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HomeMy WebLinkAboutAgenda Packet 02-18-1997CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: CONSIDERATIONS: 'ity of Cape Canaveral CIL REGULAR MEETING Y HALL ANNEX me, Cape Canaveral, Florida TUESDAY �bruary 18, 1997 7:00 P.M. AGENDA 1. Motion to Approve: The City Council Regular Meeting Minutes of February 4, 1997. 2. Motion to Approve: The agreement between the City of Cape Canaveral and Brevard County providing for qualified lifeguards for the period commencing March 29, 1997 and terminating on September 1, 1997, in the amount of $7,245. 3. Motion to Approve: Change Order No. 1 to Frank Schmidt Contractor, Inc. in the amount of $3,748.86 for the Police Annex Renovation Project. 4. Motion to Approve: Grant award agreement with the Florida Communities Trust for the Manatee Sanctuary Park. RESOLUTIONS: 5. Motion to Approve: Resolution No. 97-05, A RESOLUTION OF THE CITY OF CAPE CANAVERAL, FLORIDA SUPPORTING EXTENDING THE EXISTING LOCAL OPTION GASOLINE TAX THROUGH THE YEAR 2011. g:lcityclk\agenda\regular\ I99T02-18-97.doc 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE (407) 868-1200 • FAX (407) 799-3170 tty Council Regular Meeting Agenda ,JOPFebruary 18, 1997 Page 2 6. Motion to Approve: Resolution No. 97-06, A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; NAMING AN ALLEYWAY LOCATED WITHIN THE CITY OF CAPE CANAVERAL, REQUESTING THE BOARD OF COUNTY COMMISSIONERS OF BREVARD COUNTY, FLORIDA TO PLACE THE PRIVATE ROADWAY ON THE OFFICIAL MAPS OF RECORD; PROVIDING FOR AN EFFECTIVE DATE. 7. Motion to Approve: Resolution No. 97-07, A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; NAMING ALLEYWAYS LOCATED WITHIN THE CITY OF CAPE CANAVERAL, REQUESTING THE BOARD OF COUNTY COMMISSIONERS OF BREVARD COUNTY, FLORIDA TO PLACE THE PRIVATE ROADWAY ON THE OFFICIAL MAPS OF RECORD; PROVIDING FOR AN EFFECTIVE DATE. 8. Motion to Approve: Resolution No. 97-08, A RESOLUTION GRANTING A WATER SERVICE EASEMENT TO THE CITY OF COCOA FOR THE CAPE CANAVERAL LIBRARY. PUBLIC HEARINGS ORDINANCE - SECOND READING: 9. Motion to Approve: Ordinance No. 01-97, AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, FLORIDA RELATING TO THE PROVISION OF NATURAL GAS SERVICES BY CITY GAS COMPANY OF FLORIDA WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY; PROVIDING A SHORT TITLE; STATING A PURPOSE AND SEVERAL GOALS; PROVIDING A MARKETING STRATEGY; PROVIDING DEFINITIONS; GRANTING A FRANCHISE; PROVIDING A TERM AND EFFECTIVE DATE; SETTING FORTH TERMS FOR FRANCHISE OPERATION AND TRANSFER OF OWNERSHIP OR CONTROL; PROVIDING FOR FRANCHISE FORFEITURE OR REVOCATION; REQUIRING LIABILITY INSURANCE AND INDEMNIFICATION TO THE CITY; REQUIRING A PERFORMANCE BOND; PROVIDING FOR DESIGN AND CONSTRUCTION PROVISIONS; PERMITTING CITY REVIEW OF BOOKS AND RECORDS OF FRANCHISEE; PROHIBITING PREFERENTIAL OR DISCRINIINATORY PRACTICES; SETTING FORTH SERVICE STANDARDS FOR SEVERABILITY; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. JIFFebruary ouncil Regular Meeting Agenda 18, 1997 REPORTS - 10, City Manager's Report. ADJOURNMENT: If any person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (FS 28 6.0105). CITY COUNCIL REGULAR MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida TUESDAY February 4, 1997 MINUTES The Regular Meeting of the Cape Canaveral City Council was called to order at 7:03 P.M. by Mayor Porter. ROLL CALL: Mayor Mayor Pro Tem Councilmember Councilmember Councilmember City Manager City Attorney Deputy City Clerk PRESENTATIONS: John Porter Rocky Randels Burt Bruns Tony Hernandez Buzz Petsos Bennett Boucher Anthony Garganese Susan Stills Present Present Present Arrived at 8:40 - Jury Trial Present Present Present Present Mayor Porter presented a plaque to Lt. Steve Salvo and commended him on accomplishing the Sherifrs Department's goals during his tenure as chief at Cape Canaveral Precinct. Council members also commended him respectively. CONSIDERATIONS: Motion to Approve the City Council Regular Meeting Minutes of January 14 and City Council Regular Meeting Minutes of January 23, 1997. A motion was made by Mayor Pro Tem Randels and seconded by Mr. Bruns to approve the City Council Regular Meeting Minutes of January 14, 1997. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. Mayor Porter stated for the record that the previously stated motion was to approve the minutes of January 14, 1997 only. A motion was made by Mayor Pro Tem Randels and seconded by Mr. Bruns to approve the City Council Regular Meeting Minutes of January 23, 1997. Mr. Randels made a motion to amend the minutes and to strike his name on Page 3, top paragraph since he was absent from that meeting. The motion to amend the minutes of January 23, 1997 passed 4-0, with voting as follows: Mr. City of Cape Canaveral, Florida City Council Regular Meeting February 4, 1997 Page 2 Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. The main motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 2. Motion to Approve the Tricon Development request for a ninety (90) day extension to a temporarypermit for a construction trailer. A motion was made by Mr. Petsos and seconded by Mayor Pro Tem Randels to approve the Tricon Development request for a ninety (90) day extension for a temporary permit for a construction trailer. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 3. Motion to Approve the Quarters Treasurer's Report and Budget Transfers. A motion was made by Mayor Pro Tem Randels and seconded by Mr. Petsos to approve the Quarterly Treasurer's Report and Budget Transfers. Ms. Haggerty -Barker reported that the city's excess revenues over expenditures was $117,000. She explained that the previously anticipated cash forward amount would be decreased from $77,000 to $54,000, however the Sheriffs Department vehicle purchases and the Cocoa Beach school resource officer had been included in the transfers. The amended figures for the Budget transfers are Public Safety: "Police Service Contract," Budget Amendment revised to $53,987, December 31, 1996 Balance revised to $994,041 and General Fund Non -Departmental: "Contingency" Budget Amendment revised to $36,899, December 31, 1996 balance revised to $43,809. Ms. Haggerty -Barker reported that the City is in positive financial standing. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 4. Motion to Approve the p rp_opriation of $20,000 for an operations and maintenance manual for the Wastewater Treatment Plant by Hartman & Associates, Inc. A motion was made by Mayor Pro Tem Randels and seconded by Mayor Porter to approve the appropriation of $20,000 for an operations and maintenance manual for the Wastewater Treatment Plant by Hartman & Associates, Inc. Walter Bandish, Chief Operator, Wastewater Treatment Plant explained that the manual was necessary for the permitting with the Florida Department of Environmental Protection. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 5. Motion to Approve the Appropriation of Beautification Funds to Landscape the Tower Boulevard Medians Including Annual Maintenance Fees. A motion was made by Mayor Pro Tem Randels and seconded by Mr. Bruns to approve the appropriation of Beautification Funds in the amount of $1,195 to landscape the Tower Blvd. medians. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. City of Cape Canaveral, Florida City Council Regular Meeting February 4, 1997 Page 3 6. Motion to Approve Resolution No. 97-04: Mayor Porter read the title of the Resolution. A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, URGING THE 1997 FLORIDA LEGISLATURE TO CREATE A DEDICATED FUNDING SOURCE FOR STATEWIDE BEACH MANAGEMENT AND SUPPORTING HOUSE BILL 103. A motion was made by Mr. Petsos and seconded by Mr. Porter to approve Resolution No. 97- 04, urging the 1997 Florida Legislature to create a dedicated funding source for statewide beach management and supporting House Bill 103. The motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For, PUBLIC HEARINGS ORDINANCE - SECOND READING: 7. Motion to Adopt, Ordinance No. 25-96. Mayor Porter read the title of the Ordinance. AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY FLORIDA, IMPOSING A 180 DAY MORATORIUM ON ISSUING NEW PERMITS FOR CELLULAR TELEPHONE OR SIMILAR TYPE COMMUNICATION ANTENNAS IN THE CITY OF CAPE CANAVERAL; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mr. Bruns and seconded by Mr. Petsos to adopt Ordinance No. 25-96 at second reading. City Attorney, Anthony Garganese, recommended an addition to the last WHEREAS clause to read, "to protect the public health, safety and welfare of the citizens of Cape Canaveral, and to ensure competition among telecommunication providers." A motion was made by Mr. Randels and seconded by Mr. Petsos to amend Ordinance No. 25-96 to include "to protect the public health, safety and welfare of the citizens of Cape Canaveral, and to ensure competition among telecommunication providers" in the last WHEREAS clause. The motion to amend Ordinance No. 25-96 passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. The main motion passed 4-0, with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. City of Cape Canaveral, Florida City Council Regular Meeting February 4, 1997 Page 4 ORDINANCE - FIRST READING: 8. Motion to Approve Ordinance No. 97-01, for second reading. Mayor Porter read the title of the Ordinance. AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, FLORIDA RELATING TO THE PROVISION OF NATURAL GAS SERVICES BY CITY GAS COMPANY OF FLORIDA WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY; PROVIDING A SHORT TITLE; STATING A PURPOSE AND SEVERAL GOALS; PROVIDING A MARKETING STRATEGY; PROVIDING DEFINITIONS; GRANTING A FRANCHISE; PROVIDING A TERM AND EFFECTIVE DATE; SETTING FORTH TERMS FOR FRANCHISE OPERATION AND TRANSFER OF OWNERSHIP OR CONTROL; PROVIDING FOR FRANCHISE FORFEITURE OR REVOCATION; REQUIRING LIABILITY INSURANCE AND INDEMNIFICATION TO THE CITY; REQUIRING A PERFORMANCE BOND; PROVIDING FOR DESIGN AND CONSTRUCTION PROVISIONS; PERMITTING CITY REVIEW OF BOOKS AND RECORDS OF FRANCHISEE; PROHIBITING PREFERENTIAL OR DISCRIMINATORY PRACTICES; SETTING FORTH SERVICE STANDARDS FOR SEVERABILITY; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mr. Petsos and seconded by Mr. Bruns to approve Ordinance No. 97-01 for second reading. Robin Lloyd, attorney for City Gas Co. was present for discussion. Mr. Lloyd explained that a Cape Canaveral customer could receive the utility if a marketing analysis was performed and if the installation was economically feasible for the Gas Company. Discussion developed around Sections 3.3, "Marketing Strategy" and Section 4.5, "Gross Annual Revenue" in the franchise agreement. Mr. Hernandez arrived during discussion at 8:40 P.M. A motion was made by Mayor Porter and seconded by Mr. Randels to amend Ordinance No. 97-01 to include the effective date of February 18, 1997 and the termination date of February 18, 1997 and to change the verbiage in Paragraph 4.5 of the ordinance to read, "Gross Annual Revenue" means all receipts derived directly and indirectly from the transport and sales the eper-eAien of the Natural Gas in the Franchise Area. The motion to amend Ordinance No. 97-01 passed 5-0, with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; Mayor Pro Tem Randels, For. The main motion passed 5-0, with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; Mayor Pro Tem Randels, For. City of Cape Canaveral, Florida City Council Regular Meeting February 4, 1997 Page 5 DISCUSSION: 9. Evaluation of City Engineers Stottler, Starmer & Associates. Mayor Pro Tem Randels stated that Council may want to consider renegotiating the City's contract with Stottler, Starmer & Associates. Discussion followed on the fee structure for site plans. Council recommended by majority that staff work with John Pekar of Stottler, Starmer & Associates to renegotiate the present contract. RRPORTS 10. City Manager's Report. Mr. Boucher commended Walter Bandish, Chief Operator, Wastewater Treatment Plant and Amelia Hernandez, Laboratory Technician H for their parts in the new facilities opening on Saturday, February 1 st. He commented that tours are available throughout the week of February 3rd. Mr. Boucher stated that Wuesthoff Hospital would like to put a mobile health unit at the ballfield. Council concurred by majority that this would be a worthwhile effort. Mr. Boucher requested that Council review the verbiage on the library plaque. Mr. Hernandez agreed that the plaque retain Mr. Nicholas' name under City Council. Mr. Boucher announced that Florida Power and Light had installed 77 street lights to date. Due to residents' refusals, 15 lights did not make their intended installation. Mr. Boucher reported on the Police Station Renovation project and reviewed blueprints with Council on construction activity. Mr. Boucher addressed the new reuse main transmission. He stated that Cape Canaveral residents would be thoroughly educated on the expectations and benefits of reuse water. Mayor Porter announced that the Volunteer Corps would be planting trees in front of First Union Bank and the old I.B.M. building. Discussion followed on using reuse water to maintain these newly planted trees. AUDIENCE TO BE HEARD: Mr. Tom Seeley, a winter resident, addressed the issue of stray animals on the beach, especially the dogs. He queried if the city could get volunteer help in this area since there was no longer a full-time animal control officer. Mr. Boucher said that perhaps the Citizens Observer Program could be utilized for this purpose, but he would need to ascertain how the C.O.P. could be authorized to issue citations. City of Cape Canaveral, Florida City Council Regular Meeting February 4, 1997 Page 6 Leo Nicholas expressed concerned that the wastewater treatment plant laboratory was not renovated during the overall plant improvements. Amelia Hernandez, Lab Technician, stated that staff was currently rewriting the specifications for new lab cabinets to be placed in the bidding process. Mr. Nicholas commented that the laboratory appeared substandard in comparison to such an improved facility. Mayor Porter suggested that staff provide feedback on possible improvements. Mr. Nicholas was also concerned with non -working street lights. He suggested the possibility of the City performing repairs and Florida Power and Light reimbursing the City for the maintenance. DEPUTY CLERK: No report. CITY ATTORNEY: No report. ROCKY RANDELS: Mayor Pro Tem Randels announced that the V.F.W. distributed several monetary awards to children at Cape View Elementary school for the "Voice of Democracy" essay contest. Mayor Pro Tem Randels also commented on the plaque he received for being a judge. He noted the laser engraving suggesting that the City may want to do likewise on subsequent awards. Mayor Pro Tem Randels spoke with the Port and stated that in 1995 the City was awarded $11,460 for a mitigation project. He stated that there is a provision in the grant which allows the City to be reimbursed for any money spent since October, 1994 for beach dune restoration and dune crossovers. Mayor Pro Tem Randels stated that Port Canaveral would be willing to provide a cruise terminal for the Space Coast League of Cities dinner on April 10th. He said that the Port would provide the security, electricity and cleaning for the event and the city would only need to find a caterer. Mayor Porter recommended that the event be held within Cape Canaveral