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HomeMy WebLinkAboutcocc_council_packet_20191015CAPE CANAVERAL CITY COUNCIL MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA October 15, 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. ITEM FOR ACTION: 6:15 p.m. 6: 20 p.m. 1. City Manager appointment. PRESENTATIONS/INTERVIEWS: 6: 20 p.m. 6: 25 p.m. Interview Applicants for appointment to the Culture and Leisure Services Advisory Board. (Joel Fair and Kathy Parks) CONSENT AGENDA: 6: 25 p.m. 6: 30 p.m. 2. Approve Minutes for September 12, 2019 Special Meeting and September 17, 2019 Regular Meeting. 3. Resolution No. 2019-21; approving a Memorandum of Agreement for Highway Maintenance along State Road AlA with the Florida Department of Transportation; providing for the repeal of prior inconsistent resolutions, severability and an effective date. 4. Resolution No. 2019-23; 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. (Joel Fair and Kathy Parks) City of Cape Canaveral, Florida City Council Meeting October 15, 2019 Page 2 of 3 5. Resolution No. 2019-24; in support of Florida Senator Debbie Mayfield's efforts to ensure the safety of all passenger rail systems in Florida by encouraging the Governor and Florida Department of Transportation to fulfill the recommendations within the Office of Public Policy and Government Accountability's Study regarding passenger rail; providing for the repeal of prior inconsistent resolutions, severability and an effective date. 6. Approve renewal of James Moore & Co., P.L. as Independent Auditor and authorize execution of Engagement Letter. 7. Approve the Twelfth Addendum to Professional Services Agreement for Fertilization, Insect, Disease, Weed Control and Pest Control Services in the amount of $49,496 with Black's Spray Service, Inc. and authorize the Interim City Manager to execute same. 8. Approve the Fourth Addendum to Professional Services Agreement for Mowing and Landscaping Services in the amount of $203,249 with SSS Brevard OPCO, LLC dba Down to Earth — Melbourne and authorize Interim City Manager to execute same. 9. Request to postpone the second reading of Ordinance No. 15-2019; establishing Public/Recreation and Conservation Zoning Districts; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date. (postponed on September 17, 2019) OLD BUSINESS: 6:30 p.m. 6:40 p.m. Items must be removed from the table by majority vote before discussion/consideration. 10. Resolution No. 2019-13; certifying a Right -of -Way and Maintenance Map of Oak Lane located within the jurisdictional limits of the City of Cape Canaveral, Florida; providing for the filing of the Map in the Office of Clerk of the Circuit Court of Brevard County pursuant to Section 95.361, Florida Statutes; providing for the repeal of prior inconsistent resolutions, severability and an effective date. (tabled on September 17, 2019) 11. Ordinance No. 17-2019; amending the Supplementary Zoning District regulations regarding Oak Lane; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, first reading. (tabled on September 17, 2019) PUBLIC HEARING: 6: 40 p.m. — 6: 45 p.m. 12. Ordinance No.18-2019; 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, 2018, and ending City of Cape Canaveral, Florida City Council Meeting October 15, 2019 Page 3 of 3 September 30, 2019; providing for the repeal of prior inconsistent ordinances and resolutions and an effective date, first reading. ITEMS FOR DISCUSSION: 6: 45 p.m. 6: 55 p.m. 13. City Code Section 2-28 — Code of Conduct. (Submitted by Council Member Raymond) 14. City Council direction regarding the City -owned, unpaved portion of the Ridgewood Avenue Extension Property. 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 [(321) 868-1220 x207 or x206] 48 hours in advance of the meeting. City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 1 Subject: City Manager appointment. Department: Legislative Summary: At the September 17, 2019 Regular City Council Meeting, Council appointed City Clerk, Mia Goforth Interim City Manager for 30 days. Additionally, Council reached consensus for Department Directors to recommend an internal Staff candidate for the vacant City Manager position. Accordingly, Directors met on Monday, September 30, 2019 to formalize a recommendation to City Council for both a second Interim City Manager and permanent City Manager from among internal candidates. Minutes from said Meeting (attached) reflect City Department Directors unanimously recommend Economic Development Director Todd Morley as the selection for City Manager, as either the interim or permanent City Manager. It is now incumbent upon Council to: 1. Appoint a new Interim City Manager to fill the position until such time a City Manager is appointed, whether internally or externally; or 2. Appoint a City Manager from among internal candidates; or 3. Decline to take action, with Interim City Manager Mia Goforth retaining her position until such time a new Interim City Manager or City Manager is appointed. Submitting Department Director: Daniel LeFever Date: 10/7/19 Attachment: September 30, 2019 Department Directors Meeting minutes. Financial Impact: Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/7/29 The Interim City Manager recommends that City Council take the following action: In line with the unanimous recommendation from the September 30, 2019 Department Directors' Meeting, appoint Economic Development Director Todd Morley either as the Interim City Manager or City Manager. Approved by Interim City Manager: Mia Goforth Date: 10/7/19 CAPE CANAVERAL Department Directors Meeting Monday, September 30, 2019 City Hall Conference Room B —Room 221 100 Polk Avenue, Cape Canaveral, Florida 32920 MINUTES Interim City Manager Mia Goforth opened the Meeting at 10:32 AM. City Staff Present: Administrative/Financial Services Director John DeLeo Community Development Director David Dickey Interim City Manager Mia Goforth Interim City Clerk Daniel LeFever Economic Development Director Todd Morley Capital Projects Director Jeff Ratliff Human Resources/Risk Management Director Jane Ross Community Services Director Joshua Surprenant Leisure Services Director Gustavo Vergara 1. Discussion and Staff Department Directors Recommendation Regarding Internal City Manager Candidacy: Discussion ensued regarding the purpose of the Meeting, direction and consensus from Council at the September 17, 2019 Council Meeting for City Staff to meet and formalize a recommendation for an Interim City Manager and/or permanent City Manager, Council having the discretion to select a permanent City Manager internally or externally, externally requiring a search either conducted by the Human Resources department or via a contracted firm and Interim City Manager Goforth's suggestion for her role going forward to include possibly serving a dual role as City Clerk and Assistant City Manager in the future. An anonymous vote was conducted to formalize a recommendation to Council for the Interim/permanent City Manager position. All present voted unanimously, 9-0, for Economic Development Director Morley to be the recommended Staff member. A consensus was reached for Council Members to meet and/or speak with Directors, one-on-one, regarding direction on this item for inclusion in the next City Council Meeting. There being no further discussion on this item, the Meeting concluded at 10:55 AM. Daniel LeFever, Interim City Clerk City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 PRESENTATIONS/INTERVIEWS Subject: Interview Applicants for appointment to the Culture and Leisure Services Advisory Board. (Joel Fair and Kathy Parks) Department: Leisure Services Summary: Two members of the City's Culture and Leisure Services (CLS) Advisory Board had their terms end on October 1, 2019 and are not eligible for reappointment per City Code of Ordinances Section 2-171(f). On September 26, 2019, the CLS Board interviewed and recommended Joel Fair and Kathy Parks to fill the upcoming vacancies on the Board. Mr. Fair and Ms. Parks are residents of Cape Canaveral and meet all of the eligibility criteria established in City Code. Their professional background/experience is relevant to CLS Board duties and based on their interviews/interest in the City of Cape Canaveral CLS Board, the Board recommends they be appointed by the City Council (Attachment 2). Submitting Department Director: Gustavo Vergara Date: 10/3/19 Attachments: 1— Board Applications 2 — CLS Board Recommendation Memo Financial Impact: Staff time and effort to prepare Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/2/19 The City Manager recommends that City Council take the following action: Interview Applicants Joel Fair and Kathy Parks. , Approved by Interim City Manager: Mia Goforth Date: 10/3/19 Attachment 1 CITY OF CAPE CANAVERAL APPLICATION FOR APPOINTMENT TO CITY ADVISORY BOARD OR COMMITTEE Pursuant to Section 2-171, Cape Canaveral Code City Code requires prospective and existing board members to fill out an application. City Code also prohibits a person from serving on a City Board or Committee if that person has been convicted of a felony, unless their civil rights have been restored. Please complete the following in the space provided: A. GENERAL 1 Applicant Name: Joel Fair 2. Horne Address: 354 Monroe Ave 3. Home and Cellular Telephone: Home-None Cell 360-204-4830 4. Occupation: Pastor 5. Business Telephone: 321-978-5772 6 Business Address: 577 Barned Blvd Rockledge FL 32955 E-Mail: jlf3777@gmail.com B. ELIGIBILITY The information provided in this section is for purposes of determining whether you are eligible to serve on a City advisory board or committee. Are you duly registered to vote in Brevard County? Y 2. Have you been a resident of the City of Cape Canaveral for 12 months or longer? Y 3a. Are you a Business owner: N 3b. If yes to 3a, please list the name: N/A 4a. Have you ever been convicted or found guilty, regardless of adjudication, or a felony in any jurisdiction? Any plea of nolo contendere (no contest) shall be considered a conviction for purposes of this question. (N) 4b. If yes to 4a, have your civil rights been restored? 5a. Do you presently serve on any other City of Cape Canaveral' advisory board or committee? (N) 5b. If yes to 5a, please list each: N/A Page 1 of 3 JLF initials 6 City ordinance requires that all persons applying for a City advisory board or committee must voluntarily consent to a standard criminal background check before being appointed to a board or committee, Do you voluntarily consent to having a standard background check performed on you by the City of Cape Canaveral? Y 7a. Are you related to a City of Cape Canaveral Council member by blood, adoption, or marriage? N 7b, If yes to 7a, please provide name(s) of person(s) and relationship to you: N/A C. INTERESTSIEXPERIENCE Briefly state your interest in serving on a City advisory board or committee: Want to serve our City and bring a different perspective 2 In numerical sequence (1 = most interested), please rank which advisory board or committee on which you wish to serve; a. Board of Adjustment* b. 2 Business and Economic Development Board c. Code Enforcement Board* d. 3 Community Appearance Board e. Construction Board of Adjustment and Appeals* f. 1 Culture and Leisure Services Board g. Library Board h. 4 Planning and Zoning Board* Other: *Members of these boards are required to complete and file with the supervisor of Elections a Financial Disclosure Form upon appointment to said board and prior to July 1 of each year following the initial appointment while still a member of said board. 3. Briefly state any prior experiences in serving on any governmental board or committee: None 4. Please list any specialized skills and training (e.g., architect, engineer, general contractor, etc.) that you feel help to qualify you for membership on the desired board or committee. Baseball coach, youth camp coordinator/counselor D. STATE REPORTING REQUIREMENTS Section 760.80, Florida Statutes, requires that the City annually submit a report to the Secretary of State disclosing race, gender, and physical disabilities of board and committee members. Please check the appropriate boxes: Page 2 of 3 RACE GEN R African -American Asian -American Hispanic -American Native -American X Caucasian Not Known X Male Female Not Known DISABILITY Physically disabled YOU HEREBY REPRESENT TO THE CITY OF CAPE CANAVERAL, UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS TRUE AND ACCURATE TO THE BEST OF YOUR KNOWLEDGE, AND THE CITY OF CAPE CANAVERAL HAS THE RIGHT TO RELY ON THAT INFORMATION. YOU HEREBY ACKNOWLEDGE THE EXISTENCE OF THE CODE OF ETHICS FOR PUBLIC OFFICERS [SECTIONS 112.311-326, FLORIDA STATUTES] AND THE FLORIDA "SUNSHINE LAW" [SECTION 286.011, FLORIDA STATUTES], WHICH MAY PERTAIN TO YOU IF YOU ARE APPOINTED TO A CITY ADVISORY BOARD OR COMMITTEE, AND IF APPOINTED, IT IS YOUR SOLE OBLIGATION AND DUTY TO COMPLY WITH SUCH LAWS. PLEASE NOTE: • Appointment to any City board is subject to City Council approval following a brief interview before the City Council at a regularly scheduled meeting. • Your application will remain effective for one year from date of completion, • If you should have any questions regarding the completion of this application, please contact the City Clerk's Office at (321) 868-1220 ext. 221. Signature: Please return to: City of Cape Canaveral Office of the City Clerk 105 Polk Avenue Cape Canaveral Florida 32920 Date: 7/22/19 For Office Use Only: Date application received: Date Appointed: Appointed by: Board Appointed to: Term Expires: Page 3 of 3 Attachment 1 CITY OF CAPE CANAVERAL APPLICATION FOR APPOINTMENT TO CITY ADVISORY BOARD OR COMMITTEE Pursuant to Section 2-171, Cape Canaveral Code City Code requires prospective and existing board members to fill out an application. City Code also prohibits a person from serving on a City Board or Committee if that person has been convicted of a felony, unless their civil rights have been restored. Please complete the following in the space provided: A. GENERAL 1 Applicant Name: Kathryn A Parks 2. Horne Address: 8924 Puerto Del Rio Dr. Unit 501 Cape Canaveral 32920 3. Home and Cellular Telephone: 321-613-3183 859-227-2699 4. Occupation: Retired Court Reporter 5. Business Telephone: N/A 6 Business Address: N/A E-Mail: Kat3483@gmail.com B. ELIGIBILITY The information provided in this section is for purposes of determining whether you are eligible to serve on a City advisory board or committee. Are you duly registered to vote in Brevard County? Y 2. Have you been a resident of the City of Cape Canaveral for 12 months or longer? Y 3a. Are you a Business owner: N 3b. If yes to 3a, please list the name: 4a. Have you ever been convicted or found guilty, regardless of adjudication, or a felony in any jurisdiction? Any plea of nolo contendere (no contest) shall be considered a conviction for purposes of this question. N 4b. If yes to 4a, have your civil rights been restored? 5a. Do you presently serve on any other City of Cape Canaveral' advisory board or committee? N 5b. If yes to 5a, please list each: Page 1 of 3 KAP initials 6 City ordinance requires that all persons applying for a City advisory board or committee must voluntarily consent to a standard criminal background check before being appointed to a board or committee, Do you voluntarily consent to having a standard background check performed on you by the City of Cape Canaveral? Y 7a. Are you related to a City of Cape Canaveral Council member by blood, adoption, or marriage? N 7b, If yes to 7a, please provide name(s) of person(s) and relationship to you: C. INTERESTSIEXPERIENCE Briefly state your interest in serving on a City advisory board or committee: I have lived in the area since 1959 and would like to become more involved in the community 2 In numerical sequence (1 = most interested), please rank which advisory board or committee on which you wish to serve; a. Board of Adjustment* b. Business and Economic Development Board c. Code Enforcement Board* d. Community Appearance Board e. Construction Board of Adjustment and Appeals* f. 1 Culture and Leisure Services Board g. Library Board h. Planning and Zoning Board* Other: *Members of these boards are required to complete and file with the supervisor of Elections a Financial Disclosure Form upon appointment to said board and prior to July 1 of each year following the initial appointment while still a member of said board. 3. Briefly state any prior experiences in serving on any governmental board or committee: No government agencies, but have served on several state & national boards related to my profession 4. Please list any specialized skills and training (e.g., architect, engineer, general contractor, etc.) that you feel help to qualify you for membership on the desired board or committee. Organizational skills & supervision D. STATE REPORTING REQUIREMENTS Section 760.80, Florida Statutes, requires that the City annually submit a report to the Secretary of State disclosing race, gender, and physical disabilities of board and committee members. Please check the appropriate boxes: Page 2 of 3 RACE African -American Asian -American Hispanic -American Native -American X Caucasian Not Known GENDER Male X Female Not Known DISABILITY Physically disabled YOU HEREBY REPRESENT TO THE CITY OF CAPE CANAVERAL, UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS TRUE AND ACCURATE TO THE BEST OF YOUR KNOWLEDGE, AND THE CITY OF CAPE CANAVERAL HAS THE RIGHT TO RELY ON THAT INFORMATION. YOU HEREBY ACKNOWLEDGE THE EXISTENCE OF THE CODE OF ETHICS FOR PUBLIC OFFICERS [SECTIONS 112.311-326, FLORIDA STATUTES] AND THE FLORIDA "SUNSHINE LAW" [SECTION 286.011, FLORIDA STATUTES], WHICH MAY PERTAIN TO YOU IF YOU ARE APPOINTED TO A CITY ADVISORY BOARD OR COMMITTEE, AND IF APPOINTED, IT IS YOUR SOLE OBLIGATION AND DUTY TO COMPLY WITH SUCH LAWS. PLEASE NOTE: • Appointment to any City board is subject to City Council approval following a brief interview before the City Council at a regularly scheduled meeting. • Your application will remain effective for one year from date of completion. • If you should have any questions regarding the completion of this application, please contact the City Clerk's Office at (321) 868-1220 ext. 207. Signature Please return to: City of Cape Canaveral Office of the City Clerk 100 Polk Avenue Cape Canaveral Florida 32920 Date: 29 August 2018 For Office Use Only: Date application received: 4//('2)17' Date Appointed: Appointed by: Board Appointed to: Term Expires: Page 3 of 3 Attachment 2 7300 North Atlantic Ave, Cape Canaveral, FL 32920 P.O. Box 326 321-868-1220 Memo CITY OF CAPE CANAVERAL Leisure Services TO: Cape Canaveral City Council VIA: Mia Goforth, Interim City Manager FROM: Gustavo Vergara, Leisure Services Director DATE: 9/27/2019 RE: Recommendation to the City Council — Culture and Leisure Services Board Mr. Joel Fair and Ms. Kathy Parks At the September 26, 2019 Culture and Leisure Services Board meeting, the Board interviewed two applicants to fill two vacancies starting October 1, 2019. Based on their interviews and experience, the Board recommended upcoming vacancies be filled by Mr. Joel Fair and Ms. Kathy Parks. Please let me know if you have any questions. Thank you. Item No. 2 DRAFT CAPE CANAVERAL CITY COUNCIL SPECIAL MEETING CITY HALL COUNCIL CHAMBERS 100 Polk Avenue, Cape Canaveral,Florida THURSDAY September 12,2019 5:30 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 5:30 PM. Council Member Randels 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 Manager David L. Greene City Clerk Mia Goforth Community Services Director Joshua Surprenant Administrative/Financial Services Director John DeLeo Leisure Services Director Gustavo Vergara Economic Development Director Todd Morley Executive Assistant to the City Manager Lisa Day Brevard County Sheriff's Office Lieutenant Quincy Hines PUBLIC PARTICIPATION: None. PUBLIC HEARINGS: 1. Resolution No.2019-12-,adopting a tentative millage rate for the levy of Ad Valorem Taxes for Fiscal Year 2019/2020 on all taxable property located within the City of Cape Canaveral, Brevard County,Florida;providing for an effective date: Community Services Director Surprenant read the title into the record. Mayor Hoog explained the item and stated the tentative millage rate of 3.7256 mills. The Public Hearing was opened. There being no comment, the Public Hearing was closed.A motion was made by Council Member Morrison,seconded by Council Member Raymond,to adopt Resolution No. 2019-12. The motion carried 5-0. 2. Ordinance No. 16-2019-, adopting the Annual General Fund, Wastewater Enterprise Fund, Stormwater Enterprise Fund, Enterprise Capital Fund, Special Revenue Funds, Capital Project Funds and Agency Fund Budgets for the Fiscal Year beginning October 1, 2019, and ending DRAFT City of Cape Canaveral, Florida City Council Special Meeting September 12, 2019 Page 2 of 2 September 30, 2020-, providing for an effective date, first reading: Community Services Director Surprenant read the title into the record. Discussion ensued and included clarification of projected decreases and increases in the budget and debt payments. The Public Hearing was opened. There being no comment, the Public Hearing was closed. A motion was made by Council Member Randels,seconded by Council Member Raymond,to approve Ordinance No. 16-2019 at first reading. The motion carried 4-1,with Council Member Morrison voting against. ADJOURNMENT: There being no further business,the Meeting adjourned at 5:39 PM. Bob Hoog,Mayor Mia Goforth, CMC, City Clerk DRAFT CAPE CANAVERAL CITY COUNCIL REGULAR MEETING CITY HALL COUNCIL CHAMBERS 100 Polk Avenue, Cape Canaveral,Florida TUESDAY September 17,2019 6:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 6:03 PM. Mayor Pro Tem 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 Services Director Joshua Surprenant Administrative/Financial Services Director John DeLeo Capital Projects Director Jeff Ratliff Leisure Services Director Gustavo Vergara Economic Development Director Todd Morley Human Resources/Risk Management Director Jane Ross Deputy Financial Services Director Melinda Huser Executive Assistant to the City Manager Lisa Day Brevard County Sheriff's Office Commander Linda Moros Brevard County Sheriff's Office Lieutenant Ross Torquato Canaveral Fire Rescue Chief Dave Sargeant Canaveral Fire Rescue John Cunningham ADD-ON ITEM: Consider approving Mutual Separation Agreement with David L. Greene: Discussion ensued regarding placement of the Add-On Item after the Consent Agenda. A motion was made by Council Member Randels, seconded by Council Member Morrison,to add the Item to the Agenda. The motion carried 5-0. PUBLIC PARTICIPATION: Ray Osborne, 209 Holman Road, discussed improvements in the City, vulnerability and sustainability, solar energy, historic preservation and City storm preparations. Attorney Kim Rezanka, 96 Willard Street, Cocoa FL, indicated she and client, Oshri Gal were ready to answer questions related to Item No. 7 if needed. DRAFT City of Cape Canaveral, Florida City Council Regular Meeting September 17, 2019 Page 2 of 5 Katheryn Seidel, 135 Oak Lane, expressed appreciation over solutions the City offers regarding Oak Lane. Ray Osborne, 209 Holman Road, inquired how the vulnerability study and solar ready buildings would factor into the Board of Adjustment process. Alicia Spring, 126 Oak Lane, discussed Agenda Item No. 2, Resolution No. 2019-13 regarding Oak Lane and length of time taken by the City to address the matter. Bernard Lennon, 126 Oak Lane,distributed a letter regarding Agenda Item Nos.2 and 10 regarding Oak Lane and requested Council read it before making decisions on those matters. PRESENTATIONS/INTERVIEWS: Presentation of Proclamation joining the Economic Development Commission of Florida's Space Coast in celebrating our Military through the"Space Coast Salutes Our Military" bumper sticker campaign: Mayor Hoog presented the Proclamation to Economic Development Commission Staff Member Trudy McCarthy and Space Coast Defense Alliance Task Force representative and City of Titusville Council Member Robert Jordan. Council Member Jordan addressed and thanked the City Council on behalf of the Military and their families for the support. Interview Applicant for appointment to the Board of Adjustment. (John Bond): City Attorney Garganese confirmed the information in Mr. Bond's application was true and correct. Mr. Bond shared his work background and history serving the City as a member of the Board of Adjustment and City Council. Council addressed and thanked Mr. Bond. CONSENT AGENDA: Mayor Hoog inquired if any Items needed to be removed for discussion. Council Member Morrison removed Item Nos. 2 and 3. 1. Approve Minutes for August 20,2019 Budget Workshop and Regular Meeting and August 29, 2019 Special Meeting. 