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HomeMy WebLinkAboutcocc_council_mtg_agenda_20191119 CAPE CANAVERAL CITY COUNCIL SINE DIE MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA November 19, 2019 6:00 P.M. CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: PUBLIC PARTICIPATION: Any member of the public may address any items that do not appear on the agenda and any agenda item that is listed on the agenda for final official action by the City Council excluding public hearing items which are heard at the public hearing portion of the meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi- judicial or emergency items. Citizens will limit their comments to three (3) minutes. The City Council will not take any action under the "Public Participation" section of the agenda. The Council may schedule items not on the agenda as regular items and act upon them in the future. CONSENT AGENDA: 6:15 p.m. — 6:20 p.m. 1. Approve Minutes for October 15, 2019 Regular City Council Meeting. 2. Approve the Amended Twelfth Addendum to Professional Services Agreement for Fertilization, Insect, Disease, Weed Control and Pest Control Services in the amount of $54,606 with Black's Spray Service, Inc. and authorize the Interim City Manager to execute same. PUBLIC HEARINGS: 6:20 p.m. 6:35 p.m. 3. 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. 4. 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, second reading. 5. 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, second reading. ITEMS FOR DISCUSSION: 6:35 p.m. 6:50 p.m. 6. Discussion to consider amending the City of Cape Canaveral Parking Regulations (Submitted by Council Member Morrison) City of Cape Canaveral, Florida City Council Sine Die and Regular Meeting November 19, 2019 Page 2 of 3 7. Discussion on options we have within the limits of FL Law 219-131 regarding telecommunication/wireless facilities. (Submitted by Council Member Morrison) 8. Discussion Item to consider directing the City Attorney to draft an ordinance that would require a unanimous vote by the Council to take action on amending, terminating or renewing a contract or employment agreement with the City Manager when the item to take Action was not consistent with Sec.2-60 of the City Ordinances (Submitted by Council Member Morrison) CAPE CANAVERAL CITY COUNCIL REGULAR MEETING CALL TO ORDER: ROLL CALL: OATHS OF OFFICE: PRESENTATION TO OUTGOING COUNCIL MEMBER ROCKY RANDELS: SELECTION OF MAYOR PRO TEM: PUBLIC PARTICIPATION: Any member of the public may address any items that do not appear on the agenda and any agenda item that is listed on the agenda for final official action by the City Council excluding public hearing items which are heard at the public hearing portion of the meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi- judicial or emergency items. Citizens will limit their comments to three (3) minutes. The City Council will not take any action under the "Public Participation" section of the agenda. The Council may schedule items not on the agenda as regular items and act upon them in the future. PRESENTATIONS/INTERVIEWS: 7:20 p.m. 7:30 p.m. Presentation of Proclamation in Support of the Brevard Zoo's Aquarium Project. Presentation to the Financial Services Department of the Certificate of Achievement for Excellence in Financial Reporting Fiscal Year ending September 30, 2018. CONSENT AGENDA: 7:30 p.m. 7:35 p.m. 9. Resolution No. 2019-24; reappointing Members to the Planning and Zoning Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and a retroactive effective date. (John Price and Lamar Russell) 10. Approve RZK Task Order and Amended Construction Budget for Multi-Generational Facility and CAPE Center solar initiatives and authorize Interim City Manager to execute same. City of Cape Canaveral, Florida City Council Sine Die and Regular Meeting November 19, 2019 Page 3 of 3 11. Approve final design from Architects RZK, Inc. for the inclusion of a Splash Pad and supplemental structures associated with redevelopment of Canaveral City Park. 12. Approve the proposed 2020 City Council Regular and Budget Meeting Schedule. ITEM FOR ACTION: 7:35 p.m. 7:40 p.m. 13. Appoint a Council Member as the Alternate Voting Delegate to the Space Coast Transportation Planning Organization (SCTPO) Governing Board, representing the North Beaches Coalition (NBC). ITEMS FOR DISCUSSION: 7:40 p.m. 7:55 p.m. 14. Review of Code of Conduct (Submitted by Council Member Raymond) 15. City Manager (Submitted by Council Member Raymond) 16. Affordable Housing (Submitted by Council Member Raymond) REPORTS: 7:55 p.m. 8:00 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.