city limits since the City is hosting the event. Mr. Randels noted that in order to use the Radisson Resort for the event, the City would need to allow an additional $3.00 per person for the meal. Council agreed by majority to pay the additional funds and hold the dinner at the Radisson Resort. City of Cape Canaveral, Florida City Council Regular Meeting February 4, 1997 Page 7 BUZZ PETSOS: Mr. Petsos queried if Cocoa Beach had been notified by letter that the reuse water is available. Mr. Petsos also questioned the status of the School Crossing Guard. Mr. Boucher reported that the class for one prospective guard is scheduled for February 17, 1997. The Sheriffs Department is covering the crossing guard post in the interim. TONY HERNANDEZ: Mr. Hernandez questioned progress on the outfall and asked that staff research the status. Mr. Hernandez also announced that he will be working on the Little League fields on Saturday, February 8th, from 9 A.M. to 1 P.M. , with help from Streets/Maintenance employees, Donald "Stormy" Evans and Cathy Dawson. He said that volunteer help from residents is strongly encouraged. BURT BRUNS: Mr. Bruns asked Mr. Boucher if there was any feedback from residents on the sewer rate increase. Mr. Boucher noted that there was no significant response to date. Mr. Bruns also queried the status on the Applegate property. Mr. Boucher said that the City Attorney and the Building Official were working on citations. JOHN PORTER: Mayor Porter questioned the status of the "First Response in Case of Aerospace Disaster" bulletins. Council agreed by majority that staff proceed with the mail out. There being no further business, the meeting adjourned at 10:20 P.M. John K. Porter, MAYOR ATTEST: Susan Stills, DEPUTY CITY CLERK Meeting Type: Regular Meeting Date: 02-18-97 GPCIGNAF - YERAt AGENDA Heading Considerations Item 2 No. I recommend approval. AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: LIFEGUARD SERVICE AGREEMENT WITH BREVARD COUNTY DEPT./DIVISION: RECREATION DEPARTMENT Requested Action: That the City Council consider approval of this lifeguard services agreement with Brevard County in the amount of $7,245. Summary Explanation & Background: The level of service is the same as last year with a lifeguard stationed at Tyler Avenue and the roving patrol. We had budgeted $8,345. I recommend approval. Exhibits Attached: Lifeguard Service Agreement City Mana er's Office Department e:�\cmmcUW2-19-97Uikvd.dm Meeting Type: Regular Meeting Date: 02-18-97 CITY VERA( AGENDA Heeding Considerations item 3 Na. remaining Sheriff s Department cash forward. AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: CHANGE ORDER FOR THE POLICE ANNEX REMODELING PROJECT IN THE AMOUNT OF $2,999.09 DEPT. /DIVISION: SHERIFF'S DEPARTMENT/PUBLIC SAFETY Requested Action: That the City Council consider approval of a $3,748.86 change order to Frank Schmidt, Contractor, per the attached documentation. Summary Explanation & Background: There were (4) credit items totaling $2,591.91 and (4) additions totaling $5,591.00. The difference is $2,999.09 plus overhead and profit of $749.77 for a total of $3,748.86. Funds should be allocated from the remaining Sheriff s Department cash forward. I recommend approval. Exhibits Attached: Change Order No. 1 City Manager's Officef) Department STOTTLER STRGG & RSSOC TEL No.14074250197 CHANGE ORDER AIA DOCUMENT G701 PROJECT: Cape Canaveral Police Station (name, address) 111 Polk Avenue Cape Canaveral, FL TO CONTRACTOR: Frank Schmidt 2,354 G. Winter Woods Blvd, Winter Park, FL 32782 The Contract is changed as folkrws: Feb 12,97 10:09 No.001 P.02 Owner Architect Contractor Field Other CHANGE ORDER NO: 01 INITIATION DATE: February 11, 1997 ARCHITECTS PROJECT NO: 95117 CONTRACT DATE: CONTRACT FOR: Interior Renovations See attached SSA letter dated February 11, 1997. Not valid until of ned by the r Architect and Controotor. The original (Contract Sum) (GuaFanilead MarAmum PFIes) was .................................... ..------------------------------ ••••• $58,000.00 Net change by previously authored Change Orders ------- ........................... ................................................. ............. $00.00 The (Contract Sum) ( ) prior to this Change Order was ............................................ $58.000.00 The (Contract Sum) ( bwdm PFlee) will be (increased) (deweasedl) (unobbogwil) by this Change Order in the amount of..................................................................................... $3,748.54 The new (Contract Sum) ( ) Including this Change Order will be .............................. $61,748.86 The Contract Time will be ( ) (unchanged) by (0) days The date of Substantial Completion as of the date of this Change Order therefore is April 8, 1997 NOTE, This summary does not reflect changes in Nle Contract Sum, Contract Time or Guaranteed Maximum Price which have been authorized by Construction Change Directive. 5tottler Starmer_& Associates Frank Schmidt City of Cape Canaveral ARCHITECT CONTRACTOR OWNER 338 N. Orange Aye- _ 2354 C. Winter Woods Blvd- 105 Polk Ave. Address Address Address Orlando, FL $2801 Winter Park, FL 32792 Cate Canaveral, FI- 32920 BY By BY DateDate Date 02/12/97 09:58 TX/RX NO.8377 P.002 STOTTLER STAGG & RSSOC TEL No.14074250197 February 11, 1997 Cape Canaveral Police Station Modifications SSA #95117 CHANGE ORDER NO. 1 Feb 12,97 10:09 No.001 P.03 The following changeaJmodifications shall be incorporated into the work: 1. Door. No. 1: Re -use existing door frame and omit electric strike hardware. <322.64> .2. Door No. 3: Re -use existing door with new wood frame and omit hardware and electric strike as specified. Existing magnetic hardware to be re -installed as required. e617'64> 3. Door No. 28: Hallway door to be left in place. Credit door, frame and hardware. <477.54-- 4. 477.54> 4. Counter in Lobby: Credit for new cabinet. Re -installation of existing cabinet with repair of front edge and re-painting- `1.174.00' 5. Additional. drywa 11 and furring of interior masonry Walls specified to be painted masonry, (Roans 100, 107 & 104). 1,030.00 6. Additional wall insulation for sound in all "E' walls with thermaAber fiberglass blankets from floor to roof deck 979.00 7. Provide neW carpet In all areas of police station up to. door No. 28 M hallway. Credit $580 for new carpet included in bid and the additional cost for Installed carpet is $3,250_ 2,570.00 $. Bathroom modifications (Rooms 124, 125, 126 & 123), per attached 8.112 x 11 drawing A-1. _ 912.00 Subtotal 2.999.09 General Contractor OH&P 25% 749.77 TOTAL $3,748.88 STOTR,FR 5MARMErR & ASSOCIATES ARCI3rrEcTs • ENGINEAMS 4P PLANNERS. INC. 336 North OrnnAr Acinar Orlando. FtinSO>t 3• M I 'i'EI 407 425 019:1 800 425 V 195 PYX 407 625 0197 I S_ OW6 WEST WALL OF #ILWS itt5lRt)I.1M ANu FrKUVIlJL Ntrr F'AK1111UV { AS INDICATED. PATCH/REPAIR ALL FINISHES AS REQUIRED IN SGT'S It 02/12/97 09:58 TX/RX NO.8377 P.003 STOTTLER STAGE & ASSOC TEL No.14074250197 Feb 12,97 10:09 No.001 P.04 COUNCIL ARCHIVES i - - i !i ji h j t E .._- VEST.— CLOSET ® W RR. jv i l CORK. iI I OI M Tit /.EM � 7 77711 ,! TOILET ROOM MOD'S 1. SWING DOOR #31 OUT INTO THE VESTIBULE 2. DECREASE THE WITH OF CLOSET RM 125 TO PROVIDE 18" CLEAR FROM DOOR. 3. DEMO WEST WALL OF MEN'S RESTROOM AND PROVIDE NEW PARTITION AS INDICATED. PATCH/REPAIR ALL FINISHES AS REQUIRED IN SGT'S OFFICE ROOM 121. 4. DELETE NEW DOOR #28 AND LEAVE EXISTING DOOR IN COORIDOR AS—IS. WE HAVE RE—NUMBERED THE EXISTING DOOR #28 FOR REFERENCE. stottfer starmer & associates architects engineers planners, inc. 336 north orange avenue oriando, florido 32501 TTILE TOILET RM MODS FRO,JECT POLICE STATION MODS Na' 95117 9CALR ft APW DATE- 6 FEES 97 A-1 02/12/97 09:58 TX/RX NO.8377 P.004 0 Meeting Type: Regular Meeting Date: 02-18-97 t -UK UM F — YERAt AGENDA Heading Considerations Itcm q No. management plan. AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: GRANT AWARD AGREEMENT WITH THE FLORIDA COMMUNMES TRUST FOR THE MANATEE SANCTUARY PARK DEPUDIVISION: ADMINISTRATION Requested Action: That the City Council consider approval of the Grant Award Agreement with the Florida Communities Trust. Summary Explanation & Background: This agreement needs to be executed prior to closing and covers the following areas: Outlines the general conditions, project site requirements, project site obligations, obligations incurred as a result of State bond proceeds being utilized to purchase this site and conditions of project site of the approved management plan. The city attorney has reviewed this document, and I recommend approval. Exhibits Attached: Grant Award Agreement City Mana er's Office Department e.\admin\ommcillmoeti%\02.18-9Mc[.dw This document prepared by: Ann J. Wild Florida Communities Trust Department of Community Affairs 2555 Shumard Oak Blvd. Tallahassee, FL 32399 FLORIDA COMMUNITIES TRUST P56 AWARD# 95-019-P56 FCT Contract# GRANT AWARD AGREEMENT THIS AGREEMENT is entered into this _ day of , 1997, 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, a municipality within Brevard County, Florida]("FCT Recipient"), in order to impose terms, conditions, and restrictions on the use of the proceeds of certain bonds, hereinafter described, and the lands acquired with such proceeds and as described in Exhibit "A" attached hereto and made a part hereof ("Project Site"), as shall be necessary to ensure compliance with applicable Florida Law and federal income tax law and to otherwise implement provisions of Chapters 253, 259, and 380, Florida Statutes. WHEREAS, Part III Chapter 380, Florida Statutes, the Florida Communities Trust Act, creates a nonregulatory agency within the Department of Community Affairs, which will assist local governments in bringing into compliance and implementing the conservation, recreation and open space, and coastal elements of their comprehensive plans and in otherwise 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 1 of the Florida Preservation 2000 Act provides for the distribution of ten percent (10%) of the net Preservation 2000 Revenue Bond proceeds to the Department of Community Affairs to provide land acquisition grants and loans to local governments through the FCT; WHEREAS, the Governor and Cabinet authorized the sale and issuance of State of Florida Department of Natural Resources Preservation 2000 Revenue Bonds ("Bonds"); WHEREAS, the Bonds were 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; GAA\95-019-P56 1-31-97 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 in accordance with Rule Chapter 9K-4, F.A.C.; WHEREAS, the FCT has approved the terms under which the Project Site is acquired and the deed whereby the FCT Recipient acquires title to the Project Site shall contain such covenants and restrictions as are sufficient to ensure that the use of the Project Site at all times complies with Section 375.051, Florida Statutes and Section 9, Article XII of the State Constitution and shall contain clauses providing for the conveyance of title to the Project Site to the Board of Trustees of the Internal Improvement Trust Fund upon the failure of the FCT Recipient to use the Project Site acquired thereby for such purposes; and WHEREAS, such covenants and restrictions shall be imposed by an agreement which shall describe with particularity the real property which is subject to the agreement and shall be recorded in the county in which the real property is located; and WHEREAS, the purpose of this Agreement is to set forth the covenants and restrictions that are imposed on the Project Site subsequent to its acquisition with the FCT Preservation 2000 Bond award. NOW THEREFORE, in consideration of the mutual covenants and undertakings set forth herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, FCT and FCT Recipient do hereby contract and agree as follows: I. GENERAL CONDITIONS. 1. Upon execution and delivery by the parties hereto, the FCT Recipient shall cause this Agreement to be recorded and filed in the official public records of Brevard County, Florida, as Exhibit "B" of the warranty deed vesting fee simple title to the Project Site in the FCT Recipient, and in such manner and in such other places as FCT may reasonably request, and shall pay all fees and charges incurred in connection therewith. 2. The FCT Recipient and FCT agree that the State of Florida Department of Environmental Protection will forward this Agreement to Department of Environmental Protection Bond Counsel for review. In the event Bond Counsel opines that an amendment is required to this Agreement so that the tax exempt status of the Preservation 2000 Bonds is not jeopardized, FCT and FCT Recipient shall amend the Agreement accordingly. GAA\95-019-P56 1-31-97 2 3. This Agreement may be amended at any time. Any amendment must be set forth in a written instrument and agreed to by both the FCT Recipient and FCT. 4. This Agreement and the covenants and restrictions contained herein shall run with the Property herein described and shall bind, and the benefits shall inure to, respectively, the FCT and the FCT Recipient and their respective successors and assigns. 5. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida, with respect to both substantive rights and with respect to procedures and remedies. 6. Any notice required to be given hereunder shall be given by personal delivery, by registered mail or by registered expedited service at the addresses specified below or at such other addresses as may be specified in writing by the parties hereto, and any such notice shall be deemed received on the date of delivery if by personal delivery or expedited delivery service, or upon actual receipt if sent by registered mail. FCT: Florida Communities Trust Department of Community Affairs 2555 Shumard Oak Blvd. Tallahassee, FL 32399-2100 ATTN: Executive Director FCT Recipient: CITY OF CAPE CANAVERAL ATTN: 7. If any provision of the Agreement shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired. II. PROJECT SITE REQUIREMENTS IMPOSED BY CHAPTER 259, CHAPTER 375, AND CHAPTER 380, PART III, FLORIDA STATUTES. 1. If any essential term or condition of this grant agreement is violated by the FCT Recipient or by some third party with the knowledge of the FCT Recipient and the FCT Recipient does not correct the violation within 30 days of notice of the violation, fee simple title to all interest in the Project Site shall be conveyed to the Board of Trustees of the Internal Improvement Trust Fund. The FCT shall treat such property in accordance with Section 380.508(4)(e), Florida Statutes. GAA\95-019-P56 1-31-97 3 2. Any transfer of the Project Site shall be subject to the approval of FCT and FCT shall enter into a new agreement with the transferee, containing such covenants, clauses, or other restrictions as are sufficient to protect the interest of the people of Florida. 3. The interest, if any, acquired by the FCT Recipient in the Project Site will not serve as security for any debt of the FCT Recipient unless FCT approves the transaction. 4. If the existence of the FCT Recipient terminates for any reason, title to all interest in real property it has acquired with the FCT award shall be conveyed 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. 