as the "1999 Plan"); and WHEREAS, Florida Statutes Section 163.3177(6)(a) provides that public schools must be an allowable use within the land use categories, and all comprehensive plans must allow public schools to be an allowable use and shall encourage the siting and collocation of public schools with other public facilities as permitted land uses; and WHEREAS, pursuant to Section 163.3177(6)(a), an amendment to the City of Cape Canaveral Ordinance No. 13-99 Page 2 Comprehensive Plan, pursuant to this Section, shall be exempt from the limitation on amendments as provided in Florida Statutes Section 163.3187; and WHEREAS, on , 1999, the Local Planning Agency in accordance with its procedures held a duly noticed public hearing on the proposed amendment and considered findings and advice of staff, citizens, and all interested parties submitting comments and recommended to the City Council that the 1999 Plan be amended and that the amendment shall be submitted to the Department of Community Affairs; and WHEREAS, on , 1999 and 1999, the Cape Canaveral City Council held duly noticed public hearings on the attached Comprehensive Plan amendment and considered the findings, advice and recommendations of the Local Planning Agency, staff, and all interested parties submitting written or oral comments and upon thorough and complete consideration and deliberation, approved for adoption of the attached Comprehensive Plan amendment; and WHEREAS, the amendment adopted by this Ordinance complies with the requirements of the Local Government Comprehensive Planning and Land Development Regulation Act. BE IT ORDAINED, BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, as follows: City of Cape Canaveral Ordinance No. 13-99 Page 3 SECTION 1. RECITALS. The foregoing recitals are true and correct and are incorporated herein by reference. SECTION 2. AUTHORITY. This Ordinance is adopted in compliance with and pursuant to the Local Government Comprehensive Planning and Land Development Regulation Act, Sections 163.3184 and 163.3187. SECTION 3. PURPOSE AND INTENT. It is hereby declared to be the purpose and intent of this Ordinance to clarify, expand, correct, update, modify, or otherwise further the provisions of the 1999 Plan. SECTION 4. ADOPTION OF COMPREHENSIVE PLAN AMENDMENT. Pursuant to the Plan amendment to the 1999 Comprehensive Plan, the City hereby adopts a new land use element objective LU -3, as follows: Policy LU -3.4: Appropriate locations for public schools should be based upon the following criteria: A. Public Schools should be considered for locations within the following land use designations: R-2, R-3 and C-1 categories. B. Public vocational schools and colleges should only be considered in M-1 categories. C. School facilities should be centrally located to serve residential areas and be of sufficient size to accommodate the projected enrollment. Convenient pedestrian access is desirable. Locations on major roadways, in commercial and industrial areas should be avoided to minimize the hazards of vehicular traffic and to limit disturbances from noise, odors and fumes. City of Cape Canaveral Ordinance No. 13-99 Page 4 D. The City shall encourage siting and collocation of public schools with other public facilities as permitted land uses. To the maximum extent possible, new public facilities shall be located, designed and constructed on or adjacent to library, community center, park and/or recreation center. SECTION 5. LEGAL STATUS OF PLAN AMENDMENT. After and from the effective date of this Ordinance, the Plan amendment shall amend the 1999 Plan and become part of that Plan, and the Plan amendment shall retain the legal status of the 1999 Cape Canaveral Comprehensive Plan established pursuant to the Code of Laws and Ordinances of the City of Cape Canaveral, Florida, as amended. SECTION 6. TRANSMITTAL TO THE DEPARTMENT OF COMMUNITY AFFAIRS. The City Manager is hereby designated to sign a letter transmitting this amendment to the Department of Community Affairs in accordance with Chapter 163, Florida Statutes, and Section 9J-11.015, Florida Administrative Code. SECTION 7. Any ordinance, or parts of an ordinance, in conflict herewith are repealed. SECTION 8. If any section, paragraph, phrase, or word of this Ordinance is held to be unconstitutional or invalid, such portion shall not affect the remaining portions hereof, and it shall be construed to have been a legislative intent to pass this Ordinance without such unconstitutional or invalid part. City of Cape Canaveral Ordinance No. 13-99 Page 5 SECTION 9. The effective date of this Plan amendment shall be thirty-one (31) days after adoption unless the amendment is challenged pursuant to Florida Statutes Section 163.3187(3). If challenged, the effective date of this amendment shall be the date a final order is issued by the Department of Community Affairs or the Administration Commission finding the amendment in compliance with Florida Statutes. A certified copy of this Ordinance shall be filed with the Office of the Secretary of State, State of Florida, within ten (10) days of enactment. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this day of , 1999. Rocky Randels, MAYOR ATTEST: Sandra 0. Sims, CITY CLERK Approved as to Form: Kohn Bennett, CITY ATTORNEY City of Cape Canaveral MEMORANDUM Date: August 30, 1999 To: Sandra. Sims, CMC, City Clerk From: Dennis E. Franklin, CBO, Building Official (DEF) Re: Recommendation to City Council: Comprehensive Plan Amendment Encouraging Collocation of Public Facilities with Public Schools. At the Planning & Zoning Board meeting held on October 13,1999, the Board reviewed the above referenced request and verified that this item was duly advertised. By unanimous vote, the Board members recommended approval to the City Council. Please schedule this item on an upcoming City Council meeting agenda. /slc 105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920-0326 Telephone (407) 868-1200 • FAX (407) 799-3170 • http://fcn.state.fl.us/cape/ STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS "Helping Floridians create safe, vibrant, sustainable communities" JEB BUSH STEVEN M. SEIBERT Govemor Secretary July 6, 1999 Bennett Boucher, City Manager Planning and Zoning City of Cape Canaveral 105 Polk Avenue Post Office Box 326 Cape Canaveral, Florida 32920-0326 Dear Mr. Boucher: Thank you for your letter regarding the new school siting provisions which should be included in local government comprehensive plans by October 1, 1999, as required by Section 163.3177(6)(a), Florida Statutes (F.S.). After a review of your letter and the attachments, as well as the current revised plan adopted in January of 1999, the Department has determined that the Comprehensive Plan meets the new statutory requirements, except for provisions related to collocating schools with other public facilities. The City will need to add at least one new policy to the Plan which encourages the collocation of public facilities, such as parks, libraries, and community centers, with schools to the extent possible. Enclosed for your consideration is a sample of a collocation policy that the Department believes would be sufficient to meet the collocation requirement. The sample is provided for informational purposes only and the City may want to assess the language to determine if it is appropriate for your particular municipality. This change must be in effect by October 1, 1999 or no further amendments to the Plan may be adopted. One option would be to submit policies addressing collocation and request that the Department not review the proposed amendments. If the policies are sufficient, the Department will waive the ORC review and the City can proceed to adoption of the needed changes. The Department will be available to assist you if you should choose this alternative. School siting amendments are not subject to the twice a year limitation for plan amendments. In addition, the City will need to add new policies required by Section 163.3177(6)(h)2, which compliment Section 163.3174(1) F.S., to ensure coordination between the local planning agencies and the school boards in comprehensive planning decisions related to existing and planned public school facilities, proposals for development, and infrastructure. This change must be added by the end of the year. 2555 SHUMARD OAK BOULEVARD - TALLAHASSEE, FLORIDA 32399-2100 Phone: (850) 488-8466/Suncom 278-8466 FAX: (850) 921-0781/Suncom 291-0781 Internet address: http://www.state.fl.us/comaff/ FLORIDA KEYS GREEN SWAMP Area of Critical State Concern Field Office Area of Critical State Concern Field Office 2796 Overseas Highway Suite 212 205 East Main Street. Suite 104 Mr. Bennett Boucher, City Manager July 6, 1999 Page 2 If you have any questions, please contact Susan Poplin, AICP, Planning Manager, or James D. Stansbury, Community Program Administrator in the Bureau of Local Planning at (850) 487-4545. FAX 850-922-9881 Sincerely yours, Charles Gauthier , AICP Chief, Bureau of Local Planning CG/sp Enclosure cc: Mr. Steven E. Bapp, Planning & Zoning Technician Ms. Sandra Glenn, Executive Director, East Central Florida Regional Planning Council Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Ordinances - 1st Reading item No. 7 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: ORDINANCE NO. 15-99, AMENDING THE OFFICIAL ZONING MAP DEPT./DIVISION: P&Z/GROWTH MANAGEMENT Requested Action: That the City Council consider this request to rezone 1.15 acres from M -1 light industrial to C-2 commercial/manufacturing . Summary Explanation & Background: The P&Z Board at their 11-10-99 meeting recommended approval of this small scale rezoning request. See attached documentation; this is consistent with our comprehensive plan, future land use map. Exhibits Attached: Ordinance No. 15-99/ Rezoning application City Manager's Office [ Bennett Boucher ] Department P&Z/GROWTH MGMT g/admin/council/meeting/1999/11-16-99/15-99.doc ORDINANCE NO. 15-99 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, AMENDING THE OFFICIAL ZONING MAP AS DESCRIBED IN SECTION 110-246, CODE OF ORDINANCES BY CHANGING THE CLASSIFICATION OF CERTAIN PROPERTY FROM THE CLASSIFICATION OF M-1 (LIGHT INDUSTRIAL) TO C-2 (COMMERCIAL/MANUFACTURING) AS DESCRIBED IN EXHIBIT "A"; PROVIDING FOR REPEAL OF PRIOR AND INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Board of the City of Cape Canaveral, Florida, sitting in its dual capacity as the Planning and Zoning Board and as the Local Planning Agency has held public hearings on changes to the zoning classification on the property indicated below; and WHEREAS, The Planning and Zoning Board has issued a written report regarding its recommendation to the City Council; and WHEREAS, the public was heard at a regular meeting of the City Council on the petition requesting changes indicated below and, after full discussion, the Council having found that the best interest for the City of Cape Canaveral and its citizens would be served by granting the petition to change the zoning classification; and WHEREAS, the City Council, based on the reasons and findings stated in the analysis and recommendation of the staff, has found that the proposed zoning amendment is consistent with the provisions of the City of Cape Canaveral Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Cape Canaveral, Brevard County, Florida, as follows: SECTION 1. That the Official Zoning Map of the City of Cape Canaveral, Florida, as described in Section 110-246, Code of Ordinances, is hereby amended to include a change of classification from M-1 (Light Industrial District) to C-2 (Commercial/Manufacturing District) for the property legally described as: See Exhibit "A" Attached Hereto SECTION 2. This ordinance repeals all prior ordinances and resolutions in conflict herewith. City of Cape Canaveral Ordinance No. 15-99 Page 2 SECTION 3. This Ordinance shall become effective after the amendment has been duly recorded upon the official zoning map of the City of Cape Canaveral. ADOPTED by the City Council of the City of Cape Canaveral, Florida, in a regular meeting assembled on the day of , 1999. Rocky Randels, MAYOR ATTEST: Sandra O. Sims, CITY CLERK Name Yes No Larry Weber Richard Treverton Burt Bruns Buzz Petsos Rocky Randels Approved as to Form: Kohn Bennett, CITY ATTORNEY LPA Hearing: Posted: Published: 1 st Reading: Published: 2nd Reading 11-10-99 11-02-99 11-06-99 11-16-99 11-28-99 12-07-99 //cape-nt/cityclk/ordinances/zoning/ml toc2.doc City of Cape Canaveral Ordinance No. 15-99 Page 3 Exhibit "A" All that certain land situated in Brevard County, Florida, viz: A portion of Section 23, Township 24 South, Range 37 East, the City of Cape Canaveral Brevard County, Florida more particularly described as follows: Commence at the southwest corner of said Section 23; thence N O1 \\cape-nt\cityclerk\cityclk\ordinances\zoning\mltoc2. doc PARCEL 2 SURVEYORS DESCRIPTION A portion of Section 23, Township 24 South, Range 37 East, the City of Cape Canaveral, Brevard County, Florida more particularly described as follows: Commence at the southwest corner of said. Section 23; thence N 01 o05'19" E, along the west line of said Section 23, for a distance of 1837.48 feet to an Intersection with the westerly extension of the north line of Center Street, a 50.00 foot -of- way, as shown on the Plat of Survey for Loma Linda University as recorded in Survey Book 1 at page 106 of the public records of Brevard County, Florida; thence S 88o52'58" E, along said north line, for a distance of 40.13 feet to a found 3/4" -Inch iron pipe on the east line of an unnamed 80.00 foot north—south right-of-way as shown on said Plat o Survey and as dedicated in Official Records Book 888 at page 48 of the public records of Brevard County, Florida being the point of beginning; thence N 01°04'46" E, along said east line, for a distance of 281.47 feet to a set 5/8 -inch iron rod with cap Deithorn PLS 2412); thence S 88048'19" E, for a distance of 177.62 feet to a set PK nail and disk (Deithorn PLS 24 12'); thence S 00o57'20" W, along a line parallel with the west line of State Road A -1-A;, for.a distance of 281.23 feet to a set PK nail and disk. (Deithorn PLS 2412) being a: point on the north line of said Center Street; thence N 88o52'58" W, along said north line, for a distance of 178.22 feet to the point of beginning. \\CAPE-NT\cityderk\CityClk\Ordinances\ZONING\Legal Description M-1 to C-2.doc City of Cape Canaveral Building Department (Please Print Legibly or Type) DATE FILED 10-25-99 FEE PAID $250.00 DEPOSIT $500.- Legal ad RECEIVED BY SRC $250.00 FILING FEE IS NON-REFUNDABLE NATURE OF REQUEST _ SPECIAL EXCEPTION VARIANCE _X_ REZONING APPEAL CODE AMENDMENT (IF REQUEST IS FOR A TELECOMMUNICATIONS TOWER ATTACH SHEET #1 OF TOWER APPLICATION) ----------------------------------------_—------------------- DESCRIPTION OF REQUEST (Insure that the specific sections of the Zoning Ordinance that allow & support your request are noted) (Attach separate sheet if necessary) Change from M-1 to C-2 per Council action on Address of request 190 Center Street Legal Desc.LOT BLK. SUB. _Sect 23 _TWP.24 so Range 37 east STATEMENT OF FACT: State of Florida, County of Brevard; I, J.J. Morris , being duly sworn, depose and say that: I am the owner. X I am the owner's designated agent.(Attach notarized letter of authorization) Owner's Name Canaveral Industries Inc. Address 190 Center Street City Cape Canaveral State FL Zip 32920 Home Phone #407-868-2580 Work Phone #407-783-8474 Other (If other than owner) Applicant's Name John J Morris Address 55 Westview Lane City Cocoa Beach State FL Zip 32931 Home Phone #407-868-2580 Work Phone #407-788-8474 Other All information, sketches and data contained and made part of this request, are honest and true to the best of my knowledge and belief. Sworn to and subscribed before me this 9th day of SEPTEMBER, 1999 [ Beatrix F. Stone ] Notary Public, State of Florida Beatrix F. Stone [ John J Morris ] * *My Commission CC358983 Signature of Applicant Expires July 20, 2001 ------------------- The completed request form and the 5250.00 filing fee must be filed as follows: Requests for Variances and Special Exceptions (Excepting Telecommunication Towers) , 14 days prior to the Planning & Zoning Board Meeting; request for rezoning, 30 days prior to the Planning & Zoning Board meeting; Request for Telecommunications Towers, sixty days prior to the Planning & Zoning Board meeting. The Board of Adjustment meeting will be set after the request is heard by the Planning & Zoning Board. ( A deposit may be required, see code section 110-92 for applicability) --- ------- — -------------- — --- — ---------- FOR CITY USE ONLY Notice of Public Hearing Published in Newspaper on Notice to applicant by Certified Mail No. Notice posted on Bulletin Board on Notice posted on subject property on on Prop. owners within 500 ft. notified on Ck # 1586 BUILDING & PUBLIC SAFETY DEPARTMENT CITY OF CAPE CANAVERAL, FLORIDA APPLICATION FOR PUBLIC HEARING FOR A CHANGE OF LAND USE REQUEST TO AMEND THE COMPREHENSIVE PLAN This application, together with ALL REQUIRED EXHIBITS, shall be completed and filed with the zoning division prior to the established filing deadline for the Public hearing before the Planning and Zoning Board. A COMPREHENSIVE PLAY AMENDMENT DOES NOT ENTITLE THE OWNER TO A DEVELOPMENT PERIMIT. TYPE or PRINT the following information (TO BE COMPLETED BY APPLICANT) Owner(s): Canaveral Industries Inc. Applicant: Same Address: 190 Center Street Address: City: Cape Canaveral State: FL City: State: Zip Code: 32920 Phone: 783-8474 Zip Code: Phone: TYPE OF REQUEST Change to the Text of the Comprehensive Plan Comprehensive Plan Element: Change to an Existing Provision: Attach proposed wording, reasons, and appropriate data and analysis to support the requested change. X- Change to the Zoning Map Existing Zoning Designation: M 1 Requested Zoning Designation: C 2 Attach reasons for requested change: To expand allowable uses to C-2 Action by Council Change to the Future Land Use Map Existing Future Land Use Designation: Requested Future Land Use Designation: Attach reasons for requested change. LOCATION Section: 23 Township: 24 South Range: 37 East Block: Lot/Parcel: Subdivision: Total Acreage: 1.15 Overall Dimensions: 178.22 x 281.47 7 9 X 7 8 1 47— Location and Distance from Nearest Public Road(s): Faces Center Street Prx. 500 ft. West of A1A REQUIRED EXHIBITS The complete legal description (and the tax identification number) of the property or portion thereof that the amendment is being requested for, typed on a separate sheet of paper. An error in the legal description will result in the request being delayed at the owner/applicant's expense. A certified survey of the subject property. A County Property Appraiser's map describing the exact parcel may be accepter' in lieu of a survey in certain instances. A County Property Appraiser's map identifying the subject property and all of the owners located within 500 feet of the boundaries of the subject property. A list of names and addresses of all of the property owners located within 500 feet of the boundaries of the subject propem, and keyed to the County Property Appraiser's map. A copy of the most recent recorded Warranty Deed. Notarized statements from all property owners listed on the Warranty Deed are rj;itTsomeone other than themselves to act on their behalf as the applicant. Signature of Staff member discussing proposed action with the Applicant: [John J. Morris ] The undersigned understands that this application must be complete and accurate prior to advertising a public hearing: STATE OF Florida COUNTY OF Brevard I, John J. Morris being first duly sworn, depose and say that: I am the owner of the subject property, or (if corporation. I am the Officer of the corporation authorized to act on this request). X- I am the legal representative of the owner of the subject property of this application. (If the property is not owned. or owned only in part by the applicant. a notarized letter must accompany the application giving written consent by all property owners of the subject property unless the applicant is the Attorney for the owner). ALL THE ANSWERS TO THE QUESTIONS IN THIS APPLICATION._ALL SKETCHES AND DATA ATTACHED TO AND MADE A PART OF THIS APPLICATION ARE TRUE TO THE BEST OF MY KNOWLEDGE. [ Beatrix F. Stone ] (SIGNATURE) SWORN AND SUBSCRIBED TO BEFORE ME THIS 9 TH DAY OF SEPTEMBER, 1999. MY COMMISSION EXPIRES: July 20, 2001 Beatrix F Stone * *My Commission CC858983 BUILDING OFFICIAL ENDORSEMENT 1. X- Zoning, Amendment 2 Variance 3. Special Exception 4 Administrative Appeal (See Attached Statement For Code Section References) CONSIDERATIONS SETBACKS: ✓ MEETS CODE COVERAGE: - MEETS CODE LOT SIZE = ✓ MEETS CODE DENSITY ✓ MEETS CODE HEIGHT ✓ MEETS CODE M1 - C2 Contiguous Zoning North South East West M-1 C-1 C-1 R-3 CODE VIOLATION (Explanation) CODE VIOLATION (Explanation) CODE VIOLATION (Explanation) CODE VIOLATION (Explanation) CODE VIOLATION (Explanation) ADDITIONAL REFERENCES SUBJECT . CODE SECT. APPLICABLE PARKING 110-491 X LOADING ZONE 110-501 X SETBACKS (A1A-RIDGEWOOD-ASTRONAUT) N/A LANDSCAPING NONE NON -CONFORMITIES STRUCTURES X LAND X USES X NOTE: The Planning & Zoning Board should also review Sec. 110-47 (10) COMMENTS: DATE: 11-2-99 (Signature) Building Official CANAVERAL INDUSTRIES, INC. Protective Coatings 192 Center Street Cape Canaveral, FL 32920 Ph. 407.783-8474 Fax 407-784-9435 FL: (800) 282.0835 City of Cape Canaveral Building Department 105 Polk Avenue Cape Canaveral, Fl 32920 25 October 1999 To Whom it May Concern: I, EDWARD L. HRADESKY , President of CANAVERAL INDUSTRIES Inc..Do hereby give grant Mr. Jim Morris the authority to apply for a rezoning. The address of the property is 190 Center Street, Cape Canaveral. We wish to change this location from it's current M-1 to the newly approved C-2. We would appreciate your speedy assistance in this approval for we have a signed lease for a new business at this location. Sincerely E.L. Hradesky President Canaveral Industries Inc. SWORN AND SUBSCRIBED TO ME THIS 26TH DAY OF OCTOBER 1999 BY MR. EDWARD L. HRADSKY WHO IS PERSONALLY KNOWN TO ME. { Beatrix F. Stone ] Beatrix F Stone My Commission CC856983 Expires July 20, 2001 Cape Canaveral. FL .32920 • United States of America DEVELOPMENT FACT SHEET 1. APPLICANT: Narne:Canaveral Industries Inc. Address: 190 Center Street, Cape Canaveral, florida, 32920 Telephone: 407-783-8474 PROPERTY LOCATION: General Location or Address: West of A1A on Center Street in the City of Cape Canaveral. Legal Description: (MAY BE ATTACHED TO THIS SHEET) SIZE OF PROPERTY IN ACRES: 1.15 ACRES 2. PRESENT ZONING CLASSIFICATION: M-1 Abutting Land Zoning: North: M-1 South: M-1 East: A1A (C-1) West: M-1 Abutting Land Use: North: M-1 South: M-1 East:Road West: M-1 ). NATURAL FEATURES: Level Developed Parcel EXISTING STRUCTURES: TWO (2) CONSTRUCTION TYPE: 1 • Masonry SIZE IN SQUARE FEET: 1. 