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HomeMy WebLinkAbout09-21-2004CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: ity of Cape Canaveral :IL REGULAR MEETING f HALL ANNEX e, Cape Canaveral, Florida TUESDAY ember 21, 2004 7:00 PM AGENDA BOARD INTERVIEWS: Shawn Schaffner, Planning & Zoning Board Donald Dunn, Planning & Zoning Board Alice Filteau, Planning & Zoning Board CONSENT AGENDA - 1 . GENDA: 1. City Council Regular Meeting Minutes of August 17, 2004. 2. Resolution No. 2004-27; Reappointing Three Regular Members to the Planning and Zoning Board (L. Nicholas, R. Russell, J. Fredrickson). 3. Resolution No. 2004-30; Reappointing One Regular Member to the Code Enforcement Board (J. Ratliff). 4. Resolution No. 2004-31; Reappointing Three Regular Members to the Library Board (T. Grady, J. Brown and J. Atwood). 5. Resolution No. 2004-32; Reappointing Three Regular Members to the Recreation Board (H. Renshaw, B. Gorham, C. Trautman). 105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920-0326 Telephone: (321) 868-1220 • SUNCOM: 982-1220 • FAX: (321) 868-1248 www.myflorida.com/cape • e-mail: ccapecanaveral@cfl.rr.com City of Cape Canaveral, Florida City Council Regular Meeting Agenda September 21, 2004 Page 2 CONSIDERATIONS: 6. Motion to Approve: St. Johns River Water Management District Cost Share Agreement. 7. Motion to Approve: Manatee Sanctuary Park Facility Policy and Fees. 8. Motion to Approve: Design Engineering Proposal to Extend the Reuse Water Distribution System. 9. Motion to Approve: Continuing Contract for Traffic Engineering Consulting Services. ORDINANCES: Second Public Hearing: 10. Motion to Approve: Ordinance No. 17-2004; Amending Chapter 26, Elections; Exempting the City from the Provisions of Section 101.657, Florida Statutes, Regarding Early Voting by Creating a New Section 26-5 Entitled "Early Voting Exemption, at second reading. 11. Motion to Approve: Ordinance No. 18-2004; Amending Chapter 2, Article V, Entitled Finance; Establishing a New Section 2-207, Entitled Personal Property Control, at second reading. ORDINANCES: First Public Hearing: 12. Motion to Approve: Ordinance No. 15-2004; Amending Chapter 110, Zoning Section 110-1, Definitions, Adding Definitions for Accessory and Yard Accessories, and Amending Definition for Structure, at first reading. RESOLUTIONS: 13. Motion to Adopt: Resolution No. 2004-24; Adopting Planning and Zoning Board Rules and Procedures Supplemental to the Uniform Board Rules and Procedures Pursuant to Section 2-171 of the City Code. 14. Motion to Adopt: Resolution No. 2004-28, Vacating a (12) Foot Wide Easement Under the United Space Alliance Building Located at 8550 Astronaut Blvd. REPORTS: 1. City Manager 2. Staff 3. City Council City of Cape Canaveral, Florida City Council Regular Meeting Agenda September 21, 2004 Page 3 AUDIENCE TO BE HEARD: Comments to 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. ADJOURNMENT: Pursuant to Section 286.0105, Florida Statutes, the City hereby advises the pubric 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 ClerKs office (868-1221) 48 hours in advance of the meeting.