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HomeMy WebLinkAboutAgenda Packet 10-18-2016 CAPE CANAVERAL CITY COUNCIL MEETING Library Meeting Room 201 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA October 18, 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. - 6:25 p.m. Presentation honoring Canaveral Fire Rescue personnel for life-saving actions taken during Hurricane Matthew. (Chief Dave Sargeant, Assistant Chief John Cunningham, Captain Derek Yossifon, Firefighters Jeff Crawley and Randy Hoog and Firemedic Randy Penna) Interview Applicant for appointment to the Code Enforcement Board. (Paula Collins) Interview Applicant for appointment to the Library Board. (Therese Zyhowski) CONSENT AGENDA: 6:25 p.m. - 6:30 p.m. 1. Approve Minutes for September 20, 2016 Regular and October 10, 2016 Special City Council Meetings. 2. Resolution No. 2016-22; appointing Members to the Code Enforcement Board and Library Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability and an effective date. (Paula Collins and Therese Zyhowski) City of Cape Canaveral, Florida City Council Meeting October 18, 2016 Page 2 of 3 3. Resolution No. 2016-23; certifying that the Application submitted by Project Zeus for an Economic Development Ad Valorem Tax Exemption is eligible for an Exemption pursuant to the criteria set forth in sections 196.012 and 196.1995, Florida Statutes; authorizing the City Manager to retain a copy of the Application for the City and to forward this Resolution and a copy of the Application to the Brevard County Property Appraiser for analysis and a written report; providing a Statement of Future Intent to adopt an Ordinance and conduct Public Hearing to grant said Exemption; providing for the repeal of prior inconsistent resolutions; severability and an effective date. 4. Resolution No. 2016-24; recommending Project Zeus be approved as a Qualified Target Industry business pursuant to section 288.106, Florida Statutes; providing for repeal of prior inconsistent resolutions; severability and an effective date. 5. Resolution No. 2016-26; approving the application for the Final Plat of Cape Park Townhomes, generally located at 350 Monroe Avenue, Cape Canaveral; providing for repeal of prior, inconsistent resolutions; severability and an effective date. 6. Resolution No. 2016-27; providing for a temporary waiver of Building Permit fees for repairs related to building or structural damage caused by Hurricane Matthew; providing for an intent and purpose of this resolution; for a filing period for eligible building permit applications; severability and an effective date. 7. Approve the purchase of an Emergency Power Standby Generator for Lift Station No. 7 located at 715 Thurm Boulevard in Manatee Sanctuary Park in the amount of$65,692. PUBLIC HEARING: 6:30 p.m. - 6:50 p.m. 8. Ordinance No. 04-2016; adopting amendments to the Annual General Fund, Special Revenue Funds, Agency Fund, Capital Project Funds, Enterprise Funds and Enterprise Capital Fund Budgets for the Fiscal Year beginning October 1, 2015, and ending September 30, 2016; providing for the repeal of prior inconsistent ordinances and resolutions and providing for an effective date, first reading. 9. Ordinance No. 05-2016; granting an Economic Development Ad Valorem Tax Exemption to Project Zeus; providing an expiration date for the Exemption; finding that the business meets the requirements of section 196.012(15), Florida Statutes; providing for proof of eligibility for Exemption; providing a requirement for an annual report; providing for the repeal of prior inconsistent ordinances and resolutions; severability and an effective date, first reading. REPORTS: 6:50 p.m. - 7:00 p.m. City of Cape Canaveral, Florida City Council Meeting October 18, 2016 Page 3 of 3 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. . [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 PRESENTATIONS/INTERVIEWS Subject: Presentation honoring Canaveral Fire Rescue personnel for life-saving actions taken during Hurricane Matthew. (Chief Dave Sargeant, Assistant Chief John Cunningham, Captain Derek Yossifon,Firefighters Jeff Crawley and Randy Hoog and Firemedic Randy Penna) Department: Legislative Summary: On October 7, 2016 at Port Canaveral, during Hurricane Matthew evacuation, minimal crews were stationed for duty in preparation for the storm.At approximately 10:30 a.m., Chief Sargeant, Chief Cunningham, Seaport Security Manager John Brady and United States Coast Guard Commander West were following up on damage to the City of Cape Canaveral and Port when a large metal sign struck Commander West in the head. Chief Sargeant assumed patient care, began initial patient assessment and applied a trauma dressing to control bleeding. Chief Cunningham was managing communications, attempting to get an ambulance out to the site as soon as possible, while dealing with radio difficulties related to the storm. Due to wind restrictions on the bridges, Brevard County Fire Rescue would not permit any ambulances to respond and the Canaveral Fire Rescue ambulance had been moved from the barrier island. Captain Yossifon and Firefighter Crawley were in the area, assessing nearby residential properties for damage. They responded in a utility pickup and assumed patient care from Chief Sargeant and determined the need for additional equipment. Captain Yossifon issued a trauma alert and Engine 52 arrived with Firemedic Penna, Firefighter Hoog and Advanced Life Support equipment.Preparing for the worst,Firemedic Penna and Firefighter Hoog prepared Commander West to be packaged and moved. With the effects from the storm strengthening, Captain Yossifon made the decision to prioritize getting Commander West and the crew to a safer environment as soon as possible. With minimal resources and dwindling options available, Commander West was placed in the back of Captain Yossifon's department pickup truck for emergency transport. The severity of the situation dictated that life-saving interventions would need to be completed enroute to an ambulance waiting in Merritt Island. Captain Yossifon drove the pickup with Firemedic Penna and Firefighter Crawley riding in the bed down State Road 528, treating Commander West. Once in Merritt Island, Commander West was emergency transported to Holmes Regional Trauma Center. These four Firefighters and Assistant Chief Cunningham volunteered to man Station 53 so all others could evacuate. Along with Chief Sargeant, they acted courageously, above and beyond the normal call of duty, under life-threating conditions to directly save the life of Commander West. Submitting Council Member: Mayor Bob Hoog Signature Date: 10-14-16 Attachment: Certificate of Commendation I City Council Meeting Date: 10/18/2016 Presentation Page 2 of 2 Financial Impact: Staff time and effort to prepare Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Signature Date: 10-14-16 The City Manager recommends that City Council take the following action: Present Certificate of Commendation. Approved by City Manager: David L. Greene Signature Date: 10-14-16 The City of Cape Canaveral [City Seal] Certificate of Commendation presented to Chief Dave Sargeant, Assistant Chief John Cunningham, Captain Derek Yossifon, Firefighters Jeff Crawley and Randy Hoog and Firemedic Randy Penna for their courageous, life-saving actions, above and beyond the normal call of duty on October 7, 2016 at Port Canaveral during Hurricane Matthew. Signed and Sealed this Mayor Attest: City Clerk [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 PRESENTATIONS/INTERVIEWS Subject: Interview Applicant for appointment to the Code Enforcement Board. (Paula Collins) Department: Community Development Summary: On August 18,2016,the Code Enforcement Board unanimously approved Ms. Paula Collins to fill a vacancy. Ms. Collins retired from the Cape Canaveral Air Force Station as an Administrative Assistant after 25 years. She previously served on the City's Board of Adjustment for 20 plus years. Per City Code of Ordinances Sec. 2-171(c)(5), any person nominated, elected or appointed to serve on a board or committee of the City shall complete interviews with the Board or Committee on which the person is seeking appointment and with the City Council. Based on Ms. Collins' interview and interest in the City of Cape Canaveral Code Enforcement Board, the Board recommends she be appointed by the City Council. Submitting Department Director: David Dickey Signature Date: 9-16-16 Attachments: 1 —Board Application 2—Board Recommendation Memo Financial Impact: Staff time and effort to prepare Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Signature Date: 9-16-16 The City Manager recommends that City Council the the following action: Interview Applicant Paula Collins. Approved by City Manager: David L. Greene Signature Date: 9-16-16 Attachment 1 4/27/16@ 2:51 pm CITY OF CAPE CANAVERAL APPLICATION FOR APPOINTMENT TO CITY ADVISORY BOARD OR COMMITTEE Pursuant to Section 2-171,Cape Canaveral Code City Code requires prospective and existing board members to fill out an application. City Code also prohibits a person from serving on a City Board or Committee if that person has been convicted of a felony, unless their civil rights have been restored. Please complete the following in the space provided: A. GENERAL 1. Applicant Name: Paula Collins 2. Home Address: 8708 Bay Court Cape Canaveral 3. Home and Cellular Telephone: 784-8256 (no cell) 4. Occupation: Retired 5. Business Telephone: n/a 6. Business Address: n/a 7. E-Mail: bcollins19@cfl.rr.com B. ELIGIBILITY The information provided in this section is for purposes of determining whether you are eligible to serve on a City advisory board or committee. 1. Are you duly registered to vote in Brevard County? (Y) X (N) 2. Have you been a resident of the City of Cape Canaveral for 12 months or longer? (Y) X (N) 3a. Are you a Business owner: (Y) (N) X 3b. If yes to 3a, please list the name: n/a 4a. Have you ever been convicted or found guilty, regardless of adjudication, or a felony in any jurisdiction?Any plea of nob contendere(no contest) shall be considered a conviction for purposes of this question. (Y) (N) X 4b. If yes to 4a, have your civil rights been restored? (Y) (N) 5a. Do you presently serve on any other City of Cape Canaveral advisory board or committee? (Y) (N) X 5b. If yes to 5a, please list each: Page 1 of 3 6. City ordinance requires that all persons applying for a City advisory board or committee must voluntarily consent to a standard criminal background check before being appointed to a board or committee. Do you voluntarily initals consent to having a standard background check performed on you by the City of Cape Canaveral? (Y) X(N) 7a. Are you related to a City of Cape Canaveral Council member by blood, adoption, or marriage? (Y) (N) X 7b. If yes to 7a, please provide name(s) of person(s) and relationship to you: n/a C. INTERESTS/EXPERIENCE 1. Briefly state your interest in serving on a City advisory b.ard or committee: previously served on Bd. of Adjustment. Resigned due to husband's illness; would not have resigned otherwise 2. In numerical sequence (1 = most interested), please rank which advisory board or committee on which you wish to serve: a. 1 Board of Adjustment* b. Business and Economic Development Board* c. 3 Code Enforcement Board* d. Community Appearance Board* e. Construction Board of Adjustment and Appeals* f. Culture and Leisure Services Board 9. Library Board h. 2 Planning and Zoning Board* i. Other: *Members of these boards are required to complete and file with the supervisor of Elections a Financial Disclosure Form upon appointment to said board and prior to July 1 of each year following the initial appointment while still a member of said board. 3. Briefly state any prior experiences in serving on any governmental board or committee: previously served on board of 4. Please list any specialized skills and training (e.g., architect, engineer, general contractor, etc.) that you feel help to qualify you for membership on the desired board or committee. none D. STATE REPORTING REQUIREMENTS Section 760.80, Florida Statutes, requires that the City annually submit a report to the Secretary of State disclosing race, gender, and physical disabilities of board and committee members. Please check the appropriate boxes: Page 2 of 3 RACE GENDER African-American Male Asian-American X Female Hispanic-American Not Known Native-American X Caucasian DISABILITY Not Known Physically disabled YOU HEREBY REPRESENT TO THE CITY OF CAPE CANAVERAL, UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS TRUE AND ACCURATE TO THE BEST OF YOUR KNOWLEDGE, AND THE CITY OF CAPE CANAVERAL HAS THE RIGHT TO RELY ON THAT INFORMATION. YOU HEREBY ACKNOWLEDGE THE EXISTENCE OF THE CODE OF ETHICS FOR PUBLIC OFFICERS [SECTIONS 112.311-326, FLORIDA STATUTES] AND THE FLORIDA "SUNSHINE LAW' [SECTION 286.011, FLORIDA STATUTES], WHICH MAY PERTAIN TO YOU IF YOU ARE APPOINTED TO A CITY ADVISORY BOARD OR COMMITTEE, AND IF APPOINTED, IT IS YOUR SOLE OBLIGATION AND DUTY TO COMPLY WITH SUCH LAWS. PLEASE NOTE: • Appointment to any City board is subject to City Council approval following a brief interview before the City Council at a regularly scheduled meeting. • Your application will remain effective for one year from date of completion. • If you should have any questions regarding the completion of this application, please contact the City Clerk's Office at(321) 868-1220 ext. 221. Signature: Paula Collins Signauture Date: 27 April 2016 Please return to: City of Cape Canaveral Office of the City Clerk 105 Polk Avenue Cape Canaveral Florida 32920 For Office Use Only: Date application received: Date Appointed: Appointed by: Board Appointed to: Term Expires: Page 3 of 3 Attachment 2 Community Development Memo TO: Cape Canaveral City Council VIA: David L.Greene,City Manager FROM: David Dickey,Community Development Director DA FE: September 16, 2016 RE: Recommendation to the City Council Regarding Perspective Code Enforcement Board Member,Paula Collins On August 18, 2016, The Code Enforcement Board interviewed Ms. Paula Collins and recommended that City Council appoint the applicant to the Code Enforcement Board. 1 [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 PRESENTATIONS/INTERVIEWS Subject: Interview Applicant for appointment to the Library Board. (Therese Zyhowski) Department: Library/Culture & Leisure Services Summary: On August 11, 2016, the Library Board unanimously approved Ms. Therese Zyhowski to fill a vacancy. Ms. Zyhowski is a retired school teacher who volunteered for many years at her local library in Pittsburg. Her Application (Attachment 1) indicates that she has completed graduate level work in Library Science and has loved libraries since the 1960's when one was built in her neighborhood. Ms. Zyhowski has lived in the City for 3 years. Per City Code of Ordinances Sec. 2-171(c)(5), any person nominated, elected or appointed to serve on a board or committee of the City shall complete interviews with the Board or Committee on which the person is seeking appointment and with the City Council. Based on Ms. Zyhowski's interview and interest in the City of Cape Canaveral Library Board, the Board recommends she be appointed by the City Council (Attachment 2). Submitting Department Director: Gustavo Vergara Signature Date: 10-4-16 Attachments: 1 —Board Application 2—Board Recommendation Memo Financial Impact: Staff time and effort to prepare Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Signature Date: 9-28-16 The City Manager recommends that City Council take the following action: Interview Applicant Therese Zyhowski. Approved by City Manager: David L. Greene Signature Date: 9-30-16 Attachment 1 CITY OF CAPE CANAVERAL APPLICATION FOR APPOINTMENT TO CITY ADVISORY BOARD OR COMMITTEE Pursuant to Section 2-171, Cape Canaveral Code City Code requires prospective and existing board members to fill out an application. City Code also prohibits a person from serving on a City Board or Committee if that person has been convicted of a felony, unless their civil rights have been restored. Please complete the following in the space provided: A. GENERAL 1. Applicant Name: Therese A Zyhowski (Terry) 2. Home Address: 425 Buchanan Ave Unit 506 3. Home and Cellular Telephone: 412-398-1862(c) 321-613-5463(h) 4. Occupation: Retired Public School Math Teacher (PA) 5. Business Telephone: 6. Business Address: 7. E-Mail: zyhowskit@comcast.net B. ELIGIBILITY The information provided in this section is for purposes of determining whether you are eligible to serve on a City advisory board or committee. 1. Are you duly registered to vote in Brevard County? (Y) ✓ (N) 2. Have you been a resident of the City of Cape Canaveral for 12 months or longer? (Y) ✓ (N) 3a. Are you a Business owner (Y) ✓ (N) 3b. If yes to 3a, please list the name: (we own 2 rental properties beside the Cocoa Beach Pier 4a. Have you ever been convicted or found guilty, regardless of adjudication, or a felony in any jurisdiction? Any plea of nolo contendere (no contest) shall be considered a conviction for purposes of this question. (Y) (N) ✓ 4b. If yes to 4a, have your civil rights been restored? (Y) (N) 5a. Do you presently serve on any other City of Cape Canaveral advisory board or committee? (Y) (N) ✓ 5b. If yes to 5a, please list each: Page 1 of 3 (I am an A+ volunteer for Brevard County Schools I had all background checks done) 6. City ordinance requires that all persons applying for a City advisory board or committee must voluntarily consent to a standard criminal background check before being appointed to a board or committee. Do you voluntarily initials consent to having a standard background check Performed on you by the City of Cape Canaveral? (Y) ✓ (N) 7a. Are you related to a City of Cape Canaveral Council member by blood, adoption, or marriage? (Y) (N) ✓ 7b. if yes to 7a, please provide name(s) of person(s) and relationship to you: C. INTERESTS/EXPERIENCE 1. Briefly state your interest in serving on a City advisory board or committee: I volunteered at my local library in Shaler, PA (a northern suburb of Philadelphia) I would like to serve the library of Cape Canaveral. I have graduate work in Library Science. (univ of Philadelphia) 2. In numerical sequence (1 = most interested), please rank which advisory board or committee on which you wish to serve: a. Board of Adjustment* b. Business and Economic Development Board c. Code Enforcement Board* d. Community Appearance Board e. Construction Board of Adjustment and Appeals* f. Culture and Leisure Services Board g. 1 Library Board h. Planning and Zoning Board* i. Other: *Members of these boards are required to complete and file with the supervisor of Elections a Financial Disclosure Form upon appointment to said board and prior to July 1 of each year following the initial appointment while still a member of said board. 3. Briefly state any prior experiences in serving on any governmental board or committee: 4. Please list any specialized skills and training (e.g., architect, engineer, general contractor, etc.) that you feel help to qualify you for membership on the desired board orF,ommittee. I currently am secretary of our Sand Dunes Condo Association. I have a degree in Mathematics Ed from the University of Pgh, major in Math. I was a math+computer science teacher outside of Pgh PA (Shader Area) D. STATE REPORTING REQUIREMENTS Section 760.80, Florida Statutes, requires that the City annually submit a report to the Secretary of State disclosing race, gender, and physical disabilities of board and committee members. Please check the appropriate boxes: Page 2 of 3 RACE GENDER African-American Male Asian-American ✓ Female Hispanic-American Not Known Native-American ✓ Caucasian DISABILITY Not Known Physically disabled YOU HEREBY REPRESENT TO THE CITY OF CAPE CANAVERAL, UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS TRUE AND ACCURATE TO THE BEST OF YOUR KNOWLEDGE,AND THE CITY OF CAPE CANAVERAL HAS THE RIGHT TO RELY ON THAT INFORMATION. YOU HEREBY ACKNOWLEDGE THE EXISTENCE OF THE CODE OF ETHICS FOR PUBLIC OFFICERS [SECTIONS 112.311-326, FLORIDA STATUTES] AND THE FLORIDA "SUNSHINE LAW" [SECTION 286.011, FLORIDA STATUTES], WHICH MAY PERTAIN TO YOU IF YOU ARE APPOINTED TO A CITY ADVISORY BOARD OR COMMITTEE, AND IF APPOINTED, IT IS YOUR SOLE OBLIGATION AND DUTY TO COMPLY WITH SUCH LAWS. PLEASE NOTE: • Appointment to any City board is subject to City Council approval following a brief interview before the City Council at a regularly scheduled meeting. • Your application will remain effective for one year from date of completion. • if you should have any questions regarding the completion of this application, please contact the City Clerk's Office at (321) 868-1220 ext. 221. Signature: Therese A Zyhowski Date: July 1 2016 Please return to: City of Cape Canaveral Office of the City Clerk 105 Polk Avenue Cape Canaveral Florida 32920 For Office Use Only: Date application received: Date Appointed: Appointed by: Board Appointed to: Term Expires: Page 3 of 3 Attachment 2 CITY OF CAPE CANAVERAL Culture &Leisure Services Memo TO: Cape Canaveral City Council VIA: David L.Greene,City Manager FROM: Gustavo Vergara,Culture&Leisure Services Director DA'Z'E: September 28,2016 RE: Recommendation to the City Council Regarding Prospective Library Board Member Therese Zyhowski At the August 11,2016 Library Board meeting, the Board approved Ms. Therese Zyhowski to fill a current vacancy.By a vote of 6-0,the Board recommended Ms.Zyhowski for appointment. 