6000 sq ft NUMBER OF STORIES: 2. Metal 2. 7600 sq ft One SOIL: Asphalt paved over sand and clay TOPOGRAPHY: Flat VEGETATION: Perimeter Trees and grass front WILDLIFE: Usual in Cape Canaveral FLOOD HAZARD: 100 yr. FIRM ZONE: 100 % DRAINAGE: Impervious SITE ELEVATION: 12' +/- STRUCTURE ELEVATION: 1 • 15 2. 25' 4. ENVIRONMENTAL ISSUES: WATER: Clear AIR Clear NOISE: Normal City Decibel Level HISTORICAL/ARCHAEOLOGICAL: No New Construction ATTACHMENT REQUIRED: A MAP SHOWING THE PROPERTY AND ALL ADJOINING PROPERTY WITHIN 500 FEET WITH ZONING AND USE INDICATED: Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Ordinances — 2nd Reading Item No. 8 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: ORDINANCE NO. 14-99, AMENDING SECTION 110-551(b)(2)c, LOCATION OF RECREATIONAL VEHICLES, CAMPING EQUIPMENT, BOARS AND BOAT TRAILERS DEPT./DIVISION: P&Z/GROWTH MANAGEMENT Requested Action: That the City Council consider approval of Ordinance No. 14-99. Summary Explanation & Background: This amendment clarifies under the conditions mentioned in 110-551(b)(2)c how the parking of boats, utility trailers, recreational vehicles or special purpose vehicles are regulated for multi -family developments with 1heir associated or organizational documents and convenants. The P&Z Board recommended approval at their 10-13-99 meeting. Exhibits Attached: Ordinance No. 14-99; Existing Code City Manager's Office { Bennett Boucher ] Department P&Z/GROWTH MGMT g:/admin/council/meeting/1999/11-16-99/14-99.doc ZONING . I 110-551 DIVISION 6. VEHICLES AND VESSELS* Sec. 110-551. Location of recreational vehi- cles, camping equipment, boats and boat trailers. (a) No person shall occupy or reside in any trav- el trailer, camper trailer, camper (truck mounted), motor travel home or tent in any location within the city other than a duly licensed and approved trailer park, except as provided in this section. (b) (1) Definitions. For the purpose of this sec- tion, the following definitions shall apply unless the context clearly indicates or re- quires a different meaning, all of which de- fined terms may be generally referred to as "vehicles" in this subsection (b). Boat means any contrivance designed to be propelled through or upon the water. in special parking or storage facilities. For -hire vehicle shall include recreational ve- hicle and special purpose vehicle and have the meaning so set forth in F.S. 320.01, as amend- ed. Multifamily development means the real prop- erty and single structure in which six or more dwelling units are located, but does not include any combination of townhouses. Recreational vehicle means any vehicle or por- table structure designed primarily to provide temporary living quarters for recreation, camp- ing, travel or similar use; either mounted on wheels or designed to be mounted upon and car- ried by another vehicle. This definition is in- tended to include a travel vehicle, motor home, camping trailer, camp bus, house bus and truck camper unit of walk-in capacity. Special purpose vehicle means a vehicle espe- cially designed primarily for unusual terrain and conditions, and not usually licensed for or used on the public roads, including, but not limited to, swamp buggies and tracked vehicles. Utility trailer means a trailer designed to transport materials, goods, equipment or boats. *Cross references --Traffic and vehicles, ch. 74; stopping, standing, parking, § 74-56 et seq. same manner as the remainder oft (2) Regulations. The following regulations shall apply to boats, utility trailers, recreational vehicles or special purpose vehicles: a. In all zoning classifications, no boats, utility trailers, recreational vehicles or special purpose vehicles shall park within the right-of-way line abutting any street. b. In all zoning classifications, no boats, utility trailers, recreational vehicles or special purpose vehicles shall be parked any closer than three feet from the ex- terior of all buildings, homes or other structures, including eaves and over- hangs. c. In multifamily developments, boats, utility trailers, recreational vehicles or special purpose vehicles shall be parked in special parking or storage facilities. Special parking in multifamily devel- opments shall consist of at least ten percent additional parking spaces. This subparagraph (b)(2)c. shall be effective for multifamily developments for which the building permit for intial construc- tion is issued after the effective date of this subparagraph. d. All vehicles herein permitted shall have affixed thereto a currently valid license tag registered to the vehicle, shall be parked or stored with wheels and tires mounted, and shall be maintained in a movable condition. e. Except as necessary for repair or main- tenance, no boat, utility trailer, recre- ational vehicle or special purpose vehi- cle or structure designed to be mounted upon and carried by another vehicle, shall be used as an accessory building or connected to any utility or electrical service, except for temporary connec- tions to battery charging devices. f. The surface of the lot or parcel of land upon which or above which a boat, util- ity trailer, recreational vehicle or spe- cial purpose vehicle is parked shall be paved or shall be maintained in the same manner as the reminder of the Supp. No. 1 CD110:67 ORDINANCE NO. 14-99 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AMENDING CHAPTER 110, ZONING, SECTION 110- 551, LOCATION OF RECREATIONAL VEHICLES, CAMPING EQUIPMENT, BOATS AND BOAT TRAILERS, BY PROVIDING PARKING IN MULTIFAMILY DISTRICTS OF BOATS, UTILITY TRAILERS, RECREATIONAL VEHICLES OR SPECIAL PURPOSE VEHICLES IN SPECIAL PARKING FACILITIES, IF ALLOWED; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, as follows: SECTION 1. Subsection (b)(2)c of Section 110-551, Location of Recreational Vehicles, Camping Equipment, Boats and Boat Trailers, of the Code of Ordinances, is hereby deleted in its entirety, and the following are adopted in lieu thereof: Sec. 110-551. Location of recreational vehicles, camping equipment, boats, and boat trailers. (b)(2)c. In multifamily developments, if boats, utility or boat trailers, recreational vehicles or special purpose vehicles are allowed to be parked pursuant to its organizational documents and covenants, then in that event, the parking of boats, utility or boat trailers, recreational vehicles or special purpose vehicles shall be contained within a special parking facility. As used herein, a special parking facility shall consist of at least ten percent additional parking spaces. Notwithstanding the foregoing, if a multifamily development amends its organizational documents or covenants to allow previously prohibited parking of boats, utility or boat trailers, recreational vehicles or special purpose vehicles, then in that event, a special parking facility shall be added to the existing facilities and parking of the foregoing shall be prohibited until such times as the special parking facility is constructed. Nothing contained herein shall be deemed a waiver by the City of its setback, lot coverage or other zoning regulations in the addition of a special parking facility. This subparagraph (b)(2)c shall be effective for multifamily developments for which the building permit for initial construction is issued after the effective date hereof. SECTION 2. Any ordinance or parts of an ordinance in conflict herewith are repealed. City of Cape Canaveral Ordinance No. 14-99 Page 2 SECTION 3. If any section, paragraph, phrase, or word of this Ordinance is held to be unconstitutional or invalid, such portion shall not affect the remaining portions hereof, and it shall be construed to have been a legislative intent to pass this Ordinance without such unconstitutional or invalid part. SECTION 4. This Ordinance shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this day of ,1999. ATTEST: FOR AGAINIST Rocky Randels, MAYOR Burt Bruns Buzz Petsos Rocky Randels Richard Treverton Larry Weber Sandra O. Sims, CITY CLERK APPROVED AS TO FORM: Kohn Bennett, CITY ATTORNEY 1 st Reading : 10-20-99 Posted: 11-02-99 Published: 11-06-99 2nd Reading : 11-16-99 G:\CityCIk\Ordinances\PARKING OF MULTIFAMILY DISTRICTIONS OF BOATS UTILITY TRAILERS ETC.doc Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Considerations Item No. 9 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: COOPERATIVE PURCHASE OF (12) SELF CONTAINED BREATHING APPARATUS DEPT./DIVISION: CCVFD/PUBLIC SAFETY Requested Action: That the City Council approve the cooperative purchase of (12) self-contained breathing apparatus from Safety Equipment Company in the amount of $51,636. Summary Explanation & Background: These are replacing our old breathing units, and $55,000 is budgeted for this expenditure, and the fire chief is utilizing the City of Hollywood, Florida bid. The port authority will also purchase (12) of these units. Fire Chief Sargeant will be in attendance to answer any questions you may have. I recommend approval. Exhibits Attached: Purchase Request from Fire Chief City Manager's Office [ Bennett Boucher ] Department CCVFD/PUBLIC SAFETY g:/admin/council/meeting/1999/11-16-99/ccvfd.doc CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT REPAIR/PURCHASE REQUEST AUTHORIZATION Date: 10-27-99 Request: Purchase (12) Scott Self Contained Breathing Apparatus Location: QUOTES COMPANY NAME . MAKE CHECK PAYABLE TO AMOUNT Safety Equipment Company $51,636.00 Sole Source Provider in Florida Tagging on Hollywood, FL Bid#3486 RECOMMEND PURCHASE FROM: Name: Safety Equipment Company Address: P.O. Box 31268 Tampa, FL 33631 SUBMITTED BY: (Signature) Fire Chief CCVFD Title WORK/PURCHASE APPROVED: Name Date P.O. #: Issued to: QUOTATION (Quote good for 30 days unless noted below) Date: 10/26/99 Person Quoted: Chief Dave Sargeant Phone: Company Name: Cape Canaveral Fire Fax: Address: City and State: Quoted By: Mike Botet FOB: Delivery Promise: Special Shipping Instructions: QTY UM PART # DESCRIPTION PRICE EXTENDED PRICE 24 ea 804847-06 Scott Airpak 50 high pressure w/45 minute 2771.00 66504.00 carbon cylinder and buddy breathing 24 ea PASS alarm for above units 476.00 11424.00 24 ea 804722-01 Promotional 45 minute cylinders no charge 24 ea Spare 45 minute cylinders 858.50 20604.00 30 ea sct804191 AV2000 facepiece 158.00 4740.00 TOTAL 103272.00 1) This pricing is based off of the City of Hollywood bid #3486,expires 18/31/99 2) User training done for all 3 shifts at no charge 4) Airpak carries a 15 year warranty on pressure reducer, 8 year warranty on balance of pak 5) Pass device carries a 1 year warranty FAX NO. : Jun. 16 1999 03:24AM P2 MAY 07 '99 12:16 P.3 BID #3486 BID FORM CITY OF HOLLYWOOD, FLORIDA "AN EQUAL OPPORTUNITY AND SERVICE PROVIDER AGENCY" The City of Hollywood, Florida is seeking bids to secure annual pricing for the Purchase of Various Frefighting Equipment, Supplies and Replacement Parts. 7. AWARD: Award will be made, by manufacturer, to vendor(s) offering greatest percentage discount off current manufacturer's suggested retail price list. 2. AGREEMENT TERM: This is a two (2) year agreement, commencing on date of award by the City Commission. 3. PRICE LISTS: Sucoessful bidders) shall be required to furnish (at no charge to the City of Hollywood) current price lists for manufacturer's bid. New price lists shall be provided by awardee (at no charge to the City of Hollywood) as they are updated. 4. ESTIMATED EXPENDITURES: The anticipated value of this agreement for the first twelve (12) months is $150,000.00. The City of Hollywood reserves the right to increase or decrease the anticipated value as necessary to meet actual requirements. No minimum purchase quantities are guaranteed. 5. RENEWAL OPTION: The successful bidder(s) shall be awarded an agreement for twenty-four (24) months. The City Commission may renew this agreement for an additional twenty - four (24) rnonth period subject to vendor acceptance, satisfactory performance and the determinaton that renewal will be in the best interest of the City. Notification of intent to renew will be mailed sixty (60) calendar days prior to expiration of the agreement. All original terms, conditions and firm discounts shalt remain firm for the initial period of the agreement area for any renewal period. Vendor shall also provide sixty (60) days notice of intent to refuse renewal. Any renewal will be subject to appropriation of funds by the City of Hollywood Commission. FAX NO: Jan. 07 1999 05:57AM P5 MAY 07 '99 12:15 em ra ew eels s 0 OM1' M _ CW "*W s a war a fad • esear to pb oeaitMr• drat ! tr I ! b 0i ` t r MSM trwiw- ems. ooWsb r"ire m n°t Y * ' ti a PORL" ur"M ' 6 seri rma of SM r .nd ..wtt rwd.w .n0 tr. ba d aoe tee. ddK "O . m fZ W"'fo1 o b+d r.K a.. .w'""' "'rte Baer qtr '°' W ff Waftwo. WON no ar d fl'e ''j ,,,., ..r. M.va+nlM' ° "'aM> ti..in w 'a to ,. w MN P"° O" s"' v,$ shd be tfp ti rrpb'p ' 'aa 00"Co tdnp aa" attt' a+aAm */ °r s P,Ns.rrs o* b" "rgtt tar. t..aeA IL bb %daat V.Z to e1 1t<.rdtbrt#4 to spa ,,,. be k0-141 a eam++a a f> rrtwd • wd 00 so et harem a *0 V va' soup Wo 6 * O ooe.0 r °° ' 'p'°' U'd am s at ftr •es*re Q+ a". a av bi"' 0rt tie 4 bd w.p+rr+alra tf 0 b r•d C1+af an s' fora a ~ a• t aw" 4 to a' awn + wn oMW pumhagde ,w10,, a to cJ Ar ea A ao tt'rt bid Manes +et'i-. VM*` d to PACO. such c m p « r e`ds' 0f ow ved am °°- .,wr.a µamara✓. r a WA for+» +'°"p'''a"" v bw ow M erAgo" r. 0 • aus. allasrec/' ae'tr eOP °alee Wph biddef Coreratsiarti or TM iideer r a M dW ✓'eros O M CrW E0O' > f'! pa p10a1 +dr M. aendm d son's. vd+^ w.rtJgMkWMM ,„Md„ ern t1d► etdrda► deya a w a e ooe trq►'''°`"° >s' aeNaed f2 Grand r'oaea ens be ftwl k and✓ nra< aroma a tdr'd. antes lei MAN" a ,o. M'e bid ovw+r'a1or WW"&4 a mpnW'd bora aeD of u n"r e into Wroms„i •1M a"..R,a Cp wa sot a» t'o.'r'iy.ra tae ra'°cq TM Idol,, 1~411110003. "jVMd. pgWomd Cr dwdwmd.""'d^ "iJ' a« oar ZL b' "IAkm*w sore and .meiwo;' d G ti„ , ► MW 0*to" a e ue' d.ud' dss '°e. or gaammno'aedl eaj at udteatoof 140A man tt'ar are bed peenas wtfart aonear+a of ew pwa'ar"a °tre°o' d to NOVYwdrd pe t'e'+'arec p4►dtad hr t'rs t>id vAf'aR p"°r moot ria► sop "" °`d "N notme t. sw ° ac” °ue A9^ov' r p 1*5 polo ane tW '" °'° lenMd taco r+ Oar oe MdbwO°d irs bm . e and as . ,os'!1 of ill ana. swirto olraaor- The Garrao'°r'!'d" d°n`dhr' 1 eid or 'd" ar"" °fd. _ 25. tigr and I outs. Or"+9a' coo rbibl d in'p rar" mow' v0 a asa+irt' v aOP K 9, r °Mr d°°r"e s /°a ana tr aatby d+e Got'araa°r No 3"lldw dwAu i 4WW OV ampbr" ow WbWW*A ossaI b elawe rat WW- f nwimi l,ac'6 ,ap. Such SOW aC— 't a a DM °° °r tMe+d M"dced a' M4 'e°' '' AW. G " itttaia+l o ipis aMO r p ad a,6ft 'a WnWdoo 3b apc t a ^ r'p ow erworvom viNoeR ee d bOak upaieel"O 4a"'°ean' tx taeatrr. Troll 0*dMM r aoreaa a mvW rr erwpbl►e aye,Mrr a t. Ioma r"p1°11 rR aY' G. bw u&q norrdsa.++i aton dares The agapowdon. long lot n asmunWIMpvpeia ane iaaP kwm 6( be'a s ag .A ao a o .e'at+ +tw b' y1'I vda enwe tl'ee ta'bo°'y"aer'' MOW Tt'a «9► d Ndtywoad d t oleo '°"d`s'' V. 6'toet MN+eEI ar3 °""°'aa°ls sr'd Co' soot° udr! 1W ►Gerin aWL *.Ww b'd oadcaa >jtorrard 'y -The e► d I* Cal d,ioey+ioaQ, blMr6e P►a+rar" Yd'rdk+a to we amm me vlx awlid UMWt um Papm*aam OR v ' d 0. 9. vex ) d no ad F*O a w+ tNBE pstdOdOn Form tEaio't pumhowv/1uNo't1l at+at Oran a Wow* t" at to r n a' alto' dee .R'r to Ver'aor r1o - _ ruse tM wden pwm ssrAl:m mm ca wtlraea eerd tlaa^aaa n " or a fan or w' eAMwd ,o P b an Itdvld'd , Bob cr Pearl' inP •persons rI* '~' s O . FWAAMM it pA. -- lNliaQar. Chl a oot ' a Ptd sow ave ar M00aa W na L for tl+o ao a awd plseae orf 1 'l1 or tAr va'o r'w bean p or ~ orx met a b 6 m s oodr ` a P ,Nock ee •mrd •A vaam a a• o t p of . s a PbtC erAb. *A 0e tMmd auoew at to 1'r 3A ion* bid an a eor'tr>ne W PlQbI a Gey W of tam td4o on W*MW at Md a'd ode wvadt Okeir'a +'oR' an a'a ax+vbmd vWWW dd. Nrpelr d a pawd '0 °f u ddw a au+iaaa +Af' rrp N d trews • d+ or ea" Y odd aa.o ++t 9bnleea in Se W 0, rAVEOORY b a Ori tn0rdts 060 far a pMtod at fro is) t t- a rrla ba pae~d IN WI M W *Mold t Aa a won Food vma two ' 31. : r oio. d kRsntbddW ,*W MFW." b+ eon aoan Niel Salon 3asA. of am eam a pro" 0 tOrf ' Ihm In *tce VA6 *a Ot01 d ."o0ds P'x Y bamapeon hd Wti9S : S0 6661 L0 .up f ON Y,tid ets mt dM - r to WOdA MAY 07 •99 12:14 P.1 C TY OF Hou.Yw m Tears AM COM NnCM aWKQU0ft Shobm 'o'w'i'l4 ow *~ lana aiw' wd an room ban. a E ow mdbY a.q en y, b ..M.v hee Mr ea Ia a .,.0 PMW-em ow /40. d NoW d to bid, #A MM1.1agtO any so &V no w► N 4 iN not be OxWawad. [ r 10 bilkwo sPa tiadbwdn air to a11aNr.1 wd dpp m aro a1 W adld dO f ars ~ M pbr b lb.ibw a Md. M bids somporeaftti m s d—mod' The Cir or to wMrwo to _ t =M. n7M adlft fm 6OW4 ib Figrlwb b N n1ln add rMbds inM + spw e ov M wiba C" mblm. Yrltiss s amwfm - +i=+ Dea 6 -ft an/ wpb Rw nt P i Qkv 68ft a11R ifd OaYf aOaoNaaons. In m d d ,q, in arANN" of _ r4 M a+2 k ae must ba RrtiA ti ue b aaYilib wadi aim6m"- smd . .,, s; bb F.O f3 ios wly odalt OMtpd14 IOOYr OiM aIW bwa i Mpf it aMrQoa A1ldrt r M WW N S*ba a .