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HomeMy WebLinkAboutAgenda Packet 07-01-1997CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: PRESENTATIONS: CONSIDERATIONS: ity of Cape Canaveral Al, REGULAR MEETING Y HALL ANNEX ue, Cape Canaveral, Florida TUESDAY July 1, 1997 7:00 P.M. AGENDA 1. Motion to Approve: Minutes, May 20, 1997 Regular City Council Meeting Minutes, June 3, 1997 Regular City Council Meeting Minutes, June 17, 1997 Regular City Council Meeting Minutes, June 20, 1997 Special City Council Meeting 2. Motion to Approve: Pedestrian Bridge Design Concept 3. Motion to Approve: Temporary Permit Extension for Tricon Development, Construction Trailer 4. Motion to Approve: Cooperative Purchase of Playground Equipment for Long Point Neighborhood Park with Cedar Grove, in the amount of $7,711.02 5. Motion to Approve: School Resource Officer Agreement with the City of Cocoa Beach, in the amount of $4,618.34. d:\cityclerk\cityclk\agenda\regulat\ l 99707-01-97. doc 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE (407) 868-1200 • FAX (407) 799-3170 IFIty Council Regular Meeting Agenda July 1, 1997 Page 2 RESOLUTIONS 6 Motion to Approve: Resolution No. 97-19, opposing the Florida Department of Environmental Protection's proposal to permit clamming in areas within the City of Cape Canaveral and the City of Cocoa Beach. A RESOLUTION OF THE CITY OF COCOA BEACH AND CITY OF CPAE CANAVERAL, FLORIDA ADDRESSING THE STATE OF FLORIDA'S DEPARTMENT OF ENVIRONMENTAL PROTECTION, PROPOSED RECLASSIFICATION OF WATERS TO PERMIT COMMERCIAL CLAMNO NG IN AREAS WITHIN AND ADJACENT TO THE CITY OF COCOA BEACH AND THE CITY OF CAPE CANAVERAL, FLORIDA. DISCUSSION: 7. Providing Reuse Water to Port Canaveral 8. Proposed C-2 Zoning District REPORTS: 9. City Manager's Report AUDIENCE TO BE HEARD: Continents will be heard on items that do not appear on the agenda of this meeting. Citizens will limit their comments to five (5) minutes. The City Council will not take any action under the "Audience To Be Heard" section of the agenda. The Council may schedule such items as regular agenda items and act upon them in the future. REPORTS CONTINUED: ADJOURNMENT: Pursuant to Section 286.1015, Florida Statutes, the City hereby advises the public that: If a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, that person will need a record of the proceedings, and for such purpose that person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission into evidence of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's office (868-1221) 48 hours in advance of the meeting. D:\cityclerklCityClk\AGENDAIREGULAR11997\07-01-97.doc CITY COUNCIL REGULAR MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida TUESDAY May 20,1997 7:00 P.M. MMTES CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Council Members Present Council Members Absent Burt Bruns PRESENTATIONS: Tony Hernandez Buzz Petsos Mayor John Porter Mayor Pro Tem Rocky Randels Others Present City Manager, Bennett Boucher City Attorney, Kohn Bennett City Clerk, Sandra Sims Public Works Director, Edward Gardulski Building Official, G. J. "Whitey" Moran Canaveral Precinct Commander, Major George McGee Mayor John Porter and Mayor Pro Tem Rocky Randels presented the Mayor's Award to Maggie Johnson, Maggie's Nrni Nursery for her endless contributions and volunteerism to the city. They commended her specially for her tireless efforts in making the Board Appreciation Banquet an exquisite affair with lush plants and personal items. CONSIDERATIONS: 1. (Tape 1, 37) A motion was made by Mayor Pro Tem Randels and seconded by Mr. Bruns to approve the April 15, 1997 Regular City Council Meeting Minutes. The motion passed 4-0 with voting as follows: Mr. Bruns, For; Mr. Petsos, For, Mayor Porter, For, and Mayor Pro Tem Randels, For. 2. (!Tape 1, 112) A motion was made by Mayor Pro Tem Randels and seconded by Mr. Petsos to approve the Stottler, Starmer & Associates Proposal to Design and Permit a Pedestrian Bridge in the amount of $12,200 with funding from Brevard County Impact Transportation Impact Fees. Mr. Randels stated that he has reviewed the scope of services closely and determined that it is justifiable. He queried, why is the bridge 8' wide, when the sidewalk is 5' d:\cityclak\cityctkVninutesVegular\ 199705.20-97. doe City Council Regular Meeting Minutes May 20, 1997 Page 2 wide? Mr. Petsos opined that it is possible to step aside from a sidewalk when pedestrians or bicycles pass, whereas, it is not possible on a bridge. Further, people may tend to congregate on the bridge. The motion passed 4-0 with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. (Tape 1, 487) Mr. Randels reported that a Voting Delegate to the Space Coast League of Cities is required. Mr. Petsos, serving as Vice President to the League, is an automatic voting delegate. Therefore, the city merits another voting person. A motion was made by Mr. Petsos and seconded by Mr. Bruns to appoint Mayor Pro Tem Randels as the city's voting delegate to the Space Coast League of Cities. 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. (Tape 1, 569) A motion was made by Mayor Pro Tem Randels and seconded by Mr. Petsos to approve the Interlocal Agreement with Brevard County to fund the design of a pedway along the east side of SR AIA. City Manager, Bennett Boucher, explained that the city has three possible construction options: to let for bid, use the county contractors or piggy -back with the Canaveral Port Authority. Mayor Porter suggested that pedway construction begin if it will not be affected by the Port's pending sewer line construction. The motion passed 4-0 with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For and Mayor Pro Tem Randels, For. RESOLUTIONS 5. Mayor Porter read Resolution No. 97-13 by title (Tape 1, 962) A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; APPOINTING A REGULAR MEMBER TO THE CODE ENFORCEMENT BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mr. Petsos and seconded by Mayor Pro Tem Randels to approve Resolution No. 97-13, inserting the name Charles Biederman. There was no public comment. The Resolution was approved 4-0 with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 6. Mayor Porter read Resolution No. 97-14 by title. (Tape 1,1008) A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; REAPPOINTING REGULAR MEMBERS TO THE COMMERCIAL DEVELOPMENT BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mayor Pro Tem Randels and seconded by Mr. Bruns to approve Resolution No. 97-14, inserting the names Bertie Edwards, Leonard Folcarelli and Pamela Tuscany Warren. There was no public comment. The Resolution was approved 4-0 with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. City Council Regular Meeting Minutes May 20, 1997 Page 3 7. Mayor Porter read Resolution No. 97-15 by title. (Tape 1,1047) A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; REVISING THE SCHEDULE OF FEES FOR ZONING PETITIONS, ORDINANCE AMENDMENTS, SPECIAL EXCEPTIONS, AND VARIANCES; PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mayor Pro Tem Randels and seconded by Mr. Bruns to approve Resolution No. 97-15. Mr. Randels expressed concern that the appeals cost is not being included for increase. Building Official, G. J. "Whitey" Moran, related that the most recent appeal cost the city over $5,000. Council concurred that $250 as opposed to the current $100 fee for appealing could deter frivolous appeal petitions. Mr. Hans Saurenmann, resident, stated that he is opposed to increasing the fee to appeal. He opined that persons with good reason to appeal should not be penalized by the appeal filing fee. There was no further public comment. An amending motion was made by Mayor Pro Tem Randels and seconded by Mr. Bruns to increase the appeal filing fee to $250. The motion 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. PUBLIC HEARINGS ORDINANCES - SECOND READING: 8. Ordinance No. 02-97 (Tape 1, 1439) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, AMENDING THE OFFICIAL ZONING MAP AS DESCRIBED IN SECTION 110-246, OFFICIAL ZONING MAP, BY CHANGING THE CLASSIFICATION OF CERTAIN PROPERTY FROM R-3 (MEDIUM DENSITY RESIDENTIAL DISTRICT) TO M-1 (LIGHT INDUSTRIAL DISTRICT) AS DESCRIBED IN EXHIBIT "A"'; PROVIDING THE CONDITIONS OF APPROVAL; PROVIDING FOR REPEAL OF PRIOR AND INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. City Manager, Bennett Boucher distributed a letter from the applicant requesting that the ordinances 02-97 and 03-97 be tabled until June 3, 1997. A motion was made by Mr. Bruns and seconded by Mr. Petsos to table both Ordinance Nos. 02-97 and 03-97 until June 3, 1997. City Council Regular Meeting Minutes May 20, 1997 Page 4 9. Ordinance No. 03-97 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, RELATING TO COMPREHENSIVE PLANNING; SETTING FORTH AND ADOPTING THE FIRST SMALL SCALE PLAN AMENDMENT FOR 1997 AS PROVIDED IN CPA -97-1, WHICH SHALL AMEND THE COMPREHENSIVE PLAN FUTURE LAND USE MAP; PROVIDING AN EFFECTIVE DATE AND LEGAL STATUS OF THE PLAN AMENDMENT; PROVIDING FOR TRANSMITTAL OF THE PLAN AMENDMENT TO THE DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR REPEAL OF PRIOR AND INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. DISCUSSION• 10. Construction of the east -west section of Tower Boulevard (Tape 1, 1542) Mr. Hunt Shuford, President of Shuford Mills and Cevesco, who owns Tower Boulevard, was present. Mr. Shuford stated that he thought the road was quit -claim deeded to the city in 1990. Mayor Porter stated that the city's policy has been all along that a roadway must be constructed in accordance with city specifications before the city can retain ownership and maintenance. Mr. Shuford asserted that his company is willing to commit $10,000 toward the Tower Boulevard construction, with the stipulation that the street be renamed after Mr. George Firkins. Public Works Director, Ed Gardulski, reported that the reconstruction cost is estimated to be $50,000, excluding curbing. Curbing will cost an additional approximate $16 per foot, or $12,000. City Manager, Bennett Boucher, reported that he has spoken to Mr. Krusak, owner of the Post Office Building (50% frontage of Tower Boulevard). He related that Mr. Krusak is willing to pay a front foot special assessment to reconstruct Tower Boulevard. Mr. Donald Haynes, owner of 22% of the property frontage, was present and expressed willingness to pay a special front footage assessment. Mr. Art Berger, owner of the remaining 28% of frontage, was not present to express his opinion of a special assessment. Mr. Hans Saurenmann, resident, opined that the Post Office is an asset and service to Cape Canaveral residents and the city should extend an effort to reconstruct the street. City Attorney, Kohn Bennett, stated that hard costs must be determined before a special assessment could be considered. He further asserted that it would be much less expensive to negotiate a settlement agreement, including financing the project with all the property owners, than for the city to retain a simultaneous ownership with a special assessment. Mr. Bruns queried, what is the status of the sewer lines along Tower Boulevard? Mr. Boucher stated that force mains were installed and the sewer lines are stable and have been deeded to the city. Council concurred that the city should incur the $5,00048,000 expense of attaining the hard costs for reconstructing Tower Boulevard, which includes engineering and coring samples. City Council Regular Meeting Minutes May 20, 1997 Page 5 10. Shuford Development's request to deed roadways to the City. (Tape 1,1542 - included in discussion above) Council reaffirmed that the city can take ownership of private roadways only when they meet construction specifications. 12. Mayor Porter read Resolution No. 97-16 by title. (Tape 1, 3468) A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; APPOINTING ONE ALTERNATE MEMBER TO THE COMMUNITY APPEARANCE BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mayor Porter and seconded by Mr. Petsos to approve Resolution No. 97-16, inserting the name Dolores Stribling. The motion passed 4-0 with voting as follows: Mr. Bruns, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. REPORTS: City Manager - Bennett Boucher (Tape 1, 3492 - Tape 2) • Mr. Boucher reported that the Telecommunications Ordinance draft will be presented to the Planning & Zoning Board at their next meeting. • Mr. Boucher reported that the SheritTs draft budget has been received and requests $120,000 additional operating funds and $90,000 in capital funds. He suggested that Council schedule a workshop meeting to determine the level of service the city requires so an accurate budget can be ascertained and funded. • Mr. Boucher reported that Public Works Director, Ed Gardulski, has begun work on clearing the Canaveral Creek Canal. • Mr. Boucher commended the City Clerk and Deputy City Clerk on the successful Board Appreciation Banquet. Audience (Tape 2, 52) A resident commented that State Treasurer and Insurance Commissioner, Bill Nelson, is considering a proposal that can increase insurance rates in Brevard County up to 3000%. The meeting will be held on May 29 and she encouraged Cape Canaveral representatives to attend. Council concurred that staff should research the matter and arrange for a Town Meeting, inviting the Honorable Mr. Nelson to address the insurance issues that affect Brevard County. (Tape 2, 242) Mr. Hans Saurenmann, resident, stated that Council should consider applying for Free Trade Zone status within the city. He opined that even though it is available to businesses now, they need to be informed of the opportunity. Council concurred to submit the issue for placement on the Commercial Development Board agenda. City Council Regular Meeting Minutes May 20, 1997 Page 6 (Tape 2,383) Mr. Leo Nicholas suggested that the Council submit a date for the Library Dedication date. Council concurred to propose July 2, in conjunction with the city's hosting the Chamber of Commerce Wednesday Friendsday event. City Clerk - Sandra Sims - No report. City Attorney - Kohn Bennett - No report. Mayor Pro Tem - Rocky Randels (Tape 2,610) • Mr. Randels commended the new owners of Ocean Side Village (formerly the Landings) for their efforts renovating seven buildings that will be a finer asset to the city. • Mr. Randels announced that Norwegian Cruise Lines will be coming to Port Canaveral. • Mr. Randels reported McDonnell Douglas swept the entire Cape Area after the Delta Launch crash at their own expense and are expecting results of tests by September. • Mr. Randels reported that the Florida Department of Environmental Protection has an available grant for stormwater runoff. He stated that July 3, 1997 is deadline for submittal. He opined that this grant would be good for the Manatee Park in the event that the Cape Canaveral Hospital mitigation does not occur. Council Member - Buzz Petsos Mr. Petsos expressed concern that the County is unable to change the timing for the School Crossing signal located on Al for the last three days of school. He asked Major McGee if it possible to have a Deputy control traffic from the median in the event that the light can not be changed. Major McGee stated that he will try to locate the key to change the light, however, in the event that it can not be found, he will assure that the School Crossing area on Al A is controlled by a Deputy during the afternoon when school adjourns early. Mr. Petsos commended the city for participation in the Keep Brevard Beautiful Trash Bash. Cape Canaveral was second only to the City of Satellite Beach. • Mr. Petsos suggested that Susan Stills, the Deputy City Clerk, should become a notary for the times when the City Clerk is absent or unavailable. Mr. Boucher responded that the Building Department Secretary and the City Treasurer are notaries, therefore, it would be superfluous. Council Member - Burt Bruns No report. Mayor - John Porter (Tape 2, 1101) • Mayor Porter stated that mowing and trash along west AIA is still maintained unsatisfactorily and driveways are being run over the edges. Public Works Director, Ed Gardulski, stated that he will take care of the matter. City Council Regular Meeting Minutes May 20, 1997 Page 7 There was no further discussion and the meeting adjourned at 9:05 p.m. ATTEST: Sandra Rozar Sims, CITY CLERK John K. Porter, MAYOR CITY COUNCIL REGULAR MEETING CM HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida TUESDAY June 03, 1997 7:00 P.M. MINUTES CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Council Members Present Burt Bruns Tony Hernandez Buzz Petsos Mayor John Porter Mayor Pro Tem Rocky Randels Others Present City Manager, Bennett Boucher City Attorney, Kohn Bennett City Clerk, Sandra Sims Public Works Director, Edward Gardulski Recreation Director, Nancy Hanson PRESENTATIONS: Mayor Porter and Mayor Pro Tem Randels presented a Mayor's Award plaque to Wallace C. "Wally" Homer, for his long tenure and dedicated service as an employee of the city. Mayor Porter and City Clerk, Sandra Sims presented a Mayor's Award plaque to Hilda Braley, for her endless hours of volunteer service in the Clerk's office. Ms. Braley has entered thousands of documents into the new optical imaging system that provides information retrieval in seconds. Mr. Jim Hale, Beautification Board member, presented the Spring/Summer Beautification Awards as follows: Residential Multi -Family Commercial Gerald Toner Jefferson Arms Sheldon Cove 104 Washington Avenue 610 Jefferson Avenue 8810 Astronaut Boulevard Ms. Judy Hale accepted the award for Mr. Toner who was unable to attend. She reported that Mr. Toner is legally blind and still maintains his property beautifully. d:\cityclerk\cityclklminutesVWWar\ 1997\06-U}97.doc City Council Regular Meeting Agenda June 3, 1997 Page 2 Don and Millie Wright accepted the award for the 35 -year old Jefferson Arms building. They commended the Council for the continual beautification strides the city has made over the past three years. Mr. Bill Mays, owner of Sheldon Cove, accepted the award for improvements made on his property. CONSIDERATIONS: 1. (Tape 1, 436) A motion was made by Mr. Randels and seconded by Mr. Bruns to accept and implement the Long Point Park design as recommended by the Recreation Board, in an amount not to exceed $25,000. Council concurred that the design is a good compromise to provide a playground area and equipment to children while providing a park area for adults. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For, and Mayor Pro Tem Randels, For. 2. (Tape 1, 723) A motion was made by Mr. Randels and seconded by Mr. Hernandez to approve the sole source purchase from Communications Concepts, Inc. to produce a marketing video for the City. The purchase is considered sole source according to the following fact: the business retains video footage already available for the city's video that also decreases the cost. An amending motion was made by Mr. Randels and seconded by Mayor Porter to fund the marketing video with Commercial Development Board budgeted funds. Another amending motion was made by Mr. Randels and seconded by Mayor Porter to fund 100 copies of the video and share the video footage with Roger Wolfe and the Economic Development Council to promote Cape Canaveral. The second amending motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For, and Mayor Pro Tem Randels, For. The first amending motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For, Mr. Petsos, For, Mayor Porter, For; and 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; and Mayor Pro Tem Randels, For. 13. ('rape 1,1295) A motion was made by Mr. Randels and seconded by Mr. Petsos to approve the Interim Agreement and Master Agreement for Intergovernmental Radio System Penalties with Brevard County. City Manager, Bennett Boucher, explained that the county will receive 20 percent of the funds collected and the Sheriff will collect 80 percent to fund and support the 800 MHz communications system. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 14. (Tape 1, 1378) A motion was made by Mr. Randels and seconded by Mr. Bruns to appropriate $3,500 for the purchase of a 1994 Toyota Pickup Truck for the Building Department, a Sheriffs Department forfeiture vehicle with the payoff due Nations Bank. Mr. Hernandez stated that he will abstain from the vote and file a Conflict of Interest Form because the person City Council Regular Meeting Agenda June 3, 1997 Page 3 from whom the vehicle was confiscated is his client. The form is attached and made part of the minutes. City Manager, Bennett Boucher, stated that the retail price for the truck is $11,075 and the Blue Book price is $8,000. The motion passed 4-0 with voting as follows: Mr. Bruns, For, Mr. Hernandez, Abstained; Mr. Petsos, For, Mayor Porter, For; and Mayor Pro Tem Randels, For. PUBLIC HEARINGS ORDINANCES - SECOND READING: 15 0 (Tape 1, 1411) Mayor Porter read a faxed letter from the applicant requesting that Ordinance No. 02-97 and Ordinance No. 03-97 be postponed until June 17, 1997. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, AMENDING THE OFFICIAL ZONING MAP AS DESCRIBED IN SECTION 110-246, OFFICIAL ZONING MAP, BY CHANGING THE CLASSIFICATION OF CERTAIN PROPERTY FROM R-3 (MEDIUM DENSITY RESIDENTIAL DISTRICT) TO M-1 (LIGHT INDUSTRIAL DISTRICT) AS DESCRIBED IN EXHIBIT "A"'; PROVIDING THE CONDITIONS OF APPROVAL; PROVIDING FOR REPEAL OF PRIOR AND INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mr. Bruns and seconded by Mr. 02-97 and 03-97 until June 17, 1997 as requested by passed 5-0 with voting as follows: Mr. Bruns, For; Mr Mayor Porter, For; and Mayor Pro Tem Randels, For. Ordinance No. 03-97 Petsos to postpone Ordinance Nos. Time Warner Cable. The motion Hernandez, For; Mr. Petsos, For; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, RELATING TO COMPREHENSIVE PLANNING; SETTING FORTH AND ADOPTING THE FIRST SMALL SCALE PLAN AMENDMENT FOR 1997 AS PROVIDED IN CPA -97-1, WHICH SHALL AMEND THE COMPREHENSIVE PLAN FUTURE LAND USE MAP; PROVIDING AN EFFECTIVE DATE AND LEGAL STATUS OF THE PLAN AMENDMENT; PROVIDING FOR TRANSMITTAL OF THE PLAN AMENDMENT TO THE DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR REPEAL OF PRIOR AND INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. REPORTS: City Manager - Bennett Boucher (Tape 1, 1492) • Mr. Boucher suggested that Council schedule a workshop to discuss the Sheriff's contract and budget requirements. Council concurred to schedule an early meeting at 6:00 p.m. to establish a consensus for the level of service and invite the Sheriffs Department to join at 7:00 to discuss the cost requirements for the city's outline for level of police service. June 24 and June 26 were suggested to submit to the Sheriffs Department for workshop dates. The City Manager will notify Council of the confirmed date. City Council Regular Meeting Agenda June 3, 1997 Page 4 Audience (Tape 1, 2141) Mr. Jim Hale reported that lifeguards did not have a stand last year; they were required to sit on crossover rails. He queried if Council could intervene with the county to get proper stands for them while they are on duty. Council concurred that Mr. Boucher and Mr. Randels should contact the county to urge provision for lifeguard stands. City Clerk - Sandra Sims No Report. City Attorney - Kohn Bennett No Report. Mayor Pro Tem - Rocky Randels (Tape 1, 1412) • Mr. Randels reported that he represented the city at a statewide meeting with Water Management Districts, Department of Commerce, Department of Environmental Protection and Regional Planning Council representatives to discuss growth in Florida affecting land and water. • Mr. Randels submitted a tree whip device to place around trees to protect them from weed eating wires. Mr. Randels reported that Cocoa Beach representatives are asking other Brevard cities to join the county ordinance regarding sexually oriented businesses. City Attorney, Kohn Bennett, stated that research should be done to be certain the city does not limit itself to abide only by the county's decision. He will report back to Council on the matter. Council Member - Buzz Petsos (Tape 1,1776) • Mr. Petsos queried if the Annex would be painted before the July 2 Wednesday Friendsday event? Mr. Boucher replied that it will be done. Council Member - Tony Hernandez (Tape 1, 1832) Mr. Hernandez reported that the Little League closing ceremony was fantastic and that the Senior Boys will play Indian River County in the first game of the playoffs. Council Member - Burt Bruns No report. Mayor - John Porter (Tape 1, 1970) • Mayor Porter reported that Nancy Houston, of the Florida Department of Transportation has approved the reimbursement request for funding the Canaveral Creek Pedway Bridge. • Mayor Porter requested that the Resolution urging funds from the Canaveral Port Authority and the Tourist Development Council to fund Beach Renourishment. City Council Regular Meeting Agenda June 3, 1997 Page 5 There was no further discussion and the meeting adjourned at 8:20 p.m. ATTEST: Sandra Rozar Sims, CITY CLERK John K. Porter, MAYOR CITY COUNCIL REGULAR MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida TUESDAY June 17, 1997 7:00 P.M. MINUTES CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Council Members Present Burt Bruns Tony Hernandez Buzz Petsos Mayor John Porter Mayor Pro Tem Rocky Randels Others Present City Manager, Bennett Boucher City Attorney, Kohn Bennett City Clerk, Sandra Sims Acting Public Works Director, Karen Pappas City Treasurer, Andrea Bowers PRESENTATIONS: Mayor Porter presented Ms. Pat Phillips a Mayor's Award plaque for her years of volunteer work. Ms. Phillips was a charter member of the Beautification Board in 1981. PROCLAMATION: Council Member, Buzz Petsos, read the proclamation promoting Code Enforcement Officers Appreciation Week. Greg Mullins, the city's Code Enforcement Officer, was commended for his good work. CONSIDERATIONS: 1. A motion was made by Mr. Hernandez and seconded by Mr. Bruns to approve the May 6, 1997 Regular City Council Meeting Minutes. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. (Tape 1,178) d:\cityclerk\citycWaiinute \regulerU 997\o6-17-97.doc City Council Regular Meeting Minutes June 17, 1997 Page 2 2. (Tape 1,190) A motion was made by Mayor Pro Tem Randels and seconded by Mr. Bruns to approve the Hartman & Associates proposal for Design Services for the East SR Al A Pedway, in the amount of $15,900. City Manager, Bennett Boucher, explained that Hartman & Associated designed the sewer main for the Canaveral Port Authority and the survey work is completed. The project will be bid inclusive with the Port Authority's project. The five-foot pedway will begin at Commerce Street and end at Harding Avenue. Funding for the design is provided by Brevard County. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 3. A motion was made by Mr. Randels and seconded by Mr. Bruns to approve the Internal Improvement Trust Fund (HTF) Land Lease Agreement with the Canaveral Port Authority. City Attorney, Kohn Bennett, asserted that the Lease Agreement does not depict an ingress and egress to the property; there is no proper legal description; and the Port reserves any riparian rights to the property. During discussion, it was determined that further information is needed regarding the original legislation that mandated the lease. A motion was made by Mayor Porter and seconded by Mr. Hernandez to table the issue. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For, and Mayor Pro Tem Randels, For. 4. (Tape 1,1272) A motion was made by Mr. Randels and seconded by Mr. Bruns to approve the Cost Share Agreement with St. Johns River Water Management District that provides a $75,000 grant for Phase I of the reclaimed water system. Mr. Petsos queried, what is the policy for installing the hook ups? Mr. Boucher responded that the procedures have not been finalized, however, they will be in conformity with state guidelines. Consensus was for staff to present a report on the status of the installation policy, including costs at the July 15, 1997 meeting. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For, and Mayor Pro Tem Randels, For. S. (Tape 1,1630) A motion was made by Mr. Hernandez and seconded by Mr. Bruns to approve the Outdoor Entertainment Permit for the Cocoa Beach Area Chamber of Commerce, Wednesday-Friendsday event on July 2, 1997, waiving the filing fee, cash clean up bond and the open container of alcoholic beverages within the event area only. An amending motion was made by Mr. Randels and seconded by Mayor Porter to waive the tent inspection fees. Major McGee queried if overtime pay is being granted for officers on duty during the event. Council concurred that overtime will be funded. The amending motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and 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; and Mayor Pro Tem Randels, For. D:\citycl-k\CityC& MINUTES\REGULAR\I99706-17.97.doc City Council Regular Meeting Minutes June 17, 1997 Page 3 6. (Tape 1, 1914) A motion was made by Mr. Randels and seconded by Mr. Petsos to approve the Addendum to the Canaveral Port Authority Sewage Franchise Agreement. Discussion ensued and an amending motion was made by Mr. Randels and seconded by Mayor Porter to insert that the agreement is scheduled to terminate on April 22, 2000. A second amending motion was made by Mr. Randels and seconded by Mr. Bruns that approval is contingent upon compliance with the City Engineer's recommendations. City Attorney, Kohn Bennett, suggested that paragraph 2 should better define the training of city personnel so as to avoid any future misunderstandings with the Port regarding paying these expenses and with reference to paragraph 3, it should state that all other provisions of the Franchise Agreement not amended by the Addendum shall remain in full force and effect. A motion was made by Mayor Porter and seconded by Mr. Hernandez to table the consideration. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 7. (Tape 1, 2277) A motion was made by Mr. Bruns and seconded by Mr. Petsos to approve the Second Amendment to the City of Cocoa Beach Interlocal Reuse Agreement to change the reuse water distribution amount from 750,000 GPD to 650,000 GPD. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 8. (Tape 1, 2305) Sole Source Purchase of Storm Shutters (Tape 1, 2305) A motion was made by Mayor Pro Tem Randels and seconded by Mr. Bruns to approve the Sole Source Purchase of Storm Shutters from Roll Clean Shutters, in the amount of $31,985, plus $2,000 for electrical installation costs. City Manager, Bennett Boucher explained that the City has received grant funding in the amount of $39,163 to install emergency storm shutters for City Hall, the Annex and the Recreation Building. Mr. Boucher related that the shutters are custom made with superior materials. He referred to the Public Works Director's memorandum dated June 11, 1997 requesting purchase from Roll Clean Shutters, of Cape Canaveral in the amount of $31,985, plus approximately $2,000 for electrical installation costs. Mr. Gardulski stated in his memorandum that Roll Clean is the only manufacture vendor for this area, hence this is a sole source purchase. Mr. Bill Gibson, Roll Clean Shutters representative, was present and explained that there are two types of shutters proposed for installation. Roll down shutters are proposed for doors and accordion shutters for windows. He related that all components are non- corrosive and all American made. There is a 10 -year warranty on the shutters, including gear trains and 5 year warranty on the motors. Heavy-duty switches will be installed on the roll down shutter motors covering double doors. D:\cityclerMCityCIk1 AMTMS\REGULAR\1997\06-17-97.doc City Council Regular Meeting Minutes June 17, 1997 Page 4 Mr. Petsos queried, why do the roll down shutters have motors? Mr. Gibson stated that the double door shutters are far too heavy to be opened and shut manually. Mr. Petsos related that it is a good concept to choose a local vendor. Based on the testimony of staff, Council determined the sole source purchase for the following reasons: • Only provider in Cape Canaveral • Shutters can be installed within Council's projection date • Shutters are made with American made materials as requested by Council Council concurred that motors are not needed, nor are they practical for all shutters. Therefore, motors should be installed only on doors and areas that are not reasonable to be manually closed and opened. The purpose for requiring manual operation is due to the imminent loss of electrical power during storms. Council concurred with Major McGee to install shutters on the Annex Building first. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. RESOLUTIONS 9. (Pape 1, 3338) Mayor Porter read Resolution No. 97-17 by title. A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AND THE CITY COMMISSION OF THE CITY OF COCOA BEACH, BREVARD COUNTY, FLORIDA, REQUESTING THAT THE CANAVERAL PORT AUTHORITY AND THE BREVARD COUNTY TOURIST DEVELOPMENT COUNCIL PROVIDE A LOCAL DEDICATED FUNDING SOURCE FOR BREVARD COUNTY BEACH RENOURISHMENT. A motion was made by Mr. Bruns and seconded by Mr. Hernandez to approve Resolution No. 97-17. There was no public comment. The resolution was approved 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 10. (Pape 2,191) Mayor Porter read Resolution No. 97-18 by title. A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; ESTABLISHING A NEW SCHEDULE OF RATES FOR GARBAGE AND TRASH COLLECTION WITHIN THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Mr. Petsos and seconded by Mr. Bruns to approve Resolution No. 97- 18. City Manager, Bennett Boucher, explained that the rate increase is in compliance with the Franchise Agreement and reasonable to increase with the Consumer Price Index. There was no public comment. The resolution was approved 5-0 with voting as follows; Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. D:\citycl-&CityC&WINMS\REGULAR11997\06-17-97. doc City Council Regular Meeting Minutes June 17, 1997 Page 5 PUBLIC HEARINGS ORDINANCES - SECOND READING: 11. (Tape 2, 433) Ordinance No. 02-97 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, AMENDING THE OFFICIAL ZONING MAP AS DESCRIBED IN SECTION 110-246, OFFICIAL ZONING MAP, BY CHANGING THE CLASSIFICATION OF CERTAIN PROPERTY FROM R-3 (MEDIUM DENSITY RESIDENTIAL DISTRICT) TO M-1 (LIGHT INDUSTRIAL DISTRICT) AS DESCRIBED IN EXHIBIT "A"'; PROVIDING THE CONDITIONS OF APPROVAL; PROVIDING FOR REPEAL OF PRIOR AND INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Porter read a letter from the applicant, Time Warner Cable, requesting that the Ordinance Nos. 02-07 and 03-97 be postponed until the July 15, 1997 meeting. A motion was made by Mr. Bruns and seconded by Mr. Petsos to table Ordinances 02-97 and 03-97 until July 15, 1997. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. 12. Ordinance No. 03-97, Amending the Comprehensive Plan to Allow M-1 Zoning at 210 Center Street AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, RELATING TO COMPREHENSIVE PLANNING; SETTING FORTH AND ADOPTING THE FIRST SMALL SCALE PLAN AMENDMENT FOR 1997 AS PROVIDED IN CPA -97-1, WHICH SHALL AMEND THE COMPREHENSIVE PLAN FUTURE LAND USE MAP; PROVIDING AN EFFECTIVE DATE AND LEGAL STATUS OF THE PLAN AMENDMENT; PROVIDING FOR TRANSMITTAL OF THE PLAN AMENDMENT TO THE DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR REPEAL OF PRIOR AND INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. DISCUSSION: 13. (Tape 2, 497) Fire Chief, David Sargeant, reported that in recent years on July 46, the city's beach ends have been used for illegal fireworks, presenting extreme danger to the public. He related that Cocoa Beach imposed a "zero tolerance" for fireworks last year, which compelled additional people onto our beaches. He suggested that Council also adopt a "zero tolerance" policy for the City of Cape Canaveral. The use of sparklers and state approved fireworks should be the only fireworks tolerated. Mr. Sargeant requested that additional deputies be brought on during the evening of July 0 to enforce the policy if Council does adopt the resolution. A motion was made by Mr. Randels and seconded by Mayor Porter to adopt a "zero tolerance" policy as recommended by Chief Sargeant for delimiting illegal fireworks on Cape Canaveral beaches, and providing additional sheriffs deputies during the evening of July e. D:\cityclerMCityC"fNUl'ES\REGULAR\ 199'T06-17-97.doe City Council Regular Meeting Minutes June 17, 1997 Page 6 Major McGee requested that Fire Chief Sargeant submit a memorandum outlining how many deputies will be required, where they will be stationed and the required time frame through the City Manager, authorizing overtime. The motion passed 5-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; Mayor Porter, For; and Mayor Pro Tem Randels, For. Chief Sargeant reported that at least six or seven local builders have expressed concern to him that there is no city -approved method for burning land -clearing debris other than using the landfill. He stated that Cape Canaveral is the only city in the county that does not have a provision for burn machines that allow for disposal without open burning. He requested directive in this matter. Council concurred for Mr. Sargeant to pursue the matter, researching technology that will allow burning within an enclosed structure and approved by environmental agencies. The issue will be placed on the July 15, 1997 agenda. Chief Sargeant reported that he has received numerous queries about bonfires on the beach. He stated that most city allow bonfires with permits, charging $25 and a $50 to $100 deposit. Mr. Sargeant stated that a policy could be developed within guidelines of the Fire Code. Council concurred for Mr. Sargeant to develop a bonfire policy for Council consideration at the July 15, 1997 meeting. REPORTS: City Manager - Bennett Boucher (Tape 2,1147) Mr. Boucher reported that the Sheriffs representatives have confirmed June 24, 1997 as a date to meet in Workshop Session to discuss the Sheritis Contract and Budget requirements. Mr. Boucher reported that city has received a $50,000 P2000 grant to purchase the Long Point Park property. • Mr. Boucher reported that the Planning & Zoning Board and the Local Planning Agency have finalized their recommendation for the proposed C-2 zoning district. He suggested that the item be placed on the agenda for discussion before introducing an ordinance. Council concurred. Audience Mr. Leo Nicholas, resident, reported that dumpster enclosures are becoming a problem He stated that USA Waste often leaves the dumpster outside the enclosure rather than replacing it and some have garbage outside the dumpster. Council concurred that staff should notify USA Waste of the dumpster replacement problem and Code Enforcement to address the problem. D:\cityclerk\CityClk\MINUTES\REGULAR\1997106-17-97.doc City Council Regular Meeting Minutes June 17, 1997 Page 7 City Clerk - Sandra Sims No Report. City Attorney - Kohn Bennett (Tape 2,1321) Mr. Bennett reported that there are three outstanding city litigation cases that he will freely discuss with individual Council Members. However, he is precluded from discussion in the public meeting. The cases are: Long Point Park, Applegate Property and Fairvilla Sign. Mayor Pro Tem - Rocky Randels (Tape 2,1636) • Mr. Randels reported that the Florida League of Cities has a grant available this month to provide defibrillator equipment. Mr. Randels reported that a new Ethics Law has been approved that requires a higher burden of proof before a case will be heard. Council Member - Buzz Petsos (Tape 2,1787) • Mr. Petsos reported that he received a notice to purchase a grant opportunities book and suggested make the city purchase; Council concurred. Mr. Petsos queried if the Annex exterior paint has been received. Acting Public Works Director, Karen Pappas, stated that it has been received and the Annex will be painted before July 2, 1997. Council Member - Tony Hernandez (Tape 2,1849) Mr. Hernandez queried about the status of the stormwater outfall grant. Mr. Boucher responded that the grant requires a 40 percent match, therefore, we did not pursue. Mr. Hernandez stated that it is imperative that the city install a baffle box at the Manatee Park, regardless. • Mr. Hernandez reported that the Senior Boys lost in the first round of Little League playoffs. Council Member - Burt Bruns (Tape 2, 1965) Mr. Bruns reported that he has received unsolicited compliments from residents for customer service in the City Clerk's Office and the Building Department. Mr. Bruns commended Karen Pappas for her letter submitted to the St. Johns River Water Management District requesting plants. Mayor - John Porter (Tape 2, 2012) DAcityclerMCAyCIMINUrEST EGULAR11997106-17-97.doc City Council Regular Meeting Minutes June 17, 1997 Page 8 Mayor Porter requested that Council call a Special Meeting to consider the Florida Department of Transportation Agreement for reimbursement of expenses to build the Canaveral Creek Pedway Bridge and authorization to purchase a steel bridge from Steadfast Bridges. Council concurred to hold the meeting on Friday, June 20, 1997 at 4:00 p.m. There was no further discussion and the meeting adjourned at 9:30 p.m. ATTEST: Sandra Rozar Sims, CITY CLERK DAcityclefk\CityCllNvIINLTMS\P EGLTLAR\I997\06.17-97.doc John K. Porter, MAYOR CITY COUNCIL SPECIAL MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida FRIDAY June 20, 1997 4:00 P.M. MINUTES CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Council Members Present Council Member Absent Burt Bruns Tony Hernandez Buzz Petsos Mayor John Porter Others Present City Manager, Bennett Boucher City Clerk, Sandra Sims CONSIDERATIONS: Mayor Pro Tem Rocky Randels (Tape 1, 31)Mayor Porter explained that new information has been received relating to engineering findings discovered during the initial pedestrian bridge design work performed by Stottler, Starmer & Associates. Based on soil borings, pilings will be required to construct the bridge requiring an additional $15,000 to $20,0000. Therefore, the Florida Department of Transportation was informed of the additional costs. As a result, the Joint Participation Agreement with the State of Florida Department of Transportation to Fund a Pedestrian Overpass amount was increased from $60,000 to $75,000. A motion was made by Mr. Bruns and seconded by Mr. Hernandez to approve the Joint Participation Agreement with the Florida Department of Transportation to fund the Pedestrian Bridge, in the amount of $75,000, with the stipulation that the City Attorney obtain the appropriate payment schedule. The motion passed 4-0 with voting as follows: Mr. Bruns, For; Mr. Hernandez, For; Mr. Petsos, For; and Mayor Porter, For. 2. (Tape 1, 754) City Engineer, John Pekar reported that SSA has spoken with a bridge construction manufacturer who is familiar with the local soil conditions. He stated that the representative of Custom Docks installed the four (4) 35' deep pilings that support the reuse line in the same location as the proposed bridge. He reported that during the discussion, Custom Docks mentioned a wooden bridge in Malabar they recently constructed and is guaranteed for 25 years. He reported that the Customs Docks representative stated that he could construct a customized wooden bridge d:\cityclerk\citycWmiinutes\special11997\06-20-97.dce City Council Special Meeting Minutes June 20, 1997 Page 2 for the City of Cape Canaveral within two weeks at a cost of $20-24,000, including the pilings. Mayor Porter queried, if the wooden pedestrian bridge were selected rather than the steel bridge, what would the total cost be? Mr. Pekar stated that the cost would be $20-24,000 (depending on customization) for the bridge construction, plus approximately $1,000 permitting costs (SJRWMD), minus $3-4,000 estimated FPL charges, FDOT charges would remain the same, plus $2,000 additional engineer costs for certifying the bridge structural design, or approximately $32,000 opposed to $75-80,000 for the steel bridge under consideration for Sole Source Purchase from Steadfast Bridges in the amount of $27,882. Council concurred that the sole source purchase should be deferred because the design will be different due to the piling requirements and to receive more engineering investigative information. The City Engineer, John Pekar was instructed to query the Florida Department of Transportation to determine their assessment of a wooden bridge as opposed to a steel bridge. Council concurred to place approval of a pedestrian bridge design on the July 1, 1997 meeting agenda and the purchase approval on the July 15, 1997 agenda. The meeting adjourned at 4:45 p.m. ATTEST: Sandra Rozar Sims, CITY CLERK D:\cityclerklCityCW MRVUfES1SPECtAL1199T06-20-97.doc John K. Porter, MAYOR Meeting Type: Regular Meeting Date: 07-01-97 AGENDA Heng Considerations Item 2 No. John Pekar, City Engineer, will brief council on the analysis. _ AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: PEDESTRIAN BRIDGE DESIGN CONCEPT DEPT./DIVISION: PUBLIC WORKS Requested Action: That the City Council make a determination on the type of pedestrian bridge to construct based on the city engineer's report. Summary Explanation & Background: At our special meeting of 06-20-97, the city engineer was instructed to evaluate the permitting and the feasibility of constructing a wooden pedestrian bridge vs. a metal span bridge. John Pekar, City Engineer, will brief council on the analysis. _ Exhibits Attached: N/A City Is Office Department PUBLIC WORKS Meeting Type: Regular Meeting Date: 07-01-97 AGENDA Heading Considerations Item 3 No. City Man Office AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: TEMPORARY PERMIT EXTENSION FOR TRICON DEVELOPMENT'S CONSTRUCTION TRAILER DEPT./DIVISION: BUILDING DEPARTMENT/PUBLIC SAFETY Requested Action: That the City Council grant a 90 -day extension to this temporary permit. Summary Explanation & Background: The project is progressing and the building official recommends approval of this permit extension. Exhibits Attached: Tricon's Letter Dated -6-11-97; Building Official's Memo Dated 06-16-97 City Man Office Department BLDG DEPT/PUBLIC SAFETY City of Cape Canaveral ?' 2" 105 POLK AVENUE • P.O. BOX 326 - CAPE CANAVERAL, FLORIDA 32920 .y TELEPHONE 407 783-1100 CITY OF CAPE CWVERAI MEMORANDUM Date: June 16,1997 To: Bennett Boucher, City Manager From: G. J. Moran, Building Official f4. Subject: Tricon Development (Sand Dunes Project) Temporary Permit (#95-00060) Construction Trailer - 5th Request Referencing the above request (see attached letter dated June 11, 1997), relating to a ninety (90) day extension to a temporary permit, I am of the opinion, in view of the existing amendment to the Standard Building Code, Section 104.6.1, that the City Council review and consider this request at the next scheduled council meeting. The Building deparment has no objections to the granting of this 5th request. GJM/slc w/ attachment copied to: Sandra Sims, City Clerk THE CITY OF CAPE CANAVERAL SUPPORTS RECYCLING PRINTED ON RECYCLED PAPER TRIGON DEVELOPMENT, INC. P. O. BOX 320637 COCOA BEACH, FLORIDA 32932-0637 407/453-5360 • Fax: 407/453-3618 JUNE 11, 1997 CITY OF CAPE CANAVERAL BUILDING DEPARTMENT 105 Polk Avenue P.O. Box 326 Cape Canaveral, Florida 32920-0326 Attention: G. J. "WHITEY" MORAN, Building Official Re: SAND DUNES CONDOMINIUM — TEMPORARYSALES/CONSTRUCTION TRAILER DEAR MR. MORAN: On July 13, 1997, our ninety (90) day Permit #9600060, for the sales trailer located at 425 Buchanon Avenue, Cape Canaveral, Florida, 32920, expires. We respectfully request a ninety (90) day extension to this permit. Thanking you in advance for your consideration in this matter. If you have any questions, please do not hesitate to contact me at this office. Sincerely, ALAN VINACKE Project Manager AV/LAM Meeting Type: Regular Meeting Date: 07-01-97 AGENDA Heading Considerations Item 4 No. volunteers to assemble this piece of equipment at no additional charge. _ AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: COOPERATIVE PURCHASE OF PLAYGROUND EQUIPMENT WITH CEDAR GROVE IN THE AMOUNT OF $7,711.02 DEPT./DIVISION: RECREATION Requested Action: That the City Council approve the cooperative purchase of Supermax Steel Play Structure in the amount of $7,711.02. Summary Explanation & Background: Per the attached memo from the recreation director, Cedar Grove has a bid with Volusia County, #94-13-06, good until 12-19-97. It will take 4-6 weeks for delivery and a representative from Cedar Grove will supervise volunteers to assemble this piece of equipment at no additional charge. _ Total to date that will be spent on playground equipment including this item is $12,940. I recommend approval. Exhibits Attached: Recreation Director's Memo Dated 06-25-97 City Manage ' ffice Department City of Cape Canaveral June 25, 1997 TO: BENNETT BOUCHER, CITY MANAGER FROM: NANCY HANSON, DIRECTOR, PARKS & RECREATION DEPT. RE: PLAYGROUND EQUIPMENT PURCHASE APPROVAL Find attached specifications for Long Point Neighborhood Park playground equipment, with the delivered price quotation. As the delivered price exceeds the $5,000.00 limit, City Council must approve the expenditure, per the City's purchasing procedure. This equipment is manufactured in Florida, with the problems inherent to Florida in consideration, i.e. rust, corrosion, weather extremes, etc.. This equipment will be purchased under a cooperative bid with Volusia County/ bid #94-B-06. As I will be on vacation the first week in July, I have prepared the purchase requisition, awaiting Council approval, so processing of the purchase order can begin immediately thereafter. 