1 Item No. 1 Draft CITY COUNCIL REGULAR MEETING CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue,Cape Canaveral,Florida TUESDAY September 20, 2016 6:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 5:58 P.M. Council Member McMillin led the pledge of allegiance. ROLL CALL: Council Members Present: Council Member John Bond Council Member Mike Brown Mayor Bob Hoog Council Member Brendan McMillin Mayor Pro Tem Betty Walsh Others Present: City Manager David Greene City Attorney Anthony Garganese City Clerk Mia Goforth Deputy City Clerk Daniel LeFever Administrative/Financial Services Director John DeLeo Capital Projects Director Jeff Ratliff Community Development Director David Dickey Culture and Leisure Services Director Gustavo Vergara Economic Development Director Todd Morley Interim Public Works Services/Community Engagement Director Joshua Surprenant Brevard County Sheriffs Office Commander Alan Moros Cape Canaveral Volunteer Fire Dept. Chief Dave Sargeant PRESENTATIONS/INTERVIEWS: Presentation to the Financial Services Department of The Certificate of Achievement for Excellence in Financial Reporting Fiscal Year ending September 30, 2015: Administrative/Financial Services Director John DeLeo and Accounting Technician Cheryl Puleo accepted the Certificate of Achievement on behalf of the entire Financial Services Department from Mayor Hoog. Presentation of International Institute of Municipal Clerks (IIMC) Designation of Certified Municipal Clerk Plaque and Pin to City Clerk Mia Goforth by Patricia J. Burke, MMC, Town Clerk—Town of Palm Shores: Patricia J. Burke,MPA,MMC, Town Clerk of Palm Shores, Central East District Director of the Florida Association of City Clerks (FACC) and Professional Education Committee Member made a presentation to the City Council regarding City Clerk Mia Goforth obtaining her Certified Municipal Clerk designation. City of Cape Canaveral, Florida City Council Regular Meeting September 20, 2016 Page 2 of 5 PUBLIC PARTICIPATION: Alicia Spring, resident and land owner of 126, 120 and 122 Oak Lane, spoke about concerns she and fellow homeowners have over road improvement plans and how they would like their voices heard. PRESENTATIONS/INTERVIEWS: Interview Applicant for appointment to the Board of Adjustment. (Joseph Tichich). City Attorney Garganese asked Mr. Tichich if the information on his application was true and correct to which he responded in the affirmative. Mr. Tichich explained his interest in serving on the Board. The City Council thanked Mr. Tichich.Mayor Hoog clarified that he is not related to a City Council Member and that was an error on the application. Interview Applicant for appointment to the Community Appearance Board. (Jalinda Coudriet). City Attorney Garganese asked Ms. Coudriet if the information on her application was true and correct to which she responded in the affirmative. Ms. Coudriet explained her interest in serving on the Board. The City Council thanked Ms. Coudriet. Interview Applicant for appointment to the Library Board. (Evan Weisfeldt). City Attorney Garganese asked Mr. Weisfeldt if the information on his application was true and correct to which he responded in the affirmative. Mr. Weisfeldt explained his interest in serving on the Board. The City Council thanked Mr. Weisfeldt. CONSENT AGENDA: Mayor Hoog inquired if any items are to be removed from the Consent Agenda. Council Member Bond removed item number five and Council Member McMillin removed item number six. 1. Approve Minutes for Regular City Council Meeting of August 16, 2016 and Special City Council Meeting of September 6, 2016. 2. Resolution No. 2016-18; appointing Members to the Board of Adjustment, Community Appearance Board and Library Board of the City of Cape Canaveral and reappointing Members to the Board of Adjustment, Code Enforcement Board and Culture & Leisure Services Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability and an effective date. (Joseph Tichich,Jalinda Coudriet,Evan Weisfeldt, George Sweetman,James Hale, Gene Petre and Douglas Raymond) 3. Resolution No. 2016-19; authorizing an addendum to the Contract for fire protection and emergency medical services between the City of Cape Canaveral, Florida and the Cape Canaveral Volunteer Fire Department, Inc.; providing for the repeal of prior, inconsistent resolutions, severability and an effective date. 4. Resolution No. 2016-20; authorizing an addendum to the Agreement for Municipal Law Enforcement Services between the City of Cape Canaveral, Florida and Wayne Ivey, as Sheriff of Brevard County; providing for the repeal of prior, inconsistent resolutions, severability and an effective date. City of Cape Canaveral, Florida City Council Regular Meeting September 20, 2016 Page 3 of 5 5. Approve the Preliminary Plat for property located at 350 Monroe Avenue — Cape Park Townhomes. 6. Waive the competitive bidding process for the purpose of extending the term of the existing contract, approve the Ninth Addendum to Professional Services Agreement for Fertilization, Insect, Disease, Weed Control and Pest Control Services in the amount of$47,604 with Black's Spray Service, Inc. and authorize the City Manager to execute same. 7. Approve Addendum to Professional Services Agreement for Mowing and Landscaping Services in the amount of$185,040 with SSS Brevard OPCO LLC, dba Green Leaf Landscaping & Irrigation and authorize the City Manager to execute same. A motion was made by Council Member Bond, seconded by Council Member McMillin, to approve Consent Agenda items 1,2,3,4 and 7. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Brown, For; Mayor Hoog, For; Council Member McMillin, For and Mayor Pro Tem Walsh, For. #5 Discussion ensued regarding the timing of the request for the Preliminary Plat when it appears the construction is almost done; the two-step process of preliminary and final plats and the reasoning for this particular process. A motion was made by Council Member McMillin, seconded by Mayor Pro Tem Walsh,to approve Consent Agenda item 5.The motion carried 5-0 with voting as follows: Council Member Bond,For; Council Member Brown,For;Mayor Hoog, For; Council Member McMillin, For and Mayor Pro Tem Walsh, For. #6 Discussion ensued regarding Black's Spray Service, the reason for extending the term of the existing contract and concerns of cost increases if the City were to go out for bid. A motion was made by Council Member McMillin, seconded by Council Member Bond, to approve Consent Agenda item 6. The motion carried 5-0 with voting as follows: Council Member Bond,For; Council Member Brown,For; Mayor Hoog,For; Council Member McMillin,For and Mayor Pro Tem Walsh, For. PUBLIC HEARING: 8. a. Resolution No. 2016-21; adopting a Final Millage rate for the levy of Ad Valorem Taxes for Fiscal Year 2016/2017 on all taxable property located within the City of Cape Canaveral, Brevard County, Florida; providing for an effective date: City Attorney Garganese read the title into the record. The Public Hearing was opened. There being no comment,the Public Hearing was closed. A motion was made by Mayor Pro Tem Walsh, seconded by Council Member Bond, to adopt Resolution No. 2016-21. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Brown, For; Mayor Hoog, For; Council Member McMillin, For and Mayor Pro Tem Walsh, For. b. Ordinance No. 03-2016; adopting the Annual General Fund, Wastewater Enterprise Fund, Stormwater Enterprise Fund, Enterprise Capital Fund, Special Revenue Funds, Capital Project Funds and Agency Fund Budgets for the Fiscal Year beginning October 1, 2016, and ending September 30, 2017; providing for an effective date, second reading: City Attorney Garganese City of Cape Canaveral, Florida City Council Regular Meeting September 20, 2016 Page 4 of 5 read the title into the record. The Public Hearing was opened. Shannon Roberts recommended adding a line item of$3,000 to the Business and Economic Development Board and distributed a hand-out to the City Council; suggested an administrative procedures manual for advisory boards in general and spoke about the need to update the City personnel policy. Discussion ensued regarding the Business and Economic Development Board and the Economic Development Department's current functions. The Public Hearing was closed. A motion was made by Council Member McMillin, seconded by Mayor Pro Tem Walsh, to adopt Ordinance No. 03-2016. The motion carried 5-0 with voting as follows: Council Member Bond,For; Council Member Brown,For; Mayor Hoog,For; Council Member McMillin,For and Mayor Pro Tem Walsh, For. City Manager Greene clarified there is money in the City's budget for the Business and Economic Development Department to use and that Ms. Roberts requests a department budget created for the Board to control and spend. He stated that is not what the City does with any board. ITEM FOR ACTION: 9. Authorize removal of a Specimen Tree at 307 Madison Avenue and that the applicant make a $3,150 contribution to the City Tree Bank: John Dismore, representing property owner Pat Lee, explained the issue. Discussion ensued regarding the Specimen Tree and why it needs to be removed as well as some smaller trees also on the property that do not require special action, the City Tree Bank program and how there are four oaks that are staying and Staff's goal to work with the investors, developers and the community. A motion was made by Mayor Pro Tem Walsh, seconded by Council Member McMillin, to authorize removal of the Tree at 307 Madison Avenue and that the applicant make a$3,150 contribution to the City Tree Bank.The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Brown, For; Mayor Hoog, For; Council Member McMillin, For and Mayor Pro Tem Walsh, For. REPORTS: Council Member Brown thanked the City for the opportunity to attend the Federal Action Strike Team trip to Washington D.C. and described activities that took place. Council Member McMillin lamented that he did not win the lottery on the Community Garden; stated he just returned from Europe and described how cities there have innovative and traffic calming ideas; how nice it is to see the changes and progress made in the City since returning. Council Member Bond noted a lot of good things are happening around the City and thanked Interim Public Works Services/Community Engagement Director Josh Surprenant who seems like he has a staff of fifteen but does everything himself; stated N. Atlantic Avenue may need a little bit more of a police presence because of the speed of traffic, but the street is looking good. Council Member Walsh spoke about bicyclists not using the new bike path on the west side of N. Atlantic Avenue. City Manager Greene explained they can go anywhere they want to by Florida law, but they are encouraged to use the bike paths and lanes. Mayor Hoog along with the rest of City Council congratulated Administrative/Financial Services Director John DeLeo and Staff and City Clerk Mia Goforth on their awards. City of Cape Canaveral, Florida City Council Regular Meeting September 20, 2016 Page 5 of 5 ADJOURNMENT: There being no further business, the Meeting adjourned at 7:17 P.M. Mia Goforth, CMC, City Clerk Bob Hoog, Mayor DRAFT CAPE CANAVERAL SPECIAL CITY COUNCIL MEETING City Hall Conference Room 105 Polk Avenue, Cape Canaveral, Florida 32920 MONDAY October 10, 2016 11:00 AM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 11:00 A.M. ROLL CALL: Council Members Present: Council Member John Bond Council Member Mike Brown Mayor Bob Hoog Council Member Brendan McMillin Mayor Pro Tem Betty Walsh Others Present: City Manager David Greene City Attorney Anthony Garganese (arrived 11:03am) City Clerk Mia Goforth Community Engagement Director Joshua Surprenant Public Works Services Director Ralph Lotspeich ITEM FOR ACTION: 1. Consider continuing or lifting the City of Cape Canaveral Civil Emergency as declared by Mayor Robert E. Hoog on October 5, 2016 due to Hurricane Matthew, and to take whatever action the City Council deems necessary due to Hurricane Matthew: City Manager David L. Greene explained the purpose of the Declaration of Civil Emergency signed by Mayor Hoog on Wednesday, October 5, 2016 and the need to continue it through midnight, Tuesday, October 11, 2016. He briefed the City Council on the state of the City in the aftermath of the storm. A motion was made by Council Member Bond, seconded by Mayor Pro Tem Walsh, for approval to extend the Emergency Declaration to zero hundred hours on Wednesday, October 12, 2016. The motion carried 5-0 with voting as follows: Council Member Bond,For; Council Member Brown,For; Mayor Hoog,For; Council Member McMillin,For and Mayor Pro Tem Walsh, For. Discussion ensued regarding post-storm activities, clean-up and cost; employee compensation, damages, claims, the Federal Emergency Management Agency (FEMA) and the need to track and document all hurricane related activities; and changing the time of the Extension. Council reached consensus to extend the Emergency Declaration through 11:59 p.m., October 11, 2016. City Attorney Anthony Garganese made changes to Resolution No. 2016-25 and read the title into the record and certain portions of the body of the Resolution to reflect the consensus. DRAFT City of Cape Canaveral, Florida City Council Special Meeting October 10, 2016 Page 2 of 2 Discussion ensued regarding the handling of media outlets such as CNN and FOX News during Hurricane Matthew. ADJOURNMENT: There being no further business, the Meeting adjourned at 11:15 A.M. Mia Goforth, CMC, City Clerk Bob Hoog, Mayor DRAFT [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 Item No. 2 Subject: Resolution No. 2016-22; appointing Members to the Code Enforcement Board and Library Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability and an effective date. (Paula Collins and Therese Zyhowski) Department: Legislative Summary: Ms. Collins was interviewed at the August 18, 2016 Code Enforcement Board Meeting to fill a vacancy,where the Board unanimously recommended her appointment. Ms. Zyhowski was interviewed at the August 11,2016 Library Board Meeting to fill a vacancy, where the Board unanimously recommended her appointment. It is now incumbent upon the City Council to appoint each to their respective Boards. Following the completion of their first terms, these appointees shall be eligible for reappointment to their respective boards for one additional term, consistent with the limitations set forth in section 2-171(f), City Code. Submitting Department Director: Mia Goforth Signature Date:10-11-16 Attachment: Resolution No. 2016-22. Financial Impact: Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Signature 10-11-16 The City Manager recommends that City Council take the following action: Adopt Resolution No. 2016-22. Approved by City Manager: David L. Greene Signature Date: 10/11/16 RESOLUTION NO. 2016-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD AND LIBRARY BOARD OF THE CITY OF CAPE CANAVERAL; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Cape Canaveral, Florida, has by City Code Section 2-256 established a Board known as the Code Enforcement Board; and WHEREAS, the City Council of the City of Cape Canaveral, Florida, has by City Code Section 46-26 established a Board known as the Library Board; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral to appoint Members to said Boards. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA,AS FOLLOWS: Section 1. Recitals. The foregoing recitals are deemed true and correct and are hereby incorporated herein by this reference as a material part of this Resolution. Section 2. Appointment to City Advisory Boards pursuant to Section 2-171(e) of the Cape Canaveral City Code,the City Council of the City of Cape Canaveral hereby appoints the following individuals to the Boards indicated below: Paula Collins shall be appointed to the Code Enforcement Board, to serve until October 1, 2019. Therese Zyhowski shall be appointed to the Library Board, to serve until October 1, 2019. Following the completion of their first terms, these appointees shall be eligible for reappointment to their respective boards for one additional term, consistent with the limitations set forth in section 2-171(f), City Code. Section 3. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. City of Cape Canaveral Resolution No. 2016-22 Page 1 of 2 Section 5. Effective Date.This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 18th day of October, 2016. Bob Hoog,Mayor ATTEST: Name FOR AGAINST John Bond Mia Goforth, CMC, Mike Brown City Clerk Bob Hoog Brendan McMillin Betty Walsh Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney City of Cape Canaveral Resolution No. 2016-22 Page 2 of 2 [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 Item No. 3 Subject: Resolution No. 2016-23; certifying that the Application submitted by Project Zeus for an Economic Development Ad Valorem Tax Exemption is eligible for an Exemption pursuant to the criteria set forth in sections 196.012 and 196.1995, Florida Statutes; authorizing the City Manager to retain a copy of the Application for the City and to forward this Resolution and a copy of the Application to the Brevard County Property Appraiser for analysis and a written report;providing a Statement of Future Intent to adopt an Ordinance and conduct Public Hearing to grant said Exemption; providing for the repeal of prior inconsistent resolutions; severability and an effective date. Department: Economic Development Summary: Project Zeus is the Project name of a medical services and management company considering relocation of its corporate offices from Reston, Virginia to an existing 63,000+ SF building at 8600 Astronaut Blvd. The Company currently employs approximately 300 people in the City of Cape Canaveral and plans to create 150 new jobs over 3 years with an average wage of$66,000 and invest $4,500,000 in new capital expenditures. The proposed job creation timeline for the Project is as follows: # of New Date jobs will be Jobs created 70 12/31/2017 30 12/31/2018 50 12/31/2019 TOTAL 150 The Company has applied for the State of Florida's Qualified Target Industry(QTI)Tax Refund Incentive Program. The Program is available for companies that create high wage jobs in targeted high value-added industries.This incentive includes refunds on corporate income,sales, ad valorem, intangible personal property, insurance premium and certain other taxes. Pre- approved applicants who create jobs in Florida receive tax refunds of$3,000 per net new Florida full-time equivalent job created. For businesses paying 150 percent of the average annual wage, add$1,000 per job.The selected local community contributes 20 percent of the total tax refund. No more than 25 percent of the total refund approved may be taken in any single fiscal year. New or expanding businesses in selected targeted industries or corporate headquarters are • eligible. Because Project Zeus is paying 150% of the statewide average wage, they are eligible for a QTI incentive of $4,000 ($3,000 + $1,000) per job created. Enterprise Florida's 2014 Average Annual Wage Data Report indicates that the Brevard County average wage is $43,705 (Attachment 4). The 20% contribution is comprised of Brevard County's Ad Valorem Tax (AVT) abatement plus the City of Cape Canaveral's AVT abatement. There are three related items on this Agenda: 1. Resolution No. 2016-23 requesting the Brevard County Property Appraiser (BCPA) prepare a report, 2. Ordinance No. 05-2016 supporting the local Tax Abatement and City Council Meeting Date: 10/18/2016 Item No. 3 Page 2 of 4 3. Resolution No. 2016-24 supporting the State QTI with our Abatement. The AVT Abatement applies only to the increase in property taxes after the Capital Investment appraisal is made. The pre-investment AVT remains in effect, locked-in as a maximum for the duration of the Abatement. The City and the Board of County Commissioners (BOCC) must work in tandem to effectuate the State QTI approval.Accordingly,City,County and the Economic Development Commission (EDC) of Florida's Space Coast have been working closely together. The EDC has conducted an economic impact analysis of the Company,which is included in the Application(Attachment 1). On September 28th,the EDC AVT Council recommended approval of the incentive at 100% for 10 years. On October 4th, the BOCC approved an Ordinance at 2°a Reading, supporting the Abatement. On October 11th,the City of Cape Canaveral Business and Economic Development Board made a recommendation to City Council to approve the Ad Valorem Tax Abatement for Project Zeus at 100% for 10 years. The process for each governing body: 1. Each approve a resolution (Attachment 2) requesting the BCPA conduct the required analysis and provide the Governing Body with a report as required by Chapter 196.1995(8) F.S. (this item). After careful consideration, the BCPA shall report the following information: (a) The total revenue available to the county or municipality for the current fiscal year from ad valorem tax sources, or an estimate of such revenue if the actual total revenue available cannot be determined; (b)Any revenue lost to the county or municipality for the current fiscal year by virtue of exemptions previously granted under this section, or an estimate of such revenue if the actual revenue lost cannot be determined; (c) An estimate of the revenue which would be lost to the county or municipality during the current fiscal year if the Exemption applied for were granted had the property for which the Exemption is requested otherwise been subject to taxation; and (d) A determination as to whether the property for which an Exemption is requested is to be incorporated into a new business or the expansion of an existing business, as defined in s. 196.012, or into neither, which determination the property appraiser shall also affix to the face of the application. Upon the request of the property appraiser,the department shall provide to him or her such information as it may have available to assist in making such determination. • BOCC approved its resolution on September 20th. • The BCPA has completed the report requested by the BOCC. It estimates an annual fiscal impact to the County of$20,685.74 for ten years (Attachment 3). 2. Each approve an AVT Abatement Ordinance at 1st reading. In considering any application for an exemption under this section, the Council must take into account the following: (a) The total number of net new jobs to be created by the applicant; (b) The average wage of the new jobs; City Council Meeting Date: 10/18/2016 Item No. 3 Page 3 of 4 (c) The capital investment to be made by the applicant; (d) The type of business or operation and whether it qualifies as a targeted industry as may be identified from time to time by the Board of County Commissioners or the governing authority of the municipality; (e) The environmental impact of the proposed business or operation; (f) The extent to which the applicant intends to source its supplies and materials within the applicable jurisdiction and (g) Any other economic-related characteristics or criteria deemed necessary by the Board of County Commissioners or the governing authority of the municipality. • BOCC approved its Ordinance at 1St Reading on September 20th. • City Ordinance is enclosed in this Agenda for approval at 1St Reading. 3. Property Appraiser provides report to City. • Will be provided prior to 2nd reading. 