2. Resolution No. 2019-13-, certifying a Right-of-Way and Maintenance Map of Oak Lane located within the jurisdictional limits of the City of Cape Canaveral, Florida; providing for the filing of the Map in the Office of Clerk of the Circuit Court of Brevard County pursuant to Section 95.361, Florida Statutes;providing for the repeal of prior inconsistent resolutions, severability and an effective date. 3. Resolution No. 2019-14; authorizing an addendum to the Agreement for Municipal Law Enforcement Services between the City of Cape Canaveral, Florida and Wayne Ivey, as Sheriff of Brevard County; providing for the repeal of prior, inconsistent resolutions, severability and an effective date. 4. Resolution No. 2019-15; authorizing an addendum to the Contract for fire protection and emergency medical services between the City of Cape Canaveral,Florida and the Cape Canaveral DRAFT City of Cape Canaveral, Florida City Council Regular Meeting September 17, 2019 Page 3 of 5 Volunteer Fire Department, Inc.; providing for the repeal of prior inconsistent resolutions, severability and an effective date. 5. Resolution No. 2019-18; reappointing members to the Library Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and an effective date. (Larry Holmes and Therese Zyhowski) 6. Resolution No. 2019-20; appointing a Member to the Board of Adjustment of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and an effective date. (John Bond) 7. Consider approving the Wave Village Development Agreement proposing a mixed-use, multi-phase Port of Ca11 Facility project on approximately five (5) acres of real property located at 8801 Astronaut Boulevard and within the AlA Economic Opportunity Overlay District. A motion was made by Council Member Morrison,seconded by Council Member Raymond, to approve Item Nos. 1,4, 5, 6 and 7 on the Consent Agenda. The motion carried 5-0. #2 Discussion ensued over the letter submitted by Mr. Lennon regarding Oak Lane Agenda Items and a need for Council to review it. A motion was made by Council Member Morrison, seconded by Council Member Randels, to table Item No. 2 without discussion. The motion carried 4-1,with Mayor Hoog voting against. #3 Discussion ensued regarding staffing levels and the Municipal Law Enforcement Services addendum to the Agreement for fiscal year 2019-2020. A motion was made by Council Member Morrison, seconded by Council Member Raymond,to approve Resolution No. 2019-14. The motion carried 5-0. A recess period was requested to review the Add-On Agenda Item. City Attorney Garganese recommended tabling Agenda Item No. 10, Ordinance No. 17-2019, as Resolution No. 2019-13 had been tabled. A motion was made by Mayor Pro Tem Brown, seconded by Council Member Morrison, to table Item No. 10, Ordinance No. 17-2019, first reading. The motion carried 5-0. Mayor Hoog called for a ten-minute recess to review the Add-On Item at 6:36 PM, the Meeting was reconvened at 6:44 PM. ADD-ON ITEM: Consider approving Mutual Separation Agreement with David L. Greene: Discussion included the terms of the City Manager's Contract and the Mutual Separation Agreement between the City and Mr. Greene, receiving the Item on short notice, the meeting between Mayor Hoog and Mr. Greene on September 16, 2016, preparation of the Mutual Separation Agreement and Agenda Item by City Attorney Garganese and concerns over the issue. City Attorney Garganese addressed the concerns and detailed the terms of the Agreement and preparation of the Item. Patrick Campbell, 307 Surf Drive, expressed his opinion on the Item and desire to know more. Ray Osborne, 209 Holman Road, expressed the desire to know more about the Item. Mayor Hoog indicated the Mutual Separation Agreement is necessary and expressed he DRAFT City of Cape Canaveral, Florida City Council Regular Meeting September 17, 2019 Page 4 of 5 was not at liberty to provide specific details. A motion was made by Council Member Morrison to table the Item. The motion died for lack of a second. Discussion ensued on possible outcomes and consequences of not approving the Item. A motion was made by Council Member Randels, seconded by Council Member Raymond, to approve the Mutual Separation Agreement signed by David L. Greene. The motion carried 4-1,with Council Member Morrison voting against. City Attorney Garganese suggested moving the appointment of an Interim City Manager to the last item on the Agenda. Mayor Hoog agreed. PUBLIC HEARING: 8. Ordinance No. 15-2019-, establishing Public/Recreation and Conservation Zoning Districts; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, second reading: City Attorney Garganese read the title into the record and explained the Item. Discussion ensued and included concern over principal uses in City Code Sec. 110-381, providing information and definitions for the listed public facilities such as amphitheaters, community centers and restaurants and how such projects would require Council approval over any City-owned public property for such facility. City Attorney Garganese advised Council could make a motion to postpone the Item for second reading. A motion was made by Council Member Randels, seconded by Council Member Raymond, to postpone the second reading of Ordinance No. 15-2019 until the next City Council Meeting.City Attorney Garganese responded to a question from Ray Osborne,209 Holman Road, and confirmed that historic or archeological sites is still a principal use under Sec. 110.389. The motion carried 5-0. ITEM FOR ACTION: 9. a. Resolution No. 2019-19; adopting a Final Millage Rate for the levy of Ad Valorem Taxes for Fiscal Year 2019/20 on all taxable property located within the City of Cape Canaveral, Brevard County, Florida; providing for an effective date: City Attorney Garganese read the title into the record and summarized the Item. Discussion ensued regarding compliments to Staff and lowering of taxes. The Public Hearing was opened. There being no comments,the Public Hearing was closed. A motion was made by Council Member Randels, seconded by Mayor Pro Tem Brown,to adopt Resolution No. 2019-19. The motion carried 5-0. b. Ordinance No. 16-2019; adopting the Annual General Fund,Wastewater Enterprise Fund, Stormwater Enterprise Fund, Enterprise Capital Fund, Special Revenue Funds, Capital Project Funds and Agency Fund Budgets for the Fiscal Year beginning October 1, 2019, and ending September 30, 2020-, providing for an effective date, second reading: City Attorney Garganese read the title into the record and summarized the Item. Discussion ensued and included Indian River Lagoon and other Stormwater Improvement projects, the need for more emphasis on infrastructure such as street lights and sidewalk improvements and other opinions regarding the Budget. A motion was made by Council Member Randels, seconded by Council Member Raymond,to adopt Ordinance No. 16-2019 at second reading.The Public Hearing was opened. DRAFT City of Cape Canaveral, Florida City Council Regular Meeting September 17, 2019 Page 5 of 5 There being no comment, the Public Hearing was closed. The motion carried 4-1,with Council Member Morrison voting against. 10. Ordinance No. 17-2019; amending the Supplementary Zoning District regulations regarding Oak Lane; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, first reading: (Was tabled earlier in the meeting) Mayor Hoog stated it was time to appoint a City Manager. Discussion ensued and included confidence in the Staff to manage the City until a City Manager is selected, waiting until next month to make a selection and a question as to whether the person selected as City Manager tonight would be eligible to be appointed City Manager later. City Attorney Garganese advised the position of Interim City Manager be filled,is necessary due to the fact the City of Cape Canaveral is a Council-Manager form of government per the City Charter, the position requires certain authority to make administrative and executive decisions and it would not disqualify the person appointed tonight from being chosen as the City Manager. Discussion continued and included the qualified and professional nature of the City Directors and recommendations in favor of City Clerk Goforth and Economic Development Director Morley. Council reached consensus for Staff to discuss, decide and make a recommendation to City Council for the City Manager position within the next thirty days. A motion was made by Council Member Morrison, seconded by Mayor Hoog,to nominate Mia Goforth as Interim City Manager.Ms. Goforth expressed appreciation in being nominated and agreed to accept the offer for one month. The motion carried 5-0. ADJOURNMENT: There being no further business, the Meeting adjourned at 8:04 PM. Bob Hoog, Mayor Mia Goforth, CMC, City Clerk City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 3 Subject: Resolution No. 2019-21; approving a Memorandum of Agreement for Highway Maintenance along State Road A1A with the Florida Depaitiuent of Transportation; providing for the repeal of prior inconsistent resolutions, severability and an effective date. Department: Public Works Services Summary: Before 2014, the City performed routine maintenance of all shoulders, landscaped and/or turf areas within the Florida Department of Transportation (FDOT) rights -of -way along certain portions of State Road AlA (a.k.a. SR A1A, Astronaut Boulevard, Highway AlA and North Atlantic Avenue south of International Drive) within the City limits using City resources. At the March 18, 2014 Regular Meeting, the City entered into a Memorandum of Agreement (MOA) with FDOT (Resolution 2014-06) to compensate the City for SR A1A routine maintenance in the amount of $2,472.00 per year ($618.00 per quarter). That MOA provided for a three-year term with one (1) option to extend the term for an additional three (3) years. With the current agreement set to expire May 31, 2020, the City has been solicited by FDOT to enter into a new MOA. The new MOA provides for a three-year term with one (1) option to extend the term for an additional three (3) years. Under the new MOA, FDOT agrees to compensate the City for SR A1A routine maintenance (see below) in the amount of $6,236.00 per year ($1,559.00 per quarter) for the duration of the term. • Routine maintenance/maintenance activities, as defined in Exhibit C of the MOA are large machine mowing, small machine mowing, manual weed control, roadside litter removal and edging and sweeping. This revenue will help offset the cost of the City's contracted landscaping firm and inmate crew, both of which currently perform the bulk of the SR A1A routine maintenance. Resolution No. 2019-21 (Attached) authorizes the execution of the MOA, and the Resolution becomes an exhibit to the MOA. 0 Submitting Department Director: Joshua A. Surprenant Date: 10/7/19 Attachment: Resolution No. 2019-21 with Exhibit "A" — Memorandum of Agreement — Contract No. ASE65 Financial Impact: $6,236.00 per year paid to the General Fund, beginning June 1, 2020 to help offset the cost of the City's contracted landscaping firm and inmate crew, both of which currently perform the bulk of the SR AlA routine maintenance. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/7/19 The Interim City Manager recommends that City Council take the following action: Adopt Resolution No. 2019-21. Approved by Interim City Manager: Mia Goforth Date: 10/7/19 RESOLUTION NO. 2019-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA; APPROVING A MEMORANDUM OF AGREEMENT FOR HIGHWAY MAINTENANCE ALONG STATE ROAD A1A WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City is granted the authority under Section 2(b), Article VII, of the State Constitution to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, the City and the Florida Department of Transportation ("FDOT") desire to enter into a Memorandum of Agreement for Highway Maintenance ("MOA") to provide for the City to perform routine maintenance of all shoulders, landscaped and/or turfed areas within the FDOT rights -of -way along certain portions of State Road A1A located within the municipal boundaries of the City of Cape Canaveral; and WHEREAS, the MOA provides for a three-year term with one option to extend the term for an additional three (3) years contingent upon satisfactory performance evaluations by FDOT and subject to availability of funds; and WHEREAS, the City Council of the City of Cape Canaveral deems that this Resolution is in the best interests of the public health, safety and welfare of the citizens of Cape Canaveral. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are deemed true and correct and are hereby incorporated herein by this reference as a material part of this Resolution. Section 2. Approval of MOA for Highway Maintenance. The City Council of the City of Cape Canaveral hereby authorizes the City Manager to execute that Highway MOA with FDOT, attached hereto as Exhibit "A" and fully incorporated herein by this reference, and any mutually agreed upon renewals or extensions thereto. Section 3. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. If any section, subsection, sentence, clause, phrase, word or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 5. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. City of Cape Canaveral Resolution No. 2019-21 Page 1 of 2 ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 15th day of October, 2019. ATTEST: Daniel LeFever, Interim City Clerk Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney Bob Hoog, Mayor Name FOR AGAINST Mike Brown Bob Hoog Wes Morrison Rocky Randels Angela Raymond City of Cape Canaveral Resolution No. 2019-21 Page 2 of 2 Resolution No. 2019-21 Exhibit "A" FLORIDA DEPARTMENT OF TRANSPORTATION REv. 12/13/2018 HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.:426503-1-78-03 This AGREEMENT, entered this day of , 201 , by and between the Florida Department of Transportation, a component agency of the State of Florida, hereinafter called the DEPARTMENT and City of Cape Canaveral, a municipal corporation duly enacted under the laws of the State of Florida, hereinafter called the LOCAL GOVERNMENT. RECITALS WHEREAS, as part of the continual updating of the State of Florida Highway System, the DEPARTMENT, for the purpose of safety and functionality, has constructed roadway, roadside areas, and medians on that part of the State Highway system within the limits of the LOCAL GOVERNMENT or adjacent to; WHEREAS, the LOCAL GOVERNMENT acknowledges that there is mutual benefit in effectively maintaining these areas and the LOCAL GOVERNMENT is of the opinion that said roadway, roadside areas and median strips shall be attractively maintained; WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; WHEREAS, the LOCAL GOVERNMENT, by Resolution No. 2019-21 dated the 15th day of October, 2019 attached hereto as EXHIBIT"A", which by reference hereto shall become a part hereof, desires to enter into this Agreement and authorizes its officers to do so. NOW THEREFORE, for and in consideration of mutual benefits to flow each to each other, the parties covenant and agree as follows: PROVISIONS 1) The LOCAL GOVERNMENT shall be responsible for routine maintenance activities of all roadway features within the DEPARTMENT's right of way having limits described in EXHIBIT "B", or subsequent amended limits mutually agreed upon in writing by both parties. For the purpose of this Agreement, the maintenance activities to be performed by the LOCAL GOVERNMENT are defined in EXHIBIT "C", or as defined by amended definitions agreed upon in writing by both parties. 2) The LOCAL GOVERNMENT shall perform the maintenance activities as described in EXHIBIT "C" in accordance with DEPARTMENT publications: a) Maintenance Rating Program (MRP) Handbook, latest edition, which by reference hereto shall become a part hereof. The activities shall be performed in a manner that results in a minimum MRP score of 80. CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 1 Resolution No. 2019-21 Exhibit "A" b) FDOT Standard Plans, current edition, which by reference hereto shall become a part hereof. 3) The LOCAL GOVERNMENT shall be responsible for monitoring maintenance operations and the maintenance of traffic ("MOT") throughout the term of the Agreement in accordance with the latest edition of FDOT Standard Specifications, Section 102. The LOCAL GOVERNMENT is responsible for the development of a MOT plan and making any changes to that plan as necessary. The MOT plan shall be in accordance with the latest version of FDOT Standard Plans, Index 102-600 series. 4) The DEPARTMENT may, at its discretion, perform periodic inspections of any or all locations. If it is determined that any of the roadway features defined in EXHIBIT "C" are not being maintained as required by this Agreement, the DEPARTMENT will issue a notice of such deficiency to the LOCAL GOVERNMENT's point of contact by email or certified mail. The LOCAL GOVERNMENT shall have thirty (30) days to correct the deficiency (ies) and to notify the DEPARTMENT by email or certified mail, that the deficiency (ies) has been corrected. If said deficiency or deficiencies are not corrected within this time period the DEPARTMENT may at its option, proceed as follows: a) Maintain the roadway features declared deficient with the DEPARTMENT or DEPARTMENT Contractor's material, equipment and personnel. The actual cost for such work will be deducted from payment to the LOCAL GOVERNMENT; or b) Terminate this Agreement in accordance with the provisions of this Agreement. 5) In the event of a Governor Declared Emergency, a natural disaster or significant occurrence (hurricane, tornado, vehicle accident, hazardous waste spills, etc.) the LOCAL GOVERNMENT and the DEPARTMENT will cooperate and coordinate the use of their respective resources to provide for clean up, removal, and disposal of debris or other substances from the DEPARTMENT's right of way described in EXHIBIT "B" or any amended limits mutually agreed upon in writing by both parties hereto. The DEPARTMENT will not deduct any payment to the LOCAL GOVERNMENT, costs for impairment of performance of any activity or part thereof defined in EXHIBIT "C", as a result of such event and the redirection of LOCAL GOVERNMENT forces towards fulfillment of the responsibility under this article. This paragraph shall not be interpreted to reduce the LOCAL GOVERNMENT's right to compensation or reimbursement from any other sources (i.e.: FEMA) for the debris removal or other activities of the LOCAL GOVERNMENT subsequent to a natural disaster or accident. 6) During the term of this Agreement, the DEPARTMENT may from time to time engage in transportation projects on the roads covered by this Agreement. Some of these projects may involve the DEPARTMENT's construction contractor temporarily assuming maintenance responsibility for the limits of the project. In that event, the DEPARTMENT will notify the LOCAL GOVERNMENT of the limits of the project and the time frame for that project. During that time and for those limits, the LOCAL GOVERNMENT may be released from its obligation to perform maintenance on those roads and the compensation to be paid under this Agreement may be reduced for the duration of the construction project. The reduction in compensation shall be based on the formula used to initially compute the amount of compensation under this Agreement. The LOCAL GOVERNMENT will be notified of the amount of the reduction as part of the aforementioned notice. CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 2 Resolution No. 2019-21 Exhibit "A" TERM 1) After this Agreement has been executed by the parties, the DEPARTMENT will issue a Notice to Proceed to the LOCAL GOVERNMENT which may be sent by electronic mail at the DEPARTMENT's discretion. The term of this Agreement commences on the effective date of the Notice to Proceed and will continue for a period of three (3) years from the effective date on the Notice to Proceed. This Agreement may be renewed for a period that may not exceed one three (3) year term. 2) A renewal may be made at the discretion of the DEPARTMENT and will be subject to the same terms and conditions set forth in this Agreement. A renewal shall be contingent upon satisfactory performance evaluations by the DEPARTMENT and subject to the availability of funds. Renewals must be mutually agreed upon by both parties and in writing and must be executed prior to the expiration date of its preceding term. 3) In the event this Agreement extends beyond the DEPARTMENT's current Fiscal year that begins July 1 of each year and ends June 30 of each succeeding year, the LOCAL GOVERNMENT and the DEPARTMENT mutually agree that the State of Florida's performance and obligation to pay under this contract is contingent upon and annual appropriation by the Legislature. In addition, Section 339.135(6)(a), Florida Statutes, is incorporated by reference, and is set forth herein below as follows: F.S. "339.135(6)(a) "- The Department, during any Fiscal Year, shall not expend money, incur any liability, or enter into any Contract which, by its terms, involves any expenditure of money in excess of the amounts budgeted as available for expenditure during such Fiscal Year. Any Contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid under such contract. The Department shall require a statement from the Comptroller of the Department that funds are available prior to entering into any such Contract or any other binding commitment offunds. Nothing herein shall prevent the making of Contracts for periods exceeding one (1) year, but any Contract so made shall be executory only for the value of services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all Contracts of the Department which are for an amount in excess of $25, 000 and having a term for a period of more than one year. COMPENSATION 1) The DEPARTMENT agrees to pay the LOCAL GOVERNMENT, following a Notice to Proceed, compensation for the cost of maintenance as described in the Provisions Section of this Agreement. The payment will be for the amount of $1559.00 per quarter, equating to $6236.00 per year for the duration of the term. 2) Payment shall be made only after receipt of goods and services as provided in Section 215.422, Florida Statutes. Detailed quarterly invoices and any associated documents, including Maintenance Management System (MMS) breakdown of all activities, shall be submitted to the DEPARTMENT's Project Administrator: Lori Benton. Delivery shall be effective upon receipt of a proper quarterly invoice and any required associated documents. a) Upon receipt, the DEPARTMENT has seven (7) working days to inspect and approve the goods and services, unless otherwise specified herein. The DEPARTMENT has twenty (20) days to CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 3 Resolution No. 2019-21 Exhibit "A" deliver a request for payment (voucher) to the Depailiuent of Finance. The twenty (20) days are measured from the latter of the date the invoice is received, at the location stated herein, or the goods and services are received, inspected and approved. b) Any penalty for delay in payment shall be in accordance with Section 215.422, Florida Statutes. Section 215.422(5), Florida Statutes, provides that all purchasing Agreements between a State agency and a vendor, applicable to this section, shall include a statement of the vendor's rights and the State's responsibilities under this section. The vendor's rights shall include being provided with the name and telephone number of the Vendor Ombudsman within the Department of Financial Services. c) If payment is not available within forty (40) days, a separate interest penalty as established pursuant to Section 215.422, Florida Statutes, will be due and payable, in addition to the invoice amount, to the LOCAL GOVERNMENT. Interest penalties of less than one ($1.00) dollar shall not be enforced unless the LOCAL GOVERNMENT requests payment. Invoices, which have been returned to the LOCAL GOVERNMENT because of LOCAL GOVERNMENT preparation errors, will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is received by the DEPARTMENT. d) A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for vendors who may be experiencing problems in obtaining timely payment(s) from the DEPARTMENT. The Vendor Ombudsman may be contacted at (850) 413-5516 or by calling the Depaili-nent of Financial Services Consumer Hotline, 1-800-342-2762. 3) Bills for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper preaudit and postaudit thereof. 4) Records of costs incurred under the terms of this Agreement shall be maintained and made available upon request of the DEPARTMENT at all times during the period of this Agreement and for three (3) years after final payment is made. Copies of these documents and records shall be furnished to the DEPARTMENT upon request. Records of costs incurred include the LOCAL GOVERNMENT's general accounting records and project records, together with supporting documents and records of the LOCAL GOVERNMENT, all subcontractors performing work, and all other records of the LOCAL GOVERNMENT and subcontractors considered necessary by the DEPARTMENT for a proper audit of costs. CONDITIONS FOR TERMINATION 1) This Agreement or any part thereof is subject to termination at the discretion of the DEPARTMENT under any of the following conditions: a) In the event the Legislature fails to make an annual appropriation to pay for the LOCAL GOVERNMENT's services to be performed hereunder. b) The LOCAL GOVERNMENT has not complied with the provisions of this Agreement as described herein, or has demonstrated a pattern of repeated non-compliance. c) The DEPARTMENT determines that the Agreement is no longer feasible. 2) Either party may terminate this Agreement in writing with thirty (30) days' notice. CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 4 Resolution No. 2019-21 Exhibit "A" NOTICES AND POINTS OF CONTACT All correspondence regarding this Agreement shall be directed to the following points of contact: a) For the DEPARTMENT: Title: Contractor Coordinator Name: Lori Benton Address: 555 Camp Road, Cocoa, FL 32927 Telephone: (321) 634-6097 Email: Lori.Benton@dot.state.fl.us b) For the LOCAL GOVERNMENT: Title: Infrastructure Maintenance Manager Name: Tim Carlisle Address: P.O. Box 326, Cape Canaveral, FL 32920 Telephone: (321) 474-5728 Email: t.carlisle@cityofcapecanaveral.org ADDITIONAL PROVISIONS AND LEGAL REQUIREMENTS 1) LEGAL REQUIREMENTS. This Agreement is executed and entered into in the State of Florida and will be construed, performed, and enforced in all respects in strict conformity with local, state, and federal laws, rules, and regulations. a) If any term or provision of the Agreement is found to be illegal or unenforceable, the remainder of the Agreement will remain in full force and effect and such term or provision will be deemed stricken. b) The LOCAL GOVERNMENT shall allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the LOCAL GOVERNMENT in conjunction with this Agreement. Failure by the LOCAL GOVERNMENT to grant such public access shall be grounds for immediate unilateral cancellation of this Agreement by the DEPARTMENT. c) The LOCAL GOVERNMENT and the DEPARTMENT agree that the LOCAL GOVERNMENT, its employees, contractors, subcontractors, consultants, and sub consultants are not agents of the DEPARTMENT as a result of this Agreement. d) The LOCAL GOVERNMENT shall not cause any liens or encumbrances to attach to any portion of the DEPARTMENT's right-of-way. e) Nothing herein shall be construed as a waiver of either party's sovereign immunity. 2) PUBLIC ENTITY CRIME. The LOCAL GOVERNMENT affirms that it is aware of the provisions of Section 287.133(2)(a), Florida Statutes. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 5 Resolution No. 2019-21 Exhibit "A" consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes, for CATEGORY TWO for a period of thirty six (36) months from the date of being placed on the convicted vendor list. The LOCAL GOVERNMENT agrees that it shall not violate Section 287.133(2)(a), Florida Statutes, and further acknowledges and agrees that any conviction during the term of this Agreement may result in the termination of this Agreement. 