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HomeMy WebLinkAboutcocc_council_mtg_packet_20221206_no_fdot_attachments 2-5CAPE 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 I 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 I 6:25 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 I 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. DRAFT SUN SPACE AND SEA CITY OF CAPE CANAVERAL OATH OF OFFICE I, Kim Davis, do solemnly swear that I will support, protect and defend the Constitution of the United States of America and of the State of Florida and the Charter and Ordinances of the City of Cape Canaveral, Florida; and that am entitled to hold office in the City of Cape Canaveral, Florida; and that will faithfully perform all of the duties of the Office of City Council of the City of Cape Canaveral. So help me God. Kim Davis ATTEST: Mia Goforth, CMC CITY CLERK Oath administered by: Anthony A. Garganese CITY ATTORNEY on this 6th day of December 2022 DRAFT SUN SPACE AND SEA CITY OF CAPE CANAVERAL OATH OF OFFICE I, Maria "Mickie" Kellum, do solemnly swear that I will support, protect and defend the Constitution of the United States of America and of the State of Florida and the Charter and Ordinances of the City of Cape Canaveral, Florida; and that I am entitled to hold office in the City of Cape Canaveral, Florida; and that I will faithfully perform all of the duties of the Office of City Council of the City of Cape Canaveral. So help me God. Maria "Mickie" Kellum ATTEST: Mia Goforth, CMC CITY CLERK Oath administered by: Anthony A. Garganese CITY ATTORNEY on this 6th day of December 2022 SUN SPACE AND SEA CITY OF CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AGENDA ITEM SUMMARY Subject: Selection of the Mayor Pro Tern Department: City Clerk's Office Summary: Section 2.03(b) of the City Charter and Section 2-62 of the City Code detail the requirement, timing and purpose of City Council electing a Mayor Pro Tern (MPT) annually. The duties of the Mayor Pro Tern include presiding over City Council meeting in the Mayor's absence, assisting or standing-in for the Mayor for ceremonial activities of the City, and attending functions hosted by other government agencies, local businesses and associations. City Council serve as the members of the Community Redevelopment Agency (CRA) Board. Therefore, the Mayor and Mayor Pro Tern serve as the Chair and Vice Chair of the CRA Board, respectively. As in 2021 and now again in 2022, Staff suggests Council follow this method to nominate and elect this year's Mayor Pro Tern: 1. The Mayor and each Council Member individually place a check on their Mayor Pro Tern Nomination Slip (see Attachment), indicating their choice for MPT nomination. 2. All Slips shall be handed to the City Attorney, who will then read-off the nominations. 3. a. If a Member receives three or more nominations, and accepts the nomination, said Member shall be the nominee. b. If one Member receives two nominations, with no other Member receiving two or more, and accepts the nomination, said Member shall be the nominee. c. If two Members each receive two nominations, and both accept nomination, a second round of nominations, limited to those two, will be conducted via cards. Whoever receives three nominations in the second round shall be the nominee. 4. Should a Member not accept the nomination,any nominations for them shall be considered void and the Member with the next highest, or equal, number of nominations shall be the nominee. If need be, the process may be redone, excluding said Member as a choice. 5. A roll-call vote shall be held for election of the nominee as MPT. Council Member Willis plans to attend this City Council Meeting remotely. Therefore, Council may consider a different method to nominate/elect this year's Mayor Pro Tern if they so choose. Submitting Department Director: Mia Goforth Attachment: Mayor Pro Tern Nomination Slip Financial Impact: Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo MAYOR WES MORRISON Attachment Vote once for Mayor Pro Tern nomination ❑Kim Davis ❑Mickie Kellum ❑Angela Raymond ❑Don Willis COUNCIL MEMBER KIM DAVIS Vote once for Mayor Pro Tern nomination ❑Kim Davis ❑Mickie Kellum ❑Angela Raymond ❑Don Willis COUNCIL MEMBER MICKIE KELLUM Vote once for Mayor Pro Tern nomination ❑Kim Davis ❑Mickie Kellum ❑Angela Raymond ❑Don Willis COUNCIL MEMBER ANGELA RAYMOND Vote once for Mayor Pro Tern nomination ❑Kim Davis ❑Mickie Kellum ❑Angela Raymond ❑Don Willis COUNCIL MEMBER DON WILLIS Vote once for Mayor Pro Tern nomination ❑Kim Davis ❑Mickie Kellum ❑Angela Raymond ❑Don Willis SUN SPACE AND SEA CITY OF CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AGENDA ITEM SUMMARY • PRESENTATIONS/INTERVIEWS Subject: Presentation of Certificate of Commendation in honor of Brevard County Sheriff's Office Sergeant Jason McMillin, commending him for his life-saving actions and dedication to keeping the community safe. Department: City Manager's Office & Canaveral Precinct Summary: On May 16, 2022, Brevard County Sheriff's Office (BCSO) Sergeant Jason McMillin (Sgt. McMillin) was dispatched to a residence in the City responding to an individual who was not breathing normally. Upon arriving on-scene and assessing the situation, Sgt. McMillin quickly realized the individual was having some sort of cardiac episode and had stopped breathing. After checking for and finding no pulse, Sgt. McMillin immediately began cardiopulmonary resuscitation (CPR) efforts in an attempt to bring the individual back. Canaveral Fire Rescue (CFR) arrived on-scene and requested Sgt. McMillin continue providing the individual with CPR. As CFR began to evaluate the situation, they realized the individual regained a pulse and was quickly transported to Cape Canaveral Hospital. Sgt. McMillin's quick response very likely saved the 42-year old individual's life, whose mother later shared extreme gratefulness to BCSO. BCSO Canaveral Precinct Commander Byron Keck and Lieutenant Brett Lockhart provided the City details of this account, for which Sgt. McMillin was awarded a Life Saving Bar and became Deputy of the Month for June 2022 at BCSO Canaveral Precinct. The City of Cape Canaveral Mayor, Council and Staff now wish to recognize and commend Sgt. McMillin for his life-saving actions and dedication to keeping the community safe. Submitted by: City Manager Morley & BCSO Commander Keck Attachment: Certificate of Commendation Financial Impact: Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following action: Present the Certificate to Sgt. Jason McMillin. Approved by City Manager: Todd Morley The City of Cape Canaveral SUN SPACE AND SEA CITY OF CAPE CANAVERAL THE SPACE BETWEEN SUN + SEA Certificate of Commendation presented to Sergeant Jason McMillin of the Brevard County Sheriff's Office Canaveral Precinct for his life-saving actions taken on May 16, 2022 and for his dedication to keeping the community safe. Signed and Sealed this Mayor: Attest: City Clerk SUN SPACE AND SEA CITY OF CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AGENDA ITEM SUMMARY CAPE CANAVERAL Subject: Receive presentation and provide direction to City Manager regarding WastePro Early Renewal Option. Department: City Manager's Office Summary: Earlier this year, WastePro informally approached the City Manager to discuss the effect of inflationary pressures and the corresponding effect on their operations. The WastePro contract (Attachment 1) was approved in 2014 via Ordinance No. 13-2014. The WastePro contract was amended via Ordinance No. 03-2015 to provide for annual payments to the City in lieu of Performance Bonds or Letter of Credit for the initial five-year term (Attachment 2). In 2019, the WastePro contract was extended through September 30, 2024 (Attachment 3). This is the current and latest extension. The City's residential rate, beginning January 2023, is $12.02 and the commercial rate is $4.16/cubic yard. As the year progressed, and because inflationary pressures continued to escalate, WastePro approached the City Manager with a concept intended to ease those pressures while balancing the interests of the City of Cape Canaveral with a potential win-win scenario. During the current year, WastePro representatives also met with City Council Members one-on-one to discuss the concept. Specifically proposed: an early contract renewal with a modest price increase now (as early as January 2023), in exchange for the assurance of continued competitive rates through 2027. WastePro representatives are here tonight to provide an overview of the concept and receive City Council feedback. Submitting Department Director: Todd Morley Attachments: 1. Ordinance No. 13-2014, adopting the WastePro contract. 