HomeMy WebLinkAboutcocc_council_mtg_agenda_20200317CAPE CANAVERAL CITY COUNCIL MEETING
City Hall Council Chambers
100 Polk Avenue, Cape Canaveral, Florida 32920
AGENDA
March 17, 2020
6:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC PARTICIPATION: Any member of the public may address any items that do not appear
on the agenda and any agenda item that is listed on the agenda for final official action by the City
Council excluding public hearing items which are heard at the public hearing portion of the
meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi-
judicial or emergency items. Citizens will limit their comments to three (3) minutes. The City
Council will not take any action under the "Public Participation" section of the agenda. The Council
may schedule items not on the agenda as regular items and act upon them in the future.
PRESENTATIONS/INTERVIEWS
6:15 p.m. — 6:35 p.m.
Interview Applicant for appointment to the Planning and Zoning Board. (Steven Stroud)
Presentation of Institute for Elected Municipal Officials (IEMO) Certificate of Completion to Council
Member Mickie Kellum.
Presentation of Institute for Elected Municipal Officials (IEMO) III Certificate of Completion to
Council Member Angela Raymond.
Mayor Emeritus Rocky Randels Quarterly Report for first period ending March 2020.
CONSENT AGENDA
6:35 p.m. — 6:40 p.m.
1. Approve Minutes for February 18, 2020 Regular Meeting.
2. Resolution No. 2020-06; vacating a portion of an existing utility easement existing
on Lot 1, Key Shore, according to the plat thereof as recorded in Plat Book 31, page
33 of the Public Records of Brevard County, Florida, as more particularly described
herein within the City of Cape Canaveral; providing for the repeal of prior
inconsistent resolutions, recording, severability and an effective date.
3. Resolution No. 2020-07; appointing a member to the Planning and Zoning Board of the
City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions,
severability and an effective date. (Steven Stroud)
4. Accept the Annual Audited Financial Statements and Independent Auditor's Report for the
Fiscal Year ended September 30, 2019.
City of Cape Canaveral, Florida
City Council Meeting
March 17, 2020
Page 2 of 2
5. Approve the addition of one (1) more firefighter to each of the three first responding
vehicles per shift, providing for a total addition of nine (9) members to Canaveral Fire
Rescue (CFR).
6. Approve Amendment No. 1 to Purchase Order No. 18087 to Tetra Tech in the amount of
$79,922 for performance of construction phase engineering services to comply with
Consent Order OGC File No. 18-0916 from Florida Department of Environmental
Protection and authorize Interim City Manager to execute same.
PUBLIC HEARING
6:40 p.m. — 6:45 p.m.
7. Ordinance No. 02-2020; amending Chapter 26 — Elections, of the Code of Ordinances;
changing the qualifying period for candidates for the offices of Mayor and City Council to
be consistent with the requirements of the Brevard County Supervisor of Elections;
providing for the repeal of prior inconsistent ordinances and resolutions, incorporation
into the Code, severability and an effective date, second reading.
ITEM FOR ACTION
6:45 p.m. — 6:50 p.m.
8. Consideration of Policy Recommendations Regarding the Future Use of the Ridgewood
Avenue Extension Property.
ITEM FOR DISCUSSION
6:50 p.m. — 7:00 p.m.
9. Discuss the City Manager position, as per Council consensus on February 18, 2020, and
take any relevant action as advised by the City Attorney.
REPORTS
7:00 p.m. — 7:10 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.