3) UNAUTHORIZED ALIENS. The DEPARTMENT will consider the employment of unauthorized aliens, by any contractor or subcontractor, as described by Section 274A(e) of the Immigration and Nationalization Act, cause for termination of this Agreement. 4) NON-DISCRIMINATION. The LOCAL GOVERNMENT will not discriminate against any employee employed in the performance of this Agreement, or against any applicant for employment because of age, ethnicity, race, religious belief, disability, national origin, or sex. The LOCAL GOVERNMENT shall provide a harassment -free workplace, with any allegation of harassment given priority attention and action by management. The LOCAL GOVERNMENT shall insert similar provisions in all contracts and subcontracts for services by this Agreement. 5) DISCRIMINATORY VENDOR LIST. The LOCAL GOVERNMENT affirms that it is aware of the provisions of Section 287.134(2)(a), Florida Statutes. An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity. The LOCAL GOVERNMENT further agrees that it shall not violate Section 287.134(2)(a), Florida Statutes, and acknowledges and agrees that placement on the list during the term of this Agreement may result in the termination of this Agreement. 6) ATTORNEY FEES. Each Party shall bear its own attorney's fees and costs. 7) TRAVEL. There shall be no reimbursement for travel expenses under this Agreement. 8) PRESERVATION OF REMEDIES. No delay or omission to exercise any right, power, or remedy accruing to either Party upon breach or default by either Party under this Agreement, will impair any such right, power or remedy of either party; nor will such delay or omission be construed as a waiver of any breach or default or any similar breach or default. 9) MODIFICATION. This Agreement may not be modified unless done so in a writing executed by both Parties to this Agreement. 10) NON -ASSIGNMENT. The LOCAL GOVERNMENT may not assign, sublicense, or otherwise transfer its rights, duties, or obligations under this Agreement without the prior written consent of the DEPARTMENT. Any assignment, sublicense, or transfer occurring without the required prior written approval of the DEPARTMENT will be null and void. The DEPARTMENT will at all times be entitled to assign or transfer its rights, duties, or obligations under this Agreement to another governmental entity in the State of Florida, upon giving prior written notice to the LOCAL GOVERNMENT. In the event CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 6 Resolution No. 2019-21 Exhibit "A" that the DEPARTMENT approves transfer of the LOCAL GOVERNMENT's obligations, the LOCAL GOVERNMENT remains responsible for all work performed and all expenses incurred in connection with this Agreement. 11) The LOCAL GOVERNMENT agrees to include the following indemnification in all contracts with contractors, subcontractors, consultants, and subconsultants, who perform work in connection with this Agreement: "The contractor / subcontractor / consultant / subconsultant shall indemnify, defend, save and hold harmless the State of Florida, Department of Transportation and all of its officers, agents or employees from all suits, actions, claims, demands, liability of any nature whatsoever arising out of, because of, or due to any negligent act or occurrence of omission or commission of the contractor / subcontractor / consultant / subconsultant, its officers, agents or employees." 12) BINDING AGREEMENT. This Agreement is binding upon and inures to the benefit of the Parties and their respective successors and assigns. Nothing in this Agreement is intended to confer any rights, privileges, benefits, obligations, or remedies upon any other person or entity except as expressly provided for in this Agreement. 13) INTERPRETATION. No term or provision of this Agreement shall be interpreted for or against any party because that party or that party's legal representative drafted the provision. 14) ENTIRE AGREEMENT. This Agreement, together with the attached exhibits and documents made a part by reference, embodies the entire agreement of the Parties. There are no provisions, terms, conditions, or obligations other than those contained in this Agreement. This Agreement supersedes all previous communication, representation, or agreement, either verbal or written, between the Parties. No amendment will be effective unless reduced to writing and signed by an authorized officer of the LOCAL GOVERNMENT and the authorized officer of the DEPARTMENT or his/her delegate. 15) DUPLICATE ORIGINALS. This Agreement may be executed in duplicate originals. 16) E-VERIFY — the LOCAL GOVERNMENT shall: a) utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the LOCAL GOVERNMENT during the term of the contract; and b) expressly require any subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. The remainder of this page is intentionally left blank CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 7 Resolution No. 2019-21 Exhibit "A" 17) The Parties agree to comply with s.20.055(5), Florida Statutes, and to incorporate in all subcontracts the obligation to comply with s.20.055(5), Florida Statutes. EXECUTION IN WITNESS WHEREOF, the parties have caused these presents to be executed the day and year first above written. LOCAL GOVERNMENT: Attest: Printed Name & Title Printed Name & Title Legal Approval: DEPARTMENT: By: Alan Hyman, P.E., Director of Transportation Operations Attest: Printed Name & Title Legal Approval: CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 8 Resolution No. 2019-21 Exhibit "A" EXHIBIT A Resolution, following on next page. CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 9 EXHIBIT B Resolution No. 2019-21 Exhibit "A" SECTION S.R. 70080 A1A PROJECT LIMITS: LOCATION From M.P. 1.495 (east side of A1A) and M.P. 0.883 (west side of A1A) north to M.P. 3.309 LENGTH 2.426 miles CONTRACT NO.: ASE65 FINANCIAL PROJECT NO.: 426503-1-78-03 10 Resolution No.2019-21 Exhibit"A" EXHIBIT C MAINTENANCE ACTIVITIES: (Maintenance Activities to be included and part of this Agreement will be checked in the INC. column) Inc, ACTIVITY DESCRIPTION ❑ 433 Sodding: Cutting and placing sod in areas along the roadside associated with reworking non- paved shoulders, slopes,ditches,median islands,utility strips and repairing washouts. ❑ 435 Seeding,Fertilizing and Mulching: Seeding,fertilizing,and mulching of the roadside. ❑ 436 Reworking Non-Paved Shoulders, Front Slopes, and Roadside Ditches (Mechanical): Reworking non-paved shoulders, front slopes, roadside ditches and turnouts either by the addition of suitable material and reshaping,or by cutting down built-up areas. ❑ 451 Clean Drainage Structures: Cleaning storm drains, French drains, manholes, side drains, cross drains,inlets,piped outfalls,box culverts,and other miscellaneous drain structures. ❑ 459 Concrete Sidewalk Repair: Repair or replacement of existing sections of concrete sidewalk. ❑ 461 Roadside Ditches—Clean and Reshape: Cleaning and reshaping of ditches other than outfalls. X 471 Large Machine Mowing: Mowing of roadside areas with large mowers where conditions accommodate the efficient use of 7 foot and larger mowers, alone or in combination. ❑ 482 Slope Mowing: Grass, brush, and weed cutting along slopes too steep to safely mow or are inaccessible for conventional mowing tractors. X 485 Small Machine Mowing: Mowing the roadside with small hand or riding mowers have a cutting width of 40 inches or less. X 487 Manual Weed Control: Brush, weed, and grass cutting 100 mm (4") or less in diameter performed with hand tools. ❑ 490 Fertilizing: Fertilizing to provide required nutrients to establish and maintain an acceptable roadside turf. X 492 Tree Trimming & Removal: The trimming of the height and sides of trees and removal of undesirable trees(over 4 inches in diameter or trimming that cannot be done under Activity 487 Weed Control -Manual). To include the chipping and/or removal of all debris from work site. ❑ 493 Landscaped Area Maintenance: All efforts required for proper maintenance of landscaped areas,including litter removal,mowing,edging,fertilizing,weeding,mulching,etc. ❑ 494 Chemical Grass and Weed Control: The application (handgun, basal or cut stump) of herbicides to slopes,ditches,fence,guardrail,barrier wall,reinforced earthen walls,sidewalks, bridges,curb and gutter,obstructions, shoulders, and other areas not assessable to mowers.Not to include chemical applications within landscape or mitigation areas. CONTRACT NO.:ASE65 FINANCIAL PROJECT NO.:426503-1-78-03 11 Resolution No.2019-21 Exhibit"A" ❑ 498 Storm Water Management: To maintain,to the maximum extent practicable, all surface/storm water management systems to a functioning state as designed and in compliance with the permit conditions and/or applicable rules and regulations. ❑ 527 Fence Repair: To provide highway safety and deter unauthorized and unrestrained access to highway facilities. X 541 Roadside Litter Removal: Cleaning roadways and roadsides of debris, such as cans,bottles, paper, Adopt-A-Highway litter. Includes the hauling and disposal of litter. Does not include wayside parks,rest areas and service plaza barrels. ❑ 542 Road Sweeping(Manual): To remove debris from the roadway where mechanical means are not feasible before a drainage or safety problem is created or before it becomes unsightly. ❑ 543 Road Sweeping (mechanical): Machine sweeping of roadway to protect the facility from excessive accumulation of debris. X 545 Edging & Sweeping: Removal of vegetation and debris from the curb,gutter and sidewalk. CONTRACT NO.:ASE65 FINANCIAL PROJECT NO.:426503-1-78-03 12 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 4 Subject: Resolution No. 2019-23; 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. (Joel Fair and Kathy Parks) Department: Legislative Summary: At its September 26, 2019 Meeting, the Culture and Leisure Services (CLS) Board interviewed Applicants to fill vacancies and voted to recommend Joel Fair and Kathy Parks for appointment. Mr. Fair and Ms. Parks will both be starting new, three-year terms on the CLS Board that were vacated by two members that were not eligible for reappointment per City Code of Ordinances Section 2-171(f). Following completion of their first appointed terms, Mr. Fair and Ms. Parks will be eligible for reappointment to their respective boards for one additional term, consistent with the limitations set forth in Section 2-171(f), City Code. It is now incumbent upon City Council to appoint members to the CLS Board. Submitting Department Director: Daniel LeFever Date: 10/3/19 Attachment: Resolution No. 2019-23 Financial Impact: Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/2/19 The Interim City Manager recommends that City Council take the following action: Adopt Resolution No. 2019-23. Approved by Interim City Manager: Mia Goforth Date: 10/3/19 RESOLUTION NO. 2019-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA; 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. WHEREAS, the City Council of the City of Cape Canaveral, Florida, has by City Code Section 54-26 established a Board known as the Culture and Leisure Services Board; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral to appoint members to said Board. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are deemed true and correct and are hereby incorporated herein by this reference as a material part of this Resolution. Section 2. Appointment. Pursuant to Section 2-171(e) of the Cape Canaveral City Code, the City Council of the City of Cape Canaveral hereby appoints the following individuals to the following board: Joel Fair and Kathy Parks shall be appointed to the Culture and Leisure Services Board for new, 3-year terms, to serve until October 1, 2022. Following completion of their first terms, appointees shall be eligible for reappointment to their board for one additional term consistent with the limitations set forth in Section 2-171(0, City Code. Section 3. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. If any section, subsection, sentence, clause, phrase, word or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 5. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 15th day of October, 2019. [Signature Page Follows] City of Cape Canaveral Resolution No. 2019-23 Page 1 of 2 ATTEST: Daniel LeFever Interim City Clerk Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney Bob Hoog, Mayor Name FOR AGAINST Mike Brown Bob Hoog Wes Morrison Rocky Randels Angela Raymond City of Cape Canaveral Resolution No. 2019-23 Page 2 of 2 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 5 Subject: Resolution No. 2019-24; in support of Florida Senator Debbie Mayfield's efforts to ensure the safety of all passenger rail systems in Florida by encouraging the Governor and Florida Department of Transportation to fulfill the recommendations within the Office of Public Policy and Government Accountability's Study regarding passenger rail; providing for the repeal of prior inconsistent resolutions, severability and an effective date. Department: Legislative Summary: In 2018, the Florida Office of Public Policy and Government Oversight (OPPAGA) contracted with CPCS Transcom to conduct a study of Florida's passenger rail systems. The resulting Passenger Rail Study report (Attachment 1) identified high rates of severe injuries, fatalities, trespassing incidents as well as gaps in Florida Department of Transportation's (FDOT) regulations governing safe operations of trains at certain speeds. The report also identified the need for FDOT to clarify its mandate on passenger rail oversight and a lack of resources for many local governments to modify their infrastructure to cope with expansion of passenger rail services. Florida State Senator Debbie Mayfield has requested FDOT immediately accept the findings of the OPPAGA study and develop regulations governing higher -speed trains. Resolution No. 2019-24 (Attachment 2) proclaims support for Senator Mayfield's efforts as well as encouraging Governor DeSantis to direct FDOT to develop plans for reducing rail system fatalities and consider alternate routes for higher -speed passenger rail in a further effort to mitigate dangerous situations. Submitting Department Director: Daniel LeFever Date: 10/7/19 Attachments: 1. CPCS Florida Passenger Rail Study — October 2018 2. Resolution No. 2019-24 Financial Impact: Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/7/19 The Interim City Manager recommends that City Council take the following action: Adopt Resolution No. 2019-24. Approved by Interim City Manager: Mia Goforth Date: 10/7/19 Attachment 1 www.cpcstrans.com CPCS _FINAL REPORT_. Florida Passenger Rail System Study (Client Ref: RFP No. 917) Final Report Prepared for: Office of Program Policy Analysis and Government Accountability (OPPAGA) Prepared by: CPCS To View the Full Report, please visit: http://www.oppaga.state.fl.us/MonitorDocs/Reports/pdf/18-RAILrpt.pdf Solutions for growing economies CPCS Ref: 18330 October 31, 2018 Attachment 2 RESOLUTION NO. 2019-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA; IN SUPPORT OF FLORIDA SENATOR DEBBIE MAYFIELD'S EFFORTS TO ENSURE THE SAFETY OF ALL PASSENGER RAIL SYSTEMS IN FLORIDA BY ENCOURAGING THE GOVERNOR AND FLORIDA DEPARTMENT OF TRANSPORTATION TO FULFILL THE RECOMMENDATIONS WITHIN THE OFFICE OF PUBLIC POLICY AND GOVERNMENT ACCOUNTABILITY'S STUDY REGARDING PASSENGER RAIL; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the Florida Office of Public Policy and Government Oversight (OPPAGA) used funds set aside in the State Budget for Fiscal Year 2018/19 to contract with CPCS Transcom, an international transportation and power infrastructure consulting group, to conduct a study of Florida's passenger rail systems; and WHEREAS, CPCS released its findings October 31, 2018, which encompassed an inventory of all existing and future passenger rail systems in the state, the accident and incident reports of each and an overview of the jurisdictions that regulate passenger rail including federal, state, regional and local levels; and WHEREAS, the CPCS Passenger Rail Study (PRS) identified a major issue in the State of Florida regarding the high rate of severe injuries and fatalities and high levels of trespassing incidents on railroad right-of-ways due to trail services operating in dense urban areas; and WHEREAS, the CPCS PRS identified gaps in regulations, specific to higher -speed rail operations and a series of rail expansion projects, noting there are Florida Department of Transportation (FDOT) regulations governing the safe operations of trains operating up to seventy- nine (79) miles per hour and trains operating at speeds of over one -hundred, twenty-five (125) miles per hour, but there is a glaring absence of regulations governing higher -speed rail systems including All Aboard Florida; and WHEREAS, the CPCS PRS identified the need to clarify FDOT's mandate on oversight of passenger rail with respect to maintenance, safety, revitalization and expansion as the department is "given an explicit role to oversee rail planning and implementation" through the Passenger Rail Investment and Improvement Act of 2008; and WHEREAS, the CPCS PRS found the lack of resources for local governments for planning rail projects as evidenced by the under -regulated development of higher -speed passenger rail in some counties, cities and small communities which are overburdened financially and technically by massive changes to their infrastructure including roadways and grade crossings; and WHEREAS, the City Council of the City of Cape Canaveral wishes to express its full support of Senator Mayfield's hard work in preventing unsafe conditions in Brevard County. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AS FOLLOWS: City of Cape Canaveral Resolution No. 2019-24 Page 1 of 2 Section 1. The foregoing recitals are deemed true and correct and are hereby incorporated herein by this reference as a material part of this Resolution. Section 2. The City Council of the City of Cape Canaveral fully supports Florida Senator Debbie Mayfield's request that FDOT immediately accept the findings of the OPPAGA study and develop regulations governing higher -speed passenger trains. Section 3. The City Council of the City of Cape Canaveral encourages Governor DeSantis to address the high number of deaths on all forms of rail systems in Florida and direct the FDOT to develop plans for reducing the number of deaths, accidents and derailments, as Florida's rail system is one of the most dangerous in the country. Section 4. The City Council of the City of Cape Canaveral encourages Governor DeSantis to direct FDOT to consider an alternative route for higher -speed passenger rail where reduced population density and much fewer at -grade crossings will save the lives, livelihoods and the tax dollars of all Florida residents. Section 5. If any section, subsection, sentence, clause, phrase, word or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 6. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 15th day of October, 2019. ATTEST: Daniel LeFever Interim City Clerk Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney Bob Hoog, Mayor Name FOR AGAINST Mike Brown Bob Hoog Wes Morrison Rocky Randels Angela Raymond City of Cape Canaveral Resolution No. 2019-24 Page 2 of 2 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 6 Subject: Approve renewal of James Moore & Co., P.L. as Independent Auditor and authorize execution of Engagement Letter. Department: Administrative/Financial Services Summary: On July 20, 2010 the City Council approved James Moore & Co., P.L. as Independent Auditor for the City from FY 2010 to FY 2014 and renewed James Moore & Co., P.L. again on April 21, 2015 for FY 2015 to FY 2019. The Engagement Letter (Attachment 1) supports the City's request to have James Moore perform as the City of Cape Canaveral's Independent Auditor for years ended September 30, 2020, 2021, 2022, 2023 and 2024. The agreement may be terminated by either party for non-compliance with the terms as noted in this Engagement Letter. The parties will provide 30 days' notice of their intention to terminate the engagement. The City has received outstanding support from James Moore & Co., P.L. and desires to have the contract renewed with the similar terms stated above and costs as follows: The cost of the proposed audit for FY 2019/20 will be $48,500 and $48,500 for FY 2020/21's audit. This cost is $500 higher or about 1% over the cost of the FY 2018/19 audit. For the following years: 2022 & 2023, cost per audit would be $49,000 and for 2024 the cost would increase to $49,500. In the event the Consumer Price Index (CPI) was negative, a reduction in the financial audit fees for the respective year under audit may be renegotiated based on the index. In the event that a federal or state single audit is required, the fee shall be increased for an additional $3,500 per major program required to be tested. Expenditures of federal and/or state grants in excess of $750,000 in a single fiscal year will require a federal and/or state single audit. The time at which such a fee would be incurred, is dependent upon Capital Projects supported by grants of this magnitude and when they are ongoing. The 2018 Peer Review Letter is attached (Attachment 2) as stated in the Engagement Letter. Submitting Department Director: John DeLeo Date: 10/7/19 Attachment: 1. Engagement Letter 2. Peer Review Letter Financial Impact: See above. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/7/19 The Interim City Manager recommends that City Council take the following action: Approve renewal of James Moore & Co., P.L. as Independent Auditor and authorize execution of Engagement Letter. Approved by Interim City Manager: Mia Goforth Date: 10/7/19 Attachment 1 . James Moore Certified Public Accountants and Consultants August 28, 2019 To the Honorable Mayor and City Council Members, City of Cape Canaveral, Florida: You have requested that we audit the financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of City of Cape Canaveral, Florida (the City), as of September 30, 2020, 2021, 2022, 2023, and 2024, and for the years then ended, and the related notes to the financial statements, which collectively comprise the City's basic financial statements as listed in the table of contents. In addition, if applicable, we will audit the City's compliance over major federal award programs and major state projects for the years ended September 30, 2020, 2021, 2022, 2023, and 2024. We are pleased to confirm our acceptance and our understanding of this audit engagement by means of this letter. Our audits will be conducted with the objectives of our expressing an opinion on each opinion unit and an opinion on compliance regarding the City's major federal award programs and major state projects. Accounting principles generally accepted in the United States of America, (U.S. GAAP,) as promulgated by the Governmental Accounting Standards Board (GASB) require that supplementary information, such as management's discussion and analysis (MD&A) or budgetary comparison information, be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the GASB, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. As part of our engagement, we will apply certain limited procedures to the required supplementary information (RSI) in accordance with auditing standards generally accepted in the United States of America (U.S. GAAS). These limited procedures will consist primarily of inquiries of management regarding their methods of measurement and presentation, and comparing the information for consistency with management's responses to our inquiries. We will not express an opinion or provide any form of assurance on the RSI. The following RSI is required by U.S. GAAP. This RSI will be subjected to certain limited procedures but will not be audited: 1. Management's discussion and analysis 2. Budgetary comparison schedules (if presented as RSI) Supplementary information other than RSI will accompany the City's basic financial statements. We will subject the following supplementary information to the auditing procedures applied in our audit of the basic financial statements and perform certain additional procedures, including comparing and reconciling the supplementary information to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and additional procedures in accordance with U.S. GAAS. We intend to provide an opinion on whether the following supplementary information is presented fairly in all material respects in relation to the basic financial statements as a whole: 1. Schedule of expenditures of federal awards and state financial assistance (if applicable) 2. Combining and nonmajor fund schedules 121 Executive Circle Daytona Beach, FL 32114-1180 Telephone: 386-257-4100 133 East Indiana Avenue DeLand, FL 32724-4329 Telephone: 386-738-3300 5931 NW 1st Place Gainesville, FL 32607-2063 Telephone: 352-3 78-1331 2477Tim Gamble Place, Suite 200 Tallahassee, FL 32308-4386 Telephone: 850- 386-6184 Website: www.jmco.com 1 Email: info@jmco.com Member of AGN International with offices in principal cities worldwide City of Cape Canaveral, Florida August 28, 2019 Page 2 Also, the document we submit to you will include the following other additional information that will not be subjected to the auditing procedures applied in our audit of the basic financial statements: 1. Introductory section 2. Statistical section Data Collection Form Prior to the completion of our engagement, if applicable, we will complete the sections of the Data Collection Form that are our responsibility. The form will summarize our audit findings, amounts and conclusions. It is management's responsibility to submit a reporting package including financial statements, schedule of expenditure of federal awards, summary schedule of prior audit findings and corrective action plan along with the Data Collection Form to the federal audit clearinghouse. The financial reporting package must be text searchable, unencrypted, and unlocked. Otherwise, the reporting package will not be accepted by the federal audit clearinghouse. We will assist you in the electronic submission and certification. You may request from us copies of our report for you to include with the reporting package submitted to pass -through entities. The Data Collection Form is required to be submitted within the earlier of 30 days after receipt of our auditors' reports or nine months after the end of the audit period, unless specifically waived by a federal cognizant or oversight agency for audits. Data Collection Forms submitted untimely are one of the factors in assessing programs at a higher risk. Audit of the Financial Statements We will conduct our audit in accordance with U.S. GAAS and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States of America; the audit requirements of Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, Audit Requirements for Federal Awards (Uniform Guidance), Section 215.97, Florida Statutes, Florida Single Audit Act, and the provisions of Chapter 10.550, Rules of the State of Florida, Office of the Auditor General. Those standards and the Uniform Guidance require that we plan and perform the audit to obtain reasonable assurance about whether the basic financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error, misappropriation of assets, or violations of laws, governmental regulations, grant agreements, or contractual agreements. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. If appropriate, our procedures will therefore include tests of documentary evidence that support the transactions recorded in the accounts, tests of the physical existence of inventories, and direct confirmation of cash, investments, and certain other assets and liabilities by correspondence with creditors and financial institutions. As part of our audit process, we will request written representations from your attorneys, and they may bill you for responding. At the conclusion of our audit, we will also request certain written representations from you about the financial statements and related matters. Because of the inherent limitations of an audit, together with the inherent limitations of internal control, an unavoidable risk that some material misstatements or noncompliance (whether caused by errors, fraudulent City of Cape Canaveral, Florida August 28, 2019 Page 3 financial reporting, misappropriation of assets, or violations of laws or governmental regulations) may not be detected exists, even though the audit is properly planned and performed in accordance with U.S. GAAS; Government Auditing Standards of the Comptroller General of the United States of America; Section 215.97, Florida Statutes, Florida Single Audit Act; the provisions of Chapter 10.550, Rules of the State of Florida, Office of the Auditor General and will include tests of accounting records, a determination of major state project(s) in accordance with Chapter 10.550, Rules of the State of Florida, Office of the Auditor General and other procedures we consider necessary to enable us to express such opinions and to render the required reports. Please note that the determination of abuse is subjective and Government Auditing Standards does not require auditors to detect abuse. In making our risk assessments, we consider internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. However, we will communicate to you in writing concerning any significant deficiencies or material weaknesses in internal control relevant to the audit of the financial statements that we have identified during the audit. Our responsibility as auditors is, of course, limited to the period covered by our audit and does not extend to any other periods. We cannot provide assurance that unmodified opinions will be expressed. Circumstances may arise in which it is necessary for us to modify our opinions or add emphasis -of -matter or other -matter paragraphs. If our opinions on the basic financial statements are other than unmodified, we will discuss the reasons with you in advance. If, for any reason, we are unable to complete the audit or are unable to form or have not formed opinions, we may decline to express opinions or to issue a report as a result of this engagement. We will issue a written report upon completion of our audit of the City's basic financial statements. Our report will be addressed to the governing body of the City. We cannot provide assurance that unmodified opinions will be expressed. Circumstances may arise in which it is necessary for us to modify our opinions, add an emphasis -of -matter or other -matter paragraph(s), or withdraw from the engagement. In accordance with the requirements of Government Auditing Standards, we will also issue a written report describing the scope of our testing over internal control over financial reporting and over compliance with laws, regulations, and provisions of grants and contracts, including the results of that testing. However, providing an opinion on internal control and compliance over financial reporting will not be an objective of the audit and, therefore, no such opinion will be expressed. We also will issue a written report as required by Chapter 10.550, Rules of the State of Florida, Office of the Auditor General upon completion of our audit. Audit of Major Program/Project Compliance If applicable, our audit of the City's major federal award program(s) and state project(s) compliance will be conducted in accordance with the requirements of the Single Audit Act, as amended; the Uniform Guidance; and Chapter 10.550, Rules ofthe State of Florida, Office ofthe Auditor General; and will include tests of accounting records, a determination of major programs/projects in accordance with the Uniform Guidance, Chapter 10.550, Rules of the State of Florida, Office of the Auditor General, and other procedures we consider necessary to enable us to express such an opinion on major federal award program and major state project compliance and to render the required reports. We cannot provide assurance that an unmodified opinion on compliance will be expressed. Circumstances may arise in which it is necessary for us to modify our opinion or withdraw from the engagement. City of Cape Canaveral, Florida August 28, 2019 Page 4 The Uniform Guidance requires that we also plan and perform the audit to obtain reasonable assurance about whether the entity has complied with applicable laws and regulations and the provisions of contracts and grant agreements applicable to major federal award programs. Our procedures will consist of determining major federal programs and performing the applicable procedures described in the U.S. Office of Management and Budget OMB Compliance Supplement for the types of compliance requirements that could have a direct and material effect on each of the entity's major programs. The purpose of those procedures will be to express an opinion on the entity's compliance with requirements applicable to each of its major programs in our report on compliance issued pursuant to the Uniform Guidance. Also, as required by the Uniform Guidance, we will perform tests of controls to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements applicable to each of the entity's major federal award programs. However, our tests will be less in scope than would be necessary to render an opinion on these controls and, accordingly, no opinion will be expressed in our report. Chapter 10.550, Rules of the State of Florida, Office of the Auditor General requires that we also plan and perform the audit to obtain reasonable assurance about whether the auditee has complied with applicable laws and regulations and the provisions of contracts and grant agreements applicable to major state projects. Our procedures will consist of tests of transactions and other applicable procedures described in the State of Florida State Projects Compliance Supplement for the types of compliance requirements that could have a direct and material effect on each of the Organization's major state projects. The purpose of these procedures will be to express an opinion on the City's compliance with requirements applicable to each of its major state projects in our report on compliance issued pursuant to Chapter 10.550, Rules of the State of Florida, Office of the Auditor General. Also, as required by Chapter 10.550, Rules of the State of Florida, Office of the Auditor General, we will perform tests of controls over compliance to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements applicable to each major state project. However, our tests will be less in scope than would be necessary to render an opinion on those controls and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to Chapter 10.550, Rules of the State of Florida, Office of the Auditor General. We will issue a report on compliance that will include an opinion or disclaimer of opinion regarding the entity's major federal award programs and major state projects, and a report on internal controls over compliance that will report any significant deficiencies and material weaknesses identified; however, such report will not express an opinion on internal control. Management's Responsibilities Our audit will be conducted on the basis that management acknowledge and understand that they have responsibility: 1. For the preparation and fair presentation of the financial statements in accordance with accounting principles generally accepted in the United States of America; 2. For the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error; City of Cape Canaveral, Florida August 28, 2019 Page 5 3. For identifying, in its accounts, all federal awards received and state financial assistance expended during the period and the federal programs under which they were received, including federal awards and funding increments received prior to December 26, 2014 (if any), and those received in accordance with the Uniform Guidance (generally received after December 26, 2014); 4. For maintaining records that adequately identify the source and application of funds for federally funded activities; 5. For preparing the schedule of expenditures of federal awards and state financial assistance (including notes and noncash assistance received) in accordance with the Uniform Guidance and Chapter 10.550, Rules of the State of Florida, Office of the Auditor General requirements; 6. For the design, implementation, and maintenance of internal control over federal awards, state financial assistance, and compliance; 7. For establishing and maintaining effective internal control over federal awards and state financial assistance that provides reasonable assurance that the nonfederal entity is managing federal awards and state projects in compliance with federal and state statutes, regulations, and the terms and conditions of the federal awards and state financial assistance; 8. For identifying and ensuring that the entity complies with federal and state statutes, regulations, and the terms and conditions of federal award programs and state financial assistance projects and implementing systems designed to achieve compliance with applicable federal and state statutes, regulations, and the terms and conditions of federal award programs and state financial assistance proj ects; 9. For disclosing accurately, currently, and completely the financial results of each federal award and major state project in accordance with the requirements of the award; 10. For identifying and providing report copies of previous audits, attestation engagements, or other studies that directly relate to the objectives of the audit, including whether related recommendations have been implemented; 11. For taking prompt action when instances of noncompliance are identified; 12. For addressing the findings and recommendations of auditors, for establishing and maintaining a process to track the status of such findings and recommendations and taking corrective action on reported audit findings from prior periods and preparing a summary schedule of prior audit findings; 13. For following up and taking corrective action on current year audit findings and preparing a corrective action plan for such findings; 14. For submitting the reporting package and data collection form to the appropriate parties; 15. For making the auditor aware of any significant contractor relationships where the contractor is responsible for program compliance; 16. To provide us with: a. Access to all information of which management is aware that is relevant to the preparation and fair presentation of the financial statements, and relevant to federal award programs and state financial assistance projects, such as records, documentation, and other matters; b. Additional information that we may request from management for the purpose of the audit; and c. Unrestricted access to persons within the entity from whom we determine it necessary to obtain audit evidence. 17. For adjusting the financial statements to correct material misstatements and confirming to us in the management representation letter that the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the current year period(s) under audit are immaterial, both individually and in the aggregate, to the financial statements as a whole; 18. For acceptance of nonattest services, including identifying the proper party to oversee nonattest work; City of Cape Canaveral, Florida August 28, 2019 Page 6 19. For maintaining adequate records, selecting and applying accounting principles, and safeguarding assets; 20. For informing us of any known or suspected fraud affecting the entity involving management, employees with significant role in internal control and others where fraud could have a material effect on compliance; 21. For the accuracy and completeness of all information provided; 22. For taking reasonable measures to safeguard protected personally identifiable and other sensitive information; 23. For confirming your understanding of your responsibilities as defined in this letter to us in your management representation letter; and 24. For identifying and ensuring that the entity complies with applicable laws, regulations, contracts, agreements, and grants. Additionally, as required by Uniform Guidance and Chapter 10.550, Rules of the State of Florida, Office of the Auditor General, it is management's responsibility to follow up and take corrective action on reported audit findings and to prepare a summary schedule of prior audit findings and a corrective action plan. The summary schedule of prior audit findings should be available for our review at the commencement of fieldwork. With regard to the supplementary information referred to above, you acknowledge and understand your responsibility (a) for the preparation of the supplementary information in accordance with the applicable criteria, (b) to provide us with the appropriate written representations regarding supplementary information, (c) to include our report on the supplementary information in any document that contains the supplementary information and that indicates that we have reported on such supplementary information, and (d) to present the supplementary information with the audited financial statements, or if the supplementary information will not be presented with the audited financial statements, to make the audited financial statements readily available to the intended users of the supplementary information no later than the date of issuance by you of the supplementary information and our report thereon. As part of our audit process, we will request from management written confirmation concerning representations made to us in connection with the audit. Investment Attestation Engagement You have requested that we examine compliance with Section 218.415, Florida Statutes, Local Government Investment Policies of the City for the year ended 2020, 2021, 2022, 2023, and 2024. We are pleased to confirm our acceptance and our understanding of this examination engagement by means of this letter. Our examination will be conducted with the objective of expressing an opinion as to whether the City complied in all material respects with Section 218.415, Florida Statutes, Local Government Investment Policies. Practitioner Responsibilities We will conduct our examination in accordance with the attestation standards related to examinations of the American Institute of Certified Public Accountants. An examination -level attestation engagement involves performing procedures to obtain attest evidence about whether compliance with Section 218.415, Florida Statutes, Local Government Investment Policies is fairly presented, in all material respects, in conformity with Section 218.415, Florida Statutes, Local GovernmentlnvestmentPolicies. The procedures selected depend on the practitioner's judgment, including the assessment of the risks of material misstatement or misrepresentation of the subject matter, whether due to fraud or error. City of Cape Canaveral, Florida August 28, 2019 Page 7 Because of the inherent limitations of an examination, together with the inherent limitations of internal control, an unavoidable risk that some material misstatements or misrepresentations may not be detected exists, even though the examination is properly planned and performed in accordance with the attestation standards related to examinations of the American Institute of Certified Public Accountants. However, we will inform you of any material errors or fraud that comes to our attention, unless clearly inconsequential. Management Responsibilities Our examination will be conducted on the basis that management and, when appropriate, those charged with governance acknowledge and understand that they have responsibility: 1. For the design, implementation, and maintenance of internal control relevant to Section 218.415, Florida Statutes, Local Government Investment Policies, which is the best means of preventing or detecting errors or fraud; 2. For selecting and determining the suitability and appropriateness of the criteria upon which the Section 218.415, Florida Statutes, Local Government Investment Policies will be evaluated; and 3. To provide us with: a. Access to all information of which management is aware that is relevant to the Section 218.415, Florida Statutes, Local Government Investment Policies such as records, documentation, and other matters and that you are responsible for the accuracy and completeness of that information; b. Additional information that we may request from management for the purpose of the examination; and c. Unrestricted access to persons within the entity from whom we determine it necessary to obtain attest evidence. As part of our examination process, we will request from you written confirmation concerning representations made to us in connection with the examination. Reporting We will issue a written report upon completion of our examination of Section 218.415, Florida Statutes, Local Government Investment Policies. Our report will be addressed to the governing body. We cannot provide assurance that an unmodified opinion will be expressed. Circumstances may arise in which it is necessary for us to modify our opinion, add an emphasis -of -matter or other -matter paragraph(s), or withdraw from the engagement. Engagement Administration, Fees, and Other We understand that your employees will prepare all cash, accounts receivable, or other confirmations we request and will locate any documents or support for any other transactions we select for testing. During the course of the audit, we may observe opportunities for economy in, or improved controls over, your operations. We will bring such matters to the attention of the appropriate level of management, either orally or in writing. City of Cape Canaveral, Florida August 28, 2019 Page 8 You agree to inform us of facts that may affect the financial statements of which you may become aware during the period from the date of the auditor's report to the date the financial statements are issued. Zach Chalifour is the service leader for the audit services specified in this letter. His responsibilities include supervising the services performed as part of this engagement and signing or authorizing another qualified firm representative to sign the reports. Our fees for the audit of the financial statements and related services, including expenses, for each of the fiscal years included in this engagement are as follows: Year Single Audit Financial (per major Audit program) 2020 $ 48,500 $ 3,500 2021 48,500 3,500 2022 49,000 3,500 2023 49,000 3,500 2024 49,500 3,500 If the annual Consumer Price Index (CPI — All Urban Customers Series ID: CUURX000SAO, not seasonally adjusted, size class B/C, all items, as published by the United States Bureau of Labor Statistics) for the 12 months preceding a year-end audit date is a negative value, a reduction in the financial audit fees for the respective year under audit may be renegotiated based on the index. Upon completion of the audit for the year ended September 30, 2024, this engagement may be renewed for an additional five-year period at the option of both parties. Any renewals will be evidenced by a new engagement letter. At the conclusion of our audit engagement, we will communicate to those charged with governance the following significant findings from the audit: • Our view about the qualitative aspects of the entity's significant accounting practices; • Significant difficulties, if any, encountered during the audit; • Uncorrected misstatements, other than those we believe are trivial, if any; • Disagreements with management, if any; • Other findings or issues, if any, arising from the audit that are, in our professional judgment, significant and relevant to those charged with governance regarding their oversight of the financial reporting process; • Material, corrected misstatements that were brought to the attention of management as a result of our audit procedures; • Representations we requested from management; • Management's consultations with other accountants, if any; and • Significant issues, if any, arising from the audit that were discussed, or the subject of correspondence, with management. In accordance with the requirements of Government Auditing Standards, we have attached a copy of our latest external peer review report of our firm for your consideration and files. City of Cape Canaveral, Florida August 28, 2019 Page 9 We will perform the following nonattest services: Preparation of financial statements (if requested), Schedule of Federal Awards and State Financial Assistance (if requested), and Data Collection Form (if applicable). With respect to any nonattest services we perform, the City's management is responsible for (a) making all management decisions and performing all management functions; (b) assigning a competent individual (John DeLeo, Administrative & Financial Services Director) to oversee the services; (c) evaluating the adequacy of the services performed; (d) evaluating and accepting responsibility for the results of the services performed; and (e) establishing and maintaining internal controls, including monitoring ongoing activities. The audit documentation for this engagement is the property of James Moore & Co., P.L. and constitutes confidential information. However, we may be requested to make certain audit documentation available to a grantor or their designee, a federal or state agency providing direct or indirect funding, or the U.S. Government Accountability Office pursuant to authority given to it by laws or regulation, or to peer reviews. If requested, access to such audit documentation will be provided under the supervision of James Moore & Co., P.L. personnel. We will notify you of any such request. Furthermore, upon request, we may provide copies of selected audit documentation to these agencies and regulators. The regulators and agencies may intend, or decide, to distribute the copies or information contained therein to others, including other governmental agencies. We appreciate the opportunity to be of service to the City and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as described in this letter, please sign the enclosed copy and return it to us. Very truly yours, ItiMle icljvAe. JAMES MOORE & CO., P.L. RESPONSE: This letter correctly sets forth the understanding of the City of Cape Canaveral, Florida. By Title Date Attachment 2 HADDOX REID EUBANK BETTS PLLC CPAs & Advisors REPORT ON THE FIRM'S SYSTEM OF QUALITY CONTROL April 11,2018 To the Members James Moore & Co., P.L. and the National Peer Review Committee We have reviewed the system of quality control for the accounting and auditing practice of James Moore & Co., P.L. (the firm) in effect for the year ended October 31, 2017. Our peer review was conducted in accordance with the Standards for Performing and Reporting on Peer Reviews established by the Peer Review Board of the American Institute of Certified Public Accountants (Standards). A summary of the nature, objectives, scope, limitations of, and the procedures performed in a System Review as described in the Standards may be found at www.aicpa.org/prsummary. The summary also includes an explanation of how engagements identified as not performed or reported in conformity with applicable professional standards, if any, are evaluated by a peer reviewer to determine a peer review rating. Firm's Responsibility The firm is responsible for designing a system of quality control and complying with it to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. The firm is also responsible for evaluating actions to promptly remediate engagements deemed as not performed or reported in conformity with professional standards, when appropriate, and for remediating weaknesses in its system of quality control, if any. Peer Reviewer's Responsibility Our responsibility is to express an opinion on the design of the system of quality control and the firm's compliance therewith based on our review. One Jackson Place, Suite 500 r PO. Drawer 22507 • Jackson, MS 39225-2507 • Ph: 601-948-2924 • Fx: 601-960-9154 r www.HaddoxReid.com Required Selections and Considerations Engagements selected for review included engagements performed under Government Auditing Standards, including compliance audits under the Single Audit Act, and audits of employee benefit plans and an examination of a service organization (SOC 2 engagement). As a part of our peer review, we considered reviews by regulatory entities as communicated by the firm, if applicable, in determining the nature and extent of our procedures. Opinion In our opinion, the system of quality control for the accounting and auditing practice of James Moore & Co., P.L. in effect for the year ended October 31, 2017, has been