2. Ordinance No. 03-2015, amending the contract to provide for annual payments to the City in lieu of Performance Bonds or Letter of Credit for the initial five-year term. 3. Contract Renewal letter and City Council Minutes, March 19, 2019. Financial Impact: Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following actions: Receive presentation and provide direction to City Manager regarding WastePro Early Renewal Option. Approved by City Manager: Todd Morley Attachment 1 ORDINANCE NO. 13-2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, ADOPTING A REVISED SOLID WASTE FRANCHISE AGREEMENT WITH WASTE PRO OF FLORIDA, INC. PURSUANT TO SECTION 2.12(3) OF THE CITY CHARTER; ADOPTING THE SOLID WASTE RATES SET FORTH IN THE SOLID WASTE FRANCHISE AGREEMENT; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS, INCORPORATION INTO THE CODE, SEVERABILITY,AND AN EFFECTIVE DATE. WHEREAS,the City is granted the authority,under Section 2(b),Article VIII,of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, Section 2.12(3) of the City Charter, which was approved by the voters in 2010, requires that the City Council approve all franchise agreements by Ordinance; and WHEREAS, there is an immediate and continuing need for the collection and disposal of bulk trash, refuse, vegetative waste, recyclable materials, white goods, and construction and demolition debris from residents,businesses,and other entities within the municipal boundaries of the City of Cape Canaveral; and WHEREAS, Waste Pro of Florida, Inc. ("Waste Pro") has the necessary equipment, personnel, and experience to properly collect and dispose of solid waste; and WHEREAS, Resolution 2009-24, adopted on August 4, 2009 awarded a franchise to Waste Pro of Florida, Inc. and included two five (5) year renewal options; and WHEREAS, on July 19, 2011, the City and Waste Pro mutually agreed to amend the Franchise Agreement to streamline/simplify billing for Commercial customers to include the billing for the wheels and lock bars services provided by Waste Pro; and WHEREAS,the City Council of the City Council of Cape Canaveral,Florida hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of the City of Cape Canaveral and its resident businesses and other entities to grant the franchise to Waste Pro of Florida, Inc. to provide for the collection and disposal of bulk trash, refuse, vegetative waste,recyclable materials, and construction&demolition debris as agreed upon in the attached Solid Waste Agreement, effective October 1, 2014; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA,AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by City of Cape Canaveral Ordinance No. 13-2014 Page 1 of 3 this reference and are deemed a material part of this Resolution. Section 2. Adoption of Solid Waste Franchise Agreement. The City Council of the City of Cape Canaveral, Florida hereby approves and adopts the Solid Waste Agreement between the City of Cape Canaveral, Florida and Waste Pro of Florida, Inc. A copy of said Agreement is attached hereto as "Attachment A," and is fully incorporated herein by this reference, and shall become effective on October 1, 2014. Section 3. Adoption of Solid Waste Rates. The City Council of the City of Cape Canaveral, Florida hereby approves and adopts the solid waste rates set forth in"Exhibit A"to the Solid Waste Agreement, attached hereto as"Attachment A." The Solid Waste Rates, as may be amended or annually adjusted by the consumer price index pursuant to Paragraph 5.0 of the Solid Waste Agreement, shall be incorporated into the Code in accordance with Section 5 of this Ordinance. Section 4. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions or parts of ordinances and resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 5. Incorporation of Franchise Agreement Into Code. The terms and conditions of the Solid Waste Agreement shall be incorporated into the Cape Canaveral City Code and any section or paragraph, number or letter, and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like errors may be corrected and additions, alterations, and omissions, not affecting the construction or meaning of this ordinance and the City Code may be freely made. Section 6. Severability. If any section, subsection, sentence,clause,phrase,word,or portion of this Ordinance 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 7. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida and shall be given retroactive effect commencing on October 1, 2014. [Adoption page follows] City of Cape Canaveral Ordinance No. 13-2014 Page 2 of 3 ADOPTED by the City Council of the City of Cape Canaveral, Florida this 21st day of October, of 2014. (Signature) ROCKY RANDELS, Mayor (Signature) ANGELA APPERSON, City Clerk ATTEST: Name FOR AGAINST John Bond Second Bob Hoog X Buzz Petsos Motion Rocky Randels X Betty Walsh X Approved as to legal form and sufficiency for the City of Cape Canaveral only by: Kimberly Kipp, Esq. for ANTHONY A. GARGANESE,City Attorney First Reading: September 16, 2014 Legal Ad Published: September 25, 2014 Second Reading: October 21, 2014 City of Cape Canaveral Ordinance No. 13-2014 Page 3 of 3 SEAL of Cape Canaveral, Florida Attachment "A" to Ordinance No. 13-2014 SOLID WASTE AGREEMENT THIS AGREEMENT made and entered into this 21st day of October, 2014, by and between the CITY OF CAPE CANAVERAL, FLORIDA, a Florida Municipal Corporation, located at 105 Polk Avenue, Cape Canaveral, Florida 32920 (hereinafter "City ") and WASTE PRO OF FLORIDA, INC., a Florida Corporation, located at 2101 W. State Road 434, Suite 315, Longwood, Florida 32779 (hereinafter "Contractor"). WITNESSETH: WHEREAS, there is an immediate and continuing need for the collection and disposal of bulk trash, refuse, vegetative waste, and recyclable materials from residents, businesses, and other entities within the municipal boundaries of the City of Cape Canaveral; and WHEREAS, in 2009 the City completed a competitive bidding process for the collection and disposal of bulk trash, refuse, vegetative waste, and recyclable materials within the City of Cape Canaveral; and WHEREAS, Contractor has the necessary equipment, personnel, and experience to properly perform the collection and disposal services described herein; and WHEREAS, upon review of the competitive bids submitted, the City Council of the City of Cape Canaveral determined that Contractor's bid was the lowest and most responsible bid submitted, and the City Council determined that it is in the best interests of the public health, safety, and welfare of the citizens of the City of Cape Canaveral and its resident businesses and entities to award a franchise to Contractor to provide for the collection and disposal of bulk trash, refuse, vegetative waste, recyclable materials, construction and demolition debris upon the terms and conditions more particularly described herein; and WHEREAS, in consideration of the excellent service provided by the Contractor, the September 2014 expiration and the need to clarify certain portions of the contract; both parties have decided it is in the best interests of both to re-negotiate the 2009 contract. NOW THEREFORE, in consideration of the mutual covenants, agreements, and consideration contained herein, the City and Contractor agree as hereinafter set forth: 1.0 Recitals. The foregoing recitals are true and accurate and are incorporated herein by reference. 2.0 Definitions. The following words and phrases contained in this Agreement shall have the meaning ascribed in this section unless the context clearly indicates otherwise: 2.1 Authorized Representative: Shall mean the City Manager or his designee who shall represent the City in the administration and supervision of the Agreement. The City Manager's designee, if any, shall be appointed in writing, and said Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 1 of 44 Attachment "A" to Ordinance No. 13-2014 appointment may be for the administration and supervision of this Agreement, in whole or in part. 2.2 Biohazardous Waste: Shall mean any solid waste or liquid waste which may present a threat of infection or disease to humans or may reasonably be suspected of harboring pathogenic organisms. The term includes, but is not limited to, non—liquid human tissue and body parts; laboratory and veterinary waste, which contain human-disease-causing agents; used or contaminated disposable sharps (e.g. hypodermic needles, syringes, broken glass, and scalpel blades), human blood, and human blood products and body fluids; and other materials which in the opinion of the Department of Health and Rehabilitative Services represent a significant risk of infection to persons outside the generating facility. 2.3 Biological Waste: Shall mean solid waste that causes or has the capability of causing disease or infection and includes, but is not limited to, Biohazardous waste, diseased or dead animals, and other waste capable of transmitting pathogens to humans or animals. 2.4 Bulk Trash: Shall mean any non-vegetative item which cannot be containerized, bagged or bundled; including, but not limited to, inoperative and discarded refrigerators, ranges, toilets, washers, dryers, bath tubs, water heaters, sinks, bicycles, car tires, and other similar appliances; household goods, and furniture and shall not be commingled with vegetative waste. 2.5 City: Shall mean the City of Cape Canaveral, a Florida Municipal Corporation located in Brevard County, Florida, acting through its City Council or Authorized Representative. 2.6 City Council: Shall mean the City Council of the City of Cape Canaveral, Florida. 2.7 City Code or Code: Shall mean the Code of Ordinances of the City of Cape Canaveral, Florida. 2.8 Collection and Disposal Service: Shall mean the process whereby refuse, bulk trash, vegetative waste, or recyclable material is collected and transported for disposal by Contractor under this Agreement to a designated facility or some other approved disposal facility. 2.9 Collection Equipment: Shall mean any vehicle or equipment that is used by Contractor to perform the collection and disposal services required by this Agreement. 2.10 Collection Vehicle: Shall mean any vehicle that is used by Contractor to perform the collection and disposal services required by this Agreement. Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 2 of 44 Attachment "A" to Ordinance No. 13-2014 2.11 Collection Regulations: Shall mean any local, state, and federal laws and administrative rules that regulate any and all aspects of collection and disposal services, as may be in existence during the term of this Agreement. 