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HomeMy WebLinkAboutcocc_council_mtg_agenda_20190219 CAPE CANAVERAL CITY COUNCILMEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA February 19, 2019 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. PRESENTATIONS/INTERVIEWS: 6:15 p.m. –6:25 p.m. Accept the Annual Audited Financial Statements and Independent Auditor’s Report for the Fiscal Year ended September 30, 2018 –Presentation by Zach Chalifour, James Moore & Co. Interview Applicants for appointment to the Library Board. (Anthony Divito and Garrrett Lane) CONSENT AGENDA: 6:25 p.m. –6:30 p.m. 1.Approve Minutes for January 15, 2019 City Council Regular Meeting. 2.Resolution No. 2019-03; appointing an honorary Poet Laureate of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and an effective date. (Timothy Bass) 3.Resolution No. 2019-04; appointing members to the Library Board of the City of Cape Canaveral; providing for the re peal of prior inconsistent resolutions, severability and an effective date. (Anthony Divito and Garrett Lane) PUBLIC HEARINGS: 6:30 p.m. –6:50 p.m. 4.a.Ordinance No. 01-2019; adopting a small scale Future Land Use Map Amendment by changing the Future Land Use Map designation of certain real property located at 8811 Sea Shell Lane, and more particularly depicted and legally described on Exhibit “A” attached hereto, from “C-1 Commercial Low Density” to “R-1 Residential Low Density”; City of Cape Canaveral, Florida City Council Meeting February 19,2019 Page 2 of 2 providing for the rep eal of prior inconsistent ordinances and resolutions, severability, incorporation into the Comprehensive Plan and an effective date,second reading. b.Approve the Unity of Title Agreement between Dennis Warren (Owner), and the City of Cape Canaveral regarding three individual parcels located at 8811 Sea Shell Lane and authorize Mayor to execute same. c.Ordinance No. 02-2019; changing the Zoning Map designation of certain real property generally located at 8811 Sea Shell Lane,and more particularly depicted and legally described on Exhibit “A” attached hereto, from “C-1 Commercial Low Density” to “R-1 Residential Low Density”; providing for the repeal of prior inconsistent ordinances and resolutions, severability and an effective date, second reading. 5.Ordinance No. 05-2019; adopting the 2018 International Property Maintenance Code as amended herein; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability and an effective date, second reading. 6.Ordinance No. 06-2019; relating to the State Revolving Fund Program; pursuant to Section 2.12(5) of the City Charter authorizing one or more loan applications to be filed with the State of Florida Department of Environmental Protection in a total amount not to exceed six million five hundred thousand dollars for purposes of funding certain wastewater and stormwater improvement projects; authorizing the loan agreement(s); establishing pledged revenues; designating authorized representatives; providing assurances; providing for the repeal of prior inconsistent ordinances and resolutions, severability and an effective date, first reading. 7.Ordinance No. 07-2019; relating to the State Revolving Fund Program; pursuant to Section 2.12(5)of the City Charter amending Ordinance No. 01-2013 to increase the total authorized loan amount by an additional eight hundred thousand dollars for purposes of funding certain pending wastewater and stormwater improvement projects; providing for the full force and effect of Ordinance No. 01-2013 as amended herewith, repeal of prior inconsistent ordinances and resolutions, severability and an effective date, first reading. REPORTS: 6:50 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 ac cessible to the physically handicapped. Persons with disabilities needing assistance to participate in the proceedings should contact the City Clerk’s office (868-1220 x207 or x20 6) 48 hours in advance of the meeting.