4. Each adopt an AVT Abatement Ordinance at 2nd reading. The Council and Project Zeus will additionally enter into a written tax exemption agreement, which will require the applicant to report at a specific time before expiration of the Exemption the actual number of new, full-time jobs created and their actual average wage. The agreement will provide the City Council with authority to revoke, in whole or in part, the Exemption if Project Zeus fails to meet the expectations. The ordinance is conditioned upon the applicant executing the agreement. • BOCC adopted at 2nd Reading on October 4th. • If approved at 1St Reading tonight, Council will have the opportunity to adopt at 2nd Reading on November 15th. 5. Each approve a resolution supporting the State QTI. 6. Each perform compliance monitoring for the duration of the abatement. • The EDC and the City will both be responsible for monitoring for compliance during the term of the abatement. • Like Brevard County's AVT Program, the City's Program specifies that an eligible company must produce results to remain eligible for the incentives. If they do not create the jobs,pay the wages and make the capital investment,they do not receive the incentive. The total amount of the financial impact will be calculated in the report by the Brevard County Property Appraiser's Office prior to the 2nd reading of the Ordinance. The AVT Application includes an EDC estimate of$12,755.52 (local/City annual impact if abated at 100%). That combined with the County's annual impact of$20,685.74 creates a combined estimated annual impact of$33,441.26. This will comprise the annual 20%match for the State QTI incentive. Submitting Department Director: Todd Morley Signature Date: 10/14/16 Attachments: Attachment 1: AVT Application Attachment 2: Resolution No. 2016-23 Attachment 3: Brevard County Property Appraiser's Report for Brevard County Attachment 4: Enterprise Florida Average Wage Requirements I City Council Meeting Date: 10/18/2016 Item No. 3 Page4of4 Financial Impact: Estimated annual impact of$12,755.52 for ten years if approved at 100%. After ten years, no impact. Reviewed by Administrative/Financial Services Director: John DeLeo Signature Date: 10/14/16 The City Manager recommends that City Council take the following action: Adopt Resolution No. 2016-23. Approved by City Manager: David L. Greene Signature Date: 10/14/16 Attachment 1 SUPPLEMENTAL APPLICATION BREVARD COUNTY ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION PROGRAM APPLICANT NAME:Project Zeus NOTICE: This supplement is to be used by the applicant to provide additional information required by Economic Development Ad Valorem Tax Abatement Ordinance, Chapter 102, Division 3, Sections 181-191, Brevard County Code; and to provide other information requested by the Board of County Commissioners and the entities who will review the application. Any business seeking an exemption shall file an application with the County before the business has made the decision to locate a new business in the County or before the business has made the decision to expand an existing in the County. Any business decisions,such as announcements, leasing of space or hiring of employees,made prior to final County Economic Development Tax Abatement approval (and not made contingent upon County approval) may constitute grounds for disapproval. Projects, which clearly do not require inducement,will not be approved. 1. Length of exemption requested is total of 10 years(length of exemption approved is sole discretion of County Commission and commences on the adoption date of the ordinance granting the exemption). 2. Property Owner Name: Astronaut Properties LLC Address:2210 South Atlantic Ave. Cocoa Beach, Fla.32931 Telephone No. (321)784-2318 FAX No. (321 1 868-0038 3. Authorized Agent: Address: Telephone Number.( ) Fax No. ( 4. Type of industry or business: Medical Management Company and Medical Services 5. Brief description of product and expansion plans(The applicant is to provide an executive summary of its business plan): The Company is evaluating consolidation of operations in Florida or Virginia. See attached Executive Summary. 6. Anticipated number of new employees(The applicant is to provide a breakdown of jobs to be created by category and planned salary to be paid by position): approximately 150 7. Percent Increase in overall employment: _over 21% 8. Expected number of new employees who will reside in Brevard County: over 90% 9. Percentage of existing employees who have resided in the County far more than two years: estimated at over 90% 10. Anticipated average wage of employees: $66,000 11. Anticipated average annual payroll:$9.9 million for 150 new jobs 12. Anticipated new capital investment as a result of expansion or relocation of business: New construction value: $4,000,000 New personal property value: approximately$500,000 13. Environmental impact of business.(Identify the number and type of environmental permits required as a result of this project: e.g.air, soil and water pollution,water and sewer,dredge and fill,storm water,industrial wastewater;provide a brief narrative statement of the company's environmental impacts): No environmental impact anticipated. The Company does not generate hazardous waste or bio waste 14. Anticipated volume of business or production: Company expects to grow 30%from 2015 to 2016 and expects double digit growth in the next five years. The Company has a compound annual growth rate of 15%over the past ten years. 15. The relocation or expansion would not occur without the exemption: Yes[ ] No[X 16. Source of supplies(local or otherwise): %source of supplies County:less than 15%(Brevard County) %source of supplies Florida: less than 20% %source of supplies out-of-state:greater than 80% 17. Business is/will be located in a community redevelopment area: Yes[ X ] No[ ] 1 Name of area:Cape Canaveral,Florida redevelopment area SIGNATURES: I hereby confirm the information provided by Project Zeus to the Economic Development Commission of Florida's Space Coast and the Board of County Commissioners for the purpose of calculating the economic impact and benefit of the proposed tax abatement is true, accurate and complete. I further confirm that Proiect Zeus is not in violation of any federal,state or local law,or regulation governing environmental matters. I hereby acknowledge and agree upon approval of the Economic Development Ad Valorem Tax Abatement Ordinance by the Brevard County Board of County Commissioners that Proiect Zeus will provide CareerSource Brevard its job openings to be posted on www.emplovflorlda.com and agrees to consider for employment candidates referred by Brevard Workforce. DATE:September 9, 2016 Signed: Signature (Preparer) SIGNED: Signature (Applicant) (Preparer's Address) TITLE:Chief Financial Officer (Preparer's Telephone Number) ECONOMIC DEVELOPMENT COMMISSION (EDC)USE ONLY EDC Economic Impact Analysis: EDC's Recommendation: The Economic Development Commission of Florida's Space Coast hereby certifies that it has proof, to the satisfaction of the EDC, that the applicant meets the criteria of a new business or for an expansion of an existing business as defined in Section 184, Chapter 102, Brevard County Code. Furthermore, the EDC has conducted an economic impact analysis, applying acceptable multipliers as defined by the State Department of Commerce, which concludes that the applicant does hereby meet the economic benefit test; and, therefore, the EDC recommends to the Brevard County Commission that the applicant receive an ad valorem tax exemption for percent of its eligible taxes and for a period of years. DATE: SIGNED: (EDC President) COUNTY USE ONLY County Manager's Recommendation: DATE: _ SIGNED: (County Manager) 2 BREVARD COUNTY ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION Chapter 196,Florida Statutes To be filed with the Board of County Commissioners, the governing board of the municipality, or both, no later than March 1 of the year the exemption is desired to take effect. 1. Business name:Project Zeus Mailing address: 2. Name of person in charge of business Telephone No.: FAX No.: 3. Location of business(legal description and street address)of property for which this report is filed: 8600 Astronaut Blvd, Cape Canaveral,FL:Part Of Govt Lots 3,4 IN SE 1/4 Lying Nely Of St Rd 401 As Des IN Orb 941 Pa 372 4. Date business opened at this facility TBD 5. a. Description of the improvements to real property for which this exemption is requested: $4 million renovation to existing facility b. Date of commencement of construction of improvements:TBD 6. a. Description of the tangible personal property for which this exemption is requested and date when property was purchased: Taxpayer's Estimate of Taxpayer's APPRAISER'S Date Condition Estimate of USE ONLY of Original Fair Market Class or item Age Purchase Cost Value Office Equipment TBD $500,000 N $500,000 estimate e w b. Average value of inventory on hand: Less than $100,000 of medical supplies and medical equipment. Note excludes medical equipment purchased for US Government clients and held by the Company as government property. c. Any additional personal property not listed above for which an exemption is claimed must be returned on form DR-405 (Tangible Personal Property Tax Return)and a copy attached to this form. 7. Do you desire exemption as a"New Business"[ ]or as an`Expansion of an Existing Business"[X ] 8. Describe the type or nature of your business: Medical Management services. 9. Trade level(check as many as apply): 3 Wholesale[ ] Manufacturing[ ] Professional [ X ] Service[X ] Office[ ] Other [ ] 10. a. Number of full time employees employed in Florida:_250 (DR 418) b. If an expansion of an existing business: (1) Net increase in employment 150 or 50% (2) Increase in productive output resulting from this expansion not applicable % 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility-one(1)location only_$35 Million(CY 2016 estimate) divided by Total sales everywhere from this facility-one(1)location only$180 million CY2016 estimate)_=19.4% 12. For office space owned and used by a corporation newly domiciled in Florida: a. Date of incorporation in Florida b. Number of full-time employees at this location 13. If requesting an exemption due to location in a slum or blighted area,please furnish such additional information as required by the County Commission,City Commission,or Property Appraiser. I hereby request the adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant to Section 196.1995, Florida Statutes. I agree to furnish such other reasonable information as the Board of County Commissioners, the governing authority of the municipality, or the Property Appraiser may request in regard to the exemption requested herein. I hereby certify that the information and valuation stated above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer,his declaration is based on all information of which he has any knowledge.) DATE: 9-9-16 Signed: Signature (Pre rer) SIGNED: Signature (Taxpayer) (Preparer's Address) TITLE: Chief Financial Officer (Preparer's Telephone Number) Telephone Number) PROPERTY APPRAISER'S USE ONLY I. Total revenue available to the County or municipality for the current fiscal year from ad valorem tax sources: I I. Revenue lost to the County or municipality for the current fiscal year by virtue of exemptions previously granted under this secttion: III. Estimate of the revenue which will be lost to the County during the current fiscal year if the exemption applied for were granted had the property for which the exemption is requested otherwise been subject to taxation: IV. Estimate of the taxable value lost to the County or municipality if the exemption applied for were granted: Improvements to real property Personal Property V. I have determined that the property listed above meets the definition,as defined by Section 196.012(15)or(16), Florida Statutes,as a New Business[ ],an Expansion of an Existing Business[ ],or Neither[ ]. VI. Last year for which exemption may be applied: DATE: SIGNED: (Property Appraiser) RETURN TO BE FILED NOT LATER THAN MARCH 1 4 Project Zeus Ad Valorem Tax Abatement Executive Summary Project Zeus is a unique Medical Management Company that has been in business since the 1970s. Project Zeus opened their Florida office in the 90s starting with only 3 employees in a 500 sq.ft. office. Today the company has over 1,000 employees operating in multiple locations around the world. Project Zeus has grown its business from less than $1 million in revenue to over$140 million in revenue in 2015, and from less than 10 customers to over 100 customers serviced today. The demand of these customers, in addition to the anticipated business from new customers, has created the need for the company to expand its operation and hire new employees. Project Zeus is considering consolidating their VA and FL operations in either location. Should the company move forward with a Cape Canaveral location,they would add 150 new employees to the Space Coast which would include relocating 70 positions from their VA. location. Project Zeus's current FL facility does not have room to accommodate the company's growth. As such, the company is considering relocating to 8600 Astronaut Blvd, a 63,000+ SF facility and investing up to $4.5M in capital improvements. The Ad Valorem Tax Abatement program would be of great benefit to the company's growth and expansion efforts by allowing Project Zeus to better leverage its capital to increase efficiency, improve our cost structure and enhance our competitive posture. It will enable us to keep Florida business in Florida, as well as expand our presence in Florida. Beyond this proposed expansion the company expects to continue on its current growth curve. Current projections are for annual sales to be greater than $200 Million and employment reaching 850 permanent full-time employees by the end of 2018. Our current and future growth will continue to provide a positive and lasting impact on the Space Coast economy. We are eagerly anticipating the Commission's assistance with our expansion efforts through the approval of the Ad Valorem Tax Abatement Program. Logo of Economic Development Comossion of Florida's Space Coast Ad valorem Tax Abatement Job Creation Distribution Worksheet Job Title / Description Number of Jobs Wage (excludes Anticipated Hire Fringe Benefits Timeline (by year) should we add?) HQ Staff Program Management(PM/APM) 10 $75,000 per year 2017-2018 functions HQ Staff:Compliance, Internal Audit,Accounting, 10 $60,000 per year 2017-2018 Payroll, HR Medical Professionals (Doctors, Nurses, EMTP's etc. 30 $102,500 per year 2017-2019 Client Service Administrators (CSA) 50 $33,500 per year 2017-2019 Licensed Clinical Care Specialists 25 $85,000 per year 2018-2019 Information Technology,Applications 10 $90,000 per year 2018-2019 Development and Informatics/Data Scientists Provider and Medical Staffing Recruiting 10 $55,000 per year 2017-2018 International deployment support staff(Vetting/ 5 $45,000 per year 2018-2019 MRPT Clearance processing) Total 150 Estimated Avg 2017-2019 Annual Salary $66,000 per year. $9.9M estimated Economic Benefit (excluding multiplier) EDC of Florida's Space Coast 1597 Haverty Court, Suite 40 I Rockledge, Florida 32955 I Tel: 321-638-2000 I Toll Free: (800)535-0203 I Fax: (321)633-4200 www.SpaceCoastEDC.org ECONOMIC DEVELOPMENT ECONOMIC IMPACT ANALYSIS COMMISSION FLORIDA'S SPACE COAST Project Zeus City of Cape Canaveral 09/12/16 Overview: New Job Commitment: 150 Capital Investment: $4,500,000 Average Annual Wage: $66,000 Economic impact from job creation: Jobs Net New Wage Contribution to GDP 150 (Direct) $9,900,000 (Direct) $10,244,343 (Direct) 61 (Indirect) $2,366,862 (Indirect) $3,302,477 (Indirect) 68 (Induced) $2,459,483 (Induced) $4,447,277 (Induced) 279 TOTAL $14,726,345 TOTAL $17,994,097 TOTAL • For every employment position created by Project Zeus approximately 0.86 additional jobs will be developed to support the operation of the facility. • For every payroll dollar paid to Project Zeus approximately $0.49 will be generated for consumer spending. City Tax Impact Years 1-10 Annual Taxes on Construction Projected Tax Assessed $ 11,338.24 Potential Abatement (at 100%) $ 11,338.24 Annual Taxes on Personal Property Projected Tax Assessed $ 1,417.28 Potential Abatement (at 100%) $ 1,417.28 Years 11+ : Company will be assessed for 100% of tax liability Tax Millage Code- 26G0 NAICS - 541612 IMPLAN Sector- 454 Analysis based on information supplied by Project Zeus September2016 Economic impact calculations furnished by EDC Research Office,using IMPLAN Professional 3.0(www.IMPLAN.com). Abatement&millage numbers are estimates;all final numbers determined solely by the Brevard County Property Appraiser's Office and the City of Cape Canaveral. *Subject to City of Cape Canaveral's Ad Valorem Tax Abatement Program Guidelines. SpaceCoastEDC.org 597 Haverty Court, Suite 40 Rockledge, FL 32955 p(321)638.2000 tf(800)535.0203 info@SpaceCoastEDC.org Attachment 2 RESOLUTION NO. 2016-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, CERTIFYING THAT THE APPLICATION SUBMITTED BY PROJECT ZEUS FOR AN ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION IS ELIGIBLE FOR AN EXEMPTION PURSUANT TO THE CRITERIA SET FORTH IN SECTIONS 196.012 AND 196.1995, FLORIDA STATUTES; AUTHORIZING THE CITY MANAGER TO RETAIN A COPY OF THE APPLICATION FOR THE CITY AND TO FORWARD THIS RESOLUTION AND A COPY OF THE APPLICATION TO THE BREVARD COUNTY PROPERTY APPRAISER FOR ANALYSIS AND A WRITTEN REPORT; PROVIDING A STATEMENT OF FUTURE INTENT TO ADOPT AN ORDINANCE AND CONDUCT PUBLIC HEARING TO GRANT SAID EXEMPTION; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, pursuant to section 196.1995, Florida Statutes, and Article VII of the Florida constitution, a duly authorized referendum ballot was held on November 9, 2009 whereby the citizens of Cape Canaveral, by majority vote, authorized the City Council of the City of Cape Canaveral to consider granting economic development ad valorem tax exemptions to new businesses and expansions of existing businesses; and WHEREAS, City Resolution No. 2009-44 sets forth the general guidelines and procedure for granting economic development ad valorem tax exemptions; and WHEREAS, the City Council desires to utilize the authority to offer and grant such property tax exemptions for purposes of such property tax exemptions for purposes of supporting economic growth within the City by providing an incentive for employment opportunities that will lead to the improvement of the quality of life of the residents of Cape Canaveral and the positive expansion of the local economy; and WHEREAS, in furtherance of this purpose, the City Council desires to offer economic development ad valorem tax exemptions to new businesses relocating to the City of Cape Canaveral and expansions of businesses already in the City of Cape Canaveral; and WHEREAS, Project Zeus has requested that the City of Cape Canaveral exempt ad valorem taxes for its new construction and tangible personal property located at 8600 Astronaut Boulevard, Cape Canaveral, Florida, 32920; and WHEREAS, the City has received, and is relying upon, a copy of Brevard County's ad valorem tax exemption form submitted by Project Zeus and that said application is in City of Cape Canaveral ResolutionNo.2016-23 Page 1 of 3 compliance with the application requirements set forth in City Resolution No. 2009-44, Section 8; and WHEREAS, Project Zeus meets the requirements of Sections 196.012 and 196.1995, Florida Statutes, as a business planning to expand in Cape Canaveral, Florida; and WHEREAS, the City Council finds it is in the best interests of the public health, safety, and welfare to offer and grant an economic development ad valorem tax exemption to Project Zeus in accordance with the requirements and procedures contained in Resolution 2009-44 and Sections 196.012 and 196.1995, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL,FLORIDA,THAT: Section 1. Recitals. The foregoing recitals are affirmed and incorporated herein as part of the Resolution. Section 2. Eligibility. Based on preliminary information, Project Zeus' application qualifies for an economic development ad valorem tax exemption based on satisfying the criteria set forth in Sections 196.012 and 196.1995, Florida Statutes as a business planning to expand within the jurisdictional limits of the City of Cape Canaveral. Section 3. Certification.Based on a preliminary analysis by the City Manager and the Economic Development Director; and by meeting the eligibility criteria as set forth in Sections 196.012 and 196.1995, Florida Statutes, the City Council certifies that Project Zeus, is eligible to make application for ad valorem tax abatement. Section 4. Forwarding to the Brevard County Property Appraiser. The City Council authorizes the City Manager to retain an Ad Valorem Tax Exemption application for the City and to forward this Resolution and a copy of the application to the Brevard County Property Appraiser's Office to conduct the appropriate analysis and submit the required report to the City. Section 5. Future Intent to Adopt Ordinance and Conduct Public Hearing.Upon receipt of the report from the Property Appraiser, the City Council intends to hold a public hearing to consider adopting an ordinance exempting Project Zeus from select City ad valorem taxes. Section 6. Repeal of Prior Inconsistent Resolutions. All resolutions or any parts thereof in conflict herewith are hereby repealed to the extent of the conflict. Section 7. Severability. Should any section or provision of this resolution or any portion hereof, and paragraph, sentence or work be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereto as a whole or part thereof to declared invalid. City of Cape Canaveral Resolution No. 2016-23 Page 2 of 3 Section 8. Effective date. This Resolution shall become effective immediately upon its adoption by the City of Cape Canaveral, Florida. ADOPTED at a regular meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 18t1i day of October, 2016. Bob Hoog,Mayor For Against John Bond Mike Brown Bob Hoog Brendan McMillin Betty Walsh ATTEST (City Seal): Mia Goforth, CMC, City Clerk Approved as to legal form and sufficiency for the City of Cape Canaveral only: ANTHONY A. GARGANESE,City Attorney City of Cape Canaveral ResolutionNo.2016-23 Page 3 of 3 Attachment 3 BRED D COUNTY ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION Chapter 186,Florida Statutes To be filed with the Board of County Commissioners,the governing board of the municipality, or both,no tater than March 1 of the year the exemption Is desired to take effect. 