+.. . ..._► ---. ... .. w .. .. .. _. _ oa oas b =WAG am* ilea K=M- HM To: W -of Hovywow SSW MoW*wd Boubmd OMM of My Clwk Room 221 POEMMITM Ealla sw; s pPt&B AND AEPLACElEw PARTS Bid me.: 24M OF HOLLYWOM FLOFWA bNRAMN rm DD aas 'a w MOW" Pdw tO 0:00 P.K FnmW, Gonow !l,1997, sad array ^ bo wltbdrAn •iltltb YO aNrrdv s ,!!a, cacti 4ala and tlirla rroaMaQ •!lar 00 Mi and thio aPodftd WN bs /afYlned wroparAWL Aagtrind: SAYE A3 A801f P ool'I" O%U ft Ta"-.: , '• ' ` . _ 91DDlrR AfJQiO ; Delo Ne - (asst fm uts . TN! FOlrt YifOT BE pts y1b TtrF OlilMfllAl ANDOW SPY EGD 1MrrN ALL a1D W"IRLYRUORE Ow N A eEwtFo EllllEtavE TUN OF 00 anEawro •) THE FACS ai m dr VAOM aNWNI c TH& THE AS*Va MOR220, THE DATE AND r*A=UPON WNW" ilsorWATwN t T1oF ata M **CR r MiL T PiaOEi! ON gNaCN 111E sDMM ACTUALLY ' A ab AND 11EorrtgEo To u MMi1i1m wilt 99 OOotP 6l &M UMUM O wmt THEM, OlddKa wrtto p ir ifliT _ 1 G Fd.1D No. or SS Nt+lebar Z Edd*n .: (O6 C R uJ of Tolop"m No.: Fax No.: :a iirpa af'arSMbatloA bNow: la the blOdor a Catt111aQ 1 " 1.? YM No C*M&ad0}1 04. PsrtrrrshiP ❑ bidlvidwl ❑ adw ❑ Giro ^ aid G4lww w Is aasd,ad In VW WnOW of S Oollvory- - --t -tom_... tyorwbv ear Mlar Of anlar iiaason for No Bid: ' Payr -m Tonna: Mf -,T• -'-Y) a" b" bid IN &by* RG f A%. M >11it e11. Nd r «wd..Mquc aie -4ws u,airq, + c er oaaaaoon ,M„ c„ „ri ^ . a POsra, or aq{4enov. and b in N r'MDOM 1w and rMhMd C*Aian or talo. 1 aooape *106W cpwwn > ) aOf i aar(1 r $ m br '!@aa 1 twouph 2 am ad- d@Opad acc@p"d 0! Mat as &V apody p 2 1 9? Pef e 0 1- man ai( @1d: gid nvia = ooh ai odohy alarm" d r. Ed wdSS:SO 6661 L0 -uuf . 'ON xdd ,ft 0 at in MAY 07 '99 12=16 P.4 BID #3486 6. MINORITY PARTICIPATION: Bidders are encouraged to participate in the City of Hollywood's N/WBE Program by including as part of their bid package, , the M/WBE Participation Form (Exhibit "A"). and the Letter of Intent Form (Exhibit "B"). Bidders who are unable to meet the recommended goals should also provide the M/WBE Unavailability Form and Good. Faith Effort Report (Exhibits "C" and "D"). The recommended voluntary goals for this bid are 10% fbr minority business enterprises and 5% for women business enterprises. 7. WARRANTY: The successful bidder(s) shall furnish factory/manufacturer warranty on all equipment furnished hereunder against defect in materials and/or workmanship. The factory/manufacturer warranty shall become effective on date of delivery and acceptance by the City of Hollywood. Should any defect in materials or workmanship, except ordinary wear and tear, appear during the stated warranty period, the successful bidder(s) shall repair or replace same at no cost to the City of Hollywood. 8. F.O.B. POINT: The F.O.B. point shall be destination. Exact delivery point will be indicated on the purchase orders are issued during the agreement period. 9. RIGHT TO TEMINATE: The City of Hollywood reserves the right to terminate this agreement without cause effective thirty (30) days from date of written notice. 10- PURCHASING AGREEMENTS WITH OTHER GOVERNMENTAL ENTITIES: All bidders submitting a response to this Invitation for Bid agree that such response constitutes a bid to the other Interested govemmental entities within the South Florida area, under the same conditions, for the same rate of discounts and the same effective period as this bid, should the bidder fee! it is in their best Interest to do so. FAX NO: Jan. 07 1999 05:58AM P6 BID TABULATION- BID #3486 PAGE FIFTEEN VENDORS (CONTINUED) ITEM NO. MANUFACTURER'S NAME 43. Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Considerations Item No. 10 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: 1999/2000 LAW ENFORCEMENT CONTRACT DEPT./DIVISION: POLICE/PUBLIC SAFETY Requested Action: That the City Council consider approval of the 1999/2000 law enforcement contract in the amount of $1,329,725. Summary, Explanation & Background: This is an annual police service contract with the Brevard County Sheriff's Office. Language has been added as marked on the attached contract. This year the city added a new deputy, partially funded with a federal grant. I have also attached an outline of staffing during the last several years. It is important to note that (4) sworn officers were added since the 96/97 budget year. Two of these positions were funded with federal grants. I recommend approval of this agreement. Exhibits Attached: Contract City Manager's Office [ Bennett Boucher ] Department POLICE/PUBLIC SAFETY g:/admin/Council/meeting/1999/11-16-99/law.doc 3 0 N U U cl U U U y to O C'4 0 E" -+ it• 9F M N N -- iE -)E iF iE H H H a a w UUUU U +w Cd ;d 1QQA Avg yin v H PL4 as as a, w P-4 0.4 a co co UUUU U HHRH H b b wwww ww d d q 3 q 14) . lzi '+ '+ 4.1 AAAA ? 0 11/02/99 SHERIFF'S CONTRACT 92-93 (17) Deputies (1) F/T Desk Clerk (1) P/T Desk Clerk 93-94 (17) Deputies (1) F/T Desk Clerk (1) P/T Desk Clerk 94-95 (17) Deputies (1) F/T Desk Clerk (1) P/T Desk Clerk 95-96 (16) Deputies- Task Force Agent Removed (1) F/T Desk Clerk (1) P/T Desk Clerk 96-97 (17) Deputies-Added COP Deputy (1) F/T Desk Clerk (1) P/T Desk Clerk 97-98 (19) Deputies-Added (1) Lieutenant & (1) F/T Secretary (1) P/T Secretary & (1) P/T Office Assistant (1) Special Agent 98-99 (19) Deputies (1) Admin. Secretary (1) P/T Secretary & (1) P/T Office Assistant *99-2000 (20) Deputies-Added COP Deputy (1) Admin. Secretary (1) P/T Secretary & (1) P/T Office Assistant *The (20) Officers are as follows: **1 Majors **1 Lieutenant 3 Sergeants * 1 Special Agent 2 Agents 12 Deputies ** Cost Sharing with Port LAW ENFORCEMENT CONTRACT THIS AGREEMENT dated this day of , 1999, by and between, Philip B. Williams, as Sheriff of Brevard County, hereinafter referred to as "Sheriff', and the City of Cape Canaveral, Florida, a municipal corporation, hereinafter referred to as "City". WITNESSETH, WHEREAS, the City wishes to purchase municipal law enforcement services for that area of land within its municipal boundaries; and WHEREAS, the Sheriff is desirous of performing those services; NOW, THEREFORE, for good and valuable consideration, it is mutually agreed as follows: 1. PURPOSE The Purpose of this agreement shall be to provide the citizens of City with police services by Sheriff. The Sheriff shall at all times endeavor to provide the citizens of City with the service similar to that which they would enjoy with a Municipal Police Department. 2. PERFORMANCE OF CONTRACT The Sheriff will perform this contract as empowered and limited by the Constitution and Laws of the State of Florida, which grant powers and duties of the Sheriff as chief executive and law enforcement officer of Brevard County, the Charter of the City, and the transfer of the City's police power by reason of this agreement. a. As a standard of performance, Sheriffs deputy shall respond to all emergency calls within the City's corporate limits within three (3) minutes after a call has been dispatched. This response time may be extended during periods of mutual aid service with other entities. City of Cape Canaveral page 1 of 10 Law Enforcement Contract rev: 11/09/99 12:43 PMFiscal Year 1999-2000 3. SCOPE OF SERVICES The Sheriff shall provide City with the following specified service and all support services incident thereto: a. Provide 24-hour law enforcement services to the City and enforce all laws for which the Sheriff has jurisdiction to enforce. b. All personnel shall be as listed in the approved Personnel Allocation listed at Appendix A to this contract. C. There shall be a minimum of two cars and two deputies on patrol within the corporate limits at all times in accordance with accepted law enforcement practices. During any exception to the foregoing because of illness, emergency, or any other reason, patrol services may be augmented by mutual aid service. Patrol shall be construed to mean, the actual patrolling of the City's streets or investigation or attending to an observed or reported incident or availability to provide law enforcement services within the response time set forth in paragraph two herein above. Reactive patrol to enforce State laws and City ordinances, proactive patrol to prevent and deter criminal activity, traffic patrol to enforce traffic laws and prevent traffic crashes. d. A law enforcement officer shall be present at Council meetings when so requested by any member of the City Council or by the City Manager. 4. PERSONNEL All personnel used by the Sheriff in the performance of such services, functions and City of Cape Canaveral page 2 of 10 Law Enforcement Contract rev: 11/09/99 12:43 PMFiscal Year 1999-2000 responsibilities as described and contemplated herein for the City, shall be and remain, Sheriff employees or deputies, and no one of such persons shall be considered in the employ of the City for the purpose of pension benefits, compensation, or any status or right. All deputies shall be fully certified as required by both the State of Florida and the Sheriffs Office. Deputies assigned to Cape Canaveral will remain assigned to duty in Cape Canaveral unless they leave the employment of the Sheriff, or unless reassigned by the Sheriff after notification to the City Manager. The parties recognize that the final decision concerning the assignment of personnel is the responsibility of the Sheriff. The parties agree that the Sheriff has the final decision on determining the rank structure implemented for personnel assigned to Cape Canaveral. The Sheriff further agrees there will not be more than two deputy(ies) assigned to Cape Canaveral at a time with less than one year of experience as a law enforcement officer. However, in the event the City considers any of the personnel assigned under this contract to be contrary to the best interest of the City, the Sheriff agrees to reassign that (those) person(s), after reasonable notice and a replacement will be provided within a reasonable time thereafter. 5. PAYMENT For the first year of this contract, the City shall pay to the Sheriff, the sum of $1, 225, 025 (1,22,592) for operations and $104,700 for capital equipment for his performance hereunder. The contract price for the second year of this contract will be set based upon the mutually agreeable contract price established by budget, and approved by the City. Should a mutually agreeable contract price not be approved before September 30, 2000 the contract price for the second year shall be equal to the total cost of services, excluding capital (NEW) equipment for the first year, plus four percent. This amount may be adjusted by mutual City of Cape Canaveral page 3 of 10 Law Enforcement Contract rev: 11/09/99 12:43 PMFiscal Year 1999-2000 agreement after the start of the contract year after a budget is approved by the City. Sheriff shall separately account for all services rendered by him hereunder and, to the extent, that Sheriffs cost of performance is less than the contract price for any given year, city shall receive a rebate to the extent of such surplus. Payments for personnel services and operating expenses shall be made in twelve monthly installments payable on or before the fifth day of each month, beginning October 1, 1999. The City will with the November monthly installment remit to the Sheriff the capital appropriation for the fiscal year. The contract price stated herein above includes a portion of Sheriffs indirect overhead, to cover costs such as dispatch services and other services provided by Sheriff in support of Cape Canaveral. City's pro rata share of such indirect overhead expenses is approximately $140,000.00, annually. To provide City with price stability, in the first year of this contract, Sheriff agrees to use a lower 7% administrative cost standard charging $80,141.. If minimal time and expenses are incurred when transitioning between this contract and the first option year (FY 2000-2001), the Sheriff agrees to hold the 7% administrative cost standard charging $80,141 for the first option year. Should the City desire that the Sheriff provide services at a higher level than that contemplated herein, the City Manager shall have the authority to negotiate with the Sheriff regarding modification of the Agreement and shall bring such modification to the City Council for appropriate action. Any request for modification of service levels shall be accomplished by written request to the Sheriff, and if necessary, amendment to the contract price then in effect.j The City agrees that in the event of a catastrophic event, additional funding shall be provided by the City for vehicles, equipment and supplies, less any disaster relief funding provided by another agency. City of Cape Canaveral page 4 of 10 Law Enforcement Contract rev: 11/09/99 12:43 PMFiscal Year 1999-2000 6. TERM OF AGREEMENT This Agreement shall take effect on the 1 st day of October 1999, and shall continue in effect for one year with an option to renew annually therafter, based upon mutual agreement between the City of Cape Canaveral and the Brevard County Sheriff's Office.. 7. DATA The Sheriff shall provide to the City Manager the quarterly activity reports for each month. In addition, the Sheriff shall provide to the City Manager such other information as he, from time to time, may reasonably request. The City may retain at its expense an independent audit firm to conduct a compliance review and/or audit of said contract. 8. FACILITIES The city shall provide facilities for use by Sheriff in performing this contract. In the facilities provided by the City for use by the Sheriff, the City hereby agrees to provide for all routine maintenance, repairs and replacement of existing facilities, and shall provide janitorial services and, pay all charges for utilities, telephone and other services required for the operation of the facilities. The facilities shall be used for the sole purpose of providing the services as defined in this Contract. Any other use of these facilities shall be negotiated as to cost and extent. 9. EQUIPMENT All equipment purchased by the Sheriff, for use in performance of this agreement, which purchases are funded with monies from this contract shall remain in the exclusive possession of the Sheriff until the contract terminates. Ownership, of such equipment shall remain with the City at all times and possession shall be surrendered to City upon termination hereof. All equipment leased to the City shall remain the property of the City of Cape Canaveral page 5 of 10 Law Enforcement Contract rev: 11/09/99 12:43 PMFiscal Year 1999-2000 Sheriff, upon termination hereof. The Sheriff shall maintain an inventory of equipment, continually updated, and shall, upon request, provide written inventory reports to the City Manager. 10. FINES. FORFEITURES AND FEES A. All fines, forfeitures and fees collected by the County Court on cases made by law enforcement officers within the City limits, will continue to be returned to the City in accordance with the existing law of Florida. B. Sheriff agrees that within the provisions of Florida Statute Chapter §932, money collected from operations where the officers employed by the City are assigned will be distributed pro rata to the Sheriff, held in trust for the Cape Canaveral Precinct in direct relationship to the percentage contribution of City assigned personnel are as a proportion of the total law enforcement officers involved in the operation from which money is collected. These proceeds shall be dedicated solely for the Sheriff s law enforcement function within the City, in accordance with Florida Statute Chapter §932. Funds not expended by September 30th, of each fiscal year will be returned to the Sheriff. C. Properties taken in contraband forfeiture cases within the City of Cape Canaveral shall be forfeited to the use of the City. Should the City accept the forfeited property, the City shall assume all legal costs related to the forfeiture. Should the City refuse to accept the forfeited property, the Sheriff may elect to transfer the property to the Sheriff's Office or may sell the property, where upon all proceeds will be the sole property of the Sheriff D. Sheriff shall apply to the Court to recover investigative fees upon successful City of Cape Canaveral page 6 of 10 Law Enforcement Contract rev: 11/09/99 12:43 PMFiscal Year 1999-2000 prosecution of active cases and shall remit recovered fees to the City in January, April, July, and October of each year. Sheriff will also provide copies of all cost affidavits monthly. 11. TRAINING In October of each Fiscal year, the City will transfer $10,000 of Police Education Income Funds (Second Dollar) to the Sheriff for the sole purpose of training deputies and support staff assigned to the City. 12. RULES AND REGULATIONS The Sheriff will have sole authority to promulgate rules and regulations for the operation of the Brevard County Sheriffs Office law enforcement officers who function within the City. 13. CONTRACT PURCHASES The Sheriff will have sole power to determine and to contract for or purchase services, equipment, supplies, facilities, and other property for law enforcement needs within the City, provided Sheriff can do so with funds allocated to him pursuant to this agreement. 14. FEDERAL OR STATE AID The City will determine when to apply for, with assistance and cooperation from the Sheriff, federal or state grants, aids, loans, assistance or other acquisition for law enforcement needs within the City. Responsibility for accounting and administration of approved Federal and State grants shall be the responsibility of the City. 15. INSURANCE Sheriff agrees to provide law enforcement officer's professional liability insurance coverage for bodily injury and property damage caused by an occurrence arising out of the City of Cape Canaveral page 7 of 10 Law Enforcement Contract rev: 11/09/99 12:43 PMFiscal Year 1999-2000 scope and performance of duties by law enforcement officers and support personnel covered by this agreement. The Sheriff will provide automobile liability insurance for bodily injury and property damage for vehicles used by the Sheriff s Office under the terms and conditions of this agreement. Alternatively, the Sheriff at his election, may become part of a recognized self- insurance program with other law enforcement units to provide such protection. Costs of such protection described above will be part of the funds provided by the City. The City will provide for its own fire, storm, flood, and property damage and public liability insurance for bodily injury and property damage, for the facilities furnished by City to Sheriff, and shall name the Sheriff as an additional insured, at no cost to the Sheriff. Each, Sheriff and City, will upon request, provide the other with a copy of each insuring agreement mentioned in Paragraph 15. 16. DISPUTES OR DISAGREEMENTS During the duration of this agreement, all disputes or disagreements between the parties relative to either party's performance under the terms of this agreement, will be presented specifically, in writing, by the party claiming dispute. Thereafter, the responding party will answer specifically in writing within thirty (30) days to the claimant. Within fifteen (15) days thereafter, the parties will meet at a mutually agreeable time and place to either settle the dispute, or mutually agree to the facts and issues. Thereupon, if not settled, each party shall submit the issues to binding arbitration. The parties will choose a retired circuit judge as arbitrator. If the parties cannot agree on an arbitrator, then an arbitrator will be selected by the court pursuant to Florida Statute §682. 17. HOLD HARMLESS CLAUSE To the extent provded by Florida Statute, the City and Sheriff each indemnify and City of Cape Canaveral page 8 of 10 Law Enforcement Contract rev: 11/09/99 12:43 PMFiscal Year 1999-2000 will hold the other whole and harmless from any and all manner of action and actions, cause and causes of action, suits, trespasses, judgments, executions, claims and demands and losses and damages, costs and expenses of any kind whatsoever, including reasonable attorney's fees and court cost which may be claimed by any third party to have resulted from or arise out of the intentional or negligent acts of the employees, officers or agents of the other, whether occurring before or after the City and Sheriff assumed the obligations of this Agreement. 18. NOTICE Notice or other writings required or permitted under this agreement shall be given to the Sheriff at 700 Park Avenue, Titusville, Florida 32780; and to the City at 105 Polk Avenue, Post Office Box 326, Cape Canaveral, Florida 32920. 19. MODIFICATIONS This agreement shall be subject to modifications at any time upon written mutual consent of the parties hereto. 20. MARKINGS The City shall have the right to mark the Sheriffs cars used in Cape Canaveral with a specific Cape Canaveral designation provided that the markings are not contrary to any Statute or Regulation for marking Sheriff Office vehicles. 