2.12 Compactor: Shall mean and include containers dumped mechanically by a collection vehicle and able to be serviced by Contractor. The type serviced by a front end loader generally ranges in size from 2-10 cubic yards. The type serviced by a roll off truck generally ranges from 15-50 cubic yards. Both units are designed to mechanically compact solid waste. 2.13 Commercial Service: Shall herein refer to the collection and disposal services provided to business establishments, churches, schools, multiple dwelling units, office buildings and other commercial establishments serviced by mechanical container and/or commercial 96 gallon cart service. Commercial Service is further defined as any service identified within Exhibit "A" other than Service Code SFR1, MHR2, and RCCM. 2.14 Commercial Trash: Shall mean any and all accumulations of paper, rags, excelsior or other packing materials, furniture, appliances, wood, cardboard boxes or containers, sweepings, and any other similar accumulation not included under the definition of garbage, generated by the operation of stores, offices, and other commercial establishments. Commercial trash shall not include special waste. 2.15 Complaint: Shall mean verbal or written indication from a customer or its Authorized Representative of a problem with any aspect of the collection and disposal services provided by Contractor pursuant to this Agreement, whether or not the problem results in a service call by Contractor. 2.16 Construction and Demolition Debris: Shall have the same meaning proscribed in 62-701.200(24), Florida Administrative Code, which at the effective date of this Agreement means: Discarded materials generally considered to be not water soluble and non- hazardous in nature, including but not limited to steel, glass, brick, concrete, asphalt material, pipe, gypsum wallboard, and lumber, from the construction or destruction of a structure as part of a construction or demolition project or from the renovation of a structure, including such debris from construction of structures at a site remote from the construction or demolition project site. The term includes rocks, soils, tree remains, trees, and other vegetative matter that normally results from land clearing or land development operations for a construction project; clean cardboard, paper, plastic, wood, and metal scraps from a construction project; except as provided in Section 403.707(9)(j), F.S., yard trash and unpainted, non-treated wood scraps from sources other than construction or demolition projects; scrap from manufacturing facilities that is the type of material generally used in construction projects and that would meet Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 3 of 44 Attachment "A" to Ordinance No. 13-2014 the definition of construction and demolition debris if it were generated as part of a construction or demolition project, including debris from the construction of manufactured homes and scrap shingles, wallboard, siding concrete, and similar materials from industrial or commercial facilities and de minimis amounts of other non-hazardous wastes that are generated at construction or demolition projects, provided such amounts are consistent with best management practices of the construction and demolition industries. Mixing of construction and demolition debris with other types of solid waste will cause it to be classified as other than construction and demolition debris. 2.17 Contract or Agreement: Shall mean this Contract, and any amendments, executed by the City and the Contractor or renewals from time to time, for the performance of the collection and disposal services described herein. 2.18 Contractor or Franchisee: Shall mean Waste Pro of Florida., Inc. and its directors, officers, employees, agents, contractors, and assigns. 2.19 CPI: Shall mean the Consumer Price Index All Urban Consumers, Series ID: CUURX000SAO, not seasonally adjusted, size class B/C (between 50,000 and 1,500,000), all items, base period December 1996=100, as published by the United States Department of Labor, Department of Labor Statistics. 2.20 Customer: Shall mean City and any person, establishment or entity who receives, is required to receive, or requests collection and disposal services within the service area. 2.21 Designated Facility: Shall mean a disposal processing, recovery, recycling or transfer facility designated by the Authorized Representative. 2.22 Disposal Costs: Shall mean the "tipping fees" or landfill costs charged to the Contractor by others for the disposal of solid waste collected by the Contractor in performing collection and disposal services provided hereunder. 2.23 Dispute: Shall mean a disagreement between Contractor and City concerning a question of fact, interpretation of this Agreement, Contractor's compliance and performance with the terms and conditions of this Agreement, and Contractor's level of service provided while performing collection and disposal services. A dispute does not include a disagreement concerning an annual evaluation as provided in paragraph 9.3. 2.24 E-Waste: Shall mean Electronic Waste that includes, but is not limited to, computer towers; laptop computers; keyboards, zip and external hard drives; flat screen monitors, scanners, printers, battery backup units; speakers, cables and related accessories; A/V equipment including amps, receivers, DVD, VCR, televisions, cassette and reel to reel tape players, turntables & related electrical hardware; power tools (plug-in and rechargeable); battery packs and chargers; Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 4 of 44 Attachment "A" to Ordinance No. 13-2014 communication devices (hand held & ham radios, pagers, cell phones, cordless & wired phones); rechargeable appliances (dust-busters, shavers, flashlights, small toys, fans); digital cameras, recorders, GPS units and related hardware; remote controls; electrical motors up to 3 HP; microwave ovens; all circuit boards; all Mercury-Containing Devices; i.e., fluorescent tubes and compact fluorescent bulbs; HID bulbs; thermostats, thermometers and switches. 2.25 Franchise: Shall mean an initial authorization or renewal thereof, voluntarily entered into by the Contractor and issued by the City, whether such authorization is referred to as a franchise permit, license, ordinance, resolution, agreement, or contract, which authorizes collection and disposal services within the service area. All franchises shall be presumed to be non-exclusive unless otherwise specifically authorized by City in writing. Any such authorization, in whatever form granted, shall not mean or include any franchise or permit required for the privilege of transacting and carrying on a business within the service area as required by other Code provisions and ordinances of the City. 2.26 Garbage: Shall mean all putrescilbe waste, which generally includes, but is not limited to, kitchen and table food waste, animal, vegetative, food or any organic waste that is attendant with or results from the storage, preparation, cooking or handling of food materials whether attributed to residential or commercial activities. Garbage shall not include special waste. 2.27 Hazardous Waste: Shall mean waste defined as hazardous waste pursuant to local, state, and federal law. 2.28 Household Trash: Shall mean the accumulation of paper, excelsior, rags, wooden or paper boxes and containers, sweepings, broken toys, tools, utensils, whole automobile tires (not to exceed an amount permitted by the designated facility), construction and demolition debris from "do-it-yourself' projects not to exceed two cubic yards per customer per collection, and all other accumulations of a similar nature other than garbage and vegetative waste, which are usual to housekeeping, "do-it-yourself' home improvements, and home occupations (as defined by City Code). 2.29 Mechanical Container: Shall mean and include plastic or metal containers 2 cubic yards and greater, dumped mechanically by a collection vehicle and able to be serviced by Contractor. 2.30 Multiple Dwelling Units: Shall mean any building containing three (3) or more permanent living units, not including motels and hotels. 2.31 Performance and Payment Bond or Letter of Credit: Shall mean the form of security approved by the City and furnished by the Contractor as required by this Contract as a guarantee that the Contractor will perform the collection and disposal services in accordance with the terms of the Contract. Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 5 of 44 Attachment "A" to Ordinance No. 13-2014 2.32 Recyclable Materials: Shall mean newspapers (including inserts), aluminum and tin cans, plastic containers (HDPE and PET), brown, clear and green glass bottles and jars, and other solid waste materials added upon written agreement between the City and the Contractor, when such materials have been either diverted from the remaining solid waste stream or removed prior to their entry into the remaining solid waste stream. 2.33 Recycling: Shall mean any process by which recyclable materials are collected, separated, and processed for purposes of extracting or reusing the raw materials contained in the recyclable materials. 2.34 Recycling Container: Shall mean a minimum fourteen (14) gallon recycling bin or larger cart used by residential customers and one or more ninety-six (96) gallon recycling carts for commercial and multiple dwelling unit customers, or other types of recycling bins approved by the Authorized Representative, to store recyclable materials for collection and disposal service. 