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HomeMy WebLinkAboutAgenda 08-16-2016 moot e..j *` . THE SPACE BETWEEN SUN + SEA CAPE CANAVERAL CITY COUNCIL MEETING AGENDA Instructions This Meeting is open to the Public. If you would like to speak before the Cape Canaveral City Council, please complete a Speaker Card and give it to the City Clerk/Recording Secretary or other Official/ Staff Member in the room. Speaker Cards are located adjacent to the Library Room Entrance. A "reasonable opportunity to be heard" pursuant to Section 286.0114, Florida Statutes, need not occur at the same meeting at which the City Council takes official action on an item. No City Council action will be taken on requests during Public Participation unless determined by the Council to be an emergency. Any other requests for Council action may be placed on the Agenda for a subsequent meeting. 1. Please proceed to the podium when your name is called by the Mayor, Mayor Pro Tem or Meeting Chair. 2. You will have 3 minutes to speak before the City Council. 3. Please direct your statements to the Mayor, Mayor Pro Tem or Meeting Chair. PLEASE KEEP CELL PHONES AND 0]HER DEVICES SILENT: CAPE CANAVERAL CITY COUNCIL MEETING Library Meeting Room 201 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA August 16, 2016 6:00 PM CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: PUBLIC PARTICIPATION: Any member of the public may address any items that do not appear on the agenda and any agenda item that is listed on the agenda for final official action by the City Council excluding public hearing items which are heard at the public hearing portion of the meeting,ministerial items (e.g. approval of agenda, minutes, informational items), and quasi-judicial or emergency items. Citizens will limit their comments to three (3) minutes. The City Council will not take any action under the "Public Participation" section of the agenda. The Council may schedule items not on the agenda as regular items and act upon them in the future. PRESENTATIONS/INTERVIEWS: 6:15 p.m. 6:20 p.m. Interview Applicant for appointment to the Planning and Zoning Board. (Albert Franks, Jr.) CONSENT AGENDA: 6:20 p.m. 6:25 p.m. 1. Approve Minutes for Budget Workshop and Regular City Council Meetings of July 19, 2016. 2. Resolution No. 2016-12; amending the Stormwater Utility Fee authorized by Article V of Chapter 78 of the Cape Canaveral Code of Ordinances; providing for incorporation into Appendix B, Schedule of Fees, of the City Code;providing for repeal of prior inconsistent resolutions, severability; and an effective date. 3. Resolution No.2016-14;appointing and reappointing Members to the Planning and Zoning Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. (Albert Franks,Jr.,John Price and R. Lamar Russell) 4. Resolution No. 2016-15; supporting a Countywide Referendum for a Special Assessment Millage Funding Source for Indian River Lagoon (IRL) Restoration; supporting the IRL Restoration Plan developed by Brevard County Natural Resources Management City of Cape Canaveral, Florida City Council Meeting August 16, 2016 Page 2 of 2 Department; providing for repeal of prior inconsistent resolutions; severability; and an effective date. 5. Resolution No. 2016-16; authorizing a sixty (60) day extension of time for the property owners (Baugher and Lagges) to deliver to the City the Unity of Title Agreements in executed and recordable form in accordance with Resolutions No. 2016-03 and 2016-10; providing for repeal of prior inconsistent resolutions, severability and an effective date. 6. Appoint Economic Development Director Todd Morley as the Voting Delegate to the Technical Advisory Committee (TAC) of the Space Coast Transportation Planning Organization (SCTPO). 7. Approve the Unity of Title Agreement between Martni Realty Fund, LLC (Owner), and the City of Cape Canaveral regarding two individual parcels located at the northeast corner of Astronaut Boulevard and Church Lane. 8. Approve the Agreement to Dedicate Roadway Puerto Del Rio Drive to the City of Cape Canaveral and authorize the City Manager to execute the Agreement for same. 9. Award the Bid for construction of the Oxidation Ditch Rehabilitation Project to Florida Design Contractors, Inc. of Lake Park, Florida in the amount of$2,574,000 and authorize the City Manager to execute the Construction Agreement for same. REPORTS: 6:25 p.m. 6:30 p.m. ADJOURNMENT: Pursuant to Section 286.0105, Florida Statutes, the City hereby advises the public that: If a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting,that person will need a record of the proceedings, and for such purpose that person may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission into evidence of otherwise inadmissible or irrelevant evidence,nor does it authorize challenges or appeals not otherwise allowed by law. In accordance with the Americans with Disabilities Act: all interested parties may attend this Public Meeting. The facility is accessible to the physically handicapped. Persons with disabilities needing assistance to participate in the proceedings should contact the City Clerk's office (868-1220 x220 or x221) 48 hours in advance of the meeting.