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE (407) 868-1200 • FAX (407) 799-3170 From: Bud DSnquelil(907)6670370 to: OWT EMK81487 1993170 Page 1 of 1, Monday, June 23, 1997 10:23as CEDAR GROVE m 0 CREATIVE PLAY CENTER, LTD. P.O. Box 770906 Oculq FL 34477 (904) 237-3330 Ph. (901) 237-5302 Far 06-23-97 Commercial - Residential • Cutom QUOTE CITY OF CAPE CANAVERAL 7300 N. ATLANTIC AVE. CAPE CANAVRAL, FL. 32920 ATT: NANCY HANSON QUOTE GOOD FOR 30 DAYS. SUBJECT: LONG POINT PARK bate Pa* 523 S Labe Der&y Dr., it 2 OrioRab, FL 32810 (407) 667-0282 Ph. (44M 667-0370 Fax AS PER OUR CONVERSATION, I HAVE PUT TOGETHER A COMPLETE PLAYGROUND. OUR SUPERMAX PLAY SYSTEM HAS A FULL 5" O.D. ALUMINUM POST AND CAPS, WITH 4' X 4' DECKS. 1EA. SUPERMX STEEL PLAY STRUCTURE PER OUR DRAWING #LOH06130 AS PICTURED ON THE FOLLOWING PAGE. 3600 SPIRAL SLIDE PAGE 31, "S" PIPE CLIMBER PAGE 36, LOOP ARCH CLIMBER PAGE 35, 8' HORIZONTAL LADDER PAGE 39, LOG ROLL PAGE 38, FIREMAN'S POLE PAGE 34, CHINNING BAR, 5' X 5' SQUARE ROOF PAGE 43, TWO SQUARE DECKS AT HEIGHTS OF 36" AND 72". TOTAL $ 7,711.02 1EA. #500-115 FOUR POSITION SINGLE POST SWING WITH TWO STRAP SEATS AND TWO TOT SEATS AS PICTURED ON PAGE 79 OF PARK STRUCTURES CATALOG THE SWING WILL BE POWDER COATED TO MATCH PLA STRUCTURED_ TOTAL $ 1,234.34 68A._ #6 36 -RHC SIX FOOT RECXCLED P STIC PE ESTA BENCH S PICT RED ON AGE 83 OF PAR STRU TURES LATA G TOTAL $ 49 29 6@ $ 2,9 4 2 6040-REC T NTY GALLON R CLED PLASTIC SH RECEPTACLE AS P TURED ON PA 83 OF PARK S UCTURES CATA ,� OTAL $ 31 ? 7 2 @ $ 3 5 . 6 / �a . (! IOTA FOR LL ABOVE $ 1 585.56 VO ME ISCOU FOR LL ABOV -$ 254.17 VO UME SCO T TOTAL. .$ 12.331.39 J5( a/ (,;,. I WILL OVERSEE INSTALLATION BY VOLUNTEERS AT NO CHARGE. 7i�R7THA K Y7.44- P RERKINS F9 CIAL URKETING DIRECTOR Rainbow Play Systems - ?iampohnes - Outdoor Furniture - Playhouses - Outdoor Amenities - Hammocb - Basketball Systems 06/23/97 10:25 TX/RX N0.0505 P.001 0 ZOO'd 99WON X8/XL Te.d Wd9E:Z' L661 161 aurip 'ALpoinql 'g ;Q 7 061?d Lai LC:Zl L6/6T/90 09 01.1E66U.OKNOSWI kDNVN :01 C., C) 0-3 17 Te.d Wd9E:Z' L661 161 aurip 'ALpoinql 'g ;Q 7 061?d Lai LC:Zl L6/6T/90 09 01.1E66U.OKNOSWI kDNVN :01 17 0 Featuring our One -Piece Double -Walled Rotationally -molded Plastic Roof, this structure is full of play value for elementary -aged kids. Lots of opportunity for climbing, upper body, and balancing exercises keep active bodies challenged for hours. HIGHLIGHTS: • 'S' Tunnel Slide from 60" high deck • One -Piece Double -Walled Roto -Molded Plastic Roof • 'S' Pipe Climber WARNING: Never install play equipment over hard, unresilient surfaces such as asphalt, concrete, grass, or compacted earth. It is the owner's responsibility to ensure the "Minimum Area Required" contains an appropriate amount of resilient surfacing material to cushion accidental falls. NOTE: Pricing is based on equipment shown in Plan View only with In Ground Bury post footings. 24 SuperMax Play Systems (2) ClimbingHorizontal v Rungs Ladder Loop Arch Climber Chinning Bar Actual Size: 21' x 24' (6.4m x 7.3m) Min. Area Req'd: 33' x 39' (1 Om x 11.9m) Number of Children: 17-20 Age -Appropriateness: 5 to 11 year-olds Weight: 2,218 lbs. (1,006kg) Meeting Type: Regular Meeting Date: 07-01-97 AGENDA Heading Considerations Item S No. I recommend approval. AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: SCHOOL RESOURCE OFFICER AGREEMENT WITH THE CITY OF COCOA BEACH IN THE AMOUNT OF $4,618.34 DEPT./DIVISION: LEGISLAT UPUBLIC SAFETY Requested Action: That the City Council consider approval of partially funding the school resource officer for the upcoming school year iri the amount of $4,618.34. Summary Explanation & Background: This agreement will commence on 08-04-97 and expire on 04-30-98. The $4,618.34 represents (28%) of the cost associated with this program. I recommend approval. Exhibits Attached: Agreement City Ma Office Department LEGISLATIVE/PUBLIC SAFETY AGREEMENT THIS AGREEMENT, DATED by and between THE CITY OF CAPE CANAVERAL, hereinafter called CAPE CANAVERAL and the CITY OF COCOA BEACH, hereinafter called COCOA BEACH. WITNESSETH WHEREAS, the Brevard County School Board has implemented the School Resource Officer Program, and; WHEREAS, the School Board shares the cost of implementing the program with the Municipalities of Brevard County, and; WHEREAS, Cocoa Beach and Cape Canaveral determine that the School Resource Officer Program is in the best interest of the school system and both communities, and; WHEREAS, Cocoa Beach and Cape Canaveral desire to share the cost of the School Resource Officer Program incurred by the by the municipalities on the campus of Cocoa Beach Junior/Senior High School; and whereas the program would cover a period of not more than 190 school year days, and; NOW, THEREFORE, For good and valuable consideration CAPE CANAVERAL and COCOA BEACH agree that the following terms, stipulations and covenants as outlined herein and, by reference, made part hereof, shall govern the responsibilities of each party. The agreement will commence on August 4, 1997 and will terminate on May 22, 1998, unless further continued by mutual agreement of both parties. By April 30, 1998, CAPE CANAVERAL and COCOA BEACH will open discussions regarding renewal for the 1998-1999 school year. 2. CAPE CANAVERAL agrees to provide twenty-eight percent (28%) of the municipalities share of the School Resource Officer's salary, benefits, equipment, uniforms, and overtime during the term of this agreement. Per the agreement between COCOA BEACH and the BREVARD COUNTY SCHOOL BOARD, the municipalities pay fifty percent (50%) of the School Resource Officer cost. For the contract period of August 4, 1998 through May 22, 1998, payment will be $4,618.34 as outlined in Exhibit III. Payment shall be made to COCOA BEACH in two equal installments of $2,309.17 according to the following schedule: February 15, 1998 and June 1, 1998, subject to proration based on the date of implementation. 3. CAPE CANAVERAL has designated City Manager, Bennett Boucher and COCOA BEACH has designated the Cocoa Beach Chief of Police for the purpose of implementing the terms of this agreement. 4. CAPE CANAVERAL and COCOA BEACH agree to the goals and guidelines stipulated in the attached Exhibits I and II, which are attached hereto and, by reference, made part hereof. 5. To the extent permitted by Florida Statute 768.28, CAPE CANAVERAL and COCOA BEACH agree to indemnify and hold each other harmless and free from liability, including the officers, agents or employees of said parties while acting as such, from all claims, damages, injuries, fines, and costs, including, expenses and attorney's fees which either party may become obligated to pay resulting from or in any way connected to errors or acts or omissions of employees of either party's performance relative to the terms of this agreement. 6. COCOA BEACH shall not assign or transfer this agreement to any other agency without the prior written permission of CAPE CANAVERAL. 7. Any change in the terms and conditions set forth in this Agreement must be mutually agreed to by both CAPE CANAVERAL and COCOA BEACH and may be implemented only after this agreement has been amended in writing. 8. The parties understand and agree that while the School Resource Officer is rendering services provided for by this agreement, he/she remains an employee of COCOA BEACH. 9. The parties understand and agree that the School Resource Officer will comply with police policy/procedure and regulations when in uniform. The SRO is required to be in uniform to execute all duties as required by the school unless otherwise agreed upon by the school principal and the Cocoa Beach Chief of Police. 10. If any of the terms or provisions hereof are in conflict with any applicable statute or rule of law, then such provision shall be deemed inoperative to the extent that it may conflict therewith and shall be deemed to be modified to conform with such statute or rule of law. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their duly authorized officers and agents the day and year first written above. THE CITY OF COCOA BEACH, THE CITY OF CAPE CANAVERAL, FLORIDA FLORIDA By: (111 1. f J,. ,- Mark S. Eckert City Manager ATTEST-- By: TTEST: By: Loredana Kalaghchy City Clerk Approved as to form and legal sufficiency By: �t Bill Weller City Attorney ATTACHMENTS: Exhibit I -Goals of SRO Program Exhibit II -Guidelines of SRO Program Exhibit III -Cost of SRO Program Bennett Boucher City Manager ATTEST: in Sandra O. Simms City Clerk EXHIBIT I SCHOOL RESOURCE OFFICER PROGRAM GOALS 1. To identify and prevent, through counseling and referral, delinquent behavior, including substance abuse. 2. To foster a better understanding of the law enforcement function. 3. To develop positive concepts of law enforcement. 4. To develop a better appreciation of citizen rights, obligations, and responsibilities. 5. To provide information about crime prevention. 6. To provide assistance and support for crime victims identified within the school setting, including abused children. 7. To promote positive relations between students and law enforcement officers. 8. To enhance knowledge of the fundamental concepts and structure of the law. 9. To provide materials and consultative assistance to teachers and parents on various law education topics. 10. To evaluate program effectiveness, the Chief of Police and the SRO will define quantitative and qualitative measurements for each of the nine (9) goals listed above within thirty days of the initiation of this agreement. Program evaluation will occur on or before January 9, 1998, March 13, 1998, and a final report prepared on or before May 22, 1998. Evaluation will be based upon the following: 1.) Chief of Police (25%) 2.) City Manager (25%) 3.) Principal (20%) 4.) Staff and students (15%) 5.) Parents/SRO (15%) EXHIBIT II SCHOOL RESOURCE OFFICER PROGRAM GUIDELINES BREVARD COUNTY SCHOOL SYSTEM 1. The school resource officer (SRO) is employed by the City of Cocoa Beach Police and is responsible to the Chief of Police. The SRO shall serve as an employee of the City of Cocoa Beach. 2. The SRO shall be appointed by the Chief of Police. The school principal has the authority to interview the SRO and may reject the Chief's candidate without having to justify the rejection to the Chief, his agents or employees. 3. If the SRO is a Cocoa Beach Police Officer, it shall be the responsibility of the City of Cocoa Beach to provide all salary payments and benefits of the agency to the SRO. The School Board and other parties part of the agreement shall reimburse the City for salary and fringe benefits based upon the total amount stipulated in the agreement. 4. The SRO's normal assigned work year shall be the same as the normal teacher work year. 5. The SRO shall be assigned specifically to the Cocoa Beach Junior/Senior High School, five days per week during the school year. Unless it is an extreme emergency, the officer will not be called away from the school by the law enforcement agency. 6. At the conclusion of the school year, the SRO will be assigned other duties by the Chief of Police. 7. The determination as to when the SRO will wear a uniform shall be defined by the Chief of Police and the principal. 8. The SRO shall avoid making arrests on school grounds unless exigent circumstances. _ 9. At the request of the principal, the SRO may train school personnel in interview techniques, investigation skills and related matters. At no time should the School Resource Officer participate in a student disciplinary meeting without specific parental permission. 10. The SRO shall submit reports of activities to the school principal, the employing agency, and the cost sharing parties on a monthly basis or as directed by the Chief of Police. 11. If the SRO witnesses an unacceptable activity on campus, the SRO will report the incident to school administration. School Administration procedures shall be followed. If an arrest is necessary, the SRO will be called to execute proper police procedure. 12. The principal may assign the SRO to supervise extracurricular events and chaperon field trips or other school activities as proposed in the agreement, not to exceed the budgeted salary compensation between the Brevard County School Board and the employing agency. 13. The SRO will integrate with students between class during lunch periods, between class breaks and will patrol neighborhood areas after school, if necessary. 14. In accordance with the agreement, the SRO is encouraged to attend parent and faculty meetings to seek input from parents and teachers to accomplish the goals of the SRO Program. 15. The SRO should be familiar with all community agencies which offer assistance to delinquent youths such as: mental health clinics, drug treatment centers, etc., making suggestions to the school principal as the officer deems necessary. 16. The SRO may, at the request of the principal or otherwise, take action against individual trespassers who appear at school and related functions. 17. Should it become necessary to conduct formal police interviews with students, law enforcement policy should be followed, parents notified and coordinated with the school principal. 