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HomeMy WebLinkAbout09-19-1995 Agenda g II FIV Cit of Cape Canaveral Y p CITY OF CAPE CANAVERAL CITY COUNCIL REGULAR MEETING CITY HALL ANNEX TUESDAY ~ September 19, 1995 ' 7:00 P.M. AGENDA: CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: CONSENT AGENDA: 1. Motion to Approve: Regular City Council Meeting Minutes of September 5, 1995. 2. Motion to Approve: City Council Special Meeting Minutes of September 7, 1995 3. Motion to Authorize: the Mayor to execute the FEMA Disaster Relief Funding Agreements as "subgrantee" and authorizing Deborah Haggerty Barker to serve as agent to execute requests for reimbursement, necessary certifications and other supplementary documentation. NEW BUSINESS: 4. Resolution No. 95-34: Reinstating Bennett Boucher as City Manager. 5. Interviews: Hank Lemerise and Constance McKone for appointment to the Board of Adjustment and the Planning and Zoning Board 6. Interviews: Gabriella Cahaley and Bertie Edwards for appointment to the Commercial Development Board. RESOLUTIONS: 7. Resolution No. 95-35: Reappointing Ronnie Farmer as a regular member to the Board of Adjustment. 8. Resolution No. 95-36: Reappointing Geraldine Vavrek and Dr. Richard S. Young as regular and 1st alternate respectively, to the Library Board. 9. Resolution No. 95-37: Reappointing Marianne Kulac, Regina Mead and John Dattilo as regular members to the Recreation Board. 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE (407)868-1200 • FAX 1407) 799-3170 City of Cape Canaveral, Florida Regular City Council Meeting September 19, 1995 Page 2 10. Resolution No. 95-30: Vacating a 25' Utility Easement, 601 Monroe Avenue. CONSIDERATIONS• It. Motion to Approve: Reconsideration of Waiving or Deferring Wastewater Treatment Permit Fees. 12. Motion to Approve: Contracting for Employee Group Insurance Coverage with the Florida League of Cities, our current policy holder. 13. Motion to Approve: Payment in accordance with the Cocoa Beach Reuse Agreement. PUBLIC HEARINGS: ORDINANCE - Second Readinff 14. Motion to Adopt: Ordinance No. 13-95, M-1 Zoning, Special Exceptions Allowed. 15. Motion to Adopt: Ordinance No. 24-95, Southern Bell Telephone Franchise 16. Motion to Adopt: Ordinance No. 25-95, Amending Chapter 38, Aticle II, Fire Protection Codes OTHER BUSINESS 17. Motion to Approve: Resolution No. 95-38: the fiscal year 1996 contract for Fire Services Addendum in the amount of $280,775.00 and a one time payment of $12,500 for the Length of Service Awards Program 18. Motion to Approve: the fiscal year 1996 contract for Police Services with the Brevard County REPORTS Sheriffs Department in the amount of$1,017,314.00 City Manager • Request for an $8,000 carry forward of capital improvement project funds for City Clerk's computer procurement into the FY 96 Budget • ADJOURNMENT: If any person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (FS 286.0105). I: 4�E F FILE C DY City of Cape Canaveral CITY OF CAPE CANAVERAL CITY COUNCIL REGULAR MEETING CITY HALL ANNEX TUESDAY September 19, 1995 7:00 P.M. AGENDA: CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: CONSENT AGENDA: 1. Motion to Approve: Regular City Council Meeting Minutes of September 5, 1995. 2. Motion to Approve: City Council Special Meeting Minutes of September 7, 1995 3. Motion to Authorize: the Mayor to execute the FEMA Disaster Relief Funding Agreements as "subgrantee" and authorizing Deborah Haggerty Barker to serve as agent to execute requests for reimbursement, necessary certifications and other supplementary documentation. NEW BUSINESS: 4. Resolution No. 95-34: Reinstating Bennett Boucher as City Manager. 5. Interviews: Hank Lemerise and Constance McKone for appointment to the Board of Adjustment. 5a. Interview: *Constance McKone for appointment to the Planning and Zoning Board. 6. Interviews: Gabriella Cahaley and Bertie Edwards for appointment to the Commercial Development Board. RESOLUTIONS: 7. Resolution No. 95-35: Reappointing Ronnie Farmer as a regular member to the Board of Adjustment. 8. Resolution No. 95-36: Reappointing Geraldine Vavrek and Dr. Richard S. Young as regular and 1st alternate respectively, to the Library Board. 105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326 TELEPHONE 1407)868-1200 • FAX(407) 799-3170 Regular City Council Meeting September 19, 1995 Page 2 9. Resolution No. 95-37: Reappointing Marianne Kulac, Regina Mead and John Dattilo as regular members to the Recreation Board. 10. Resolution No. 95-30: Vacating a 25' Utility Easement, 601 Monroe Avenue. CONSIDERATIONS: 11. Motion to Approve: Reconsideration of Waiving or Deferring Wastewater Treatment Permit Fees. 12. Motion to Approve: Contracting for Employee Group Insurance Coverage with the Florida League of Cities, our current policy holder. 13. Motion to Approve: Payment in accordance with the Cocoa Beach Reuse Agreement. PUBLIC HEARINGS: ORDINANCE - Second Reading 14. Motion to Adopt: Ordinance No. 13-95, M-1 Zoning, Special Exceptions Allowed. 15. Motion to Adopt: Ordinance No. 24-95, Southern Bell Telephone Franchise 16. Motion to Adopt: Ordinance No. 25-95, Amending Chapter 38, Aticle II, Fire Protection Codes OTHER BUSINESS REPORTS City Manager • • ADJOURNMENT: If any person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting,he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (FS 286.0105).