5. In the event that the Project Site is damaged or destroyed or title to the Project Site, or any part thereof, is taken by any governmental body through the exercise or the threat of the exercise of the power of eminent domain, the FCT Recipient shall deposit with the FCT any insurance proceeds or any condemnation award, and shall promptly commence to rebuild, replace, repair or restore the Project Site in such manner as is consistent with the Agreement. The FCT shall make any such insurance proceeds or condemnation award moneys available to provide funds for such restoration work. In the event that the FCT Recipient fails to commence or to complete the rebuilding, repair, replacement or restoration of the Project Site after notice from the FCT, the FCT shall have the right, in addition to any other remedies at law or in equity, to repair, restore, rebuild or replace the Project Site so as to prevent the occurrence of a default hereunder. Notwithstanding any of the foregoing, FCT will have the right to seek specific performance of any of the covenants and restrictions of this Agreement concerning the construction and operation of the Project Site. III. PROJECT SITE OBLIGATIONS IMPOSED BY FCT ON THE FCT RECIPIENT. 1. The Project Site shall be managed only for the conservation, protection and enhancement of natural and historical resources and for passive, natural resource-based public outdoor recreation which 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 are specifically designated in the Project Plan as approved by FCT. GAA\95-019-P56 1-31-97 4 2. The FCT Recipient shall prepare and submit to FCT an annual report as required by Rule 9K-4.013, F.A.C. 3. The FCT 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 FCT Recipient's comprehensive plan is required to comply with this paragraph, the amendment shall be proposed at the next comprehensive plan amendment cycle available to the FCT Recipient. 4. FCT 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 adopted and approved comprehensive plan for the jurisdiction as applicable. Evidence shall be provided to FCT that all required licenses and permits have been obtained prior to the commencement of any construction. 5. The FCT Recipient shall, through its agents and employees, prevent the unauthorized use of the Project Site or any use thereof not in conformity with the FCT approved project plan. 6. FCT staff or its duly authorized representatives shall have the right at any time to inspect the Project Site and the operations of the FCT Recipient at the Project Site. 7. 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/or major land alterations shall require the written approval of FCT. The approvals required from FCT shall not be unreasonably with- held 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 FCT Recipient's management plan addressing the items mentioned herein shall be considered written approval from FCT. 8. If archaeological and historic sites are located on the Project Site, the FCT Recipient shall comply with Chapter 267, Florida Statutes. The collection of artifacts from the Project Site or the disturbance of archaeological and historic sites on the Project Site will be prohibited unless prior written authorization has been obtained from the Department of State, Division of Historical Resources. 9. The FCT Recipient shall ensure that the Project Site is identified as being publicly owned and operated as a passive, natural resource-based public outdoor recreational site in all signs, literature and advertising regarding the Project Site. The FCT Recipient shall erect a sign(s) identifying the Project Site as GAA\95-019-P56 1-31-97 5 being open to the public and as having been purchased with funds from FCT and FCT Recipient. IV. OBLIGATIONS INCURRED BY FCT RECIPIENT AS A RESULT OF BOND PROCEEDS BEING UTILIZED TO PURCHASE THE PROJECT SITE. 1. If the Project Site is to remain subject, after its acquisition by the State and the FCT Recipient, to any of the below listed activities or interests, the FCT Recipient shall provide at least 60 days written notice of any such activity or interest to FCT prior to the activity taking place, and shall provide to FCT such information with respect thereto as FCT reasonably requests in order to evaluate the legal and tax con- sequences of such activity or interest: a. any lease of any interest in the Project Site to a non-governmental person or organization; b. the operation of any concession on the Project Site to a non-governmental 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 a non-governmental person or organization; d. any use of the Project Site by non-governmental persons other than in such person's capacity as a member of the general public; e. a management contract of the Project Site with a non-governmental person or organization; and f. such other activity or interest as may be specified from time to time in writing by FCT to the FCT Recipient. 2. FCT Recipient agrees and acknowledges that the following transaction, events, and circumstances may not be permitted on the Project Site as they may have negative legal and tax consequences under Florida law and federal income tax law: a. a sale of the Project Site or a lease of the Project Site to a non-governmental person or organization; b. the operation of a concession on the Project Site by a non-governmental person or organization; C. a sale of things attached to the Project Site to be severed from the Project Site to a non-governmental person or organization; GAA\95-019-P56 1-31-97 6 d. 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; e. any use of the Project Site by non-governmental persons other than in such person's capacity as a member of the general public; f. a management contract of the Project Site with a non-governmental person or organization; and g. such other activity or interest as may be specified from time to time in writing by FCT to the FCT Recipient. DELEGATIONS AND CONTRACTUAL ARRANGEMENTS BETWEEN THE FCT 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 FCT 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. V. CONDITIONS THAT ARE PARTICULAR TO THE PROJECT SITE AS A RESULT OF THE FCT APPROVED MANAGEMENT PLAN. 1. The FCT Recipient shall provide outdoor recreational facilities including elevated walkways, observation decks, picnic areas, benches, restroom and limited parking on the Project Site. The facilities shall be developed in a manner that allows the general public reasonable access for observation and appreciation of the significant natural resources on the Project Site without causing harm to those resources. 2. The timing and extent of a vegetative survey of vegetative communities and plant species on the Project Site shall be specified in the management plan. The FCT Recipient shall detail how the survey shall be used during development of the site to insure the protection, restoration, and preservation of the natural resources on the Project Site. 3. The mangrove fringe that exists on the Project Site and adjacent seagrass beds shall be preserved and appropriately managed to ensure the long-term viability of these communities. 4. The FCT Recipient shall ensure that the Project Site and listed animal species and their habitat are sufficiently buffered from the adverse impacts of adjacent land uses, especially the wastewater treatment plant located directly south of the site. 5. The Project Site shall be managed in a manner that will optimize habitat conditions for listed wildlife species that utilize or could potentially utilize the Project Site, including GAA\95-019-P56 1-31-97 7 the manatee and wading and shore birds. The FCT Recipient shall coordinate with the Department of Environmental Protection and Game and Fresh Water Fish Commission on the management of the Project Site for the protection of listed species and listed species habitat. The FCT Recipient shall conduct periodic surveys of listed species using the Project Site and develop informational signs relating to protection of listed animal species and their habitat. 6. The FCT Recipient shall restore approximately 7 acres of the Project Site by removing invasive exotic vegetation from the shoreline and replanting the site with native vegetative species. The FCT Recipient shall periodically monitor the site for the recurrence of exotic species. 7. The FCT Recipient shall coordinate management of the Project Site with the Department of Environmental Protection's Banana River Aquatic Preserve Program. 8. 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. 9. The requirements imposed by other grant program funds that may be sought by the FCT Recipient for activities associated with the Project Site shall not conflict with the terms and conditions of the FCT award. THIS GRANT AWARD AGREEMENT embodies the entire Agreement between the parties. GAA\95-019-P56 1-31-97 8 IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement. Witness: CITY OF CAPE CANAVERAL BY: Witness Name: Its: Witness Name: Date• Attest: Clerk Accepted as to Legal Form and Sufficiency: Date: FLORIDA COMMUNITIES TRUST Witness Name: James F. Murley, Cha Witness Name: Date: Accepted as to Legal Form and Sufficiency: Ann J. Wild, Trust Counsel Date: GAA\95-019-P56 1-31-97 9 STATE OF FLORIDA COUNTY OF LEON The foregoing instrument was acknowledged before me this day of , 199_ by JAMES F. MURLEY, as Chair of the Florida Communities Trust. He is personally known to me. Notary Public Print Name: Commission No. My Commission Expires: STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of , by , as He\She is personally known to me. Notary Public Print Name: Commission No. My Commission Expires: GAA\95-019-P56 1-31-97 10 EXHIBIT "All Legal Description A PORTION OF SECTION 15. TOWNSHIP 24 SOUTH, RANGE 37 EAST. THE CITY OF CAPE CANAVERAL. BREVARD COUNTY, FLORIDA MORE PARTICULARLY DESCRIBED AS T'OLLOWS: BEGIN AT WE INTERSECTION OF THE SOUTH LINE OF ANGEL'S ISLE AS RECORDED IN PLAT BOOK 36 AT PAGE 77 OF THE PUBLIC RECORDS OF BREVARD COUNTY. FLORIDA AMU THE WEST LINE OF TOWER BOULEVARD. A 60.00 FOOT RICHT OF WAr. AS DESCRIBED IN OFFICIAL RECORDS BOOK 3057 AT PAGE 447 OF T)!E PUBLIC RECORDS OF BREVARD COUNTY, FLORIDA; THENCE S 00' S0'S�' E. ALONG SAID WEST RIGHT OF WAY, 1 49.25 FEET TO A POINT OF CURVATURE OF A CURVE TO THE LEFT HAVING A RADIUS OF 1080.00 FEET; THENCE SOUTHEASTERLY. ALONG SAID WEST RIGHT OF WAY AND THE ARC OF SAID CURVE TIIROUGII A CENTRAL ANGLE OF ! 1.42'24'. 786.15 FEET TO A POINT ON THE NORTH LINE OF THAT PARCEL DESCRIBED IN OFFICIAL RECORDS BOOK 3408 AT PACE 3313 OF THE PUBLIC RECORDS OF BREVARD COUNTY. FLORIDA; THENCE N 89.27'20" W. ALONG SAID NORTH LINE. 734.76 FEET TO A POINT ON THE WEST LINE OF THE EAST 3580.00 FEET OF SAIDSAID SECTION 15: THENCE N 00.50'54" W. ALONG SAID WEST LINE. 861.15 FEET TOA PO/Nf ON TILE SOUTH LINE OF BEGINNING. PLAT OF AMCEL'S ISLE; THENCE S 89.27.20' E. ALONG SAID SOUTH LINE, ♦60.96 FEET TO THE POINT OF BEGINNING. Page 11 I Meeting Type: Regular Meeting Date: 02-18-97 ox I� F YFAK AGENDA Heading Resolutions Its 5 No. The City currently receives $167,000 per year. The Brevard County Commission will consider this issue at AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 97-05, SUPPORTING THE EXTENSION OF THE SIX CENT LOCAL OPTION GAS TAX TO THE YEAR 2011 DEPT./DIVISION: LEGISLATIVE Requested Action: That the City Council consider the adoption of this resolution requesting that the Brevard County Commission extend this local option gas tax from the year 2001 to the year 2011. Summary Explanation & Background: The City Council previously enacted a resolution supporting a five-year extension; the resolution is requesting a ten-year extension of the local option gas tax. The City currently receives $167,000 per year. The Brevard County Commission will consider this issue at their 03/04/97 meeting. I recommend approval. Exhibits Attached: Resolution No. 97-05. City Mans er's Office Department r_ RESOLUTION NO. 97-05 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, FLORIDA SUPPORTING EXTENSION OF THE EXISTING LOCAL OPTION GASOLINE TAX THROUGH THE YEAR 2011. WHEREAS, Chapter 336.025, Florida Statutes, authorizes a local option gasoline tax to be levied upon the sale of motor fuel and special fuel within the County; and, WHEREAS, the transportation needs of Brevard county are such that local governments cannot currently fund the transportation improvement projects that are contemplated by their respective comprehensive plans without additional revenues; and, WHEREAS, said State Statute authorizes that an Interlocal Agreement may be established between Brevard County and one or more of the municipalities located within the County, representing a majority of the population of the incorporated area within the County; and, WHEREAS, the Brevard County Board of County Commissioners may extend the duration of the existing six -cent Local Option Gasoline Tax beyond its current expiration in 2001; and, WHEREAS, the Space Coast League of Cities, various municipalities in Brevard County, and the Brevard County Metropolitan Planning Organization have all previously requested the Brevard County Commission to extend the Local Option Gasoline Tax in order to provide a reliable revenue stream to assist local governments in meeting their current and future transportation needs; and, WHEREAS, high quality transportation facilities in the County and the various municipalities are a key element for a prosperous economy and as an attraction for expanded business opportunity. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Florida that: Section 1. The City of Cape Canaveral hereby requests the Brevard County Commission to extend the currently enacted six -cent Local Option Gasoline Tax beyond its current expiration in 2001 to 2011. Section 2. Copies of this resolution shall be provided to the Brevard County Commission. City of Cape Canaveral Resolution No. 97-05 Page 2 ADOPTED BY the City Council of the City of Cape Canaveral, Florida this 18th day of February, 1997. ATTEST: Burt Bruns Tony Hernandez Sandra O. Sims, CITY CLERK Buzz Petsos John Porter Rocky Randels APPROVED AS TO FORM: Kohn Bennett, CITY ATTORNEY D:\CITYCL-1\CrrYCLK\RES\GASTAX.DOC John K. Porter, MAYOR FOR AGAINST Meeting Type: Regular Meeting Date: 02-18-97 tw GIIA F YIAAI. AGENDA Heading Resolutions Item certified mail about this change and the council meeting date of 02/18/97. No. Exhibits Attached: AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 97-06, NAMING AN ALLEYWAY SUNSET COURT DEPT./DIVISION: BUILDING DEPARTMENT/PUBLIC SAFETY Requested Action: That the City Council consider the naming of the alleyway described in Resolution No. 97-06 as Sunset Court. Summary Explanation & Background: This name change is consistent with the City Code of Ordinances and the property owners have been notified by certified mail about this change and the council meeting date of 02/18/97. Unless there is public comment requesting a different name, I recommend approval of this resolution. Exhibits Attached: Resolution No. 97-06• notification letter City Mana er's Office Department \02-18-97\97.06.dw RESOLUTION NO. 97-06 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; NAMING AN ALLEYWAY LOCATED WITHIN THE CITY OF CAPE CANAVERAL, REQUESTING THE BOARD OF COUNTY COMMISSIONERS OF BREVARD COUNTY, FLORIDA TO PLACE THE PRIVATE ROADWAY ON THE OFFICIAL MAPS OF RECORD; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral, Brevard County, Florida has been requested to name the following road and/or street/alleyway: Naming Sunset Court, a 24'foot wide roadway located in Section 23 Township 24 South, Range 37 East, more particularly described as follows: a 24' foot wide roadway running south to north for approximately 154.35', and centered on the 40' perpetual easement, as described in the public records of Brevard County in Deed Book 402, Page 190, and as indicated on the attached map marked "Exhibit A," and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Brevard County, Florida, that: Section 1, The name Sunset Court be adopted for the name of the above described roadway. Section 2. This naming shall become effective upon adoption of this resolution. Section 3. The Resolution shall be recorded in the Official Records Book in the office of the Circuit and County Courts, and a copy of same shall be forwarded to the Post Office, Supervisor of Elections, and all concerned public safety agencies for their information, and that the proper notations shall be made on all maps of record. