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HomeMy WebLinkAboutAgenda 10-17-2017 p�CE Aid THE SPACEC Z _ F BETWEEN SM GAPEPE CANAVERAL 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 BEEP CELL PHONESAND OTHER DEVICES SILENT: CAPE CANAVERAL CITY COUNCIL MEETING Library Meeting Room 201 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA October 17, 2017 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. PUBLIC HEARING: 6:15 p.m. 6:25 p.m. 1. a. Resolution No. 2017-28; adopting a Final Millage Rate for the levy of Ad Valorem Taxes for Fiscal Year 2017/2018 on all taxable property located within the City of Cape Canaveral, Brevard County, Florida; repealing Resolution No. 2017-23; providing for an effective date. b. Resolution No. 2017-29; readopting 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, 2017, and ending September 30, 2018; in accordance with Section 5.06 of the City Charter, adopting a Revised Budget Summary (Attachment 1) to Ordinance No. 14- 2017 to authorize supplemental appropriations by adding an additional $32,498 in revenues and related expenses to the General Fund and an additional $484 in revenues and related expenses to the Library Fund; providing for an effective date. PRE SENTATIONS/INTERVIEWS: 6:25 p.m. 6:30 p.m. Interview Applicants for appointment to the Community Appearance Board. (Gail Sweet and Elana Whitehead) City of Cape Canaveral, Florida City Council Meeting October 17, 2017 Page 2 of 3 CONSENT AGENDA: 6:30 p.m. 6:35 p.m. 2. Approve Minutes for September 5, 2017 City Council Special Meeting and September 19, 2017 City Council Regular Meeting. 3. Resolution No. 2017-17; appointing Members to the Community Appearance Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and an effective date. (Gail Sweet and Elana Whitehead) 4. Resolution No. 2017-27; reappointing a Member to the Business and Economic Development Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and an effective date. (Mark Derman) 5. Approve Interlocal Agreement with Brevard County for funding of upgrades to the West Central Boulevard Baffle Box as part of Save Our Indian River Lagoon Project Plan and authorize City Manager to execute same. 6. Approve Second Amendment to existing Interlocal Agreement for Stormwater Education and Outreach with Brevard County including the City's annual contribution of$3,507.70 and authorize City Manager to execute same. 7. Approve Third Amendment to existing Lease Agreement with Board of County Commissioners of Brevard County (BOCC), Florida, to provide Library Services and authorize Mayor to execute same. 8. Approve Task Order No. 4 in the amount of $69,954 to Geosyntec Consultants, Inc. for design of a reclaimed effluent disposal system at Canaveral City Park, and authorize City Manager to execute same. 9. Approve Task Order No. 5 in the amount of $73,950 to Quentin L. Hampton and Associates, A Mead & Hunt Company, for engineering design, permitting, bidding and construction monitoring services for the replacement of Force Main No. 3 and authorize City Manager to execute same. PUBLIC HEARING: 6:35 p.m. 6:45 p.m. 10. Ordinance No. 10-2017; amending the City of Cape Canaveral Comprehensive Plan Coastal Management Element to bring it into conformance with F.S. Chapter 2015-69, to include development and redevelopment principles, strategies and engineering solutions that reduce the flood risk in coastal areas; adopted by the City Council consistent with this Ordinance; providing for the repeal of prior inconsistent ordinances and resolutions, City of Cape Canaveral, Florida City Council Meeting October 17, 2017 Page 3 of 3 severability, incorporation into the Comprehensive Plan, an effective date and legal status of the Plan Amendments, second reading. 11. Ordinance No. 15-2017; 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, 2016, and ending September 30, 2017; providing for the repeal of prior inconsistent ordinances and resolutions and an effective date, first reading. REPORTS: 6:45 p.m. 6:55 p.in. 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.