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HomeMy WebLinkAboutMinutes 09-05-2017 SpecialCITY COUNCIL SPECIAL MEETING CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue,Cape Canaveral, Florida TUESDAY September 5, 2017 5:30 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 5:26 P.M. ROLL CALL: Council Members Present: Council Member Mike Brown Mayor Bob Hoog Mayor Pro Tem Brendan McMillin Council Member Rocky Randels Council Members Absent: Council Member Betty Walsh Others Present: City Manager David Greene City Clerk Mia Goforth Administrative/Financial Services Director John DeLeo Community Development Director David Dickey Human Resources/Risk Management Director Jane Ross Economic Development Director Todd Morley Culture and Leisure Services Director Gustavo Vergara Public Works Services Director Ralph Lotspeich Deputy Public Works Services/Community Engagement Director Joshua Surprenant Brevard County Sheriffs Office Lieutenant Don Barker Cape Canaveral Volunteer Fire Department Chief Dave Sargeant Council Member Randels led the Pledge of Allegiance. PUBLIC PARTICIPATION: Angela Raymond, 7048 Sevilla Court, thanked Mayor Pro Tem McMillin and BCSO Canaveral Precinct Commander Linda Moros for their efforts to repair the electronic crosswalk at A1A and Buchanan/Center Street. PUBLIC HEARING: 1. Resolution No. 2017-16; adopting a proposed millage rate for the levy of Ad Valorem Taxes for Fiscal Year 2017/2018 on all taxable property located within the City of Cape City of Cape Canaveral, Florida City Council Special Meeting September 5, 2017 Page 2 of 2 Canaveral, Brevard County, Florida;providing for an effective date.: City Clerk Goforth read the Resolution title into the record. City Manager Greene summarized the item and commented on uncertainty regarding FEMA payments from the State, potential storms and the 2018 ballot item regarding additional homestead exemption. He stated Staff recommends approval of the Item. The Public Hearing was opened. There being no comment, the Public Hearing was closed. A motion was made by Council Member Randels, seconded by Council Member Brown, to adopt Resolution No. 2017-16. The motion carried 4-0 with voting as follows: Council Member Bond, For; Council Member Brown, For; Mayor Hoog, For; Council Member McMillin, For and Mayor Pro Tem Walsh, Absent. 2. Ordinance No. 14-2017; 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, 2017, and ending September 30, 2018; providing for an effective date, first reading: City Clerk Goforth read the Ordinance title into the record. City Manager Greene explained the item and commented how the City is in very good financial condition overall. The Public Hearing was opened. There being no comment, the Public Hearing was closed. A motion was made by Council Member Randels, seconded by Mayor Pro Tem McMillin, to approve Ordinance No. 14-2017, first reading. The motion carried 4-0 with voting as follows: Council Member Bond,For; Council Member Brown, For; Mayor Hoog,For; Council Member McMillin, For and Mayor Pro Tern Walsh, Absent. Mayor Hoog wished everyone a safe journey through the approaching storm. City Manager Greene reported Staff is following the Hurricane Preparedness and Recovery Plan; and if it appears the City will be hit, Staff will ask Council to pass a State of Emergency Declaration with a longer recovery period considering additional storms following Hurricane Irma. ADJOURNMENT: There being no further business, the Meeting adjourned at 5:41 P.M. Mia Goforth, CMC, City Clerk Bob Hoog, Mayor Seal of Cape Canaveral, Florida