1. Business name:Project Zeus Mailing address: 2. Name of person In charge of business Telephone No.: FAX No.: 3. Location of business(legal description and street address)of property for which this report is filed: 8600 Astronaut Blvd,Gape Canaveral,FL,Part Of Govt j ots 3.4 IN SE 1/4 Lving Nely Of St Rd 4Q1 As Des IN Orb 941 Pg 872 4. Date business opened at this facility TBD 5. a. Description of the Improvements to real property for which this exemption Is requested: ill€on rgnovatton to exist rui facility b. Date of commencement of construction of improvements:TBD. 6. a, Description of the tangible personal property for which this exemption is requested and date when property was purchased: Taxpayer's Estimate of Taxpayer's APPRAISER'S Date Condition Estimate of USE ONLY of Original Fair Market Class or item A•a Purchase Cost Value Office Equipment TBD $500,000 N $500,000 r 116 ,€ estimate e w b. Average value of Inventory on hand: Less than $100,000 of medical supplies and medical equipment. Note excludes medical equipment purchased for US Government clients and held by the Company as government property. c. Any additional personal property not listed above for which an exemption is claimed must be returned on form DR-405 (Tangible Personal Property Tax Return)end a copy attached to this form. 7. Do you desire exemption as a`New Business"[ ]or as an"Expansion of en Existing Business'j X J B. Describe the type or nature of your business: Medical Management services. 9. Trade level(check as many as apply): 3 Wholesale [] Manufacturing [] Professional [X] Service[X] Office[] Other[] 10. a. Number of full time employees in Florida: 250 (DR 418) b. If an expansion of an existing business: (1) Net increase in employment: 150 or 50% (2) Increase in productive output resulting from this expansion : Not applicable 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility - one (1) location only: $35 Million (CY 2016 estimate) divided by Total sales everywhere from this facility - one (1) location only: $180 Million (CY 2016 estimate) = 19.4% 12. For office space owned and used by a corporation newly domiciled in Florida: a. Date of incorporation in Florida b. Number of full-time employees at this location 13. If requesting an exemption due to location in a slum or blighted area, please furnish such additional information as required by the County Commission, City Commission, or Property Appraiser. I hereby request the adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant to Section 196.1995, Florida Statues. I agree to furnish such other reasonable information as the Board of County Commissioners, the governing authority of the municipality, or the Property Appraiser may request in regard to the exemption requested herein. I hereby certify that the information and valuation stated above by me is true, correct, and complete to the best of my knowledge and belief. (If presented by someone other than the taxpayer, his declaration is based on all information of which he has any knowledge.) Date: 9/9/2016 Signed (Preparer) Signed (Taxpayer) (Preparer's Address) Title: Chief Financial Officer (Preparer's Telephone Number) Property Appraiser's Use Only I. Total revenue available to the County or municipality for the current fiscal year from ad valorem tax sources: 201,341,291.88 II. Revenue lost to the County or municipality for the current fiscal year by virtue of exemptions previously granted under this section: 149,013.00 III. Estimate of the revenue which will be lost to the County during the current fiscal year if the exemption applied for were granted had the propoerty for which the exemption is requested otherwise been subject to taxation: 20,685.74 IV. Estimate of the taxable value lost to the County or municipality if the exemption applied for were granted: Improvements to real property 3,400,000 Personal Property 460,000 V. I have determined that the property listed above meets the definition, as defined by Section 196.012(15) or (16), Florida Statues, as a New Business [], an expansion of an existing business [X], or neither []. VI. Last year for which exemption may be applied: Dependent upon the number of years granted by the BOCC Date: 9-29-26 Signed (property appraiser) Return to be filed not later than March 1 4 Attachment 4 IlOPI ENTERPRISE STATE OF FLORIDA INCENTIVES ilk FLORIDA. AVERAGE WAGE REQUIREMENTS 2014 Average Annual County Wage Data Effective January 1,2016 Average Hourly 115%of Hourly 150%of Hourly 200%of Hourly Annual Avg Annual Avg Annual Avg Annual Wage2 Wage Wage Wage Wage Wage Wage Wage STATEWIDE $44,065 $21.19 $50,675 $24.36 $66,098 $31.78 $88,130 $42.37 ALACHUA $36,941 $17.76 $42,482 $20.42 $55,412 $26.64 $73,882 $35.52 BAKER $28,568 $13.73 $32,853 $15.79 $42,852 $20.60 $57,136 $27.47 BAY $34,776 $16.72 $39,992 $19.23 $52,164 $25.08 $69,552 $33.44 BRADFORD $34,025 $16.36 $39,129 $18.81 $51,038 $24.54 $68,050 $32.72 BREVARD $43,705 $21.01 $50,261 $24.16 $65,558 $31.52 $87,410 $42.02 BROWARD $46,033 $22.13 $52,938 $25.45 $69,050 $33.20 $92,066 $44.26 CALHOUN $27,572 $13.26 $31,708 $15.24 $41,358 $19.88 $55,144 $26.51 CHARLOTTE $33,170 $15.95 $38,146 $18.34 $49,755 $23.92 $66,340 $31.89 CITRUS $34,795 $16.73 $40,014 $19.24 $52,193 $25.09 $69,590 $33.46 CLAY $33,694 $16.20 $38,748 $18.63 $50,541 $24.30 $67,388 $32.40 COLLIER $43,181 $20.76 $49,658 $23.87 $64,772 $31.14 $86,362 $41.52 COLUMBIA $32,057 $15.41 $36,866 $17.72 $48,086 $23.12 $64,114 $30.82 DESOTO $31,841 $15.31 $36,617 $17.60 $47,762 $22.96 $63,682 $30.62 DIXIE $30,730 $14.77 $35,340 $16.99 $46,095 $22.16 $61,460 $29.55 DUVAL $48,304 $23.22 $55,550 $26.71 $72,456 $34.83 $96,608 $46.45 ESCAMBIA $38,224 $18.38 $43,958 $21.13 $57,336 $27.57 $76,448 $36.75 FLAGLER $29,687 $14.27 $34,140 $16.41 $44,531 $21.41 $59,374 $28.55 FRANKLIN $27,193 $13.07 $31,272 $15.03 $40,790 $19.61 $54,386 $26.15 GADSDEN $31,828 $15.30 $36,602 $17.60 $47,742 $22.95 $63,656 $30.60 GILCHRIST $30,977 $14.89 $35,624 $17.13 $46,466 $22.34 $61,954 $29.79 GLADES $36,822 $17.70 $42,345 $20.36 $55,233 $26.55 $73,644 $35.41 GULF $33,057 $15.89 $38,016 $18.28 $49,586 $23.84 $66,114 $31.79 HAMILTON $45,556 $21.90 $52,389 $25.19 $68,334 $32.85 $91,112 $43.80 HARDEE $28,802 $13.85 $33,122 $15.92 $43,203 $20.77 $57,604 $27.69 HENDRY $34,442 $16.56 $39,608 $19.04 $51,663 $24.84 $68,884 $33.12 HERNANDO $31,475 $15.13 $36,196 $17.40 $47,213 $22.70 $62,950 $30.26 HIGHLANDS $29,950 $14.40 $34,443 $16.56 $44,925 $21.60 $59,900 $28.80 HILLSBOROUGH $47,939 $23.05 $55,130 $26.50 $71,909 $34.57 $95,878 $46.10 HOLMES $25,131 $12.08 $28,901 $13.89 $37,697 $18.12 $50,262 $24.16 INDIAN RIVER $37,882 $18.21 $43,564 $20.94 $56,823 $27.32 $75,764 $36.43 JACKSON $29,877 $14.36 $34,359 $16.52 $44,816 $21.55 $59,754 $28.73 JEFFERSON $29,896 $14.37 $34,380 $16.53 $44,844 $21.56 $59,792 $28.75 LAFAYETTE $25,349 $12.19 $29,151 $14.02 $38,024 $18.28 $50,698 $24.37 LAKE $33,150 $15.94 $38,123 $18.33 $49,725 $23.91 $66,300 $31.88 Page 1 4111 ENTERPRISE STATE OF FLORIDA INCENTIVES FLORIDA. AVERAGE WAGE REQUIREMENTS Average Hourly 115%of Hourly 150%of Hourly 200%of Hourly Annual Avg Annual Avg Annual Avg Annual Wage2 Wage Wage Wage Wage Wage Wage Wage LEE $37,550 $18.05 $43,183 $20.76 $56,325 $27.08 $75,100 $36.11 LEON $38,178 $18.35 $43,905 $21.11 $57,267 $27.53 $76,356 $36.71 LEVY $28,257 $13.59 $32,496 $15.62 $42,386 $20.38 $56,514 $27.17 LIBERTY $33,076 $15.90 $38,037 $18.29 $49,614 $23.85 $66,152 $31.80 MADISON $30,017 $14.43 $34,520 $16.60 $45,026 $21.65 $60,034 $28.86 MANATEE $36,763 $17.67 $42,277 $20.33 $55,145 $26.51 $73,526 $35.35 MARION $34,111 $16.40 $39,228 $18.86 $51,167 $24.60 $68,222 $32.80 MARTIN $38,377 $18.45 $44,134 $21.22 $57,566 $27.68 $76,754 $36.90 MIAMI-DADE $47,657 $22.91 $54,806 $26.35 $71,486 $34.37 $95,314 $45.82 MONROE $34,850 $16.75 $40,078 $19.27 $52,275 $25.13 $69,700 $33.51 NASSAU $37,211 $17.89 $42,793 $20.57 $55,817 $26.83 $74,422 $35.78 OKALOOSA $37,802 $18.17 $43,472 $20.90 $56,703 $27.26 $75,604 $36.35 OKEECHOBEE $32,572 $15.66 $37,458 $18.01 $48,858 $23.49 $65,144 $31.32 ORANGE $43,889 $21.10 $50,472 $24.27 $65,834 $31.65 $87,778 $42.20 OSCEOLA $33,305 $16.01 $38,301 $18.41 $49,958 $24.02 $66,610 $32.02 PALM BEACH $49,123 $23.62 $56,491 $27.16 $73,685 $35.43 $98,246 $47.23 PASCO $34,385 $16.53 $39,543 $19.01 $51,578 $24.80 $68,770 $33.06 PINELLAS $44,291 $21.29 $50,935 $24.49 $66,437 $31.94 $88,582 $42.59 POLK $38,248 $18.39 $43,985 $21.15 $57,372 $27.58 $76,496 $36.78 PUTNAM $32,401 $15.58 $37,261 $17.91 $48,602 $23.37 $64,802 $31.15 SANTA ROSA $32,210 $15.49 $37,042 $17.81 $48,315 $23.23 $64,420 $30.97 SARASOTA $40,877 $19.65 $47,009 $22.60 $61,316 $29.48 $81,754 $39.30 SEMINOLE $41,776 $20.08 $48,042 $23.10 $62,664 $30.13 $83,552 $40.17 ST JOHNS $38,072 $18.30 $43,783 $21.05 $57,108 $27.46 $76,144 $36.61 ST LUCIE $34,712 $16.69 $39,919 $19.19 $52,068 $25.03 $69,424 $33.38 SUMTER $35,371 $17.01 $40,677 $19.56 $53,057 $25.51 $70,742 $34.01 SUWANNEE $28,279 $13.60 $32,521 $15.64 $42,419 $20.39 $56,558 $27.19 TAYLOR $38,385 $18.45 $44,143 $21.22 $57,578 $27.68 $76,770 $36.91 UNION $32,947 $15.84 $37,889 $18.22 $49,421 $23.76 $65,894 $31.68 VOLUSIA $34,696 $16.68 $39,900 $19.18 $52,044 $25.02 $69,392 $33.36 WAKULLA $31,001 $14.90 $35,651 $17.14 $46,502 $22.36 $62,002 $29.81 WALTON $31,598 $15.19 $36,338 $17.47 $47,397 $22.79 $63,196 $30.38 WASHINGTON $28,764 $13.83 $33,079 $15.90 $43,146 $20.74 $57,528 $27.66 1 Florida Department of Economic Opportunity, Labor Market Statistics Center,Quarterly Census of Employment and Wages Program, in cooperation with the U.S. Department of Labor, Bureau of Labor Statistics. 2 All incentives applications received on or after January 1,2016 will be subject to the new 2014 wages rev. 1/16 Page 2 [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 Item No. 4 Subject: Resolution No. 2016-24; recommending Project Zeus be approved as a Qualified Target Industry business pursuant to section 288.106, Florida Statutes; providing for repeal of prior inconsistent resolutions; severability and an effective date. Department: Economic Development Summary: Project Zeus is the Project name of a medical services and management company considering relocation of its corporate offices from Reston, Virginia to an existing 63,000+ SF building at 8600 Astronaut Blvd. The Company currently employs approximately 300 people in the City of Cape Canaveral and plans to create 150 new jobs over 3 years with an average wage of$66,000 and invest $4,500,000 in new capital expenditures. The proposed job creation timeline for the Project is as follows: # of New Date jobs will be Jobs created 70 12/31/2017 30 12/31/2018 50 12/31/2019 TOTAL 150 The Company has applied for the State of Florida's Qualified Target Industry(QTI)Tax Refund Incentive Program. The Program is available for companies that create high wage jobs in targeted high value-added industries.This incentive includes refunds on corporate income,sales, ad valorem, intangible personal property, insurance premium and certain other taxes. Pre- approved applicants who create jobs in Florida receive tax refunds of$3,000 per net new Florida full-time equivalent job created. For businesses paying 150 percent of the average annual wage, add$1,000 per job. The selected local community contributes 20 percent of the total tax refund. No more than 25 percent of the total refund approved may be taken in any single fiscal year. New or expanding businesses in selected targeted industries or corporate headquarters are eligible. Because Project Zeus is paying 150% of the statewide average wage, they are eligible for a QTI incentive of $4,000 ($3,000 + $1,000) per job created. Enterprise Florida's 2014 Average Annual Wage Data Report indicates that the Brevard County average wage is $43,705. The 20% contribution is comprised of Brevard County's Ad Valorem Tax (AVT) abatement plus the City of Cape Canaveral's AVT abatement. There are three related items on this Agenda: 1. Resolution No. 2016-23 requesting the Brevard County Property Appraiser (BCPA) prepare a report, 2. Ordinance No. 05-2016 supporting the local Tax Abatement and 3. Resolution No. 2016-24 supporting the State QTI with our Abatement. The AVT abatement applies only to the increase in property taxes after the Capital Investment appraisal is made. The pre-investment AVT remains in effect, locked-in as a maximum for the duration of the abatement. The City and the Board of County Commissioners (BOCC) must work in tandem to effectuate the State QTI approval.Accordingly,City,County and the Economic Development Commission City Council Meeting Date: 10/18/2016 Item No. 4 Page 2 of 3 (EDC) of Florida's Space Coast have been working closely together. The EDC has conducted an economic impact analysis of the Company,which is included in the Application(Attachment 1). On September 28th,the EDC AVT Council recommended approval of the incentive at 100% for 10 years. On October 4th, the BOCC approved an Ordinance at 2nd Reading, supporting the Abatement. On October 11th,the City of Cape Canaveral Business and Economic Development Board made a recommendation to City Council to approve the Ad Valorem Tax Abatement for Project Zeus at 100% for 10 years. The process for each governing body: 1. Each approve a resolution (Attachment 2) requesting the BCPA conduct the required analysis and provide the Governing Body with a report as required by Chapter 196.1995(8) F.S. After careful consideration, the BCPA shall report the following information: (a) The total revenue available to the county or municipality for the current fiscal year from ad valorem tax sources, or an estimate of such revenue if the actual total revenue available cannot be determined; (b)Any revenue lost to the county or municipality for the current fiscal year by virtue of exemptions previously granted under this section, or an estimate of such revenue if the actual revenue lost cannot be determined; (c) An estimate of the revenue which would be lost to the county or municipality during the current fiscal year if the Exemption applied for were granted had the property for which the Exemption is requested otherwise been subject to taxation; and (d)A determination as to whether the property for which an Exemption is requested is to be incorporated into a new business or the expansion of an existing business, as defined in s. 196.012, or into neither, which determination the property appraiser shall also affix to the face of the application. Upon the request of the property appraiser,the department shall provide to him or her such information as it may have available to assist in making such determination. • BOCC approved its resolution on September 20th. • The BCPA has completed the report requested by the BOCC. It estimates an annual fiscal impact to the County of$20,685.74 for ten years. 2. Each approve an AVT Abatement Ordinance at 1st reading. In considering any application for an exemption under this section, the Council must take into account the following: (a) The total number of net new jobs to be created by the applicant; (b) The average wage of the new jobs; (c) The capital investment to be made by the applicant; (d) The type of business or operation and whether it qualifies as a targeted industry as may be identified from time to time by the Board of County Commissioners or the governing authority of the municipality; (e) The environmental impact of the proposed business or operation; (f) The extent to which the applicant intends to source its supplies and materials within the applicable jurisdiction and (g) Any other economic-related characteristics or criteria deemed necessary by the Board of County Commissioners or the governing authority of the municipality. • BOCC approved its Ordinance at 1st Reading on September 20th City Council Meeting Date: 10/18/2016 Item No. 4 Page 3 of 3 • City Ordinance is enclosed in this agenda for approval at 1St Reading. 3. Property Appraiser provides report to City • Will be provided prior to 2nd reading. 4. Each adopt an AVT Abatement Ordinance at 2nd reading. The Council and Project Zeus will additionally enter into a written tax exemption agreement, which will require the applicant to report at a specific time before expiration of the Exemption the actual number of new,full-time jobs created and their actual average wage.The agreement will provide the City Council with authority to revoke, in whole or in part, the Exemption if Project Zeus fails to meet the expectations. The ordinance is conditioned upon the applicant executing the agreement. • BOCC adopted at 2nd Reading on October 4th. • If approved at 1St Reading tonight, Council will have the opportunity to adopt at 2nd Reading on November 15th. 5. Each approve a Resolution supporting the State QTI (Attachment 2) (this item). 6. Each perform compliance monitoring for the duration of the abatement. • The EDC and the City will both be responsible for monitoring for compliance during the term of the abatement. • Like Brevard County's AVT Program, the City's Program specifies that an eligible company must produce results to remain eligible for the incentives. If they do not create the jobs,pay the wages and make the capital investment, they do not receive the incentive. The total amount of the financial impact will be calculated in the report by the Brevard County Property Appraiser's Office prior to the 2nd reading of the Ordinance. The AVT Application includes an EDC estimate of $12,755.52 (local/City annual impact if abated at 100%). That combined with the County's annual impact of$20,685.74 creates a combined estimated annual impact of$33,441.26. This will comprise the annual 20%match for the State QTI incentive. Submitting Department Director: Todd Morley Signature Date: 10-14-16 Attachments: Attachment 1: AVT Application Attachment 2: Resolution No. 2016-24 Financial Impact: Estimated annual impact of$12,755.52 for ten years if approved at 100%. After ten years, no impact. Reviewed by Administrative/Financial Services Director: John DeLeo Signature Date: 10-14-16 The City Manager recommends that City Council take the following action: Adopt Resolution No. 2016-24. Approved by City Manager: David L. Greene Signature Date: 10-14-16 Attachment 1 SUPPLEMENTAL APPLICATION BREVARD COUNTY ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION PROGRAM APPLICANT NAME:Project Zeus NOTICE: This supplement is to be used by the applicant to provide additional information required by Economic Development Ad Valorem Tax Abatement Ordinance, Chapter 102, Division 3, Sections 181-191, Brevard County Code; and to provide other information requested by the Board of County Commissioners and the entities who will review the application. Any business seeking an exemption shall file an application with the County before the business has made the decision to locate a new business in the County or before the business has made the decision to expand an existing in the County. Any business decisions,such as announcements, leasing of space or hiring of employees,made prior to final County Economic Development Tax Abatement approval (and not made contingent upon County approval) may constitute grounds for disapproval. Projects, which clearly do not require inducement,will not be approved. 1. Length of exemption requested is total of 10 years(length of exemption approved is sole discretion of County Commission and commences on the adoption date of the ordinance granting the exemption). 2. Property Owner Name: Astronaut Properties LLC Address:2210 South Atlantic Ave. Cocoa Beach, Fla.32931 Telephone No. (321)784-2318 FAX No. (321) 868-0038 3. Authorized Agent: Address: Telephone Number.( ) Fax No. () 4. Type of industry or business: Medical Management Company and Medical Services 5. Brief description of product and expansion plans(The applicant is to provide an executive summary of its business plan): The Company is evaluating consolidation of operations in Florida or Virginia. See attached Executive Summary. 6. Anticipated number of new employees(The applicant is to provide a breakdown of jobs to be created by category and planned salary to be paid by position): approximately 150 7. Percent Increase in overall employment: over 21% 8. Expected number of new employees who will reside in Brevard County: over 90% 9. Percentage of existing employees who have resided in the County far more than two years: estimated at over 90% 10. Anticipated average wage of employees: $66,000 11. Anticipated average annual payroll:$9.9 million for 150 new jobs 12. Anticipated new capital investment as a result of expansion or relocation of business: New construction value: $4,000,000 New personal property value: approximately: $500,000 13. Environmental impact of business.(Identify the number and type of environmental permits required as a result of this project: e.g.air, soil and water pollution,water and sewer,dredge and fill,storm water,industrial wastewater;provide a brief narrative statement of the company's environmental impacts): No environmental impact anticipated. The Company does not generate hazardous waste or bio waste 14. Anticipated volume of business or production: Company expects to grow 30%from 2015 to 2016 and expects double digit growth in the next five years. The Company has a compound annual growth rate of 15%over the past ten years. 