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 18th day of February, 1997 ATTEST: Burt Bruns Tony Hernandez Sandra O. Sims, CITY CLERK Buzz Petsos John Porter Rocky Randels APPROVED AS TO FORM: Kohn Bennett, CITY ATTORNEY D:\CrrYCL-I\C ITYC LK\RES\STREETS\SUN SET. DOC John K. Porter, MAYOR FOR AGAINST City of Cape Canaveral CITY OF CAPE CANAVERAL JAMES & LUCINDA PETERSON 28 JAN 97 315 BRIGHTWATER DR. CERTIFIED NO.P138-060-035 COCOA BCH, FL 32931 REFERENCE: PROPERTY, 203 A LONGPOINT ROAD, SUNSET ARMS TOWNHOMES Dear Property Owner, In an effort to correctly assign street names and addresses that are consistent with the City addressing requirements, as well as assist emergency response E-911 personnel, and other customer service agencies, the City will be assigning new street names and addresses along these alleyways where your property access is located. The City Code of Ordinances, Chapter 98 Subdivisions, Section 98-119 Street Names, states; street name signs shall be installed at the intersection of all streets, carrying the street name approved on the subdivision plat, and naming of streets shall be in the following manor; streets or alleyways running north and south that are under 1,000' in length shall be named a "court". The alleyway that provides access to your property falls into the category of a "court". The City Council will be discussing this item, with the possibility of adopting and assigning street names to the alleyways at their February 18, 1997 Council meeting. The following street name has been selected; Roadway running north to south in front of townhomes off Long Point Road, "Sunset Court". You are encouraged to attend, to voice any concerns, suggestions, or comments pertaining to this matter. As listed above; the assigning of names and installing of street singe, will not only assist emergency response personnel, customer service oriented agencies, but your friends and relatives as well. Additional information will follow the final adoption and resolution of these alleyways, informing you of the newly assigned street name, number address, as well as your requirements to notify local utility agencies, and of the City's notification of other affected agencies. If you have any questions concerning this matter, please contact the Building department at 407- 868-1222. incerely, u� Greg ullins Building Department 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE 1407) 868-1200 • FAX 1407) 799-3170 L `! TOWNSHIP,: 24 sa,zco \ 2..-5/ 113 as, oo 0 2 { I 10' 0 a U ESMT cc0/u38 COLON AL t.'JUSE Cbl�l s VI AFPffi 4 4 VERAL SCI I i'. e J •• — B J 9 2 - 1 s 0s o ?.225/1916 . F 262r/eti7 :7 °` 286 I I C UM /Q,� PLA q w.11o' of d ' OLurvisla °°2sz I ' 251 15%«0 / io4-a�150, 22276/ Lor 2 ..I 8 OMP CONDO n,las •s�" 46/2197-2--o25,2 1 N :6o yr Nw t / -199. z' 40/386 _„, I r�' .SS +5 1 .OF kW l/4 W OF R LIVE IV• . E9N7. ,�QQ / eee/ae u� \ �� _ 80,, EX ,.5/ 6TR `p677: / �� CPURCH (ST.) LN, (2940/386) ' PLA A CQNyp 14.o1-a�.►s 3 0 2�j/43O 16 g 55 /B- 9-4602 17 '+ a • 'af, S ).60' OF N 356' OF NW -2534F 254 I / d i 0 1/4 (`F NW 1/4 E OF NEW E 125OF S 16P' / -- _ 10_U. 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I587X 2 ` (2� x+e4���'=Cc 15' SEWER ESNT. 1 n , o} 357 �5 10 1006/90 263 89 -3G�G — -- ¢ I 1 S , d 1 If N 150' OF S 650' OF NWS J , 587/321 m FJIVD 21441+ 1/4 OF NW 1/4 W OF S.R. ff I AIA ( 1719 Ac) 287 S a�19Q�3(p2as GANAVERAL`9'Al'•COr00 VERAL.-DAYC01D0 � - PHASE IV ' to¢ 300.4�OC3 I ' PHA3EID 592!5)x9 �? ; 4 14.1 2326/2133 3003 1 150 /1169 Z: i•A 1�r7 (I?_ LK(3) r,o...>r •1283) \ `�' 1 I- 1027/809 N CAAAVERAL fVY CONDO. (1052/_93 102; /809 F4 LASE V w ! ` C.cJ14Y`.�.L DAY CQDOY 4510 MAV�,�'. "•: ) C lJ / t rh;ZE ix CANAVERAL IAV�At C OO g }• - n 4 0 0 •. r ° { ' L 100 306.J-�o7 CLf�O f 249e 2�• 1 73/ 0 PHASE •PHASE YI ` $12 (is 1183 ) N 2&LA--2MA o 985 2958/227 PHASEI I ) i0, OOO 3 N 0 3 GANAVERAI. DA CONDO 655/197 7?• 1 a / L_ 2 /a21 H 297-297-9 1 L40 Ae) �. 2442/17 8281 /�20 3 B 5' .6_ i 0 30' SEWER ESMT- %Z = - 418C S 2si ��y 1 _- L '�T •� 355 - S A CONDO ----.. PH VIJ �0�"�Y JUL`�--� �'3v- R iJ- --' esf ww 767/86 4 11V U T11,.ts I PH �� • w a 23527 IO.Y-4OLV 'I c7u/7e Ill E ...••.KS A COW 24'-S/249 '4 i tc+rF�) I I i pw 7 1/ 2466 /256'•, I !7% r j 26.26 2-1 T 2517/1453r L _ r t- H t 12 UNIT3 s4 7� A / 2520/951 1 11 IV THE OA S t /N- 2913/128 ;I t3; I 5 A CONQ E. 350' OF N. 334• OF ' THE OAKS A C�NDO 2=6A PHI ! Sw. 1/4 OF Nw. 1/4 W. OF I / 50 2737/741 PH VI 1{ I { / v 2997/778 AIA -2 rPH IU 1 ua s3i "' -P25 0w i �a THE OAKS °O 1 a coN o 12 LUT3 I KYEe1048. 350• / O11 8 OF {THE O�►KS (A-UONDOPH V 2"/ S 108.95' OF N 44295' 3 10895 OF 11 442.95 of sw 1/; OF GL -2 I EXE 50' �-z; 112 uKro) of Nw 4/I w OF AIn _ _ 1 2248/21") I / 9 )7 1NGRE9] EGR£$3 ESMT./ N 115' OF S x`24' OF GL -2 .661217/142 115' OF S 920' OF SW 1/nOF NW 1/x :1 OF RC. zao_ 339-295 �.a (339-2931 I A C Meeting Type: Regular Meeting Date: 02-18-97 s t.! T CIT�P a .v. UK NEpAt AGENDA REPORT AGENDA Heading Resolutions item 7 No. Unless there is public comment requesting a different name, I recommend approval of this resolution. CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 97-07, NAMING OF (2) ALLEYWAYS, PRESIDENTIAL COURT AND AURORA COURT DEPT./DIVISION: BUILDING DBPARTNIENT/PUBLIC SAFETY Requested Action: That the City Council consider the naming of (2) alleyways described in Resolution No. 97-07 as Presidential Court and Aurora Court. Summary Explanation & Background: This name change is constant with the City Code of Ordinances and the property owners have been notified by certified mail about this change and the council meeting date of 02/18/97. Unless there is public comment requesting a different name, I recommend approval of this resolution. Exhibits Attached: Resolution No. 97-07• notification letter City Manageyls Office Department RESOLUTION NO. 97-07 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; NAMING AN ALLEYWAY LOCATED WITHIN THE CITY OF CAPE CANAVERAL, REQUESTING THE BOARD OF COUNTY COMMISSIONERS OF BREVARD COUNTY, FLORIDA TO PLACE THE PRIVATE ROADWAY ON THE OFFICIAL MAPS OF RECORD; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral, Brevard County, Florida has been requested to name the following road and/or street/alleyway: Naming Presidential Court, a 12'foot wide alleyway located in Section 23, Township 24 South, Range 37 East, more particularly described as follows: a 12' foot wide alleyway running through Block 6 and Block 12, Avon By The Sea, as recorded in the public records of Brevard County in Plat Book 3, Page 7, and as indicated on the attached map marked "Exhibit A," and Naming Aurora Court, a 12'foot wide alleyway located in Section 23, Township 24 South, Range 37 East, more particularly described as follows: a 12' foot wide alleyway running through Block 24, Avon By The Sea, as recorded in the public records of Brevard County in Plat Book 3, Page 7, and as indicated on the attached map marked `Exhibit A," and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Brevard County, Florida, that: Section 1, The names Presidential Court and Aurora Court be adopted for the names of the above described roadways. Section 2. This naming shall become effective upon adoption of this resolution. Section 3. The Resolution shall be recorded in the Official Records Book in the office of the Circuit and County Courts, and a copy of same shall be forwarded to the Post Office, Supervisor of Elections, and all concerned public safety agencies for their information, and that the proper notations shall be made on all maps of record. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 18th day of February, 1997 John K. Porter, MAYOR ATTEST: FOR AGAINST Sandra O. Sims, CITY CLERK APPROVED AS TO FORM: Kohn Bennett, CITY ATTORNEY DACITYCL-I \CrTYCLK\RES\STREETSTRESAUR.DOC Burt Bruns Tony Hernandez Buzz Petsos John Porter Rocky Randels CITY OF CAPE CANAVERAL City of Cape Canaveral & BETTY MACLAY 2984 NEWFOUND HARBOR DR. MERRITT ISLAND, FL 32952 28 JAN 97 CERTIFIED NO.P287-915467 REFERENCE: PROPERTY, AVON -BY -THE -SEA, BLOCK 6, LOTS 4,5 Dear Property Owner, In an effort to correctly assign street names and addresses that are consistent with the City addressing requirements, as well as assist emergency response E-911 personnel, and other customer service agencies, the City will be assigning new street names and addresses along these alleyways where your property access is located. The City Code of Ordinances, Chapter 98 Subdivisions, Section 98-119 Street Names, states; street name signs shall be installed at the intersection of all streets, carrying the street name approved on the subdivision plat, and naming of streets shall be in the following manor; streets or alleyways running north and south that are under 1,000' in length shall be named a "court". The alleyway that provides access to your property falls into the category of a "court". The City Council will be discussing this item, with the possibility of adopting and assigning street names to the alleyways at their February 18, 1997 Council meeting. The following street name has been selected; Alleyway running between Jefferson Avenue and Washington Ave: "Presidential Court". You are encouraged to attend, to voice any concerns, suggestions, or comments pertaining to this matter. As listed above; the assigning of names and installing of street singe, will not only assist emergency response personnel, customer service oriented agencies, but your friends and relatives as well. Additional information will follow the final adoption and resolution of these alleyways, informing you of the newly assigned street name, number address, as well as your requirements to notify local utility agencies, and of the City's notification of other affected agencies. If you have any questions concerning this matter, please contact the Building department at 407- 868-1222. Sincerely, Greg Mullins Building Department 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE 1407) 868-1200 • FAX (407) 799-3170 Vs�- SUB. f1N/T 2_• -by7T+i . COASTAL CONSTRUCTION SETBACK LINE LT. 3 P. 16-1 1 F E R 3L'�;:'�Y �E00K 2A PO 3A :-L _ I V L -f VAdt i4 n -I T AVE. 412' 0 50.ral,g-13, s0' S0' s0• ." 0' 77.20' so' S0' S0' S0ziap. 1"�" . 2 3 8 2 - -�� o o s 9 10 11 1 2 3r4 *� 5 c L01 n 5 —A -:S 2I 1819 6 0 2 139 11o T N 16 10 116 12 13 14 15 16 •� 8 9 2 21 6 ' 8 = 1C 14 - vl`'v 50� 1 50' S0' 255 511 4i. 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" 50' 98.40 50' S0 ' 4�. 11 10 E /210OLL 1: I i �OF ot ��� 1 i' j_, 0 1 1 2 3 4 5 1 2 3 /4" 5 19 DC 2494/1339J370�3) 2 1 p 1 • ' 1 V : IO.OI 24.94/133-4 23. 24 c 10.02 2494//375 1 3 Z544/111 CL � 1 ucq ��9,/►37a iZ7 : - G 9 •0 i usel/21 L3 1 14435 116 7 8 9 10 9 1'�cUr0,�g1 O 44 c 5p• i Iso• ;0 ct 70 ' 15 - �� +a rna�ts. s47x/xl .:17!• >. / p• " ba -1110-40 - :407 e q.11 2 3 1 /z / �2 /'y ze' 5 - • 2 9 /' 30 b 23 1 Lo 1.36 . 1 j °R•" o 1971 Q 9 1') 11 12 11 1 4 5 6 7 8 10 14� a lb 1# 136 O — E a . 50' . 50' SO' s74' OO 50• 15 �; e �a.4o' ' s0 AVE. 50, o� 50SE Q, — _ R- 9'� ± 2 s s 7 io 11 s — f — SEA JADE CONDO SEE ENLARGEMENT 2 /23 34 /2 A 35 i3 .nb�n'� 22/23A i 17 0; i 1S 20 21 6 7 8y 10 11t 49 27an57 ANE. + 1 +46 Sat2" RID E'W OD -_1- ACO I1 1 5 OF 3 ] t ? t •!• 4 1 3g � CA E �. a CA EVERAL T1104�1ii-,- 20t 1 ( J7�1r5I.i.�o , -1z#o 3 22 6 /850 - -/ ///�� •.0 — —' �— b� l ' 1 19-I... /.536/B37 Meeting Type: Regular Meeting Date: 02-18-97 AGENDA Herding Resolutions Item 8 No. Exhibits Attached: AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 97-08, GRANTING A WATER SERVICE EASEMENT TO THE CITY OF COCOA FOR THE CAPE CANAVERAL LIBRARY DEPT. /DIVISION: LEGISLATIVE Requested Action: That the City Council grant a water service easement to the City of Cocoa for the Cape Canaveral Library as described in Resolution No. 97-08 and the attached plans. Summary Explanation & Background: This is required for the new water line installed for this facility. I recommend approval. Exhibits Attached: Resolution No. 97-08• Plans City Manager's Office Department RESOLUTION NO. 97- A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; GRANTING AN EASEMENT TO THE CITY OF COCOA, FLORIDA ("COCOA') FOR THE PURPOSES OF OBTAINING WATER SERVICE TO THE CITY'S LIBRARY AND EXECUTING A BILL OF SALE IN FAVOR OF COCOA TRANSFERRING OWNERSHIP OF THE WATER FACILITIES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral and Brevard County have contracted for improvements at the City's library; and WHEREAS, the new construction contained therein provides for the installation of a new water service; and WHEREAS, the City of Cocoa, Florida requires an Easement and Bill of Sale before the installation of said service. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Florida, as follows: SECTION 1. The City hereby grants an Easement to the City of Cocoa, Florida in the form as attached hereto as Exhibit "A", and incorporated herein by reference. SECTION 2. The City hereby agrees to execute and deliver the Bill of Sale to the City of Cocoa, Florida in the form as attached hereto as Exhibit "B", and incorporated herein by reference. SECTION 3. This Resolution shall take effect upon adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this day of February, 1997. ATTEST: Sandra O. Sims, CITY CLERK John K. Porter, MAYOR Approved as to Form: Kohn Bennett, CITY ATTORNEY Prepared By and Return to: KOHN BENNETT, ESQUIRE AMARI, THERIAC, et al. 96 Willard Street, Suite 302 Cocoa, Florida 32922 QUIT -CLAIM DEED THIS QUIT -CLAIM DEED, executed this day of February, 1997, in consideration of the sum of Ten and No/100 Dollars ($10.00), and by virtue of that certain petition to vacate a certain alleyway and subsequent passage of Ordinance No. 02-95, the CITY OF CAPE CANAVERAL, FLORIDA, a Florida Municipal Corporation ("Grantor"), in hand paid by SAND DUNES DEVELOPMENT, INC., a Florida Corporation, and PAUL FAIRMAN and MARCIA FAIRMAN, his wife ("Grantee"), 505 North Atlantic Avenue, Cocoa Beach, Florida 32931, the receipt whereof is hereby acknowledged, the Grantor does remise, release, quit -claim and convey to the Grantee all of its right, title, interest and claim in or to the following described realestate, situate and being in the County of Brevard, State of Florida, to -wit: That certain platted alleyway which lies within Block 68, Avon -By -The -Sea, according to the Plat thereof as recorded in Plat Book 3, Page 7 of the Public Records of Brevard County, Florida. This deed was prepared without a review or examination of the title to the above described property, and no opinions or representations are being made either expressly or impliedly by Amari, Theriac & Eisenmenger, P.A. TO HAVE AND TO HOLD the same together with all and singular the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity and claim whatsoever of the said Grantor, either in law or equity, to the only proper use, benefit and behoof of the said Grantee forever. IN WITNESS WHEREOF, the said Grantor has signed and sealed these presents the day and year first above written. ATTEST: CITY OF CAPE CANAVERAL, FLORIDA IU0 Sandra O. Sims, CITY CLERK John K. Porter, MAYOR 105 Polk Avenue, P.O. Box 326 Cape Canaveral, Florida 32920-0326 STATE OF FLORIDA COUNTY OF BREVARD The foregoing instrument was acknowledged before me this day of February, 1997, by JOHN K. PORTER and SANDRA O. SIMS, Mayor and City Clerk, respectively, for the CITY OF CAPE CANAVERAL, FLORIDA, who are personally known to me, and who did not take an oath. NOTARY PUBLIC F AGREEMENT THIS AGREEMENT, made and entered into this 19_____, by and between the City of Cape Canaveral, Floria under the laws of the State of Florida, hereinafter referred t COUNTY COMMISSIONERS OF BREVARD CO UNTY, FL OR State of Florida, hereinafter referred to as "County." WITNESSETH: WHEREAS, the City is desirous of obtaining the ser J :;��/-� 4,11,/z L qualified personnel for lifeguards at designated recreation facilities. All lifeguards are USLA (United Stated Lifesaving Association) and First Responder Certified; and WHEREAS, the provision of such services by the County will mutually benefit the parties hereto and the residents of Brevard County, Florida; and WHEREAS, the County may provide parks, preserves, recreation areas, and other recreational facilities as well as ambulance service and health and welfare programs pursuant to the provisions of Section 125.01(1)(b), (f), Florida Statutes. NOW, THEREFORE, in consideration of the covenants herein contained, it is mutually agreed between the parties as follows: 1. TERM: The term of this Agreement is for the period commencing March 29, 1997 and terminating on September 1, 1997. The County hereby agrees to provide lifeguard services for that portion of Cape Canaveral as described in Section 3 for the period commencing March 29, 1997, and terminating on September 1, 1997. 1 2. PAYMENT: For the services outlined herein, which shall be provided the City during calendar year 1997, the City shall pay to the County Seven Thousand Two Hundred and Forty Five Dollars ($7,245). Such payments are payable in six (6) equal monthly payments due on the last day of each month. The first payment being due on April 30, 1997 and the final payment being due on September 30, 1997. 3. SERVICES: A. The County agrees to provide all personnel and equipment, as provided below, to provide lifeguard services between the hours of 10:00 a.m. and 5:00 p.m. or at such other times mutually agreed upon by both parties within the following area: 1. Tyler Avenue within a portion of the beach 75 yards north and south of the manned tower in this location. 2. The above referenced area will have one (1) Roving Patrol on duty seven (7) days a week and one (1) Roving Patrol on duty on weekends and holidays. B. Said personnel shall be on duty weekends and holidays from 10:00 am. until 5:00 p.m. for the period commencing March 29, 1997 and ending on September 1, 1997, at 5:00 p.m. and shall be on duty on the week days from 10:00 a.m. until 5:00 p.m. at the sites beginning June 2, 1997, and ending on August 11, 1997; weekends and holidays until September 1, 1997. C. The parties hereby mutually agree and understand that in the event of inclement weather or any other incident or occurrence which, in the sole discretion of the County, requires the closing of all or part of said beach for the protection of the public, the County may discontinue all or part of its lifeguard services in the affected areas for the duration of such condition, OR incident or occurrence. The County hereby agrees to cooperate fully with the City in all matters relating to the safety of said beach and the performance of the services herein set forth. The City and the County mutually agree that the County will provide radios and training to insure that the lifeguards have the capacity to contact Brevard County Dispatch. Response by lifeguards to emergencies occurring at adjacent beaches will be in accordance with procedures established by the County. The parties agree that there are no other terms or agreements other than as contained herein. No additional verbal or oral representation shall be effective unless reduced to writing and executed by both parties. D. The parties agree and understand that in the event of a water related incident, the Brevard County Lifeguard Division personnel will maintain command/control of the scene until the victim(s) is removed from the water. After the victim(s) is removed from the water, the incident command/control of the scene will transfer to the law enforcement agency (with jurisdiction of the location of the scene) and/or Fire/Rescue. If the victim(s) has been removed from the water, but the law enforcement agency or Fire/Rescue has not yet arrived on scene, then the Lifeguard Division will continue to maintain incident command/control of the scene until law enforcement or Fire/Rescue arnves. In search and rescue operations and body recovery, the officer in charge from the Brevard County Lifeguard Division will relinquish incident command/control of the scene to the law enforcement agency with jurisdiction in the area. In medical emergencies, victim/patient care is immediately transferred to the 3 most qualified BLS/ALS provider. In such circumstances that the BLS/ALS provider has begun resuscitation efforts upon the victims/patient, having determined that the victim/patient has no respiration and no pulse, the law enforcement agency with jurisdiction in the area of the scene, may take incident command/control of the scene, declare the scene a crime scene and direct the resuscitation efforts by the BLS/ALS provider be terminated. Under such circumstances that the law enforcement agency takes command/control of the scene, it shall have complete responsibility for the scene. 4. LIABILITY AND INSURANCE: A. Each party is responsible for all personal injury and property damage attributable to the negligent acts or omissions of that parry and the officers, employees and agents thereof. B. The parties further agree that nothing contained herein shall be construed or interpreted as a waiver of sovereign immunity or statutory limitations of liability under Section 768.28, Florida Statutes by either parry. C. Each party shall acquire and maintain throughout the term of this Agreement such liability insurance as required to respond to their obligations under this Agreement and Section 768.28, Florida Statutes. S. ASSIGNMENTS: Neither the City nor the County, its assigns or representatives, shall enter into any agreement with third parties to delegate any or all of the rights or responsibilities herein set forth without the prior written approval of the other party. 6. TERMINATION: Violation of any material provisions of this Agreement shall 4 result in its termination upon 30 days written notice thereof to the breaching party. Upon termination of this Agreement, the balance owed the County shall be prorated, due and payable within fifteen (15) days of receipt of same by the City. 7. NOTICE: Notice under this Agreement shall be given to the County by delivering written notice to the Office of the County Manager, 2725 Judge Fran Jamieson Way, Building C, Melbourne, Florida 32940, and notice shall be given to the City by delivering written notice to the City Manager, City of Cape Canaveral, Municipal Building, 105 Polk Avenue, Cape Canaveral, Florida 32920. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals on the day and year first above written. ATTEST: Sandy Crawford, Clerk BOARD OF COUNTY COMMISSIONERS OF BREVARD COUNTY, FLORIDA Randy O'Brien, Chairman AS APPROVED BY THE BOARD ON WITNESSES: CITY OF CAPE CANAVERAL, FLORIDA Bennett C. Boucher, City Manager E Meeting Type: Regular Meeting Date: 02-18-97 4 .t. CAP L&G F VERAt AGENDA Heading Ordinance Item 9 No. Paragraphs G.1 and G.2: Inserted the effective date and 30 -year term of this agreement. AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: ORDINANCE NO. 01-97, GAS FRANCHISE AGREEMENT WITH NUI CORPORATION, DBA CITY GAS COMPANY OF FLORIDA DEPT./DIVISION: LEGISLATIVE Requested Action: That the City Council consider adoption of Ordinance No. 01-97. Summary Explanation & Background: As a result of the 02/04/97 council meeting, the following changes were made to the agreement: Paragraph 3.3: new language regarding the "marketing strategy". Paragraph 4.5: definition of gross annual revenue was rewritten. Paragraphs G.1 and G.2: Inserted the effective date and 30 -year term of this agreement. I recommend approval. Exhibits Attached: Ordinance No. 01-97• Franchise Agreement City Mans 's Office Department Q: \admialmuwiAmwAiogW b i 8-miryp..da ORDINANCE NO. 01-97 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, FLORIDA RELATING TO THE PROVISION OF NATURAL GAS SERVICES BY CITY GAS COMPANY OF FLORIDA WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY; PROVIDING A SHORT TITLE; STATING A PURPOSE AND SEVERAL GOALS; PROVIDING A MARKETING STRATEGY; PROVIDING DEFINITIONS; GRANTING A FRANCHISE; PROVIDING A TERM AND EFFECTIVE DATE; SETTING FORTH TERMS FOR FRANCHISE OPERATION AND TRANSFER OF OWNERSHIP OR CONTROL; PROVIDING FOR FRANCHISE FORFEITURE OR REVOCATION; REQUIRING LIABILITY INSURANCE AND INDEMNIFICATION TO THE CITY; REQUIRING A PERFORMANCE BOND; PROVIDING FOR DESIGN AND CONSTRUCTION PROVISIONS; PERMITTING CITY REVIEW OF BOOKS AND RECORDS OF FRANCHISEE; PROHIBITING PREFERENTIAL OR DISCRIMINATORY PRACTICES; SETTING FORTH SERVICE STANDARDS FOR SEVERABILITY; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Cape Canaveral, Florida is authorized to grant one or more non-exclusive franchises to construct, reconstruct, operate, and maintain a natural gas system within the City; and WHEREAS, after conducting an advertised public hearing, the City Council of the City of Cape Canaveral finds, after careful evaluation and deliberation, that the granting of a natural gas franchise to NUI Corporation, a New Jersey Corporation d/b/a City Gas Company of Florida is in the best interests of the public health, safety, and welfare of the citizens of Cape Canaveral. NOW THEREFORE, be it enacted by the City Council of the City of Cape Canaveral, Florida: Section 1. The City Council of the City of Cape Canaveral does hereby approve the franchise agreement between the City of Cape Canaveral and NUI Corporation, a New Jersey Corporation, d/b/a City Gas Company of Florida, for the period February 18, 1997 to February _ . A copy of the franchise agreement is attached hereto as Exhibit "A" and said agreement is incorporated herein by reference. The agreement shall be executed by both parties in duplicate, and the Mayor is hereby authorized to execute said agreement on behalf of the City. City of Cape Canaveral Ordinance No. 01-97 Page 2 Section 2. Severability Clause. In the event that any term, provision, clause, sentence or section of this Ordinance shall be held by a court of competent jurisdiction to be partially or wholly unenforceable or invalid for any reason whatsoever, any such invalidity, illegality, or unenforceability shall not affect any of the other or remaining terms, provisions, clauses, sentences, or sections of this Ordinance, and this Ordinance shall be read and/or applies as if the invalid, illegal, or unenforceable terms, provision, clause, sentence, or section did not exist. Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All ordinances and resolutions or parts of ordinances and resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This ordinance shall be incorporated into the Cape Canaveral City Code and any section or paragraph number or letter and any heading may be changed or modified as necessary to effectuate the foregoing. Section 5. Effective Date. This Ordinance shall take effect immediately upon being adopted by the City Council of the City of Cape Canaveral. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this — day of . 1997. ATTEST Sandra O. Sims, CITY CLERK Approved as to Form: Kohn Bennett, CITY ATTORNEY d:\citycl—l\cityctk\ordinanc\frnchise\gasl.doc John K. Porter, MAYOR Name Burt Bruns Tony Hernandez Buzz Petsos John Porter Rocky Randels For Against First Reading: February 4, 1997 Posted: February 5, 1997 Publish: February 8, 1997 Second Reading: February 18, 1997 City of Cape Canaveral CITY OF CAPE CANAVERAL 7, 1997 The Orlando Sentinel Via Facsimile: 407-420-5011 P. O. Box 2833 Orlando, FL 32802 Attention: Legal Advertising Please publish the following legal advertisement one time on Saturday, February 8, 1997, in the legal advertising section of the Orlando Sentinel and provide an affidavit of proof of publication to my attention at the above address. If you have questions regarding these items, please contact my office at 868-1221. Thank you. Sincerely, Sandra Rozar Sims, CMC City Clerk ss 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE 1407) 868-1200 • FAX (407) 799-3170 NOTICE OF PUBLIC HEARING The City Council of the City of Cape Canaveral, Florida will hold a Public Hearing for the purpose of enacting Ordinance Number 01-97 at the City Hall Annex, I l l Polk Avenue, Cape Canaveral, Florida at 7:00 P.M., on Tuesday, February 18, 1997. The ordinances in their entirety may be inspected at the Office of the City Clerk during regular working hours (8:30 a.m. to 5:00 p.m., Monday -Friday). ORDINANCE NO. 01-97 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, FLORIDA RELATING TO THE PROVISION OF NATURAL GAS SERVICES BY CITY GAS COMPANY OF FLORIDA WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY; PROVIDING A SHORT TITLE; STATING A PURPOSE AND SEVERAL GOALS; PROVIDING A MARKETING STRATEGY; PROVIDING DEFINITIONS; GRANTING A FRANCHISE; PROVIDING A TERM AND EFFECTIVE DATE; SETTING FORTH TERMS FOR FRANCHISE OPERATION AND TRANSFER OF OWNERSHIP OR CONTROL; PROVIDING FOR FRANCHISE FORFEITURE OR REVOCATION; REQUIRING LIABILITY INSURANCE AND INDEMNIFICATION TO THE CITY; REQUIRING A PERFORMANCE BOND; PROVIDING FOR DESIGN AND CONSTRUCTION PROVISIONS; PERMITTING CITY REVIEW OF BOOKS AND RECORDS OF FRANCHISEE; PROHIBITING PREFERENTIAL OR DISCRIMINATORY PRACTICES; SETTING FORTH SERVICE STANDARDS FOR SEVERABILITY; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Interested parties are invited to attend this meeting and be heard. Any person who decides to appeal any decision made with respect to any matter considered at this meeting will need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Sandra Rozar Sims, CMC City Clerk publish: Saturday, February 8, 1997 Orlando Sentinel 0 T00'd Z068'ON XH/X,I. ZC:9T L6/ZT/ZO 'O m W �P, C �R• CO ca om c c 00 o� �o -c co 0 I- 0 L ccCL cts t o o o00 V� C _04) 0 CML A. W C E !3ti RSCL Q. CO C CL C G fu m dO-0 00 o`�Q[ ti>c o.o.-oc N,0 ao `.N z Ea z4 .S #.!2 ig gal R;Woo3`o� 6 '�F o� 4 OV:ST L6, ET 233 Tod 0bS -13NIIN3S DQNU-ILIO 3HI TTOSOEPLOPT C,50:2 -0 U') Z� ,rca�o�c O � Lu fl (� q Z qo -La.. W U -s 0 u. 0 co o 00 o E m E C co r Z o co C U a L ccCL cts t o o o00 V� C _04) 0 CML A. W C E !3ti RSCL Q. CO C CL C G fu m dO-0 00 o`�Q[ ti>c o.o.