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HomeMy WebLinkAboutAgenda 06-19-2018 THE SPACE� r -CITYBETWEEN ° CAPE CANAVV ERAL 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 to the left after entering the first double doors into the Council Chambers. 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 PHONES AND OTHER DEVICES SILENT. Doors Open at 5:30 P.M. CAPE CANAVERAL CITY COUNCIL MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA June 19, 2018 6:00 P.M. 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. CONSENT AGENDA: 6:15 p.m. 6:20 p.m. 1. Approve Minutes for May 15, 2018 City Council Regular Meeting. 2. Approve Interlocal Agreement between the City of Cape Canaveral, Florida, the City of Cape Canaveral Community Redevelopment Agency and Brevard County, Florida and authorize Mayor to execute same. 3. Authorize City Manager to negotiate and, if successful, execute continuing services agreements with selected firms for Professional Engineering, Surveying, Planning and Architectural Services as submitted in response to RFQ#2018-01,without need for further City Council action. 4. Authorize removal of one (1) Specimen Tree at 317 Jefferson Avenue at a mitigation rate of one-to-one. 5. Request City Council approve updated memorandum of understanding (MOU) for the Intergovernmental Radio Communications Program 800 MHz Advisory Committee approved by the Board of County Commissioners(BOCC)on April 10,2018 and authorize the Mayor to execute it on the City's behalf. 6. At the request of the City's natural gas Franchisee (NUI Corporation/Pivotal Utility Holdings, Inc.), approve and authorize the Mayor to execute the attached consent form acknowledging and agreeing to the proposed transfer of ownership and control related to the Franchisee pursuant to the terms and conditions of the Gas Franchise Agreement,dated as of February 18, 1997, by and between the City of Cape Canaveral and Pivotal Utility Holdings, Inc. (f/k/a NUI Corporation). PUBLIC HEARING: 6:20 p.m. 6:25 p.m. 7. Ordinance No. 04-2018; providing for the location of Pharmacies and Medical Marijuana Treatment Center Dispensing Facilities within the City; providing for the repeal of prior City of Cape Canaveral, Florida City Council Meeting June 19, 2018 Page 2 of 2 inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, second reading. ITEMS FOR ACTION: 6:25 p.m. 6:45 p.m. 8. Ratify the Composite City Manager Performance Evaluation and discuss/determine how to proceed with the provisions of Section 2, Salary and Evaluation, of the Employment Agreement between the City of Cape Canaveral and City Manager David L. Greene. 9. City Council designate one (1) City Official to be the Voting Delegate at the 92nd Annual Florida League of Cities Conference scheduled for August 16-18, 2018 —Diplomat Beach Resort,Hollywood,Florida and decide if it wishes to propose resolution(s)for the League's consideration. 10. Approve New Multi-Generational Facility (MGF) and Culture Arts Preservation and Enrichment(CAPE) Center Design. 11. Request for City Council to review the City of Cape Canaveral 2018 Community Survey (69 questions), propose revisions as needed and approve it for circulation by the Community Engagement Department from Monday,June 25,2018 through Friday,August 24, 2018. The survey will be publicized via the City website, Nixle, social media, direct mail and at City events. ITEMS FOR DISCUSSION: 6:45 p.m. 6:55 p.m. 12. Discussion to consider the ability and willingness to adopt a resolution at a special public hearing which would grant a waiver for the Jim Rao properties located 315, 317 & 319 Jefferson Avenue. 13. Discussion to consider the exemption of permitting fees in the City Ordinances related to the installation of Solar Power Generation Equipment such as solar photovoltaic generation devices and or solar thermal devices. REPORTS: 6:55 p.m. 7:00 p.m. 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 x206 or x207)48 hours in advance of the meeting.