18. The SRO shall comply with provisions specified in Florida Statute 230.2318. EXHIBIT III COST ANALYSIS SCHOOL RESOURCE OFFICER PROGRAM BROWN. JOYCE Regular 27, 347.88 Holiday Pay 1,236.31 Educational Incentive 1,203.19 Health -Employee 2,298.82 Life Insurance 33.94 Medicare 398.11 Uniform Allowance 200.00 Pension -Police 9,536.14 Social Security 1,702.20 Workers Compensation 1,601.56 TOTAL COST $45,558.15 School Board Funding (190 Days) $16,494.07 Share per Municipality Cocoa Beach Funding (72% of 190 Days plus remainder of year) $24,445.74 Cape Canaveral Funding (28% of 190 Days) $4,618.34 Total $45,558.15 Meeting Type: Regular Meeting Date: 07-01-97 AGENDA Heading Resolutions Imo" 6 Na. Exhibits Attached: AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: JOINT RESOLUTION WITH THE CITY OF COCOA BEACH OPPOSING SHELLFISH HARVESTING IN THE BANANA RIVER DEPT./DIVISION: LEGISLATIVE Requested Action: That the City Council adopt this joint resolution opposing FDEP's plan to allow shellfish harvesting in the Banana River. Summary Explanation & Background: This was an action item from the joint council/commission meeting held on 05-28-97. Please advise. Exhibits Attached: Joint Resolution City Ma er s Office Department LEGISLATIVE g:\admin\council\meeting\1997\07-01-97\shelfish.doc CAPE CANAVERAL RESOLUTION NO. COCOA BEACH RESOLUTION NO. 97-13 A JOINT RESOLUTION OF THE CITY OF COCOA BEACH AND CITY OF CAPE CANAVERAL, FLORIDA ADDRESSING THE STATE OF FLORIDA'S DEPARTMENT OF ENVIRONMENTAL PROTECTION, PROPOSED RE- CLASSIFICATION OF WATERS TO PERMIT COMMERCIAL CLAMMING IN AREAS WITHIN AND ADJACENT TO THE CITY OF COCOA BEACH AND THE CITY OF CAPE CANAVERAL, FLORIDA. WHEREAS, the Florida Department of Environmental Protection - Shellfish Environmental Assessment Section (SEAS) is responsible for classifying and managing Florida Shellfish harvesting and areas; and WHEREAS, there is pending before said Department a proposed classification of waters in the Banana River lying within the City of Cocoa Beach and adjacent thereto which would permit open water harvest commercial clamming operations; and WHEREAS, the waters affected have previously been designated by the Department as "dense seagrass" per the attached plots prepared in April of 1997; and WHEREAS, the current resources of the Florida Marine Patrol cannot adequately insure compliance with the proposed open water harvesting restrictions in the affected waters of the Banana River; and WHEREAS, there exists a compromise solution which would permit the commercial harvesting of shell fish while at the same time preserving the seagrass beds and the utilization of these waters for recreation. NOW, THEREFORE, BE IT RESOLVED that the City Commission of the City of Cocoa Beach, and the City Council of City of Cape Canaveral, Florida, that the Department of Environmental Protection is requested to implement the following classifications and restrictions in the waters of the Banana River as respects to the commercial harvesting of shell fish. 1. That there be no open water harvesting of shell fish in the areas of seagrass shown on the Department's 1992 Seagrass Coverage Plots date April 29, and April 30, 1997, attached hereto. 2. That the remaining areas in said Plots be designated by the Department as an aquaculture area for the commercial farming of shellfish with no open -water harvesting. Upon Motion by Commissioner Allen and Seconded by Commissioner Nai 1 this Resolution was duly adopted at a Regular Meeting of the City Commission of the City of Cocoa Beach, Florida, held on the 19th day of June —11997. Ayes: 5 Nays: 0 Absent or Abstaining: 0 Upon Motion by Councilperson and Seconded by Commissioner this Resolution was duly adopted at a Regular Meeting of the City Commission of the City of Cocoa Beach, Florida, held on the day of 1997. Ayes: Nays: AT EST: Absent or Abstaining: AAA oredana Kalagh hy, CkTC City Clerk!. Sandra O. Sims, CMC City Clerk oseph Morga or- ommissioner John Porter Mayor CAPE CANAVERAL RESOLUTION NO. COCOA BEACH RESOLUTION NO. 97-13 A JOINT RESOLUTION OF THE CITY OF COCOA BEACH AND CITY OF CAPE CANAVERAL, FLORIDA ADDRESSING THE STATE OF FLORIDA'S DEPARTMENT OF ENVIRONMENTAL PROTECTION, PROPOSED RE- CLASSIFICATION OF WATERS TO PERMIT COMMERCIAL CLAMMING IN AREAS WITHIN AND ADJACENT TO THE CITY OF COCOA BEACH AND THE CITY OF CAPE CANAVERAL, FLORIDA. WHEREAS, the Florida Department of Environmental Protection - Shellfish Environmental Assessment Section (SEAS) is responsible for classifying and managing Florida Shellfish harvesting and areas; and WHEREAS, there is pending before said Department a proposed classification of waters in the Banana River lying within the City of Cocoa Beach and adjacent thereto which would permit open water harvest commercial clamming operations; and WHEREAS, the waters affected have previously been designated by the Department as "dense seagrass" per the attached plots prepared in April of 1997; and WHEREAS, the current resources of the Florida Marine Patrol cannot adequately insure compliance with the proposed open water harvesting restrictions in the affected waters of the Banana River; and WHEREAS, there exists a compromise solution which would permit the commercial harvesting of shell fish while at the same time preserving the seagrass beds and the utilization of these waters for recreation. NOW, THEREFORE, BE IT RESOLVED that the City Commission of the City of Cocoa Beach, and the City Council of City of Cape Canaveral, Florida, that the Department of Environmental Protection is requested to implement the following classifications and restrictions in the waters of the Banana River as respects to the commercial harvesting of shell fish. 1. That there be no open water harvesting of shell fish in the areas of seagrass shown on the Department's 1992 Seagrass Coverage Plots date April 29, and April 30, 1997, attached hereto. 2. That the remaining areas in said Plots be designated by the Department as an aquaculture area for the commercial farming of shellfish with no open -water harvesting. Upon Motion by Commissioner Allen and Seconded by Commissioner Nail this Resolution was duly adopted at a Regular Meeting of the City Commission of the City of Cocoa Beach, Florida, held on the 1At.h day of June —11997. Ayes: Nays: n Absent or Abstaining: —0_ - Upon Motion by Councilperson and Seconded by Commissioner this Resolution was duly adopted at a Regular Meeting of the City Commission of the City of Cocoa Beach, Florida, held on the day of , 1997. Ayes: Nays: A TEST: Absent or Abstaining: oredana Kalagh y, C C ose R. Morgan City Clerk CNS' a -Commission r Sandra O. Sims, CMC City Clerk John Porter Mayor 6-12-1997 d : 34PM FROM COCO BCH CITY CLERK 477831549 P.2 1992 Seagrass Coverage in the Banana River & Indian River Lagoon r A-0 b a Brevard County Le end Patchy Seagrass Dense Seagrass Melds Department of EnvimnrnentMi Protectian Division of Marine Resources Bureau of Marine Resource, Requiation, and Deveiopment JrFLOIR Shellfish Environmental Assessment Section � , 39W Commonwealth Boulevard, M$ 20'5 7aAahossee. Florida 32390-3= 9"48&5471. Sur om 278.5471 Sheilt"ish Enviranmental Assessment Section Source data: ->aww•w o dfyro� n» -SrAr*iw; CAMPABsROMw 06/12/97 17:33 TX/RX NO.0359 P.002 N 9424,97 13=36 04-'24'97 12:07 V407 1333 2(129 Memoranduw $ 497 455 1333 COMM O`PRIEN NAT RES M.GT DIV Florida Department of 92 @i 002 Environmental Protection RECEIVED April 15, 1997 APR 2 Z 1897 TO: IntcreMcd Parties FROM. Florida DepariurentofEnvil`onznental Pmfecteoa -- ';LJBJECT: Public workshop on Classification of Portions Of the Bananafar the �-iarvest of Oysters, Clsms and lvinssa-ls. River, Brevard County The DGpartm'tnt of 1~nviroaunental Protection will bold a workshop to distribute information ttad receive public input on an smendmont to the Comprehensive Shellfish Control Code, Chapter 62R-7.004, Florida Administrative Code. affecting portions of the Banana River in Brevard County. In this rule, shellfish is defined as oysters, clartrs, and mussels. Currently, all of the Banana River is not approved for the harvest of shellfish. The Department has evaluated pollution sows�es and water quality for the Bea giver} and portions of these waters meet the stringent public health criteria for shell fiish harvesting, A draft rule amendment bas been developed reclassify for shellfish harvesting the central and southem portions of the Bananat proposes to River, The northern portion of the Banana River in the motor haat exclusion zone of the Manatee Sanctuary will remain unclassifiied, and not approved for shellfishing. Center This workshop will be held Friday, May 2, at 6 p.m. at the Brevard County Agricultural cV-o a, Florida. For additional info ation re cant mecting, please Robert L. Thompson at the 1partment of B xrtal >�'roteet on, 3900 ng SCam�monwealth BouIevar : 2? Ssm. FL 3239 /488-5471. RLTrrt - -- — e, ` -._Edwin J_ CnnkUn— Ed W_ Irby, Jr..— David C. Hell SEAS Atlantic Coast District office 04/24/197 14:39 TX/RX N0.9597 P.001 U rity of Cape Canaveral [ORANDUM TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL FROM: BENNETT C. BOUCHER CITY MANAGER SUBJECT: REUSE AGREEMENT WITH CANAVERAL PORT AUTHORITY In order to grant the Canaveral Port Authority reuse water, the city must modify its FDEP permit. The application fee is $5,000 and the engineering services associated with the permit application are approximately $5,000. I also need a consensus from council on the following: (1) Term of agreement? (2) Who pays start-up costs — city, port, or shared? (3) Should the port pay a per 1,000 gallon charge for the 100,000 GPD to offset the city operations and maintenance expense to provide reuse service? (4) Are there any other terms and/or conditions you may want in this agreement? Once staff is given direction, we will draft an agreement. Please advise. BCB:kmm Attachment 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE (407) 868-1200 0 FAX (407) 799-3170 no SM I •A TMq 14 April 1997 Mayor John Porter City of Cape Canaveral P. O. Box 326 Cape Canaveral, FL 32926 Subj: Port Entrance Interchange/Landscaping/Irrigation Dear Mayor Porter: RALPH J. KENNEDY Chairman DONALD N. MOLITOR Vice -Chairman RAYMOND P. SHARKEY Secretary -Treasurer RODNEY S. KETCHAM Coram ssioner JOE D. MATHENY CHARLES M. ROWLAND Execuum Director The plans for the Port Entrance Interchange and Improvements to George King Boulevard are nearing completion and we are beginning design of the landscape element. Additionally, we are well along in our planning of the Jetty Park improvements. The quality and appearance of the landscaping of both of these projects will vary depending on the quality of water for irrigation. Both projects will serve to beautify both the Port and City of Cape Canaveral and by necessity and option will be heavily traveled and utilized by the citizens of the City of Cape Canaveral. We have ascertained that to maintain the landscaping approximately 30,000 gallons per day will be required for Jetty Park and 60,000 gallons per day for the Intersection/George King Boulevard irrigation. Our wastewater agreement with the City of Cocoa Beach states that they will provide reuse water in quantities equal to our sewage flow of approximately 100,000 gallons per day. Since the City of Cape Canaveral now sends approximately 750,000 gpd of reuse water to the City of Cocoa Beach and since the City of Cape Canaveral reuse lines are in proximity to the Port boundary, it is logical from an economic, energy and water conservation standpoint to connect to these lines and take a quantity of reuse water equal to the Port's daily sewage flow from the allotment you now send to the City of Cocoa Beach. As you know, the City of Cocoa Beach has agreed to this and is willing to provide the port with 100,000 gpd which will meet our landscaping needs. This additional output allocation has the additional environmental advantage of reducing the amount of fresh water entering the Banana River lagoon system during the period that the City of Cape Canaveral is striving to connect its reuse customers. During this interim period, you could provide the City of Cocoa Beach the full 750,000 gpd and provide the port with 100,000 gpd, thus reducing the flow into the lagoon system. PORT CANAVERAL & FOREIGN TRADE ZONE 136 P.O. Box 267 • Cape Canaveral, Florida 32920, USA • 407.783.7831 • Fax: 407.784.6223 • 1.888.PORTCAN E-mail: portcan@aol.com • httpJ/www.portcanaveral.org Mayor John Porter 4/14/97 2 An alternative for the Port would be to obtain reuse directly from the City of Cocoa Beach which is wasteful from a right-of-way conservation, power usage and construction cost basis. The installation of the line from the Port to the Cocoa Beach reuse tank would duplicate and parallel the existing line from the Cape Canaveral plant to the reuse tank. This option is not economically viable and would be a glaring example of waste of public resources. Other alternatives available to the port would be to use a combination of shallow wells and retention bonds for irrigation in combination with vegetation which does not require much irrigation but will result in a much less aesthetically pleasing landscaping for the city and the port. Owing to the large investment in trees and landscaping as well as interior distribution lines, the port would want to be assured of a 20 year agreement for a minimum of 100,000 gpd with the city for the reuse water. In the spirit of cooperation, it is requested that you agenda this item for a decision by the City Council. I would like the opportunity at that meeting to present both the conceptual plan for the improvements to Jetty Park and the Interchange at George King Boulevard projects. Thank you for your cooperation in this matter. Sincerely, C 1�AL P AUTHORITY Ra ph Kennedy Chairman c: Mayor J. Morgan, City of Cocoa Beach _ Council Members: Leo Nicholas Buzz Petsos Arthur Berger Rocky Randels City of Cape Canaveral MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL FROM: BENNETT C. BOUCHER CITY MANAGER SUBJECT: REUSE AGREEMENT WITH CANAVERAL PORT AUTHORITY In order to grant the Canaveral Port Authority reuse water, the city must modify its FDEP permit. The application fee is $5,000 and the engineering services associated with the permit application are approximately $5,000. I also need a consensus from council on the following: (1) Term of agreement? (2) Who pays start-up costs -- city, port, or shared? (3) Should the port pay a per 1,000 gallon charge for the 100,000 GPD to offset the city operations and maintenance expense to provide reuse service? (4) Are there any other terms and/or conditions you may want in this agreement? Once staff is given direction, we will draft an agreement. Please advise. BCB:kmm Attachment 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE 14071 868-1200 • FAX (407) 799-3170 Meeting Type: Regular Meeting Date: 07-01-97 AGENDA Heading Discussion Item g No. Legal ads for the two public hearings will cost a total of $860 each. This proposed ordinance was recommended AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: DISCUSSION RE: PROPOSED C-2 ZONING DISTRICT AND AMENDMENT TO THE FUTURE LAND USE MAP DEPT./DIVISION: P&Z/LPA Requested Action: That the City Council review and comment on the proposed C-2 zoning district and amendment to the future land use map. Summary Explanation & Background: This discussion will give council an opportunity to review and comment on this proposed ordinance prior to the first public transmittal hearing. Procedures are highlighted in the attached Section of F.S. 163. Legal ads for the two public hearings will cost a total of $860 each. This proposed ordinance was recommended by the LPA/P&Z with input from the Commercial Development Board. Please advise staff if there are any changes and whether or not to proceed with the first public hearing. Exhibits Attached: Proposed Ordinance No. 8-97; Draft of Amended Future Land Use Ma • F.S. 163 City Ma s Office Department P&Z/LPA CITY OF CAPE CAPE CANAVERAL Future RECIPUBLIC Prepared by Office of JIM FORD, CFA - Property Appraiser Geographic Information Services ORDINANCE NO. 08-97 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, FLORIDA, AMENDING CHAPTER 110, ZONING, ARTICLE VII, DISTRICTS, BY THE ADOPTION OF A NEW ZONING DISTRICT WITHIN THE CITY UNDER A NEW DIVISION 8, C-2 COMMERCIAL/MANUFACTURING DISTRICT, SETTING FORTH PRINCIPAL USES AND STRUCTURES; USES BY SPECIAL EXCEPTION; PROHIBITED USES; AREA DIMENSIONS; SETBACKS; AND OTHER PERFORMANCE STANDARDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF INCONSISTENT ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, as follows: SECTION 1. Chapter 110, Zo in, Article VII, Districts, is hereby amended by the addition of a new Division 8, C-2 Commercial/Manufacturing District, under Sections 110- 380 through 110-389, inclusive, as follows: Section 110-380 Intent. The requirements for the C-2 commercial/manufacturing district are intended to apply to an area adjacent to major arterial streets, located adjacent to existing commercial or manufacturing uses and convenient to major residential areas. This district would be associated with a mix of low density commercial and light industrial. The types of uses permitted are intended to serve employment and consumer needs of nearby residential neighborhoods, as well as the commercial needs of the motorist. All principal uses permitted in this zone shall be contained in an enclosed structure. All buildings in this district shall be considered in the fire district, as per the definition in Section 110-1 and shall be built in conformance with the rules and regulations of fire districts. City of Cape Canaveral Ordinance No. 08-97 Page 2 Section 110-381 Principal Uses and Structures. In the C-2 commercial/manufacturing district, the following uses and structures are permitted: 1. Retail stores, sales and display rooms. 