suitably designed and complied with to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. Firms can receive a rating of pass, pass with deficiency (ies) or fail. James Moore & Co., P.L. has received a peer review rating of pass. Haddox Reid Eubank Betts PLLC City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 7 Subject: Approve the Twelfth Addendum to Professional Services Agreement for Fertilization, Insect, Disease, Weed Control and Pest Control Services in the amount of $49,496 with Black's Spray Service, Inc. and authorize the Interim City Manager to execute same. Department: Public Works Services Summary: This contract was awarded to Black's Lawn Care and Pest Control, Inc. (Black's) in 2008 for providing services including fertilization, disease and weed control of turf areas and the Central (Canaveral) Ditch. A contract for pest control services for all City buildings was awarded to Black's in 2010. Total cost for all services is $49,496, a 3% increase of $1,442 from FY 2018/19. The attached Bid Tab Sheet detailing the proposed costs and scope of service to be provided by Black's for FY 2019/20 are included as Exhibit "1" to the Attachment. In general, Staff is very pleased with the level of service and customer support provided by Black's. The initial Professional Services Agreement between the City and Black's allowed for five (5) extensions of one-year periods. The Seventh Addendum to the Agreement (executed in 2014 with an expiration of September 30, 2015) provided that "the parties shall have the option to extend the term of this Agreement for two (2) additional one-year periods." The Eighth Addendum provided for a one-year extension period, which expired on September 30, 2016. The Ninth Addendum provided for a one-year extension period, which expired September 30, 2017. The Tenth Addendum, which expired on September 30, 2018, provided for a one-year extension period. The Eleventh Addendum, expired September 30, 2019, and provided that the parties shall have the option to extend the term of this Agreement for five (5) additional one- year periods. The Twelfth Addendum provides for a one-year extension period, which is scheduled to expire on September 30, 2020. Submitting Department Director: Joshua A. Surprenant Date: 10/7/19 Attachment: Twelfth Addendum to Professional Services Agreement with Exhibit "1" FY 2019/20 Chemical Applications Bid Tab Sheet FY 2019/20. Financial Impact: $49,496 with Black's Spray Service, Inc. for Fertilization, Insect, Disease, Weed Control and Pest Control Services funded by Departments throughout the City; Staff time and effort to complete this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/7/19 The Interim City Manager recommends that City Council take the following action: Approve the Twelfth Addendum to Professional Services Agreement for Fertilization, Insect, Disease, Weed Control and Pest Control Services in the amount of $49,496 with Black's Spray Service, Inc. and authorize Interim City Manager to execute same. Approved by Interim City Manager: Mia Goforth Date: 10/7/19 TWELFTH ADDENDUM TO PROFESSIONAL SERVICES AGREEMENT THIS TWELFTH ADDENDUM TO PROFESSIONAL SERVICES AGREEMENT ("Twelfth Addendum") is made and entered this day of , 2019 by and between the CITY OF CAPE CANAVERAL, a Florida municipal corporation, whose principal address is 100 Polk Avenue, Cape Canaveral, Florida, 32920 ("City"), and BLACK'S SPRAY SERVICE, INC., a Florida corporation, whose principal address is 3625 North Courtenay Parkway, Merritt Island, Florida 32953 ("Contractor"). WITNESSETH: WHEREAS, the City and Contractor previously entered into a Professional Services Agreement ("Agreement") for fertilization, insect, disease, and weed control of turf areas and weed control of the Central Ditch; and WHEREAS, the Agreement, as amended by several addenda, terminated on September 30, 2019; and WHEREAS, the parties mutually desire to extend the term of the agreement as set forth herein, and the City desires to waive the competitive bidding process for the purpose of extending the term of the agreement; and WHEREAS, this Twelfth Addendum is in the best interests of the health, safety and welfare of the citizens of the City of Cape Canaveral; and NOW THEREFORE, in consideration of the mutual promises contained herein, the City and Contractor hereby agree as follows: ARTICLE 1— RECITALS The foregoing recitals are hereby deemed true and correct and are hereby incorporated herein by this reference. ARTICLE 2 — EXTENSION OF TERM The City and Contractor hereby agree to extend the term of the Agreement for one (1) year, commencing on October 1, 2019 and terminating on September 30, 2020. The parties shall have the option to extend the term of this Agreement for four (4) additional one (1) year periods. Any such extension shall be by mutual written agreement of all parties and shall be executed no less than ninety (90) days prior to the expiration of this Agreement's current term. Twelfth Addendum to Professional Services Agreement City of Cape Canaveral / Black's Spray Service, Inc. Page 1 of 2 ARTICLE 3 — PAYMENT OF CONTRACTOR Article 6 of the Agreement, which addresses payment of contractor, is hereby deleted in its entirety and replaced with the following language: The City shall pay to Contractor $49,496.00 for chemical applications (e.g., fertilization, insect control, and weed control) as described in Exhibit "1," Chemical Applications Bid Tab Sheet. The Contractor will invoice the City on a monthly basis. This is a not -to -exceed price Agreement. Invoices received from the Contractor pursuant to this Agreement will be reviewed and approved by the Agreement Administrator, indicating that the services being invoiced are in conformity with the Agreement. The invoices will be sent to the Finance Department for payment. Payments shall be processed consistent with the Florida Local Government Prompt Payment Act. ARTICLE 4 — OTHER PROVISIONS Any other term or provision of the Agreement not expressly modified by this Twelfth Addendum, or the First, Second, Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, Tenth or Eleventh Addenda, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Twelfth Addendum as of the day and year first above written. CITY: City of Cape Canaveral, Florida, a Florida municipal corporation. Attest: By: City Manager By: City Clerk WITNESSES: Print Name: Print Name: CONTRACTOR: Black's Spray Service, Inc., a Florida corporation. By: Carlos S. Boyer, President Twelfth Addendum to Professional Services Agreement City of Cape Canaveral / Black's Spray Service, Inc. Page 2 of 2 Exhibit"1" City of Cape Canaveral Chemical Applications BID TAB SHEET FY 2019/20 APPLICATION AREAS UNIT COST TIMES PER TOTAL COST ADDRESS/NOTES YEAR A City Hall,Cape Center,Sheriffs Annex, Library Turf Applications(Granular/Liquid) $ 169.95 6 $ 1,019.70 Annex-111 Polk Ave. Ornamental Fertilization(Granular) $ 370.80 2 $ 741.60 City Hall/Cape Center-100/105 Polk Ave Tree Fertilization(Granular) $ 103.00 2 $ 206.00 Herbicide Applications $ 123.60 10 $ 1,236.00 Library-201 Polk Ave. City Hall-$130X6; Sheriffs Annex-$65X6; Rec Center-$65X6; Canaveral Park-$145X6; Facilities Pest Control Manatee Park-$50X6; Public Works-$125X6; Streets-$55X6 $ 654.05 6 $ 3,924.30 B Recreation Complex Turf Applications(Granular/Liquid) $ 108.15 6 $ 648.90 Ornamental Fertilization(Granular) $ 123.60 2 $ 247.20 7300 N Atlantic Ave. Tree Fertilization(Granular) $ 30.90 2 $ 61.80 Herbicide Applications $ 77.25 10 $ 772.50 C Xeriscape Park South Side of City Hall 105 Polk Ave.between Polk and Taylor Herbicide Applications Avenues $ - 10 $ - D Veteran's Memorial Park Turf Applications(Granular/Liquid) $ 30.90 6 $ 185.40 Adjacent to Library Ornamental Fertilization(Granular) $ 46.35 2 $ 92.70 201 Polk Ave. Herbicide Applications $ 30.90 10 $ 309.00 Page 1 of 8 Exhibit"1" City of Cape Canaveral Chemical Applications BID TAB SHEET FY 2019/20 APPLICATION AREAS(Continued) UNIT COST TIMES PER TOTAL COST ADDRESS/NOTES YEAR E Bennix Park Turf Applications(Granular/Liquid) $ 154.50 6 $ 927.00 Washington Ave. Ornamental Fertilization(Granular) $ 139.05 2 $ 278.10 (Between N.Atlantic and Rosalind Ave.) Tree Fertilization(Granular) $ 61.80 2 $ 123.60 Herbicide Applications $ 61.80 10 $ 618.00 F Canaveral&Canaveral Beach Blvd Turf Applications(Granular/Liquid) $ 185.40 6 $ 1,112.40 Ornamental Fertilization(Granular) $ 108.15 2 $ 216.30 Medians Only Tree Fertilization(Granular) $ 46.35 2 $ 92.70 Herbicide Applications $ 77.25 10 $ 772.50 G N Ridgewood, E Central,W Central Turf Applications(Granular/Liquid) $ 370.80 6 $ 2,224.80 Ornamental Fertilization(Granular) $ 216.30 2 $ 432.60 Tree Fertilization(Granular) $ 61.80 2 $ 123.60 Herbicide Applications $ 216.30 10 $ 2,163.00 H Cape View Tree Line and Kindergarten Turf Applications(Granular/Liquid) $ 15.45 6 $ 92.70 Cape View Elementary School Ornamental Fertilization(Granular) $ 15.45 2 $ 30.90 8840 Rosalind Ave. Tree Fertilization(Granular) $ 46.35 2 $ 92.70 Herbicide Applications $ 15.45 10 $ 154.50 Page 2 of 8 Exhibit"1" City of Cape Canaveral Chemical Applications BID TAB SHEET FY 2019/20 APPLICATION AREAS(Continued) UNIT COST TIMES PER TOTAL COST ADDRESS/NOTES YEAR I Harbor Heights Turf Applications(Granular/Liquid) $ 30.90 6 $ 185.40 Harbor Dr. Ornamental Fertilization(Granular) $ 30.90 2 $ 61.80 (Off North Atlantic Ave.) Tree Fertilization(Granular) $ 15.45 2 $ 30.90 Herbicide Applications $ 30.90 10 $ 309.00 J North Atlantic Avenue Turf Applications(Granular/Liquid) $ 30.90 6 $ 185.40 Ornamental Fertilization(Granular) $ 427.45 2 $ 854.90 Tree Fertilization(Granular) $ 427.45 2 $ 854.90 Herbicide Applications $ 360.50 10 $ 3,605.00 K Canaveral City Park and Ball Park Turf Applications(Granular/Liquid) $ 185.40 6 $ 1,112.40 Ornamental Fertilization(Granular) $ 15.45 2 $ 30.90 7920 Orange Ave-(Top Choice-Both $ - Infields and Outfields; Playground;and, Herbicide Applications Pavilion) $ 30.90 10 $ 309.00 Turf Application Little League Infield $ 77.25 12 $ 927.00 Top Choice Application $ 1,133.00 1 1 $ 1,133.00 L Center Street Park and Streetscape Turf Applications(Granular/Liquid) $ 15.45 6 $ 92.70 West End of Center St. Ornamental Fertilization(Granular) $ 92.70 2 $ 185.40 (Off N.Atlantic Ave.) Tree Fertilization(Granular) $ 30.90 2 $ 61.80 Herbicide Applications $ 103.00 10 $ 1,030.00 Page 3 of 8 Exhibit"1" City of Cape Canaveral Chemical Applications BID TAB SHEET FY 2019/20 APPLICATION AREAS(Continued) UNIT COST TIMES PER TOTAL COST ADDRESS/NOTES YEAR M South City Entrance Sign Turf Applications(Granular/Liquid) $ - Ornamental Fertilization(Granular) $ 15.45 2 $ 30.90 N Atlantic Ave. Tree Fertilization(Granular) $ 15.45 2 $ 30.90 (Between Grant Ave.and Johnson Ave.) Herbicide Applications $ 15.45 10 $ 154.50 N A1A Landscaped Areas Ornamental Fertilization(Granular) $ 231.75 2 $ 463.50 Tree Fertilization(Granular) $ 231.75 2 $ 463.50 Herbicide Applications $ 216.30 10 $ 2,163.00 O Patriot's Park Turf Applications(Granular/Liquid) $ 30.90 6 $ 185.40 West End of Longpoint Rd. Ornamental Fertilization(Granular) $ 15.45 2 $ 30.90 (W side of N Atlantic Avenue) Tree Fertilization(Granular) $ 15.45 2 $ 30.90 Top Choice-Playground Herbicide Applications $ 30.90 10 $ 309.00 Top Choice Application $ 103.00 I 1 $ 103.00 P Columbia Drive Turf Applications(Granular/Liquid) $ 46.35 6 $ 278.10 Ornamental Fertilization(Granular) $ - Tree Fertilization(Granular) $ 30.90 2 $ 61.80 Herbicide Applications $ - Page 4 of 8 Exhibit"1" City of Cape Canaveral Chemical Applications BID TAB SHEET FY 2019/20 APPLICATION AREAS(Continued) UNIT COST TIMES PER TOTAL COST ADDRESS/NOTES YEAR Q Thurm Blvd Medians Turf Applications(Granular/Liquid) $ 30.90 6 $ 185.40 Ornamental Fertilization(Granular) $ 15.45 2 $ 30.90 Herbicide Applications $ - R Manatee Park Turf Applications(Granular/Liquid) $ 30.90 6 $ 185.40 801 Thurm Blvd(Park located on river just Ornamental Fertilization(Granular) $ 46.35 2 $ 92.70 north of Cape Canaveral Public Works Tree Fertilization(Granular) $ 61.80 2 $ 123.60 Facility-Top Choice-Pavilion, Exercise Herbicide Applications $ 309.00 10 $ 3,090.00 Trail and Bench Areas Top Choice Application $ 772.50 1 $ 772.50 S Banana River Park Turf Applications(Granular/Liquid) $ 154.50 6 $ 927.00 Ornamental Fertilization(Granular) $ 23.18 2 $ 46.36 901 Thurm Blvd-Top Choice Areas-Soccer Tree Fertilization(Granular) $ 84.98 2 $ 169.96 Field and Playground Herbicide Applications $ 92.70 10 $ 927.00 Top Choice Application $ 721.00 1 $ 721.00 T N City Entrance Sign A1A Turf Applications(Granular/Liquid) 6 $ - North End of Cape Canaveral on west side of Ornamental Fertilization(Granular) $ 15.45 2 $ 30.90 Astronaut Blvd. Tree Fertilization(Granular) 2 $ - Herbicide Applications $ 15.45 10 $ 154.50 Page 5 of 8 Exhibit"1" City of Cape Canaveral Chemical Applications BID TAB SHEET FY 2019/20 APPLICATION AREAS(Continued) UNIT COST TIMES PER TOTAL COST ADDRESS/NOTES YEAR U N Atlantic Entrance Sign Turf Applications(Granular/Liquid) 6 $ - North end of Cape Canaveral on west side of Ornamental Fertilization(Granular) $ 15.45 2 $ 30.90 N.Atlantic Ave.by Port Entrance Herbicide Applications $ 15.45 10 $ 154.50 V Water Reclamation Plant Turf Applications(Granular/Liquid) 6 $ - Ornamental Fertilization(Granular) $ 30.45 2 $ 60.90 701 Thurm Blvd. Tree Fertilization(Granular) $ 92.70 2 $ 185.40 Herbicide Applications $ - 10 $ - North and south sides of West Central Blvd W AQUATICS between Southgate Mobile Homes and Oak Manor Drive-$50.00X12=$600.00; Manatee Park Ponds-$16.25X12=$195.00; Water Treatment Plant Ponds- $6.25X12=$75.00 Aquatic Herbicide Application $ 298.70 12 $ 3,584.40 X Sandpiper Park Playground(Canaveral Ballpark) Turf Applications(Granular/Liquid) $ 61.80 6 $ 370.80 Y RIDGEWOOD AVE Turf Applications(Granular/Liquid) $ 229.90 6 $ 1,379.40 Ornamental Fertilization(Granular) $ 157.59 2 $ 315.18 Ridgewood Ave. Tree Fertilization(Granular) $ 92.70 2 $ 185.40 Herbicide Applications $ 159.65 10 $ 1,596.50 Top Choice $ - 1 $ - Aquatic Herbicide Application $ - 4 $ - Page 6 of 8 Exhibit"1" BID TAB SHEET GRAND TOTAL TURF AREAS I I $ 12,225.30 TOP CHOICE I I $ 2,729.50 ORNAMENTALS I I $ 4,305.54 TREES I I $ 2,899.46 HERBICIDE APPLICATION I I $ 19,827.50 AQUATIC APPLICATION I I $ 3,584.40 FACILITIES PEST CONTROL I $ 3,924.30 GRAND TOTAL OF CHEMICAL BID AREA $ 49,496.00 Page 7 of 8 Exhibit"1" VENDOR INFORMATION COMPANY NAME: Black's Spray Service, Inc COMPANY REPRESENTATIVE: Carlos Boyer, President MAILING ADDRESS: 3625 N.Courtenay Pkwy, Merritt Island, FL 32953 OFFICE-321-452-4911 PHONE: MOBILE-321-794-6096 Page 8 of 8 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 8 Subject: Approve the Fourth Addendum to Professional Services Agreement for Mowing and Landscaping Services in the amount of $203,249 with SSS Brevard OPCO, LLC dba Down to Earth — Melbourne and authorize Interim City Manager to execute same. Department: Public Works Services Summary: The City and SSS Brevard OPCO, LLC dba Down to Earth — Melbourne (fka Green Leaf Landscaping & Irrigation) entered into a Professional Services Agreement on August 24, 2015 following an award of the City's "Mowing/Maintenance of City Landscaped Areas, Rights -of -Way, Water Reclamation Plant, and Lift Stations and Mowing/Slope Mowing of the Central Ditch". The Agreement between the City and Down to Earth — Melbourne allows for five (5) one-year extensions. Starting in May/June of 2019 Green Leaf Landscaping & Irrigation went through a rebrand/reorganization, and began doing business as Down to Earth — Melbourne. During this reorganization Down to Earth — Melbourne suffered several growing pains, to include staffing issues. Those staffing issues resulted in a lower level of service, which was felt throughout the Community. Staff communicated the City's performance concerns to the Down to Earth — Melbourne management team, and Down to Earth — Melbourne was able to quickly restore their reputation, and has been performing well since. Staff is very pleased with Down to Earth's collective performance since 2015, and their dedication to the City. The proposed Fourth Addendum to Professional Services Agreement: 1. Extends the Professional Services Agreement for one (1) year (from October 1, 2019 to September 30, 2020); 2. Revises the Scope of Service to reflect recent changes in the City's needs and itemized costs as referenced in Exhibit 1; 3. Reflects the decrease of $2,736, resulting in a total contract amount of $203,249 for FY 2019/20. Submitting Department Director: Joshua A. Surprenant /0 Date: 10/7/19 Attachment: Fourth Addendum to Professional Services Agreement with Exhibit "1" Mowing and Landscape Maintenance BID #2019-2020 Tab Sheet (Scope of Service) Financial Impact: $203,249 for Professional Services Agreement for Mowing and Landscaping Services with SSS Brevard OPCO, LLC dba Down to Earth — Melbourne funded by City Depailinents; Staff time and effort to complete this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/7/19 The Interim City Manager recommends that City Council take the following action: Approve the Fourth Addendum to Professional Services Agreement for Mowing and Landscaping Services in the amount of $203,249 with SSS Brevard OPCO, LLC dba Down to Earth — Melbourne and authorize Interim City Manager to execute same. Approved by Interim City Manager: Mia Goforth Date: 10/7/19 FOURTH ADDENDUM TO PROFESSIONAL SERVICES AGREEMENT THIS FOURTH ADDENDUM TO PROFESSIONAL SERVICES AGREEMENT ("Agreement") is made and entered this day of , 2019 by and between the CITY OF CAPE CANAVERAL, a Florida municipal corporation, whose principal address is 100 Polk Avenue, Cape Canaveral, Florida, 32920 ("City"), and SSS BREVARD OPCO, LLC DBA DOWN TO EARTH — MELBOURNE, a Florida corporation, whose principal address is 2800 Allen Hill Drive, Melbourne, Florida 32940 ("Contractor"). WITNESSETH: WHEREAS, the City and Contractor previously entered into the August 24, 2015 "Green Leaf Landscaping & Irrigation Professional Services Agreement" ("Agreement") following an award of the City's "Mowing/Maintenance of City Landscaped Areas, Rights -of -Way, Water Reclamation Plant, and Lift Stations and Mowing/Slope Mowing of the Central Ditch" contract to Contractor; and WHEREAS, a First Addendum to the Agreement, dated October 1, 2016, was entered into by the parties for the City's 2016/17 fiscal year, a Second Addendum to the Agreement, dated October 1, 2017, was entered into by the parties for the City's 2017/18 fiscal year and terminated on September 30, 2018, and a Third Addendum to the Agreement, dated October 1, 2018, was entered into by the parties for the City's 2018/19 fiscal year and terminated on September 30, 2019; and WHEREAS, Green Leaf Landscaping & Irrigation now does business as Down to Earth — Melbourne; and WHEREAS, the parties mutually desire to enter into a Fourth Addendum to the Agreement and extend the term of the Agreement as set forth herein; and WHEREAS, this Fourth Addendum is in the best interests of the health, safety and welfare of the citizens of the City of Cape Canaveral; and NOW THEREFORE, in consideration of the mutual promises contained herein, the City and Contractor hereby agree as follows: SECTION 1— RECITALS The foregoing recitals are hereby deemed true and correct and are hereby incorporated herein by this reference. Fourth Addendum to Professional Services Agreement City of Cape Canaveral / Down to Earth — Melbourne Page 1 of 3 SECTION 2 — EXTENSION OF TERM The City and Contractor hereby agree to extend the term of the Agreement for one (1) year, commencing on October 1, 2019 and terminating on September 30, 2020. SECTION 3 — SCOPE OF SERVICE Contractor shall do, perform, deliver and carry out, in a professional manner, the types of services as set forth in Exhibit "1" Scope of Service, attached hereto and fully incorporated herein by this reference. SECTION 4 — PAYMENT OF CONTRACTOR The City shall pay to Contractor $203,249 for the mowing and maintenance of the certain landscaped areas of the City as described in Section 3, Scope of Service, and Exhibit "1" of this Fourth Addendum. The Contractor will invoice the City on a monthly basis. This is a not -to -exceed price Agreement. Invoices received from the Contractor pursuant to this Agreement shall be reviewed and approved by the Agreement Administrator, indicating that the services being invoiced are in conformity with the Agreement. The invoices shall be sent to the Finance Depaitinent for payment. Payments shall be processed consistent with the Florida Local Government Prompt Payment Act. SECTION 5 — NOTICE All notices required in the Agreement shall be sent by certified mail, return receipt requested, and if sent to the City, shall be mailed to: Joshua A. Surprenant Public Works Services Director City of Cape Canaveral PO Box 326 Cape Canaveral, Florida 32920 And if sent to the Contractor, shall be mailed to: Alan Jaffa Down to Earth — Melbourne 2800 Allen Hill Drive Melbourne, FL 32940 Copy to: City Manager City of Cape Canaveral PO Box 326 Cape Canaveral, Florida 32920 Fourth Addendum to Professional Services Agreement City of Cape Canaveral / Down to Earth — Melbourne Page 2 of 3 SECTION 6 — OTHER PROVISIONS Any other term or provision of the Agreement and the First, Second and Third Addendum not expressly modified by this Fourth Addendum shall remain in full force and effect. The Agreement as amended by the First, Second, Third and Fourth Addendum shall also collectively be referred to as the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Twelfth Addendum as of the day and year first above written. Attest: By: City Clerk WITNESSES: CITY: City of Cape Canaveral, Florida, a Florida municipal corporation. By: City Manager CONTRACTOR: SSS Brevard OPCO, LLC dba Down To Earth — Melbourne a Florida corporation. By: Print Name: Print Name: Title: Print Name: Fourth Addendum to Professional Services Agreement City of Cape Canaveral / Down to Earth — Melbourne Page 3 of 3 Exhibit"1" Bid Tab Sheet-Down to Earth FY19-20 City of Cape Canaveral Mowing and Landscape Maintenance BID #2019-2020 TAB SHEET BID AREA I TIMES PER UNIT COST YEAR TOTAL COST ADDRESS/NOTES LANDSCAPED AREAS City Hall,Cape Center, BCSO,Canaveral City Hall-100 Polk Ave. A Fire and Rescue,Community and Economic Development, Library BCSO Precinct-111 Polk Ave. Mowing Operations $ 80.00 44 $ 3,520.00 Canaveral Fire and Rescue- Hedge Trimming $ 1,104.00 $ 13,248.00 190 Jackson Ave. Weed Spraying $ 368.00 6 $ 2,208.00 Cape Center-105 Polk Ave. Palm Trimming(57-([45 IM; 12 Lib]) $ 530.00 1 $ 530.00 Library-201 Polk Ave. B Recreation Complex Mowing Operations $ 85.00 44 $ 3,740.00 7300 N.Atlantic Ave.(SR A1A) Hedge Trimming $ 280.00 12 $ 3,360.00 Palm Trimming(20) $ 200.00 1 $ 200.00 C Xeriscape Park South Side of Cape Center Mowing Operations $ 40.00 44 $ 1,760.00 (105 Polk Ave.)between Polk and Hedge Trimming $ 45.00 12 $ 540.00 Taylor Avenues Palm Trimming(4) $ 40.00 1 $ 40.00 D Veteran's Memorial Park Mowing Operations $ 45.00 44 $ 1,980.00 Adjacent to Library Hedge Trimming $ 30.00 12 $ 360.00 (201 Polk Ave.) Palm Trimming(6) $ 60.00 1 $ 60.00 Page 1 of 9 Corrected Palm Cell Numbers 1G Exhibit"1" Bid Tab Sheet-Down to Earth FY19-20 City of Cape Canaveral Mowing and Landscape Maintenance BID #2019-2020 TAB SHEET BID AREA I (Continued) TIMES PER UNIT COST YEAR TOTAL COST ADDRESS/NOTES LANDSCAPED AREAS E Bennix Park Washington Ave. north side Mowing Operations $ 60.00 44 $ 2,640.00 (Between Poinsetta Ave.and Hedge Trimming $ 120.00 12 $ 1,440.00 Rosalind Ave.) Palm Trimming(30) $ 300.00 1 $ 300.00 F Canaveral&Canaveral Beach Blvds. (Medians Only) Mowing Operations $ 110.00 44 $ 4,840.00 Hedge Trimming $ 150.00 12 $ 1,800.00 Palm Trimming(98) $ 980.00 1 $ 980.00 East Central. G (Medians Only) and West Central (Medians and Tree Lines) Mowing Operations $ 220.00 44 $ 9,680.00 Hedge Trimming $ 75.00 12 $ 900.00 Palm Trimming(106) $ 1,060.00 1 $ 1,060.00 H Cape View Elementary Tree Line and Kindergarten Cape View Elementary School Mowing Operations $ 40.00 44 $ 1,760.00 (8840 Rosalind Ave.) Palm Trimming(17) $ 170.00 1 $ 170.00 Page 2 of 9 Corrected Palm Cell Numbers 1G Exhibit"1" Bid Tab Sheet-Down to Earth FY19-20 City of Cape Canaveral Mowing and Landscape Maintenance BID #2019-2020 TAB SHEET BID AREA I (Continued) TIMES PER UNIT COST YEAR TOTAL COST ADDRESS/NOTES LANDSCAPED AREAS Harbor Heights 'Medians Only) Mowing Operations $ 25.00 44 $ 1,100.00 Harbor Dr. Hedge Trimming $ 35.00 12 $ 420.00 (Off N.Atlantic Ave.) Palm Trimming(4) $ 40.00 1 $ 40.00 J N.Atlantic Ave. SR A1A/N.Atlantic to Welcome Sign Mowing Operations $ 65.00 44 $ 2,860.00 N end of N Atlantic by Port Hedge Trimming $ 155.00 12 $ 1,860.00 K Canaveral City Park and Ball Park Mowing Operations $ 270.00 44 $ 11,880.00 Infield Mowing $ 45.00 88 $ 3,960.00 7920 Orange Ave. Hedge Trimming $ 40.00 12 $ 480.00 Palm Trimming(144) $ 1,440.00 1 $ 1,440.00 Aeration,Top Dressing,and Verticutting $ 2,300.00 1 $ 2,300.00 L Center Street Park and Streetscape Mowing Operations $ 35.00 44 $ 1,540.00 West End of Center St. Hedge Trimming $ 25.00 12 $ 300.00 (Off N.Atlantic Ave.) Palm Trimming(19) $ 190.00 1 $ 190.00 M South City Entrance Sign SR A1A Mowing Operations $ 20.00 44 $ 880.00 (North east corner including palm Hedge Trimming $ 20.00 12 $ 240.00 tree area parallel to Grant Ave.) Palm Trimming(9) $ 90.00 1 $ 90.00 Page 3 of 9 Corrected Palm Cell Numbers 1G Exhibit"1" Bid Tab Sheet-Down to Earth FY19-20 City of Cape Canaveral Mowing and Landscape Maintenance BID #2019-2020 TAB SHEET BID AREA I (Continued) TIMES PER UNIT COST YEAR TOTAL COST ADDRESS/NOTES LANDSCAPED AREAS N SR A1A Landscaped Easement Areas Christ Lutheran Church-7511 N. Atlantic Ave. Center St.-7077 N.Atlantic Ave.(two Mowing Operations areas north and south of Center St. $ 100.00 44 $ 4,400.00 on SR A1A) Area immediately north of 6395 N. Hedge Trimming Atlantic Ave.and south of Cape $ 55.00 12 $ 660.00 Shores Dr.South Palm Trimming(35) $ 350.00 1 $ 350.00 6121 N.Atlantic Ave. O Patriots Park East End of Longpoint Rd. Mowing Operations $ 45.00 44 $ 1,980.00 (West Side of N.Atlantic Ave.) Palm Trimming(21) $ 210.00 1 $ 210.00 P Columbia Drive(Medians Only) Mowing Operations $ 75.00 44 $ 3,300.00 Medians Only Hedge Trimming $ 81.00 12 $ 972.00 Palm Trimming(9) $ 90.00 1 $ 90.00 Q Thurm Boulevard(Medians Only) Mowing Operations $ 55.00 44 $ 2,420.00 Medians Only Hedge Trimming $ 40.00 12 $ 480.00 Palm Trimming(14) $ 140.00 1 $ 140.00 Page 4 of 9 Corrected Palm Cell Numbers 1 G Exhibit"1" Bid Tab Sheet-Down to Earth FY19-20 City of Cape Canaveral Mowing and Landscape Maintenance BID #2019-2020 TAB SHEET BID AREA I (Continued) TIMES PER UNIT COST YEAR TOTAL COST ADDRESS/NOTES LANDSCAPED AREAS R Manatee Park 701 Thurm Blvd.