15. The relocation or expansion would not occur without the exemption: Yes[ ] No[X] 16. Source of supplies(local or otherwise): %source of supplies County:less than 15%(Brevard County) %source of supplies Florida: less than 20% %source of supplies out-of-state:greater than 80% 17. Business is/will be located in a community redevelopment area: Yes[ X ] No[ ] 1 Name of area:Cape Canaveral,Florida redevelopment area SIGNATURES: I hereby confirm the information provided by Project Zeus to the Economic Development Commission of Florida's Space Coast and the Board of County Commissioners for the purpose of calculating the economic impact and benefit of the proposed tax abatement is true, accurate and complete. I further confirm that Proiect Zeus is not in violation of any federal,state or local law,or regulation governing environmental matters. I hereby acknowledge and agree upon approval of the Economic Development Ad Valorem Tax Abatement Ordinance by the Brevard County Board of County Commissioners that Proiect Zeus will provide CareerSource Brevard its job openings to be posted on www.emplovflorlda.com and agrees to consider for employment candidates referred by Brevard Workforce. DATE:September 9, 2016 SIGNED: (Preparer) SIGNED: (Applicant) (Preparer's Address) TITLE: Chief Financial Officer (Preparer's Telephone Number) ECONOMIC DEVELOPMENT COMMISSION (EDC)USE ONLY EDC Economic Impact Analysis: EDC's Recommendation: The Economic Development Commission of Florida's Space Coast hereby certifies that it has proof, to the satisfaction of the EDC, that the applicant meets the criteria of a new business or for an expansion of an existing business as defined in Section 184, Chapter 102, Brevard County Code. Furthermore, the EDC has conducted an economic impact analysis, applying acceptable multipliers as defined by the State Department of Commerce, which concludes that the applicant does hereby meet the economic benefit test; and, therefore, the EDC recommends to the Brevard County Commission that the applicant receive an ad valorem tax exemption for percent of its eligible taxes and for a period of years. DATE: SIGNED: (EDC President) COUNTY USE ONLY County Manager's Recommendation: DATE: _ SIGNED: (County Manager) 2 BREVARD COUNTY ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION Chapter 196,Florida Statutes To be filed with the Board of County Commissioners, the governing board of the municipality, or both, no later than March 1 of the year the exemption is desired to take effect. 1. Business name:Project Zeus Mailing address: 2. Name of person in charge of business Telephone No.: FAX No.: 3. Location of business(legal description and street address)of property for which this report is filed: 8600 Astronaut Blvd, Cape Canaveral,FL:Part Of Govt Lots 3,4 IN SE 1/4 Lying Nely Of St Rd 401 As Des IN Orb 941 Pa 372 4. Date business opened at this facility TBD 5. a. Description of the improvements to real property for which this exemption is requested: $4 million renovation to existing facility b. Date of commencement of construction of improvements:TBD 6. a. Description of the tangible personal property for which this exemption is requested and date when property was purchased: Taxpayer's Estimate of Taxpayer's APPRAISER'S Date Condition Estimate of USE ONLY of Original Fair Market Class or item Age Purchase Cost Value Office Equipment TBD $500,000 N $500,000 estimate e w b. Average value of inventory on hand: Less than $100,000 of medical supplies and medical equipment. Note excludes medical equipment purchased for US Government clients and held by the Company as government property. c. Any additional personal property not listed above for which an exemption is claimed must be returned on form DR-405 (Tangible Personal Property Tax Return)and a copy attached to this form. 7. Do you desire exemption as a"New Business"[ ]or as an`Expansion of an Existing Business"[X ] 8. Describe the type or nature of your business: Medical Management services. 9. Trade level(check as many as apply): 3 Wholesale[ ] Manufacturing[ ] Professional [ X ] Service[X ] Office[ ] Other [ ] 10. a. Number of full time employees employed in Florida: 250 (DR 418) b. If an expansion of an existing business: (1) Net increase in employment 150 or 50% (2) Increase in productive output resulting from this expansion: not applicable 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility-one(1)location only_$35 Million(CY 2016 estimate) divided by Total sales everywhere from this facility-one(1)location only$180 million CY2016 estimate)_=19.4% 12. For office space owned and used by a corporation newly domiciled in Florida: a. Date of incorporation in Florida b. Number of full-time employees at this location 13. If requesting an exemption due to location in a slum or blighted area,please furnish such additional information as required by the County Commission,City Commission,or Property Appraiser. I hereby request the adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant to Section 196.1995, Florida Statutes. I agree to furnish such other reasonable information as the Board of County Commissioners, the governing authority of the municipality, or the Property Appraiser may request in regard to the exemption requested herein. I hereby certify that the information and valuation stated above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer,his declaration is based on all information of which he has any knowledge.) DATE: 9-9-16 Signed: (Preparer) SIGNED: (Taxayer) (Preparers Address) TITLE: Chief Financial Officer (Preparer's Telephone Number) PROPERTY APPRAISER'S USE ONLY I. Total revenue available to the County or municipality for the current fiscal year from ad valorem tax sources: I I. Revenue lost to the County or municipality for the current fiscal year by virtue of exemptions previously granted under this secttion: III. Estimate of the revenue which will be lost to the County during the current fiscal year if the exemption applied for were granted had the property for which the exemption is requested otherwise been subject to taxation: IV. Estimate of the taxable value lost to the County or municipality if the exemption applied for were granted: Improvements to real property Personal Property V. I have determined that the property listed above meets the definition,as defined by Section 196.012(15)or(16), Florida Statutes,as a New Business[ ],an Expansion of an Existing Business[ ],or Neither[ ]. VI. Last year for which exemption may be applied: DATE: SIGNED: (Property Appraiser) RETURN TO BE FILED NOT LATER THAN MARCH 1 4 Project Zeus Ad Valorem Tax Abatement Executive Summary Project Zeus is a unique Medical Management Company that has been in business since the 1970s. Project Zeus opened their Florida office in the 90s starting with only 3 employees in a 500 sq.ft. office. Today the company has over 1,000 employees operating in multiple locations around the world. Project Zeus has grown its business from less than $1 million in revenue to over$140 million in revenue in 2015, and from less than 10 customers to over 100 customers serviced today. The demand of these customers, in addition to the anticipated business from new customers, has created the need for the company to expand its operation and hire new employees. Project Zeus is considering consolidating their VA and FL operations in either location. Should the company move forward with a Cape Canaveral location,they would add 150 new employees to the Space Coast which would include relocating 70 positions from their VA. location. Project Zeus's current FL facility does not have room to accommodate the company's growth. As such, the company is considering relocating to 8600 Astronaut Blvd, a 63,000+ SF facility and investing up to $4.5M in capital improvements. The Ad Valorem Tax Abatement program would be of great benefit to the company's growth and expansion efforts by allowing Project Zeus to better leverage its capital to increase efficiency, improve our cost structure and enhance our competitive posture. It will enable us to keep Florida business in Florida, as well as expand our presence in Florida. Beyond this proposed expansion the company expects to continue on its current growth curve. Current projections are for annual sales to be greater than $200 Million and employment reaching 850 permanent full-time employees by the end of 2018. Our current and future growth will continue to provide a positive and lasting impact on the Space Coast economy. We are eagerly anticipating the Commission's assistance with our expansion efforts through the approval of the Ad Valorem Tax Abatement Program. ECONOMIC DEVELOPMENT COMMISSION Ad Valorem Tax Abatement OF FLORIDA'S SPACE COAST Job Creation Distribution Worksheet Job Title / Description Number of Jobs Wage (excludes Anticipated Hire Fringe Benefits Timeline (by year) should we add?) HQ Staff Program Management(PM/APM) 10 $75,000 per year 2017-2018 functions HQ Staff:Compliance, Internal Audit,Accounting, 10 $60,000 per year 2017-2018 Payroll, HR Medical Professionals (Doctors, Nurses, EMTP's etc. 30 $102,500 per year 2017-2019 Client Service Administrators (CSA) 50 $33,500 per year 2017-2019 Licensed Clinical Care Specialists 25 $85,000 per year 2018-2019 Information Technology,Applications 10 $90,000 per year 2018-2019 Development and Informatics/Data Scientists Provider and Medical Staffing Recruiting 10 $55,000 per year 2017-2018 International deployment support staff(Vetting/ 5 $45,000 per year 2018-2019 MRPT Clearance processing) Total 150 Estimated Avg 2017-2019 Annual Salary $66,000 per year. $9.9M estimated Economic Benefit (excluding multiplier) EDC of Florida's Space Coast I 597 Haverty Court, Suite 40 I Rockledge, Florida 32955 I Tel: 321-638-2000 I Toll Free: (800)535-0203 I Fax: (321)633-4200 www.SpaceCoastEDC.org ECONOMIC DEVELOPMENT ECONOMIC IMPACT ANALYSIS COMMISSION FLORIDA'S SPACE COAST Project Zeus City of Cape Canaveral 09/12/16 Overview: New Job Commitment: 150 Capital Investment: $4,500,000 Average Annual Wage: $66,000 Economic impact from job creation: Jobs Net New Wage Contribution to GDP 150 (Direct) $9,900,000 (Direct) $10,244,343 (Direct) 61 (Indirect) $2,366,862 (Indirect) $3,302,477 (Indirect) 68 (Induced) $2,459,483 (Induced) $4,447,277 (Induced) 279 TOTAL $14,726,345 TOTAL $17,994,097 TOTAL • For every employment position created by Project Zeus approximately 0.86 additional jobs will be developed to support the operation of the facility. • For every payroll dollar paid to Project Zeus approximately $0.49 will be generated for consumer spending. City Tax Impact Years 1-10 Annual Taxes on Construction Projected Tax Assessed $ 11,338.24 Potential Abatement (at 100%) $ 11,338.24 Annual Taxes on Personal Property Projected Tax Assessed $ 1,417.28 Potential Abatement (at 100%) $ 1,417.28 Years 11+ : Company will be assessed for 100% of tax liability Tax Millage Code- 26G0 NAICS - 541612 IMPLAN Sector- 454 Analysis based on information supplied by Project Zeus September2016 Economic impact calculations furnished by EDC Research Office,using IMPLAN Professional 3.0(www.IMPLAN.com). Abatement&millage numbers are estimates;all final numbers determined solely by the Brevard County Property Appraiser's Office and the City of Cape Canaveral. *Subject to City of Cape Canaveral's Ad Valorem Tax Abatement Program Guidelines. SpaceCoastEDC.org 597 Haverty Court,Suite 40•Rockledge,FL 32955•p(321)638.2000•tf(800)535.0203 info@5paceCoastEDC.org Attachment 2 RESOLUTION NO. 2016-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA; RECOMMENDING PROJECT ZEUS BE APPROVED AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City is granted the authority, under section 2(b), Art. VIII of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, pursuant to section 196.1995, Florida Statutes, and Article VII of the Florida constitution, a duly authorized referendum ballot was held on November 9, 2009 whereby the citizens of Cape Canaveral, by majority vote, authorized the City Council of the City of Cape Canaveral to consider granting economic development ad valorem tax exemptions to new businesses and expansions of existing businesses; and WHEREAS, the business under consideration is a medical services and management business, specifically,PROJECT ZEUS; and WHEREAS,PROJECT ZEUS has been identified as a Target Industry Business; and WHEREAS, PROJECT ZEUS plans to refurbish a 63,000+ SF facility within the City of Cape Canaveral and create 150 jobs, with an average wage of$66,000; and WHEREAS, the City Council of the City of Cape Canaveral hereby acknowledges that local financial support of 20% of the total tax refund is required under the provisions of Section 288.106, Florida Statutes, governing the State's Qualified Target Industry Tax Refund Program; and WHEREAS, the City Council of the City of Cape Canaveral hereby finds that this Resolution is in the best interests of the public health, safety and welfare of the citizens of Cape Canaveral. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CAPE CANAVERAL, FLORIDA, as follows: Section 1. The City Council hereby recommends Project Zeus be approved as a Qualified Target Industry Business pursuant to s.288.106, Florida Statutes. Section 2. The City Council hereby determines the basis of this project's average private sector wage commitment calculation shall be 150% of Brevard County's 2014 average annual wage. City of Cape Canaveral Resolution No.2016-24 Page 1 of 2 Section 3. The City Council hereby finds that the necessary local financial support for the Qualified Target Industry Tax Refund Program exists in the amount of 20% of the total tax refund requested and will be provided in the form of ad valorem tax abatement granted to Project Zeus pursuant to Section 196.1995, Florida Statutes. Section 4. Should any section or provision of this Resolution or any portion hereof, and paragraph, sentence or work be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereto as a whole or part thereof declared invalid. Section 5. All Resolutions or any parts thereof in conflict herewith are hereby repealed to the extent of the conflict. Section 6. This Resolution shall take effect immediately upon its adoption by the City of Cape Canaveral, Florida. ADOPTED at a regular meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 18th day of October, 2016. Bob Hoog, Mayor For Against John Bond Mike Brown Bob Hoog Brendan McMillin Betty Walsh ATTEST (City Seal): Mia Goforth, CMC City Clerk Approved as to legal form and sufficiency for the City of Cape Canaveral only: ANTHONY A. GARGANESE, City Attorney City of Cape Canaveral Resolution No.2016-24 Page 2 of 2 [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 Item No. 5 Subject: Resolution No. 2016-26; approving the application for the Final Plat of Cape Park Townhomes, generally located at 350 Monroe Avenue, Cape Canaveral; providing for repeal of prior,inconsistent resolutions; severability and an effective date. Department: Community Development Summary: The applicant is requesting Final Plat approval associated with the redevelopment of property located at 350 Monroe Avenue (Attachments 1&2). The request will replat two (2) lots into five(5) lots to facilitate future sales (Attachment 3). The property is zoned R-2. The project includes demolition of legacy structures and construction of five townhomes. The proposed lots will be 20 feet wide and 124 feet in depth and include drainage swales to capture stormwater on-site. The project is required to meet zoning standards established in Division 7 of Chapter 110 of the City Code. Three off-street parking spaces are provided for each unit. Chapter 98, Article II of the City Code spells out the process by which the City will review and approve a Final Plat. In general, the process consists of three steps: 1 — Staff conducts a preapplication meeting with the applicant to determine if the application is adequate; 2 — the Planning & Zoning (P&Z) Board holds a public meeting and makes a recommendation on the proposed Final Plat; and 3 — City Council holds a public hearing and takes final action on the request. The platting process is divided into two steps, preliminary and final. Once the City Council approves the Preliminary Plat and prior to the issuance of a Certificate of Occupancy, a Final Plat application shall be reviewed and approved. The Final Plat approval process is similar to the Preliminary Plat process in that the P&Z Board makes a recommendation to the City Council who will approve the Final Plat via resolution. On June 8,2016,the P&Z Board recommended approval of the Preliminary Plat.At its September 20, 2016 Regular Meeting, City Council approved the Preliminary Plat for the project. On October 12,2016,the P&Z Board recommended approval of the Final Plat. Sec. 98-58&59 of the City Code outlines the required information that must be submitted as part of the application for Final Plat approval. Including: a) a completed application b) a Final Plat consistent with F.S. Chapter 17 c) a filing fee d) current title opinion Attached is a memo dated August 30, 2016 from John Pekar, P.E., the City Engineer, recommending approval of the Final Plat (Attachment 4). To this end, Resolution No. 2016-26 has been prepared for City Council consideration (Attachment 5). Submitting Department Director: David Dickey Signature Date: 10-14-16 City Council Meeting Date: 10/18/2016 Item No. 5 Page 2 of 2 Attachments: Attachment 1: Location Map Attachment 2: Final Plat Application/Title Opinion Attachment 3: Cape Park Townhomes Final Plat Attachment 4: John Pekar, P.E. Memo—August 30, 2016 Attachment 5: Resolution No. 2016-26 Financial Impact: Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Signature Date: 10-14-16 The City Manager recommends that City Council take the following action: Adopt Resolution No. 2016-26. Approved by City Manager: David L. Greene Signature Date: 10-14-16 Attachment 1 (Aerial Photo of 350 Monroe Ave) Attachment 2 City of Cape Canaveral Preliminary and Final Plat Information Sheet Date of Submittal: 2-1-16 Project name: Cape Park Townhomes Project address (if not available, provide general location) 350 Monroe Ave Cape Canaveral FL 32920 Legal description (attach legal) Lots 14 and 15, Block 21, Avon-By-The-Sea, a subdivision according to the plat thereof recorded at Plat Book 3, Page 7, Public Records of Brevard County, Florida FLU and Zoning designations: Owner(s) name: Antonio Romano Owner(s) address: 1956 Crosshair Circle, Orlando, FL 32837 Phone number(s): 321-438-3345 Email(s): antonioromano@gmail.cam If applicant is not owner, a completed Power of Attorney form is required. Applicant name: Antonio Romano Wayne Wright Applicant address: 1956 Crosshair Circle, Orlando FL 32837 3700 S. Washington Ave. Titusville, FL Applicant phone number(s): 321-438-3345 321-267-6273 Applicant email(s): antonioromano@gmail.com wayne@honeycutt.cc Signature (owner or applicant): Signature Prelim. & Final Plat App 1/2015 4 Attachment 2 RANDALL C. SMITH, PA ATTORNEY&COUNSELOR AT LAW 533 VERSAILLES DRIVE,SUITE 100 MAITLAND,FLORIDA 32751 (407)599-0002 (407)599-1118 Facsimile August 4, 2016 Community Development Department City of Cape Canaveral 110 Polk Avenue Cape Canaveral, Florida 32920 Re: Title Opinion- LOTS 14 AND 15, BLOCK 21 AS SHOWN ON THE PLAT OF AVON-BY-THE-SEA, PLAT BOOK 3, PAGE 7 OF THE PUBLIC RECORDS OF BREVARD COUNTY, FLORIDA, THE PERIMETER OF WHICH BEING DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST OF SAID LOT 15, THENCE ON A BEARING OF WEST, ALONG THE SOUTH LINE OF SAID LOTS 14 AND 15, A DISTANCE OF 99.99 FEET TO THE SOUTHWEST CORNER OF SAID LOT 14; THENCE N.01°43'26"E., ALONG THE WEST LINE OF SAID LOT 14, A DISTANCE OF 124.27 FEET TO THE NORTHWEST CORNER THEREOF; THENCE S.89°55'57"E., ALONG THE NORTH LINE OF SAID LOTS 14 AND 15 A DISTANCE OF 99.98 FEET TO THE NORTHEAST CORNER OF SAID LOT 15; THENCE S.01°43'26"W., ALONG THE EAST LINE OF SAID LOT 15, A DISTANCE OF 124.15 FEET TO THE POINT OF BEGINNING. Containing 0.28 acres more or less. Dear Sir or Madam: This opinion letter is furnished to the City pursuant to F.S. §177.041. I am an attorney duly licensed to practice before the Florida Supreme Court. Based upon a title examination undertaken by Old Republic National Title Insurance Company, File No. 15124349, record title to the referenced parcel is vested in Antonio Romano. The subject property is encumbered by the following mortgage instruments: Mortgage and Security Agreement from Antonio L. Romano to Sunrise Bank, dated August 14, 2015 and recorded.August 17, 2015 in O.R. Book 7432, Page 906, together with Assignment of Rents, Leases and Profits recorded in O.R. Book 7432, Page 932, and UCC Financing Statement recorded in O.R. Book 7432, Page 937. Very truly yours, Signature Randall C. Smith Attachment 3 CAPE PARK TOWNHOMES (Plat with images, unsigned, not recorded) JOHN A. PEKAR, P.E., LLC Attachment 4 Civil Engineering/Consulting 102 Columbia Drive Suite 207 Cape Canaveral,FL 32920 Office Phone:321-613-2959 Cell Phone: 321-288-1040 johnpekarpe@gmail.com Roni Flowe roniflowe@gmail.com Office Manager Cell Phone. 321-403-9899 August 30, 2016 TO: Dave Dickey; Patrice Huffman FROM: John A. Pekar, PE SUBJECT: 350 Monroe Ave. Townhomes Final Plat Review We have reviewed the final plat for 350 Monroe Ave. Townhomes and recommend approval to Planning&Zoning Board. Sincerely, Signature John A.Pekar,P.E. City Consulting Engineer JAP:rmf Attachment 5 RESOLUTION NO. 2016-26 A RESOLUTION OF THE CITY COUNCIL OF CAPE CANAVERAL, BREYARD COUNTY, FLORIDA, APPROVING THE APPLICATION FOR THE FINAL PLAT OF CAPE PARK TOWNHOMES, GENERALLY LOCATED AT 350 MONROE AVENUE, CAPE CANAVERAL; PROVIDING FOR REPEAL OF PRIOR, INCONSISTENT RESOLUTIONS; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, on February 1, 2016, Antonio Romano submitted a preliminary and final plat application for a plat entitled "Cape Park Townhomes", located at 350 Monroe Avenue, Cape Canaveral, upon real property legally described as set forth in Exhibit "A" attached hereto and fully incorporated herein; and WHEREAS, the proposed plat entitled "Cape Park Townhomes" is a replat of an approximately .28 acre site into five platted lots for townhome residences; and WHEREAS, city staff reviewed the preliminary plat for "Cape Park Townhomes" and recommended approval to the Planning and Zoning Board; and WHEREAS, on June 8, 2016, the Planning and Zoning Board recommended approval of the preliminary plat entitled "Cape Park Townhomes"; and WHEREAS, on September 20, 2016, the City Council accepted the Planning and Zoning Board's recommendation and approved the preliminary plat for"Cape Park Townhomes"; and WHEREAS, city staff and the City Engineer have reviewed the proposed final plat and have determined that it is in accordance with City Code; and WHEREAS, on October 12, 2016, the Planning and Zoning Board recommended approval of the proposed final plat entitled "Cape Park Townhomes"; and WHEREAS, pursuant to section 98-61, City Code, the final plat is subject to a City Council vote, in resolution form, to either accept, reject, or modify the Planning and Zoning Board's recommendation; and WHEREAS, the City Council desires to accept the Planning and Zoning Board's recommendation and approve the final plat for Cape Park Townhomes. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL,BREYARD COUNTY, FLORIDA,AS FOLLOWS: City of Cape Canaveral Resolution No. 2016-26 Page 1 of 4 Section 1. Recitals. The foregoing recitals are deemed true and correct and are incorporated herein by this reference as part of this Resolution. Section 2. Findings and Approval of Final Plat Application. (A) Pursuant to section 98-61(b), the City Council hereby finds: (1) The application is in compliance with the provisions of Chapter 98, Article II, City Code, and applicable law. (2) The application is consistent with the city's comprehensive plan. (3) The application does not create any lots, tracts of land or developments that do not conform to the City Code. (4) The application provides for proper ingress and egress through a public or approved private street or perpetual cross access easements. (B) The City Council hereby accepts the recommendation of the Planning and Zoning Board to approve the final plat for Cape Park Townhomes. The final plat for Cape Park Townhomes is hereby approved. (C) The property will be subject to and in compliance with all regulations and ordinances as set forth in the City Code. Section 3. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portions of this Resolution. Section 5. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. (Signature Page Follows) City of Cape Canaveral Resolution No. 2016-26 Page 2 of 4 ADOPTED by the City Council of the City of Cape Canaveral, Florida, this 18t'' day of October, 2016. Bob Hoog,Mayor For Against John Bond Mike Brown Bob Hoog Brendan McMillin Betty Walsh ATTEST (City Seal): Mia Goforth, CMC City Clerk Approved as to legal form and sufficiency for the City of Cape Canaveral only: ANTHONY A. GARGANESE, City Attorney City of Cape Canaveral Resolution No. 2016-26 Page 3 of 4 EXHIBIT "A" LOTS 14 AND 15, BLOCK 21 AS SHOWN ON THE PLAT OF AVON-BY- THE-SEA, PLAT BOOK 3, PAGE 7 OF THE PUBLIC RECORDS OF BREVARD COUNTY, FLORIDA, THE PERIMETER OF WHICH BEING DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST OF SAID LOT 15, THENCE ON A BEARING OF WEST, ALONG THE SOUTH LINE OF SAID LOTS 14 AND 15, A DISTANCE OF 99.99 FEET TO THE SOUTHWEST CORNER OF SAID LOT 14; THENCE N.01°43'26"E., ALONG THE WEST LINE OF SAID LOT 14, A DISTANCE OF 124.27 FEET TO THE NORTHWEST CORNER THEREOF; THENCE S.89°55'57"E., ALONG THE NORTH LINE OF SAID LOTS 14 AND 15 A DISTANCE OF 99.98 FEET TO THE NORTHEAST CORNER OF SAID LOT 15; THENCE S.01°43'26"W., ALONG THE EAST LINE OF SAID LOT 15, A DISTANCE OF 124.15 FEET TO THE POINT OF BEGINNING. Containing 0.28 acres more or less. City of Cape Canaveral Resolution No. 2016-26 Page 4 of 4 [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 Item No. 6 Subject: Resolution No. 2016-27; providing for a temporary waiver of Building Permit fees for repairs related to building or structural damage caused by Hurricane Matthew;providing for an intent and purpose of this resolution; for a filing period for eligible building permit applications; severability and an effective date. Department: Community Development Summary: Due to the amount of damage resulting from Hurricane Matthew,it is proposed that building permit fees be waived for a period of sixty(60)days for any damage resulting from the storm.The intent is to facilitate/expedite repairs and to lessen the financial burden.All improved properties in the City are eligible for a waiver. The City Council has previously implemented a short-term waiver to certain building fees associated with the 2004 hurricanes. In September 2004, City Council waived permit fees for storm-related damage for approximately sixty(60) days. Applications must be filed with the City's Building Department on or after October 10, 2016, but no later than sixty (60) days after the effective date of this Resolution. The City Council shall have the option to extend this Resolution for an additional sixty (60) days if authorized prior to the expiration of this Resolution. A sworn statement certifying that the damage was caused by Hurricane Matthew will be required as part of the permit application. The Building Official or designee shall be responsible for verifying that the repairs being permitted are directly related to damage caused by Hurricane Matthew. Submitting Department Director: David Dickey Signature Date: 10-14-16 Attachments: (1) Resolution No. 2016-27 (2) Sworn Statement Financial Impact: Loss of building permit fees during the sixty (60) day waiver period. Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Signature Date: 10-14-16 The City Manager recommends that City Council take the following action: Adopt Resolution No. 2016-27. Approved by City Manager: David L. Greene Signature Date:10-14-16 Attachment 1 RESOLUTION NO. 2016-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, PROVIDING FOR A TEMPORARY WAIVER OF BUILDING PERMIT FEES FOR REPAIRS RELATED TO BUILDING OR STRUCTURAL DAMAGE CAUSED BY HURRICANE MATTHEW; PROVIDING FOR AN INTENT AND PURPOSE OF THIS RESOLUTION; FOR A FILING PERIOD FOR ELIGIBLE BUILDING PERMIT APPLICATIONS; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, Hurricane Matthew caused extensive damage to properties within the geographic area of the City of Cape Canaveral; and WHEREAS, the City Council previously established a schedule of building permits fees by resolution pursuant to Section 82-15 of the City Code; and WHEREAS, in order to expedite the repairs required as a result of the damage caused by Hurricane Matthew and to provide relief to property owners suffering from hurricane related hardships, the City Council desires to temporarily waive building permit fees for permit applications related to repairing such damage; and WHEREAS, this Resolution is adopted pursuant to the Florida Municipal Home Rule Powers Act, Section 166.222, Florida Statutes, Section 82-15 of the City Code, and the emergency powers vested in the City Council pursuant to all applicable law; and WHEREAS, the City Council hereby finds that this Resolution is in the best interests of the citizens of Cape Canaveral; and NOW, THEREFORE,BE IT RESOLVED, as follows: SECTION 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference and are deemed a material part of this Resolution. SECTION 2. Intent and Purpose. It is the intent and purpose of this Resolution to only address building or structural damage directly caused by Hurricane Matthew. This Resolution is not intended to apply to building permit applications filed with the City that are not related to repairing building or City of Cape Canaveral Resolution No. 2016-27 Page 1 of 3 structural damage caused by Hurricane Matthew. To the extent that a particular building or structure was substantially destroyed by Hurricane Matthew and is beyond repair according to the City's building official, a new replacement building or structure on the same property as the substantially destroyed building or structure shall be considered a repair under this Resolution. SECTION 3. Temporary Waiver of Building Permit Fees. The City Council of the City of Cape Canaveral hereby provides that building permit fees are hereby waived for any building permit application filed with the City related to repairing building or structural damage caused by Hurricane Matthew. All such applications must be filed with the City's Building Department on or after October 10, 2016, but no later than sixty (60) days after the effective date of this Resolution. The City Council shall have the option to extend this Resolution for an additional sixty (60) days if authorized prior to the expiration of this Resolution. For purposes of granting the building permit fee waiver, the building official or his or her designee shall be responsible for verifying that the repairs being permitted are directly related to damage caused by Hurricane Matthew. Notwithstanding the fee waiver authorized by this Section, all building application, licensing, insurance, inspection, and other building permit conditions required by law shall apply. SECTION 4. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. SECTION 5. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. [Adoption Page Follows] City of Cape Canaveral Resolution No. 2016-27 Page 2 of 3 ADOPTED by the City Council of the City of Cape Canaveral, Florida, in an emergency meeting assembled this 18th day of October, 2016. Bob Hoog, Mayor Name FOR AGAINST John Bond Mike Brown Bob Hoog Brendan McMillin Betty Walsh ATTEST: Mia Goforth, CMC City Clerk Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney City of Cape Canaveral Resolution No. 2016-27 Page 3 of 3 Attachment 2 [City Seal] City of Cape Canaveral Date: RE: HURRICANE MATTHEW STORM DAMAGED PROPERTY—Property damaged as a result of Hurricane Matthew is eligible for free permitting by the City of Cape Canaveral I hereby certify I am the owner/owners agent of property located at and the work associated with Building Permit # is related to damage caused by Hurricane Matthew. I understand that by so attesting,there will be no permit fees. Owner/Owners Agent Signature Mailing Address:P.O. Box 326 Physical Address: 110 Polk Avenue Cape Canaveral,FL 32920-0326 Telephone(321)868-1222—Fax(321)868-1247 www.cityofcapecanaveral.org e-mail: info@citvofcapecanaveral.org [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 Item No. 7 Subject: Approve the purchase of an Emergency Power Standby Generator for Lift Station No. 7 located at 715 Thurm Boulevard in Manatee Sanctuary Park in the amount of$65,692. Department: Public Works Services Summary: An emergency power standby generator is necessary in case of loss of electrical power to the new Lift Station No. 7 located at 715 Thurm Boulevard in Manatee Sanctuary Park. This purchase/installation of a 100 kilowatt (kw) emergency generator will maintain uninterrupted sanitary sewer service during power outages. Lift Station No. 7 was recently completed to service the northwestern portion of the City and any future developments along the western side of SR AlA north of Thurm Boulevard. The purchase of this Tradewinds Power Corporation generator is part of a long-term Program to install emergency generators at key lift stations throughout the City. Generators were previously installed by Eau Gallie Electric, Inc. at Lift Station Nos. 1, 2, 3,4, 6 and 9. Purchase of this emergency power standby generator will conclude this Program. The emergency power standby generator is a cooperative purchase through the Florida Sheriff's Association, Contract No. 15-13-0904, Spec#68. Submitting Department Director: Ralph Lotspeich Signature Date: 9/29/16 Attachment: Tradewinds Power Corporation Bid Package Financial Impact: $65,692 for the purchase of an Emergency Power Standby Generator for Lift Station No. 7 located at 715 Thurm Boulevard in Manatee Sanctuary Park funded by the Wastewater Fund. Staff time and effort to complete this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Signature Date: 9/29/16 The City Manager recommends that City Council take the following actions: Approve the purchase of an Emergency Power Standby Generator for Lift Station No. 7 located at 715 Thurm Boulevard in Manatee Sanctuary Park in the amount of $65,692. Approved by City Manager: David L. Greene Signature Date: 9/29/16 Attachment Tradewinds Power Corporation Bid Package TRADEWINDS POWER CORP Filters Pump sets 5820 NW 84th Avenue • Miami Florida 33166 Power units Tel 305 592 9745 • FAX 305 592 7461 Generator Sets Automatic Engine Controls TO: City Of Cape Canaveral P.O.Box 326 Quotation#TPJC24530 Cape Canaveral,FL 32801 May 25 2016 Tel:(321)-868-1240 Attn:Mr.Jeff Ratliff Email:j.ratliff@cityofcapecanaveral.org City of Cape Canaveral List Station 7 We are pleased to offer this Quotation as detailed below Amount Description Each Extended. 1 Model TP125 Base Awarded Tradewinds Generator Set under FSA contract 35,192 35,192 No.15-13-0904, Spec#68 Upgrade for Model T100-TP-FS Tradewinds Total Pack Generator Set; 20,250 20,250 100 KW(125 KVA)Standby,90 KW(112 KVA)Prime Power 120/240 Volts(reconnectable],60 Hz,Three Phase,0.8 Power Factor Amp Load Capacity:301;Load Bank tested. Perkins Diesel engine, Model 1104D-E44TAG2 @ 1800 RPM complete with 12 Volt Electrics,Radiator&Guard 363PSL1607 Brushless Single Bearing Alternator with PMG and DVR 2000 Automatic Voltage Regulator,Space Heaters& Vibration Mounts Tradewinds Deluxe Digital Instrument/Control Panel with Safety Shutdowns Complete with DC Voltmeter,Hourmeter,Oil and Temperature Gauges Frequency Meter,Ammeter&Voltmeter with Phase Selector Switch, Engine Cool Down Timer,Remote"E"Stop Contacts,Remote Auto Start Control,Low Fuel Level Alarm,J-1939 Code readout,NFPA 110 Compliant,Onloff Switch, 3 D.C. Breakers,1 A.C. Breaker,and Emergency Push Button. Optional Equipment included in above pricing: Battery Rack and Cables Battery Charger installed and wired to duplex electrical box that is wired to incoming service feed with fuses. Critical Silencer mounted in front of package with vertical discharge Stainless Steel Flex Exhaust Connection Initial fill of oil and antifreeze Water and Oil drain lines with brass ball valves located inside enclosure. Heavy Duty Canister Type Air Cleaner Jacket Water Heater,Thermostatically controlled installed and wired to Duplex electrical box that is wired to incoming service feed with fuses. 150 gal,Double Wall,UL Approved Subbase Fuel Tank With Leak Detection Mechanical fuel level gauge,low fuel level alarm and sender,internal fuel fill, and all other necessary fittings with corrosion resistant finish. Total-Pac Enclosure constructed from a continuous roof,.090 aluminum, White powder coat paint,stainless steel hardware,and keyed alike doors. Generator control panel and Transfer switch controls in single panel A. (1)400amp,Thomson Open Style Transfer Gen Switch B. (2)300 amp,Circuit Breaker Type,Service Disconnects Switches, NEMA 4x rated, Both mounted on Right hand side as viewed from rear. Full Load Factory test One(1)complete operation and maintenance manual Two(2)year,standard standby warranty Delete option-IT301-600-FS,This value is deleted from the awarded switch to -35,117 determine the net cost per amp for the installation($35,192.00-$35,117.00=$75.00) Installation of transfer switch consists of mounting the transfer switch 15 feet away from main power.Installation of generator power,pour pad,set generator set. Note: If additional compaction is required,services will be quoted separately. Size of quoted automatic transfer switch is 300 amps Total cost for install is determined by multiplying size of ATS x cost per AMP. (300 x$75.00)for install. Permitting fees and power company fees by others. 22,500 Cost deduct due to site specific location of generator and transfer switch. -12,250 10,250 Sub Total,FOB our warehouse,Miami,Florida 65,692 Onsite Start-up and building load test.Fuel by others. Inc. Inc. Delivery to Cape Canaveral, FL.Curbside Inc. Inc. Total 65,692 State&Local Tax as Applicable Estimated Shipping date from receipt of order: 10-12 Weeks Price Validit : 45 days;15% Cancellation Charge for Restocking. Wire-Transfer: Tradewinds Power Corp Division of Southeast Diesel Corp F/B/O Wells Fargo Bank Acct# 4945741023 ABA#121000248 John Carey Tradewinds Generator Sets Power when you need it! TP100-T3 Total Pac Picture of a sample unit Generator Ratings* @ 1800 RPM Voltage | PH | Hz | Standby Output kW (kVA) | Prime Output kW (kVA) | Standby Max Amp Output | Number of Wires 120/240 | 1 | 60 | 100 (100) | 90 (90) | 416.7 | 12 120/208 | 3 | 60 | 100 (125) | 90 (112.5) | 346.98 | 12 120/240 | 3 | 60 | 100 (125) | 90 (112.5) | 300.71 | 12 277/480 | 3 | 60 | 100 (125) | 90 (112.5) | 150.36 | 12 Total PAC Standard Generator Set Features • Perkins Diesel Engine Model 1104D-E44TAG2 • AC Single Bearing direct coupled Alternator with Class 'H' insulation, Sized for 150 Degree C Temperature Rise • Permanent Magnet Excitation with DVR 2000 • Control Panel (NFPA/UL Approved) mounted to Alternator with Auto-Start-Stop with access door to allow exterior viewing • Emergency Stop push/pull button • Mainline Circuit Breaker sized to meet UL2200 Standard • Radiator sized for 120 Degree F ambient clearance • High Coolant Temp., Low Oil pressure safety shutdowns • Dry Type Air Cleaner • 12-VDC Starter, Enigine mounted Battery Charging Alternator, Battery Cables and Rack along with Grounding Strap • Thermostatically Controlled Jacket Water Heater • Weather Protective Enclosure constructed of Marine Grade Aluminum 0.125 thickness, SS Hardware White Powder Coat Paint Finish on both sides Sount Insulation resistant to high temperatures, fuel and oil. Hinged/Removable/Keyed Alike Doors Residential rated interior mounted exhast silencer kit Vertical radiator and exhast discharge Oil & Coolant Drain Lines with Brass Ball Check Values • UL rated Service disconnect Nema3R boxes, side mounted: One for Utility and One for Load • 400 Amps Integrated Automatic Transfew switch, UL 1008, rear side mounted; ATC300 digital controller; Double-throw, mechanically interlocked transfer mechaniam. Auxiliary relay contacts; Switch position indication contacts; Under/Over Voltage & Frequency; 3Ph rotation protection, voltage unbalance/loss; Pre transfer signal contact; Seven field programmable time delays; Plant exerciser; System test pushbutton; • 150 Gal UL 142 Fuel Tank, sub base mounted, double wall, Carbon steel constructed, with Normal and Emergency vents; Fuel sender, fuel filler neck with manual gauge. (300 GAL AND 500 GAL OPTION AVAILABLE) • Starting Battery • Battery Charger 6 amp • 120V Receptacle for Battery Charger and/or Coolant heater. Optional Equipment • Nema 4X disconnect boxes • Low Coolant level Switch • Water Separator Fuel Filter • Space Heater • Generator Drip Covers • 17 Light Remote Annunciator Panel *Stand by ratings are applicable for the duration of any power outage. No overload is available at these ratings. Prime ratings are continuous per BS 5514, DIN 6271, ISO 3046 & IEC 34-1. Overload capacity on prime-power ratings is 10% for one hour in each twelve hours of operation. All single phase ratings are based on a 1.0 power factor, three (3) phase ratings based on a 0.8 power factor. Ratings are established based on 85 degree F (29 degree C) and an elevation of 1,000 feet (305 meters). Please consult your Tradewinds representative for information concerning derates for temperature, altitude & humidity. Tradewinds Power Corp • 5820 NW 84th Ave • Miami, FL 33166 • 800-223-3289 www.tradewindspower.com Power When You Need It! Tp100-T3 Total Pac Engine Specifications Model: Perkins 1104D-44TAG2 TIER III Max. Power: 150 bhp/112 kWm@1800 RPM Cubic Capacity: 268.5 in^3/4.4 L Bore & Stroke: 4.13" x 5" (105mm x 127mm) Turbocharged Air to Air change cooled, 4 cylinder in-line. Direct injected Governor type - Electronic Perkins LCS Frequency Regulation: Isochronous, Steady-State Fluids: Oil capacity Total system - 8.45 quarts (8.0 liters) Coolant capacity w/Radiator - 3.32 Gallons (12.6 liters) Fuel Consumption US gal. (Liters) /hr @ 1800 RPM 50% load - 3.72 (14.1) Prime 75% load - 5.33 (20.2) Prime 100% load - 7.10 (26.9) Prime 100% load - 7.84 (29.7) Standby General: Oil Filter - Spin-on type Air Filter - Dry element type Electrical system: 12v Starter, 65 amps Alternator DC output Recommended Battery size: 640 CCA Fuel Type: BS 2869: Part 2 1998 Class A2 or ASTM D975 D2 Alternator Specifications Marathon Electric: Type: Brushless, Pole: 4Pole Rotating Field, Voltage regulation: +/- 1%, Volts/Hertz, Electronic, EMI filtered Class Insulation: 'H' to NEMA MG-1-1.66 Rated Temp. Standby: 130 Degrees C Rise/40 Degrees C Ambient Coupling: SAE Adapter, Flexible Disc, Direct. Load acceptance: One Step, 100% per NFPA 110 Features: Self ventilated drip-proof construction. Superior voltage waveform achieved by a 2/3 pitch and skewed rotor. Vaccum-impregnated windings with fungus-resistant epoxy for dependability and long-life Compliance with NEMA, IEEE and ANSI standards for temp, rise. Sustained short-circuit capability enabling down-line circuit breakers to trip without collapsing the generator field. No load to full-load regulation of +/- 2%. Control Panel Specifications DGC2020 Microprocessor Based, Navigation key with large LCD display Event Recording Transfer Switch Control (main failures) SAE J1939 CANBUS Communication Multilingual Capability Suitable for Rental application Remote Communication capability (optional) Operational features Alternator Protection: under/over voltage, under/over frequency Engine Protection: Low oil pressure, High coolant temperature, Over speed & over crank, Sender Unit failure, Fuel Leak/Fuel sender Failure, Battery Charger Failure All protections are programmable as Alarms or Pre-alarms Operating Power: Nominal 12-24 VDC Consumption 14.2 run Mode Metering (ample range): Volts, Current, Hz, Watts, VA, Pf Oil Pressure, Coolant Temperature, RPM, DC Volts, Fuel Level, Engine running time. Engine Control with Timers External remote start input (on or off load) 16 Programmable contact inputs 7 Contact outputs Agency Approvals: UL 508 R CSA C22.2 No 14 NFPA 110 CE Compliance: EC LVD-73/23/EEC EN 61000-6-4:2001 EMC EN 50178:1997 EMC-89/336/EEC EN 610000 6-2:2001 EMC Immunity One complete set Owners/Operators, Engine, Alternator and Accessory manuals Dimensional and Mounting Specifications: 69.00" Total Height and 95.32"W Doors open Top View Diagram of Size Specifications Tradwinds Power Corp Logo Authorized Dealer: Specifications are subject to change without notice Tradewinds Power Corp • 5820 NW 84th Ave • Miami, FL 33166 • 800-223-3289 www.tradewindspower.com [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 Item No. 8 Subject: Ordinance No. 04-2016; adopting amendments to the Annual General Fund, Special Revenue Funds, Agency Fund, Capital Project Funds, Enterprise Funds and Enterprise Capital Fund Budgets for the Fiscal Year beginning October 1, 2015, and ending September 30, 2016; providing for the repeal of prior inconsistent ordinances and resolutions and providing for an effective date, first reading. Department: Administrative Services Summary: Each year, the Adopted Budget requires amendments. Ordinance No. 04-2016 (Attachment) is presented for adoption. Exhibit "A" to the Ordinance details the revenues and expenditures pertaining to the Starting Budget,Budget Transfers,Year-end Budget Adjustments and concludes with the 2016 Ending Budget. The revenues and expenditures have been adjusted to reflect what we believe to be the final Budget. This allows you to see revenue that has exceeded estimates or was under-realized. On the expenditures, it allows you to see where money was saved or in some cases where projects were budgeted but for