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HomeMy WebLinkAboutAgenda 11-15-2016 moot e..j *` . THE SPACE BETWEEN SUN + SEA CAPE CANAVERAL CITY COUNCIL MEETING AGENDA Instructions This Meeting is open to the Public. If you would like to speak before the Cape Canaveral City Council, please complete a Speaker Card and give it to the City Clerk/Recording Secretary or other Official/ Staff Member in the room. Speaker Cards are located adjacent to the Library Room Entrance. A "reasonable opportunity to be heard" pursuant to Section 286.0114, Florida Statutes, need not occur at the same meeting at which the City Council takes official action on an item. No City Council action will be taken on requests during Public Participation unless determined by the Council to be an emergency. Any other requests for Council action may be placed on the Agenda for a subsequent meeting. 1. Please proceed to the podium when your name is called by the Mayor, Mayor Pro Tem or Meeting Chair. 2. You will have 3 minutes to speak before the City Council. 3. Please direct your statements to the Mayor, Mayor Pro Tem or Meeting Chair. PLEASE KEEP CELL PHONES AND 0]HER DEVICES SILENT: CAPE CANAVERAL CITY COUNCIL SINE DIE MEETING Library Meeting Room 201 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA November 15, 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. INTERVIEWS/PRESENTATIONS: Interview new Applicants for possible Appointment to the Business and Economic Development Board. (Patrick Daniels, Mark Derman, Ron Foleno, Leonard Johnson and Mike Moulton) CONSENT AGENDA: 1. Approve Minutes for Regular City Council Meeting of October 18, 2016. 2. Reappoint Council Member Brendan McMillin as the Alternate Voting Delegate to the Space Coast Transportation Planning Organization (SCTPO) Governing Board, representing the North Beaches Coalition of Cape Canaveral and Cocoa Beach. ITEM FOR ACTION: 3. Resolution No. 2016-28; appointing and reappointing Members to the Business & Economic Development Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability and an effective date. (Omar Capellan, Patrick Daniels, Mark Derman, Ron Foleno, Leonard Johnson, Mike Moulton and C. Shannon Roberts) PUBLIC HEARING: 4. 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, second reading. City of Cape Canaveral, Florida City Council Meeting November 15, 2016 Page 2 of 2 5. 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, second reading. ADJOURNMENT SINE DIE: CAPE CANAVERAL CITY COUNCIL REGULAR MEETING CALL TO ORDER: ROLL CALL: OATHS OF OFFICE: SELECTION OF MAYOR PRO TEM: 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. CONSENT AGENDA: 6. Approve the Sole-Source purchase and installation of a De-grit system consisting of a Screw Classifier, Cyclone and Jeta Unit from Ovivo USA, LLC in the amount of $183,534.00 and authorize the City Manager to execute the Contract. 7. Approve the 2017 City Council Regular and Tentative Budget Meeting Schedule. REPORTS: 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.