HomeMy WebLinkAboutAgenda 04-07-1992 i
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CITY COUNCIL REGULAR MEETING
CITY HALL ANNEX
APRIL 7, 1992
`' 7:30 P.M.
AGENDA
Call to Order
Pledge of Allegiance
Roll Call
Approval of Minutes of Regular Meeting of March 17, 1992
Approval of Minutes of Special Meeting of March 30, 1992
Proclamations:
- Soil and Water Stewardship Week of April 26 - May 3 1992
- Support Brevard Campus of University of Central Florida
- Keep Brevard Beautiful Week April 4 - April 11, 1992 and
Trash Bash Day April 4, 1992
Presentations:
- Community Spirit Award--Rockwell International
- Volunteer of the Quarter Award
UNFINISHED BUSINESS
1 . Interview of Candidates for Planning and Zoning Board Vacancy
by City Attorney
2. Amendment to Wage and Salary Plan, Personnel Procedures, and
Job Descriptions
3 . Ordinance No. 2-92--Amending Chapter 351, Personnel Policy to
Establish Closed Promotional Vacancies and Open Recruitment;
and to Change All References of City Clerk to Personnel
Director in Sections 1 through 20 (Second Reading and Public
Hearing)
If any person appeals any decision made
with respect to any matter considered at
this meeting, he may need to ensure that
a verbatim record of the proceedings is
made. (FS 286.0105)
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City Council Regular Meeting
April 7, 1992
Page 2
4. Review of Engineering Contract with Briley, Wild and
Associates
NEW BUSINESS
1. Proposed Ordinance No. 03-92 Amending and Renaming Chapter
301, Per Diem and Travel Expenses of Public Officers,
Employees and Authorized Persons
2. Proposed Ordinance No. 04-92 Amending Section 662.01,
Concurrency Management Systems, and Sections 667. 07, to
Provide for the Participation of the St. John ' s River Water
Management District in Concurrency Evaluation for the Purpose
of Evaluating Impact on Wetlands
3 . Proposed Ordinance No. 05-92 Revising Chapter 535, Sewer
Impact Assessment, Establishing Minimum Sewer Impact Fees To
Be Paid By Commercial and Industrial Customers of the Cape
Canaveral Waste Water Treatment System
4 . Proposed Ordinance No. 06-92 Amending Chapter 657 to include
Section 675. 10, Burial of Trash and Natural Cover and Include
Section 675. 19, Burial of Trash, Rubble, or Other Debris
5. Agreement with Brevard County for 1992 Life Guard Services
($7,467)
6 . Agreement to Defer Capital and Equipment Purchases in Fire
Department in Order to Fund Excess Workers' Compensation
Expenses
7. Agreement to Enter Into Amended Contract with Cape Canaveral
Volunteer Fire Department for Exclusion of Audit Compliance
8. Request City Attorney and Burton Associates to Evaluate and
Establish Franchise Service or Special District for Sewer
Service with Port Canaveral Authority
9. Monthly Activity Reports
DISCUSSION
ADJOURN
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City of Cape Canaveral
105 POLK AVENUE • P.O. BOX 326
CAPE CANAVERAL, FLORIDA 32920
TELEPHONE 407/783-1100
CITY OF FAX 407/799-3170
CAPE CANAVERAL
April 7, 1992 FILE COPY
MEMORANDUM n
/ /
TO: MAYOR/COUNCIL i
FM: EDWARD SPENIK, CITY MANAGER i//' r4f ;
RE: WORKSHOP ITEM NO. 12, APRIL 2, 1992 UNFINISHED BUSINESS -
PORT CANAVERAL FLOW METER . CHANGE ORDER TO EXISTING
CONTRACT
This item was not on the agenda for tonight through error.
We recommend that a motion to amend the contract with McMahon
Construction Company to install a new 6" flow meter and meter
pit, not to exceed $17, 500. 00 . Of this amount, $15 , 100 . 00 is
reimburseable from the Port Canaveral Authority.
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