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HomeMy WebLinkAboutMinutes 10-16-2018CAPE CANAVERAL CITY COUNCIL REGULAR MEETING CITY HALL COUNCIL CHAMBERS 100 Polk Avenue, Cape Canaveral, Florida TUESDAY October 16,2018 6:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 5:59 PM. Mayor Pro Tern Brown 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 Clerk Mia Goforth Community Development Director David Dickey Community Engagement/Deputy Public Works Services Director Joshua Surprenant Administrative/Financial Services Director John DeLeo Human Resources/Risk Management Director Jane Ross Culture & Leisure Services Director Gustavo Vergara Capital Projects Director Jeff Ratliff Economic Development Director Todd Morley Public Works Services Director Debra Holliday Financial Services Deputy Director Melinda Huser Executive Assistant to the City Manager Lisa Day Brevard County Sheriff's Office Commander Linda Moros PUBLIC PARTICIPATION: None. PRESENTATIONS/INTERVIEWS: Presentation of the John Land Award to Council Member Rocky Randels in honor of his 30 years as an elected official by Florida League of Cities Membership Services Manager Mark R. Sittig: Mr. Sittig presented the Award to Council Member Randels who read the framed Resolution into the record and spoke of the Florida League of Cities role and goals serving the membership. Presentation by Keep Brevard Beautiful Litter Quitter Program Coordinator Kaylan Palmer: Presentation cancelled, Ms. Palmer unable to attend. Presentation by Brevard County District 2 Commissioner Jim Barfield: Commissioner Jim Barfield provided an update on Brevard County activities, commented hopes that his replacement will continue to work with municipalities and presented a commemorative coin to each Council City of Cape Canaveral, Florida City Council Regular Meeting October 16, 2018 Page2 of 5 Member. Council Members thanked Commissioner Barfield for his presentation and his support of the Cape Canaveral Community Redevelopment Agency. Presentation to the Financial Services Department of The Certificate of Achievement for Excellence in Financial Reporting Fiscal Year ending September 30, 2017: Administrative/Financial Services Director John DeLeo accepted the Certificate on behalf of the entire Financial Services Department and introduced Deputy Director Melinda Huser,Accountant George Clary, Procurement Specialist Ed Lawson and Accounting-Payroll Technician Cheryl Puleo. Interview Applicants for appointment to the Culture and Leisure Services Advisory Board. (Timothy Bass, Larry Holmes and Barbara A. McPeek): Mayor Hoog announced Ms.McPeek was unable to attend the meeting. City Attorney Garganese confirmed information on Mr. Bass' application to be true and correct. Mr. Bass shared reasons for his desire to serve. Council addressed and thanked Mr. and Mrs. Bass for serving the community. City Attorney Garganese confirmed information on Mr. Holmes' application to be true and correct. Mr. Holmes shared reasons for his desire to serve on the Culture and Leisure Services Board and confirmed he serves on the Library Board. Council addressed and thanked Mr. Holmes for serving the community. CONSENT AGENDA: Mayor Hoog noted the Memorandum from Staff to Council, dated October 15,2018, regarding Revised Consent Agenda Item No. 3, Deed of Conservation Easement for Segment 3 of the City-owned property,with recommended word changes by the St.Johns River Water Management District. Mayor Hoog inquired if any items needed to be removed for discussion. Council Member Morrison removed Item Nos. 3 and 4. 1. Approve Minutes for September 4, 2018 Special and September 18, 2018 Regular City Council Meetings. 2. Resolution No. 2018-17; appointing Members to the Culture and Leisure Services Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and an effective date. (Timothy Bass, Larry Holmes and Barbara A. McPeek) 3. 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 Deed of Conservation Easement and Permanent Access Easement for same. 4. Approve the Eleventh Addendum to Professional Services Agreement for Fertilization, Insect, Disease, Weed Control and Pest Control Services in the amount of $48,054 with Black's Spray Service, Inc. and authorize the City Manager to execute same. 5. Approve the Third Addendum to Professional Services Agreement for Mowing and Landscaping Services in the amount of $205,985 with SSS Brevard OPCO, LLC dba Green Leaf Landscaping & Irrigation and authorize City Manager to execute same. 6. Accept 2018 Community Survey Report. City of Cape Canaveral, Florida City Council Regular Meeting October 16, 2018 Page 3 of 5 7. Follow-up items related to the Conveyance of a Portion of Puerto Del Rio Drive to the City originally approved by the City Council on September 16, 2016; specifically, approval of: (1) Agreement Regarding Amendment to Agreement to Dedicate Roadway; (2) Easement to Puerto Del Rio Condominium Association; and (3) Estoppel Certificate from Puerto Del Rio Condominium Association. A motion was made by Council Member Randels, seconded by Mayor Pro Tem Brown, to approve Item Nos. 1, 2, 5, 6 and 7. The motion carried 5-0. #3 Discussion ensued and included alternate solutions to current eradication methods of invasive plants and Brazilian Pepper Trees, creating a research hub, impacts to the Indian River Lagoon, whether going forward will cause more harm than good, delaying or tabling the item for thirty days while Staff researches biological controls, the scientific and regulatory methods used by the St. Johns River Water Management District, City of Stuart decision to no longer use chemicals, raising the bar beyond regulations, unknown costs to the City and time limit to move forward with the project. Gioia Massa, 226 Long Point Road, expressed concerns and urged caution regarding the project. Capital Projects Director Ratliff stated St. John's River Water Management District requires the City to perform an environmental site assessment before removing trees which a City consultant is in the process of conducting. City Attorney Garganese clarified, although using chemicals is mentioned in the