21. TERMINATION Either party may terminate this Agreement without cause or further liability to the other, upon written notice to the other party, said written notice to be given not less than 180 days prior to the requested termination date, said notice to be deemed delivered when a copy is delivered to the other parties and receipted for. Upon any such termination all further obligations shall cease, except for those related to payment for services rendered prior to the City of Cape Canaveral page 9 of 10 Law Enforcement Contract rev: 11/09/99 12:43 PM/Fiscal Year 1999-2000 effective date of such termination. 22. LEGALITY OF AGREEMENT Any obligations created by this agreement, which are hereafter determined by court of competent jurisdiction to be illegal are void, and neither party will be obligated to further perform as to such obligations. 23. TOTALITY OF AGREEMENT There are no other agreements or conditions, written or oral, between the parties. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day and year first written above. Attest: Attest: SHERIFF OF BREVARD COUNTY, FLORIDA: Sheriff Philip B. Williams CITY OF CAPE CANAVERAL, FLORIDA: Mayor M. R. "Rocky" Randels City of Cape Canaveral Law Enforcement Contract 12:43 PMFiscalYear 1999-2000 page 10 of 10 rev: 11/09/99 BREVARD COUNTY SHER/FF'S O FFICE CITY OF CAPE CANAVERAL CONTRACT 2000 Revised October 5,1999 SALARIES F.T.E. FY 98-99 CURRENT BUDGET FY 98-99 F.T.E. FY 99-00 REQUESTED BUDGET FY 99-00 % INC (DEC) MAJOR 1.0 $ 54,896 0.7 $ 39,656 LIEUTENANT 0.5 $ 23,455 0.5 $ 25,088 SERGEANT 3.0 $ 110,054 3.0 $ 116,710 DEPUTY 13.5 $ 380,536 14.5 $ 438,322 ADMIN SECRETARY 1.0 $ 21,614 1.0 $ 23,374 SECRETARY 0.5 $ 8,773 0.5 $ 9,448 OFFICE ASSISTANT 0.5 $ 7,578 0.5 $ 7,809 OVERTIME $ 25,000 $ 25,000 SUBSIDY $ 11,700 $ 11,700 NEW HOLIDAY PAY $ - $ 13,000 SALARY RECLASS $ - $ 1,000 SALARY TOTALS 20.0 $ 643,606 20.7 $ 711,107 10.49% FRINGE BENEFITS FICA/MEDICARE $ 47,295 $ 52,434 RETIREMENT $ 153,172 $ 140,559 LIFE INSURANCE $ 2,263 $ 2,417 HEALTH INSURANCE $ 85,360 $ 100,155 WORKERS COMPENSATION $ 37,323 $ 40,006 FRINGE BENEFIT TOTALS $ 325,413 $ 335,571 3.12% Book2 page 3 of 5 rev: 10/05/99 1:55 PM Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Considerations Item No. 11 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: APPROVAL OF EMPLOYEE CHRISTMAS BONUS DEPT./DIVISION: LEGISLATIVE Requested Action: That the City Council consider approval of the annual employee Christmas bonus. Summary Explanation & Background: Over the years, it has been an annual tradition by the City Council to give a little "Christmas Cheer" to our employees. This is a budgeted item, and I recommend approval. Exhibits Attached: Christmas Bonus List City Manager's Office [ Bennett Boucher ] Department LEGISLATIVE g:/admin/Council/meeting/1999/11-16-99/bonus.doc CHRISTMAS BONUS EMP. Employee Hire # Name Year 1999 1003 Boucher, Bennett C 1981 295.00 1013 Bowers, Andrea L 1995 82.50 1118 Daine, Linda J 1998 40.00 1005 McIntire, Kim 1993 115.00 1008 Sims, Sandra 1995 85.00 1009 Stills, Susan 1994 100.00 1111 Puleo, Cheryl 1993 102.50 1127 Budesa, Cheryl 1999 12.50 1128 Coldwell, Donna 1999 12.50 1121 Dunne, Paula 1998 27.50 1034 McElreoy, Anne R 1997 42.50 1130 Revet, Brenda 1999 12.50 1051 Chapman, Susan L 1989 175.00 1123 Franklin, Dennis 1998 40.00 1014 Mullins, Gregory 1990 160.00 1131 Reid Morris 1999 25.00 1018 Barker, Scott A 1996 70.00 1106 Daine, Francis 1995 85.00 1007 Davis, Timothy J 1996 70.00 1103 Dawson, Cathy 1991 145.00 1107 Evans II, Donald W 1990 160.00 1104 McKee, Kay O 1991 145.00 1019 Richart, Michael 1992 130.00 1012 Akery, Carl R 1966 520.00 1061 Bandish, Walter M 1990 145.00 1102 Clark, June A 1986 220.00 1062 Cordero, Carlito 1998 25.00 1119 Craanen, Donald 1998 40.00 1063 Dasno, Barbara E 1990 145.00 1023 Dujardin, Thomas R 1996 70.00 1056 Fox, Raymond W 1989 175.00 1029 Gardulski, Edward 1997 55.00 1129 Hardy, Cathy 1999 25.00 1039 Huston, Marianne 1998 40.00 1020 Marks, Helen P 1996 70.00 1132 Managan, Yvette 1999 25.00 1065 McCormack, Larry 1991 145.00 1030 O'Hara, Michael 1997 55.00 1011 Prince, Paul E 1989 175.00 1068 Taylor, Melton J 1992 130.00 1045 Veenstra, Kenneth 1990 160.00 1120 Carrigan, Barbara 1998 27.50 1125 Fulton, Brenda 1999 12.50 1032 Hanson, Nancy L 1978 340.00 1113 Latherow, Delores 1997 42.50 1037 Norman, Francoise 1983 252.50 1126 Seeger, Brenda 1999 12.50 1043 Welton, Donna 1986 207.50 TOTAL 5,247.50 CHRISTMAS BONUS Crossing guards: Bonuses for School Crossing Guards are capped at $100.00 net; these employees work 10 hrs a week. Part-time Employees: $12.50 first year; $15.00 each additional year Full-time Employees: $25.00 first year; $15.00 each additional year Bonus SS Total Cost to General Fund 2,723.75 208.37 2,932.12 Cost to Beautification 57.75 4.42 62.17 Cost to Sewer Fund 2,466.00 188.65 2,654.65 5,648.93 Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Considerations Item No. 12 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: HURRICANE FLOYD'EXPENDITURES DEPT./DIVISION: ADMINISTRATION Requested Action: That the City Council approve the expenditures caused by Hurricane Floyd as outlined by the City Treasurer. Summary Explanation & Background: Staff is required to report to the City Council emergency/storm related expenditures incurred during Hurricane Floyd. Total Expended $ 36,468.78 FEMA Reimbursement (27,351.59) State Reimbursement ( 4,558.60) City portion not covered $ 4,558.60 I recommend approval of this Hurricane Floyd expenditure report. Exhibits Attached: City Treasurer's memo of 11-10-99 City Manager's Office [ Bennett, Boucher ] Department ADMINISTRATION g:/admin/council/meeting/1999/11-16-99/floyd.doc Memorandum To: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL CC: BENNETT BOUCHER, CITY MANAGER From: ANDREA BOWERS, CITY TREASURE (AB) Date: 11/10/99 Re: FEMA REIMBURSEMENT FOR HURRICANE FLOYD EXPENDITURES On November 4 the paperwork was completed and filed for FEMA reimbursement of the City's expenditures concerning Hurricane Floyd. These expenditures included preparation for the hurricane, maintenance and support of the sewer facilities during the storm and debris removal and sign replacement after. Expenditures included in the reimbursement request include: • Labor 1,150.15 • Materials 1,084.90 • City Equipment used 3,179.90 • Sheriff Dept. 4,661.48 • CCVFD 1,905.10 • Rental Truck (city evacuation) 245.40 • Waste Management (debris removal) 19,841.85 • Storm drain debris removal 4,400.00 Expenditures expected to be covered totaled $36,468.78, of which the Federal Disaster Relief will pay 75% ($27,351.59) and State Disaster Relief will pay 12.5% ($4,558.60), leaving a city expenditure of $4,558.60. I have contacted the League of Cities insurance adjuster and will work with them to determine weather any coverage is in force for the remainder of these expenses. If you have any questions or concerns, please contact me at 868-1234 or come by my office. Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Consideration Item No. 13 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: BUILDING PERMIT EXTENSION DEPT./DIVISION: BUILDING DEPARTMENT/PUBLIC SAFETY Requested Action: That the City Council consider granting a (90) day permit extension for the project located at 8699 Astronaut Blvd., as requested by the applicant. Summary Explanation & Background: Pursuant to our city code, the City Council may grant building permit extensions. The building official recommends approval of this extension. Exhibits Attached: Building Official's memo of 11-01-99 City Manager's Office [ Bennett, Boucher ] Department BLDG/PUBLIC SAFETY g:/admin/council/meeting/1999/11-16-99/permit.doc M E M O R A N D U M Date: November 1, 1999 To: Bennett Boucher, City Manager Sandra Sims, CMC, City Clerk From: Dennis E. Franklin, CBO, Building Official (DEF) Re: Kelseys, 8699 Astronaut Boulevard Request for Building Permit Extension Permit #98-00186 I am in receipt of a letter from ACI Corp., dated October 27, 1999, requesting an extension of Building Permit #98-00186, issued for the "shell building" located at 8699 Astronaut Boulevard. Due circumstances as outlined in ACPs letter, I respectfully request that the City Council grant this permit a (90) day extension. Please schedule this request for the next scheduled City Council meeting. cc: street file ACI Corp. P.O. Box 5194 Titusville, FL 32783-5194 October 27, 1999 Dennis E. Franklin, CBO Building Official City of Cape Canaveral 105 Polk Avenue Cape Canaveral, Florida 32920-0326 Re: Kelsey's Building, 8699 Astronaut Blvd., Building Shell Permit Extension Dear Sir; The time limits for the original permit for the shell of the Kelsey's building were exceeded due to the need to extensively redesign several aspects of the utility plan and DOT interfaces. The city then granted a permit extension. During the 90 -day extension the design approach was resolved resulting in designs that have been approved by all agencies. Unfortunately, the subcontractor that had been selected to perform the site work and sewer installation had become so busy that he could not perform on our project. As a result we have had to competitively rebid that work. Also, the redesign has necessitated installation of a sanitary lift station that had an eight week lead time. The lift station is now available and, as you can see from the job site, the site subcontractor has been selected and is at work. Therefore, we request an additional permit extension and please be assured that we do not see any further delays and plan to complete the permit scope within the allowed timespan. Very truly yours; [ Carl L Jones Pres ) Carl Jones ACI CORP Recevied 10/29/99 SKC Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Considerations Item No. 14 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: OUTDOOR ENTERTAINMENT PERMIT FOR FOURTH ANNUAL REINDEER 5K RUN/WALK FOR UNITED WAY OF BREVARD COUNTY DEPT./DIVISION: ADMINISTARTION Requested Action: That the City Council approve the permit for this event. Summary Explanation & Background: See attached application for details. The route is the same as last year. I recommend approval. Exhibits Attached: Outdoor Entertainment Permit City Manager' s Office [ Bennett, Boucher ] Department ADMINISTRATION g:/admin/council/meeting/1999/11-16-99/reindeer.coc I. INSURANCE A written public liability aw rance 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 entertainment event, written within limits of not less than $300,000.00 damage 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: II. 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. III. EXPENSES/FEES 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 (3) Event starts at 9:00 a.m.; set up at 6:45 a.m. ( Suzanne A Sparling, Director ) Date 11-2-99 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 CITY OF CAPE CANAVERAL, FLORIDA APPLICATION FOR SPECIAL OUTDOOR ENTERTAINMENT PERMIT Permit No, 004 Date: 11-01-99 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: Suzanne A. Sparling Title: Director, Resource Development Firm: United Way of Brevard County Address: 937 Dixon Boulevard Cocoa, FL 32922 Telephone: 407-631-2740 FAX: 407-631-2007 Local Contact: Suzanne A. Sparling Title: Director, Resource Development Local Address (if different from above) Type of Event: Fourth Annual Reindeer 5K Run/Walk for United Way of Brevard County Event Date(s) in Cape Canaveral: Saturday, December 11, 1999 Location(s): Date(s) Time Cherie Down Park, Saturday, December 11, 1999, 9:00'a.m. to 11:00 a.m. Set -Up Time: 6:45 a.m. Attach map(s) indicating event area and designated parldng areas. XXTraffic Control XXUse of Police/Fire Rescue Equipment XXStreet Closing( see attached map) O Vehicles/Equipment on Beach O Other XXVehicle 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 - using Cape View Elementary By signing this application, the applicant acknowledges and agrees to the following provisions: MEMORANDUM DATE: NOVEMBER 8, 1999 TO: BENNETTC. BO CHER CITY MANAGER FROM: KIM M. MC INTIRE RACE DIRECTOR SUBJECT: FOURTH ANNUAL REINDEER 5K RUN/WALK TO BENEFIT UNITED WAY OF BREVARD COUNTY, SATURDAY, DECEMBER 11, 1999 Following is a status report on the above-mentioned event: Outdoor Entertainment Permit — Paperwork attached. Event Brochures — Attached — Have been mailed/hand-delivered to all sponsors as well as to the Library, CCVFD, Cape Canaveral Precinct, Cape View Elementary, Recreation Department, Annex, City Hall Lobby and department heads. In addition, the United Way is distributing to the major fitness centers and mailing to their data base of 200 individuals. Also, brochures will be included in the race packets of three races taking place prior to the Reindeer Run. Total Sponsorships: $6,750.00 Media coverage — In place (there has already been radio coverage); announcement will be placed on the city marquee on December 1st. Delivery of Long sleeved T-shirts is expected the week of November 151h If "Mother Nature" cooperates, I believe we will have close to 300 registered runners/walkers this year (252 last year). /kmm Attachment OCT -05-99 TUE 02:51 PM UNITED WAY OF BREVARD FAX NO. 4076312007 P. 02/05 FROM: PARKS & REC MI/BCHS PHONE No. : 407 455 1380 Oct. 01 1999 03:20PM P4 APPLICATION FOR WAIVER BREVARD COUNTY BOARD OF COUNTY COMMISSIONERS PARKS & RECREATION DEPARTMENT AREA: O NORTH O CENTRAL-MAINLAND X-CENTRAL-MI/BCHS O SOUTH 0 CAMPGROUND Name Suzanne A. Sparling Representing United Way of Brevard Count ( INDIVIDUAL ORGANIZATION , GROUP, COMPANY) Address 937 Dixon Blvd. City Cocoa Zip 32922 Phone 631-2740 DESCRIPTION OF ACTIVITY: What City of Cape Canaveral's 4th Annual Reindeer Run 5K Run/Walk Where Cheri Down Park Date 12-11-99 Time 7:00am- 11:00am Estimated Attendance 250 Admission Charge $15 Entry fee Purpose of Activity Raise funds to benefit United Way of Brevard & 38 member (agenies)? Brief description of organization, its purposes, goals and partinant information United Way of Brevard is a local. non-profit Organization designed to help Communities help themselves. United Way is a (funding) (?) for one 38 health + human service organizations. Non-Profit? X-Yes O No Does the organization assume responsiblilty for supervision? Yes Article IV. Festivals X- Live or amplified music on park facliity as a primary function. WRLO-Ute Rock 99.3 FM is a major sponsor + will serve as Master of Ceremonies. Article V. O Section 18-104 (2) Alcoholic Beverages- To allow possession/sale/donation of alcoholic beverages. O Section 18-106 (8) Waiver of general comprehensive liability insurance and in lieu, provide hold harmless affidavit. Field reservation deposit for softball tournaments must be paid before submitting request for waiver of Insurance. 0 Section 18-2 and 18-104 Waiver of facility use fees per Policy BCC-39. Appeal Process 1. The applicant may appeal the denied fee or softball insurance waiver to the Board of County Cornmissioners. 2. A written appeal request must be submitted to the appropriate Parks Operations Director or designs within five (8) days after notification of the denied waiver. 3. The Parks Operations Director or designee must then request placement of the appeal on the Board of County Commissioner's Agenda for consideration. Applicant's Signature X ( Robert R. Rains ) (FEE WAIVER REQUESTS MUST BE SIGNED BY AN OFFICER OF THE ORGANIZATION) Date 10/5/99 ---- ---------------------- Department Use Only ---------- ---------------------------------- Critera for Waiver of Fees: (Check appropriate box-) O 1. Activities which are sponsored and co-sponsored by arevard County for a pukfrc purpose. X- 2. Activities sponsored by other governmental agencies. X- 3. Activities sponsored by groups, organizations or individuals where proceeds are given to chariiable Causes. organizations, Individuals or Brevard County facilities or programs. ❑ 4. Activities sponsored by organizations to Which Brevard County is a member, Comments: Fee Waiver Request: X- Recommended O Not Recommended Other Requests Recreation Superintendent (?) Date 10/7/99 Fee Waiver Request: O Recommended O Not Recommended Other Requests Parks Operations Division Director Date Fee Waiver X- Recommended O Not Recommended Other Requests Parks & Recreation Department Director (?) Date 10-13-99 Waiver of General Comprehensive Liability Insurance for Softball Tournaments: O Approved O Not Approved Parks & Recreation Department Director/Designee Date OCT 07-99 02:07 PM LEWIS AGENCY NATIONWIDE 4072694203 P.02 CERTIFICATE OF INSURANCE The company indicated below certifies that the insurance afforded by the policy or policies numbered and described below is in force as of the effective date of this certificate. This Certificate of Insurance does not amend, extend. or otherwise alter the Terms and Conditions of Insurance coverage contained in any policy numbered and described below. CERTIFICATE HOLDER: INSURED: CITY OF CAPE CANAVERAL UNITED WAY OF BREVARD INC PO BOX 326 937 DIXON BLVD CAPE CANAVERAL. FL 32920 COCOA. FL 32922 I POLICY I POLICY I LIMITS OF LIABILITY (* LIMITS AT INCEPTION) I TYPE OF INSURANCE LIABILITY [X] Liability and Medical Expense Personal and Advertising Injury [X] Medical Expenses [X] Fire Legal Liability [ ] Other Liability AUTOMOBILE LIABILITY [ ] BUSINESS AUTO [ ] Owned [ ] Hired [ ] Non-Owned EXCESS LIABILITY [ ] Umbrella Form [ ] Worker's Compesnation and [ ] Employers' Liability POLICY NUMBER & ISSUING CO. 77-80-492146-3001 NATIONWIDE MUTUAL INSURANCE CO. POLICY EFF. DATE 02-28-99 POLICY EXP. DATE 02-28-00 LIMITS OF LIABILITY (*LIMITS AT INCEPTION) Any One Occurrence ...... $ 1,000.000 Included in Above- Any One Person or Organization ANY ONE PERSON ...... $ 5.00 Any One Fire or Explosion $ 50,000 General Aggregate* $ 2,000.000 Prod/Corp Ops Aggregate* . $1,000.000 Bodily Injury (Each Person) ........ $ (Each Accident) ......$ Property Damage (Each Accident) .....$ Combined Single Limit.. $ Each Occurrence ..... $ Prod/Corp Ops/Disease Aggregate* ..... STATUTORY LIMITS BODILY INJURY/ACCIDENT... $ Bodily Injury by Diease EACH EMPLOYEE ...... $ POLICY LIMIT ................$ Should any of the above described policies be cancelled before the expiration date. the insurance company will endeavor to mail written notice to the above named certificate holder, but failure to mail such notice shall impose no obligation or liability upon the company, its agents. or representatives. Effective Date of Certificate: 02-28-1999 Date Certificate Issued: 10-06-1999 DESCRIPTION OF OPERATIONSILOCATIONS VEHICLES/RESTRICTIONS/SPECIAL ITEMS Authorized Representative: LEWIS AGENCY Countersigned at: 5095 S. U.S. 1 Suite 101 P.O. Box 3089 [ Kimberrely Luro ] 77 BO 492-146-3001 D NAMED INSURED: ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED -MANAGERS OR LESSORS OF PREMISES This endorsement modifies insurance provided under the following: 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 CANAVERAL PO BOX 326 CAPE CANAVERAL FL 32920 WHO IS AN INSURED (Paragraph C) is amended to include as an insured the Person or Organization shown in the Schedule, but this insurance with respect to such Person or Organization applies only to the extent that such Person or Organization is 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: This insurance does not apply to: 1. Any "occurrence" which takes place cease to be a tenant in that premises. 