2. Personal service establishments, such as beauty shops and barbershops, laundry and dry cleaning pickup stations, tailor shops, daycare and similar uses. 3. Professional offices, studios, clinics, laboratories, general offices, business schools, data processing and similar uses. 4. Eating establishments, bakeries and delicatessens. 5. Public and semi-public parks, playgrounds, clubs and lodges, cultural facilities, hospitals, clinics, mortuaries and funeral homes (excluding crematories), government offices, schools, churches and similar uses. 6. Banks and financial institutions. 7. Commercial recreation, such as driving ranges, bingo parlors, adult and youth centers, bowling alleys, reading rooms, arcades, rental halls and other similar uses. 8. Repair service establishments, such as household appliances, radio, television and similar uses (excluding automobile repairs). 9. Automotive service stations, subject to the following: a. All setbacks shall be no less than 25 feet from any portion of the building, including pump islands. b. Underground storage is required for all receptacles for combustible materials in excess of 55 gallons. Such storage shall comply with all Environmental Protection Agency standards. D:\cityclerk\CityClk\ORDINANC\ZONING\C2ZONE.doc City of Cape Canaveral Ordinance No. 08-97 Page 3 C. The accumulation and storage of waste petroleum products is forbidden, unless in compliance with Environmental Protection Agency standards. d. Curb cuts shall be made in accordance with Section 110-493. e. No service stations shall be erected or located within 150 feet of the property line of any church, hospital, school or park. f. A visual screen, meeting the specifications of Section 110-566, shall be provided along any property line abutting a residential district or residential use. g. Services and sales permissible include only the following: 1. Spark plugs, batteries, distributor parts, ignition system parts, vehicle wiring and the like. 2. Exhaust system components, engine cooling components, automotive air conditioning system components, braking system components, vehicle lighting system components, radios, steering assembly parts, fuel system components and the like. 3. Tire servicing and repair, but not recapping. 4. Washing and polishing, including the sale of related materials. 5. Greasing, oil changes and other lubrication. 6. Sale of cold drinks, package foods, tobacco and similar convenience goods for service station customers. 7. Road maps, informational materials and restroom facilities. 8. Truck and trailer rentals. D:\cityclerk\CityClk\ORDINANC\ZONING\C2ZONE.doc City of Cape Canaveral Ordinance No. 08-97 Page 4 h. Vehicles shall not be parked outside the building for more than four days, such four days to be considered as an accumulated parking time, whether consecutive or accumulated. Uses permissible at a service station do not include body work, straightening of body parts, painting, welding (other than minor repairs), storage of automobiles not in operating condition or other work involving noise, glare, fumes, smoke or other characteristics to an extent greater than normally found in service stations. A service station is not a body shop. j. Automotive parts, new or uses, shall not be stored outside. k. Vehicles are not to be dismantled or scrapped for parts. 1. Engine and transmission overhaul may be performed only inside the service bays. M. A minimum of two enclosed service bays and a customer waiting area must be provided if maintenance and repairs are a part of the business. n. A minimum building size of 2,000 square feet shall be provided. o. No plants (grass, weeds, etc.) shall be allowed to grow through cracks or joints in the pavement. P. Landscaping shall conform to Section 110-566. q. Service stations shall not be erected or located within 2,000 feet of the property line of another service station. 10. Places in which goods are produced and sold at retail upon the premises. 11. Vocational and trade schools not involving operations of an industrial nature, such as truck driving schools. D:\cityclerk\CityClk\ORDINANC\ZONING\C2ZONE.doc City of Cape Canaveral Ordinance No. 08-97 Page 5 12. Commercial establishments which sell, dispense, serve or store alcoholic beverages or which permit the consumption of alcoholic beverages on their premises. Applicant must meet requirements of Section 110-171. Also see Section 110-332. 13. Dry cleaning establishments using non-flammable solvents and cleaning fluids as determined by the fire chief. 14. Retail stores using outside display areas, provided the following are met: a. The areas of outside display shall not exceed in size one-third of the enclosed area of the principal structure. 15. Manufacturing of: a. Instruments for controlling, measuring and indicating physical characteristics. b. Optical instruments and lenses. C. Surgical, medical and dental instruments and supplies. d. Ophthalmic goods. e. Watches, clocks, clockwork -operated devices and parts. f. Photographic equipment and supplies. g. Jewelry, silverware, plated ware. h. Musical instruments and parts. L Toys, amusements, sporting and athletic goods. j. Radio, TV, phonograph and electronics instruments and parts. k. Pens, pencils and other office and artist materials. 1. Costume jewelry, costume novelties, buttons and notions. D:\cityclerk\CityClk\ORDINANC\ZONING\C2ZONE.doc City of Cape Canaveral Ordinance No. 08-97 Page 6 M. Other similar uses. 16. Mini -storage and storage garages. 17. Paint and body shops. 18. Motor vehicle repair shops, provided that repairs and materials are within enclosed building. Section 110-382 Accessory Uses and Structures. In the C-2 commercial/manufacturing district, customary accessory uses of one or more of the principal uses, clearly incidental and subordinate to the principal use, in keeping with the commercial manufacturing character of the district, are permitted. Section 110-383 Special Exceptions Permissible by the Board of Adjustment. (a) In the C-2 commercial/manufacturing district, after public notice and hearing, the Board of Adjustment may permit special exceptions which are compatible to permitted uses and which are able to meet the minimum requirements and performance standards, as set forth in this zoning district. (b) The Board of Adjustment may adjust setbacks and provisions noted in Article IX of this Chapter as necessary and appropriate in granting special exceptions. (c) Special exceptions may be permitted for the following: 1. Plant nurseries and greenhouses, provided that all outside display of merchandise are contained within the required setbacks. 2. Vocational and trade schools involving operations of an industrial nature. D:\cityclerk\CityClk\ORDINANC\ZONING\C2ZONE.doc City of Cape Canaveral Ordinance No. 08-97 Page 7 3. Radio and television studios, communication towers and antennas. 4. Temporary security facilities, subject to annual review. 5. Veterinary hospitals and clinics, subject to the provisions designated in Division 5 of this Article for the C-1 district. 6. Sales, leasing and rental of new and used automobiles, major recreational equipment and mobile homes with accessory services, subject to the following: a. Outside areas where merchandise is displayed shall be paved. b. All ingress and egress points to abutting streets shall be marked clearly and placed not closer than 30 feet apart on the same street. C. All servicing and repair activities, except gasoline pumps, shall be located in an enclosed structure. d. There shall be no storage of junked or wrecked automobiles, other than temporary storage, not to exceed 30 days. These vehicles shall be within an enclosed area and not be visible from outside the property. e. Ingress and egress points shall not be placed so as to endanger pedestrian traffic. 7. Commercial establishments for the storage of parking recreational vehicles, trailers and trailerable items, provided it meets the following, as a minimum: a. Minimum lot size of 10,000 square feet. b. Vehicle storage area must be obscured from view by either walls, fences or hedges. D:\cityclerk\CityClk\ORDINANC\ZONING\C2ZONE.doc City of Cape Canaveral Ordinance No. 08-97 Page 8 C. Walls, fences and hedges must comply with all city rules and regulations and must be kept in good condition, so as to ensure obstruction from view. 8. Public utility equipment; uses and rights-of-way essential to serve the neighborhood in which it is located. 9. Theaters, drive-in theaters, photographic studios, bookstores and dance studios, unless such uses fall within the scope and restrictions of Section 10-86, et seq. 10. Carwashes, including polishing and sale of related materials. Section 110-384 Prohibited Uses and Structures. In the C-2 commercial/manufacturing district, the following uses and structures are prohibited: 1. All uses not specifically or provisionally permitted in this division. 2. Any use which fails to meet performance standards specifications as provided in Section 110-466. 3. Bottle clubs. 4. Crematoriums (animal or human). Section 110-385 Area and Dimensions. In the C-2 commercial/manufacturing district, the following areas and dimensions shall be required: 1. Minimum lot area shall be as follows: a. Service stations, 12,000 square feet. b. All other principal uses and structures shall be 10,000 square feet. D:\cityclerk\CityClk\ORDINANC\ZONING\C2ZONE.doc City of Cape Canaveral Ordinance No. 08-97 Page 9 2. Minimum lot width shall be as follows: a. Service stations, 100 feet. b. All other principal uses and structures shall be 75 feet. 3. Minimum lot depth shall be 100 feet. 4. Maximum lot coverage shall be 50 percent. 5. Minimum floor area shall be 300 square feet. 6. Maximum height shall be 45 feet. Section 110-386 Minimum Setbacks. In the C-2 commercial/manufacturing district, the minimum setbacks required shall be as follows: 1. Front, 25 feet. a. (See subsection (b) of this Section.) 2. Side (interior lot line), 15 feet, except where industrial property abuts a residential district, in which case the minimum side interior lot shall be 25 feet. 3. Side (corner lot line), 25 feet. 4. Rear, 15 feet, except where industrial property abuts a residential district, in which case the minimum rear yard requirement shall be 25 feet. 5. Public or private street, 25 feet. a. (See Section 110-356 for special setbacks.) D:\cityclerk\CityClk\ORDINANC\ZONING\C2ZONE.doc City of Cape Canaveral Ordinance No. 08-97 Page 10 Section 110-387 Landscaping, Screening and Parking. In the C-2 commercial/manufacturing district, landscaping, screening and parking shall be as provided in Article IX of this Chapter. Section 110-388 Performance Standards. In the C-2 commercial/manufacturing district, performance standards shall be as provided in Section 110-466, et seq. Section 110-389 Parking and Loading. In the C-2 commercial/manufacturing district, off-street parking shall be as provided in Section 110-491, et seq., and off-street loading shall be as provided in Section 110-506, et seq. SECTION 2. SEVERABILITY. If any section, paragraph, phrase, or word of this Ordinance is held to be unconstitutional or invalid, such portion shall not affect the remaining portions hereof, and it shall be construed to have been a legislative intent to pass this Ordinance without such unconstitutional or invalid part. SECTION 3. CONFLICTING PROVISIONS. Any ordinance or resolution, or parts of an ordinance or resolution, in conflict herewith are repealed. SECTION 4. EFFECTIVE DATE upon its adoption. D:\cityclerk\CiryClk\ORDINANC\ZONING\C2ZONE.doe This Ordinance shall take effect immediately City of Cape Canaveral Ordinance No. 08-97 Page 11 ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this day of , 1997. John K. Porter, MAYOR ATTEST: Sandra O. Sims, CITY CLERK Approved as to Form: Kohn Bennett, CITY ATTORNEY D:\cit7yclerk\CityClk\ORDINANC\ZONING\C2ZONE.doc '2_22 1 s.163.3184 1994 SUPPLEMENT TO FLORIDA STATUTES 1993 s. 163.3184 I civil pen - :tion >rce- that e or w rt. :;es- xd i - and icer ree, i to of ney t is i or on, wr- nd oal ;e- mt 'pis )m 163.3187 Amendment of adopted comprehensive plan. 163.3184 Process for adoption of comprehensive plan or plan amendment.— (1) DEFINITIONS.—As used in this section: (a) "Affected person" includes the affected local government; persons owning property, residing, or own- ing or operating a business within the boundaries of the local government whose plan is the subject of the review; and adjoining local governments that can dem- onstrate that the plan or plan amendment will produce substantial impacts on the increased need for publicly funded infrastructure or substantial impacts on areas designated for protection or special treatment within their jurisdiction. Each person, other than an adjoining local government, in order to qualify under this defini- tion, shall also have submitted oral or written comments, recommendations, or objections to the local government during the period of time beginning with the transmittal hearing for the plan or plan amendment and ending with the adoption of the plan or plan amendment. (b) "In compliance" means consistent with the requirements of ss. 163.3177, 163.3178, and 163.3191, with the state comprehensive plan, with the appropriate strategic regional policy plan, and with 'chapter 9J-5, F.A.C., where such rule is not inconsistent with chapter 163, part ll. (2) COORDINATION.—Each comprehensive plan or plan amendment proposed to be adopted pursuant to this part shall be transmitted, adopted, and reviewed in the manner prescribed in this section. The state land planning agency shall have responsibility for plan review, coordination, and the preparation and transmis- sion of comments, pursuant to this section, to the local governing body responsible for the comprehensive plan. (3) LOCAL GOVERNMENT TRANSMITTAL OF PRO- POSED PLAN OR AMENDMENT.— (a) Each local governing body shall transmit the complete proposed comprehensive plan or plan amend- ment to the state land planning agency, the appropriate regional planning council and water management dis- trict, the department, and the Department of Transpor- tation immediately following a public hearing pursuant to subsection (15) as specified in the state land planning agency's procedural rules. The local governing body shall also transmit a copy of the complete proposed comprehensive plan or plan amendment to any other unit of local government or government agency in the state that has filed a written request with the governing body for the plan or plan amendment. (b) A local governing body shall not transmit por- tions of a plan or plan amendment unless it has previ- ously provided to all state agencies designated by the state land planning agency a complete copy of its adopted comprehensive plan pursuant to subsection (7) and as specified in the agency's procedural rules. In the case of comprehensive plan amendments, the local gov- erning body shall transmit to the state land planning agency, the appropriate regional planning council and water management district, the department, and the Department of Transportation the materials specified in the state land planning agency's procedural rules and, Kil in cases in which the plan amendment is a result of an evaluation and appraisal report adopted pursuant to s. 163.3191, a copy of the evaluation and appraisal report. Local governing bodies shall consolidate all proposed plan amendments into a single submission for each of the two plan amendment adoption dates during the cal- endar year pursuant to s. 163.3187. (c) A local government may adopt a proposed plan amendment previously transmitted pursuant to this sub- section, unless review is requested or otherwise initi- ated pursuant to subsection (6). (4) INTERGOVERNMENTAL REVIEW.