-oc N,0 ao `.N z Ea z4 .S #.!2 ig gal R;Woo3`o� 6 '�F o� 4 OV:ST L6, ET 233 Tod 0bS -13NIIN3S DQNU-ILIO 3HI TTOSOEPLOPT C,50:2 -0 '0 32 ,rca�o�c cn -La.. W U -s C co ca � o E m E C co +-' U co C U a c o cin ° a to 0 d � N Ql Q1 �p TI 71 L ccCL cts t o o o00 V� C _04) 0 CML A. W C E !3ti RSCL Q. CO C CL C G fu m dO-0 00 o`�Q[ ti>c o.o.-oc N,0 ao `.N z Ea z4 .S #.!2 ig gal R;Woo3`o� 6 '�F o� 4 OV:ST L6, ET 233 Tod 0bS -13NIIN3S DQNU-ILIO 3HI TTOSOEPLOPT LAW OFFICES AMARI, THERIAC & EISENMENGER, P.A. Attorneys and Counselors At Law Richard S. Amari Mariner Square Kohn Bennett Reply To: Cocoa Suite 302 Robert R. Berry 96 Willard Street Bradly Roger Bettin, Sr. Cocoa, Florida 32922-7998 Gregory W. Eisenmenger Telephone p (407) 639-1320 Carla Neeley Freitag Fax (407) 639-6690 Anthony A. Garganese _ Mitchell S. Goldman Imperial Plaza George E. Harding Suite B104 J. Wesley Howze, Jr. 6769 N. Wickham Road Mark S. Peters Melbourne, Florida 32940 David M. Presnick Telephone (407) 259-6611 James S. Theriac, III Fax (407) 259-6624 February 7, 1997 Robin A. Lloyd, Sr., Esquire BY CERTIFIED MAIL Robin A. Lloyd, Sr. & Associates, P.A. RETURN RECEIPT REQUESTED 660 Beachland Boulevard, Suite 201 Vero Beach, FL 32963 Re: Cape Canaveral Gas Franchise Agreement Dear Robin: Enclosed is a final draft of the above referenced Agreement. Pursuant to the Cape Canaveral City Council meeting, I amended paragraphs 3.3-, 4.5, 6. 1, and 6.2. Furthermore, in addition to Council's direction to require a marketing program within 6 months of the Franchise being executed, I took the liberty of "cleaning up" the language you provided for paragraph 3.3. I believe my changes do not substantively effect the Franchise. Please promptly advise in writing before the Council meeting as to whether my amendments to paragraph 3.3. are acceptable. Please take note: AAG: as capc.can\comspo The second and final reading of the Gas Franchise Agreement will be held before the Cape Canaveral City Council on February 18, 1997 at 2:00 p.m. You are hereby formally invited to attend the City Council meeting on behalf of City Gas Company of Florida. Sincerely, GAS FRANCHISE AGREEMENT THIS AGREEMENT is made and entered into as of this 18'h day of February, 1997, by and between the CITY OF CAPE CANAVERAL, a Florida Municipal Corporation ("City"), and NUI CORPORATION, a New Jersey Corporation, d/b/a City Gas Company of Florida ("Company"). RECITALS: WHEREAS, the City is authorized to grant one or more non-exclusive, franchises to construct, reconstruct, operate, and maintain a natural gas system within the City; and WHEREAS, the City of Cape Canaveral finds it in the public interest to make available within its corporate limits high-quality and reliable natural gas service; and WHEREAS, the City of Cape Canaveral finds it in the public interest to retain regulatory authority over the provision of natural gas service, to the extent allowed by law, because of the overriding public health, safety and welfare considerations associated with the provision of this service; and WHEREAS, the City of Cape Canaveral finds it in the public interest to retain control over the use of public rights-of-way by providers of natural gas to prohibit interference with the public convenience, to promote aesthetic considerations, to promote planned and efficient use of limited right-of-way space, and to protect the public investment of right-of-way property; and WHEREAS, the City of Cape Canaveral finds it in the public interest to ensure that high quality natural gas service is maintained through a responsive customer service procedure; and WHEREAS, the City Council of the City of Cape Canaveral finds that the granting of a non-exclusive natural gas franchise is the best means of assuring that the above described interests of the City of Cape Canaveral are promoted and maintained; and WHEREAS, the City, after public hearings and due evaluation, has determined that it is in the best interests of the public health, safety and welfare of the City and its residents to approve this Gas Franchise Agreement with the Company. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties mutually agree as follows: I. RECITALS. 1.1 Recitals Incorporated. Each and all of the foregoing recitals are hereby incorporated herein and acknowledged to be true and correct. Failure of any of the foregoing recitals to be true and correct shall not operate to invalidate this Agreement. II. SHORT TTTLE. 2.1 This Agreement shall be known and may be cited as "Cape Canaveral Natural Gas Franchise". III. PURPOSE AND GOALS. 3.1 Purpose. The City finds that the development of a natural gas distribution system has the potential of having great benefit and impact upon the people of the City. The City further finds that the public convenience, safety and general welfare can best be served by exercising regulatory powers which are vested in the City or such persons as the City shall designate. It is the intent of this Agreement and subsequent amendments thereto to provide for and specify the means to attain the best possible public interest and public purpose in the distribution of natural gas within the boundaries of the City, and this finding shall be an integral part of this Agreement. Further, the City recognizes that natural gas has, as a fuel source, the capability of providing abundant clean -burning and efficient energy to the City's residents and commercial businesses. 3.2 Goals. For these purposes, the following goals underlie the regulations and provisions contained herein: (a) Natural gas should be made available to all City residents and commercial businesses in accordance with the City Gas Company of Florida Natural Gas tariff original volume no. 4 as filed with the Public Service Commission and any amendments, modifications, or revisions thereto. (b) The natural gas distribution system should be capable of accommodating both the current and reasonably foreseeable future energy needs of the City. (c) The natural gas distribution system should be improved and upgraded, if necessary, during the franchise term so that the new facilities necessary for the operation of this system shall be integrated to the maximum extent possible with existing facilities. 3.3 Marketing Strategy. Within six (6) months of the effective date in paragraph 6.1 herein, the Company shall prepare, and provide to the City, a marketing program for expanding natural gas service to residential and commercial customers within the Franchise Area. 2 Thereafter, the Company shall prepare and provide to the City a new or updated marketing program every seven (7) years. Should the City reasonably determine the Company's marketing program is inadequate, the City may require the Company to provide a market survey of the Franchise Area. The Company shall implement the marketing program as diligently as is economically feasible. IV. DEFINITIONS. For the purpose of this Agreement, the following terms and words shall have the meaning ascribed to them, unless the context clearly indicates otherwise: 4.1 "Agreement" or "Franchise" shall mean this Franchise Agreement, as amended from time to time, which shall constitute authorization, voluntarily entered into by the Company and granted by the City, for the purpose of providing the Company authorization to construct or operate a Natural Gas Distribution System in the Franchise Area. Any such authorization, in whatever form granted, shall not mean or include any license or permit required for the privilege of transacting and carrying on a business within the City as required by any City ordinance or resolution. 4.2 "City" means the City of Cape Canaveral, a Florida Municipal Corporation, its successors and assigns. 4.3 "Company" means NUI Corporation, a New Jersey Corporation, d/b/a City Gas Company of Florida, its successors and assigns. 4.4 "Franchise Areas" means all of the territory within the incorporated City, and such additional territory as may be from time to time annexed into the City. 4.5 "Gross Annual Revenue" means all receipts derived by the Company directly from the transport and sale of natural gas in the Franchise Area. 4.6 "Natural Gas" means natural gas in a gaseous state. 4.7 "Natural Gas Distribution System" shall mean the transmission pipelines or any related equipment, facility, or building necessary or desirable to the transportation or delivery of natural gas, or its treatment or storage during the course of transportation or delivery, under the control of the Company, for the transmission, distribution or sale of Natural Gas pursuant to this Agreement, or any part thereof. 4.8 "Public Right -of -Way" means the surface, the air space above the surface, and the area below the surface of any public street, sidewalk, bridge, waterway, utility easement, or other public property, which shall entitle the City and the Company to the use thereof for the purpose of installing and maintaining the Company's Natural Gas Distribution System. No 3 reference herein, or in any Franchise, to the "Public Right -of -Way" shall be deemed to be a representation or guarantee by the City that its title to any property is sufficient to permit its use for such purpose, and the Company shall, by its use of such terms, be deemed to gain only such rights to use property in the City as the City may have the undisputed right and power to give. 4.9 "Transfer" means the disposal by the Company, directly or indirectly, by gift, assignment, voluntary sale, merger, consolidation or otherwise, of twenty percent (20%) or more at one time of the ownership or controlling interest in the Company, or thirty-five percent (35 %) cumulatively over the term of the Franchise of such interests to a corporation, partnership, limited partnership, trust or association, or person or group of persons acting in concert or a change in control. Transfer shall not include any transfer or assignment to a person controlling, controlled by, or under the same common control as the Company. V. GRANT OF FRANCHISE. 5.1 Grant of Franchise. The Company is hereby granted a Natural Gas Franchise, subject to the terms and conditions of this Agreement. Pursuant to this Franchise, the Company may construct, operate, and maintain a Natural Gas Distribution System in, under, over, along, across or upon the Public Rights -of -Way within the City for the purpose of transmission, distribution and sale of Natural Gas for commercial, industrial, and residential use. In exercising rights pursuant hereto, the Company shall not endanger or interfere with the lives of persons, interfere with any structures, buildings, or facilities of the City, any public utility, or any other person permitted to use the Public Rights -of -Way, nor unnecessarily hinder or obstruct the free use of the Public Rights -of -Way. The grant of this Franchise does not establish priority for use over other present or future permit, license, or utility franchise holders or the City's own use of the Public Rights -of -Way. All rights granted for the construction, reconstruction, maintenance, and operation of the Natural Gas Distribution System shall be subject to the continuing right of the City to approve such reconstruction or relocation of the Natural Gas Distribution System in the Public Rights -of -Way as shall, at the discretion of the City, be in the public interest. 5.2 Franchise Not Exclusive. The grant of this Franchise shall be non-exclusive and shall not affect the right of the City to grant to itself or any other person the right to: build, operate, or own a Natural Gas Distribution System; occupy or use the Public Rights -of -Way for the construction, reconstruction, maintenance, and operation of a Natural Gas Distribution System or for any purpose whatsoever. No privilege or power of eminent domain is bestowed on the Company by the grant of this Franchise, but this Franchise shall not be construed to limit the Company's power of eminent domain under state law. 5.3 Event of Conflict. In the event of conflict between the terms and conditions of the City Code and this Agreement, this Agreement shall control. In all events, the Company 4 shall comply with all laws, ordinances and regulations enacted by the City pursuant to its lawful police and regulatory powers as authorized by law. This Franchise is hereby made subject to the general City code provisions now in effect and hereafter made effective. Nothing in the Franchise shall be deemed to waive the requirements of the various codes of the City regarding permits, taxes, and fees to be paid. VI. EFFECTIVE DATE OF FRANCHISE; TERM. 6.1 Effective Date. The effective date of this Franchise shall be February 18, IMW 6.2 Term. The term of this Franchise shall be for a period of thirty (30) years from the effective date unless sooner terminated as provided for in this Agreement. The Franchise shall terminate on February 18, 2027. VII. FRANCHISE OPERATION. 7.1 Use of Public Rights -of -Way. For the purpose of operating and maintaining a Natural Gas Distribution System in the Franchise Area, the Company may erect, install, construct, repair, replace, reconstruct and retain in, on, over, under, upon, across and along the public streets and ways within the Franchise Area such pipes, appurtenances, or related attachments or equipment and other property and equipment as are necessary to the operation of the Natural Gas Distribution System; provided, however, that the Company complies with all design, construction, safety, and performance provisions contained in this Agreement, applicable local ordinances, and state and federal law. 7.2 Right of Condemnation Reserved. Nothing herein shall limit any right the City may have to acquire by eminent domain or otherwise any property of the Company; provided, however, that any such acquisition shall be for a price that values the Company's property as allowed by law. 7.3 City's Right to Perform Public Works. Nothing in this Agreement shall be in hindrance to the right of the City or any governmental authority to perform or carry on, directly or indirectly, any public works or public improvements of any description. Should the Natural Gas Distribution System in any way interfere with the construction, maintenance or repair of such public works or public improvements, the Company shall, at its own cost and expense, protect or relocate its Natural Gas Distribution System, or part thereof, as reasonably directed by the City officials or any governmental authority. 7.4 Emergency Response. The Company shall respond promptly in the case of fire, emergency, or disaster in the City. The Company shall be responsible to take all prudent actions necessary to mitigate any hazardous impact its Natural Gas Distribution System could contribute to any fire, emergency, or disaster at it's own expense. 7.5 Removal or Abandonment. If the Company elects to remove any portion of the Natural Gas Distribution System, the Company shall restore, in accordance with the directions and specifications of all affected departments and agencies of the City and all applicable law, any property, public or private, to its original condition prior to the removal of the Natural Gas Distribution System. 7.6 Time Is of the Essence. Whenever this Agreement shall set forth any time for any act to be performed by or on behalf of the Company, such time shall be deemed to be of the essence, and any failure of the Company to perform within the time allotted shall be sufficient ground for the City to invoke any applicable provision of the City Code or this Agreement. 