Agenda Item, there is flexibility going forward and working with regulatory agencies to use other certain methods to carry out effective and safe removal and maintenance of invasive species at the park. A motion was made by Council Member Randels, seconded by Council Member Raymond, for approval of granting the Conservation Easement as recommended in Agenda Item No. 3 with the revised language as recommended by the St.Johns River Water Management District in the Memorandum dated October 15, 2018. The motion carried 4-1,with Council Member Morrison voting against. #4 Discussion ensued and included a proposal to revise the mutual Agreement language to include prohibiting use of harmful chemicals for a period of time as an experimental test, getting feedback from the contractor and making an adjustment to the price if needed, Black's Spray Service requirement to use approved items by the Environmental Protection Agency and the City Ordinance adopted in 2013 to control lawn chemical use. Community Development Director Dickey recommended moving on with the Meeting, suggested Staff contact Black's Spray Service regarding possible alternative service options and bring back a change order for Council if there are other methods to consider. A motion was made by Council Member Morrison, seconded by Council Member Raymond, for approval of Agenda Item No. 4 as written. The motion carried 5-0. PUBLIC HEARING: 8. Ordinance No. 10-2018; adopting amendments to the Annual General Fund, Special Revenue Funds, Agency Fund, Capital Project Funds, Enterprise Funds and Enterprise Capital Fund Budgets for the Fiscal Year beginning October 1, 2017, and ending September 30, 2018; providing for the repeal of prior inconsistent ordinances and resolutions and an effective date, first reading: City Attorney Garganese read the title into the record. Administrative/Financial Services Director DeLeo provided an overview of the Item. Discussion ensued and included municipal City of Cape Canaveral, Florida City Council Regular Meeting October 16, 2018 Page 4 of 5 accounting systems. A motion was made by Council Member Randels, seconded by Council Member Raymond, for approval of Ordinance No. 10-2018, first reading. Discussion continued regarding status of Hurricanes Matthew and Irma FEMA claims. The Public Hearing was opened. There being no comment, the Public.Hearing was closed. The motion carried 5-0. INFORMATIONAL REPORTS: Items for informational purposes only. No City Council action required. • Memorandum of Agreement between Brevard County Emergency Management Office and the City of Cape Canaveral to join the AlertFlorida emergency mass notification system. • Free Public Internet Access via Wi-Fi in the City Council Chambers. Community Engagement/Deputy Public Works Services Director Surprenant provided information regarding AlertFlorida, stating the new system contains more capability and $4,850 coming back to the City, due to merging of agency systems. Economic Development Director Morley stated the Council Chambers passcode will change occasionally regarding the new Free Wi-Fi service. REPORTS: Council Member Raymond reported on various events and provided information regarding a presentation by Dr. Ross McCluney on 2018 elections and Climate Change; Space Coast League of Cities Board of Directors and Regular meetings; the SCLOC, Waste Management, Waste Pro and Florida Power & Light 2018 Fall Scholarship Application is ready and will be awarded March 2019; Space Coast Art Festival at Manatee Sanctuary Park on October 27-28, 2018; Space Coast League of Women Voters Candidates Forum at the Library on October 29, 2018 and read a limerick in honor of Council Member Randels. Council Member Randels reported on various events and provided information regarding Florida Department of Transportation/Space Coast Area Transit conference activities including learning how to write grants from the State for the bus system; Central Florida Metropolitan Planning Organization Alliance in Orlando funding of priority projects impacting the County and the City, including widening of State Road 528 and bridge replacement at State Road 401/Nasa Causeway. Council Member Morrison reported on various events and provided information including a tour of Public Works Services Department and Facilities, City Survey and job well done by Staff, Marine Resource Council and City of Titusville Lagoon Health Update Presentation by Dr. Leesa Sauto to help make Indian River Lagoon healthy, expressed concerns for Hurricane Michael victims and those communities in the Panhandle, announced Port Canaveral Pink Ribbon Walk at Port Canaveral was a success and mentioned Senator Dorothy Hukill's recent passing, sharing some of her background and achievements. Mayor Pro Tem Brown congratulated the Financial Services Depallment Staff, noted community involvement is way up at various events, thanked the City and Staff, announced he coaches the Cape Canaveral Little League games and encouraged everyone come support. City of Cape Canaveral, Florida City Council Regular Meeting October 16, 2018 Page 5 of 5 Mayor Hoog congratulated Financial Services Depaitinent Staff, thanked Culture and Leisure Services Department Staff and expressed interest in starting a lacrosse program for grade-school children in the City. Commander Moros encouraged safety and urged parents accompany their children on Halloween, announced Brevard County Sheriff's Office and Canaveral Fire Rescue are partnering to provide residents and families Thanksgiving dinners and requested emailing the names and information of anyone who might not ask for help to canaveralprecinct@bcso.us for enrollment in the program, and requested community-wide partnership in reporting suspicious and criminal activities immediately rather than days or weeks later. Danny Ringdahl, Puerto Del Rio Developer, expressed appreciation and thanked the City for approval of the Agenda Item regarding conveyance of Puerto del Rio Drive to the City. ADJOURNMENT: There being no further business, the Meeting adjourned at 7:45 PM. Bob Hoog, Mayor Mia Goforth, CMC, City Clerk Seal of Cape Canaverl, Florida