2.35 Refuse: Shall mean commercial trash, household trash and garbage, or a combination or mixture thereof. 2.36 Refuse Container: Shall mean a heavy plastic receptacle, with a rated capacity of not more than ninety-six (96) gallons, having hinged tight-fitting lid and wheels, which is designed or intended to be used for automated or semi- automated collection. Carts will be provided by and distributed by the Contractor. Contractor shall retain ownership of the carts. 2.37 Residential: Shall mean single family detached homes, duplexes, multiple dwelling units, and mobile home/RV parks. 2.38 Residential Service: Shall mean collection and disposal services provided to persons occupying residential dwelling units, mobile homes, RV parks and multiple dwelling units not receiving commercial service under this Agreement. Residential service is further defined as services identified within Exhibit "A" with a Service Code of: SFR1, MHR2, and RCCM. 2.39 Roll-off Container: Shall mean a dumpster, which is used for the collection and disposal of construction and demolition debris or solid waste. The roll-off container may be of the open or enclosed variety and is typically hoisted onto a specially equipped truck for transporting the construction/demolition debris or solid waste to a designated facility. 2.40 Service Area: Shall mean the area within the municipal boundaries of the City of Cape Canaveral, Florida, as may be modified from time to time pursuant to Chapter 171, Florida Statutes. Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 6 of 44 Attachment "A" to Ordinance No. 13-2014 2.41 Sludge: Shall mean the accumulated solids, mixed liquids, residues, and precipitates generated from wastewater treatment, water supply treatment, air pollution control facilities, septic tanks, grease traps, privies, or similar waste disposal appurtenances. 2.42 Solid Waste: Shall mean bulk trash, refuse, vegetative waste, and recyclable materials or any combination thereof. 2.43 Special Waste: Shall mean solid wastes that require special handling and management by Contractor, and which are not accepted at the designated facility, other disposal facility, or which are accepted at the designated facility, or other disposal facility, at higher rates than is charged for refuse, including,but not limited to, asbestos, whole tires which do not constitute household trash, used oil, lead—acid batteries, and biohazardous wastes. 2.44 Transfer: Shall mean the disposal, directly or indirectly, by gift, assignment, voluntary sale, merger, consolidation or otherwise, of twenty percent (20%) or more at one time of the ownership or controlling interest of Contractor, or thirty- five percent (35%) cumulatively over the term of the Agreement of such interests to a corporation, partnership, limited partnership, trust or association, or person or group of persons acting in concert or a change in control. Transfer shall not include any transfer or assignment to a person controlling, controlled by, or under the same common control as the Contractor at the effective date of this Agreement. 2.45 Vegetative Waste: Shall mean any vegetative matter resulting from routine and normal yard and landscaping maintenance generated on site and shall include materials such as tree and shrub materials, grass clippings, palm fronds, Christmas trees, tree branches and similar vegetative matter usually produced in the care of lawns, landscaping and yards. Hired Contractors and Landscapers must haul away any vegetation debris they produce. 3.0 Grant of Franchise. There is hereby granted to Contractor an exclusive right, privilege or franchise to collect and transport for disposal of solid waste and construction and demolition debris within the service area, during the term of this Agreement and subject to the limitations and conditions as set forth in this Agreement. All rights granted to Contractor hereunder shall be subject to the continuing right of the City to regulate the City's rights-of-way and to protect the public health, safety, and welfare and shall, at the sole discretion of the City, be in the public's interest. The grant of this Franchise shall not affect the City's right to provide collection and disposal services not expressly and unambiguously provided hereunder to Contractor on an exclusive basis or during an emergency. In the event of any conflict or ambiguity hereunder as to whether a collection and disposal service is exclusively granted to Contractor, the conflict or ambiguity shall be construed as granting Contractor a non-exclusive Franchise with respect to the collection and disposal service at issue. Nothing under this Agreement Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 7 of 44 Attachment "A" to Ordinance No. 13-2014 shall be construed as providing any Franchise for collection and disposal services not expressly provided for hereunder. 4.0 Scope of Work. It is the intent of this Franchise to provide for the exclusive collection and disposal service of solid waste within the service area, with the exception of the exclusions specifically set forth in this Agreement. Contractor shall perform the collection and disposal services under the following terms and conditions, all of which shall be a material part of this Agreement: 4.1 General Requirements: Contractor shall fully comply with the following: A. Laws and Regulations. Contractor shall be familiar and comply with all collection regulations and shall be solely responsible for determining, absorbing, and adjusting to the financial and practical impact such regulations have on its operation. B. Labor, Insurance, Equipment, etc. Contractor shall provide, at its sole cost and expense, all labor, insurance, supervision, machinery, equipment, plant and office buildings, trucks, tools, equipment, and accessories necessary to perform the collection and disposal services in accordance with the level of service required by this Agreement. C. Protection of Public/Private Property and Utilities. Contractor shall conduct his work in such a manner as to avoid damage to private or public property and shall repair or pay for any damage caused by its operations, except reasonable wear and tear to roadways. Contractor shall have knowledge of all existing utilities and operate with due care in the vicinity of such utilities and shall repair or have repaired, at no additional cost to the customer or utility owner, any breakage or damage caused by its operations. D. Spillage. Contractor shall not cause any spillage of solid waste to occur upon private or public property or the rights-of-way wherein the collection and disposal service occurs. Collection and disposal service shall be performed by Contractor to avoid leaking, spilling, and blowing of solid waste. In the event of any spillage caused by Contractor, Contractor shall promptly clean up all spillage at its expense. Contractor shall maintain sufficient equipment on each collection vehicle (e.g. fork, broom, shovel) to pick up spillage. In addition, Contractor shall promptly clean up all fluid spillage from collection equipment to the maximum extent feasible and promptly notify the Authorized Representative of all such fluid spillage. E. Designated Facility. All solid waste shall be hauled to a designated facility as directed in writing by the Authorized Representative and Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 8 of 44 Attachment "A" to Ordinance No. 13-2014 disposed of at those facilities. At present, such designated facility includes the Brevard County disposal facility. F. Holidays. Contractor has the option to provide collection and disposal service on holidays observed by the City. The City shall provide a list of such holidays to the Contractor annually. Any disposal and collection service that would have been regularly provided, but for the holiday, shall be provided the next regularly scheduled pick-up day after the holiday, unless otherwise directed by the Authorized Representative in writing. Contractor shall maintain the frequency of collection required by paragraphs 4.2(A), 4.3(A), and 4.4(A) during holiday weeks. Contractor shall coordinate with Authorized Representative to inform the customers of any variance in the collection schedules resulting from a holiday at least five (5) days prior to each holiday. G. Contractor's Office. Contractor shall provide, at its sole cost and expense, a suitable office located within reasonable proximity to the service area. Within said office, Contractor shall maintain, during Contractor's normal working hours, a staff and a local telephone number where complaints and requests for collection and disposal service shall be received, recorded in a log, and handled during Contractor's normal working hours. The office shall also provide for a means to promptly handle emergency complaints and requests for service. H. Litter and Dangerous Animals. Contractor shall not be responsible for scattered solid waste which can be categorized as litter unless the same has been caused by Contractors acts or omissions, in which case, all such scattered solid waste shall be picked up immediately by Contractor. Contractor is also required to pick-up and dispose of any dead animals "road kill" found on the streets or sidewalks of the service area. Contractor shall maintain sufficient equipment on each collection vehicle (e.g. fork, broom, shovel) to pick up such scattered solid waste. Contractor shall not be required to expose themselves to the danger of being bitten by vicious dogs and animals, roaming at large, in order to accomplish collection and disposal services. However, in the event Contractor is unable to provide collection and