7.7 No Waiver of Rights. No course of dealing between the Company and the City nor any delay on the part of the City in exercising any rights hereunder shall operate as a waiver of any such rights of the City or acquiescence in the actions of the Company in contravention of the City's rights, except to the extent expressly waived by the City in writing or expressly provided for in the Franchise. VIII. TRANSFER OF OWNERSHIP OR CONTROL. 8.1 Transfer of Franchise. This Franchise shall not be sold, Transferred, leased, assigned or disposed of, including but not limited to, by forced or voluntary sale, merger, consolidation, receivership or other means without the prior written consent of the City, and then only under such reasonable conditions as the City may establish which may include but not be limited to financial guarantees to the Natural Gas Distribution System. 8.2 Transfer Threshold. The Company shall promptly notify the City of any actual or proposed change in, or Transfer of, or acquisition by any other party of, control of the Company. 8.3 City Approval. Every change, Transfer, or acquisition of control of the Company shall make the Franchise subject to cancellation unless and until the City shall have consented thereto in writing. For the purpose of determining whether it may consent to such change, Transfer, or acquisition of control, the City may inquire into the legal, financial, character, technical, and other public interest qualifications of the prospective Transferee or controlling parry, or the terms and conditions of the proposed change, transfer, or acquisition of control, and the Company shall assist the City in obtaining all required information. Failure to provide all reasonable information requested by the City as part of said inquiry shall be grounds for denial of the proposed change, Transfer or acquisition of control. 8.4 Signatory Requirement. Any approval by the City of Transfer of ownership shall be contingent upon the prospective assignee becoming a signatory to the Franchise. G IX. FRANCHISE FEES. 9.1 The Company shall pay to the City a Franchise Fee of six percent (6%) of the Gross Annual Revenues excluding bad debts, taxes and fees collected by the Company on behalf of any governmental agency. 9.2 Franchise Fees in Addition to Other Taxes or Payments. Payment of the Franchise Fee made by the Company to the City shall not be considered in the nature of a tax, but shall be in addition to any and all taxes of general applicability which are now or may be required hereafter to be paid by any Federal, State, or local law. 9.3 Acceptance by the City. Subject to applicable law, no acceptance of any payment by the City shall be construed as a release or as an accord and satisfaction of any claim that the City may have for further or additional sums payable as a Franchise Fee under this Agreement or for the performance of any other obligation of the Company. 9.4 Failure to Make Required Payment. In the event that any Franchise Fee or recomputed amount is not made on or before the dates specified herein, the Company shall pay as additional compensation an interest charge, computed from such due date, at an annualized rate equal to the commercial prime interest rate of the City's primary depository bank during the period that such unpaid amount is owed. 9.5 Periodic Payments to Be Made. The Company shall make fee payments of monies due hereunder within thirty (30) days of the end of each calendar quarter for Franchise Fees collected during the preceding quarter. Accompanying said payment, the Company shall also provide a written report of its Gross Revenues generated in the Franchise Area for the preceding quarter's period. 9.6 City Right to Inspection. The City, at its discretion, shall have the right to inspect the Company's Gross Annual Revenue records, to audit, and to recompute any fee amounts. Inspections, audits or recomputations may be performed either by the City or an independent firm selected by the City and qualified for such purposes. No audit of the Company's records relating to Gross Annual Revenues shall take place later than thirty-six (36) months following the close of each of the Company's fiscal years. Audits that result in payment of four percent (4 %) or more of Franchise Fees during the audit period, shall be at the expense of the Company. Any additional amount due to the City as a result of the audit shall be paid within thirty (30) Days of notice by the City, unless the Company disputes the results of the audit. The Company agrees to meet with the City and will attempt in good faith to resolve any differences. Thereafter, the additional amount due shall be subject to payment within thirty (30) days after said additional amount is determined to be due by the Company and the City, or the City declares an impasse in the negotiations with the Company. 9.7 Payments Due in Event of Termination or Expiration. In the event that 7 the Company continues the operation of any part or all of the Natural Gas Distribution System beyond the termination, revocation, or expiration of the Franchise granted herein, it shall continue to pay to the City the Franchise Fee in the manner set forth in this Agreement. This section shall not be construed to authorize the operation of the Natural Gas Distribution System beyond the termination, revocation, or expiration of this Franchise. _ 9.8 Alternative Fee Contingencies. In the event that the Company's obligation to pay a Franchise Fee is held invalid by a decision of any court of competent jurisdiction or due to the actions of any legislative body, the Company shall negotiate with the City in good faith and shall agree, if permissible under then applicable law, to provide compensation to the City in lieu of the Franchise Fee. The amount of compensation shall, to the extent permitted by applicable law, as amended from time to time, be comparable to that which the Company would pay as the Franchise Fee under the terms of this Agreement and shall be passed through to the natural gas customers in a manner similar to the Franchise Fee. 9.9 Other Fees and Taxes. To the extent that any federal or state law or regulation may now forbid the City from assessing any type of fee or tax, upon repeal, modification, or judicial/administrative interpretation of said law or rule that would permit the City to assess said fee or tax, the City shall have the right to assess said fee or tax to the full extent authorized by law; provided, that the City shall first consult with the Company. Upon such occurrence, the parties shall meet and confer within ninety (90) Days of notice from the City to in good faith negotiate Franchise provisions to implement the collection of said fee or tax. X. FORFEITURE OR REVOCATION. 10.1 Grounds for Revocation. The City reserves the right to revoke any Franchise granted hereunder, pursuant to the procedure in paragraph 10.4, and rescind all rights and privileges associated with the Franchise in the following circumstances, each of which shall represent a default and breach of this Agreement: (a) Company has defaulted in the performance of any of the material obligations under this Agreement or any provision of the City Code not conflicting with this Agreement; (b) Company has failed to provide or maintain in full force and effect the liability and indemnification coverage as required herein; (c) Company has violated a material provision of any orders or rulings of any regulatory body having jurisdiction over the Company relative to this Agreement and any regulatory ordinance of the City, and the Company fails to begin cure within five (5) business days of notice from the City and to complete cure within a reasonable time after notice, as determined by the City; (d) Company has committed any act of fraud upon the City or natural gas customers; (e) Company has acted grossly negligently, as defined by general law, in maintaining or operating the Natural Gas Distribution_System provided in this Franchise; (t) Company has become insolvent, is unable or unwilling to pay its debts, or is adjudged bankrupt; (g) Company has made a material misrepresentation of fact in the application for or negotiation of the Franchise or any extension or renewal thereof; and (h) Company has failed to pay the Franchise Fee in the manner provided in this Agreement. 10.2 Effect of Circumstances Beyond Control of Franchisee. The Company shall not be declared at fault or be subject to any sanction under any provision of this Agreement in any case, in which performance of any such provision is prevented for reasons beyond the Company's control. For the purposes of this Agreement, causes or events beyond the Company's control shall include, without limitation, acts of God, floods, earthquakes, landslides, hurricanes, fires and other natural disasters, acts of public enemies, riots or civil disturbances, sabotage, strikes and restraints imposed by order of a governmental agency or court. A cause or event shall not be deemed to be beyond the Company's control if committed by a corporation or other business entity in which the Company holds a controlling interest whether held directly or indirectly, when such fault is due to Company's financial inability to perform or comply, economic hardship, or misfeasance, malfeasance or nonfeasance by any of the Company's directors, officers, employees or contractors or agents. 10.3 Effect of Pending Litigation. Pending litigation or any appeal to any regulatory body or court having jurisdiction over the Company shall not excuse the Company from the performance of its obligations under this Agreement, unless specifically provided for by court order or by the regulatory body having jurisdiction over such matters. Failure of the Company to perform such obligations because of pending litigation or petition may result in forfeiture or revocation pursuant to the provisions of this section. 10.4 Procedure Prior to Revocation. The City Manager shall notify the Company in writing of the exact nature of the alleged violation constituting a ground for termination and give the Company thirty (30) days, or such greater amount of time as the City Manager may specify, to correct such violations or to present facts and arguments to the City Manager to refute the alleged violation ("Cure Period"). If by the end of the Cure Period the Company does not remedy the violation or convince the City Manager there is no violation, the City Manager shall schedule a public meeting of the City Council for purposes of addressing the alleged violation. The Council meeting shall be held within thirty (30) days from the expiration ON of the Cure Period. The City Manager shall promptly provide the Company written notice of the Council meeting. During the Council meeting, the City Manager, Company, and all interested parties shall have the right to be heard in person and through counsel, present evidence, and cross examine adverse witnesses. At the conclusion of the Council meeting, the Council may suspend or revoke the Franchise, if it determines that there are sufficient grounds which warrant such action; otherwise, the Franchise remains in full force and effect. The Company shall not be held in default nor suffer any penalties where non-compliance or default is caused by an event beyond the Company's control, as stated in Section 10.2. The Company shall have the right of review by a court of competent jurisdiction upon any determination by the City Council to suspend or revoke this Franchise. M. LIABILITY AND INSURANCE. 11.1 Certificate of Insurance. In no event later than sixty (60) days after the effective date of this Agreement and thereafter continuously throughout the duration of this Agreement and any extensions or renewals thereof, the Company shall furnish to the City, certificates of insurance, approved by the City, for all types of insurance required under this section. Failure to furnish said certificates of insurance in a timely manner shall constitute a failure to faithfully comply with this Agreement. At the City's request, the Company shall furnish certificates of insurance which are in effect from time to time. 11.2 No Liability Limit. Neither the provisions of this article or any damages recovered by the City hereunder, shall be construed to limit the liability of the Company for damages under this Agreement. 11.3 Endorsement. All insurance policies maintained pursuant to this Agreement shall contain an endorsement in substantially the following form: It is hereby understood and agreed that this insurance policy may not be modified or canceled by the insurance company nor the intention not to renew be stated by the insurance company until thirty (30) days after receipt by the City of Cape Canaveral City Manager by certified mail, of a written notice of such intention to cancel or not to renew. 11.4 State Institution. Except for self-insured policies, all insurance policies provided pursuant to this Agreement shall be written by companies authorized by the Florida Insurance Commissioner to do business in the State of Florida as an insurance company. 11.5 Named Insured. The City shall be an additional named insured for all insurance policies written pursuant to this Agreement. 11.6 Changes in Policy Limits. To offset the effects of inflation and to reflect changing liability limits, all of the coverage, limits, and amounts of the insurance provided for herein are subject to reasonable increases at the end of every three (3) year period of this 10 Agreement, applicable to the next three (3) year period, at the City's discretion. 11.7 Commercial General Liability Insurance. The Company shall maintain throughout the term of this Agreement, general liability insurance insuring the Company in the minimum of: (a) $2,000,000 for property damage single limit; (b) $3,000,000 single limit liability for personal bodily injury or death to any one person; and Such general liability insurance must include coverage for all of the following: comprehensive form, premises operations, explosion and collapse hazard, underground hazard, products/completed operations hazard, contractual insurance, broad form property damage, and personal injury. 11.8 Automobile Liability Insurance. The Company shall maintain throughout the term of this Agreement, automobile liability insurance for owned, non -owned, or rented vehicles in the minimum amount of: (a) $2,000,000 single limit liability for bodily injury and consequent death per occurrence; and (b) $1,000,000 for property damage per occurrence. 11.9 Worker's Compensation. The Company shall maintain throughout the term of this Agreement, worker's compensation in the minimum amount of the statutory limit for worker's compensation, as amended from time to time. M. INDEMNIFICATION AND HOLD HARMLESS. 12.1 Indemnity and Hold Harmless. The City shall in no way be liable or responsible for any accident or damage caused by the Company that may occur in the construction, operation, or maintenance by the Company of the Natural Gas Distribution System, and the acceptance of this Franchise on the part of the Company shall be deemed an Agreement on the part of the Company to fully indemnify, defend and hold harmless the City and its officers, boards and council, contractors, and City employees against the full amount of any (i) claims, (ii) liabilities, (iii) actions, (iv) suits, (v) proceedings, (vi) payments, (vii) assessments, (viii) judgments, (ix) losses, (x) damages, (xi) costs and (xii) expenses (including interest, penalties and reasonable attorneys' fees and disbursements) claimed against the City in connection with the following: (a) To persons or property, in any way arising out of or through the acts or omissions of the Company, its servants, agents or employees; and (b) Arising out of the Company's failure to comply with the provisions 11 of any federal, state, or local laws, ordinances, or regulations applicable to the Company in its business hereunder. 