HomeMy WebLinkAboutcocc_council_mtg_agenda_20221206 CAPE CANAVERAL CITY COUNCIL REGULAR MEETING
City Hall Council Chambers
100 Polk Avenue, Cape Canaveral, Florida 32920
December 6, 2022
6:00 p.m.
AGENDA
Please email public comments before noon to:
cityclerk@cityofcapecanaveral.org
For remote viewing/participation, please go to:
www.cityofcapecanaveral.org/city meetings
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
COUNCIL MEMBERS OATH OF OFFICE
SELECTION OF A MAYOR PRO TEM
APPROVAL OF AGENDA AS WRITTEN OR WITH AMENDMENTS
All Agenda Section times are estimates and subject to change.
PRESENTATIONS/INTERVIEWS 1 6:15 p.m. - 6:25 p.m.
Presentation in honor of Brevard County Sheriff's Office Sargent Jason McMillin, commending him
for his life-saving actions and dedication to keeping the community safe.
Receive presentation and provide direction to City Manager regarding WastePro Early Renewal
Option.
PUBLIC PARTICIPATION 16:25 p.m. - 6:40 p.m.: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 1 6:40 p.m. - 6:45 p.m.
1. Approve the Minutes of the City Council October 18, 2022 Regular, November 1, 2022
Regular and November 8, 2022 Emergency Meetings.
2. Resolution No. 2022-30; adopting a Fee Schedule for the Nancy Hanson Recreation
Complex (NHRC); providing for the repeal of prior inconsistent resolutions, severability
and an effective date.
3. Approve the proposed 2023 City Council Regular and Budget Meeting Schedule.
4. Approve Purchase and Installation of Municipal Complex Lightning Protection System
Upgrade by EMP Solutions, Inc. of Fishers, IN in the amount of $29,300.
City of Cape Canaveral, Florida
City Council Regular Meeting • December 6, 2022
Agenda • Page 2 of 2
PUBLIC HEARING I 6:45 p.m. - 6:50 p.m.
5. Ordinance No. 20-2022; 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, 2021, and ending
September 30, 2022; providing for an effective date, second reading.
ITEMS FOR ACTION I 6:50 p.m. —7:50 p.m.
6. Appoint a Voting Delegate/Director and Alternate to the Space Coast League of Cities.
7. Appoint a Council Member as the 2023 Voting Delegate to the Space Coast Transportation
Planning Organization Governing Board, representing the North Beaches Coalition.
8. Reappoint Resilience Engineering Services Manager Alexis Miller as the City's
Representative on the Space Coast Transportation Planning Organization (SCTPO)
Technical Advisory Committee and City resident Arlyn DeBlauw as the North Beaches
Coalition Delegate on the SCTPO Citizens' Advisory Committee.
9. Consider the Proposal from Kimley-Horn and Associates, Inc. (KH) in the amount of
$15,000 for the completion of an engineering parking analysis, and authorize the City
Manager to execute same.
10. Award Bid for construction of Structural Buildings at the Water Reclamation Facility to C&D
Construction, Inc. of Cocoa, Florida in the amount of $1,443,700 and authorize City
Manager to execute Construction Agreement for same.
DISCUSSION I 7:50 p.m. - 8:05 p.m.
11. Discuss and provide direction to Florida Department of Transportation (FDOT)
regarding design considerations for State Road (SR) AlA in Cape Canaveral.
REPORTS I 8:05 p.m. - 8:15 p.m.
INFORMATIONAL I Items are presented for informational purposes only;no action to be taken.
12. Monthly Financial Reports— September + October 2022.
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.