disposal services to a customer under such conditions, Contractor shall promptly notify the Authorized Representative and customer, in writing, of such conditions and its inability to provide such collection and disposal services. Hours and Days. Except for unusual circumstances approved by the Authorized Representative in writing or as otherwise provided elsewhere in this Agreement, Contractor shall not perform collection and disposal services prior to 7:00 A.M. or after 7:00 P.M., E.S.T., Monday through Saturday. No collection and disposal services shall normally occur on Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 9 of 44 Attachment "A" to Ordinance No. 13-2014 Sundays and holidays designated in paragraph 4.1(F) unless authorized in writing by the Authorized Representative. J. Tagging Solid Waste Improperly Containerized. In the event solid waste is not containerized, bundled, or piled pursuant to this Agreement and Contractor does not perform collection and disposal services regarding such solid waste, Contractor shall tag the container, bundle, pile, or subject property with a written notice containing a brief explanation why the container, bundle, or pile was not collected and disposed of and promptly notify the Authorized Representative. The solid waste shall be collected and disposed of at the next regularly scheduled collection day, provided the solid waste is properly containerized,bundled, or piled. K. Customer Report; City Billing Database. Contractor and City agree that the monthly customer report required to be maintained and filed by Contractor pursuant to paragraph 19.3(A) is vital to keeping an accurate account of all customers receiving collection and disposal services under this Agreement and for ensuring accurate billing of customers by City. To this end, Contractor and City agree that each party must diligently maintain an accurate, up-to-date list of customers and the collection and disposal services received by those customers. The Contractor shall promptly notify the City of any new and existing Customers requesting collection and disposal services and any current Customers terminating such services. L. Site Plan/Development Review. City shall notify Contractor of pending site plan and development review applications in order to give Contractor an opportunity to comment during the review process on the placement of refuse or mechanical containers and the point of collection of solid waste. 4.2 Residential Service. Contractor shall provide residential collection and disposal service as follows: A. Frequency of Collection. Contractor shall provide collection and disposal services for household trash and garbage at least two (2) times per week, with collections at least three (3) days apart, and for bulk trash, vegetative waste, and recyclable materials not less than once per week. B. Point of Collection. Collection of household trash, garbage, bulk trash, vegetative waste, and recyclable materials shall be within five (5) feet of curbside. In the event an appropriate location cannot be agreed upon by the customer and Contractor, the Authorized Representatives shall designate the location. The Contractor and Authorized Representative shall mutually agree upon a point of collection locations for non - Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 10 of 44 Attachment "A" to Ordinance No. 13-2014 conforming service areas. For customers who are certified by a doctor as disabled and are unable to place household trash, garbage, or recyclable materials at the curb, collection shall be from the disabled customer's garage door or some other location acceptable to the customer. The refuse container and/or recycling container shall be returned by Contractor to the garage door or other location reasonably convenient to customer. C. Containers and Preparation. 1. Household Trash and Garbage. Garbage and household trash shall be placed only in carts. Contractor shall be required to provide collection and disposal services for all household trash and garbage generated from residential customers which has been properly prepared and stored in a refuse container provided under the Automated Cart Program. Customers will be responsible for associated fees set forth in Exhibit "A". 2. Recyclable Materials. Contractor shall be required to provide collection and disposal services for all recyclable materials generated from residential customers which have been properly prepared and stored in a recycling container. Customers will be responsible for associated fees set forth in Exhibit"A". 3. Vegetative Waste. Contractor shall be required to provide collection and disposal services for all vegetative waste generated from residential customers provided same are placed in a refuse container (cart) provided under the Automated Cart Program. Vegetative waste shall be segregated from the garbage and household trash which shall be placed in a separate cart. All leaves and pine needles, ornamental shrubs, clippings and tree trimmings with branches less than 3 inches in diameter making up not more than one cubic yard shall be placed in the cart. Tree limbs, tree trunks, palm fronds, etc., shall be cut in lengths of no greater than four (4) feet in length; shall be no larger than 6 inches in diameter and shall not exceed fifty (50) pounds per limb, trunk, frond, or bundle thereof. A special pick-up will be required when a "Cherry Picker, Claw or Clam" type collection vehicle is required to collect excess piles of vegetative waste in excess of the maximum length and poundage set forth in this paragraph. Unbundled piles of yard waste will be subject to a minimum '/2 Claw Truck fee per pickup for less than 10 yards or full Claw Truck fee per pickup for more than 10 yards. Hired Contractors and Landscapers must haul away any vegetation debris they produce. Customers will be responsible for associated fees set forth in Exhibit"A". Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 11 of 44 Attachment "A" to Ordinance No. 13-2014 4. Bulk Trash. Contractor shall be required to provide collection and disposal services for all bulk trash generated from residential customers regardless of whether it is containerized. 5. E-Waste. Contractor will collect and dispose of electronic waste placed curbside at no additional cost. 4.3 Commercial Service. Contractor shall provide commercial collection and disposal service as follows: A. Frequency of Collection. Contractor shall provide collection and disposal services for commercial trash and garbage at least two (2) times per week for unsealed containers, and more frequently as mutually agreed to by Contractor and the commercial customer. For vegetative waste and recyclable materials (if vegetative waste and/or recyclable material service is requested by customer) not less than once per week for an additional charge (Exhibit"A" rate schedule). B. Point of Collection. Collection of commercial trash, garbage, vegetative waste, and recyclable material shall be at a location mutually agreed upon by the customer and Contractor, and approved by the Authorized Representative. If mutual agreement cannot be reached between customer and Contractor, the Authorized Representative shall designate the location. However, in the event the location was approved as part of a site plan or development review process, the location shall be as shown on the final approved site or development plan. To the maximum extent feasible, the designated location shall be located in a place that provides for safe, convenient, and expedient access by Contractor. C. Containers and Preparation. 1. Commercial Trash and Garbage. Contractor shall be required to provide collection and disposal services for all commercial trash and garbage generated by commercial customers which has been properly prepared and stored in a refuse container, mechanical container, roll-off container, or compactor under the following conditions: a. Customers shall be permitted to use refuse containers (carts) provided the amount of commercial trash and garbage per collection can be stored in a maximum of four (4) 96 gallon carts; otherwise, customers shall be required to use one or more of the following: mechanical containers, compactor service, roll-off containers. Contractor shall provide such customers with one (1) 96 gallon cart. Customers may purchase additional carts for a Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 12 of 44 Attachment "A" to Ordinance No. 13-2014 fee and shall pay the monthly service rate as set forth in Exhibit"A". b. Contractor shall be required to provide an adequate number of mechanical containers, compactors, or roll-off containers to customers who request or exceed the maximum number of refuse containers. Mechanical containers and roll-off containers shall be provided at Contractor's sole expense and shall remain the property of Contractor, unless the mechanical container or roll-off container is owned by the customer. Compactors shall be provided as mutually agreed to by Contractor and customer. Customer shall be responsible for associated fees as set forth in Exhibit"A". c. Contractor shall deodorize commercial front load and roll- off containers on an as-need basis. The City reserves the right to request specific containers be deodorized. Further, commercial front load containers which would normally contain food waste or other waste subject to decay shall be disinfected each time emptied. d. Restaurant containers will be inspected monthly by Contractor. Containers will be painted on a yearly basis or more often, if necessary. e. Contractor will create and implement a replacement and maintenance schedule for all mechanical containers, compactors and roll-off containers provided to City customers. The schedule will be subject to review and approval by the Authorized Representative. At a minimum, the schedule will provide for replacement and yearly maintenance. Contractor shall keep a log of yearly maintenance and provide same to Authorized Representative upon request. 