2. Structural alterations, new construction or demolition operations performed by or of on behalf of the Person or Organization shown in the Schedule. Cas. 4192 (1-90) City of Cape Canaveral Existing Traffic Principal arterial-4 lane Collector street- 4 lane Collector street- 2 lane AMUSEMENTS AND ENTERTAINMENTS ARTICLE I. IN GENERAL Secs. 10-1-10.25. Reserved. ARTICLE II. AMUSEMENT DEVICE CODE" Sec. 10-26. Adonted. (a) The Standard Amusement/Device Code, 1985 edition, published by the Southern Building Code Congress International, Inc, is adopted by reference as though it were copied fully in this article. (b) Whenever the term administrative authority" or "official" is used in the amusement device code adopted in this section, it shall be con- strued to mean the building official of the city or his authorzed representative. (c) Any person who shall violate or who shall fail to comply with the code adopted in this sec- tion or who shall violate or fail to comply with any order or regulation made under the code adopted in this section or who shall build in vio- lation of any detalied statement or specifications or plans submitted and approved under such code or any certificate or permit issued under such code shall, for each and every such violation and non- compliance, respectively, be punished as provided in section 1-15. (Code 1981, $$ 628.01-628.03) Sec. 10-27 Amendments. The amusement device code adopted in section 10-26 is amended as follows: (1) Section 108.1 is amended to read as follows: Appointment. There is hereby established a board to be called the construction board of adjustment and appeals, which shall, con- sist of five members. The board shall be appointed by the city council. Section 108.2 is amended to read as follows: 108.2. Membership and Terms. "Cross reference—Code enforcement, § 2.246 et. seq. §l 10-46 108.2.1 Membership. Members of the con- struction board of adjustment and appeals should be composed of individuals with kowledge and experience in the technicial codes, such as design professionals, contrac- tors or building industry representatives. A board member shall not act in a case in which he has. a personal or financial in- terest. 108.2.2 Terms. The terms of office of the board members shall be two years from the date of anpointment. Continued absence of any member from required meetings of board shall, at the discretion of the city council, render any such member subject to immediate removal from office. 108.2.3 Secretary of Board. The building official or designee shall act as secretary of the board and shall make a detailed record of all of its proceedings, which shall set forth the reasons for its decision, the vote of each member, the absence of a member and any failure of a member to vote.. (3) Secton 108.3 is amended to read as follows: 108. 3 Quorum ana voting. A simple ma- jority of the board shall constitute a quorum. Secs. 10-28-10.45. Reserved. ARTICLE III. OUTDOOR ENTERTAINMENT DIVISION 1. GENERALLY Sec. 10-46. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings as- cribed to them in this section, except where the context clearly indicates a different meaning: Outdoor entertainment events means any gath- ering of groups or persons for the purpose of par - `Cross references—Code enforcement, § 2.246 et seq.; parks and recreation, ch. 54; streets, sidewalks and other public places, ch. 66; buildings and building regulations, ch. 82; zoning, ch. 110. CD10:3 CAPE CA-MAYEILA . CODE -Mg in, viewing, observing, wa*:crinx or Ls. Cc, to entertainment which Consists of musical dons, snoring contests or events, fesdvals ler este_*--ainrnezzt noc conducted within a etely enclosed st: acture. No, 23-92, § 1(729.01), 12.1-921 s r 4 e---ezce—Deffnicans and ries of cons=_=oa n- S LO -47. Compliance -with other Iaws. S.;. promoting or conduc:. nz of an out- iter-,.aiament event shall be in full and com- ImPliance with all zoning and land use laws part B of this Code, beverage license laws zer laws, ordinances and reguladons aunii- a the city. To. 23-92, § 1(729.04), 12.1-92) 0-48. Penalties for violations. .ny person who violates, disobeys, omits, s or refuses to compiv with or whoresists orcement of any of the sec_ons of this ar- 'I be punished as provided by se man 1-:d. le ci r counc:i may revoke the spec—i3l our. tertaLment pe='a granted and all im. 'iy notify the cit;, - w easurer to revoke anv ,anal license upon the acc=rence of a_nv a of this antler D. 23-92, § 1(729.07), 12.1-92) -39. Occupational license recuired. II be unlawful for any person to stage, or conduce any outdoor entertainment the city unless he shall have seared an onal license as provided for in section hic':Z occupational license shall be issued :r issuance of the special encer-.ainment y the city count;;. . 23-92, § 1(729.02), 12-1-921, eiet ence—O=Ucational license taxes. 50. Exceptions. ¢bunch shall have the right to waive cability and necessity of any of the sec -article to any outdoor entertai-*iment .lsored by the recreational boards est. -ah - the city or any outdoor enter-ainment mated by a nonproilt org-anizarion, arso- C; ation or group if such outdoor emter-ainment event of such organization. association or p oup has been sanctioned or approved by the council. Such sanc-ion and aparoval at an outdoor enter- tainment event promoted by such organization, association or group shall be based upon a sui-zi- cient showing that the sections waived de sTng with the health, safety and welfare of those in attendance; as well as the gener ai public, have been othervise provided for as required by the applicable standards set forth in this article. (Ord. No. 23-92, § 1(729.08), 12.1-92) Secs. 10.01-10-60. Reserved. DIVISION 2. PERMIT Sec. 10-61. Required. any person desiring to stage, promote or con- duc-- any outdoor enter -moment event within the corporate limits of the city shall first sec:ire a ape` 1 en ter-'-ainmenc per u.it f - am the city r counc (Ord. No. 23-92, § 1(729.03(A)), 12.1-92) . Sec. 10-62. Application. ,An application for a special outdoor enter-ain- ment permit: shall be submitted in writing to the C. I council on forms provided for this purpose at least 4L days in advance of the date of commence- ment of the outdoor enter-=rrment event for ,vhic h the pernut is requested, in order to permit the council to evaluate the appiication in an orderiv and expeditious manner. i& application shall con- tain the pians, documents and information szeci- fed in this section. No permit shall be issued by the council until receipt and approval of all pia -ns, documents and information and until the foilowing minimum conditions are met or such higher con- ditions as required by the council upon a review of any unique problems contained in the pians, dcc- uments and information are mer.,.- (1) et: CD 10:4 (1) Adequate plans for site construction, sani- tation facilities, sewage disposal, garbage and refuse disposal, drainage, floodlighting during darkness, insect. and rodent control, water supply and food service. For the pur- poses of evaluating such plans, the stan- dards established by the rules of the state AMUSEMENTS AND ENTERTAINMENTS $ 10-62 division of health in the sanitary code of the state shall be considered as minimum requirements. For the purroses of this ar- ticle, part IV, chapter 10D-25, excluding sec- tions 25.077, 25.078, 25.079, 25.080, of the Florida Administrative Code and any suc- ceeding rule, regulation or law shall be con- sidered specifically applicable to the oper- ation of an outdoor entertainment event. In evaluating the plans, the council shall also consider the applicability of F.S. ch. 386, part I, and such other provisions of law, the sanitary code or local ordinances as it may deem necessary in the interests of the public health and welfare. (2) An adequate geographic description and scale map or plan of the festival site showing the location of all required facili- ties, including adequate traffic control and parking facilities outside the performance area. Such plans shall provide for at least one parking space for every five patrons and for safe transportation of the patrons from the parking area to the performance area. No motor vehicie shall be permitted outside the designated parking area, ex- cept when necessary to ensure compliance with this article. (3) An adequate plan for medical facilities. There shall be provide one physician li- censed in this state on duty at all times for every 2,000 patrons, one nurse licensed in this state on duty at all times for every 1,000 patrons, one bed or cot for every 200 patrons-, complete and sterile supply of med- icines, bandages, medical compounds, med- ical instruments, serums, tape and such other supplies as are necessary to treat ad- verse drug reactions, cuts, bruises, abra- sions, bites, fractures,'infections and other injuries commonly connected with such out- door activities. (4) An adequate plan for internal security, traffic control, communications, fire protec- tion and emergency services, including am- bulance service, in and around the event area. Such plan shall provide for at least one person professionally trained in secu- rity and traffic control on duty at all times for every 500 patrons, with no security per- sonnel working more than one eight-hour shift in any 24--hour period. The plan shall include a detailed description of the plan of security, traffic control, communications, fire protection and emergency services, in- cluding ambulance service, to be used and how it is to be implemented, and a detaiIed background on the training and abilitv of the personnel to be used in implementing such plan. (5) A full and complete disclosure of the finan- cial backing of the outdoor entertainment event, including the names of all persons with a direct or indirect financial interest in the staging, promoting or conducting of such event, whether such interest be by virtue of ownership in any entity staging, promoting or conducting such event, Status as an employee of any person staging, pro- moting or conducting such event or any in- volvement by which such person stands to gain or lose financially from such event. (6) The names of all persons or groups who will perform at the outdoor entertainment event and executed copies of all contracts or agree- ments with such persons or groups. (7) The names of all persons who will provide products, materials or services, other than entertainment, to or at the outdoor enter- tainment event and executed copies of all contracts or agreements with such persons. (8) The exact date and time of commencement and the exact date and time of the conclu- sion of the outdoor entertainment event. No event shall begin before 10:00 a.m. or end after 10:00 p.m. (9) 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,con- ducting or attendance of or at the outdoor entertainment event, written within Limits of not less than $300,000.00 damage or in - CD-10:5 I-62 CAPE C?NAVEc2?-L CODE ju-T-Y to any one person for bodi?v =iury or othe ise, plus $25;000.00 damn e to prop - e_ --r, and for not less than X500,000.00 for aamages incurred or claimed by more than one person for bodily injury or otherwise, Plus $50,000.00 for damages to proper.-y.The orginai or dupiicaze of such pont: shall be attached to the application for a suew'al outdoor entertainment permit, together with adequate evidence that the premiums are paid. i Such additional conditions, citaHa or de- tailed specifications for the spec._al enter. tainment permit established by resolution of the city council as the council may deem necessary to terry out the intent of this ar- ticle for the protection of the public health, morals, safety and general we'fare, in- ciuding insurance coverage in addition to the amounts and types of coverage sue-,- ted in subsection (9) of this se -on. No. 23-92, § 1(729.03(B)), Z2-1-92; Ord. Na. 1, 2 10.63. Fee. C, t7 council shall assess, upon the al ng of pplication for an outdoor entertainment t, a minimum nonrefundable fee per day as- hed by resolution of the city counca, and set in appendix B to this Code. No. 23-92, § 1(729.05), 12.1-923 10.64. Cash cleanup bond. Person holding a special outdoor entertain - pe -,-nit shall deposit with the city Measurer bond in the amount of W500.00. The cash .hall be for the e-:cpense of cleaning up any paper, litter or trash left by the parous at tdoor entertainment event or by the holder peanut or his agents, employees or corftrac- he cash bond shall be returned to the holder permit upon certification by the cit7,r man- iat all debris, paper, litter or trash has been -i from the premises on which the outdoor anent event was held within 24 hours he designated conclusion time of the out- itertainment event and that no damage has one to the streets, sewers, structures, trees aria s: r)cerr on such premises or the adjoining prope=r. Upon failure of the holder of the per=dt to compiete such cleanup or repair such damage _r ,,-t within the 24-hourue period, the city sha-U have the right to forthwith take such corrective ac on as it may deem necessary and to deduct the cos: of cleanup or repair from the amount of the cash cleanup bond. (Ord. No. 23-92, § 1(729.06), 12-1-92) Secs. 10-65-10-$5. Rese:-ved. IY. ADULT ENMRT_4D.4,1 LEN-T- DI71SION 1. GLNEILULY Sec. 10.86. e_fl Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Considerations Item No. 15 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: PROPOSAL FROM BREVARD COUNTY PUBLIC WORKS DEPARTMENT TO CONSTRUCT THE EAST -WEST SECTION OF TOWER BLVD. DEPT./DIVISION: STREET DEPARTMENT/PUBLIC WORKS Requested Action: That the City Council consider approval of the proposal from the Brevard County Public Works Department to constrict the remaining east -west section of Tower Blvd. in the amount of $81,387.03. Summary Explanation & Background: The Brevard County proposal is less than our city engineers estimate of $92,563. See the attached memo from our public works director recommending approval of this proposal. I would request that the City Council authorize the use of county road impact fees to fund this project. Exhibits Attached: Public works director's memo of 11-09-99 City Manager's Office [ Bennett Boucher ] Department STREET DEPT./PUBLIC WORK g:/admin/council/meeting/1999/11-16-99/tower.doc MEMORANDUM TO: Bennett C. Boucher City Manager FROM: Ed Gardulski (EG) Public Works Director DATE: November 9, 1999 SUBJECT: City Council Agenda Item for November 16, 1999 Tower Blvd. Construction by Brevard County Tower Blvd is located along the Banana River beginning west of A1A at Discover Bay and traveling westward to the City's Treatment Facility then north to West Central Blvd. The portion of this road from the treatment facility to West Central was completed three years ago. The section between the treatment facility and A1A is scheduled for construction and is required to complete the project in a timely manner. The City's Engineering firm SSA has completed the design and the project was advertised for Bids. Unfortunately, at the public bid opening held at 4:15 on August 5, 1999, the City of Cape Canaveral did not receive any bidders for this project. In an attempt to complete this project the City requested an estimate from Brevard County's Public Works to construct the remaining portion of Tower Blvd. Attached is the Brevard County's estimate in the amount of $81,387.03. The City will be required to obtain the necessary permits. Brevard County Public Works will be able to schedule to begin construction in January 2000 and the project will extend for about 90 days. SSA engineer's construction estimate was in the amount of $92,563. Recommend that the City of Cape Canaveral utilize the Brevard County's services for the construction of Tower Blvd. Recommend waiving the Bidding process, approval of Brevard County to construct Tower Blvd for the amount of $81,387.03 and appropriation of the necessary funding. Attachment CC: File City of Cape Canaveral Construction Site OCEAN WOODS AREA Streets SSA Job No. 99018 Tower Road Drainage Improvements Construction Cost Comparsion Mobiliziation SSA Quantity Unit 1.00 LS. SSA Probable Cost (Unit Price) $ 5,000.00 Brevard Co. R&B Cost (Unit Price) $ 1,00.00 RKT Constructors Cost (Unit Price) - Maintencace of Traffic SSA Quantity Unit 1.00 LS. SSA Probable Cost (Unit Price) $ 500.00 Brevard Co. R&B Cost (Unit Price) - RKT Contructors Cost (Unit Price) - Cleaning & Grubbing SSA Quantity Unit 1.00 LS. SSA Probable Cost (Unit Price) $ 2,000.00 Brevard Co. R&B Cost (Unit Price) - RKT Constructors Cost (Unit Price) $ 2,500.00 /Acre Embankment SSA Quantity Unit 57.00 C.Y. SSA Probable Cost (Unit Price) $ 5.00 Brevard Co. R&B Cost (Unit Price) $ 2.00 /ton RKT Constructors Cost (Unit Price) $ 2.00 Excavation SSA Quantity Unit 2,731.00 C.Y. SSA Probable Cost (Unit Price) $ 3.50 Brevard Co. R&B Cost (Unit Price) $ 2.00/S.Y. RKT Constructors Cost (Unit Price) $ 2.50 1-1/2" Type S-3 A.C.S.C Quantity Unit 4,315.00 S.Y. SSA Probable Cost (Unit Price) $ 3.00 Brevard Co. R&B Cost (Unit Price) $ 35.35 /Ton* ($2.95 S.Y.) RKT Constructors Cost (Unit Price) $ 3.85 8* Cemented Coquina Base (Group 07) SSA Quantity Unit 4,490.00 S.Y. SSA Probable Cost (Unit Price) $ 7.00 Brevard Co. R&B Cost (Unit Price) $ 7.00 RKT Constructors Cost (Unit Price) $ 8.00 ** 12" Type "B" Stabilization Subgrade SSA Quantity Unit 5,244.00 S.Y. SSA Probable Cost (Unit Price) $ 3.00 Brevard Co. R&B Cost (Unit Price) $ 2.30 RKT Constructors Cost (Unit Price) $ 3.00 Erosion Control SSA Quantity Unit 1.00 L.S. SSA Probable Cost (Unit Price) $ 2,000.00 Brevard Co. R&B Cost (Unit Price) - RKT Constructors Cost (Unit Price) - Sodding SSA Quantity Unit 3,845.00 S.Y. SSA Probable Cost (Unit Price) $ 2.50 Brevard Co. R&B Cost (Unit Price) $ 1.50 RKT Constructors Cost (Unit Price) $ 1.75 Survey SSA Quantity Unit 1.00 L.S. SSA Probable Cost (Unit Price) $ 3,500.00 Brevard Co. R&B Cost (Unit Price) $ 2, 500.00 RKT Constructors Cost (Unit Price) - Administrative SSA Quantity Unit 1.00 L.S. SSA Probable Cost (Unit Price) - Brevard Co. R&B Cost (Unit Price) $ 2,216.13 RKT Constructors Cost (Unit Price) * 1 Ton= + 12 S.Y. ** Cost Does Not Include Prime RKT Prime Cost = $2.00 per gallon - st11:d:civil/projects/cape/tower const cost comparison Tower Road Paving and Drainage Improvements City of Cape Canaveral BID SCHEDULE Item 1 2 3 4 5 6 7 8 9 10 11 Description Mobilization Maintenance of Traffic Clearing and Grubbing Embankment Excavation 11 1/2" FDOT Type S -III A.C.S.C. 8" Cemented Coquina Base 12" Stabilized Subgrade "` Erosion Control Sodding Construction Survey Quantity 1.00 1.00 1.00 57.00 2,731.00 4,315.00 4,490.00 5,244.00 1.00 3,845.00 1.00 Unit LS LS LS CY CY SY SY SY LS SY LS Cost $ 5,000.00 $ 500.00 $ 2,000.00 $ 5.00 $ 3.50 $ 3.00 $ 7.00 $ 3.00 $ 2,000.00 $ 2.50 $3,500.00 Total Cost $ 5,000.00 $ 500.00 $ 2,000.00 $ 285.00 $ 9,558.50 $ 12,945.00 $ 31,430.00 $ 15,732.00 $ 2,000.00 $ 9,612.50 $ 3,500.00 Item * ** Description Includes Bituminous Prime Coat Quantity (S.Y.) Includes 4' Stabilized Shoulders TOTAL Total Cost $ 92,563.00 civil_5:d:\projects/990181QUANTITIES.xls\Tower Road BID 00300-1 Oct -13-99 12:35P City of Cape Canaveral 407-799-3170 P.02 Project Cost Estimates Project Materials M01 100 TOWER ROAD CAPE CANAVERAL 101- 1-1. SURVEY SERVICES (COUNTY) 575- 1. SODDING ARGENTINE BAHIA (NORTH) 120- 3. 1; LATERAL SWALE EXCAVATION (SPECIAL) 160. 4-; TYPE "B" STABILIZATION 285. 707-994; OPTIONAL BASE (BASE GROUP 7) (8" LIMEROCK LBR 100) 100. 3. 02; TYPE ASPHALT (ROAD CAPPING) 100. 5. 3; HAULING (MINIMUM HAULING COST PER CUBIC YARD) 100- 5. 1; HAULING (MINIMUM HAUL COST PER TON) 100. 7; ADMINISTRATIVE 101. 1. 