some reason not completed (such as North Atlantic Avenue Improvements Project and the New City Hall Project), which have been re-budgeted for FY 2016/17. Exhibit "A" shows a complete Budget Adjustment Detail sequentially numbered by Account/Department. As with past years,the Comprehensive Annual Financial Report(CAFR) will provide the actual expenditures for this budget year. It is anticipated that the FY 15/16 Estimated Ending Fund Balances as compared to the Budget are as follows: General Fund $250,000 Special Revenue Fund $16,000 Capital Projects Fund $550,000 Wastewater Enterprise Fund $100,000 Stormwater Enterprise Fund $75,000 This is the first reading of Ordinance No. 04-2016. Submitting Department Director: John DeLeo Signature Date: 10/11/16 Attachment: Ordinance No. 04-2016 with Exhibits"A" and "B" Financial Impact: No additional financial impact is experienced through the formal adoption of the Budget Adjustments &Amendments. However,the financial impact of each Adjustment or Amendment is recorded at the face value of the Amendment. Reviewed by Administrative/Financial Services Director: John DeLeo Signature Date: 10/11/16 / The City Manager recommends that City Council take the following action: Approve Ordinance No. 04-2016, first reading. Approved by City Manager: David L. Greene Signature Date: 10/11/16 ORDINANCE NO. 04-2016 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; ADOPTING AMENDMENTS TO THE ANNUAL GENERAL FUND, SPECIAL REVENUE FUNDS, AGENCY FUND, CAPITAL PROJECT FUNDS, ENTERPRISE FUNDS AND ENTERPRISE CAPITAL FUND BUDGETS FOR THE FISCAL YEAR BEGINNING OCTOBER 1,2015,AND ENDING SEPTEMBER 30,2016; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS AND PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED by the City Council of the City of Cape Canaveral, Brevard County, Florida, as follows: SECTION 1. Amendments to the Annual General Fund, Special Revenue Funds, Agency Fund, Capital Project Funds, Enterprise Funds and Enterprise Capital Fund Budgets are attached hereto as Exhibit "A" and made a part hereof, of the City of Cape Canaveral, Florida for the fiscal year beginning October 1, 2015, and ending September 30,2016, are hereby approved and adopted. SECTION 2. This Ordinance shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this day , 2016. Bob Hoog, Mayor ATTEST: FOR AGAINST John Bond Mia Goforth, CMC, City Clerk Mike Brown Robert Hoog Brendan McMillin Approved as to form: Betty Walsh Anthony A. Garganese, City Attorney First Reading: 10/18/2016 Legal Ad Published: Second Reading: Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2016 FY 2015-2016 GENERAL FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 3,041,395 $ - $ (1,485,062) $ 1,556,333 Cash Forward-Trans Impact Fees - - - - Cash Forward-R&R 500,900 - (405,266) 95,634 Ad Valorem Taxes 3,292,961 - (4,817) 3,288,144 Local Option Gas Tax 319,451 - 15,020 334,471 Franchise Fees 790,680 - (6,988) 783,692 Utility Taxes 1,157,543 - 12,930 1,170,473 Communications Service Tax 472,377 - (34,019) 438,358 Permits&Licenses 239,052 - (3,558) 235,494 Impact Fees 62,434 - 451,680 514,114 State Grants 215,538 - (119,542) 95,996 State Shared Revenue 828,573 - 17,760 846,333 Local Shared Revenue 128,000 - - 128,000 Charges for Services 30,164 - 7,628 37,792 Garbage&Recycling Revenue 1,050,100 - 10,438 1,060,538 Recreation Fees 64,960 - (4,547) 60,413 Fines&Forfeitures 76,600 - (48,588) 28,012 Interest Income 63,096 - (1,531) 61,565 Fire Hydrant Rental Fee 61,913 - 1,241 63,154 Miscellaneous Revenue 152,080 - (64,710) 87,370 Transfer from Fund Aerial Protection Fund 25,000 - - 25,000 Transfer from School Guard Crossing Fund 1,458 - - 1,458 Transfer from CC Redevelopment Fund 11,133 - - 11,133 Contribution from Wastewater Fund 797,688 - - 797,688 Contribution from Stormwater Fund 19,566 - - 19,566 TOTAL REVENUES $ 13,402,662 $ - $ (1,661,930) $ 11,740,732 EXPENDITURE Legislative $ 41,550 $ - $ (10,321) $ 31,229 Administrative Services 409,039 - (23,257) 385,782 Community Development 185,023 15,000 (12,787) 172,236 Protective Services 2,649,476 - (4,107) 2,645,369 Fire/Rescue Services 2,206,222 - (17,455) 2,188,767 Building&Code Enforcement 354,224 14,532 (15,642) 338,582 Infrastructure Maintenance 1,339,491 61,769 (484,834) 854,657 Economic Development 151,382 23,000 (11,768) 139,614 Leisure Services 1,090,261 - (9,815) 1,080,446 Community Engagement - - 9,534 9,534 Legal Services 165,025 15,000 17,783 182,808 Solid Waste 1,051,000 - 5,263 1,056,263 Debt Service 605,237 - - 605,236 Non-Departmental 550,549 - (158,400) 392,149 Transfer to Community Redevelopment Agency - - - - Transfer to Capital Construction Fund 2,300,000 (641,941) 1,658,059 Transfer to Wastewater Enterprise Fund - - - Transfer to N Atlantic Ave Improvement Fund - - - - Contingency 304,183 (129,301) (174,882) - TOTAL EXPENDITURES $ 13,402,662 $ - $ (1,532,629) $ 11,740,732 Excess of Revenues Over/(Under)Expenditures $ - Page 1 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2016 FY 2015-2016 POLICE EDUCATION FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Police Education Income $ 804 $ - $ 327 $ 1,131 Interest Income 138 - 44 182 TOTAL REVENUES $ 942 $ - $ 371 $ 1,313 EXPENDITURE Education&Training $ - $ - $ - $ - Contingency 942 - 371 1,313 TOTAL EXPENDITURES $ 942 $ - $ 371 $ 1,313 Excess of Revenues Over/(Under)Expenditures $ - FIRE PROTECTION FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward R&R $ 15,289 $ - $ - $ 15,289 Interest Income 396 - (249) 147 Impact Fees 9,711 - - 9,711 Net Increase(decrease)in FMV - - - - TOTAL REVENUES $ 25,396 $ - $ (249) $ 25,147 EXPENDITURE Transfer to GF $ 25,000 $ - $ - $ 25,000 Contingency 396 - (249) 147 TOTAL EXPENDITURES $ 25,396 $ - $ (249) $ 25,147 Excess of Revenues Over/(Under)Expenditures $ - Mir U SCHOOL CROSSING GUARD FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ - $ - $ 2,318 $ 2,318 Parking Fine Surcharge 1,100 - (553) 547 Interest Income 59 - (8) 51 TOTAL REVENUES $ 1,159 $ - $ 1,757 $ 2,916 EXPENDITURE Transfer to General Fund $ 1,159 $ - $ 1,757 $ 2,916 Contingency - - - - TOTAL EXPENDITURES $ 1,159 $ - $ 1,757 $ 2,916 Excess of Revenues Over/(Under)Expenditures $ - Page 2 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2016 FY 2015-2016 LIBRARY FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Ad Valorem Taxes $ 58,891 $ - $ 996 $ 59,887 Ad Valorem Tax Delinquent 100 - (43) 57 Tax Penalty Income 25 - 35 60 Interest Income 4,914 - (45) 4,869 Interest-Library Impact Fees - - - - Interest-Tax Collections - - 106 106 Net Increase(decrease)in FMV - - - - Impact Fees-Library 12,245 - 400 12,645 Transfer from Capital Construction Fund - - - - TOTAL REVENUES $ 76,175 $ - $ 1,449 $ 77,624 EXPENDITURE Operating Expenses $ 34,350 $ - $ (2,233) $ 32,117 Capital Purchases 34,000 - (3,916) 30,084 Contingency 7,825 - 7,598 15,423 TOTAL EXPENDITURES $ 76,175 $ - $ 1,449 $ 77,624 Excess of Revenues Over/(Under)Expenditures $ - CAPE CANAVERAL COMMUNITY REDEVELOPMENT AGENCY FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ - $ - $ 76,426 $ 76,426 Shared Revenue from Cape Canaveral 113,353 - 5,111 118,464 Shared Revenue from Brevard County 148,209 - 6,683 154,892 Interest Income 501 - (501) - Net Increase(decrease)in FMV - - - - Transfer from General Fund - - - - TOTAL REVENUES $ 262,063 $ - $ 87,719 $ 349,782 EXPENDITURE Operating Expenses $ 8,739 $ - $ (2,029) $ 6,710 Capital Purchases 140,000 18,500 121,116 279,616 Debt Service 63,456 - - 63,456 Transfer to N.Atlantic Ave.Imp.Fund - - - - Contingency 49,868 (18,500) (31,368) - TOTAL EXPENDITURES $ 262,063 $ - $ 87,719 $ 349,782 Excess of Revenues Over/(Under)Expenditures $ - Page 3 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2016 FY 2015-2016 LAW ENFORCEMENT TRUST FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 3,484 $ - $ (1,832) $ 1,652 Interest-State 86 - (37) 49 Contraband Income - - 1,784 1,784 Net Increase(decrease)in FMV - - - - TOTAL REVENUES $ 3,570 $ - $ (85) $ 3,484 EXPENDITURE School Resource Officer $ 3,484 $ - $ - $ 3,484 Contingency 86 - (86) - TOTAL EXPENDITURES $ 3,570 $ - $ (86) $ 3,484 Excess of Revenues Over/(Under)Expenditures $ - Page 4 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2016 FY 2015-2016 CAPITAL CONSTRUCTION FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward-General Government $ 202,700 $ - $ - $ - Cash Forward-Fire/Rescue - - - - Cash Forward-Protective Services - - - - Cash Forward-Leisure Services - - - - Cash Forward-Library - - - - Interest-General Government 2,000 - (2,000) - Interest-Fire/Rescue 540 - (540) - Net Increase(decrease)in FMV - - - - Transfer from General Fund 2,300,000 - (844,641) 1,658,059 Cap.Expansion Fees-General Government - - - - Cap.Expansion Fees-Fire/Rescue - - - - TOTAL REVENUES $ 2,505,240 $ - $ (847,181) $ 1,658,059 EXPENDITURE Capital-General Government $ 2,500,000 $ - $ (1,401,030) $ 1,098,970 Capital-Fire/Rescue - - - - Transfer to General Fund - - - - Transfer to Library Fund - - - - Contingency-General Government 5,240 - 553,849 559,089 Contingency-Fire/Rescue - - - - TOTAL EXPENDITURES $ 2,505,240 $ - $ (847,181) $ 1,658,059 Excess of Revenues Over/(Under)Expenditures $ - N. ATLANTIC AVE. IMPROVEMENT FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ - $ - $ 926,495 $ 926,495 FDOT/Unobligated Reserves 1,944,821 - (627,575) 1,317,246 Interest-TIFT Funds - - 5,955 5,955 Net Increase(decrease)in FMV - - - - Transfer from GF-TIFT&SPIA - - - - Transfer from CC Redevelopmnt Agency - - - - TOTAL REVENUES $ 1,944,821 $ - $ 304,875 $ 2,249,696 EXPENDITURE Capital Purchases $ 1,944,821 $ - $ 304,875 $ 2,249,696 Contingency - - - - Capital/Wayfinding/Artwork - - - - TOTAL EXPENDITURES $ 1,944,821 $ - $ 304,875 $ 2,249,696 Excess of Revenues Over/(Under)Expenditures $ - Page 5 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2016 FY 2015-2016 WASTEWATER ENTERPRISE FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 925,210 $ (643,633) $ (281,577) $ - St.John's RWMD Grant - 643,633 43,446 687,079 Utility Operating Income 3,718,755 - 50,637 3,769,392 Utility Penalty Income 54,742 - 242 54,984 Impact Fees 85,986 - 91,934 177,920 Reuse Hook-Up Fees 2,925 - (30) 2,895 Reclaimed Water Revenue 73,206 - 6,999 80,205 Investment Income 6,600 - 2,435 9,035 Sale of Fixed Assets 15,000 - (17,710) (2,710) Miscellaneous Income - - - - Transfer from CC CRA Fund 52,323 - - 52,323 SRF Loan Proceeds 4,653,175 - (2,648,814) 2,004,361 Net Increase(decrease)in FMV - - - - TOTAL REVENUES $ 9,587,922 $ - $ (2,752,438) $ 6,835,484 EXPENDITURE Personal Services $ 1,286,662 $ - $ (181,116) $ 1,105,546 Operating Expenses 1,000,812 30,000 (269,159) 761,653 Debt Service 218,994 - (1,168) 217,826 Contribution to General Fund 797,688 - - 797,688 Transfer to Enterprise Capital Fund 5,618,385 - (1,768,385) 3,850,000 Contingency 665,381 (30,000) (532,610) 102,771 TOTAL EXPENSES $ 9,587,922 $ - $ (2,752,438) $ 6,835,484 Excess of Revenues Over/(Under)Expenses $ - Page 6 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2016 FY 2015-2016 STORMWATER ENTERPRISE FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 160,500 $ - $ 134,670 $ 295,170 DEP Grant 589,262 - (589,262) - Stormwater Utility Fees 582,000 - 508 582,508 Investment Income 6,600 - 335 6,935 Sale of Fixed Asset - - 97 97 SRF Loan Proceeds 504,238 - (504,238) - Net Increase(decrease)in FMV - - - - TOTAL REVENUES $ 1,842,600 $ - $ (957,890) $ 884,710 EXPENDITURE Personal Services $ 220,172 $ - $ 31,045 $ 251,217 Operating Expenses 234,314 - (84,784) 149,530 Contribution to General Fund 19,566 - - 19,566 Transfer to Enterprise Capital Fund 1,254,000 - (859,000) 395,000 Contingency 114,548 - (45,151) 69,397 TOTAL EXPENSES $ 1,842,600 $ - $ (957,890) $ 884,710 Excess of Revenues Over/(Under)Expenses $ - ENTERPRISE CAPITAL FUND FY 2016 FY 2016 FY 2016 FY 2016 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Transfer from Wastewater Fund $ 5,578,385 $ - $ (1,728,385) $ 3,850,000 Transfer from Stormwater Fund 1,254,000 - (859,000) 395,000 SRF Loan Proceeds - - - - TOTAL REVENUES $ 6,832,385 $ - $ (2,587,385) $ 4,245,000 EXPENDITURE Capital-Wastewater $ 5,578,385 $ - $ (1,736,485) $ 3,841,900 Capital-Stormwater 1,254,000 - (859,079) 394,921 Contingency-Wastewater - - 8,100 8,100 Contingency-Stormwater - - 79 79 TOTAL EXPENSES $ 6,832,385 $ - $ (2,587,385) $ 4,245,000 Excess of Revenues Over/(Under)Expenses $ - Page 7 of 7 General Ledger Budget Adjustment Summary [City Seal] City of Cape Canaveral Exhibit "B" Account Number Beginning Budget Amount Current Budget General Fund 001-007-541-432000 Street Lights 60,450.00 -8,000.00 52,450.00 001-007-541-462000 Equipment Maintenance 15,050.00 8,000.00 23,050.00 001-007-541-520000 Operating Supplies 15,400.00 -2,000.00 13,400.00 001-007-541-525000 Small Tools 6,200.00 2,000.00 8,200.00 001-007-541-530000 Street Repairs 14,450.00 14,000.00 28,450.00 001-011-572-640001 Capital-Machinery&Equip-R&R 0.00 4,000.00 4,000.00 001-015-519-710000 Principal-Revenue Note 2014 0.00 509,000.00 509,000.00 001-015-519-720000 Interest-Revenue Note 2014 0.00 104,385.00 104,385.00 001-017-901-480001 Promotional Activity-Website 1,800.00 13,245.00 15,045.00 001-017-901-710000 Principal-Rev.Note 2014 509,000.00 -509,000.00 0.00 001-017-901-720000 Interest-Rev.Note 2014 104,385.00 -104,385.00 0.00 001-017-901-990000 Contingency 561,248.00 -31,245.00 530,003.00 106-016-559-630001 Capital-Branding Initiative 12,500.00 3,810.00 16,310.00 106-016-559-630002 Mobility/Striping Project 0.00 14,795.00 14,795.00 106-016-559-630003 Oak Lane Improvements 0.00 95,089.00 95,089.00 106-016-581-910304 Transfer to N.Atl.Ave Imp Fund 113,694.00 -113,694.00 0.00 401-010-535-431000 Sludge Disposal Fees 73,000.00 16,000.00 89,000.00 401-010-535-461000 Building&Grounds Maintenance 7,750.00 7,000.00 14,750.00 401-010-535-520001 Safety Supplies 7,400.00 10,500.00 17,900.00 401-010-535-526000 Lab Supplies 33,500.00 5,000.00 38,500.00 401-010-535-990000 Contingency 116,747.00 -38,500.00 78,247.00 403-018-538-990000 Contingency 130,826.00 -4,778.00 126,048.00 403-018-581-910405 Transfer to Ent.Capital Fund 677,250.00 4,778.00 682,028.00 405-000-381-381403 Transfer from Stormwater Fund 677,250.00 4,778.00 682,028.00 405-010-535-623002 Sludge Belt Press Refurbishmen 898,650.00 -898,650.00 0.00 405-010-535-631008 Bleach System Upgrades 24,500.00 5,000.00 29,500.00 405-010-535-632006 Piermount Mixer Replacements 0.00 9,000.00 9,000.00 405-010-535-632008 Lift Station Pump Replacements 25,000.00 -7,500.00 17,500.00 405-010-535-641002 RAS Pump Motor Replacements 15,500.00 -14,000.00 1,500.00 405-010-535-641003 Wastewater Sampler Replacement 0.00 7,500.00 7,500.00 405-010-535-641009 Internal Recycle Pump Replacem 15,000.00 15,000.00 30,000.00 405-010-535-641010 Transfer Basin Pump Replacemen 15,000.00 -15,000.00 0.00 405-010-535-643012 Reclaimed Water Tank 2,220,650.00 898,650.00 3,119,300.00 405-018-538-631002 Revise Stormwater Master Plan 0.00 4,778.00 4,778.00 405-018-538-633003 W.Central Blvd.Pipe Replacemnt 211,400.00 40,000.00 251,400.00 405-018-538-633004 South Central Ditch Dredging 151,300.00 -40,000.00 111,300.00 GL-Budget Adjustment Summary(10/13/2015- 2:08 PM) Page 1 [City Seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/18/2016 Item No. 9 Subject: Ordinance No. 05-2016; granting an Economic Development Ad Valorem Tax Exemption to Project Zeus; providing an expiration date for the Exemption; finding that the business meets the requirements of section 196.012(15),Florida Statutes;providing for proof of eligibility for Exemption;providing a requirement for an annual report;providing for the repeal of prior inconsistent ordinances and resolutions; severability and an effective date, first reading. Department: Economic Development Summary: Project Zeus is the Project name of a medical services and management company considering relocation of its corporate offices from Reston, Virginia to an existing 63,000+ SF building at 8600 Astronaut Blvd. The Company currently employs approximately 300 people in the City of Cape Canaveral and plans to create 150 new jobs over 3 years with an average wage of$66,000 and invest $4,500,000 in new capital expenditures. The proposed job creation timeline for the Project is as follows: # of New Date jobs will be Jobs created 70 12/31/2017 30 12/31/2018 50 12/31/2019 TOTAL 150 The Company has applied for the State of Florida's Qualified Target Industry(QTI)Tax Refund Incentive Program. The Program is available for companies that create high wage jobs in targeted high value-added industries.This incentive includes refunds on corporate income,sales, ad valorem, intangible personal property, insurance premium and certain other taxes. Pre- approved applicants who create jobs in Florida receive tax refunds of$3,000 per net new Florida full-time equivalent job created. For businesses paying 150 percent of the average annual wage, add$1,000 per job. The selected local community contributes 20 percent of the total tax refund. No more than 25 percent of the total refund approved may be taken in any single fiscal year. New or expanding businesses in selected targeted industries or corporate headquarters are eligible. Because Project Zeus is paying 150% of the statewide average wage, they are eligible for a QTI incentive of $4,000 ($3,000 + $1,000) per job created. Enterprise Florida's 2014 Average Annual Wage Data Report indicates that the Brevard County average wage is$43,705. The 20% contribution is comprised of Brevard County's Ad Valorem Tax (AVT) abatement plus the City of Cape Canaveral's AVT abatement. There are three related items on this Agenda: 1. Resolution No. 2016-23 requesting the Brevard County Property Appraiser (BCPA) prepare a report, 2. Ordinance No. 05-2016 supporting the local Tax Abatement and 3. Resolution No. 2016-24 supporting the State QTI with our Abatement. The AVT Abatement applies only to the increase in property taxes after the Capital Investment appraisal is made. The pre-investment AVT remains in effect, locked-in as a maximum for the duration of the Abatement. City Council Meeting Date: 10/18/2016 Item No. 9 Page 2 of 3 The City and the Board of County Commissioners (BOCC) must work in tandem to effectuate the State QTI approval.Accordingly,City,County and the Economic Development Commission (EDC) of Florida's Space Coast have been working closely together. The EDC has conducted an economic impact analysis of the Company,which is included in the Application(Attachment 1). On September 28th, the EDC AVT Council recommended approval of the incentive at 100% for 10 years. On October 4th, the BOCC approved an Ordinance at 2nd Reading, supporting the Abatement. On October 11th,the City of Cape Canaveral Business and Economic Development Board made a recommendation to City Council to approve the Ad Valorem Tax Abatement for Project Zeus at 100%for 10 years. The process for each governing body: 1. Each approve a resolution (Attachment 2) requesting the BCPA conduct the required analysis and provide the Governing Body with a report as required by Chapter 196.1995(8) F.S. After careful consideration, the BCPA shall report the following information: (a) The total revenue available to the county or municipality for the current fiscal year from ad valorem tax sources, or an estimate of such revenue if the actual total revenue available cannot be determined; (b)Any revenue lost to the county or municipality for the current fiscal year by virtue of exemptions previously granted under this section, or an estimate of such revenue if the actual revenue lost cannot be determined; (c) An estimate of the revenue which would be lost to the county or municipality during the current fiscal year if the Exemption applied for were granted had the property for which the Exemption is requested otherwise been subject to taxation; and (d)A determination as to whether the property for which an Exemption is requested is to be incorporated into a new business or the expansion of an existing business, as defined in s. 196.012, or into neither, which determination the property appraiser shall also affix to the face of the application. Upon the request of the property appraiser,the department shall provide to him or her such information as it may have available to assist in making such determination. • BOCC approved its resolution on September 20th. • The BCPA has completed the report requested by the BOCC. It estimates an annual fiscal impact to the County of$20,685.74 for ten years. 2. Each approve an AVT Abatement Ordinance at 1St reading (this item). In considering any application for an exemption under this section, the Council must take into account the following: (a) The total number of net new jobs to be created by the applicant; (b) The average wage of the new jobs; (c) The capital investment to be made by the applicant; (d) The type of business or operation and whether it qualifies as a targeted industry as may be identified from time to time by the Board of County Commissioners or the governing authority of the municipality; (e) The environmental impact of the proposed business or operation; (f) The extent to which the applicant intends to source its supplies and materials within the applicable jurisdiction and I City Council Meeting Date: 10/18/2016 Item No. 9 Page 3 of 3 (g) Any other economic-related characteristics or criteria deemed necessary by the Board of County Commissioners or the governing authority of the municipality. • BOCC approved its Ordinance at 1'Reading on September 20th. • City Ordinance is enclosed in this Agenda for approval at 1St Reading. 3. Property Appraiser provides report to City. • Will be provided prior to 2nd reading. 