2. Recyclable Materials. Contractor shall provide collection and disposal services for recyclable materials generated from commercial customers who specifically request such service or as required by the City. If requested, recyclable materials shall be properly prepared and stored in a recycling container. Customers will be responsible for associated fees set forth in Exhibit"A". 3. Vegetative Waste. Contractor shall be required to provide collection and disposal services for all vegetative waste generated from commercial customers who specifically request such service Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 13 of 44 Attachment "A" to Ordinance No. 13-2014 and pay associated fees set forth in Exhibit "A". Vegetative waste shall be placed in a refuse container (cart) provided under the Automated Cart Program. Vegetative waste shall be segregated from the garbage and household trash which shall be placed in a separate cart. All leaves and pine needles, ornamental shrubs, clippings and tree trimmings with branches less than 3 inches in diameter making up not more than one cubic yard shall be placed in the cart. Tree limbs, tree trunks, palm fronds, etc., shall be cut in lengths of no greater than four (4) feet in length, shall be no larger than 6 inches in diameter and shall not exceed fifty (50) pounds per limb, trunk, frond, or bundle thereof. A special pick up will be required when a "Cherry Picker, Claw or Clam" type collection vehicle is required to collect excess piles of vegetative waste in excess of the maximum length and poundage set forth in this paragraph. Unbundled piles of vegetative waste will be subject to a minimum '/z Claw Truck fee per pick up for less than 10 yards or full Claw Truck fee per pick up for more than 10 yards. Hired Contractors and Landscapers must haul away any vegetative debris they produce. 4.4 Multiple Dwelling Units. Contractor shall provide collection and disposal service as follows: A. Frequency of Collection. Contractor shall provide collection and disposal services for household trash and garbage at least two (2) times per week, with collections at least three (3) days apart, and for bulk trash, vegetative waste and recyclable materials not less than once per week. B. Point of Collection. Collection of household trash, garbage, bulk trash, vegetative waste, and recyclable materials shall be at a location mutually agreed upon by the customer and Contractor, and approved by the Authorized Representative. If mutual agreement cannot be reached between customer and Contractor, the Authorized Representative shall designate the location. However, in the event the location was approved as part of a site plan or development review process, the location shall be as shown on the final approved site or development plan. To the maximum extent feasible, the designated location shall be located in a place that provides for safe, convenient, and expedient access by Contractor. C. Containers and Preparation. 1. Household Trash and Garbage. Contractor shall be required to provide collection and disposal services for all household trash and garbage generated by multiple dwelling units which has been Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 14 of 44 Attachment "A" to Ordinance No. 13-2014 prepared and stored in a refuse container, mechanical container, or compactor under the following conditions: a. The multiple dwelling unit customer shall be permitted to use refuse Containers provided the amount of household trash and garbage per collection can be stored in a maximum of four (4) 96 gallon refuse containers; otherwise, customers shall be required to use mechanical containers or compactor service. b. Contractor shall be required to provide an adequate number of mechanical containers or compactors to customers who request or exceed the maximum number of refuse containers. Mechanical containers shall be provided at Contractor's sole expense and shall remain the property of Contractor, unless the mechanical container is owned by the customer. Compactors shall be provided as mutually agreed to by Contractor and customer. Customer will be responsible for associated fees set forth in Exhibit"A". c. Contractor shall deodorize commercial front load and roll off containers on an as-need basis. The City reserves the right to request specific containers be deodorized. Further, commercial front load containers which would normally contain food waste or other waste subject to decay shall be disinfected each time emptied. Customer will be responsible for associated fees set forth in Exhibit"A". 2. Recyclable Materials. Contractor shall be required to provide collection and disposal services for all recyclable materials generated from multiple dwelling unit customers which have been properly prepared and stored in a recycling container. Customer will be responsible for associated fees set forth in Exhibit "A". 3. Vegetative waste. Contractor shall be required to provide collection and disposal services for all vegetative waste generated from multiple dwelling unit customers who specifically request such service and pay associated fees set forth in Exhibit "A". Multifamily dwelling units receiving residential service shall place vegetative waste in a refuse container (cart) provided under the Automated Cart Program. Vegetative waste shall be segregated from the garbage and household trash which shall be placed in a separate cart. All leaves and pine needles, ornamental shrubs, clippings and tree trimmings with branches less than 3 inches in diameter making up not more than one cubic yard shall be placed in the cart. Tree limbs, tree trunks, palm fronds, etc., Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 15 of 44 Attachment "A" to Ordinance No. 13-2014 shall be cut in lengths of no greater than four (4) feet in length, shall be no larger than 6 inches in diameter and shall not exceed fifty (50) pounds per limb, trunk, frond, or bundle thereof. A special pick-up will be required when a "Cherry Picker, Claw or Clam" type collection vehicle is required to collect excess piles of vegetative waste in excess of the maximum length and poundage set forth in this paragraph, or if multifamily dwelling unit is receiving commercial service. Unbundled piles of vegetative waste will be subject to a minimum 1/2 Claw Truck fee per pickup for less than 10 yards or full Claw Truck fee per pickup for more than 10 yards. Hired Contractors and Landscapers must haul away any vegetative debris they produce. 4. Bulk Trash. Contractor shall be required to provide collection and disposal services for bulk trash generated from multiple dwelling unit customers regardless of whether it is containerized. 5. E-Waste. Contractor will collect and dispose of electronic waste at no additional cost. 4.5 City Controlled Property. As per Exhibit "B" and as requested, excluding sludge removal, by the Authorized Representative, Contractor shall provide collection and disposal services for all refuse, bulk trash, vegetative waste, and recyclable materials generated by City at properties owned, leased, or otherwise controlled by City. In addition, Contractor shall provide such collection and disposal services for any and all City sponsored special events as agreed to by City and Contractor, and for all City public receptacles located along or in public rights-of-way, sidewalks, beaches, and public recreational facilities. Such collection and disposal services shall be at no charge or expense to City. A. Frequency of Collection. Unless otherwise directed by the Authorized Representative in writing, Contractor shall provide collection and disposal services for refuse at least two (2) times per week, with collections at least three (3) days apart, and for bulk trash, vegetative waste, and recyclable materials not less than once per week. B. Point of Collection. Collection of refuse, bulk trash, vegetative waste, and recyclable materials shall be at locations designated by the Authorized Representative, with consideration given for the safe, convenient, and expedient access by Contractor. C. Containers and Preparation. 1. Refuse. Contractor shall provide collection and disposal services for refuse generated by City which has been properly prepared and stored in a refuse container or mechanical container as Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 16 of 44 Attachment "A" to Ordinance No. 13-2014 determined by the Authorized Representative. Contractor shall provide the mechanical container at Contractor's expense. 2. Recyclable Materials. Contractor shall provide collection and disposal services for all recyclable materials generated by City which have been properly prepared and stored in a recycling container or other container mutually agreed to by the Authorized Representative and Contractor. 3. Vegetative Waste. Contractor shall provide collection and disposal services for all vegetative waste generated by City provided the vegetative waste is containerized in a refuse container. Vegetative waste shall be segregated from the garbage and household trash which shall be placed in a separate container. Notwithstanding, Contractor and City may mutually agree to some other method of preparation and storage for City projects which generate significant amounts of vegetative waste. 