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HomeMy WebLinkAboutcocc_council_mtg_minutes_20210518CAPE CANAVERAL CITY COUNCIL REGULAR MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 Hybrid Meeting via GoToWebinar Tuesday May 18, 2021 6:00 P.M. MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 6:00 P.M. and led the Pledge of Allegiance. ROLL CALL: Council Members Present: Council Member Mayor Council Member Council Member Mayor Pro Tem Mike Brown Bob Hoog Mickie Kellum Wes Morrison Angela Raymond Others Present: City Manager Assistant City Attorney City Clerk Administrative/Financial Services Director Capital Projects Director Capital Projects Deputy Director Community and Economic Development Director Cultural and Community Affairs Director Leisure Services Director Public Works Services Director Executive Assistant to City Manager/Office Manager Brevard County Sheriff's Office Lieutenant Brevard County Sheriff's Office Corporal Canaveral Fire Rescue Chief Canaveral Fire Rescue Assistant Chief/Fire Marshall Todd Morley Kristin Eick Mia Goforth John DeLeo Jeff Ratliff Tim Carlisle David Dickey Molly Thomas Gustavo Vergara James Moore Lisa Day Brett Lockhart Linda McLaughlin Dave Sargeant Derek Yossifon Mayor Hoog announced Item Nos. 4 and 5, under Public Hearings, should be removed from the Agenda due to the Notice of Hearing legal advertisement not having been published in the newspaper. A motion was made by Council Member Morrison, seconded by Mayor Pro Tem Raymond, to remove Item Nos. 4 and 5 from the Agenda. Motion carried 5-0 PUBLIC PARTICIPATION: Mark Sutton, 224 Grant Avenue, Cocoa Beach, FL, expressed concerns regarding the increasing population of peafowl in the City, suggested the City treat the situation in a humane way and conduct a peacock survey of the community. Steve Miller, resident, suggested signage to help avoid traffic jams on N. Atlantic Avenue when the birds are crossing and mentioned a State program that aids in managing peafowl. Council discussed the peafowl issues and thanked both speakers. City of Cape Canaveral, Florida City Council Regular Meeting • May 18, 2021 Minutes • Page 2 of 3 CONSENT AGENDA: Mayor Hoog asked if any Items needed to be removed for discussion. None were removed. 1. Approve Minutes for April 20, 2021 City Council Regular Meeting. 2. Approve Proposal from Sign Access, Inc. in the amount of $40,228 to remove and replace the City Hall monument sign, including a new Electronic Message Center and authorize City Manager to execute the same. 3. Approve Amendment No. 1 to Purchase Order No. 20158 to Tetra Tech in the amount of $29,556 for Construction Phase Engineering Services as part of the Lift Station No. 8 Rehab Project and authorize City Manager to execute same. A motion was made by Council Member Brown, seconded by'Mayor Pro Tem Raymond, to approve the Consent Agenda. The motion carried 5-0. PUBLIC HEARINGS: 4. Ordinance No. 30-2021; amending Section 2-300 of the City Code related to the City's Travel Reimbursement Policy; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation in the Code, severability and an effective date, second reading. REMOVED BY COUNCIL 5. Ordinance No. 31-2021; amending Chapter 62 — Solid Waste, regulating the collection and disposal of solid waste and construction and demolition debris within the jurisdictional limits of the City of Cape Canaveral; providing for the repeal of prior inconsistent ordinances and resolutions, incorporation into the Code, severability and an effective date, second reading. REMOVED BY COUNCIL ITEM FOR ACTION: 6. Review and approve March 31, 2021 Strategic Planning Retreat Minutes and Draft Summary Report; authorizing revisions to Mission, Vision and Values Statements; setting short, intermediate and long -term strategic goals beginning Fiscal Year 2021/22: City Manager Morley discussed the items set forth for Council approval, including Retreat Minutes and draft Strategic Planning Retreat Summary Report prepared by Strategic Planning Consultant and Meeting Facilitator Doug Thomas, the City's Vision and Mission Statements, Organizational Values, Pillars and Council's completed Prioritization Tally sheets, City Project completion time frames related to the 2021/2022 fiscal year budget