—If review of a proposed comprehensive plan amendment is requested or otherwise initiated pursuant to subsection (6), the state land planning agency within 5 working days of determining that such a review will be con- ducted shall transmit a copy of the proposed plan amendment to various government agencies, as appro- priate, for response or comment, including, but not lim- ited to, the department, the Department of Transporta- tion, the water management district, and the regional planning council, and, in the case of municipal plans, to the county land planning agency. These governmental agencies shall provide comments to the state land plan- ning agency within 30 days after receipt of the proposed plan amendment. The appropriate regional planning council shall also provide its written comments to the state land planning agency within 30 days after receipt of the proposed plan amendment and shall specify any objections, recommendations for modifications, and comments of any other regional agencies to which the regional planning council may have referred the pro- posed plan amendment. (5) REGIONAL AND COUNTY REVIEW.—The review of the regional planning council pursuant to sub- section (4) shall be limited to effects on regional resources or facilities identified in the strategic regional policy plan and extrajurisdictional impacts which would be inconsistent with the comprehensive plan of the affected local government. However, any inconsistency between a local plan or plan amendment and a strategic regional policy plan must not be the sole basis for a notice of intent to find a local plan or plan amendment not in compliance with this act. A regional planning council shall not review and comment on a proposed comprehensive plan it prepared itself unless the plan has been changed by the local government subsequent to the preparation of the plan by the regional planning agency. The review of the county land planning agency pursuant to subsection (4) shall be primarily in the con- text of the relationship and effect of the proposed plan amendment on any county comprehensive plan ele- ment. (6) STATE LAND PLANNING AGENCY REVIEW.— (a) The state land planning agency shall review a proposed plan amendment upon request of a regional planning council, affected person, or local government transmitting the plan amendment if the request is received within 45 days after transmittal of the proposed plan amendment pursuant to subsection (3). The agency shall issue a report of its objections, recommen- dations, and comments regarding the proposed plan amendment. A regional planning council or affected per- s-163.3184 1994 SUPPLEMENT TO FLORIDA STATUTES 1993 s.163.3184 son requesting a review shall do so by submitting a writ- ten request to the agency with a notice of the request to the local government and any other person who has requested notice. (b) The state land planning agency may review any proposed plan amendment regardless of whether a request for review has been made, if the agency gives y otice to the local government, and any other person who has requested notice, of its intention to conduct such a review within 30 days of transmittal of the pro- posed plan amendment pursuant to subsection (3). (c) The state land planning agency, upon receipt of comments from the various government agencies pur- suant to subsection (4), shall have 30 days to review comments from the various government agencies along with a local government's comprehensive plan or plan amendment. During that period, the state land planning agency shall transmit in writing its comments to the local government along with any objections and any recom- mendations for modifications. When a federal, state, or regional agency has implemented a permitting program, the state land planning agency shall not require a local government to duplicate or exceed that permitting pro- gram in its comprehensive plan or to implement such a permitting program in its land development regulations. Nothing contained herein shall prohibit the state land planning agency in conducting its review of local plans or plan amendments from making objections, recom- mendations, and comments or making compliance determinations regarding densities and intensities consistent with the provisions of this part. (7) LOCAL GOVERNMENT REVIEW OF COM- MENTS; ADOPTION OF PLAN OR AMENDMENTS AND TRANSMITTAL.—The local government shall review the written comments submitted to it by the state land plan- ning agency, and any other person, agency, or govern- ment. Any comments, recommendations, or objections and any reply to them shall be public documents, a part of the permanent record in the matter, and admissible in any proceeding in which the comprehensive plan or plan amendment may be at issue. The local government, upon receipt of written comments from the state land planning agency, shall have 120 days to adopt or adopt with changes the proposed comprehensive plan or s. 163.3191 plan amendments. In the case of comprehen- sive plan amendments other than those proposed pur- suant to s. 163.3191, the local government shall have 60 days to adopt the amendment, adopt the amendment with changes, or determine that it will not adopt the amendment. The adoption of the proposed plan or plan amendment or the determination not to adopt a plan amendment, other than a plan amendment proposed pursuant to s. 163.3191, shall be made in the course of a public hearing pursuant to subsection (15). The local government shall transmit the adopted comprehensive plan or adopted plan amendment to the state land plan- ning agency as specified in the agency's procedural rules within 10 working days after adoption. The local governing body shall also transmit a copy of the adopted comprehensive plan or plan amendment to the regional planning agency and to any other unit of local government or governmental agency in the state that has filed a written request with the governing body for a copy of the plan or plan amendment. (8) NOTICE OF INTENT.— (a) The state land planning agency, upon receipt of a local government's adopted comprehensive plan or plan amendment, shall have 45 days for review and to determine if the plan or plan amendment is in compli- ance with this act. If review was not conducted under subsection (6), the agency's determination must be based upon the plan amendment as adopted. If review was conducted under subsection (6), the agency's determination of compliance must be based only upon one or both of the following: 1. The state land planning agency's written com- ments to the local government pursuant to subsection (6); or 2. Any changes made by the local government to the comprehensive plan or plan amendment as adopted. (b) During the 45 -day period provided for in this subsection, the state land planning agency shall issue, through a senior administrator or the secretary, as speci- fied in the agency's procedural rules, a notice of intent to find that the plan or plan amendment is in compliance or not in compliance. A notice of intent shall be issued by publication of notice in the manner required by para- graph (15)(c) and by mailing a copy to the local govern- ment and to persons who request notice. Notwithstand- ing the content requirements of paragraph (15)(c), the content of the notice shall be sufficient to inform the public of the action taken. (9) PROCESS IF LOCAL PLAN OR AMENDMENT IS IN COMPLIANCE.— (a) If the state land planning agency issues a notice of intent to find that the comprehensive plan or plan amendment transmitted pursuant to s. 163.3167, s. 163.3187, s. 163.3189, or s. 163.3191 is in compliance with this act, any affected person may file a petition with the agency pursuant to s. 120.57 within 21 days after the publication of notice. In this proceeding, the local plan or plan amendment shall be determined to be in compli- ance if the local government's determination of compli- ance is fairly debatable. (b) The hearing shall be conducted by a hearing offi- cer of the Division of Administrative Hearings of the Department of Management Services, who shall hold the hearing in the county of and convenient to the affected local jurisdiction and submit a recommended order to the state land planning agency. The state land planning agency shall allow 10 days for the filing of exceptions to the recommended order and shall issue a final order within 30 days after receipt of the recom- mended order if the state land planning agency deter- mines that the plan or plan amendment is in compliance. If the state land planning agency determines that the plan or plan amendment is not in compliance, the agency shall submit, within 30 days after receipt, the recommended order to the Administration Commission for final agency action. (10) PROCESS IF LOCAL PLAN OR AMENDMENT IS NOT IN COMPLIANCE.— (a) If the state land planning agency issues a notice of intent to find the comprehensive plan or plan amend- ment not in compliance with this act, the notice of intent shall be forwarded to the Division of Administrative 302 s. 163.3184 1994 SUPPLEMENT TO FLORIDA STATUTES 1993 Hearings of the Department of Management Services, which shall conduct a proceeding under s. 120.57 in the county of and convenient to the affected local jurisdic- tion. The parties to the proceeding shall be the state land planning agency, the affected local government, and any affected person who intervenes. No new issue may be alleged as a reason to find a plan or plan amend- ment not in compliance in an administrative pleading filed more than 21 days after publication of notice unless the party seeking that issue establishes good cause for not alleging the issue within that time period. Good cause shall not include excusable neglect. In the pro- ceeding, the local government's determination that the comprehensive plan or plan amendment is in compli- ance is presumed to be correct. The local government's determination shall be sustained unless it is shown by a preponderance of the evidence that the comprehen- sive plan or plan amendment is not in compliance. The local government's determination that elements of its plans are related to and consistent with each other shall be sustained if the determination is fairly debatable. (b) The hearing officer assigned by the division shall submit a recommended order to the Administration Commission for final agency action. (11) ADMINISTRATION COMMISSION.— (a) If the Administration Commission, upon a hearing pursuant to subsection (9) or subsection (10), finds that the comprehensive plan or plan amendment is not in compliance with this act, the commission shall specify remedial actions which would bring the comprehensive plan or plan amendment into compliance. The commis- sion may direct state agencies not to provide funds to increase the capacity of roads, bridges, or water and sewer systems within the boundaries of those local gov- ernmental entities which have comprehensive plans or plan elements that are determined not to be in compli- ance. The commission order may also specify that the local government shall not be eligible for grants adminis- tered under the following programs: 1. The Florida Small Cities Community Develop- ment Block Grant Program, as authorized by ss. 290.0401-290.049. 2. The Florida Recreation Development Assistance Program, as authorized by chapter 375. 3. Revenue sharing pursuant to ss. 206.60, 210.20, and 218.61 and part I of chapter 212, to the extent not pledged to pay back bonds. (b) If the local government is one which is required to include a coastal management element in its compre- hensive plan pursuant to s. 163.3177(6)(g), the commis- sion order may also specify that the local government is not eligible for funding pursuant to s. 161.091. The com- mission order may also specify that the fact that the coastal management element has been determined to be not in compliance shall be a consideration when the department considers permits under s. 161.053 and when the Board of Trustees of the Internal Improvement Trust Fund considers whether to sell, convey any inter- est in, or lease any sovereignty lands or submerged lands until the element is brought into compliance. (c) Any funds from a state program withheld from a local government pursuant to paragraphs (a) and (b) as a sanction for noncompliance shall be deposited into the Growth Management Trust Fund created by s. 186.911. s.163.3184 (d) The sanctions provided by paragraphs (a) and (b) shall not apply to a local government regarding any plan amendment, except for plan amendments that amend plans that have not been finally determined to be in compliance with this part, and except as provided in s. 163.3189(2) or s. 163.3191(11). (12) GOOD FAITH FILING.—The signature of an attorney or party constitutes a certificate that he has read the pleading, motion, or other paper and that, to the best of his knowledge, information, and belief formed after reasonable inquiry, it is not interposed for any improper purpose, such as to harass or to cause unnecessary delay, or for economic advantage, compet- itive reasons, or frivolous purposes or needless increase in the cost of litigation. If a pleading, motion, or other paper is signed in violation of these requirements, the hearing officer, upon motion or his own initiative, shall impose upon the person who signed it, a represented party, or both, an appropriate sanction, which may include an order to pay to the other party or parties the amount of reasonable expenses incurred because of the filing of the pleading, motion, or other paper, including a reasonable attorney's fee. (13) EXCLUSIVE PROCEEDINGS.—The proceedings under this section shall be the sole proceeding or action for a determination of whether a local government's plan, element, or amendment is in compliance with this act. (14) AREAS OF CRITICAL STATE CONCERN.—No proposed local government comprehensive plan or plan amendment which is applicable to a designated area of critical state concern shall be effective until it has been reviewed and approved as provided in s. 380.05. (15) PUBLIC HEARINGS.— (a) The procedure for transmittal of a complete pro- posed comprehensive plan or plan amendment pursu- ant to subsection (3) and for adoption of a comprehen- sive plan or plan amendment pursuant to subsection (7) shall be by affirmative vote of not less than a majority of the total membership of the governing body in the man- ner prescribed by this subsection. The adoption of a comprehensive plan or plan amendment shall be by ordinance. For the purposes of transmitting or adopting a comprehensive plan or plan amendment, the notice requirements in chapters 125 and 166 are superseded by this subsection. (b) The local governing body shall hold at least two advertised public hearings on the proposed comprehen- sive plan or plan amendment as follows: 1. The first public hearing shall be held at the trans- mittal stage pursuant to subsection (3). It shall be held on a weekday approximately 7 days after the day that the first advertisement is published. The intention to hold and advertise a second public hearing shall be announced at the first public hearing. 