HomeMy WebLinkAbout09-02-1997;ity of Cape Canaveral
14CM REGULAR MEETING
[TY HALL ANNEX
mue, Cape Canaveral, Florida
TUESDAY
September 2, 1997
7:00 P.M.
AGENDA
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATIONS:
Employees of the Quarter: Kim McIntire and Greg Mullins
CONSIDERATIONS:
1. Motion to Approve: August 15, 1997, Special City Council Meeting Minutes
2. Motion to Approve: Professional Planning Services, Agreement with Ivey, Harris & Walls,
Inc.
3. Motion to Approve: Addendum to the Sewage Franchise Agreement with the Canaveral
Port Authority
4. Motion to Approve: Interlocal Agreement with the Canaveral Port Authority, SR Al A
sidewalks
S. Motion to Approve: Auction of Surplus Items
6. Motion to Approve: Reclaimed Water Installation Policy
d.\cityclerk\cityclk\egenda\regular\ 1997\09-02.97.dm
105 POLK AVENUE • POST OFFICE BOX 326 • CAPE CANAVERAL, FL 32920-0326
TELEPHONE (407) 868-1200 • FAX 1407) 799-3170
City Council Regular Meeting Agenda
September 2, 1997
Page 2
RESOLUTIONS:
7. Motion to Approve: Resolution No. 97-22, appointing a City Council
Representative to the Brevard Water Supply Board.
A RESOLUTION APPOINTING AS REPRESENTATIVE TO THE
BREVARD WATER SUPPLY BOARD TO REPRESENT THE CITY COUNCIL OF THE CITY
OF CAPE CANAVERAL, FLORIDA DURING THE DEVELOPMENT OF A LONG RANGE
WATER SUPPLY PLAN FOR BREVARD COUNTY BY THE ST. JOHNS RIVER WATER
MANAGEMENT DISTRICT.
8. Motion to Approve: Resolution No. 97-23, appointing a Regular Member and a
First Alternate Member to the Library Board.
A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA;
APPOINTING ONE (1) REGULAR MEMBER AND ONE (1) FIRST ALTERNATE MEMBER TO THE
LIBRARY BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN
EFFECTIVE DATE.
9. Motion to Approve: Resolution No. 97-24, appointing an Alternate Member to the
Library Board.
A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA;
APPOINTING AN ALTERNATE MEMBER TO THE LIBRARY BOARD OF THE CITY OF CAPE
CANAVERAL, FLORIDA, PROVIDING FOR AN EF FECTIVE DATE.
10. Motion to Approve: Resolution No. 97-25, appointing an Alternate Member to the
Beautification Board.
A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA;
APPOINTING AN ALTERNATE MEMBER TO THE BEAUTIFICATION BOARD OF THE CITY OF
CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.
11. Motion to Approve: Resolution No. 97-26, re -appointing Beatrice McNeeley,
Donald Bergen, Joe Elliott, and Leo Nicholas to the Planning
and Zoning Board.
A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA;
REAPPOINTING REGULAR MEMBERS AND AN ALTERNATE MEMBER TO THE PLANNING
AND ZONING BOARD OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR AN
EFFECTIVE DATE.
D:lcityclerklCityClk\AGENDAIREGULAR11997\09-02-97.doc
City Council Regular Meeting Agenda
September 2, 1997
Page 3
ORDINANCES:
PUBLIC HEARING - SECOND READING
12. Motion to Adopt: Ordinance 08-97, Wireless Telecommunications
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL,
ESTABLISHING CODE SECTION 110.482 ENTITLED "WIRELESS
TELECOMMUNICATIONS TOWERS AND ANTENNAS"; PROVIDING DEFINITIONS;
PROVIDING FOR PERMITTED LOCATIONS; PROVIDING CONDITIONS FOR PERMITTED USES,
ACCESSORY USES, AND SPECIAL EXCEPTIONS; AND PROVIDING FOR PERMITS AND LEASE
AGREEMENTS; AND AMENDING SECTION 110-354, SPECIAL EXCEPTIONS PERMISSIBLE BY
THE BOARD OF ADJUSTMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL
OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; AND PROVIDING FOR AN
EFFECTIVE DATE.
13. Motion to Adopt: Ordinance 09-97, Earth Station Antennas
AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA,
AMENDING CHAPTER 110, ZONING, BY AMENDING SECTION 110-1, DEFINITIONS, AND
SECTION 110-478, EARTH STATION ANTENNAS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES AND RESOLUTIOS; AND
PROVIDING FOR AN EFFECTIVE DATE.
PUBLIC HEARING - FIRST READING
14. Ordinance No. 11-97, Vacating And Abandoning A Portion Of The Right Of Way
Extension Of Port Road, Reserving an easement for public utilities.
AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, FLORIDA, VACATING AND
ABANDONING A PORTION OF THE PROPOSED RIGHT OF WAY EXTENSION OF PORT'
ROAD; RESERVING AN EASEMENT FOR PUBLIC UTILITIES; REPEALING PRIOR
INCONSISTENT ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
DISCUSSION:
15. Contract Extension for Garbage Collection and Recycling Services.
16. CCVFD Contract for Fire and Emergency Medical Services.
17. 1997/98 Law Enforcement Contract.
18. Reclaimed Water Service Agreement with the Canaveral Port Authority.
19. SSA Fee Proposal for pavement Testing and Design of Commerce Street, in the amount of
$17,000
D:\cityclerk\CityClk\AGENDA\REGULAR\1997\09-02-97.doc
City Council Regular Meeting Agenda
September 2, 1997
Page 4
REPORTS:
20. City Manager's Report
FINAL PLAT APPROVALS
21. Motion to Approve:
22. Motion to Approve
Adams Townhomes Final Plat
Wayne's World Final Plat
PERMIT EXTENSION REQUEST
23. Motion to Approve: Request for Extension -Demolition Permit #97-00363, for 615
Washington Avenue, by Mr. Donald Applegate
AUDIENCE TO BE HEARD:
Comments 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 Tp
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:\cityclefk\CityClk\AGENDA\REGLTLAR\1997\09-02-97.doe