(Park is located on Mowing Operations $ 240.00 44 $ 10,560.00 river just north of Water Reclamation Palm Trimming(238) $ 2,380.00 1 $ 2,380.00 Plant) Edging of Exercise Trail $ 100.00 12 $ 1,200.00 S Banana River Park 901 Puerto Del Rio Dr.Soccer Field Mowing Operations $ 80.50 44 $ 3,542.00 and Park area including Canoe Palm Trimming(38) $ 380.00 1 $ 380.00 Launch area T North City Entrance Sign A1A Mowing Operations $ 25.00 44 $ 1,100.00 North end of Cape Canaveral on west Hedge Trimming $ 38.00 12 $ 456.00 side of Astronaut Blvd. Palm Trimming(6) $ 60.00 1 $ 60.00 U N.Atlantic Ave. Entrance Sign North end of Cape Canaveral on west Mowing Operations $ 25.00 44 $ 1,100.00 side of N.Atlantic Ave.by Port 14 entrance Palm Trimming( ) $ 140.00 1 $ 140.00 ✓ Ridgewood Ave. Redevelopment project running Mowing Operations $ 300.00 44 $ 13,200.00 parallel to oceanfront from Hedge Trimming $ 150.00 12 $ 1,800.00 East Central to Johnson Ave. Palm Trimming(106) $ 1,060.00 1 $ 1,060.00 Page 5 of 9 Corrected Palm Cell Numbers 1G Exhibit"1" Bid Tab Sheet-Down to Earth FY19-20 City of Cape Canaveral Mowing and Landscape Maintenance BID #2019-2020 TAB SHEET BID AREA II TIMES PER UNIT COST YEAR TOTAL COST ADDRESS/NOTES RIGHTS-OF-WAY A N.Atlantic Ave. North entrance sign to landscaped Mowing Operations $ 250.00 44 $ 11,000.00 triangle area(undeveloped areas 61 only) Palm Trimming( ) $ 610.00 1 $ 610.00 B East Central Blvd-From N.Atlantic East to Ridgewood Ave. Mowing Operations $ 200.00 24 $ 4,800.00 (Undeveloped areas only) Palm Trimming(60) $ 600.00 1 $ 600.00 C West Central Blvd.-From Thurm Blvd East to N.Atlantic Ave. Mowing Operations $ 45.00 24 $ 1,080.00 (Undeveloped areas only) Palm Trimming(39) $ 390.00 1 $ 390.00 D Beach End Streets(Harbor Heights to Johnson Ave.) Mowing Operations $ 30.00 24 $ 720.00 E Harbor Heights/Harbor Dr.Stormwater Retention Harbor Dr.(Off N.Atlantic Ave.) MowingOperations Culdesac area at the end p $ 45.00 24 $ 1,080.00 F Oak Lane Mowing Operations $ 45.00 24 $ 1,080.00 G SR A1A East side and west side Mowing Operations $ 110.00 24 $ 2,640.00 (undeveloped areas only) H Thurm Blvd. From SR A1A on east side to West Central Blvd on the north side.(To Mowing Operations $ 220.00 I 24 $ 5,280.00 the wall of the Discovery Bay Palm Trimming(32) $ 320.00 1 $ 320.00 Development) Page 6 of 9 Corrected Palm Cell Numbers 1G Exhibit"1" Bid Tab Sheet-Down to Earth FY19-20 City of Cape Canaveral Mowing and Landscape Maintenance BID #2019-2020 TAB SHEET BID AREA II(Continued) TIMES PER UNIT COST YEAR TOTAL COST ADDRESS/NOTES RIGHTS-OF-WAY I Jefferson/Poinsettia Ave. Right-of-way along undeveloped lot. Mowing Operations $ 15.00 24 $ 360.00 J Washington/Poinsettia Ave. Right-of-way along undeveloped lot. Mowing Operations $ 15.00 24 $ 360.00 K Madison/Magnolia Ave. Right-of-way along undeveloped lot. Mowing Operations $ 12.00 24 $ 288.00 L Buchanan/Orange Ave. Right-of-way along undeveloped lot. Mowing Operations $ 12.00 24 $ 288.00 M Canaveral Blvd Right-of-way on the north side of Canaveral Blvd in front of the gated Mowing Operations $ 18.00 24 $ 432.00 development. Page 7 of 9 Corrected Palm Cell Numbers 1G Exhibit"1" Bid Tab Sheet-Down to Earth FY19-20 City of Cape Canaveral Mowing and Landscape Maintenance BID #2019-2020 TAB SHEET WATER RECLAMATION PLANT AND LIFT UNIT COST TIMES PER TOTAL COST ADDRESS/NOTES STATIONS YEAR A Water Reclamation Plant 601 Thurm Blvd. Mowing Operations $ 350.00 44 $ 15,400.00 B Lift Stations See attached list and map for Mowing Operations $ 120.00 44 $ 5,280.00 locations. BID AREA IV Ur UNIT COST TIMES PER TOTAL COST MOWING/SLOPE MOWING OF CENTRAL YEAR LOCATION: North and South of West DITCH AND OTHER AREAS Central Blvd.from Port to SR A1A. A Central Ditch Mowing Operations $ 600.00 12 $ 7,200.00 B Stormwater Pond-Manatee Park LOCATION: 701 Thurm Blvd. Mowing Operations $ 75.00 42 $ 3,150.00 C Stormwater Ponds-Plant Mowing Operations $ 45.00 42 $ 1,890.00 LOCATION: 601 Thurm Blvd. D Stormwater Easement LOCATION: 8893 N.Atlantic Mowing Operations $ 325.00 1 $ 325.00 Page 8 of 9 Corrected Palm Cell Numbers 1G Exhibit"1" Bid Tab Sheet-Down to Earth FY19-20 City of Cape Canaveral Mowing and Landscape Maintenance BID #2019-2020 TAB SHEET BID #2015-09 TAB SHEET GRAND TOTAL BID AREA I - LANDSCAPED AREAS $ 138,676.00 BID AREA II - RIGHTS-OF-WAY $ 31,328.00 I BID AREA III -WATER RECLAMATION PLANT AND LIFT STATIONS $ 20,680.00I BID AREA IV- MOWING/SLOPE MOWING OF CENTRAL DITCH AND OTHER AREAS $ 12,565.00 GRAND TOTAL OF BID AREAS I, II, III AND IV $ 203,249.00 VENDOR INFORMATION NOTES: COMPANY NAME: Down to Earth COMPANY REPRESENTATIVE:Travis Anderson MAILING ADDRESS:2800 Allen Hill Ave.Melbourne, FI.32940 OFFICE-321-242-1180 PHONE: MOBILE-321-890-5662 Page 9 of 9 Corrected Palm Cell Numbers 1G City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 9 Subject: Request to postpone the second reading of Ordinance No. 15-2019; establishing Public/Recreation and Conservation Zoning Districts; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date. (postponed on September 17, 2019) Department: City Clerk's Office Summary: At its September 17, 2019 Regular Meeting, City Council voted 5-0 to postpone Agenda Item 8 - Ordinance No. 15-2019; establishing Public/Recreation and Conservation Zoning Districts; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, second reading. The postponement was requested to allow City Staff and City Attorney an opportunity to address several items that were raised by the Council at the September 17, 2019 Regular Meeting. However, as of the October agenda deadline, the requested revisions have not been finalized. To preserve the September 17, 2019 advertisement, it is requested that the Council postpone second reading until the November 19, 2019 Regular Meeting. Submitting Department Director: Daniel LeFever Date: 10/4/19 Attachment: None City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 10 Subject: Resolution No. 2019-13; certifying a Right -of -Way and Maintenance Map of Oak Lane located within the jurisdictional limits of the City of Cape Canaveral, Florida; providing for the filing of the Map in the Office of Clerk of the Circuit Court of Brevard County pursuant to Section 95.361, Florida Statutes; providing for the repeal of prior inconsistent resolutions, severability and an effective date. (tabled on September 17, 2019) Item must be removed from table by majority vote before considering Item for discussion. Department: City Clerk's Office Summary: At its September 17, 2019 Regular Meeting, City Council voted 4-1 to table Agenda Item 2 - Resolution No. 2019-13; certifying a Right -of -Way and Maintenance Map of Oak Lane located within the jurisdictional limits of the City of Cape Canaveral, Florida; providing for the filing of the Map in the Office of Clerk of the Circuit Court of Brevard County pursuant to Section 95.361, Florida Statutes; providing for the repeal of prior inconsistent resolutions, severability and an effective date. City Attorney Anthony Garganese, who serves as Parliamentarian at all City Council meetings (City Code Sec. 2-127), recommends: 1. The City Council must remove the Item from the table by majority vote before any discussion on the Item takes place. 2. If the Item is not removed from the table, it will not be considered by Council. 3. If the Item is removed from the table, discussion on the Item will occur and Council can provide direction it deems appropriate. Submitting Department Director: Daniel LeFever Date:10/4/19 Attachment: Copy of the original Agenda Item 2 from the Regular City Council Meeting on Tuesday, September 17, 2019 - Resolution No. 2019-13; certifying a Right -of -Way and Maintenance Map of Oak Lane located within the jurisdictional limits of the City of Cape Canaveral, Florida; providing for the filing of the Map in the Office of Clerk of the Circuit Court of Brevard County pursuant to Section 95.361, Florida Statutes; providing for the repeal of prior inconsistent resolutions, severability and an effective date. ATTACHMENT City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 9/17/2019 Item No. 2 Subject: Resolution No. 2019-13; certifying a Right -of -Way and Maintenance Map of Oak Lane located within the jurisdictional limits of the City of Cape Canaveral, Florida; providing for the filing of the Map in the Office of Clerk of the Circuit Court of Brevard County pursuant to Section 95.361, Florida Statutes; providing for the repeal of prior inconsistent resolutions, severability and an effective date. Department: Community Development Summary: As far as the City can determine, Oak Lane first appeared in the unrecorded plat of Jewell Properties, Inc., dated June 15, 1956. The City was incorporated in 1963. Pursuant to City of Cape Canaveral Resolution No. 77-39, the City Council previously applied to Brevard County in 1977 for conveyance of that certain land commonly known as Oak Lane. Thereafter, a substantial portion of Oak Lane was conveyed to the City by Brevard County in 1977 by County Deed recorded in Brevard County Official Records Book 1832 at page 429. The portion of Oak Lane conveyed to the City by Brevard County, and the remaining portion of Oak Lane connecting the former County portion to N. Atlantic Avenue, have been regularly maintained or repaired continuously and uninterruptedly by the City for approximately more than four decades as an unpaved public road. As more fully explained in the Agenda Item for the proposed Ordinance No. 17-2019, due primarily to the current unpaved status of Oak Lane and competing surveys related to several single-family homes constructed in 2014/2015 on lots abutting the southern boundary of Oak Lane, the location of the Oak Lane Right -of -Way was being questioned by some of the property owners including whether the four (4) single-family homes constructed by Sheropa, LLC. are in compliance with the minimum 25-foot front -yard setback requirement under the City Code. As a result, on September 4, 2018, the City engaged Campbell Surveying, LLC. to prepare a Map of Survey to, among other things, establish the legal description for the Oak Lane Right -of -Way and to install survey markers evidencing the location of the right-of-way, and to identify private improvements existing within the right-of-way. In addition, Campbell Surveying, LLC. also prepared a Right -of -Way and Maintenance Map of Oak Lane suitable for recording with the Clerk of Court of Brevard County in accordance with law. (Attachment 1, Exhibit A). The Right -of -Way and Maintenance Map and Map of Survey have identical legal descriptions for Oak Lane, but serve different purposes. A draft of the Map of Survey was provided to all property owners abutting Oak Lane. City staff noticed and conducted a community meeting on May 15, 2019, with the property owners with surveyor John Campbell to discuss the Map of Survey. City staff received verbal and written comments from property owners regarding the proposed legal description for Oak Lane. After the meeting, adjustments to the Oak Lane survey and legal description were made by the Campbell Surveying, LLC. to address the comments pertaining to the boundaries of Oak Lane, primarily regarding the width of Oak Lane commencing at the northwest corner and the northern boundary of Oak Lane. Section 95.361, Florida Statutes authorizes the state, counties and municipalities to certify and record right-of-way maps with the clerk of the circuit court when public roads are regularly maintained or repaired continuously and uninterruptedly by the applicable government agency for a statutory minimum number of years of 4 (four) or 7 (seven) years. The recording of the City Council Meeting Date: 9/17/2019 Item No. 2 Page 2 of 2 map notes for the public record the location of the roadway in question and that all right, title, easement and appurtenances to roadway are vested in the government agency certifying and recording the map. The recording of a right-of-way map is intended to provide the government in question and the public certainty as to the location and right, title easement and appurtenances to public roads. Under the aforementioned circumstances, City staff is recommending that the City Council adopt Resolution No. 2019-13 certifying and recording the Right -of -Way & Maintenance Map of Oak Lane with the Brevard County Clerk of the Circuit Court. This item was originally scheduled to be heard at the Regular City Council Meeting of Tuesday, September 3, 2019 but was cancelled on September 2, 2019 due to the projected impacts of Hurricane Dorian. Submitting Department artment Director: David Dickey Date: 9/10/19 Y Attachment: Resolution No. 2019-13 including Exhibit A (Right -of -Way and Maintenance Map of Oak Lane) Financial Impact: Staff time to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 9/10/19 The City Manager recommends that City Council take the following action: Adopt Resolution No. 2019-13. Approved by City Manager: David L. Greene Date: 9/10/19 RESOLUTION NO. 2019-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; CERTIFYING A RIGHT-OF-WAY AND MAINTENANCE MAP OF OAK LANE LOCATED WITHIN THE JURISDICTIONAL LIMITS OF THE CITY OF CAPE CANAVERAL, FLORIDA; PROVIDING FOR THE FILING OF THE MAP IN THE OFFICE OF CLERK OF THE CIRCUIT COURT OF BREVARD COUNTY PURSUANT TO SECTION 95.361, FLORIDA STATUTES; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, Oak Lane is a City public road located within the jurisdictional limits of the City of Cape Canaveral, Florida; and WHEREAS, Oak Lane is one of two (2) remaining unpaved City public roads located within the City of Cape Canaveral; and WHEREAS, a substantial portion of Oak Lane was conveyed to the City by Brevard County in 1977 by County Deed recorded in Brevard County Official Records Book 1832 at Page 429, and that portion and the remaining portion of Oak Lane have regularly been maintained or repaired continuously and uninterruptedly by the City for decades, and all right, title, easement and appurtenances to Oak Lane herein described vested in the City of Cape Canaveral, in accordance with provisions of Section 95.361, Florida Statutes, or by other lawful means of acquisition including by County Deed; and WHEREAS, the City Council hereby finds that it is in the best interests of the public health, safety and welfare to certify and record the Right -of -Way and Maintenance Map of Oak Lane described herein and to declare of record said road to be a dedicated public road; and NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Florida: Section 1. Recitals. The foregoing recitals contained in the preamble to this Resolution are incorporated by reference herein. Section 2. Certification of Map; Execution of Certificate of Approval. The City Council of the City of Cape Canaveral hereby certifies the Right -of -Way and Maintenance Map of Oak Lane prepared by Campbell Surveying, LLC, as attached hereto and incorporated herein by this reference as Exhibit "A." The Mayor and City Clerk are hereby authorized to complete and execute the Certificate of Approval by the City Council of Cape Canaveral set forth on the Right - of -Way and Maintenance Map. City of Cape Canaveral Resolution 2019-13 Page 1 of 2 Section 3. Recording of Map and Resolution. Upon completion and execution of the Certificate of Approval referenced in Section 2 herein, the City Clerk is hereby instructed to record the Right -of -Way and Maintenance Map in the office of clerk of the Circuit Court in Brevard County in accordance with Section 95.361(3), Florida Statutes. In addition, a copy of this Resolution shall also be recorded in the Official Records of Brevard County, Florida. Section 4. Repeal of Prior Inconsistent Resolutions. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 6. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED in a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, this 17th day of September 2019. ATTEST: Mia Goforth, CMC City Clerk Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney Bob Hoog, Mayor Name FOR AGAINST Mike Brown Bob Hoog Wes Morrison Rocky Randels Angela Raymond City of Cape Canaveral Resolution 2019-13 Page 2 of 2 RIGHT OF WAY & MAINTENANCE MAP 11 Ar,CCWONMSMHEFRC2IALVLHDIG'N'OEW" E"T OCCUPIES CORNER POSITION. CORNER MATHEMATICALLY F2E-ESTABLISHED FROM DOCUMENTS OF RECORDS LISTED. CCR#0015013, CCR#0018708 CCR#0034963 ALSO FROM TIES FROM O.R.B. 2615. PAGE 860,0TE, THIS CORNER IS ACCEPTED BY COMMON REPORT AS NOTED IN CCR# 0015015. 2.. IRON PIPE NORTHWEST CORNER OF LOT A TUTEN'S SUBDIVISION PLAT BOOK I, PAGE 22 LOCATION FROM PREVIOUS SURVEY I/2” IRON ROD 8, ILL EPGRIDBPLRE'CIAN.P ON SECTION LINE. LOCATION I FROM PREVIOUS SURVEY I 1/2'. IRON PIPE SOUTHVVEST CORNER OF THE NORTH 165 FEET OF LOT A TUTEN'S SUBDIVISION PLAT BOOK I, PAGE 22. LOCATION FROM PREVIOUS SURVEY LOT A LOT B SOUTHVVEST CORNER OF THE NORTH TUTEWS SUBDIVISION 66 FEET OF LOT B TUTEN'S PLAT BOOK I, PAGE 22 SUBDIVISION PLAT BOOK I, PAGE 22. FOUND 84.' IRON ROD 8, CAP LB 6700 PSM 4301 2.0, EAST, ON LINE. ,LOCATION FROM PREVIOUS SURVEY 11.1;;;ES';')/4 CORNER SECTION 14, TOWNSHIP 24 SOUTH, RANGE 57 EsAST. NO CORNER FOUND OR SET. Lo, SEE CCR#001477 LOT 2 AKERSFIELD PLAT BOOK 48, PAGE 34 ORB 762, PAGE, 200 L 2 LOT 1 LOT 20 LOT LOT 18 OAK LANE CITY OF CAPE CANAVERAL, FLORIDA LOT 1V L 6 SW CORNER OF SECTION 14, TOVUNSHIP 24 SOUTH, RANGE 37 EAST RECOVERED NAIL 8, DISK GEDDA, LB6556. POSITION PER FDOT 1;10G0PITo_'1)5F16T CCIZIt'4T8°110- L'INAOPT F, TSHTI TPEO FST BG1'; 11 CON' ° N 0 SURVEYOR'S A TITLE REPORT A NOTES» SURVEYORS NOTES CONCERNING TITLE REPORT SUBDIVISION. There are...how, MAINTAINED RIGHT OF WAY. This Easement is shown on the survey and is noted exception #9 3. Item 10 deals with a blanket Easement given to Florida Power and Light Company recorded in Deed Book 3962t MAINTAINED RIGHT OF WAY and all of [Leland con,.ed to the City ofCape Canaver5ltromBrevard County by deed recorded in 01031832 at Ng,. 429. This ,5sernent shown on the s50,as ,..ceptior: 10. 4. ner" 11 7:: 1 Qf"rP"'Ie rehe'ori'd7d1"nerdhrr4t0=5Cg're7Pfle Cr7d"raayl"=" tl e est= nd fi=tr:dr TeXec'ept „ 11r r " 5. 1..12 05. in,s-esress Ease...given to Floyd 55d yrnond jarnies.5n by deed recorded OR133195t deed recorded in ORB 183, Page 429. Ms..... shown.the Survey and is noted. er,,,tion 12. 10. 1.5,17 is a 20foet wide utility easement recerded in ORB 4429 atPage 2659 and re recorded in 01034409 at easement touches the property in question 51, its ...Western Boundary. This Easement is used for both 12. 1..20 deals with a 5 foot city 51,55Water E5sement recorded 4,0.37432 at Page 720. This ....I is N"T21:31 1-LNi j,r1E3\12S0 (UP)D V P11-2-F0 80°7°K,D) P"E 22 NORTH LINE OF THE SOUTH 165 FEET OF LOT,AETUTEN S SUBDIVISION, PLAT BO 1 N'"1-518'67 (Or, DEED 395 re'ALD'I' Z3173,4'7, O'r L. PoTsc,L,A.'°2 LOT 15 LOT 14 LOT 13 LOT 12 BCOOPK° E4NOS, T4 '5' << THE UNDERGROND UTILITY I NFORMAT ION » As shown here., basecl, part up. lam..., furnished!, sizes P size s are 0 LEGEND A SYMBOLS >> • Set 5/8"iron rebar with cap marked PLS 2351 / LB 7978 • 0.TP.FoundOpen TopPipe • • Nail &Disk Control Point PLS 2351 / LB 7978 • Set 4,1"concrete monument PRM PLS 2351 / LB 7978 with Bras s disk marked with SPeLT 3'1;1' /t 771 8' • Found nail d disk No klenhfication • Sanitary Manhole • Storm Manhole • Telephone Manhole te M.. Meter m e Valve EH. Fite Hydrant ,YOY' Wood Powe r Pole Light Pole r="8— = LOT , LOT 10 LOT 8 LOT V rNSur, 'LYN°, PARCEL A 03 .T 6 SOUTH LINE OF LOT B, TUTEN1S SUBDIVISION, PLAT BOOK 1 PAGE 22 20 CHAINS OR 1320' (P) 0 LEGAL A DESCRIPTION » LOT 5 LOT 4 goRKDTBs vp'A'a 72\1E Resolution No. 2019-13 PARCEL A.05 C ITY OF CAPE C ANAVERAL OAK L ANE RIGHTOF W L EGAL D ESCRIPTIONAS REPAREDBY URVEYOR: A portion of Lot Ain TUTENSSUBDIVISIOIV, according to the plat thereof recorded in PlatBook 1 atPage 22 of the NblicRecords ol&evardCounty, Florida, thesame being all of the lands transferred byBrevar d County to the City ofC, Canaveral by- deed recorded in OfiScial Records Boo lc 1852 atPage 429 of the Publi c Records of Brevard County, togethe with, portion of Oak Ltme that ha s continuous' y and y bee yy and presently being maintained by the City ofCape Canaveral that lie s East of the East line of sal d Official Records Book 1832 atPage 429 and Westof the West right,- way line of Nor th Atlantic Avenue AKA STATE ROAD 401 ( 60 foot wide roadway)The To Wit. Commence at the intersection of the West Right of Way line of STATEROAD 401 with theNorth IThe ofthe South 165 feetof LotA of said TUTENS SUBDIVISION said point is witnessed by a 2 inch iron pipe,. thence runS 060 point heir, the Point ofBeginnin g of the follow, g described right of wtyy for OAK LAN, thence continueS 0605501"W along the Wes t right of w yline ofSTATEROAD401 for 50.35 feet to a point°. theSouth line that certain with a 4 inch square d concrete monument with brass disc #PLS 2351; thence leaving the West right ofyuy line of STATE ROAD401 run N8905755"Wqlong theSouth line of the aforesaid ingress -egress easementand along the Southerly limits of the are a maintained by the Cit yof CapeCanaveral for 13035 feet to a poinC said point bet. g marked with a StainlessSteel Nail and Disk set in drill hol e marked P.R.M# PLS 2351; thence run N 7403800"W continu,l, the 1832 at,e429 of the Public Records ofBrevard Comyty, Flofida, said pointbeing marked with a 4 inch square conci-etemoimment.th bmssth,c#11,S2351;thence run N 8905755"W along of theSouth line of the lands described in aforesaid Official Records book 1832 at Page 429 for 434.95 feet to the Northyvest comer of the lands described in Official Records Book 5282 atPage 1102 of the Public Records ofBrevard County; thence run S 01.'3112"E along the West line of said Official Records Book 5282 at Page 1102 for 16.50 feet tothe point of intersection with the Sou( h lined that part of OAK LANE that has been maintained bythe yofCape Canaveral, said point is marked with a 4 inch square concrete monument with brass disc #2351; thcmce run N 8905755"W for 94.05 feet to a point on theEast line of the West440 feet of LotA and LotB of the aforesaid plat of TUTENS SUBDIVISION said point is marked with a 4 inch square concrete monument with brass disc#2351; thence run N 01031'12"W along the Eastline of the West440 feet of said Lots A and LotB for 66,50 feet to a poirg said,. is marked with a 4 inch square inch concrete monument with brass disc#2351; thence runs S 89,05755"E ak, the North line of the lands describe d Official Records Boa k 1832 al, g e429 16,58735 feet to a point marked with, 4 inc h square concrete monument with brass di s c#2351, said point es on the most.. y line of the conveyance from Brevar d County to the Cityof Ca, Canaveral described in Official Records Book 1832 atP, 42, thence run S 01031'12"E atm, g said East line for 15.50 kelt a point, intersection with that partof OAK LANE that has been maintained by the Cityof Cap eCanaveralt Thence run S 8905752"E along said Maintained line of 13540 feet to the Point ofBeginning. Exhibit "A" ° LOT 2 LOT 1 Esn°,,NN'114 .g`r Tc E,L,spna. A SITE >>9901A— ( ..k.'_ ' • \ _.._ ' Iromilim:ri ; .•-.1 '' - ,,,.,...1 \ L-4,1. i'l,......... V 0 LOCATION A MAP >> D„PD'IX.,°rZG2:',45 L-4t, SE CORNER F THE SW 1 /4 OF THE IN /4 SECTION 14, TOWNSHIP 24 so, y IVOUTCHOOR'FaTNEIR' SET 0 EASEMENT'S A LEGEND >> K,42W/1 F PB;1?' Bi= ET . 9911, ,SEMENT , - 9 F 0 SURVEYOR'S A REPORT >> hereon. 6.BearingsarebasedonDeedofrecordreferencedto S8,57'5 V' E along North property line. 0 EXPLANATION OF ABBREVIATIONS » 'mme"em"t ntic if',isruirdi"'n" NA'D. 11\i'F'.XAALTupsEiT'. CD CHORDDISTANCE r9Z, PIrs:;edVil7cge . KNIC, S m-sum—t°nPlat PI'Ll E. PZUtility Easement FFE FINISHFLOOR cAppwiRoNizoi, Measurmenthempeed PUED.E. PublicUtilityEasemmit CB CifoRDBET)LE,, D E DR.AGEE EmEmT “C' I'leasunv8r.akala.d .c. co„crete CBS' ),I,'tME ELEV. ELEVATION OIL. Paficeial RenordBook E3P. Edged Pavement L ARcLENGTH R RAivus Y ATE : Wre,',.TrryLine Ilkjighar177"' = Pro P- CTilleerIcin 'Line Top of Bank ofPoncl,Swale or Ditch - Taiefangg'Swak' Ditch of to [on 50 << SCALE A 1" =50 >> 0 25 50 200 CERTIFICATEOFAPPROVALBYTHECITYCOUNCILOFTHECITYOFCAPE CANAVERAL !HEREBY CERTIFY that., the foregoing 1,:ght of Way&Maintenance Map was approvedby the Cit yCouncil of the Cit yof Ca, Canaveral, Bmva County Florida, .d the CITY HEREBY FURTHERN CERTIFIES that a j.,rtion of said right of way is vested in the ofCape Canavrem 1 by virtue of a CountyDeed recorded in Official Record Book 183, Page 429 of public records of Brevard inaccordance withSection 95.361.17orida Statutes, Mayor: Attest: CERTIFICATE OF CLERK I HEREBY CERTIFY: thatlhaveexaminedtheforgoing Right of Way&Maintemmce Map and find thatitcomplies informwithallof the recpMementsofChapter 177, Part 1, Florida Statutes, aritl was filed for record on File No SIGNED: Scott Ellis, Clerkof the Circuit Court, In and for Breyard County,Florida CERTIFICATE OFSURVEYOR KNOW ALL MENBY THESE PRESENTS that the undersigned bein g a licensed and registered Land Surveyor, does con,lies va the requirements of section 472.027 Florida Statutes and 177 Pa, 1, Florida Statut s ,as amended ay, that said Ian s are located in Brevard Coy, Dodd, foh n R. Campbell Surveying LIC 115 Alm a Bout,. Suite 102 Memittislan, 32953 Certificateof Authorization No. LB 7879 LICENSED B USINESS # 79 78 115 Alma Blvd.,Suite 102 / Address:P.O.Box541866 Merri tIsland, EL 32954 Phon (321)514.6920 SPECIFIC PURPOSE SURVEY L CA, FL 32,20 D ZE:f2T0118°2F9L„V CHFCICEDB,R.0 AALPBElf D.2411/NBK E.L. HALE P REPARED FOR .0 CERTIFIED TO: C ITY OF CAPE CANAVERAL DATE 2/25.19 R mislays DATE 4/10/19 PROJECT No. .2018-290 CRP., SECTION 14 T GUNSHIP SOUTH R ANGE 37 EAST 6/20/19 Revise Right of Way Boundar y per CityComments 6/28/19 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 11 Subject: Ordinance No. 17-2019; amending the Supplementary Zoning District regulations regarding Oak Lane; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, first reading. (tabled on September 17, 2019) Item must be removed from table by majority vote before considering Item for discussion. Department: City Clerk's Office Summary: At its September 17, 2019 Regular Meeting, City Council voted 4-1 to table Agenda Item 10 - Ordinance No. 17-2019; amending the Supplementary Zoning District regulations regarding Oak Lane; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, first reading. City Attorney Anthony Garganese, who serves as Parliamentarian at all City Council meetings (City Code Sec. 2-127), recommends: 1. The City Council must remove the Item from the table by majority vote before any discussion on the Item takes place. 