2. The second public hearing shall be held at the adoption stage pursuant to subsection (7). It shall be held on a weekday approximately 5 days after the day that the second advertisement is published. Except as provided in paragraph (c), the advertisement shall state the date, time, place of the meeting, the sub- ject of the meeting, and the place or places within the 303 s.163.3184 1994 SUPPLEMENT TO FLORIDA STATUTES 1993 s. 163.3184 boundaries of local governmental entity where the pro- posed comprehensive plan or plan amendment may be inspected by the public. The advertisement shall also advise that interested parties may appear at the meet- ing and be heard regarding the transmittal or adoption of the comprehensive plan or plan amendment. (c) If the proposed comprehensive plan or plan amendment changes the permitted uses of land or changes land use categories, the required advertise- ments shall be no less than one-quarter page in a stan- dard size or a tabloid size newspaper, and the headline in the advertisement shall be in a type no smaller than 18 point. The advertisement shall not be placed in that portion of the newspaper where legal notices and classi- fied advertisements appear. Th6 advertisement shall be published in a newspaper of general paid circulation in the jurisdiction of the county or municipality, whichever is applicable, and of general interest and readership in the county or municipality, whichever is applicable, not one of limited subject matter, pursuant to chapter 50. Whenever possible, the advertisement shall appear in a newspaper that is published at least 5 days a week, unless the only newspaper in the jurisdiction is pub- lished less than 5 days a week. The advertisement shall be in substantially the following form: NOTICE OF CHANGE OF LAND USE The (name of local governmental unit) proposes to change the use of land within the area shown in the map in this advertisement. A public hearing on the proposal will be held on date and lime) at (meeting olace) . The advertisement shall also contain a geographic loca- tion map which clearly indicates the area covered by the proposal. The map shall include major street names as a means of identification of the area. (16) COMPLIANCE AGREEMENTS.— (a) At any time following the issuance of a notice of intent to find a comprehensive plan or plan amendment not in compliance with this part or after the initiation of a hearing pursuant to subsection (9), the state land plan- ning agency and the local government may voluntarily enter into a compliance agreement to resolve one or more of the issues raised in the proceedings. Affected persons who have initiated a formal proceeding or have intervened in a formal proceeding may also enter into the compliance agreement. All parties granted interve- nor status shall be provided reasonable notice of the commencement of a compliance agreement negotiation process and a reasonable opportunity to participate in such negotiation process. Negotiation meetings with local governments or intervenors shall be open to the public. The state land planning agency shall provide each party granted intervenor status with a copy of the compliance agreement within 10 days after the agree- ment is executed. The compliance agreement shall list each portion of the plan or plan amendment which is not in compliance, and shall specify remedial actions which the local government must complete within a specified time in order to bring the plan or plan amendment into compliance, including adoption of all necessary plan amendments. The compliance agreement may also establish monitoring requirements and incentives to ensure that the conditions of the compliance agreement are met. (b) Upon filing by the state land planning agency of a compliance agreement executed by the agency and the local government with the Division of Administrative Hearings, any administrative proceeding under s. 120.57 regarding the plan or plan amendment covered by the compliance agreement shall be stayed. (c) Prior to its execution of a compliance agreement, the local government must approve the compliance agreement at a public hearing advertised at least 10 days before the public hearing in a newspaper of gen- eral circulation in the area in accordance with the adver- tisement requirements of subsection (15). 2(d) A local government may adopt a plan amend- ment pursuant to a compliance agreement in accord- ance with the requirements of paragraph (15)(a). The plan amendment shall be exempt from the requirements of subsections (2) through (7). The local government shall hold a single adoption public hearing pursuant to the requirements of subparagraph (15)(b)2. and para- graph (15)(c). Within 10 working days after adoption of a plan amendment, the local government shall transmit the amendment to the state land planning agency as specified in the agency's procedural rules, and shall submit one copy to the regional planning agency and to any other unit of local government or government agency in the state that has filed a written request with the governing body for a copy of the plan amendment, and one copy to any party to the s. 120.57 proceeding granted intervenor status. 2(e) The state land planning agency, upon receipt of a plan amendment adopted pursuant to a compliance agreement, shall issue a cumulative notice of intent addressing both the compliance agreement amend- ment and the plan or plan amendment that was the sub- ject of the agreement, in accordance with subsection (a) 2(f) If the local government adopts a comprehensive plan amendment pursuant to a compliance agreement and a notice of intent to find the plan amendment in compliance is issued, the state land planning agency shall forward the notice of intent to the Division of Administrative Hearings and the pending s. 120.57 pro- ceeding concerning the plan or plan amendment shall be dismissed by the hearing officer as to the depart- ment. Any affected person may challenge the plan or plan amendment which is the subject of the cumulative notice of intent by filing a petition with the agency as provided in subsection (9). If the local government adopts a comprehensive plan amendment pursuant to a compliance agreement and a notice of intent to find the plan amendment not in compliance is issued, the state land planning agency shall forward the notice of intent to the Division of Administrative Hearings, which shall consolidate the proceeding with the pending pro- ceeding and immediately set a date for hearing in the pending s. 120.57 proceeding. Affected persons who are not a party to the underlying s. 120.57 proceeding may challenge the plan amendment adopted pursuant to the compliance agreement by filing a petition pursu- ant to subsection (9) or subsection (10). 304 Rep. Dave Weldon ff 407-639-8595 RO 6/26/97 (D 7:01 PM 1c1 S News From y DAVE WELDON Florida's 15th District --Serving Brevard, Indian River, Osceola, and Polk Counties FOR IMMEDIATE RELEASE CONTACT: Brian Chase (202) 225-3671 June 26, 1997 Valerie Davis (407) 752-4333 MEDIA ADVISORY **Change in Media Availability for June 30 Veterans Town Hall** Melbourne, FL - - The location for the media availability for the June 30 veterans tows hall meeting has changed. The press will have an opportunity to talk with U.S. Representative Dave Weldon (R -Palm Bay) and Dr, Robert Roswell, VA Network Director for Florida and Puerto Rico, at 5:00 pm on Monday, June 30, prior to the veterans town hall meeting later that evening. The new location for this media opportunity is the Palm Bay Community Hospital, which will be the site of the VA interim clinic. For additional questions or requests, contact Brian Chase with Rep. Weldon's office or Valerie Davis -Holloway with Health First at the numbers listed above. Health First invites the media to tour the facilities of the hospital following the press conference. WHO: • U.S. Representative Dave Weldon • Dr. Bob Roswell (VA Network Director for Florida and Puerto Rico) Mr. Michael Means (President/CEO, Health First) WHAT: Discussion of new veterans health care initiatives for the Space Coast, including the Interim clinic, outpatient clinic, and contracting with local hospitals WHEN: Monday, June 30 at 5:00 pm WHERE: Palm Bay Community Hospital 1425 Malabar Rd. Enter the west entrance and go to the lobby of the Professional ice Building (adjacent to hospital) 06/26/97 19:18 TX/RX N0.0575 P.002 D 1/1 0 incanb Rep. Dave Weldon gg 407-639-8595 RE 6/26/97 (D 7:01 PM 1/1 � s News From DAVE WELDON Florida's 15th District --Serving Brevard, Indian River, Osceola, and Polk Counties FOR IMMEDIATE RELEASE CONTACT: Brian Chase (202) 225-3671 June 26, 1997 Valerie Davis (407) 752-4333 MEDIA ADVISORY "Change in Media Availability for June 30 Veterans Town Hall** Melbourne, FL - - The location for the media availability for the June 30 veterans town hall meeting has changed. The press will have an opportunity to talk with U.S. Representative Dave Weldon (R -Palm Bay) and Dr. Robert Roswell, VA Network Director for Florida and Puerto Rico, at 5:00 pm on Monday, June 30, prior to the veterans town hall meeting later that evening. The new location for this media opportunity is the Palm Bay Community Hospital, which will be the site of the VA interim clinic. For additional questions or requests, contact Brian Chase with Rep. Weldon's office or Valerie Davis -Holloway with Health First at the numbers listed above. Health First invites the media to tour the facilities of the hospital following the press conference. WHO: • U.S. Representative Dave Weldon • Dr. Bob Roswell (VA Network Director for Florida and Puerto Rico) • Mr. Michael Means (President/CFO, Health First) WHAT: Discussion of new veterans health care initiatives for the Space Coast, including the interim clinic, outpatient clinic, and contracting with local hospitals WHEN: Monday, June 30 at 5:00 pm WHERE: Palm Bay Community Hospital 1425 Malabar Rd. Enter the west entrance and go to the lobby of the Professional Office Building (adjacent to hospital) 06/26/97 19:18 TX/RX N0.0575 P.002 E incanb Rep. Dave Weldon gg 407-639-8595 RE 6/26/97 (D 7:01 PM 1/1 � s News From DAVE WELDON Florida's 15th District --Serving Brevard, Indian River, Osceola, and Polk Counties FOR IMMEDIATE RELEASE CONTACT: Brian Chase (202) 225-3671 June 26, 1997 Valerie Davis (407) 752-4333 MEDIA ADVISORY "Change in Media Availability for June 30 Veterans Town Hall** Melbourne, FL - - The location for the media availability for the June 30 veterans town hall meeting has changed. The press will have an opportunity to talk with U.S. Representative Dave Weldon (R -Palm Bay) and Dr. Robert Roswell, VA Network Director for Florida and Puerto Rico, at 5:00 pm on Monday, June 30, prior to the veterans town hall meeting later that evening. The new location for this media opportunity is the Palm Bay Community Hospital, which will be the site of the VA interim clinic. For additional questions or requests, contact Brian Chase with Rep. Weldon's office or Valerie Davis -Holloway with Health First at the numbers listed above. Health First invites the media to tour the facilities of the hospital following the press conference. WHO: • U.S. Representative Dave Weldon • Dr. Bob Roswell (VA Network Director for Florida and Puerto Rico) • Mr. Michael Means (President/CFO, Health First) WHAT: Discussion of new veterans health care initiatives for the Space Coast, including the interim clinic, outpatient clinic, and contracting with local hospitals WHEN: Monday, June 30 at 5:00 pm WHERE: Palm Bay Community Hospital 1425 Malabar Rd. Enter the west entrance and go to the lobby of the Professional Office Building (adjacent to hospital) 06/26/97 19:18 TX/RX N0.0575 P.002 E Rep. Dave Weldon 407-639-8595 Ro 6/26/97 (D 7:01 PM g s News From s� y DAVE WELDON Florida's 15th District --Serving Brevard, Indian River, Osceola, and Polk Counties FOR IMMEDIATE RELEASE CONTACT: Brian Chase (202) 225-3671 June 26, 1997 Valerie Davis (407) 752-4333 MEDIA ADVISORY **Change in Media Availability for June 30 Veterans Town Hall** Melbourne, FL - - The location for the media availability for the June 30 veterans town hall meeting has changed. The press will have an opportunity to talk with U.S. Representative Dave Weldon (R -Palm Bay) and Dr. Robert Roswell, VA Network Director for Florida and Puerto Rico, at 5:00 pm on Monday, June 30, prior to the veterans town hall meeting later that evening. The new location for this media opportunity is the Palm Bay Community Hospital, which will be the site of the VA interim clinic. For additional questions or requests, contact Brian Chase with Rep. Weldon's office or Valerie Davis -Holloway with Health First at the numbers listed above. Health First invites the media to tour the facilities of the hospital following the press conference. WHO: • U.S. Representative Dave Weldon • Dr. Bob Roswell (VA Network Director for Florida and Puerto Rico) • Mr. Michael Means (President/CEO, Health First) WHAT: Discussion of new veterans health care initiatives for the Space Coast, including the interim clinic, outpatient clinic, and contracting with local hospitals WHEN: Monday, June 30 at 5:00 pm WHERE: Palm Bay Community Hospital 1425 Malabar Rd. Enter the west entrance and go to the lobby of the Professional ice Building (adjacent to hospital) 06/26/97 19:18 TX/RX N0.0575 P.002 N Rep. Dave Weldon 407-639-8595 Ro 6/26/97 (D 7:01 PM g s News From s� y DAVE WELDON Florida's 15th District --Serving Brevard, Indian River, Osceola, and Polk Counties FOR IMMEDIATE RELEASE CONTACT: Brian Chase (202) 225-3671 June 26, 1997 Valerie Davis (407) 752-4333 MEDIA ADVISORY **Change in Media Availability for June 30 Veterans Town Hall** Melbourne, FL - - The location for the media availability for the June 30 veterans town hall meeting has changed. The press will have an opportunity to talk with U.S. Representative Dave Weldon (R -Palm Bay) and Dr. Robert Roswell, VA Network Director for Florida and Puerto Rico, at 5:00 pm on Monday, June 30, prior to the veterans town hall meeting later that evening. The new location for this media opportunity is the Palm Bay Community Hospital, which will be the site of the VA interim clinic. For additional questions or requests, contact Brian Chase with Rep. Weldon's office or Valerie Davis -Holloway with Health First at the numbers listed above. Health First invites the media to tour the facilities of the hospital following the press conference. WHO: • U.S. Representative Dave Weldon • Dr. Bob Roswell (VA Network Director for Florida and Puerto Rico) • Mr. Michael Means (President/CEO, Health First) WHAT: Discussion of new veterans health care initiatives for the Space Coast, including the interim clinic, outpatient clinic, and contracting with local hospitals WHEN: Monday, June 30 at 5:00 pm WHERE: Palm Bay Community Hospital 1425 Malabar Rd. Enter the west entrance and go to the lobby of the Professional ice Building (adjacent to hospital) 06/26/97 19:18 TX/RX N0.0575 P.002 N FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE MAILING ADDRESS �� ��� / , /i, THE BOARD, COUNCIL, COMMISSION, AUTHOROY OR comm=EE ON WHICH I SERVE IS A UNIT OF: 3 -CITY O COUNTY D OTHER LOCAL AGENCY CiTy COUNTY -A 4 NAME OF POLITICAL SUBDIVISION: DATE 0N WWCH VOTE OCCURRED �1 ✓t. % r / MY POSITION IS: D" ELECTIVE D APPOINY7vE WHO MUST FILE FORM 813 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain. Each elected or appointed local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain of a relative; or to the special private gain of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, father-in-law, mother- in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corpo- ration are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. rrr CEND1A e0 MC%l IJnA PAGE t IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST _� (I K, f Ti hereby disclose that on 191: (a) A measure came or will come before my agency which (check one) inured to my special private gain; inured to the special gain of my business associate, inured to the special gain of my relative, inured to the special gain of by whom I am retained; or inured to the special gain of which is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: Date Filed Signatu NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1991), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. CE FORM 8B - REV. 1/94 PAGE 2 IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST _� (I K, f Ti hereby disclose that on 191: (a) A measure came or will come before my agency which (check one) inured to my special private gain; inured to the special gain of my business associate, inured to the special gain of my relative, inured to the special gain of by whom I am retained; or inured to the special gain of which is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: Date Filed Signatu NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1991), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. CE FORM 8B - REV. 1/94 PAGE 2