HomeMy WebLinkAboutAgenda 11-07-1991 Regular&Workshop Combined ,,,,
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? 105 POLK AVENUE •P.O. BOX 326
_ CAPE CANAVERAL, FLORIDA 32920
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CITY OF FAX 407/799-3170
CAPE CANAVERAL
CITY COUNCIL
,d COMBINED WORKSHOP & REGULAR MEETING
CITY HALL ANNEX
NOVEMBER 7, 1991
7:30 P.M.
AGENDA
Call to Order
Pledge of Allegiance
Roll Call
Motion Re: Minutes of Regular Meeting of October 15, 1991
Interview of Prospective Board Members
Personal Appearance by William Bennix
Personal Appearance by Robert Ferguson
Personal Appearance by Donald Arabian
UNFINISHED BUSINESS
1. Ordinance No. 10-91 Amending Zoning Regulations Regarding Expiration of Site
Plans (Second Reading and Public Hearing)
2. Motion Re: Authorizing Briley, Wild & Associates to Conduct Preliminary Sewer
Rate Study
3. Motion Re: Change Order to Bid No. 91-4 Rehab of Gravity Sewer Main 3A
4. Motion Re: Authorizing Briley, Wild & Associates to Conduct Professional and
Inspection Services for Rehab of Gravity Sewer Main 3A and Sewerage System
Improvements, Phase IV
NEW BUSINESS
1. Discussion with Mitch Owens of William R. Hough & Company
2. Discussion with Burton & Associates
3. Discussion Re: Consultants Competitive Negotiations Act
4. Discussion Re: Invitation for Engineering Services
5. Discussion Re: Negotiation on Shuford Mills Property At Wastewater Treatment
Plant
PRINTED ON RECYCLED PAPER
City Council
Combined Workshop and Regular Meeting
November 7, 1991
Page 2
NEW BUSINESS (Cont)
6. Discussion Re: Infiltration of Water into the Sewer System
7. Discussion Re: Flow Meter at Port Canaveral
8. Ordinance No. 11-91 Amending Chapter 535, Sewer Impact Assessment by
Establishing Offsite Sewerage Pumping Charges (First Reading and Public
Hearing)
9. Resolution No. 91-49 Re-establishing Minimum Building Permit Fees and
Establishing a Fee for Site Plan Extension
10. Resolution No. 91-50 Certifying Results of General Election (of November 5th)
11. Motion Re: Cancelling Workshop Meeting of November 28th (Thanksgiving) and
Combining with Regular Meeting of December 3rd; and, Cancelling Workshop
Meeting of January 2, 1992, and Combining with Regular Meeting of January 7,
1992
12. Motion Re: Waiving Ballfield Light Fees
13. Motion Re: Authorization to Expend Forfeiture Funds
14. Motion Re: Authorizing City Employees' Request for Training
15. Discussion Re: Requiring Council Approval of City Employee's Request for
Training
16. Discussion Re: Directives for Planning and Zoning Board/Function of Planner
17. Discussion Re: Hoyman, Dobson & Company Sheriff's Contract
CITY MANAGER'S INFORMATION/REPORT
1. Air Conditioning Maintenance Contract
2. Brevard County Garbage Rate Study
3. WWTP - Deficiencies of Management Planning Area & Inventory Information
4. WWTP Lab Certification
5. Resurfacing State Road AlA
6. Automotive Insurance Rates
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City Council
Combined Workshop and Regular Meeting
November 7, 1991
Page 3
CITY MANAGER'S INFORMATION/REPORT (Cont)
7. Crossovers at the Dunes
8. Application for Recertification as Tree City, USA
9. Enforcement by Department of Environmental Regulation
10. Copy Machine - Minolta 470Z
11. Employee Birthday Exchange for 1991
12. Summary and Comparison of City Budget
13. Underground Storage Tank Insurance
14. Endangered Species Act of 1973
DISCUSSION
ADJOURN