2. If the Item is not removed from the table, it will not be considered by Council. 3. If the Item is removed from the table, discussion on the Item will occur and Council can provide direction it deems appropriate. Submitting Department Director: Daniel LeFever Date: 10/4/19 Attachment: Copy of the original Agenda Item 10 from the Regular City Council Meeting on Tuesday, September 17, 2019 - Ordinance No. 17-2019; amending the Supplementary Zoning District regulations regarding Oak Lane; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, first reading. ATTACHMENT City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 9/17/2019 Item No. 10 REVISED Subject: Ordinance No. 17-2019; amending the Supplementary Zoning District regulations regarding Oak Lane; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, first reading. Department: Community Development Summary: In 2014/2015, Sheropa, LLC. applied for and received building permits to construct four single-family homes on four (4) separate lots abutting the southern boundary of Oak Lane (127, 131, 135 and 139 Oak Lane). Per the City Building Department's practice, the building permits were issued in reliance upon certified surveys, which in this case were submitted by Walker Surveying, a licensed surveyor in the State of Florida. The Walker Surveying surveys demonstrated compliance with City Code requirements, including property lines, setbacks, the location of improvements, etc. The permit applications also included copies of warranty deeds, with legal descriptions consistent with the surveys. However, as the City Council is aware from a previous variance proceeding related to 127 Oak Lane in 2017, during the permitting and construction of the four (4) single-family homes, competing surveys were submitted to the City disputing the accuracy of several of the surveys submitted by Walker Surveying, specifically whether the single-family homes were constructed in compliance with the City's zoning side and front setback requirements. In fact, relevant to the side setback issue, a quiet title action is still pending involving Sheropa, LLC. (127 Oak Lane) and the property owner of 123 Oak Lane related to the side lot boundary line between 123 and 127 Oak Lane. In addition, it is the City's understanding that Sheropa, LLC. is attempting to resolve a side setback issue related to the side lot boundary line between 131 Oak Lane owned by Sheropa, LLC. and 135 Oak Lane which is owned by another property owner. Furthermore, due primarily to the current unpaved status of Oak Lane and competing surveys, the location of the Oak Lane Right -of -Way was being questioned by some of the property owners including whether the four (4) single-family homes constructed by Sheropa, LLC. are in compliance with the minimum 25-foot front setback requirement under the City Code. As a result, on September 4, 2018, the City engaged Campbell Surveying, LLC. to prepare a Map of Survey to, among other things, establish the legal description for the Oak Lane Right -of - Way and to install survey markers indicating the location of the right-of-way, and in an effort to identify private improvements existing within the right-of-way. A copy of the Oak Lane Map of Survey is attached to this Agenda Item (Attachment 1). In addition, Campbell Surveying, LLC. measured the distance of fronts of all six (6) of the single-family homes along the southern boundary of Oak Lane from the southern boundary of Oak Lane Right -of -Way. The measurement was taken to determine whether these six (6) homes are in compliance with the current minimum 25-foot front setback requirement. Based on these measurements taken by Campbell Surveying, LLC., five (5) of the six (6) single- family homes are not in compliance with the minimum front setback requirement to varying degrees including the four (4) single-family homes constructed by Sheropa, LLC. The closest home (135 Oak Lane) is 19.1 feet from the southern boundary of Oak Lane. The single-family homes along the City Council Meeting Date: 9/17/2019 Item No. 10 Page 2 of 2 northern boundary of Oak Lane were not measured because they all appear to be well within the minimum 25-foot front setback requirement. Furthermore, as part of the surveying assignment, Campbell Surveying, LLC. identified on the survey all utilities and private improvements existing within the Oak Lane Right -of - Way. Based on the survey, it appears that all property owners along the southern and northern boundary of Oak Lane, and several utilities, have one or more private improvements located within the Oak Lane Right -of -Way such as driveway aprons, pavers, mailboxes, landscaping, and utilities. Based on the Map of Survey provided by Campbell Surveying, LLC., there is a need to adopt supplemental zoning regulations to address front setback and existing private improvements and utilities within and along Oak Lane in order to address property interests. The proposed Ordinance (Attachment 2) will result in a legislative amendment to Chapter 110 — Zoning, by creating a new section (Sec. 110-490.2) specifically for properties abutting Oak Lane to include a new minimum front setback of 19 feet. Furthermore, the Ordinance provides for certain private improvements to be located within the unpaved portion of Oak Lane; however, upon written notice by the City, property owners will have to relocate said improvements under certain circumstance identified in the Ordinance. Adoption of the Ordinance will bring the front setbacks of all single-family homes along Oak Lane and the private improvements within the Oak Lane Right -of -Way into compliance with the City Code. First hearing of this item was originally scheduled to be heard at the Regular City Council Meeting of Tuesday, September 3, 2019 but was cancelled on September 2, 2019 due to projected impacts of Hurricane Dorian. Submitting4.Department Director: David Dickey. Date: 9/10/19 Attachments: 1. Map of Survey 2. Ordinance No. 17-2019 Financial Impact: Staff time to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 9/10/19 The City Manager recommends that City Council take the following action: Approve Ordinance No. 17-2019 on first reading. Approved by City Manager: David L. Greene Date: 9/10/19 << LEGEND A SYMBOLS >> marked: PL S 2351 / LB 7978 • 0.T.P. Found Open Top Pipe • • Nail 2 Disk Control Point PLS. 2351 / LB 7978 Mir disk marked PRA! S 2351 / LB 7978 with Brass disk markedwith Surveyor s number Per Plat A Set nail and. mark, PLS 2351 / LB 7978 • Fomd anddisk, No Identification 4P • Sank& yManhate • Stonn Manhole • Telephone Manhole • Telephone Box Wat e Meter m Water Valye F Eire Hydrant ac#2 Wo o d Power Pole • ConcretePowe r Pole it Light Pale • Guy., MAP OF SURVEY OAK LANE IN A PORTION OF SECTION 14, TOWNSHIP 24 SOUTH, RANGE 37 EAST, BREVARD COUNTY, FLORIDA NORTH LINE OF THE SOUTH 165 FEET OF LOT A, TUTEN'S SUBDIVISION, PLAT BOOK PAGE 22 PARCEL A.01 ORB 6130 PG 2243 LOT 18 LOT 17 NORTH LINE OF DEED BOOK 395 PAGE 145 586 8' (D) PARCEL A.02 ORB 24 PG 3 cnxiTC1c2Iii9gr S S9.54'5, F FOUND 1/2" IRON ROD & CAP LB 5633, 0 34' N OF LINE FOUND 1/2" IRON ROD NO ID, 0 37' S OF LINE PARCEL A.03 ORB 9 PG 311 ORB 364 PG 312 cAlciggiro Attachment 1 TT , ORB 762 PG 200 PATRCELNTA,059 LOT 16 , ''' N , 1,1 2, , ,, • ' , MI I Fit -'ill Ma War' . . Atillifir , 94. , PARCEL A.10 ORB 5282 PG 1103 LOT 15 .0 SURVEYOR'S A TITLE REPORT A NOTES» SURVEYORS NOTES CONCERNING TITLE REPORT LOT 14 RESIDENCE CAPE ClA31,7A Z12<., FIE_ 32920 TAX FIA-0111-T=49527895 PARCEL 2,27 ORB 5282 PG 1102 LOT 13 OCEAN GARDENS WAVE TWO 394' (D) PARCEL A.26 ORB 5282 PG 1101 ORB 5 PG 528 SOUTH LINE OF DEED BOOK 395 PAGE 880 (D) LOT 12 LOT , LOT 10 5651 LOT 9 LOT B PARCEL A.25 ORB 5282 PG 1100 PARCEL A.17 ORB 206 PG 577 LOT 7 LOT 6 PLAT BOOK 40, PAGE 45 << SURVEYOR'S A REPORT >> 1. Item 8 deals with Restrictions, conditions, easements and dedications contained in the record plat .TUTENS SUBDIVISION. There are ....how.. 2. Item, deals with a blanket Easement given to Florida Power an ht mpany recorded in Deed Book 395 at MAINTAINED RIGHT OF WAY. This Easement is shown on the survey and is noted exception #9 3. Ite.10 deals with a blanket Easement give. to Fkil,(5t,la Power and Light Comp., re.rded in Deed Book 396 at NIZXZEZW1==all=land:‘,:=2tgt=====ard deed recorded in ORB 1832 at Page 429. This easements is show. on the Survey and is noted. exception12. 10. 11..17 is a 20 foot wide utility easement recerded in ORB 4429 atPage 2659 and re recorded in 012134409 at ease...touches the property in question along its most Wester...Mary. This Easement is ..sed for both 12. 1..20 deals with a 5 foot city ofCacoa Water Easement recorded in ORB 7432 at Page 720.4...r...is 6.BearingsarebasedonDeedofrecordreferencedto S89.57'51, almigthe North properly line. << THE UNDERGROND UTILITY INFORMATION >> is based, th pat upon idormatio.. fumishedby believed to be rel.] n its accurac yan comPiciencs t PARCEL A 09 DB 745 PG 459 LOT 5 LOT 4 OCEAN GARDENS WAVE ONE LOT 3 PARCEL A 07 PARCEL A 06 DB 403 PG 388 ..NBALO=AvE.E'' cAPTEAY'A'c'EL'72.:2° S 99.57',5" 5 10' TO POB OF PARCEL A.17 LOT 2 LOT 1 << LEGAL A DESCRIPTION >> PLAT BOOK 38, PAGE 72 CITYOF CAPE CANAVERAL OAK L ANE R IGHTOF W AY L EGAT D ESCRIPTIONAS PREPAREDBY $ URVEYOR: A portion of Lot A in TUTEMSSUBDMSION, according to the plat thereof recorded in Plat Book P, 22 o the Public Records ofBreeard Co.uny, FloOda, the same being did the lands transfer., d byBrevard Com,. the maintained by the City of Ca, Canayeralthat lie s East of the East line of said Officia 1 RecordsBook 1832 atPa,ge 429 .md West of the West right of way line of Nor t h Atlantic Avenue AKA STATE ROAD 401 (60 foot wide roadway) The To Wit: Commence at the intersection of the West Right of Way line of STATE ROAD 4 01 with the North line of the Sout h 165 feet of Lot A of said TUTENSSUBDIVISION. said point is witnessedby a 2 inch Rano', thence run S 060 53'01'W in 13790 feet to the intersection with the North line of that pa t d'OAK LANE that has been maintainedby the Cit y of C.., Canaveral, said pointis marked with a 4 inch square concrete monument with brass disk #PLS 2351,said point ben.g thePond offlegMningof the following describe d rightof Ray fo c OAK LANE; thence continueS 06D5501" W along the West right of way line of STA TE ROAD 401 for 50.35 feet to a pointonthe South line that.... with a 4 inch squaredconcrete monument with bras s disc #PLS 2351:thence leaving the West right of wayline of STATE ROAD 401 run N8905755" W ak,theSouth line of the afmsaid Mgress-egress easementand along theSoutherly Ihnit,the are a maintained by the Ot y of Ca, Canaveral for 130.35 feet o anoint said point ben; g marked with a StainlessSted Nail and Disk set in drill hole marked P.R.M# PLS 2351; thence run N 7403800"W continuing along., 1832 at Page 429 of the Public Records,' BreyardCount, Florida, said point being marked with a 4 inch square concrete monument with Inass disc #PLS 2351; thence run IV 8905755" W along of theSouth line of the lands described in aforesaid Official Record s book 1832 at Page 429 for 43495 feet to the Northwest corner of the lands described Odic., 1 Records Book 528 2 atPage 1102 of the Public Records of Breyard Coun, thence run SOID3112"Ealong the West line of saiclOfficial Records Book 5282 at Page 1102 for 16.50 feet to the point of intersection with the South line of that part of OAK LANE that has been ma.tained by the City of Cape Canaveral, said point is marked with a 4 .ch square concrete...mm..0th brass disc #2351; thence run N 8905755"W for94.05 feet to a point on the East line of the West 440 ketof Lot A and LotB of the aforesaid plat of TUTEMSSUBDIVISION said point markedndth a 4 inch square concrete monumentwith brass .5,2351; thence run NOID3112" W along the East line of the West440 feetof said Lots A andLotB for 66.50 feet to a pain, said pa. s marked with a 4 inch squa. inch concrete monument intersection with that part,' OAK LANE that has been maintaine d by the City of Cape Canaveral; Thence run S 89D5752"Ealong said Maintained line of 135.40 feet to the Point of Beginning. << EXPLANATION OF ABBREVIATIONS >> Point of Commencement PB PlatBook A/C AirConditioner N.A.V.D. NATIONAL GEODETIC Poi. of Beginning DB. DEE6 BOOK F. Fomid VERTKALDATuri MeasuredDistance LB LicensedBusiness N N CD CHORD DISTANCE MeasuunentOnPbt LS LicensedSurveyor A.KA C.L.F. CHAIN LINK FENCE MeasurmentfromDeed PublicUtility Easement FFE FINISHF OHW OvERHEADWIRE 6C» MeasurnientCalculated PublicUtilityEasement CB CHORD CIR CAPPED IRON ROD PG Page C.B.S. CONCRETE BLOCK D.E. DRAINAGE EASEMENT O.RB. OfficialRecord Book E.O.P. EdgeofPavement STRUCTURE ELEV. ENEWIONI EdgeotWater itY,NGTH = radar A DELTA HP HEHPO ICA, dary Line moue. s te Ruw RE_usEwATER --- — = T9Pof Bank,,d,valcor.9, T`gritlaWsl'ale'r he,e, thlt tr,e r, act 5a I ta,r, th,,,A, 5,17.052, c ,9,-t06,"K 4., " W ; sai 3 --$. 47_ A SITE >>WA << LOCATION A MAP >> FOUND 1/2" IRON ROD NO ID I 0 71 FEET WEST, ON LINE Fm0oUNNLEDm E4N"_>r‘ 4N" 0C OuN TENE 6N LOT 4 LOT 3 LOT 2 LOT 1 Fsr\cipoRNN DA '6,1-sP2c784, NORTH LINE OF DEED BOOK 395 PAGE1145 , 293.20 (D) FmTNuD E4"X4" NE CORNER OF LOT B TUTEN'S SUBDIVISION PN LoA Tc oBRONOEKR 1E, oPu AN, Go E 02R2 E DEED BOOK 424, PAGE 566 POBEGINNING DEED BOINT OKOF 395 PAGE 145 ORB 762 PG 200 I — — SE CORNER OF THE SW 1/4 OF THE I NW 1/4 SECTION 14, TOWNSHIP 24 SOUTH,RANGE 37 EAST ▪ NO CORNER FOUND OR SET 0 << EASEMENT'S A LEGEND >> K4N/1 R',En„LETNINT, 0214% F PET, E VT' T 30 << SCALE A 1" =30 >> 0 15 30 120 TH°N R INEERING CO ON EAST LINE OF THE SW 1/4 OF THENW 1/4 OF SECTION 14 EAST LINE OF DEED BOOK 395 PAGE 145 FOUND 1/2" IRON ROD NO ID NW CORNER OF LOT 1 PLAT BOOK 32 PAGE 75 LICENSED B USINESS # 79 78 115 Alma Blvd.,Suite 102 / MailingAddress:P.O.Box 541866 MerrittIsland, FL 32954 Phone:(321)514.6920 o oAK C.. ANL' APE .. 1, 32920 LIUNLIMIC Y VLr,v S .2 OF C NECKED BY 42.0 WPM S ECTION , r'j,r D WG 201,290BISDY DEM,. EL H ALE T P REPARED FOR .0 C ERTIFIED ro: DATE 2/25./19 PROF, N ,20,290 AWGE 37 EAST C ITY OF CAPE C A1VAVERAL R ENSIGNS D ATE D ESCRIPTICHS 4/10/19 Add Working Document and CityComments # 2 6/20/19 Revise Right of Way Bounder y per CityComments #3 6/28/19 Revise City Comments #4 8/21/19 Revise , Comments Attachment 2 1 ORDINANCE NO. 17-2019 2 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY 4 OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; 5 AMENDING THE SUPPLEMENTARY ZONING DISTRICT 6 REGULATIONS REGARDING OAK LANE; PROVIDING 7 FOR THE REPEAL OF PRIOR INCONSISTENT 8 ORDINANCES AND RESOLUTIONS, INCORPORATION 9 INTO THE CODE, SEVERABILITY AND AN EFFECTIVE 10 DATE. 11 12 WHEREAS, the City is granted the authority, under Section 2(b), Article VIII, of the State 13 Constitution, to exercise any power for municipal purposes, except when expressly prohibited by 14 law, and pursuant to Section 316.006(2), Florida Statutes, the City shall have original jurisdiction 15 over all streets and highways located within the City's jurisdictional boundaries, except state roads, 16 and shall have the power to regulate all such streets and highways as provided by law; and 17 18 WHEREAS, Oak Lane is a City public road located within the jurisdictional boundaries 19 of the City of Cape Canaveral, Florida; and 20 21 WHEREAS, Oak Lane is one of two (2) remaining unpaved City public roads located 22 within the City of Cape Canaveral; and 23 24 WHEREAS, a substantial portion of Oak Lane was conveyed to the City by Brevard 25 County in 1977 by County Deed recorded in Brevard County Official Records Book 1832 at Page 26 429, and that portion and the remaining portion of Oak Lane have regularly been maintained or 27 repaired continuously and uninterruptedly by the City for decades; and 28 29 WHEREAS, the City Council recently adopted Resolution No. 2019-13 certifying a Right- 30 of -Way and Maintenance Map for Oak Lane, prepared by Campbell Surveying, LLC., and 31 recognizing all right, title, easement and appurtenances to Oak Lane described in said Resolution 32 are vested in the City of Cape Canaveral, in accordance with the provisions of Section 95.361, 33 Florida Statutes, or by other lawful means of acquisition including by County Deed; and 34 35 WHEREAS, based on the Right -of -Way and Maintenance Map and survey information 36 provided by Campbell Surveying, LLC., the City Council finds that there is a need to adopt 37 supplemental zoning regulations to address front setback and existing private improvements and 38 utilities within and along Oak Lane in order to address property interests; and 39 40 WHEREAS, the City's Land Planning Agency conducted a public hearing regarding this 41 Ordinance on and recommended that the City Council adopt this 42 Ordinance; and 43 44 WHEREAS, the City Council of the City of Cape Canaveral, Florida, hereby finds this 45 ordinance to be in the best interests of the public health, safety and welfare of the citizens of Cape 46 Canaveral. 47 48 NOW, THEREFORE, BE IT ENACTED BY THE CITY COUNCIL OF THE CITY 49 OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AS FOLLOWS: City of Cape Canaveral Ordinance No. 17-2019 Page 1 of 3 1 2 Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this 3 reference as legislative findings and the intent and purpose of the City Council of the City of Cape 4 Canaveral. 5 6 Section 2. Code Amendment. Chapter 110, Article IX — Supplementary District 7 Regulations of the Code of Ordinances, City of Cape Canaveral, Florida, is hereby amended as 8 follows (underlined type indicates additions and strikeout type indicates deletions, while asterisks 9 (* * *) indicate a deletion from this Ordinance of text existing in Chapter 110, Article IX — 10 Supplementary District Regulations. It is intended that the text in Chapter 110, Article IX — 11 Supplementary District Regulations denoted by the asterisks and set forth in this Ordinance shall 12 remain unchanged from the language existing prior to adoption of this Ordinance: 13 14 CHAPTER 110 - ZONING 15 16 * * * 17 ARTICLE IX. - SUPPLEMENTARY DISTRICT REGULATIONS. 18 19 * * * 20 21 Sec. 110-490.2. — Oak Lane 22 23 Notwithstanding any contrary provision in the City Code, the following provisions shall 24 apply to properties abutting Oak Lane: 25 26 (a) The minimum front setback shall be 19 feet. 27 28 (b) Private driveway aprons, curbing, pavers, mailboxes, landscaping, and utilities 29 ("Private Improvements") may be maintained by property owners within the unpaved portion of 30 Oak Lane at the property owner' s expense. However, upon written notice by the City, property 31 owners shall be required to remove and relocate the Private Improvements in the event the City 32 determines that removal and relocation is required because of any of the following reasons: 33 34 (1) An emergency exists; 35 (2) The Private Improvements interfere with the free flow of vehicular or pedestrian traffic 36 within Oak Lane; or 37 (3) The repair, maintenance or improvement of Oak Lane by the City. 38 39 Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior 40 inconsistent ordinances and resolutions adopted by the City Council, or parts of prior ordinances 41 and resolutions in conflict herewith, are hereby repealed to the extent of the conflict. 42 43 Section 4. Incorporation Into Code. This Ordinance shall be incorporated into the Cape 44 Canaveral City Code and any section or paragraph, number or letter and any heading may be 45 changed or modified as necessary to effectuate the foregoing. Grammatical, typographical and 46 like errors may be corrected and additions, alterations, and omissions, not affecting the 47 construction or meaning of this Ordinance and the City Code may be freely made. 48 City of Cape Canaveral Ordinance No. 17-2019 Page 2 of 3 1 Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or 2 provision of this Ordinance is for any reason held invalid or unconstitutional by any court of 3 competent jurisdiction, whether for substantive, procedural or any other reason, such portion shall 4 be deemed a separate, distinct and independent provision, and such holding shall not affect the 5 validity of the remaining portions of this Ordinance. 6 7 Section 6. Effective Date. This Ordinance shall become effective immediately upon 8 adoption by the City Council of the City of Cape Canaveral, Florida. 9 10 ADOPTED by the City Council of the City of Cape Canaveral, Florida, this day 11 of , 2019. 12 13 14 Bob Hoog, Mayor 15 16 17 18 ATTEST: For Against 19 20 Mike Brown 21 22 Mia Goforth, CMC Robert Hoog 23 City Clerk 24 Wes Morrison 25 26 First Reading: September 17, 2019 Rocky Randels 27 Advertisement: 28 Second Reading: Angela Raymond 29 30 31 32 33 Approved as to legal form and sufficiency 34 for the City of Cape Canaveral only by: 35 36 37 Anthony A. Garganese, City Attorney City of Cape Canaveral Ordinance No. 17-2019 Page 3 of 3 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 12 Subject: Ordinance No.18-2019; 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, 2018, and ending September 30, 2019; providing for the repeal of prior inconsistent ordinances and resolutions and an effective date, first reading. Department: Administrative/Financial Services Summary: Each year, the Adopted Budget requires amendments. Ordinance No. 18-2019 (Attachment) is presented for adoption. Exhibit "A" to the Ordinance details the revenues and expenditures pertaining to the Starting Budget, Budget Transfers, Year-end Budget Adjustments and concludes with the 2019 Ending Budget. The revenues and expenditures have been adjusted to reflect what Staff believes to be the final Budget. This shows revenue that has exceeded estimates or was under -realized. Exhibit "B" shows a complete Budget Adjustment Detail sequentially numbered by Account/Department. As with past years, the Comprehensive Annual Financial Report (CAFR) will provide the actual expenditures for this budget year. It is anticipated that the FY 2018/19 Estimated Ending Fund Balances as compared to the Budget are as follows: General Fund $1,279,806 Special Revenue Fund $37,978 Capital Projects Fund - Wastewater Enterprise Fund $1,693,294 Stormwater Enterprise Fund $386,361 This is the first reading of Ordinance No. 18-2019. Submitting Department Director: John DeLeo Date: 10/7/19 Attachment: Ordinance No. 18-2019 with Exhibits "A" and "B". Financial Impact: No additional financial impact is experienced through the formal adoption of the Budget Adjustments and Amendments. However, the financial impact of each Adjustment or Amendment is recorded at the face value of the Amendment. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/7/19 The Interim City Manager recommends that City Council take the following action: Approve Ordinance No. 18-2019, first reading. Approved by Interim City Manager: Mia Goforth Date: 10/7/19 ORDINANCE NO. 18-2019 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; 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, 2018, AND ENDING SEPTEMBER 30, 2019; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS AND AN EFFECTIVE DATE. BE IT RESOLVED by the City Council of the City of Cape Canaveral, Brevard County, Florida, as follows: SECTION 1. Amendments to the Annual General Fund, Special Revenue Funds, Agency Fund, Capital Project Funds, Enterprise Funds and Enterprise Capital Fund Budgets are attached hereto as Exhibit "A" and made a part hereof, of the City of Cape Canaveral, Florida for the fiscal year beginning October 1, 2018, and ending September 30, 2019, are hereby approved and adopted. SECTION 2. This Ordinance shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this day , 2019. Bob Hoog, Mayor ATTEST: Mike Brown Daniel LeFever, Interim City Clerk Bob Hoog Wes Morrison Rocky Randels Approved as to Form: Angela Raymond Anthony A. Garganese, City Attorney First Reading: 10/15/2019 Legal Ad Published: Second Reading: FOR AGAINST Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2019 FY 2018-2019 GENERAL FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 714,776 $ - $ 619,389 1,334,165.00 Cash Forward-Trans Impact Fees - - - - Cash Forward-R&R 320,000 - (320,000) - Ad Valorem Taxes 4,391,937 - 71,732 4,463,669 Local Option Gas Tax 359,493 - (20,050) 339,443 Franchise Fees 857,793 - (223,492) 634,301 Utility Taxes 1,260,225 - (213,970) 1,046,255 Communications Service Tax 469,873 - (124,537) 345,336 Permits&Licenses 423,152 - 259,829 682,981 Impact Fees 10,200 - (9,740) 460 Long Point Road Estuary Rehab State Grants 50,000 - (50,000) - State Shared Revenue 953,883 - (109,721) 844,162 Local Shared Revenue 128,000 - - 128,000 Charges for Services 31,410 - (14,639) 16,771 Garbage&Recycling Revenue 1,141,781 - (112,512) 1,029,269 Recreation Fees 92,125 - (7,394) 84,732 Fines&Forfeitures 19,900 - 195,927 215,827 Interest Income 63,960 - 185,331 249,291 Fire Hydrant Rental Fee 73,573 - (4,992) 68,581 Miscellaneous Revenue 100,350 - 166,126 266,476 Transfer from School Guard Crossing Fund 2,385 - - 2,385 Transfer from CC Redevelopment Fund 685,634 - 308 685,942 Contribution from Wastewater Fund 691,442 - 0 691,442 Contribution from Stormwater Fund 19,566 - - 19,566 Other Sources Loan Proceeds 4,600,000 (4,541,500) 58,500 TOTAL REVENUES $ 17,461,458 $ - $ (4,253,904) $ 13,207,554 EXPENDITURE Legislative $ 32,505 $ - $ (8,552) $ 23,953 Administrative Services 509,648 111,282 $ (34,061) 586,869 Community Development 273,732 29,000 $ 47,004 349,736 Protective Services 2,882,653 $ (7,162) 2,875,491 Fire/Rescue Services 2,077,985 $ 38,277 2,116,262 Building&Code Enforcement 461,458 23,565 $ (14,520) 470,503 Infrastructure Maintenance 1,104,717 - $ (53,995) 1,050,722 Economic Development 150,002 $ (17,862) 132,140 Leisure Services 715,033 12,205 $ (83,686) 643,552 Community Engagement 214,320 - $ (140,839) 73,481 Legal Services 265,600 $ (55,572) 210,028 Solid Waste 1,137,610 - $ (23,828) 1,113,782 Debt Service 1,291,428 - $ 0 1,291,428 Non-Departmental 1,243,644 - $ (312,299) 931,345 Transfer to Community Redevelopment Agency 4,600,000 - $ (4,541,500) 58,500 Transfer to Capital Construction Fund - - Transfer to Wastewater Enterprise Fund - (88) (88) Transfer to N Atlantic Ave Improvement Fund - 44 44 Contingency 501,103 (176,052) 954,755 1,279,806 TOTAL EXPENDITURES $ 17,461,438 $ - $ (4,253,884) $ 13,207,554 Excess of Revenues Over/(Under)Expenditures $ - Page 1 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2019 FY 2018-2019 POLICE EDUCATION FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Police Education Income $ 990 $ - $ (171) $ 819 Interest Income 194 - $ 103 297 TOTAL REVENUES $ 1,184 $ - $ (68) $ 1,116 EXPENDITURE Education&Training $ - $ - $ - $ - Contingency 1,184 - (68) 1,116 TOTAL EXPENDITURES $ 1,184 $ - $ (68) $ 1,116 Excess of Revenues Over/(Under)Expenditures $ - FIRE PROTECTION FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward R&R $ - $ - $ - Interest Income 144 42 186 Impact Fees - - - - Net Increase(decrease)in FMV - - - - TOTAL REVENUES $ 144 $ - $ 42 $ 186 EXPENDITURE Transfer to GF $ - $ - Contingency 144 - 42 186 TOTAL EXPENDITURES $ 144 $ - $ 42 $ 186 Excess of Revenues Over/(Under)Expenditures $ - SCHOOL CROSSING GUARD FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 1,574 $ - $ 1,574 Parking Fine Surcharge 750 - $ 570 1,320 Interest Income 61 - $ (61) - TOTAL REVENUES $ 2,385 $ - $ 509 $ 2,894 EXPENDITURE Transfer to General Fund $ 2,385 $ - $ - $ 2,385 Contingency - - 509 509 TOTAL EXPENDITURES $ 2,385 $ - $ 509 $ 2,894 Excess of Revenues Over/(Under)Expenditures $ - Page 2 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2019 FY 2018-2019 LIBRARY FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ - Ad Valorem Taxes $ 68,430 $ - $ 1,118 $ 69,548 Ad Valorem Tax Delinquent 50 - $ (14) 36 Tax Penalty Income 60 - $ (22) 38 Interest Income 4,968 - $ 2,633 7,601 Interest-Library Impact Fees - - $ - - Interest-Tax Collections 42 - $ 110 152 Net Increase(decrease)in FMV - - $ - - Impact Fees-Library - - $ 80 80 Transfer from Capital Construction Fund - - $ - - TOTAL REVENUES $ 73,550 $ - $ 3,904 $ 77,454 EXPENDITURE Operating Expenses $ 34,850 $ - $ (11,435) $ 23,415 Capital Purchases 31,200 - $ 1,466 32,666 Contingency 7,500 - $ 13,873 21,373 TOTAL EXPENDITURES $ 73,550 $ - $ 4,404 $ 77,454 Excess of Revenues Over/(Under)Expenditures $ - CAPE CANAVERAL COMMUNITY REDEVELOPMENT AGENCY FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 66,659 $ - $ 66,659 State Grant DEO $ - Shared Revenue from Cape Canaveral 468,799 - $ - 468,799 Shared Revenue from Brevard County 468,799 - $ - 468,799 Interest Income - - $ 486 486 Net Increase(decrease)in FMV - - $ - - Transfer from General Fund 4,600,000 $ (4,541,500) 58,500 TOTAL REVENUES $ 5,604,257 $ - $ (4,541,014) $ 1,063,243 EXPENDITURE Operating Expenses $ 11,299 $ - $ 5,382 $ 16,681 Capital Purchases 4,855,000 $ (4,561,190) 293,810 Debt Service 737,958 - $ - 737,958 Transfer to N.Atlantic Ave.Imp.Fund - - $ - - Contingency $ 14,794 14,794 TOTAL EXPENDITURES $ 5,604,257 $ - $ (4,541,014) $ 1,063,243 Excess of Revenues Over/(Under)Expenditures $ - Page 3 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2019 FY 2018-2019 LAW ENFORCEMENT TRUST FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 7,146 $ - $ - $ 7,146 Interest-State 72 - $ (29) $ 43 Contraband Income 1,000 - $ 572 $ 1,572 Net Increase(decrease)in FMV - - $ - - TOTAL REVENUES $ 8,218 $ - $ 543 $ 8,761 EXPENDITURE School Resource Officer $ 8,218 $ - $ (2.00) $ 8,216 Contingency - - 545 545 TOTAL EXPENDITURES $ 8,218 $ - $ 543 $ 8,761 Excess of Revenues Over/(Under)Expenditures $ - Page 4 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2019 FY 2018-2019 CAPITAL CONSTRUCTION FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward-General Government $ - $ 1,824 $ 1,824.00 Cash Forward-Fire/Rescue - - - - Cash Forward-Protective Services - - - - Cash Forward-Leisure Services - - - - Cash Forward-Library - - - - Interest-General Government - - - - Interest-Fire/Rescue - - - - Net Increase(decrease)in FMV - - - - Transfer from General Fund - - - Cap.Expansion Fees-General Government - - - - Cap.Expansion Fees-Fire/Rescue - - - - TOTAL REVENUES $ - $ - $ 1,824 $ 1,824 EXPENDITURE Capital-General Government $ - $ - $ 1,824 $ 1,824 Capital-Fire/Rescue - - - - Transfer to General Fund - - - - Transfer to Library Fund - - - - Contingency-General Government - - - Contingency-Fire/Rescue - - TOTAL EXPENDITURES $ - $ - $ 1,824 $ 1,824 Excess of Revenues Over/(Under)Expenditures $ - Page 5 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2019 FY 2018-2019 WASTEWATER ENTERPRISE FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 1,165,224 $ - $ 1,165,224 St.John's RWMD Grant - Utility Operating Income 3,861,325 - 112,007 3,973,332 Utility Penalty Income 60,500 - (2,669) 57,831 Impact Fees - - - - Reuse Hook-Up Fees 3,900 - (1,886) 2,014 Reclaimed Water Revenue 85,105 - (1,554) 83,551 Investment Income 9,780 - 3,835 13,615 Sale of Fixed Assets 5,000 - (3,328) 1,672 Miscellaneous Income - - 1,112 1,112 Transfer from CC CRA Fund 52,323 - 1 52,324 SRF Loan Proceeds 2,513,000 - (792,533) 1,720,467 Net Increase(decrease)in FMV - - - - TOTAL REVENUES $ 7,756,157 $ - $ (685,015) $ 7,071,142 EXPENDITURE Personal Services $ 1,394,496 $ - $ (138,022) $ 1,256,474 Operating Expenses 1,113,101 68,000 $ (68,354) 1,112,747 Debt Service 498,308 $ (476,380) 21,928 Contribution to General Fund 691,442 - $ 88 691,530 Transfer to Enterprise Capital Fund 3,990,600 $ (1,695,432) 2,295,168 Contingency 68,210 (68,000) $ 1,693,084 1,693,294 TOTAL EXPENSES $ 7,756,157 $ - $ (685,016) $ 7,071,141 Excess of Revenues Over/(Under)Expenses $ - Page 6 of 7 Exhibit "A" Year End Budget Adjustments For Fiscal Year Ending September 30,2019 FY 2018-2019 STORMWATER ENTERPRISE FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 100,000 $ - $ - $ 100,000 IRL Grant 11,000 - $ (11,000) - Stormwater Utility Fees 899,580 - (119,152) 780,428 Investment Income 6,060 - (4,074) 1,986 Sale of Fixed Asset - - SRF Loan Proceeds - - - Net Increase(decrease)in FMV - - - - TOTAL REVENUES $ 1,016,640 $ - $ (134,226) $ 882,414 EXPENDITURE Personal Services $ 212,919 $ - $ 1,146 $ 214,065 Operating Expenses 225,319 118,000 $ (80,897) 262,422 Contribution to General Fund 19,566 - $ - 19,566 Transfer to Enterprise Capital Fund 303,600 - $ (303,600) - Contingency 255,236 (118,000) $ 249,125 386,361 TOTAL EXPENSES $ 1,016,640 $ - $ (134,226) $ 882,414 Excess of Revenues Over/(Under)Expenses $ - ENTERPRISE CAPITAL FUND FY 2019 FY 2019 FY 2019 FY 2019 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Transfer from Wastewater Fund $ 3,990,600 $ - $ (1,695,432) $ 2,295,168 Transfer from Stormwater Fund 303,600 - $ (303,600) - SRF Loan Proceeds - - - - Enterprise Capital Contingency - TOTAL REVENUES $ 4,294,200 $ - $ (1,999,032) $ 2,295,168 EXPENDITURE Capital-Wastewater $ 3,990,600 $ - $ (1,791,953) $ 2,198,647 Capital-Stormwater 303,600 - $ (278,600) 25,000 Contingency-Wastewater - - $ 96,521 96,521 Contingency-Stormwater - - $ (25,000) (25,000) TOTAL EXPENSES $ 4,294,200 $ - $ (1,999,032) $ 2,295,168 Excess of Revenues Over/(Under)Expenses $ - Page 7 of 7 General Ledger Budget Adjustment Summary City of Cape Canaveral Exhibit B Account Number Beginning Budget Amount Current Budget 001-002-513-110000 Executive Salaries 740,150.00 111,282.24 851,432.24 001-003-515-462000 Equipment Maintenance 0.00 29,000.00 29,000.00 001-006-524-400000 Travel&Per Diem 4,003.00 3,000.00 7,003.00 001-006-524-462000 Equipment Maintenance 9,860.00 18,265.00 28,125.00 001-006-524-540000 Memberships&Training 5,850.00 2,300.00 8,150.00 001-011-572-540000 Memberships&Training 695.00 12,205.00 12,900.00 001-017-901-462000 Equip.Maint.-City Network 144,916.00 72,000.00 216,916.00 001-017-901-990000 Contingency 501,103.00 -248,052.24 253,050.76 401-010-535-310000 Professional Services 15,000.00 30,000.00 45,000.00 401-010-535-462200 Collection System Maintenance 78,950.00 38,000.00 116,950.00 401-010-535-990000 Contingency 68,210.00 -68,000.00 210.00 403-018-538-310100 Engineering Fees 34,000.00 118,000.00 152,000.00 403-018-538-990000 Contingency 255,236.00 -118,000.00 137,236.00 405-010-535-633005 Canaveral Prk Exfiltration Sys 130,000.00 64,100.00 194,100.00 405-010-535-641002 RAS Pump/Motor Replacement 22,000.00 6,000.00 28,000.00 405-010-535-641015 Refrigerator Replacement 8,500.00 -3,800.00 4,700.00 405-010-535-642012 Blower Pipe-Digester 2nd Basin 50,000.00 -50,000.00 0.00 405-010-535-642015 SCADA System 290,000.00 -6,000.00 284,000.00 405-010-535-642016 Specialty Lab Equipment 16,000.00 3,800.00 19,800.00 405-010-535-642023 WWTP Gate 5,800.00 14,200.00 20,000.00 405-010-535-642029 WWTP Lighting Rehabilitation 226,500.00 -28,300.00 198,200.00 GL-Budget Adjustment Summary(10/2/2019- 12:00 PM) Page 1 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 13 Subject: City Code Section 2-28 — Code of Conduct. Department: City Council Summary: Per City Code Section 2-28 (attached), all Council Members have committed to the Code of Conduct by written affirmation. City Council is to act collectively, not individually, to set/revise and/or to apply the City's governing policies that the City Manager and Staff administer. A Council Member does not manage the affairs of the City. City Policy is set by the majority of the City Council and not by the wishes of one individual Council Member. Council Members should avoid conflicts and using one's official position for personal, professional, or partisan gain. In addition, a Council Member must refrain from any individual action that could compromise lawfully authorized decisions of the City or the integrity of the City. A Council Member is required to support and accept the duly authorized decisions of the City Council and City electorate. A Council Member cannot be "for" and "against" the City he/she is representing. In conclusion, a Council Member must always look out for the best interests of the citizens of the City, and with appropriate leadership that nurtures and motivates City citizens to be stakeholders in the affairs and achievements of the City. In other words, a Council Member should work to create a positive environment for the good of all. Submitting Council Member: Angela Raymond Date: 10/1/19 Attachment: City Code Section 2-28. - Code of conduct. Financial Impact: None anticipated at this time. Cape Canaveral, FL Code of Ordinances Page 1 of 3 Sec. 2-28. - Code of conduct. In addition to adhering to the requirements of state law, all councilmembers shall commit to the following code of conduct by written affirmation, which shall remain on file with the city clerk, as follows: (a) I affirm that the proper statutory and City Charter role of a councilmember, as with any elected member of a legislative body, is to act collectively, not individually, to set and/or revise and/or to apply the city's governing policies and that the city manager and staff administer such policies. (b) I understand that a councilmember does not manage the affairs of the city. I will not intrude into daily operations or spheres of responsibility designated by Florida Statutes, City Code, and City Charter to the city manager as the chief executive officer; or undermine the city manager's lawful authority. Further, I understand that the city manager is responsible for administering the policy direction established by a majority vote of the city council and not the policy wishes of one individual councilmember. (c) I will represent the interests of the entire city when making decisions and will rely upon available facts and my independent judgment. In my capacity as a councilmember, I will avoid conflicts of interest and avoid using my official position for personal, professional, or partisan gain. (d) I will demonstrate dignity, respect, and courtesy toward those whom I am in contact with in my capacity as a councilmember. I will refrain from intimidation and ridicule of fellow councilmembers, city manager, city attorney, staff, citizens of the city, and city utility customers. (e) In my capacity as a councilmember, I will refrain from inappropriate language including statements that are malicious, threatening, slanderous, disparaging, mean -spirited, vulgar or abusive. All disagreements, concerns or criticisms shall be framed in language that is in keeping with the dignity and professionalism of an elected official and the honor of the city council. (f) I will focus on solving problems. I will maintain appropriate decorum and professional demeanor in the conduct of city business and work cooperatively and conscientiously with others as I request or receive information, examine data or weigh alternatives in the decision -making process. Cape Canaveral, FL Code of Ordinances Page 2 of 3 (g) I will demonstrate patience and refrain from demanding, interruptive access to staff or immediate responses or services when requesting information that requires significant staff time in research, preparation or analysis or that will result in staff neglect of urgent duties. Such requests will be made through the city manager for scheduling and prioritizing through consensus of the city council. (h) I will devote adequate time for preparation prior to city council meetings and as much as possible, I will be in attendance at such meetings and all other scheduled events where my participation is required. (i) I will respect diversity and encourage the open expression of divergent ideas and opinions from fellow city councilmembers, city manager, city attorney, staff, citizens of Cape Canaveral, and city utility customers. I will listen actively and objectively to others' concerns or constructive criticisms. (j) I will refrain from any individual action that could compromise lawfully authorized decisions of the city or the integrity of the city and my fellow councilmembers. I will delineate clearly for any audience whether I am acting or speaking as an individual citizen or in my capacity as a representative of the city. (k) I will maintain in confidence any privileged or confidential information provided to me by the city and will not disclose such information publicly or to any person who has not been duly authorized by the city to receive such information, unless such disclosure is duly authorized by the city council or city manager or required by law. In addition, I will refrain from copying any written privileged or confidential documents provided to me by the city and will keep such documents in safekeeping. Further, upon leaving office or upon request by the city council or city manager, I will return to the city any privileged or confidential documents or materials provided to me by the city while serving on the city council. (I) I will abide by all laws of the state applicable to my conduct as a councilmember, including, but not limited to, the Government in the Sunshine Law, the Florida Code of Ethics for Public Officers, and city rules of procedure and codes of conduct. Cape Canaveral, FL Code of Ordinances Page 3 of 3 (m) I will promote constructive relations in a positive climate with all city employees, city attorney, and city contractors and consultants consistent with my role as a councilmember, as a means to enhance the productivity and morale of the city. I will support the city manager's decision to employ the most qualified persons for staff positions. I will recognize the bona fide achievements of the city manager, staff, city attorney, city contractors and consultants, business partners, and other sharing in, and striving to achieve, the city's mission. (n) I will enhance my knowledge and ability to contribute value to the city as a councilmember by keeping abreast of issues and trends that could affect the city through reading, continuing education and training. I will study policies and issues affecting the city, and will attend training programs if required by the city. My continuing goal will be to improve my performance as a councilmember. (o) I will value and assist my fellow councilmembers by exchanging ideas, concerns, and knowledge through lawful means of communication. I will help build positive community support for the city's mission and the policies established by the city council. (p) I will support and advocate for my beliefs, but will remain open to understanding the views of others. I recognize that I share in the responsibility for all city decisions and will accept the will of duly authorized decisions of the city council and city electorate. (q) I understand that my first priority as a councilmember will always be to look out for the best interests of the citizens of the city and the public health, safety and welfare. I will seek to provide appropriate leadership that nurtures and motivates city citizens to be stakeholders in the affairs and achievements of the city. (r) I will be accountable to the city council for violations of this code of conduct. (Ord. No. 09-2011, § 2, 10-18-11) City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 10/15/2019 Item No. 14 Subject: City Council direction regarding the City -owned, unpaved portion of the Ridgewood Avenue Extension Property. Department: Economic Development Summary: The undeveloped, 50-ft. wide, City -owned, unpaved portion of the Ridgewood Avenue Extension Property (Subject Parcel) (Attachment 1) is situated at the north end of Ridgewood Avenue. At one time the Subject Parcel and other connecting parcels were designated to be a northward extension of Ridgewood Avenue connecting to and through Harbor Heights, the Villages of Seaport and Shorewood Drive and ultimately to George King Boulevard in the Port. However, development approvals over the years have precluded its development as a roadway through to George King Boulevard, leaving the Subject Parcel undeveloped. On September 20, 2019 the City issued a Fact Sheet (Attachment 2) which included the following information: • A natural path is located on Ocean Woods private property and provides Ocean Woods residents access (foot traffic & bicycles) to the Ocean Wood's private beach access. The City is unaware of any Public Access Easements giving the public the right to travel across the natural path located on Ocean Woods private property. • Representatives from Ocean Woods Homeowners Association (HOA) and Ocean Oaks HOA requested to meet with City Staff regarding the Subject Parcel. The representatives asked if the City would consider conveying (transferring ownership) a portion or all of the property, which is located south and east of the Ocean Woods' natural path. • Staff subsequently attended a site visit with the two HOA representatives to gather additional information regarding the request. The request is still being evaluated by the City. • No action has been taken by the City to convey any portion of the Subject Parcel and the City is under no obligation to convey the property. Any decision to convey the property would have to be made by the City Council by ordinance at a public hearing. While it is still understood that the two HOAs remain interested in the property, in the weeks since, feedback from residents outside of Ocean Woods and Ocean Oaks indicate: • There is no desire for a vehicular traffic roadway to be built upon the Subject Parcel. • Some residents believed the Ocean Woods path was on City property and did not know that Ocean Woods has the right to restrict access to Ocean Woods residents. • The neighborhoods connected by the path would be negatively affected if Ocean Woods closed the path. See email from Harbor Heights resident (Attachment 3). • The City should proceed with the construction of a city -maintained sidewalk through the Subject Parcel allowing foot and bicycle traffic between the Harbor Heights neighborhood and Ridgewood Avenue. City Council Meeting Date: 10/15/2019 Item No. 14 Page 2 of 2 • The City should do nothing and retain the Subject Property, thereby reserving the ability to construct a City -maintained sidewalk allowing foot and bike traffic between the Harbor Heights neighborhood and Ridgewood Avenue should it ever be necessary. Staff requests the City Council forward this matter to the Planning and Zoning Board for public input and a future Council recommendation; or provide Staff with alternate direction. Submitting Department Director: Todd Morley Date: 10/8/19 Attachments: (1) Survey of Ridgewood Avenue Extension (2) Ridgewood Avenue Extension Facts Sheet (3) Email from Harbor Heights Resident Financial Impact: Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo Date: 10/8/19 The Interim City Manager recommends that City Council take the following action: Provide direction regarding the Ridgewood Avenue Extension property. Approved by Interim City Manager: Mia Goforth Date: 10/8/19 MAP SHOWING RIGHT OF WAY OF RIDGEWOOD EXTENSION & MARKERS SET OR FOUND Attachment 1 FOUND 4"x4" CONCRETE MONUMENT NO IDENTIFICATION SET RED FIBERGLASS WITNESS MARKER FOUND 5/8' IRON ROO w/ CAP .SET RED RHERCLASS WITNESS MARKER SET 5/8" IRON ROD W/ CAP' STAMPED ALLEN ENG LB 266" & ED FIBERGLASS WITNESS MARKER MP.) GRAFI-0C SCALE Prepared By: ALLEN Engineering, Inc. SURVEYORS - ENGINEERS 188 DIXIE LANE COCOA BEACH. FLORIDA 32931 TELEPHONE:(321)783-7443 - FAX: (321)783-5902 WEBSITE: www.alleneng.net EMAIL: info@alleneng.net SURVEYOR'S NOTE: The right of way alignment shown is based on a Boundary Survey performed in October of 1992 and updated and recertified in November of 1993, for Towne Realty, Job 1920714, by Allen Engineering. Inc. SURVEYOR'S CERTIFICATION: I hereby certify the iron rods with plastic cops shown hereon were set or found during a held survey performed under my direction on February 4, 2013. All field work was performed in accordance with the applicable requirements of the Minimum Technical Standards for Land Surveys in Florida as described in Chapter 5J17-5, Florida Administrative Code, pursuant to Chapter 472.027 Florida Statutes - Not valid without the signature and the original raised seal of a Florida licensed surveyor and mapper. ALLEN ENGINEERING, INC. Robert M. Salmon Professional Surveyor & Mapper Florida Registratian No. 4262 Attachment 2 Ridgewood Avenue Extension Fact Sheet September 20, 2019 (The underlying images below are from the Brevard County Property Appraisers Office Website. Blue line arrows have been added for illustrative purposes.) • A public beach access maintained by the City is located adjacent to Harbor Dr. and currently serves the public, including residents of Harbor Heights. • The City has not discovered any recorded private beach access easements running in favor of residents of Harbor Heights. • To the south of the City's public beach access adjacent to Harbor Dr., a private beach access easement benefiting Ocean Woods lies across a potion of the City's Ridgewood Avenue Extension property and continues further to the east across a northern portion of the Ocean Oaks property. This easement was conveyed to Ocean Woods many years ago. The City is not responsible for the Ocean Woods private beach access easement. • A natural path is located on Ocean Woods private property and provides Ocean Woods residents access to the Ocean Wood's private beach access described above. The City is unaware of any Public Access Easements giving the public the right to travel across the natural path located on Ocean Woods private property. • Ocean Woods has the right to restrict access to the natural path located on the Ocean Woods private property to Ocean Woods residents, but historically has permitted the public to use the natural path. • Representatives from Ocean Woods and Ocean Oaks requested to meet with City Staff regarding the unpaved portion of the Ridgewood Avenue Extension property, which was conveyed by deed to the City many years ago. At that meeting the representatives asked if the City would consider conveying a portion of the unpaved part of the Ridgewood Avenue Extension property which is located south and east of the natural path. Staff agreed to meet. • Staff subsequently attended a site visit with the two parties to gather additional information regarding the request. The request is still being evaluated by the City. • No action has been taken by the City to convey any portion of the Ridgewood Avenue Extension property and the City is under no obligation to convey the property. Any decision to convey the property would have to be made by the City Council by ordinance at a public hearing. Attachment 3 From: Anon Anon [mailto:coexjet@gmail.com] Sent: Sunday, September 8, 2019 7:49 PM To: Todd Morley <T.Morley@cityofcapecanaveral.org> Subject: Re: Ridgewood Ave. Extension Warning -This email originated outside the City of Cape Canaveral mail system. Please review the sender's address. Report any suspicious mail to John DeLeo or Sam Thorpe Todd, Good to talk to you last week regarding the possible divesting of the Ridgewood Extension by the city. While no one ever wants to see that road built, I do have a couple thoughts (concerns) that should be addressed. Most importantly, 1 feel the city needs to keep a small right of way to allow foot and bike traffic between the Harbor Heights neighborhood and Ridgewood Ave. I understand now that the Ocean Woods path is primarily on private land and that they currently have no plans to restrict access to it. (for which we all are very grateful). However, those plans may change in the future and would be detrimental to the neighborhoods on either side should the city not have retained a small right of way. The biggest detriment would be to the children of Harbor Heights, as they use this access daily to get to and from school. Cape View Elementary students are considered "walkers", and busing is not provided. Cape View also serves as the "bus stop" for Freedom Seven and Stevenson students (among others) from our neighborhood. They would need to walk all the way out to North Atlantic (or walk the beach) to transition between neighborhoods if not for the path. A half mile walk becomes nearly 2 miles. It's used by students and adults alike. Without it, a short walk or bike ride becomes a longer drive. We're a bike/pedestrian friendly city. It's important to ensure our future ability to transition between neighborhoods should Ocean Woods or Ocean Oaks choose to make changes. I also feel the extension land should be restricted from any future development and maintained "as is" as "green space". Thank you for your time. Brendan Meckel 390 Harbor Dr. 603-438-6988