4. Each adopt an AVT Abatement Ordinance at 2nd reading. The Council and Project Zeus will additionally enter into a written tax exemption agreement, which will require the applicant to report at a specific time before expiration of the Exemption the actual number of new, full-time jobs created and their actual average wage. The agreement will provide the City Council with authority to revoke, in whole or in part, the Exemption if Project Zeus fails to meet the expectations. The ordinance is conditioned upon the applicant executing the agreement. • BOCC adopted at 2nd Reading on October 4th. • If approved at 1St Reading tonight, Council will have the opportunity to adopt at 2nd Reading on November 15th. 5. Each approve a resolution supporting the State QTI. 6. Each perform compliance monitoring for the duration of the abatement. • The EDC and the City will both be responsible for monitoring for compliance during the term of the abatement. • Like Brevard County's AVT Program, the City's Program specifies that an eligible company must produce results to remain eligible for the incentives. If they do not create the jobs, pay the wages and make the capital investment, they do not receive the incentive. The total amount of the financial impact will be calculated in the report by the Brevard County Property Appraiser's Office prior to the 2nd reading of the Ordinance. The AVT Application includes an EDC estimate of$12,755.52 (local/City annual impact if abated at 100%). That combined with the County's annual impact of$20,685.74 creates a combined estimated annual impact of$33,441.26. This will comprise the annual 20%match for the State QTI incentive. Submitting Department Director: Todd Morley Signaure Date: 10/14/16 Attachments: Attachment 1: AVT Application Attachment 2: Ordinance No. 05-2016 Financial Impact: Estimated annual impact of$12,755.52 for ten years if approved at 100%. After ten years, no impact. Reviewed by Administrative/Financial / Services Director: John DeLeo Signauture Date: 10/14/16 The City Manager recommends that City Council take th•Q Rowing action: Approve Ordinance No. 05-2016 at 1st reading. Approved by City Manager: David L. Greene Signauture Date:10/14/16 Attachment 1 SUPPLEMENTAL APPLICATION BREVARD COUNTY ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION PROGRAM APPLICANT NAME:Project Zeus NOTICE: This supplement is to be used by the applicant to provide additional information required by Economic Development Ad Valorem Tax Abatement Ordinance, Chapter 102, Division 3, Sections 181-191, Brevard County Code; and to provide other information requested by the Board of County Commissioners and the entities who will review the application. Any business seeking an exemption shall file an application with the County before the business has made the decision to locate a new business in the County or before the business has made the decision to expand an existing in the County. Any business decisions,such as announcements, leasing of space or hiring of employees,made prior to final County Economic Development Tax Abatement approval (and not made contingent upon County approval) may constitute grounds for disapproval. Projects, which clearly do not require inducement,will not be approved. 1. Length of exemption requested is total of 10 years(length of exemption approved is sole discretion of County Commission and commences on the adoption date of the ordinance granting the exemption). 2. Property Owner Name: Astronaut Properties LLC Address:2210 South Atlantic Ave. Cocoa Beach, Fla.32931 Telephone No. (321)784-2318 FAX No. (321 1 868-0038 3. Authorized Agent: Address: Telephone Number.( ) Fax No. ( 4. Type of industry or business: Medical Management Company and Medical Services 5. Brief description of product and expansion plans(The applicant is to provide an executive summary of its business plan): The Company is evaluating consolidation of operations in Florida or Virginia. See attached Executive Summary. 6. Anticipated number of new employees(The applicant is to provide a breakdown of jobs to be created by category and planned salary to be paid by position): approximately 150 7. Percent Increase in overall employment: _over 21% 8. Expected number of new employees who will reside in Brevard County: over 90% 9. Percentage of existing employees who have resided in the County far more than two years: estimated at over 90% 10. Anticipated average wage of employees: $66,000 11. Anticipated average annual payroll:$9.9 million for 150 new jobs 12. Anticipated new capital investment as a result of expansion or relocation of business: New construction value: $4,000,000 New personal property value: approximately$500,000 13. Environmental impact of business.(Identify the number and type of environmental permits required as a result of this project: e.g.air, soil and water pollution,water and sewer,dredge and fill,storm water,industrial wastewater;provide a brief narrative statement of the company's environmental impacts): No environmental impact anticipated. The Company does not generate hazardous waste or bio waste 14. Anticipated volume of business or production: Company expects to grow 30%from 2015 to 2016 and expects double digit growth in the next five years. The Company has a compound annual growth rate of 15%over the past ten years. 15. The relocation or expansion would not occur without the exemption: Yes[ ] No[X 16. Source of supplies(local or otherwise): %source of supplies County:less than 15%(Brevard County) %source of supplies Florida: less than 20% %source of supplies out-of-state:greater than 80% 17. Business is/will be located in a community redevelopment area: Yes[ X ] No[ ] 1 Name of area:Cape Canaveral,Florida redevelopment area SIGNATURES: I hereby confirm the information provided by Project Zeus to the Economic Development Commission of Florida's Space Coast and the Board of County Commissioners for the purpose of calculating the economic impact and benefit of the proposed tax abatement is true, accurate and complete. I further confirm that Proiect Zeus is not in violation of any federal,state or local law,or regulation governing environmental matters. I hereby acknowledge and agree upon approval of the Economic Development Ad Valorem Tax Abatement Ordinance by the Brevard County Board of County Commissioners that Proiect Zeus will provide CareerSource Brevard its job openings to be posted on www.emplovflorlda.com and agrees to consider for employment candidates referred by Brevard Workforce. DATE:September 9, 2016 SIGNED: Signature (Preparer) SIGNED: Signature (Applicant) (Preparer's Address) TITLE:Chief Financial Officer (Preparer's Telephone Number) ECONOMIC DEVELOPMENT COMMISSION (EDC)USE ONLY EDC Economic Impact Analysis: EDC's Recommendation: The Economic Development Commission of Florida's Space Coast hereby certifies that it has proof, to the satisfaction of the EDC, that the applicant meets the criteria of a new business or for an expansion of an existing business as defined in Section 184, Chapter 102, Brevard County Code. Furthermore, the EDC has conducted an economic impact analysis, applying acceptable multipliers as defined by the State Department of Commerce, which concludes that the applicant does hereby meet the economic benefit test; and, therefore, the EDC recommends to the Brevard County Commission that the applicant receive an ad valorem tax exemption for percent of its eligible taxes and for a period of years. DATE: SIGNED: (EDC President) COUNTY USE ONLY County Manager's Recommendation: DATE: _ SIGNED: (County Manager) 2 BREVARD COUNTY ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION Chapter 196,Florida Statutes To be filed with the Board of County Commissioners, the governing board of the municipality, or both, no later than March 1 of the year the exemption is desired to take effect. 1. Business name:Project Zeus Mailing address: 2. Name of person in charge of business Telephone No.: FAX No.: 3. Location of business(legal description and street address)of property for which this report is filed: 8600 Astronaut Blvd, Cape Canaveral,FL:Part Of Govt Lots 3,4 IN SE 1/4 Lying Nely Of St Rd 401 As Des IN Orb 941 Pa 372 4. Date business opened at this facility TBD 5. a. Description of the improvements to real property for which this exemption is requested: $4 million renovation to existing facility b. Date of commencement of construction of improvements:TBD 6. a. Description of the tangible personal property for which this exemption is requested and date when property was purchased: Taxpayer's Estimate of Taxpayer's APPRAISER'S Date Condition Estimate of USE ONLY of Original Fair Market Class or item Age Purchase Cost Value Office Equipment TBD $500,000 N $500,000 estimate e w b. Average value of inventory on hand: Less than $100,000 of medical supplies and medical equipment. Note excludes medical equipment purchased for US Government clients and held by the Company as government property. c. Any additional personal property not listed above for which an exemption is claimed must be returned on form DR-405 (Tangible Personal Property Tax Return)and a copy attached to this form. 7. Do you desire exemption as a"New Business"[ ]or as an`Expansion of an Existing Business"[X ] 8. Describe the type or nature of your business: Medical Management services. 9. Trade level(check as many as apply): 3 Wholesale[ ] Manufacturing[ ] Professional [ X ] Service[X ] Office[ ] Other [ ] 10. a. Number of full time employees employed in Florida:_250 (DR 418) b. If an expansion of an existing business: (1) Net increase in employment 150 or 50% (2) Increase in productive output resulting from this expansion not applicable % 11. Sales factor for the facility requesting exemption: Total sales in Florida from this facility-one(1)location only_$35 Million(CY 2016 estimate) divided by Total sales everywhere from this facility-one(1)location only$180 million CY2016 estimate)_=19.4% 12. For office space owned and used by a corporation newly domiciled in Florida: a. Date of incorporation in Florida b. Number of full-time employees at this location 13. If requesting an exemption due to location in a slum or blighted area,please furnish such additional information as required by the County Commission,City Commission,or Property Appraiser. I hereby request the adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant to Section 196.1995, Florida Statutes. I agree to furnish such other reasonable information as the Board of County Commissioners, the governing authority of the municipality, or the Property Appraiser may request in regard to the exemption requested herein. I hereby certify that the information and valuation stated above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer,his declaration is based on all information of which he has any knowledge.) DATE: September 9, 2016 Signed: Signature (Preparer) SIGNED: Signature (Taxpayer) TITLE: Chief Financial Officer (Preparer's Address) (Preparer's Telephone Number) PROPERTY APPRAISER'S USE ONLY I. Total revenue available to the County or municipality for the current fiscal year from ad valorem tax sources: I I. Revenue lost to the County or municipality for the current fiscal year by virtue of exemptions previously granted under this secttion: III. Estimate of the revenue which will be lost to the County during the current fiscal year if the exemption applied for were granted had the property for which the exemption is requested otherwise been subject to taxation: IV. Estimate of the taxable value lost to the County or municipality if the exemption applied for were granted: Improvements to real property Personal Property V. I have determined that the property listed above meets the definition,as defined by Section 196.012(15)or(16), Florida Statutes,as a New Business[ ],an Expansion of an Existing Business[ ],or Neither[ ]. VI. Last year for which exemption may be applied: DATE: SIGNED: (Property Appraiser) RETURN TO BE FILED NOT LATER THAN MARCH 1 4 Project Zeus Ad Valorem Tax Abatement Executive Summary Project Zeus is a unique Medical Management Company that has been in business since the 1970s. Project Zeus opened their Florida office in the 90s starting with only 3 employees in a 500 sq.ft. office. Today the company has over 1,000 employees operating in multiple locations around the world. Project Zeus has grown its business from less than $1 million in revenue to over$140 million in revenue in 2015, and from less than 10 customers to over 100 customers serviced today. The demand of these customers, in addition to the anticipated business from new customers, has created the need for the company to expand its operation and hire new employees. Project Zeus is considering consolidating their VA and FL operations in either location. Should the company move forward with a Cape Canaveral location,they would add 150 new employees to the Space Coast which would include relocating 70 positions from their VA. location. Project Zeus's current FL facility does not have room to accommodate the company's growth. As such, the company is considering relocating to 8600 Astronaut Blvd, a 63,000+ SF facility and investing up to $4.5M in capital improvements. The Ad Valorem Tax Abatement program would be of great benefit to the company's growth and expansion efforts by allowing Project Zeus to better leverage its capital to increase efficiency, improve our cost structure and enhance our competitive posture. It will enable us to keep Florida business in Florida, as well as expand our presence in Florida. Beyond this proposed expansion the company expects to continue on its current growth curve. Current projections are for annual sales to be greater than $200 Million and employment reaching 850 permanent full-time employees by the end of 2018. Our current and future growth will continue to provide a positive and lasting impact on the Space Coast economy. We are eagerly anticipating the Commission's assistance with our expansion efforts through the approval of the Ad Valorem Tax Abatement Program. ` ECONOMIC DEVELOPMENT COMMISSION Ad Valorem Tax Abatement OF FLORIDA'S SPACE COAST Job Creation ,_..0.0_...0.11.1110F Distribution Worksheet Job Title / Description Number of Jobs Wage (excludes Anticipated Hire Fringe Benefits Timeline (by year) should we add?) HQ Staff Program Management(PM/APM) 10 $75,000 per year 2017-2018 functions HQ Staff:Compliance, Internal Audit,Accounting, 10 $60,000 per year 2017-2018 Payroll, HR Medical Professionals (Doctors, Nurses, EMTP's etc. 30 $102,500 per year 2017-2019 Client Service Administrators (CSA) 50 $33,500 per year 2017-2019 Licensed Clinical Care Specialists 25 $85,000 per year 2018-2019 Information Technology,Applications 10 $90,000 per year 2018-2019 Development and Informatics/Data Scientists Provider and Medical Staffing Recruiting 10 $55,000 per year 2017-2018 International deployment support staff(Vetting/ 5 $45,000 per year 2018-2019 MRPT Clearance processing) Total 150 Estimated Avg 2017-2019 Annual Salary $66,000 per year. $9.9M estimated Economic Benefit (excluding multiplier) EDC of Florida's Space Coast 1597 Haverty Court, Suite 40 I Rockledge, Florida 32955 I Tel: 321-638-2000 I Toll Free: (800)535-0203 I Fax: (321)633-4200 www.SpaceCoastEDC.org ECONOMIC DEVELOPMENT ECONOMIC IMPACT ANALYSIS PCOMMISSION FLORIDA'S SPACE COAST Project Zeus City of Cape Canaveral 09/12/16 Overview: New Job Commitment: 150 Capital Investment: $4,500,000 Average Annual Wage: $66,000 Economic impact from job creation: Jobs Net New Wage Contribution to GDP 150 (Direct) $9,900,000 (Direct) $10,244,343 (Direct) 61 (Indirect) $2,366,862 (Indirect) $3,302,477 (Indirect) 68 (Induced) $2,459,483 (Induced) $4,447,277 (Induced) 279 TOTAL $14,726,345 TOTAL $17,994,097 TOTAL • For every employment position created by Project Zeus approximately 0.86 additional jobs will be developed to support the operation of the facility. • For every payroll dollar paid to Project Zeus approximately $0.49 will be generated for consumer spending. City Tax Impact Years 1-10 Annual Taxes on Construction Projected Tax Assessed $ 11,338.24 Potential Abatement (at 100%) $ 11,338.24 Annual Taxes on Personal Property Projected Tax Assessed $ 1,417.28 Potential Abatement (at 100%) $ 1,417.28 Years 11+ : Company will be assessed for 100% of tax liability Tax Millage Code- 26G0 NAICS - 541612 IMPLAN Sector- 454 Analysis based on information supplied by Project Zeus September2016 Economic impact calculations furnished by EDC Research Office,using IMPLAN Professional 3.0(www.IMPLAN.com). Abatement&millage numbers are estimates;all final numbers determined solely by the Brevard County Property Appraiser's Office and the City of Cape Canaveral. *Subject to City of Cape Canaveral's Ad Valorem Tax Abatement Program Guidelines. SpaceCoastEDC,orq 597 Haverty Court,Suite 40-Rockledge,FL 32955•p(321)638.2000•tf(800)535.0203 info@5paceCoastEDC..org ORDINANCE NO. 05-2016 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; GRANTING AN ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION TO PROJECT ZEUS; PROVIDING AN EXPIRATION DATE FOR THE EXEMPTION; FINDING THAT THE BUSINESS MEETS THE REQUIREMENTS OF SECTION 196.012(15), FLORIDA STATUTES; PROVIDING FOR PROOF OF ELIGIBILITY FOR EXEMPTION; PROVIDING A REQUIREMENT FOR AN ANNUAL REPORT; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City is granted the authority, under section 2(b), Article VIII, of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, economic development and the creation of jobs are priorities of the City Council of the City of Cape Canaveral; and WHEREAS, the citizens of Cape Canaveral voted to provide economic incentives to new and expanding businesses in the November 3, 2009 general election; and WHEREAS, Project Zeus is a medical and management business and has been identified as a Target Industry Business pursuant to section 288.106, Florida Statutes, and is evaluating whether to locate its business operations at 8600 Astronaut Boulevard, Cape Canaveral, Florida 32920; and WHEREAS, Project Zeus has requested that the City of Cape Canaveral exempt ad valorem taxes for its future renovation project and for certain tangible personal property to be constructed and located at 8600 Astronaut Boulevard, Cape Canaveral, Florida 32920; and WHEREAS, the Property Appraiser has provided the City of Cape Canaveral with its report as required by section 196.1995(9), Florida Statutes; and WHEREAS, pursuant to section 22-33(9) of the City Code, the City of Cape Canaveral Business and Economic Development Board considered Project Zeus's application and recommended approval of this Ordinance to the City Council on October 11th, 2016; and WHEREAS, it has been determined that Project Zeus meets the requirements of section 196.012, Florida Statutes, as a new business located in Cape Canaveral; and WHEREAS, the City Council of the City of Cape Canaveral, Florida, hereby finds this ordinance to be in the best interests of the public health, safety, and welfare of the citizens of Cape Canaveral. City of Cape Canaveral Ordinance No.05-2016 Page 1 of 3 NOW, THEREFORE,BE IT ENACTED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL,BREYARD COUNTY,FLORIDA,AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference as legislative findings and the intent and purpose of the City Council of the City of Cape Canaveral. Section 2. Economic Development Ad Valorem Tax Exemption. (a) An economic development ad valorem tax exemption is hereby granted to Project Zeus located in Cape Canaveral, Florida, for building renovation and new personal property. (b) The total amount of revenue available to the City of Cape Canaveral from ad valorem tax sources for the current fiscal year is $ . The City of Cape Canaveral does not lose any money for the current fiscal year by virtue of economic development ad valorem tax exemptions currently in effect from previous years. (c) The estimated taxable value lost to the City of Cape Canaveral for the current fiscal year attributable to the exemption granted to Project Zeus is $ for improvements to real property and $ for personal property. The estimate of the revenue which will be lost to the City of Cape Canaveral during the current fiscal year if the exemption applied for were granted had the property for which the exemption is requested otherwise been subject to taxation is $ (d) The tax exemption hereby granted shall be for a term of ten (10) years, commencing with the first year the new improvements and personal property are added to the assessment roll, and lasting nine (9) years thereafter, for One Hundred Percent(100%) of the City ad valorem taxes. (e) In accordance with the findings of the Cape Canaveral City Council and the Brevard County Property Appraiser, the property hereby exempted from ad valorem tax exemption meets the definition of a new business, as defined by section 196.012(15), Florida Statutes. (f) The economic development ad valorem tax exemption is subject to the terms and conditions of Resolution No.2009-44 and/or other terms and conditions required by the City Council. Section 3. Evidence of Continued Eligibility. (a) Project Zeus shall submit to the City of Cape Canaveral an annual written report providing evidence of continued compliance with the definition of a "new business" or an "expansion of an existing business" for each of the ten (10) years during which Project Zeus is eligible to receive ad valorem tax exemption. The annual report shall be received by the City Council no later than January 31 of each year. (b) If the annual report is not received, or if the annual report indicates that Project Zeus no longer meets the criteria of section 196.012, Florida Statutes, the City Council shall revoke by ordinance this economic development ad valorem tax exemption, re-impose the ad valorem taxes exempted, and Project Zeus and/or the subject property owner shall be required to City of Cape Canaveral Ordinance No.05-2016 Page 2 of 3 make payment of the taxes exempted in addition to interest accrued at the maximum rate allowed by law. Section 4. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions adopted by the City Council, or parts of prior ordinances and resolutions in conflict herewith, are hereby repealed to the extent of the conflict. Section 5. Not Incorporated Into Code. This ordinance shall not be incorporated into the Cape Canaveral City Code. Section 6. Severability. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural, or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 7. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida and upon the complete execution of an Economic Incentive Agreement between the City of Cape Canaveral and Project Zeus. In the event that an Economic Incentive Agreement is not executed within eighteen (18) months of the adoption of this Ordinance, this Ordinance shall automatically be deemed null and void and of no legal effect. ADOPTED by the City Council of the City of Cape Canaveral, Florida, this day of November, 2016. Bob Hoog, Mayor ATTEST: For Against John Bond MIA GOFORTH, CMC Mike Brown City Clerk Robert Hoog Brendan McMillin Betty Walsh Approved as to legal form and sufficiency for the City of Cape Canaveral only by: ANTHONY A. GARGANESE, City Attorney City of Cape Canaveral Ordinance No.05-2016 Page 3 of 3