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HomeMy WebLinkAboutMinutes 03-20-2018CAPE CANAVERAL CITY COUNCIL REGULAR MEETING CITY HALL COUNCIL CHAMBERS 100 Polk Avenue, Cape Canaveral, Florida TUESDAY March 20, 2018 6:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 6:03 PM. Mayor Hoog led the pledge of allegiance. ROLL CALL: Council Members Present: Mayor Pro Tem Mike Brown Mayor Bob Hoog Council Member Wes Morrison Council Member Rocky Randels Council Member Angela Raymond Others Present: City Attorney Anthony Garganese City Manager David L. Greene City Clerk Mia Goforth Community Engagement/Deputy Public Works Services Director Joshua Surprenant Administrative/Financial Services Director John DeLeo Human Resources/Risk Management Director Jane Ross Culture and Leisure Services Director Gustavo Vergara Capital Projects Director Jeff Ratliff Economic Development Director Todd Morley Public Works Services Director Ralph Lotspeich Deputy Finance Director Melinda Huser Deputy City Clerk Daniel LeFever Executive Assistant to the City Manager Lisa Day Brevard County Sheriff's Office Commander Linda Moros Brevard County Sheriff's Office Lieutenant Brian Neal Cape Canaveral Fire Department Assistant Chief/Fire Marshal John Cunningham PUBLIC PARTICIPATION: Attorney John Kabboord,representing business owner Yogi Patel, requested direction on permitting his client to rent U-Haul moving trucks from his property at the south end of the City limits and stated Mr. Patel is now under a City Code Enforcement violation. City Manager Greene suggested Mr. Kabboord and Mr.Patel work out the details with Community Development Director Dickey and Staff on a presentation for a future Planning and Zoning Board City of Cape Canaveral, Florida City Council Regular Meeting March 20, 2018 Page 2 of 5 Meeting to study the issue. City Manager Greene explained City Council could then consider the Board recommendation. Attorney Kabboord thanked City Council and City Manager Greene. Linda Hagen, 732 Bayside Drive, urged City Council and Staff to keep the City Code as written with regard to temporary feather flag signs, to not allow additional days for their use, to keep the City clutter-free and the main roads clear of visual distraction, to keep with the City Vision and enforce current violations. Dennis Buhtz, 535 Taylor Avenue, inquired about City sewage system capacity and percentages. Mayor Hoog advised Mr. Buhtz to contact Public Works Services Director Lotspeich to provide the information. Mr. Buhtz voiced concerns regarding traffic on A1A and inquired about a City shuttle for transportation. Mayor Hoog suggested using Space Coast Area Transit and suggested he contact Council Member Randels for additional information. PRESENTATIONS/INTERVIEWS: Presentation of Proclamation recognizing Cape View Elementary School for the "A+" Rating, received from the Florida Department of Education, to Cape View Elementary School Principal Jill Keane: Mayor Pro Tem Brown praised the School for their A+ Rating and presented the Proclamation to Principal Jill Keane, Assistant Principal Suzanne Brooks and teachers and students in attendance. Principal Keane spoke on behalf of Cape View Elementary School and thanked the City for the honor. Presentation of Proclamation declaring April as "Water Conservation Month" to Abby Johnson, Intergovernmental Coordinator from the St.Johns River Water Management District:Mayor Hoog presented the Proclamation to Intergovernmental Coordinator Abby Johnson. Ms. Johnson urged the students from Cape View Elementary School to consider a career in water resources, related the importance of responsible water usage and thanked the City for the support. Presentation of Proclamation declaring March 28, 2018 as a"Day of Giving for the American Red Cross" to volunteers Denise and Mike Whitcomb from The American Red Cross of Florida's Space Coast Chapter: Mayor Hoog presented the Proclamation to volunteers Denise and Mike Whitcomb and others from the organization in attendance. The group thanked the City for the support. Accept the Annual Audited Financial Statements and Independent Auditor's Report for the Fiscal Year ended September 30, 2017 —Presentation by Zach Chalifour, James Moore & Co: Certified Public Accountant Zach Chalifour introduced himself and Senior Audit Manager Doug Gillikin. He thanked Council and Staff for the opportunity to continue working as the City's external auditors and presented a summary of the Annual Report. A motion was made by Council Member Randels, seconded by Council Member Raymond, to accept the Annual Audited Financial Statements and Independent Auditor's Report for the Fiscal Year ended September 30, 2017. The motion carried 5-0. City of Cape Canaveral, Florida City Council Regular Meeting March 20, 2018 Page 3 of 5 CONSENT AGENDA: Mayor Hoog inquired if Council needed to remove any Items for discussion. Council Member Morrison removed Item Nos. 4 and 5. 1. Approve Minutes for February 20, 2018 City Council Regular Meeting. 2. Award the Bid for construction of Lift Station No. 2 Gravity Sewer Improvements Phases II/III to Atlantic Development of Cocoa, Inc. in the amount of $1,512,544 and authorize the City Manager to execute the Construction Agreement for same. 3. Award Bid for construction of Wastewater Treatment Site Shoreline Protection Project to SDV Services LLC in the amount of $193,850 and authorize City Manager to execute Construction Agreement for same. 4. Approve Design Proposal in the amount of $335,740 to Architects RZK, Inc. for Architectural and Engineering Services related to Canaveral City Park's Multi-Generational Facility (MGF) and the Culture Arts Preservation and Enrichment Center (CAPE; aka old City Hall) and authorize City Manager to execute agreement for same. 5. Approve granting a Conservation Easement to St.Johns River Water Management District for a portion of the City-owned property at the western end of Long Point Road and authorize the City Manager to execute the related permit application as co-permittee and Deed of Conservation Easement and Permanent Access Easement for same. A motion was made by Council Member Randels, seconded by Mayor Pro Tem Brown, for approval of Item Nos. 1,2 and 3 and Item Nos.4 and 5 for discussion.The motion carried 5-0. #4 Discussion ensued and included a request for clarification of the agreement; amending the contract to include public input; how the facilities being built are for the public and not the City; how the public was included in general