and future budgets, acquisition status of Cherie Down Park and the Promenade property appraisal for purchase, the State mandated Sanitary Sewer Infrastructure GIS (Geographic Information System) Mapping and Inspection Program will be installed by a Continuing Consulting and Professional Services Contractor in coordination with Staff, the Resiliency Action Plan is ready to move forward after Council adoption, a Solar Light Donation Item will be presented to Council in June, Council Member Kellum agreed to meet with the residents and a business owner regarding the Oak Lane Paving and Stormwater Project and program development of Metrics and Key Performance Indicators for municipal operations. Discussion ensued and included Council approval of all Items as written or as amended, the evolving Strategic Planning process, satisfaction and positive comments for Consultant Thomas and the experience as a whole, concern over creating too much busy work for Staff related to a program for Metrics and Key Performance Indicators, simplifying metrics to be manageable for City of Cape Canaveral, Florida City Council Regular Meeting • May 18, 2021 Minutes • Page 3 of 3 Staff and helpful to Council for citizens, appreciation for the Blue Sky portion of the Retreat, beach -end street improvements and natural amenities, purchase of unused parcels, the Re - Visioning Project, the desire to continue seeking City signage at the north entrance into the City on State Road A1A and the Florida Department of Transportation Public Meeting is now scheduled for Fall 2021 to include presentations on two road projects. A motion was made by Council Member Morrison, seconded by Mayor Pro Tem Raymond, to approve the Strategic Planning Retreat Minutes and Draft Summary Report as written. The motion carried 5-0. REPORTS: Council Member Morrison discussed resuming Friday Fest, outdoor volleyball with low-cost posts on the beach and thanked first responders and Staff. City Manager Morley discussed bringing forth a June Agenda Item to terminate the COVID-19 Pandemic related City Emergency Declarations and scheduling Friday Fest for July 2021. Council Member Brown discussed attending the Brevard County Tourist Development Council Marketing Committee Meeting in April, advocacy for and efforts to improve City branding related to locally -based businesses and thanked first responders and Staff. Mayor Pro Tem Raymond discussed attending the virtual Space Coast League of Cities Board Meeting and plan for an in -person Regular Meeting on June 14, 2021 at Field of Dreams in West Melbourne, the Space Coast League of Cities municipal scholarship application now available online, Sustainability and Resiliency -related speaking engagements on May 5, 2021 at the Audubon Society in Orlando during a virtual panel of the East Central Florida Regional Resiliency Collaborative on May 7, 2021 on National Public Radio, a Resiliency and Sustainability speaking engagement at the June 22, 2021 Cocoa City Council Meeting, commended Council for support of the Resiliency and Sustainability initiative and Staff for hiring a Sustainability Manager. Council Member Kellum discussed attending the Space Coast Transportation Planning Organization Meeting, the volleyball idea as a nice addition to the beach, investigating how to control peacocks in the City without getting rid of them and thanked Staff. Mayor Hoog discussed efficient City permitting procedures as compared to other municipalities and requested City Manager Morley talk about upcoming City business. City Manager Morley discussed Agenda Items for the June City Council Meeting will be 24-hour alcohol sales and the naming the Multi -Generational Facility under Discussion, a letter to be signed by Mayor Hoog on behalf of the City requesting Governor DeSantis veto Florida House Bill 403, and reminded Council Members that City Manager Evaluation forms are due Friday, May 21, 2021. Discussion ensued regarding the Plexiglas panels and concern over using the honor system to trust individuals have received vaccinations. Council reached consensus to remove Plexiglas panels from Council Chambers. ADJOURNMENT: The Meeting was adjourned at 7:26 P.M Bob Hoog, Mayor Mia Goforth, City Clerk SEAL of City of Cape Canaveral, Florida