3; MOBILIZATION Unit Desc Unit Cost Quantity Costs HR $50.00 50 $2,500.00 SY $1.50 6200 $9,300.00 SY $2.00 3700 $7,400.00 SY $2.30 4500 $10,350.00 SY $7.00 4300 $30,100.00 TN $35.35 374 $13,220.90 CY $2.00 500 $1,000.00 TN $2.00 2150 $4,300.00 LS $2,216.13 1 $2,216.13 LS $1,000.00 1 $1,000.00 Total Costs for Projects: Total Costs for all Projects: * Does not include engineering & permitting or much removal Post-It Fax Note 7671 To Bennett B Co/Dept. Cape Canaveral Phone # Fax # 799-3170 Date 10/12 I # of pages > 1 From Ed W. Co. Phone # 690-6877 Fax # Page 1 Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Considerations to proceed with implementation. Item No. 16 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: WEST CENTRAL BLVD. - BAFFLE BOX PROJECT DEPT./DIVISION: WATER RECLAMATION/PUBLIC WORKS Requested Action: That the City Council review and comment on the proposed baffle box stormwater project and authorize staff to proceed with implementation. Summary Explanation & Background: See attached memo from the public works director. Staff recommends approval. Exhibits Attached: Public works director's memo of 11-09-99 City Manager 's Office [ Bennett Boucher ] Department g:/admin/council/meeting/1999/11-16-99/baffle.doc MEMORANDUM TO: Bennett C. Boucher City Manager FROM: Ed Gardulski [ EG ] Public Works Director DATE: November 9, 1999 SUBJECT: City Council Agenda Item November 16, 1999 SJRWMD Stormwater Grant Construction Concept The City of Cape Canaveral has entered into a cost sharing agreement with SJRWMD, contract number 971-1378. This agreement will allow up to $20,000 in cost sharing for the construction of a stormwater project. On the surface this seem as a simple project, i.e. just dig a hole and install a box. By not having an updated detailed stormwater program this task encountered a number of perils. In the beginning the City is reviewed two locations for the development of a storm water filtration basin. The first location is located along Center Street. The City is waiting for a response from the property owner on the feasibility of such a project. The second alternative location is at the end of International Drive. Both systems under consideration will allow for storm water to percolate and/or filtrate before discharge into the Banana River. Unfortunately, both of these ideas had problems with easement and right-of-ways. The project that has been finalized and designed by SSA is a baffle box system to be located along the south side of West Central east of the Cannel. Attached is a site map depicting the project location and an Engineer's construction cost in the amount of $38,928. This project is within the budget and will meet the Grant Agreement requirements. The Construction of the project may be by Brevard County, a Change order to the City's current construction Contractor (Carl Hankins Inc.), or Bidding the project. Recommend the approval of the baffle box concept & location and direct staff to proceed in recommending a construction contractor as directed. Attachment CC: File Prepared By: Stottler Stagg & Associates Date Prepared: 10/21/199 Probable Cost Estimate Central Boulevard Stormwater System Improvements City of Cape Canaveral No. Qty. Unit Description..Unit Cost Total Cost 1 1 L.S. Mobilization $ 5,000.00 $ 5,000.00 2 1 L.S. Construction Survey $ 500.00 $ 500.00 3 1 1 L.S. Laboratory Testing $ 300.00 $ 300.00 4 1 L.S. Site Clearing $ 250.00 $ 250.00 5 1 L.S. Traffic Maintenance $ 2,500.00 $ 2,500.00 6 1 L.S. Dewatering $ 1,500.00 $ 1,500.00 7 1 L.S. Erosion Control $ 500.00 $ 500.00 8 16 L.F. Removal of Existing 53" x 83" ERCP $ 100.00 $ 1,600.00 9 1 EA. Precast Concrete Sediment Control Structure $ 20,000.00 $ 20,000.00 10 300 S.F. Sodding $ 0.30 $ 90.00 11 20 L.F. Sidewalk Replacement $ 10.00 $ 200.00 Subtotal $ 32,440.00 20% Contingency $ 6,488.00 Grand Total $ 38,928.00 st11:1d:civillcapelcentral blvd cost estimate Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Considerations Item No. 17 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: PROPOSAL FOR CONTRACT ADMINISTRATION & INSPECTION SERVICE FOR REUSE EXTENSION PHASE III (#1) DEPT./DIVISION: WATER RECLAMATION/PUBLIC WORKS Requested Action: That the City Council consider SSA's proposal for contract administration and inspection service for the reuse extension project in the amount of $20,402. Summary Explanation & Background: See attached memo from the public works director. Staff recommends approval. Exhibits Attached: Public works director's memo of 11-08-99; SSA proposal City Manager 's Office [ Bennett, Boucher ] Department WATER RECLAMATION/PUBLIC WORKS g:/admin/council/meeting/1999/11-16-99/reuse2. doc MEMORANDUM TO: Bennett C. Boucher City Manager FROM: Ed Gardulski Public Works Director DATE: November 9, 1999 RE: City Council Agenda Item for November 16, 1999 Contract Administration and Inspection Service for the Reclaimed Water Phase III Extension by Stottler Stagg and Associates. #1 The City of Cape Canaveral Council awarded the Bid 99-03 to Carl Hankins Inc., for the construction of the Reclaimed Water Phase III Extension. Attached is a proposal from SSA for the contract administration and inspection service that is recommended for a project of this extent. SSA was the design engineer of this project and have satisfactory performed contract administration and inspection service for other City of Cape Canaveral reclaimed water projects. Funds are available within the Enterprise Impact Fund for this project. This project is 100% funded by the City of Cape Canaveral without the aid of matching grants. Recommend the approval of contact administration and inspection service from SSA in the amount of $20,402. Attachment CC: Sandra Sims, City Clerk file City of Cape Canaveral OCEAN WOODS AREA Phase III EXTENSION Streets NOV. -10'99 (WED) 13:14 S. S..A. TEL:407 783 7065 P. 002 November 10, 1999 Mr. Ed Gardulski City of Cape Canaveral 105 Palk Avenue Cape Canaveral, FL 32920-0326 SSA RE: SSA Fee Proposal for Construction Inspection Services for Phase 3 Re -Use Water tine Dear Ed: Per your request, SSA is pleased to present our fee proposal for construction inspection services of the initial Phase 3 Re -Use Line program. In general, SSA will perform contractor coordination and on-site inspection services on a part-time basis (20±- hours per week for 15 weeks, 300+ hours total) and will also provide record drawings of completed work. SSA specific scope of services will be as follows: SSA SCOPE 0F SERVICES Task 1 • Inspection: SSA's Construction Inspector will observe on-going work to coordinate for the City that construction is In accordance with design drawings and specificatlons. Daily inspection reports and photographs will be provided for inspection activities. SSA will also hold pro -construction and weekly meetings with the Contractor. SCHEDULES AND FEES Schedules: upon receipt of written authorization to proceed SSA will coordinate schedules with the contractor and the City, Once construction starts, it is anticipated that Task will be completed within three (3) months. Fees: SSA's fee for Task will be a lump sum of $20,402.00. SSA's fee is broken down as follows: Project Engineer: 11 hours x $82.00 = $902.00 Field Engineer: 300 hours x $65.00 = $19,500.00 Print costs and photos have been included in the lump sum fee. Fees will be billed monthly and payment will be due within thirty (30) days of receipt. Additional work authorized In writing by the City that is not specifically included in this proposal, such as follow-up coordination work with land owners, contractor special meetings (such as claims), etc., will be deemed as additional services upon City's written authorization to proceed and will be billed at SSA's standard hourly rates or negotiated as a lump sum prior to beginning work. Out-of-pocket expenses for hourly work and additional printing will be billed with a fifteen percent (15%) mark-up. Compensation rates are based on ordinances, regulations and procedures in force on the execution date of this Agreement by the appropriate governing bodies having jurisdiction over the project. Any significant STOTTLER STAGG & ASSOCIATIS ARCHITECTS ■ ENGINEERS • PLANNERS, INC. 8680 North Atlantic Avenue P. 0. Box 1630 Cape Canaveral, Florida 32920 Tel 407-783-11320 Fax 407-783-7065 Lic. #AA0000320 #/C80000763 #LU000670 NOV. -10 99 (WED) 13:15 S. S. A. TEL:40? 783 7065 P. 003 Mr. Ed Gardulski November 10, 1999 Page 2 SSA Fee Proposal - Construction Services for Phase 3 Re-Use Water Line modification in these ordinance, regulations, procedures, etc. shall be justification for re -negotiation for the compensation due to the Consultant for the work involved. It is understood that any and all professional liabilities incurred by SSA throughout the course of rendering professional services on this project shall be limited to a maximum of the net fee received by SSA, not Including reimbursable expenses and sub-consultants, for all services rendered on the project Should it become necessary to obtain a third party to collect our fees for services, the City hereby agrees to pay all costs of such collections including Attorney's fees, The City and SSA respectively bind themselves, their partners, successors, assigns and legal representative to the other party to this Agreement and to the partners, successors, assigns, and legal representatives of such other party with respect to all covenants to this Agreement, Neither the City nor SSA shall assign, sublet or transfer any, interest in this Agreement without the written consent of the other. The terms and conditions of this proposal are effective through December 15,1999. Acceptance after this date may necessitate Increased fees or altered conditions, Ed, your authorization of this proposal can be accomplished by the appropriate City signature below and our receipt of a signed copy. SSA is looking forward to working with the City on this project in Cape Canaveral, Sincerely, Stottler Stagg & Associates Architects, Engineers, Planners, Inc. John A. Pekar, PE Vice President JAP:JIs ACCEPTANCE: BY: TITLE: DATE: " —1 =' io•e: WLLL:HMIo CONT. 407 422 9870 P.01 TOTAL P.01 Meeting Type: Regular Meeting Date: 11-16-99 AGENDA Heading Considerations Item No. 18 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: DESIGN PROPOSAL FOR PHASE III REUSE ADDITIONS (#2) DEPT./DIVISION: WATER RECLAMATION/PUBLIC WORKS Requested Action: That the City Council consider the proposal from SSA to design additional lines for the Phase III reuse project in the amount of $18,500. Summary Explanation & Background: See the attached information on design area and number of service drops. This is a budgeted item. Staff recommends approval. Exhibits Attached: Public works director's memo of 11-09-99; SSA proposal City Manager' s Office [ Bennett, Boucher ] Department WATER RECLAMATION/SSA PROPOSAL g/admin/council/meeting1999/11-16-99/reuse.doc MEMORANDUM TO: Bennett C. Boucher City Manager FROM: Ed Gardulski Public Works Director DATE: November 9, 1999 SUBJECT: City Council Agenda Item for November 16, 1999 Reclaimed Water Phase III Extension Design Additions #2 As a requirement of the City's Wastewater Treatment Permit requirement, the City of Cape Canaveral is to construct a reclaimed water distribution system. The Operation Permit outlined four (4) Phases of construction. Three of these phases have been substantially completed. City is on schedule as required by our DEP Operating Permit. On October 5 1999, City Council awarded Bid 99-03 to construct the Reclaimed Water Phase III Extension. Due to a high public demand for reclaimed water services to additional areas, the City of Cape Canaveral requested additional design to extend its services. The City has received 35 applications for this area. This area has a total of 120 additional potential customers. Attached is the proposal from SSA and a City of Cape Canaveral Map depicting the additional locations. Recommend the approval of the Reclaimed Water Phase III Extension additional Design Proposal from SSA in the amount of $18,500. Funds have been budgeted in the 1999-2000 Enterprise Capital Account. Attachment CC: File City of Cape Canaveral OCEAN WOODS AREA Streets November 4, 1999 Mr. Bennett C. Boucher City Manager City of Cape Canaveral 105 Polk Avenue Cape Canaveral, FL 32920-0326 RECEIVED NOV - 8 1999 SSA RE: SSA Fee Proposal for Reclaimed Water Lines - Phase III Extension Designs Dear Ben: Per your request, Stottler Stagg & Associates, Architects, Engineers, Planners, Inc. (SSA) is pleased to present our engineering/survey fee proposal for additional extension designs of Cape Canaveral's reclaimed water (Phase III). In general, the design work will include the following streets: • Adams - Approximately 2400 I.f. from Poinsetta Ave to beach end • Jefferson - Approximately 2300 I.f. from Poinsetta Ave to beach end • Harrison - Approximately 500 I.f. from Magnolia Ave to Ridgewood • Holman - Approximately 250 I.f. from Holman south to Costa Del Sol Total extensions - 5,450+ I.f. SSA plans for these reclaimed water service extensions will incorporate directional drilling with similar designs as previously submitted on past SSA extension drawings. SSA will incorporate the following survey criteria into our work: • To begin the street surveys, both SSA's Chief Surveyor and Designer will ride all streets with the Public Works Team to review potential obstructions. • Utilities will be located after "Sunshine One" marks lines in the field. This information will be incorporated into the construction drawings. Based on the above, our specific Scope of Services includes the following: SSA SCOPE OF SERVICES Task 1 - SSA will perform field surveys to locate potential obstructions along the above streets. Task 2 - Upon receipt of field data SSA will prepare base drawings showing roadway segments and measured obstructions. Task 3 - Reclaimed water line location designs will be prepared for part of the City's contractor bid package. SSA's construction drawings will include both construction typical sections and construction notes for the work. Four (4) copies of the plans which reflect proposed horizontal locations of the reclaimed water lines will be furnished to the City as a part of this service. Task 4 - SSA will support the City with the bid process and will also provide input at the pre -construction meeting. SCHEDULES AND FEES Schedules: Upon receipt of written authorization to proceed SSA will begin work immediately. Approximately 45 working days are estimated to complete the drawings. Schedule areas of concern include "Sunshine One" marking of utilities and any City reviews or public workshops. Fees: SSA's fee for this work (Tasks 1 - 4 above), will be a lump sum of $18,500.00. Print costs, other than the four (4) sets, will be billed to the City, at SSA's cost plus a 15% mark-up. Fees will be billed SFOTTLER STAGG & ASSOCIATES ARCHITECTS • ENGINEERS • PLANNERS, INC. 8680 North Atlantic Avenue P. 0. Box 1630 Cape Canaveral, Florida 32920 Tel 407-783-1320 Fax 407-783.7065 Lic. #AAC000329 #EB0000762 #LB0006700 d:/civil/projectslproposal/p-boucher monroe to city limits.doc Mr. Bennett Boucher November 4, 1999 SSA Fee Proposal Page 2 Reclaimed Water - Phase III Extension Designs monthly based on a percentage of work completed and payment will be due within fifteen (15) days of receipt. Additional work authorized in writing by the City that is not specifically included in this proposal, such as follow-up coordination work with land owners, additional City meetings, etc., will be deemed as additional services upon City's written authorization to proceed and will be billed at SSA's standard hourly rates or negotiated as a lump sum prior to beginning work. Out-of-pocket expenses for hourly work and additional printing will be billed with a fifteen percent (15%) mark-up. Compensation rates are based on ordinances, regulations and procedures in force on the execution date of this Agreement by the appropriate governing bodies having jurisdiction over the project. Any significant modification in these ordinance, regulations, procedures, etc. shall be justification for re -negotiation for the compensation due to the Consultant for the work involved. It is understood that any and all professional liabilities incurred by SSA throughout the course of rendering professional services on this project shall be limited to a maximum of the net fee received by SSA, not including reimbursable expenses and sub -consultants, for all services rendered on the project. Should it become necessary to obtain a third party to collect our fees for services, the City hereby agrees to pay all costs of such collections including Attorney's fees. The City and SSA respectively bind themselves, their partners, successors, assigns and legal representative to the other party to this Agreement and to the partners, successors, assigns, and legal representatives of such other party with respect to all covenants to this Agreement. Neither the City nor SSA shall assign, sublet or transfer any interest in this Agreement without the written consent of the other. The terms and conditions of this proposal are effective through January 14, 2000. Acceptance after this date may necessitate increased fees or altered conditions. Ben, your authorization of this proposal can be accomplished by the appropriate City signature below and our receipt of a signed copy. SSA is looking forward to working with the City on this project in Cape Canaveral. Thanks. Sincerely, Stottler Stagg & Associates Architects, Engineers, Planners, Inc. [ John A. Pekar John A. Pekar, PE Vice President JAP:jIs cc: Ed Gardulski Public Works Director ACCEPTANCE: BY: TITLE: DATE: d:/civil/projects/proposal/p-boucher monroe to city limits.doc NGt'. -10 99 TM 13:2: S S. A. TEL:90; 783 7065 P 001 lw in 0 Meeting Type: Regular Meeting Meeting Date: November 16, 1999 AGENDA Heading Consdiertaion Item No. 20 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: FLORIDA COMMUNITIES TRUST — CONCEPTUAL APPROVAL AGREEMENT DEPT./DIVISION: LEGISLATIVE Requested Action: City Council approve the conceptual agreement with the Florida Communities Trust for the Cherie Down Park Grant. Summary Explanation & Background: This is a requirement for the City to proceed with the project. The City Manager is listed as the key contact person. The City will negotiate the purchase of this property And it will be titled in the name of the City. I recommend approval. Exhibits Attached: City Manager's Office [ Bennett, Boucher ] Department //Cape-nt/Common.Documents/agenda form.doc \\cape-nt\cityclerk\cityclk\agenda\regular\1999\cm agenda report november 16 cherie down grant.doc Florida Communities Trust November 1, 1999 Mr. Bennett Boucher City Manager City of Cape Canaveral P.O. Box 326 Cape Canaveral, FL 32920-0326 RE: FCT Project Number 99-046-P9A Cherie Down North Park City of Cape Canaveral Dear Mr. Boucher: With this letter the Florida Communities Trust (FCT) transmits a copy of the draft Conceptual Approval Agreement (Agreement) for the above -referenced project. This draft document will be considered for approval by the FCT Governing Board at its meeting on November 30, 1999. Please read all of this letter carefully. It is not necessary to attend this meeting. You may provide written comments regarding your draft Agreement. All comments, if any, will be presented to the governing board during its consideration of the Agreement. Written comments must be received no later than Monday, November 15, 1999. This Agreement provides the basic framework by which we will move forward to appraise, acquire and eventually manage the project site. It has been refined over eight funding cycles and has been proven to lead to successful projects. Sections I through VII are the same for every project and may not be revised. Section VIII is unique to your project. Once the FCT Governing Board approves this Agreement, the finalized document will be sent to you for execution. Once this Agreement is executed by all parties, FCT must be very firm with the deadlines stated in the Agreement. Be aware that failure to act by the stated deadline may cause your grant to become null and void. Adhering to all specified deadlines is your responsibility under this Agreement. DEPARTMENT OF COMMUNITY AFFAIRS • 2555 SHUMARD OAK BOULEVARD • TALLAHASSEE, FL 32399-2100 850/922-2207 • SUNCOM 292-2207 • FAX 850/921-1747 FLORIDA COMMUNITITES TRUST RECYCLES Mr. Bennett Boucher November 1, 1999 Page 2 This Agreement requires that a key contact be identified. Our experience is that an em- ployee or an official from the local government is the best choice for key contact. Please read this Agreement very carefully. Make sure you understand the content. Make sure you observe the dates certain items are due. We strongly recommend that you begin now to schedule the activities required for your local government to execute this Agreement (e.g. placing item on commission meeting agenda, signature delegation, etc.). Please review this draft Conceptual Approval Agreement as soon as possible. If you have any questions or concerns about language in Sections I through VII, contact Ann Wild, Trust Counsel, at 850/488-0410. If you have questions or concerns about conditions particular to the project site in Section VIII, contact your lead evaluator at 850/922-1705. Sincerely, Ralph Cantral Acting Executive Director RC:jd Enclosure—Conceptual Approval Agreement (Draft) FCT Contract # 00 -CT -C4 -99 -9A -A1-046 FLORIDA COMMUNITIES TRUST P9A AWARD #99-046-P9A CHERIE DOWN NORTH PARK CONCEPTUAL APPROVAL AGREEMENT THIS AGREEMENT is entered into on , the date the last party executes this Agreement, by and between the FLORIDA COMMUNITIES TRUST (FCT), a nonregulatory agency within the State of Florida Department of Community Affairs, and CITY OF CAPE CANAVERAL (Recipient), a local government of the State of Florida. The intent of this Agreement is to impose terms and conditions on the use of the proceeds of certain bonds, hereinafter described, and the lands acquired with such proceeds (project site), that are necessary to ensure compliance with applicable Florida law and federal income tax law and to otherwise implement provisions of Sections 259.101, 375.045, and Chapter 380, Part III, Florida Statutes (F.S.). WHEREAS, Chapter 380, Part III, F.S., the Florida Communities Trust Act, creates a nonregulatory agency within the Department of Community Affairs (Department) that will assist local governments in bringing local comprehensive plans into compliance and implementing the goals, objectives, and policies of the conservation, recreation and open space, and coastal management elements of local comprehensive plans, or in conserving natural resources and resolving land use conflicts by providing financial assistance to local governments to carry out projects and activities authorized by the Florida Communities Trust Act; WHEREAS, Section 259.101(3)(c) of the Florida Preservation 2000 Act provides for the distribution of ten percent (10%) less certain reductions of the net Preservation 2000 Revenue Bond proceeds to the Department to provide land acquisition grants and loans to local governments through the FCT; WHEREAS, the Governor and Cabinet have annually authorized the sale and issuance of State of Florida Department of Environmental Protection Preservation 2000 Revenue Bonds (Bonds); and Bonds have been annually sold, thereby producing revenues for distribution according to Section 259.101(3)(c), F.S.; WHEREAS, the Bonds are issued as tax-exempt bonds, meaning that the interest on the Bonds is excluded from the gross income of bondholders for federal income tax purposes; Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 1 WHEREAS, Rule Chapter 9K-4, Florida Administrative Code (F.A.C.), describes the procedures for evaluation and selection of lands proposed for acquisition using funds allocated to the FCT through the Department from the Preservation 2000 Trust Fund; WHEREAS, the FCT Governing Body met on September 23, 1999, to score, rank and select projects that were to receive conceptual approval for funding; WHEREAS, the Recipient's project, described in an application submitted for evaluation, was selected for funding and in accordance with Rule Chapter 9K-4, F.A.C., and more particularly described within this Agreement; WHEREAS, Rule 9K -4.010(2)(f), F.A.C., authorizes FCT to impose conditions for funding on those FCT applicants whose projects have been selected for funding; and WHEREAS, the purpose of this Agreement is to set forth the conditions of conceptual approval that must be satisfied by Recipient prior to the disbursement of any FCT Preservation 2000 funds awarded, as well as the restrictions that are imposed on the project site subsequent to its acquisition with the FCT Preservation 2000 Series Bond proceeds. NOW THEREFORE, FCT and Recipient mutually agree as follows: I. GENERAL CONDITIONS 1. At least two original copies of this Agreement shall be executed by the Recipient and returned to the FCT office at 2555 Shumard Oak Boulevard., Tallahassee, FL 32399-2100, as soon as possible and before January 14, 2000. Upon receipt of the signed Agreements by FCT, FCT will execute the Agreements, retain one original copy and return all other copies that have been executed to the Recipient. If the Recipient requires more than one original document, the Recipient should photocopy the number of additional copies needed, and then execute each as an original document. 2. The name Conceptual Approval Agreement is used to indicate that the project has been approved as a concept that was described in FCT application #99-046-P9A. Since the entire project site has not yet been negotiated for acquisition, some elements of the project are not yet known, such as the purchase price, other project costs, and the terms upon which an owner will voluntarily convey the property. The Conceptual Approval Agreement is in every respect a grant contract between the parties. The Agreement describes activities that will be conducted both prior and subsequent to acquisition of the project site, described in the application that was submitted and selected for funding by the FCT. 3. Conceptual approval for funding shall be until August 30, 2000. In the event the project has not been completed in full by August 30, 2000, the Conceptual Approval Agreement must be extended in order that the grant will remain in effect. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 2 In advance of the August 30, 2000, date and in sufficient time before a meeting of the FCT Governing Body that would allow approval of an extension to this Agreement before its expiration, the Recipient must request a written extension to the Conceptual Approval Agreement for project continuation in compliance with Rule 9K-4.010(2)0), F.A.C. If the Recipient does not request an extension, or if an extension is not granted to the Recipient by the FCT Governing Body, the Preservation 2000 award granted to the Recipient by the FCT Governing Body shall terminate and all obligations hereunder shall cease. Based upon the Florida Legislature's ongoing oversight of the rate of expenditure of funds, and the impact on future funding if expenditures do not timely occur, the FCT requires that the project be completed as soon as possible after project selection. 4. Extensions to this Agreement, described in Paragraph 3 above, shall not exceed 24 months from the date the Agreement was approved by the FCT Governing Body, except as described in this paragraph. In compliance with Section 380.510(f), F.S., if the project is not concluded by November 30, 2001, the project shall only be extended if the FCT Governing Body determines that a request for additional time to complete the project is warranted based upon Recipient's demonstration that significant progress is being made toward closing the project or that extenuating circumstances warrant an extension of time. 5. This Agreement may be terminated before its expiration at the written request of the Recipient. Such a request shall fully describe the circumstances that compel the Recipient to terminate the project. A request for termination should be mailed to the offices of the FCT at the address given in paragraph 1 above. The request for termination will be placed on the agenda of the next regularly scheduled meeting of the FCT Governing Body for concurrence by the FCT. The termination shall be acknowledged by the FCT in a letter to the Recipient. Circumstances may arise that, in the analysis of the FCT, warrant termination of the project before its completion. In such an event, the FCT will advise the Recipient of its analysis and will confer with the Recipient on continuation of the project. If the Recipient concurs, a request for termination will be considered at the next regularly scheduled meeting of the FCT Governing Body. 6. Recipient agrees to make diligent efforts to submit the documentation to FCT that is required in this Agreement as soon as is reasonably possible so that the project site may be acquired in an expeditious manner. Deadlines stated in this Agreement, as well as deadlines associated with any FCT activity relating to the project, are strictly enforced. Failure to adhere to deadlines, whether stated in this Agreement or associated with meetings of the FCT Governing Body, may result in delays in the project, may result in allocation of time or resources to other recipients that responded timely, and may result in this Agreement being voidable. It is the responsibility of the Recipient to know all project deadlines, to devise a method of monitoring the project, and to adhere to all deadlines. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 3 7. The FCT Preservation 2000 award granted to the Recipient will in no event exceed the lesser of One Hundred Percent (100.00%) of the final total project costs, as defined in Rule 9K-4.002(30), F.A.C., or Four Hundred Eighty -Two Thousand Dollars And No Cents $482,000.00), unless the FCT Governing Body approves a different amount, which shall be reflected in an addendum to this Agreement. 8. The grant amount stated in paragraph 7 above is based on the Recipient's estimate of total project costs in application #99-046-P9A, as well as limits on awards in the notice of application period announcing the application cycle. When disbursing funds for the project, the FCT will recognize the actual total project costs, defined in Rule 9K-4.002(30), F.A.C., for acquisition of the project site. The total project costs will be reflected on a grant reconciliation statement prepared pursuant to paragraph 10 below. The FCT will participate in the land cost at either the actual purchase price, or the Maximum Approved Purchase Price based on appraisal reports that comply with requirements set forth in Rule 9K-6.007, F.A.C., whichever is less, and multiplied by the percent stated in paragraph 7 above. 9. The FCT Governing Body has given conceptual approval for funding to acquire the entire project site identified in the Recipient's application #99-046-P9A. The FCT Governing Body reserves the right to withdraw the FCT award if the acreage that comprises the project site is reduced so that the objectives of the acquisition cannot be achieved. Request for modification of the boundary of the project site identified in the Recipient's application #99-046-P9A may be considered by the FCT Governing Body following the procedures for submission and review of boundary modification requests set forth in Rule 9K-4.0105, F.A.C. If the project site is comprised of multiple parcels, an acquisition plan was required in the application. The FCT Governing Body reserves the right to withdraw the FCT award if the priority parcel(s), identified in the acqisition plan prepared pursuant to Rule 9K -4.004(5)(g), F.A.C., included in application #99-046-P9A, incorporated by reference herein and attached as Exhibit "A," cannot be acquired. Approval of the Conceptual Approval Agreement shall constitute approval of the acquisition plan by FCT. 10. The FCT funds shall be delivered either in the form of eligible project costs prepaid by FCT to vendors or in the form of a State of Florida warrant at the closing of the project site, payable to the Seller or the Seller's designated agent authorized by law to receive such payment, provided the Comptroller determines that such disbursement is consistent with good business practices and can be completed in a manner minimizing costs and risks to the State of Florida. If the project site is comprised of multiple parcels, FCT shall deliver at the closing of each parcel only the share of the FCT award that corresponds to the parcel being closed. FCT will prepare a grant reconciliation statement prior to the closing of the project site parcel that will evidence the amount of local match, if any is required, provided by the Recipient and the portion of the FCT award that corresponds to the parcel being closed. Cash expended by the FCT for eligible project costs incurred by the FCT will be recognized as part of the FCT grant award amount on the grant reconciliation statement. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 4 11. The Recipient's local match, if any is required, shall be delivered either in the form of eligible project costs prepaid to vendors by the Recipient; cash; eligible documented donation by Seller of land value; or Recipient's warrant at the closing of the project site. If the project site is comprised of multiple parcels, the Recipient shall deliver at the closing of each parcel the share of the local match, if any is required, that corresponds to the parcel being closed. The cash expended by the Recipient for eligible project costs incurred by the Recipient conducting acquisition activities will be recognized as part of the local match, if any is required, on the reconciliation statement prepared pursuant to paragraph 10 above. In the event Recipient's application #99-046-P9A represents that land value is the source of local match, if any is required, the value attributed to the land local match, if any is required, shall be determined after an appraisal report that complies with the procedures and requirements set forth in Rule 9K-6.007, F.A.C. Such appraisal report shall be subject to review and approval by FCT prior to FCT funds being delivered for the project. 12. The FCT Governing Body adopted the Preservation 2000 Program Approved List of Complete Applications for Series P9A Funding Cycle on June 11, 1999, at which time the project site became part of a list of lands that were approved for consideration for land acquisition. If action initiated by the Recipient that is the local government having jurisdiction over the project site, subsequent to June 11, 1999, results in a governmentally -derived higher value due to an enhanced highest and best use, the FCT acquisition activities will be terminated unless the Seller agrees that the appraisal will be done at the highest and best use of the project site on or before June 11, 1999. 13. Recipient hereby notifies the FCT that the following local government employee or official is the authorized key contact, or project manager, on behalf of the Recipient for purposes of coordinating project activities for the duration of the project: Name: Bennett C Boucher Title: City Manager Address: 105 Polk Ave., Cape Canaveral, FL. 32920 Phone: (321) 868-1230 Fax: (321) 799-3170 The Recipient must notify the FCT as to any change in the authorization of the key contact on behalf of the Recipient named above. This notification must be made in writing to the Executive Director and signed by the appropriate local government employee, official or authorized representative named in paragraph II.5.d. below. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 5 14. This Agreement may be amended at any time prior to FCT giving project plan approval to the Recipient. Any amendment must be set forth in a written instrument and agreed to by both the Recipient and FCT. Such amendments shall become a part of this Agreement. II. REQUIREMENTS THAT MUST BE MET PRIOR TO INITIATION OF PROJECT SITE NEGOTIATION 1. The Recipient hereby notifies the FCT that Recipient [Note: Elect either FCT, Recipient or Recipient Agent] will be the party responsible for all negotiation and acquisition activities. 2. The Recipient hereby notifies the FCT that the Recipient(s)' Federal Employer Identification Number(s) is 59-0974636 3. No later than January 14, 2000, the Recipient must deliver to FCT a written statement from the project site property owner(s) evidencing that the owner(s) is willing to entertain an offer from the Recipient and FCT. 4. No later than January 14, 2000, the Recipient shall execute a Confidentiality Agreement pursuant to Rule 9K-6.010(5), F.A.C. A sample of a Confidentiality Agreement is attached as Exhibit `B"; a Confidentiality Agreement specific to this project will be prepared by FCT for execution by the Recipient. This Confidentiality Agreement is not a part of this Agreement and may be amended without amending this Agreement, if needed. 5. By execution of this Agreement, the Recipient affirms that: a. the Recipient is ready, willing and able to provide the local match, if any is required; b. the Recipient reaffirms the representations made in FCT application #99-046-P9A; C. the Recipient shall, on the anniversary date of the approval of the project plan by the FCT Governing Body, prepare and submit to FCT an annual report as required by Rule 9K-4.013, F.A.C.; d. the Recipient authorizes the local government employee, official or authorized representative named in this paragraph to execute all documents in connection with this project on behalf of the Recipient, including but not limited to the Conceptual Approval Agreement or any addenda thereto, purchase agreement for the property, grant reconciliation statement, closing documents, statements submitted as a part of the project plan, and Grant Award Agreement pursuant to Rule 9K-6.014(6), F.A.C.: Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 6 Name: Bennett C. Boucher Title: City Manager Address: 105 Polk Ave., Cape Canaveral, FL. 32920 Phone: (321) 868-1230 Fax: (321) 799-3170 The Recipient must notify the FCT as to any change in the authorization of the local government employee, official or representative named in this paragraph to execute all documents on behalf of the Recipient. This notification must be made in writing to the Executive Director and signed by the appropriate local government employee, official or authorized representative. III. PROJECT PLAN APPROVAL 1. Prior to closing of the real estate transaction and final disbursement of award funds by FCT, the Recipient must prepare a project plan that complies with Rule 9K-4.011, F.A.C. This project plan is a compilation of the following items listed below, which must be reviewed and approved by FCT in a meeting of the FCT Governing Body. In the event that the Recipient is a partnership, the Recipient must also provide FCT with the interlocal agreement that sets forth the relationship among the partners and the fiscal and management responsibilities and obligations incurred by each partner for the project site as a part of its project plan. The project plan shall include, and shall not be considered by FCT unless it includes all of the following documents, to be reviewed and approved by FCT to ensure that the interest of the State of Florida will be protected: a. A purchase agreement for acquisition of the project site, in a form approved by the FCT staff prior to being executed by the Seller, such agreement fully executed by both the Seller and the Recipient, that is based on an appraisal or appraisals prepared consistent with the requirements of Rule Chapter 9K-6, F.A.C., and otherwise consistent with the provisions of that rule chapter and in a form and with terms that are acceptable to FCT. (See Paragraph 1 of Section W below.) Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 7 b. A management plan that complies with the following: written according to Exhibit "C" (FCT Technical Assistance Bulletin #2—Writing a Management Plan), which is attached hereto and incorporated herein by reference; acceptable to FCT; addresses the criteria and conditions set forth in Section IV, V, VI, VII and VIII hereinbelow; and, at a minimum, sets forth how the site will be managed to further the purpose of the project, contains a description of all planned improvements to the project site, identifies the costs of management and site improvement and funding sources, and identifies the management entity and its funding source. If the Recipient is not the proposed managing entity, the project plan must also include a signed agreement between the Recipient and the managing entity stating the managing entity's willingness to manage the site, the manner in which the site will be managed to further the purpose(s) of the project, and identification of the source of funding for management. c. A statement of the total project cost, including all non-recurring costs of project development. d. A statement of the amount of the award being requested from the FCT. e. A statement from each local government in whose jurisdiction the project site is located that the project plan is consistent with the local comprehensive plan. f. Evidence that the conditions imposed as part of the Conceptual Approval Agreement have been satisfied. g. An affidavit from the Recipient evidencing that after conducting a diligent search, the Recipient, to the best of its knowledge, represents that there are no existing or pending violations of any local, state, regional and federal laws and regulations on the project site. 2. The FCT strongly encourages the Recipient to request a courtesy review of its entire project plan, but especially its management plan, well in advance of the meeting of the FCT Governing Body where the project plan will be considered for approval and funds will be authorized for disbursement. As a part of its duties to the FCT Governing Body, FCT staff will make a recommendation of approval of complete and accurate project plans or disapproval of incomplete or insufficient project plans. Recipient is strongly urged to coordinate with the FCT staff in order that the FCT review of the management plan coincides with both the anticipated FCT Governing Body approval and the closing date of the real estate transaction(s) associated with the project. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 8 3. Pursuant to 9K -4.011(2)(f), F.A.C., FCT shall withhold project plan approval if the local comprehensive plan(s) of the Recipient or the Recipient's partner is, for any reason, found not in compliance by the Department after conceptual approval has been granted by FCT, unless the Recipient has executed a Compliance Agreement (formerly called a stipulated settlement agreement) with the Department to resolve all of the issues raised by the Department in a statement of intent to find a plan not in compliance issued pursuant to Section 163.3184(8), F.S. 4. Pursuant to Rule 9K-4.011(3), F.A.C., the FCT shall publish a Notice of Approval for Preservation 2000 Funds in the Florida Administrative Weekly that shall list each project plan that has received approval for funding and the amount of funding approved. Any person with a substantial interest that is or may be determined by the decision of the FCT to reject or approve the project plan may request an administrative proceeding pursuant to Section 120.57, F.S., within 21 days from publication of the Notice of Approval for Preservation 2000 funds. Real estate closings associated with the project may close only after expiration of the 21 -day notice period, so long as no requests for an administrative proceeding have been filed. IV. PROJECT SITE ACQUISITION REQUIREMENTS IMPOSED BY CHAPTER 259, CHAPTER 375, AND CHAPTER 380, PART III, F.S. RECIPIENT AGREES AS FOLLOWS: 1. FCT shall approve the terms under which the interest in land is acquired, pursuant to Section 380.510(3), F.S. Such approval is deemed given when the FCT Governing Body approves and executes the purchase agreement for acquisition of the project site, further described in Section III.l.a. above, to which FCT is a party. 2. Title to the project site shall be titled in the Recipient, unless the Recipient specifically requests that title shall permanently vest in the Board of Trustees of the Internal Improvement Trust Fund (Trustees). Such request shall be subject to the approval of FCT and the Trustees. The Recipient hereby elects that title to the project site shall be vested in City of Cape Canaveral [Note: Insert either the name of Recipient or Board of Trustees of Internal Improvement Trust Fund.] If the Recipient elects that title shall vest in the Trustees, then all acquisition activities shall be administered by the Division of State Lands as specified in Section 253.025, F.S., and Rule 18-1, F.A.C. 3. The transfer of title to the Recipient for the project site shall not occur until the requirements for the acquisition of lands, as specified in Section 380.507(l 1), F.S., and Rule Chapter 9K-6, F.A.C., have been fully complied with by the Recipient and FCT. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 9 4. Any deed whereby the Recipient acquires title to the project site shall contain or be subject to such covenants and restrictions as are, at a minimum, sufficient to ensure that the use of the project site at all times complies with Section 375.045 and 375.051, F.S.; Section 9, Article XII of the State Constitution; the applicable bond indenture under which the Bonds were issued; and any provision of the Internal Revenue Code or the regulations promulgated thereunder that pertain to tax exempt bonds and shall contain clauses providing for the conveyance of title to the project site in the Board of Trustees of the Internal Improvement Trust Fund upon failure to use the project site conveyed thereby for such purposes. Such covenants and restrictions as are described in this paragraph shall be in the form of a Grant Award Agreement, prepared by FCT, executed by the parties to the Conceptual Approval Agreement and recorded at the time of closing of the project site. The recordable Grant Award Agreement shall restate the conditions that were placed on the project site at the time of project selection and initial grant approval. All statements contained in the recordable Grant Award Agreement are contained in this Conceptual Approval Agreement, with the exception of statements that do not survive the real estate closing of the project site. 5. The Grant Award Agreement containing such covenants and restrictions as referenced in paragraph 4 above and describing the real property subject to the Agreement shall be executed by the FCT and Recipient at the time of the conveyance of the project site and shall be recorded in the county in which the project site is located. 6. If any essential term or condition of the Grant Award Agreement is violated, and the Recipient does not correct the violation within 30 days of written notice of violation, title to all interest in the project site shall be conveyed to the Board of Trustees of the Internal Improvement Trust Fund. The deed transferring title to the project site to the Recipient shall set forth the executory interest of the Board of Trustees of the Internal Improvement Trust Fund. 7. The interest acquired by the Recipient in the project site shall not serve as security for any debt of the Recipient. 8. If the existence of the Recipient terminates for any reason, title to all interest in real property it has acquired with the FCT award shall be conveyed or revert to the Board of Trustees of the Internal Improvement Trust Fund, unless FCT negotiates an agreement with another local government or nonprofit organization which agrees to accept title to all interest in and to manage the project site. 9. The project site shall be managed only for the conservation, protection and enhancement of natural resources and for public outdoor recreation that is compatible with the conservation, protection and enhancement of the project site, along with other related uses necessary for the accomplishment of this purpose. The proposed uses for the project site must be specifically designated in the management plan approved by the FCT as a part of the project plan. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 10 V. OBLIGATIONS OF THE FCT RECIPIENT AS A CONDITION OF PROJECT FUNDING 1. Following the acquisition of the project site, the Recipient shall ensure that the future land use designation assigned to the project site is for a category dedicated to open space, conservation, or outdoor recreation uses as appropriate. If an amendment to the Recipient's comprehensive plan is required, the amendment shall be proposed at the next comprehensive plan amendment cycle available to the Recipient subsequent to the project site's acquisition. 2. Recipient shall ensure, and provide evidence thereof to FCT, that all activities under this Agreement comply with all applicable local, state, regional and federal laws and regulations, including zoning ordinances and the applicable adopted and approved comprehensive plan. Evidence shall be provided to FCT that all required licenses and permits have been obtained prior to the commencement of any construction. 3. The Recipient shall, through its agents and employees, prevent the unauthorized use of the project site or any use thereof not in conformity with the management plan approved by the FCT as a part of the project plan. 4. FCT staff or its duly authorized representatives shall have the right at any time to inspect the project site and the operations of the Recipient at the project site. 5. All buildings, structures, improvements, and signs shall require the prior written approval of FCT as to purpose. Further, tree removal, other than non-native species, and major land alterations shall require the written approval of FCT. The approvals required from FCT shall not be unreasonably withheld by FCT upon sufficient demonstration that the proposed structures, buildings, improvements, signs, vegetation removal or land alterations will not adversely impact the natural resources of the project site. The approval by FCT of the Recipient's management plan addressing the items mentioned herein shall be considered written approval from FCT. VI. OBLIGATIONS OF THE RECIPIENT RELATING TO THE USE OF BOND PROCEEDS 1. FCT is authorized by Sections 375.045(4) and 380.510(7)(a) and (b), F.S., to impose conditions for funding on Recipient in order to ensure that the project complies with the requirements for the use of Preservation 2000 Bond proceeds including without limitation the provisions of the Internal Revenue Code and the regulations promulgated thereunder as the same pertain to tax exempt bonds. 2. If the project site is to remain subject, after its acquisition by the Recipient and/or the Trustees, to any of the below listed transactions, events, and circumstances, the Recipient shall provide at least 60 days advance written notice of any such transactions, events, and circumstances to FCT, and shall provide to FCT such information with respect thereto as FCT reasonably requests in order to evaluate the legal and tax consequences of such activity or Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 11 interest. Recipient agrees and acknowledges that the following transactions, events, and circumstances may be disallowed on the project site as they may have negative legal and tax consequences under Florida law and federal income tax law. The Recipient further agrees and acknowledges that the following transactions, events, and circumstances may be allowed up to a certain extent based on guidelines or tests outlined in the Federal Private Activity regulations of the Internal Revenue Service: a. any sale or lease of any interest in the project site to any person or organization; b. the operation of any concession on the project site by any person or organization; c. any sales contract or option to buy things attached to the project site to be severed from the project site, with any person or organization; d. any use of the project site by any person other than in such person's capacity as a member of the general public; e. any change in the character or use of the project site from that use expected at the date of the issuance of any series of Bonds from which the disbursement is to be made; f. a management contract of the project site with any person or organization; or g. such other activity or interest as may be specified from time to time in writing by FCT to the Recipient. The foregoing are collectively referred to as the "Disallowable Activities." VII. DISALLOWABLE ACTIVITIES/REMEDIES In the event that FCT determines at any time or from time to time that the Recipient is engaging or allowing others to engage in disallowable activities on the project site, the Recipient agrees to immediately cease or cause the cessation of the disallowable activity upon receipt of written notice from the FCT. To the extent allowed by law, Recipient hereby indemnifies and agrees to hold FCT harmless from all claims, causes of action or damages of any nature whatsoever arising from or with respect to disallowable activities on the project site. Nothing herein shall be deemed a waiver of the Recipient's sovereign immunity. In addition to all other rights and remedies at law or in equity, FCT shall have the right to temporary and permanent injunctions against Recipient for any disallowable activity on the project site. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 12 DELEGATIONS AND CONTRACTUAL ARRANGEMENTS BETWEEN THE RECIPIENT AND OTHER GOVERNMENTAL BODIES, NOT FOR PROFIT ENTITIES, OR NON GOVERNMENTAL PERSONS FOR USE OR MANAGEMENT OF THE PROJECT SITE WILL IN NO WAY RELIEVE THE RECIPIENT OF THE RESPONSIBILITY TO ENSURE THAT THE CONDITIONS IMPOSED HEREIN ON THE PROJECT SITE AS A RESULT OF UTILIZING BOND PROCEEDS TO ACQUIRE THE PROJECT SITE ARE FULLY COMPLIED WITH BY THE CONTRACTING PARTY. VIII. CONDITIONS PARTICULAR TO THE PROJECT SITE THAT MUST BE ADDRESSED IN THE MANAGEMENT PLAN The management plan for the project site is mentioned throughout this Agreement, and is particularly described in Paragraph 1.b. of Section III above. In addition to the various conditions already described in this Agreement, which apply to all sites acquired with FCT funds, the management plan shall address the following conditions that are particular to the project site and result from either representations made in the application that received scoring points or observations made by the FCT staff during the site visit described in Rule 9K -4.010(2)(f), F.A.C.: 1. Outdoor recreational facilities including pedestrian walkways, picnic tables, benches and educational displays shall be provided. The facilities shall be developed in a manner that allows the general public reasonable access for observation and appreciation of the natural resources on the project site without causing harm to those resources. 2. A permanent recognition sign shall be maintained in the entrance area of the Project Site. The sign shall acknowledge that the project site is open to the public and was purchased with funds from the Florida Communities Trust Preservation 2000 Program. Such recognition shall also be included in all printed literature and advertising associated with the project site. 3. Regularly scheduled and ongoing educational programs that promote the protection of marine sea turtles, beach dune systems and other natural resources shall be provided at the project site. 4. A survey of vegetative communities and plant species shall be conducted on the project site. The management plan shall detail how the surveys will be used during development of the site to ensure the protection, restoration, and preservation of the natural resources on the project site. 5. The beach dune and coastal scrub communities that occur on the project site shall be protected to ensure the long-term viability of these vegetative communities. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 13 6. The project site shall be managed in a manner that protects and enhances habitat for listed wildlife species that utilize or could potentially utilize the project site, including the gopher tortoise, nesting marine sea turtles and shore birds. Management of the project site shall be coordinated with the Florida Fish and Wildlife Conservation Commission for the protection of listed species and listed species habitat. Periodic surveys of listed species to that use the project site as habitat shall be conducted to ensure the protection of listed animal species and their habitat. 7. Vegetative buffers shall be used to ensure that natural resources and outdoor recreation activities on the project site are sufficiently protected from the adverse impacts of adjacent land uses. 8. Approximately .95 acres of disturbed upland vegetation on the project site shall be restored in terms of biological composition and ecological function by removing exotics and managing the site for natural succession to a native vegetative community. 9. An ongoing monitoring and control program for invasive vegetation including exotic (non-native) and nuisance native plant species shall be implemented at the project site. The objective of the control program shall be the elimination of invasive exotic plant species and the maintenance of a diverse association of native vegetation. The Exotic Pest Plant Council's List of Florida's Most Invasive Species shall be used to identify invasive exotics on the project site. 10. A vegetation analysis of the project site shall be performed to determine which areas of the site need prescribed burning or mechanical clearing to maintain natural fire -dependent vegetative communities. The development of a prescribed burn plan shall be coordinated with the Division of Forestry and the Florida Fish and Wildlife Conservation Commission. 11. Prior to the commencement of any proposed development activities, measures will be taken to determine the presence of any archaeological sites. All planned activities involving known archaeological sites or potential site areas shall be closely coordinated with the Department of State, Division of Historic Resources in order to prevent the disturbance of significant sites. 12. Pedestrian and bicycle access to the project site shall be promoted as an alternative to automobile transportation by providing pedestrian walkways and bicycle parking stands. 13. Management of the project site shall be coordinated with management of the adjacent city -owned Cherie Down Park. Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 14 14. The project site shall be incorporated into an overall management program for the protection and enhancement of natural and recreational resources along the proposed Indialantic to Sebastian Inlet S.R. A -1-A Bike Trail. 15. The requirements imposed by other grant program funds that may be sought for activities associated with the project site shall not conflict with the terms and conditions of this award. This Agreement including Exhibits "A", `B" and "C" embodies the entire agreement between the parties. IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement. CITY OF CANAVERAL FLORIDA COMMUNITIES TRUST By: Print Name: Its: Date By: Steven M. Seibert, Chair Date: Approved as to Form and Legality: By: Print Name: Approved as to Form and Legality: By: Ann J. Wild, Trust Counsel Funded/Joint Acquisition/99-046-P9A 11/01/1999 DRAFT 15 "Exhibit B" Contract No: FCT Project No: [PROJECT NUMBER] CONFIDENTIALITY AGREEMENT This is a Confidentiality Agreement ("Agreement") pursuant to Rule 9K-6.010(5), Florida Administrative Code (F.A.C.). Parties to the Confidentiality Agreement: ("Recipient'), a State of Florida, and the Florida Communities Trust ("FCT"), a nonregulatory agency within the Department of Community Affairs. Parcels Covered by this Agreement: This Agreement covers all parcels identified as part of the project site in FCT application that was selected for funding and is governed by a Conceptual Approval Agreement for FCT Project Number ("project site"). Confidentiality: a) Pursuant to Rule 9K-6.002(17), F.A.C., the term "confidential' refers to information that shall not be available for public disclosure or inspection and is exempt from the provisions of Section 119.07(1), Florida Statutes (F.S.). b) The Recipient and its agents shall maintain the confidentiality of all appraisals, offers, and counteroffers as required by Section 125.355(1)(a), F.S., for counties, or Section 166.045(1)(a), F.S., for municipalities, and Rule Chapter 9K-6, F.A.C. The Recipient may disclose such confidential information only to the individuals listed herein below. c) Requests to add persons to the disclosure list must be made in writing and the Recipient must receive the written consent of the FCT Executive Director and execute an Addendum to the Agreement. All confidentiality requirements outlined above shall apply to individuals added to the list. d) The undersigned board members and staff of the Recipient ("Recipient') and its agents, if any, agree to maintain the confidentiality of appraisal information, offers and counter-offers concerning FCT Project Number , as required by Section 125.355 (1)(a), F.S., for counties, or Section 166.045 (1)(A), F.S., for municipalities, and Rule Chapter 9K-6, F.A.C., and by this Confidentiality Agreement between the Recipient and FCT. e) The undersigned certify that they have no legal or beneficial interest in the project site. Date Recipient Board Member, Signature Staff or Agent Name RECIPIENT By: (Name) Its: Date: Approved as to Form and Legality: By: FLORIDA COMMUNITIES TRUST By: Ralph Cantral, Acting Executive Director Date: Approved as to Form and Legality: By: Trust Counsel