concept and planning of the Projects during previous City meetings; current market and interest rate advantages; minimal staffing requirements and utilization of contract instructors; various recreation programs, cooking and rental for special events and activities; amending the agreement to include engaging the community to consider a private organization to lease out the Multi-Generational Facility versus the City's current business model. Mayor Hoog indicated the discussion was not relevant to the Agenda Item, explained the Consent Agenda process and urged to move on. City Manager Greene explained the purpose of the Design Proposal. Discussion continued regarding office space in the Multi-Generational Facility and how the City does not charge recreational membership fees. A motion was made by Mayor Pro Tem Brown, seconded by Council Member Raymond,to approve Item No. 4, as written. The motion carried 4-1 with Council Member Morrison voting against. #5 Discussion ensued and included Long Point Road resident concerns and public involvement; intentions to use common commercial grade herbicide on the property to eradicate and prevent invasive plants; planting native species on the site; how the land was used in past City of Cape Canaveral, Florida City Council Regular Meeting March 20, 2018 Page 4 of 5 years; plans for stormwater cleansing and disposal; Easement will prevent development on the property; public processes and involvement with regard to future planning of a park; history of the grant applied for in 2007 from the U.S.Army Corps of Engineers; the need to either move forward or give up the wetlands; mitigation credits from the St. Johns River Water Management District will go to a local developer for land clearing, replanting native species on the property at developer's expense; the Comprehensive Plan; Staff's efforts on a waterway tour to reach Cocoa Beach and Council Meeting preparedness. Mayor Hoog called for a motion. Lee Coates, 814 Bayside Drive, inquired if the City would remain in control of the Easement property. City Attorney Garganese provided background of the City owned property,the purpose of the Easement to maintain a portion of the property as public conservation,which does not change the Title, and explained his advice to Staff to ensure the Easement would not prohibit a future passive recreational use should the City decide to propose it in the future. Sheila Dunkle, 8722 Croton Court, cautioned the City regarding the potential use of bulldozers on the property and other communities in Cape Canaveral. Simone Caroti, 226 Long Point Road, expressed concerns regarding potential uses of the property and inquired about potential impacts. City Attorney Garganese provided clarification regarding the mitigation plan. City Manager Greene stated there would be multiple chances for residents and public to participate through Community Engagement and a number of media approaches to reach the public such as Tech Talks and Brainstorming sessions, fostering openness and transparency. Joe Abreu, 225 Long Point Road, expressed concerns regarding dumping on the land in the past. Mayor Hoog explained potential plans for the property. Community Engagement/Public Works Deputy Director Surprenant and Long Point Road resident explained how his Department notifies the public on the City website and social media. Mayor Hoog stated the City is trying to meet State requirements through a number of entities regarding this Item. A motion was made by Council Member Morrison, seconded by Council Member Raymond, to approve Item No. 5, as written. The motion carried 5-0. PUBLIC HEARING: 6. Ordinance No. 02-2018; providing Code amendments related to the Sergeant at Arms; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, first reading: City Attorney Garganese read the title into the record and explained the Item including how security system plans are not only exempt from public records under Florida Sunshine Law, but are also deemed confidential and must not be disclosed to members of the public; additionally the Ordinance requires the Sergeant at Arms and the City Manager develop a security system plan which would require training with the City Council, the City Attorney and applicable City Staff on an annual basis, which will also be confidential and exempt from open public meeting laws. Discussion ensued and included how the world seems to be changing, thanks to Staff and ambiguous language in the Ordinance regarding excusal.The Public Hearing was opened.There being no comment,the Public Hearing was closed. A motion was made by Council Member Morrison,seconded by Council Member Raymond, to approve Ordinance No. 02-2018 on first reading. The motion carried 5-0. City of Cape Canaveral, Florida City Council Regular Meeting March 20, 2018 Page 5 of 5 REPORTS: Council Member Raymond reported details of participation in Meals on Wheels with Aging Matters in Brevard,delivering 10 meals around the City;attended the Space Coast League of Cities (SCLOC) Board of Directors and Regular Meetings in Malabar, provided information regarding volunteer opportunities through the "Just Serve" program. The initiative of South Florida cities looking for support from central and northern municipalities regarding gun laws and promoted the SCLOC Scholarship Program. Additionally, she gave an update on the Community Garden. Council Member Randels thanked all for listening; spoke about Aging Matters in Brevard and the Meals on Wheels routes in Cape Canaveral. He encouraged participation in the worthwhile opportunity to serve others in the City, which takes about 45 minutes a day. Council Member Morrison announced plans to deliver Meals on Wheels tomorrow; met with the Community Engagement Department on preliminary ideas regarding a Habitat for Humanity program in the City called Rock the Block; attended the Space Coast League of Cities meeting; attended a presentation by the Melbourne Regional Chamber of Commerce in Cocoa Beach regarding tourist development by Eric Garvey; and led the Community Walk in the Mayors' Fitness Challenge. Mayor Pro Tem Brown met with Brevard County Coalition for the Homeless and will meet with City Manager Greene and Mayor Hoog to see if there is any assistance the City can offer; encouraged participation in the Mayors' Fitness Challenge; and thanked City Staff for excellent work. ADJOURNMENT: There being no further business, the Meeting adjourned at 8:17 PM. Mia Goforth, CMC, City Clerk Bob Hoog, Mayor Seal of Cape Canaveral, Florida