12.2 Condition. The foregoing indemnity is conditioned upon the City giving the Company prompt notice of any claim or the commencement of any action, suit or other proceeding covered by the provisions of this section. Nothing herein shall be deemed to prevent the City from cooperating with the Company and participating in the defense of any litigation by its own counsel at its own costs and expense. 12.3 Bond. Company shall execute and file with the Clerk of the City its bond in the penal sum of Fifteen Thousand and No/100 Dollars($15,000.00), in satisfactory form, guaranteeing its performance of all obligations under this Agreement which bond shall be enlarged or reviewed from time to time as required by the City Council. XIII. DESIGN AND CONSTRUCTION PROVISIONS. 13.1 Authorization to Commence Construction and Application Procedures. Prior to the installation or erection of any pipelines, towers, poles, conduits, fixtures, or other appurtenances thereto, other than minor or emergency excavation and maintenance, or the upgrade or rebuild of the Natural Gas Distribution System, the Company shall first submit to the City for review a concise description of the facilities proposed to be maintained, erected, removed, or installed, including engineering drawings, if required by the City. No erection, excavation, or installation of any part of the Natural Gas Distribution System, or any other appurtenances thereto, shall be commenced by any person until proper permits have been received from the City, except in the event of an emergency. 13.2 City Maps. The City does not guarantee the accuracy of any maps showing the horizontal or vertical location of existing substructures or utilities. 13.3 Compliance with Construction and Technical Standards. The Company shall install or erect any pipelines, towers, poles, conduits, fixtures, or other appurtenances thereto, in accordance with commonly accepted good engineering practices and technical standards. The Company shall comply with all applicable construction and technical codes adopted by local, state, and federal law. 13.4 Quality of Construction. Construction, installation, reconstruction, operation, and maintenance of the Natural Gas Distribution System shall be performed in an orderly and workmanlike manner, in accordance with then current technological standards. The Company shall use its best efforts to install or erect the Natural Gas Distribution System parallel with existing other utilities located in the rights-of-way. Nothing herein shall preclude underground installation. 13.5 Underground Installation. (a) All installations of the natural gas transmission pipelines shall be 12 underground unless otherwise approved by the City in writing. No paved street, alley or other paved Right -of -Way shall be cut unless approved by the City in writing, except in case of emergency. (b) Prior to performing any underground construction, the Company shall use its best efforts to locate, in advance, any water, sewage, gas, electric, cable, drainage, or other utility lines, including compliance with Chapter 556, Florida Statutes, to the extent applicable. Where any damages or alterations occur to said utility lines in the public right-of-way as a result of construction, reconstruction, maintenance, or removal of the Natural Gas Distribution System by the Company, its agents or independent contractors, the cost of such repairs including all services and materials will be the responsibility of the Company. 13.6 Construction Notice. Except with regard to routine maintenance and emergency circumstances, the Company shall give appropriate notice to the City and residents within a reasonable period of time of proposed construction, reconstruction, excavation, laying or stringing of the Natural Gas Distribution System under streets or on poles, but in no event shall such notice be given less than five (5) business days before such commencement. 13.7 Interference with Persons, Public and Private Property, and Utilities. The Company's Natural Gas Distribution System and all appurtenances shall be located, erected and maintained so that such system shall: (a) Not endanger or interfere with the health, safety or lives of persons; (b) Not interfere with any improvements which the City, county or state may deem proper to make; (c) Not interfere with the free and proper use of public rights-of-way, alleys, bridges, easements or other public property, except to the minimum extent possible during actual construction or repair; (d) Not interfere with the rights and reasonable convenience of private property owners, except to the minimum extent possible during actual construction or repairs; and (e) Not obstruct, hinder or interfere with any gas, cable, electric, water, wastewater, reclaimed water, stormwater drainage, telephone, or other utility facilities located within the City. 13.8 Restoration to Prior Condition. In case of any disturbance of pavement, sidewalk, driveway or other surfacing, the Company shall, at its own cost and expense, and in a manner approved by the City, replace and restore all paving, sidewalk, driveway, landscaping, or surface of any street or alley disturbed, in as good a condition as before said work was commenced and in a good workmanlike, timely manner in accordance with standards for such work set by the City or the governmental entity having operational and maintenance responsibility for the Public Right -of -Way. Unless otherwise approved by the City Manager, such restoration 13 shall be undertaken within ten (10) business days after the damage is incurred and shall be completed as soon as possible thereafter. 13.9 Private Property. The Company shall promptly repair or replace all private property, both real and personal, damaged or destroyed as a result of the construction, installation, operating or maintenance of the Natural Gas Distribution System at its sole cost and expense. 13.10 Progress Reports. For work involving Public Right -of -Way excavation for other than in the event of an emergency, prior to commencing construction, the Company shall provide the City with a schedule for completion of said work and keep the City informed of the construction progress as reasonably necessary XIV. BOOKS AND RECORDS AVAILABLE TO CITY. 14.1 Records. With advance written request, the City shall have the right to inspect at any time during normal business hours, all books, records, maps, revenue statements, service complaint logs, performance test results and other like materials of the Company which relate to the operation and enforcement of the Franchise within the City. Access to the aforementioned records shall not be denied by the Company on the basis that said records contain "proprietary" information, unless applicable law exempts said records. 14.2 Review. The Company shall permit, during the Company's normal business hours, any duly authorized representative of the City to examine, at the City's discretion, any and all maps and other records kept or maintained by the Company or under its control concerning the operations, affairs, transactions or property of the Company relative to the Natural Gas Distribution System operations in the City. The examination shall take place at the Company's place of business. 14.3 Reports to Be Filed. The following financial reports for the Franchise area shall be submitted to the City: (a) An annual report prepared by the Company or the parent company of the Company shall be provided annually at the time said report is published. (b) A quarterly financial report showing the Company's quarterly gross revenues and quarterly franchise fees collected in the Franchise Area, pursuant to Paragraph 9. herein. 14.4 Other Records. The City may impose reasonable requests for additional information, records and documents from time to time, and the Company shall produce said records within ten (10) business days, so long as such request relates to the City's enforcement abilities under this Agreement or the City's ordinances or resolutions. 14 XV. PREFERENTIAL OR DISCRIMINATORY PRACTICES PROHIBITED. All services rendered and all rules and regulations adopted by the Company shall have general application to all persons and shall not subject any person to prejudice or disadvantage on account of race, gender, religion, origin, or ethnicity. The Company shall not deny Natural Gas service to any group of potential residential customers within the City because of the income of the residents of the area in which such group resides. The Company shall not charge customers different rates for Natural Gas service for the same class or type of service. XVI. SERVICE STANDARDS 16.1 Operation. The Company shall maintain and operate its Natural Gas Distribution System and render efficient service in accordance with the rules and regulations as are, or may be, set forth by the City Council of the City of Cape Canaveral as provided in this Franchise and by the Public Service Commission. 16.2 Planned Downtime. The Company shall provide reasonable notice to all customers who will be affected by an interruption of service for the purpose of repairs to, and installation of, the Natural Gas Distribution System to customers. XVII. MISCELLANEOUS PROVISIONS. 17.1 No Joint Venture. Nothing herein shall be deemed to create a joint venture or principal -agent relationship between the parties, and neither party is authorized to, nor shall either party act toward third persons or the public in any manner which would indicate any such relationship with the other. 17.2 Entire Agreement. This Agreement and all City Code provisions regulating the distribution, transmission, or sale of Natural Gas are incorporated herein by reference, represent the entire understanding and agreement between the parties hereto with respect to the subject matter hereof, and supersede all prior oral negotiations between the parties. This Agreement may be amended, supplemented, modified, or changed only by adoption of an Ordinance by the City and execution of an instrument agreeing to said amendment, supplementation, modification, or change in the terms hereof by the Company. 17.3 Provisions Cumulative. The rights and remedies reserved to the City by this Agreement are cumulative and shall be in addition to and not in derogation of any other rights or remedies which the City may have with respect to the subject matter of this Agreement subject to applicable law, and a waiver thereof at any time shall have no effect on the enforcement of such rights or remedies at a future time. 17.4 Notices. All notices from the Company to the City pursuant to this Agreement shall be sent to: City Manager, City of Cape Canaveral, Florida, 105 Polk Avenue, Cape Canaveral, Florida 32920. All notices to the Company shall be sent to: Michael A. Palecki, NUI Corporation, Southern Division, 955 East 25th Street, Hialeah, Florida 33013, and to Randall 15 Harris, NUI Company, 4180 South U.S. Highway 1, Rockledge, Florida 32955. The names and address in this section may be unilaterally amended by either parry at anytime by giving written notice to the other party. 17.5 Captions. Captions to sections _through this Agreement are solely to facilitate the reading and reference to the sections and provisions of the Agreement. Such captions shall not affect the meaning or interpretation of the Agreement. 17.6 Severability. If any section, subsection, sentence, clause, phrase, or portion of this Agreement is, for any reason, held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision. Such holding shall not affect the validity of the remaining portions of this Agreement. 17.7 City's Rights of Intervention. The Company agrees not to oppose intervention by the City if any suit or proceeding to which the Company is a parry, concerning or involving the Company and the City's rights under this Agreement. 17.8 Headings; Entire Agreement; Governing Law. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning and interpretation of this Agreement. This Agreement constitutes the entire agreement and supersedes all prior agreements and understandings, both written and oral, among the parties with respect to the subject matter hereof. This Agreement shall be governed in all respects, including validity, interpretation and effect, by the laws of the State of Florida. 17.9 Jurisdiction and Venue. The parties hereto agree that the state or federal courts located in the State of Florida shall have the exclusive jurisdiction over the parties and the subject matter of any litigation between the parties arising hereunder. For purpose of state court action, venue shall lie within Brevard County, Florida, and for the purpose of federal court action, venue shall lie within Orlando, Florida. THE COMPANY HEREBY WAIVES RIGHT TO TRIAL BY JURY IN ANY ACTION BROUGHT ON THIS AGREEMENT OR ON ANY MATTER ARISING IN CONNECTION WITH THIS AGREEMENT. 17.10 Attorney's Fees. In the event of any litigation or arbitration arising out of this Agreement, the prevailing parry shall be entitled to an award of its reasonable attorney's fees and court costs incurred in such action. 17.11 Franchise Costs. The Company agrees to pay the public advertising costs incurred by the City in granting this Franchise or any renewal or assignment thereof. 17.12 Renegotiation Clause. In the event of a material change in Federal or State law(s) or Public Service Commission rule(s) or in the event the Company enters into a franchise or other agreement with Brevard County or any other City within Brevard County which provides the County or other City more favorable Franchise Fees than provided to the City under this Franchise, the City and the Company mutually agree to renegotiate those particular terms of this Franchise affected by changes in said law(s) rule(s), or franchises or agreements. This Franchise 16 shall remain in full force and effect until any negotiated amendments have been duly approved by both the City and the Company, however, if the Company fails to negotiate said amendments in good faith and in a timely manner, the City shall have the right to terminate this Franchise pursuant to paragraph 10.4 herein. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the day and year first above written. WITNESSES: WITNESSES: STATE OF FLORIDA COUNTY OF BREVARD CITY: CITY OF CAPE CANAVERAL, FLORIDA John K. Porter, MAYOR COMPANY: NATIONAL UTILITY INVESTORS The foregoing instrument was acknowledged before me this day of , 1997, by JOHN K. PORTER, Mayor of the CITY OF CAPE CANAVERAL, FLORIDA, a Florida Municipal Corporation, on behalf of the aforesaid municipal corporation, who is/is not personally known to me, or has produced as identification. NOTARY PUBLIC 17 STATE OF FLORIDA COUNTY OF BREVARD The foregoing instrument was acknowledged before me this day of , 1997, by , of NATIONAL UTILITY INVESTORS, on behalf of said corporation, who is/is not personally known to me, or has produced as identification. NOTARY PUBLIC In n:\cape.can\aproe xgas.001