4. Bulk Trash. Contractor shall provide collection and disposal services for all bulk trash generated by City regardless of whether it is containerized. 5. E-Waste. Contractor will collect and dispose of electronic waste at no cost. 4.6 Biohazardous, Biological, Hazardous, Sludge, and Special Waste. Contractor shall not be responsible for collection and disposal services for biohazardous waste, biological waste, hazardous waste, sludge, and special waste under this Agreement. However, to the extent qualified and licensed, Contractor may contract with persons and entities within the service area, along with other qualified and licensed contractors, to provide for such collection and disposal services. Contractor shall directly bill such persons and entities for such services at a rate mutually agreed on between Contractor and such persons and entities. 4.7 Construction and Demolition Debris Service. Contractor shall provide collection and disposal service of construction and demolition debris to residential, multiple dwelling units, and commercial customers as follows: A. Exclusive Right. Contractor shall have the exclusive right to provide collection and disposal services for construction and demolition debris utilizing roll-off containers, as that term is defined in paragraph 2.39 of this Agreement, or other appropriate containers. Contractor shall directly bill such services at a rate listed in Exhibit "A". Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 17 of 44 Attachment "A" to Ordinance No. 13-2014 1. Exclusion. Contractors hauling their own construction and demolition debris are excluded from this provision, provided they use a dump truck or trailer owned by the Contractor. B. Frequency of Collection. Contractor shall provide collection and disposal services for construction and demolition debris utilizing roll-off containers or other appropriate containers to customers that specifically request such service or as required by City. Said collection and disposal services shall be provided as frequently as mutually agreed to by Contractor and the customer or as required by the Authorized Representative or City Code to protect the public health, safety, and welfare. C. Point of Collection. Collection of construction and demolition debris shall be at a location mutually agreed upon by the customer and Contractor; collection shall be located within the boundary of the property served, unless otherwise approved by the Authorized Representative. D. Containers and Preparation. Contractor shall provide one or more roll- off containers or other appropriate containers of a size and number mutually agreed to by Contractor and customer. 4.8 Code Enforcement. Upon request of the Authorized Representative, Contractor shall assist the City in its code enforcement efforts by providing collection and disposal service of solid waste and construction and demolition debris located on real property in violation of the City Code. 4.9 Automated Cart Program Contractor has the capability of providing certain automated equipment which may be utilized in conjunction with a toter cart program for garbage and vegetative waste collection ("Automated Cart Program"). Contractor shall implement the Automated Cart Program pursuant to operational terms and conditions negotiated with the City, provided that same shall not result in an increase in total cost to the City. The Contractor shall be responsible for the purchase, distribution, and repair of carts that have been damaged and shall distribute one (1) or two (2) 96 gallon carts to each residential unit depending upon the customer's waste generation requirement. Those customers with minimal waste volumes may select one (1) 64 gallon cart. Contractor shall maintain, at all times, a sufficient number of carts to ensure that all extra or replacement carts can be provided within five work days upon notification by the City or the customer. Contractor shall distribute fully assembled carts to new residential units that are added during the term of this contract. Carts that have been lost or damaged due to customers' abuse or negligence shall be repaired or replaced, at the expense of the customer; if replaced, utilizing the then current cost of the cart. Customer may purchase a Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 18 of 44 Attachment "A" to Ordinance No. 13-2014 third cart for a charge as set forth in Exhibit "A". Those seeking changes in cart size will be charged $25.00 delivery charge for each such change. 4.10 Tire Collection Contractor shall provide weekly tire collection and disposal services to residential customers at no additional charge, provided no more than four (4) tires per household, per year. 5.0 Rates and Charges Compensation to Contractor. 5.1 Rates; Compensation to Contractor. For collection and disposal Services provided under this Agreement, City shall pay Contractor fees/rates collected in accordance with the schedule attached hereto and fully incorporated herein as Exhibit "A". A. Code Enforcement. Upon request of the Authorized Representative, Contractor shall provide solid waste, construction and demolition debris collection and disposal service to City for code enforcement related matters at no charge to the City. B. Compactor Service. Rates are set forth in Exhibit "A" for compactor service provided pursuant to this Agreement. C. Residential, Mobile Home, Multiple Dwelling, Commercial and Special Vegetative Waste Services. Vegetative waste collection and disposal service shall be charged an amount as set forth in Exhibit "A". Customers who are required to have special vegetative waste services, which by virtue of its size or weight exceeds routine and normal yard and landscaping maintenance generated on site, shall be charged an amount as set forth in Exhibit "A" in addition to monthly service fees. Hired Contractors and Landscapers must haul away any vegetative debris they produce. 5.2 Billing Customers by City. Customer billing shall be established and enforced by City Code. The City shall provide the customer billing for all collection and disposal services provided by Contractor under this Agreement,unless otherwise specifically stated herein. City shall perform said billing by means and at times deemed appropriate by City. Contractor shall fully cooperate with City in customer billing. Contractor and City acknowledge that the City currently contracts with the City of Cocoa to bill Contractor's services Billing fees are passed along to the customer and remitted directly to the City of Cocoa. The Contractor will not be charged a billing fee. 5.3 Billing and Payment Procedure. Unless otherwise provided by the Authorized Representative, customer billing and payment to Contractor shall be in accordance with the following procedure: Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 19 of 44 Attachment "A" to Ordinance No. 13-2014 A. Unless otherwise specifically provided in this Agreement or mutually agreed to by the City and Contractor in writing, the City shall provide Customer billing for collection and disposal services provided under this Agreement. Contractor shall, however, provide Customer billing when special rates and services apply and for roll-off services. B. The Contractor shall certify to the City on the third Friday of each month the number and size of all Customers and containers. The City shall reconcile Contractor's information with the City's records. The City and Contractor shall make appropriate adjustments to their respective billing and service data records to reflect those customers and services that should be billed based on the City's reconciliation. C. City shall submit to the Contractor a monthly statement for collection and disposal services rendered under this Agreement for the preceding month. The statement shall be in a format reasonably requested by the Contractor. The Contractor shall verify the customer services and amounts on the statement and shall make appropriate adjustments to City's statement invoice to reflect any errors contained therein. City shall not be responsible or liable if Contractor fails to properly verify the data on the statement. D. By the 25th of the following month of receipt of City's monthly statement, City shall pay Contractor the amount collected for the preceding month, including the fees for wheel and lock bar services for dumpsters. The City shall provide a listing each month of all accounts with outstanding fees and the Contractor shall have the option to discontinue service for non-payment for any account sixty-five (65) days overdue. The Contractor shall have the option to discontinue wheel and lock bar services for any account thirty-five (35) or more days overdue. Contractor shall be entitled to charge a $75.00 fee to reestablish wheel and lock bar services if services were discontinued due to late payment. City shall assist Contractor by all legal means in collection effort for outstanding fees. 5.4 Franchise Fee. A Franchise Fee of $100,000 per year shall be considered payment to the City in exchange for the exclusive rights and privileges granted by this Franchise. The Franchise Fee shall not be passed along to the customer. The Fee shall cover all services provided and revenues received under this contract regardless of whether billed by the City or the Contractor. The Fee shall become effective January 1, 2015. The Fee shall increase annually by the CPI increase noted in 5.5a. Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 20 of 44 Attachment "A" to Ordinance No. 13-2014 5.5 Contractor's Petition for a Rate Adjustment. a. The rates in paragraph 5.1 shall be annually adjusted by the CPI, as defined in section 2.19,pursuant to the following mathematical formula: New Rate= [CPI 2—CPI 1] +1 x Current Rate CPI 1 "CPI 1" is the published CPI for the month of August of the preceding year. "CPI 2" is the published CPI for the month of August of the year in which the rate is being adjusted. Since the August CPI is not available until late September, all changes to the rates in Exhibit "A" will be all bills dated after January 1st of the following year. Adjustments to the rates made in accordance with this subsection are intended to reflect changes in the purchasing power of a given amount of money expressed in dollars. If CPI 1 and CPI 2 are not expressed in relation to the same base period or if a material change is made in the method of establishing the CPI, the City and the Contractor shall make an appropriate statistical adjustment or conversion. If the CPI is discontinued, the City and the Contractor shall mutually select another index published by the United States Government or by a reputable publisher of financial and economic indices. b. Additionally, the Contractor may petition the City to adjust the rates in Exhibit "A" based upon unusual and unanticipated increases in the cost of doing business including, but not limited to, a change in any collection regulation or fees. Any such request shall be supported by full documentation establishing the increase in operating costs and the reasons therefor. The City shall be entitled to audit the Contractor's financial and operational records directly related to the Contractor's request in order to verify the increase in costs and the reasons therefor by a Third Party, at the cost of Contractor. The Contractor's request must be made within a reasonable time, and shall contain reasonable proof and justification to support the need for the rate adjustment. The City may request from the Contractor, and the Contractor shall provide, such further information within its possession as may be reasonably necessary in making its determination. The City shall approve or deny the request (without penalty), in whole or in part, at its sole and absolute discretion, within sixty (60) days of receipt of the request and all other additional information required by the City. If such Adjustment is granted, the City shall have ninety (90) days after approval to start billing. Solid Waste Agreement City of Cape Canaveral / Waste Pro of Florida, Inc. Page 21 of 44 Attachment "A" to Ordinance No. 13-2014 6.0 Schedules and Routes. Contractor shall provide written notice to the City of its collection and disposal routes and schedules. The City reserves the unconditional right to deny Contractor's vehicles access to any street, alley, bridge, beach, or public way within the service area while performing collection and disposal services under this Agreement, where the City determines that it is in the best interests of the public health, safety, and welfare to do so, because of the conditions of the streets, alleys, bridges, beaches, or public ways. However, Contractor shall not interrupt the regular schedule and level of service because of such closures of less than eight (8) hours in duration. The City shall notify Contractor of any such closures of longer duration, and arrangements shall be made in a manner acceptable to Contractor and the Authorized Representative for the collection and disposal services interrupted by the closure. Customers shall be notified in writing by Contractor of the schedules provided by Contractor and any amendments thereto, provided customers shall be given at least seven (7) days prior written notice of any such amendments. Any and all route and schedule changes must receive prior approval by the Authorized Representative and schedule changes shall be announced per City established media. 7.0 Collection Equipment and Vehicles. Contractor shall provide collection equipment for the collection and disposal services as follows: 7.1 Type and Amount. Contractor shall have on hand, at all times under this Agreement, collection equipment that is in good working order and sanitary condition that will permit Contractor to perform the collection and disposal services in a sufficient and efficient manner so that the schedules and routes can be maintained. Collection equipment shall be obtained from a nationally known and recognized manufacturer of collection equipment. Collection vehicles shall be of the enclosed packer type or other type vehicle which meets industry standards and is approved by the Authorized Representative. 7.2 Condition. All collection equipment shall be maintained in a reasonable and safe working condition, in good repair, appearance, sanitary and clean. Contractor shall spray all mechanical containers with disinfectant every thirty (30) days. Collection equipment shall be painted uniformly with the Contractor's name, telephone number and collection vehicle number in letters not less than three (3) inches high on each side of the collection vehicle. Contractor shall keep an accurate record of the vehicle to which each number is assigned. Advertising on collection vehicles is prohibited, except for advertisements promoting City sponsored special events. Collection vehicles will be personalized for the City of Cape Canaveral. 7.3 Overloading. Collection vehicles shall not be overloaded by Contractor so as to cause litter or spillage; however, if litter or spillage occurs because of overloading it shall be picked up immediately as required by paragraphs 4.1(D) and (H). Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 22 of 44 Attachment "A" to Ordinance No. 13-2014 7.4 Back-up Equipment. Contractor shall maintain sufficient back-up collection equipment, which shall satisfy the condition requirements of paragraph 7.2. of this Agreement, to temporarily replace collection equipment that is in a state of disrepair or is inoperable at any time during Contractor's performance of the collection and disposal services pursuant to this Agreement. The back-up collection equipment shall be put into service within a reasonable time without interruption of collection and disposal services. Such back-up collection equipment shall correspond in size and capacity to the collection equipment ordinarily used by Contractor in the performance of collection and disposal services under this Agreement. 8.0 Contractor's Personnel. Contractor shall fully comply with the following terms and conditions regarding Contractor's personnel: 8.1 Contractor's Representative. Contractor shall appoint a representative to administer and manage this Agreement on Contractor's behalf as required by paragraph 26.0 of this Agreement. 8.2 Other Personnel. Contractor shall provide a sufficient number of qualified persons to provide the collection and disposal services. All persons who are given supervisory authority by Contractor shall be made available to the Authorized Representative for consultation within a reasonable and practicable time after Contractor receives notice from the Authorized Representative that a consultation is being requested. Supervisors shall operate a collection vehicle that is equipped with a communication device. 8.3 Conduct of Personnel. Contractor shall require/ensure that its personnel serve all customers in a courteous, helpful, and impartial manner. Contractor's personnel shall perform collection and disposal services while using existing sidewalks and driveways when on private and public property. Contractor personnel shall observe all no trespassing signs and not cross between neighboring properties unless the customer, or customers in the case of neighboring properties, has expressly given said personnel permission. Contractor's personnel shall perform all collection and disposal services with due care, always taking reasonable precautions/steps to avoid damaging real and personal property including, but not limited to, refuse containers, recycling containers, carts, racks, trees, shrubs, flowers, and similar property. Contractor is liable for all such damage caused by Contractor's personnel and shall promptly provide sufficient and appropriate compensation, repair or replacement (the choice of which is at its discretion) to customers for such damage. 8.4 Uniform Regulations. Contractor agrees that identification of Contractor's personnel while performing collection and disposal services is important to the customer's health, safety, and welfare. Consequently, Contractor's personnel performing collection and disposal services shall wear a uniform or shirt bearing Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 23 of 44 Attachment "A" to Ordinance No. 13-2014 the Contractor's name. Lettering stitched on or identifying patches permanently attached to the uniform or shirt is acceptable. 8.5 Labor and Employment Laws. Contractor shall comply with all applicable local, state, and federal labor and employment laws affecting its personnel. 8.6 Informing Personnel of Responsibilities. Contractor shall take whatever steps it deems necessary to fully inform its personnel about the terms, conditions, and responsibilities required under this Agreement. City shall not be responsible for informing Contractor's personnel of said terms, conditions, and responsibilities. Contractor shall provide operating and safety training to its personnel. 8.7 Driver's License. All Contractor's personnel who drive a collection vehicle while performing collection and disposal services shall at all times have and carry a valid Florida commercial driver's license for the type of vehicle being driven. 8.8 Drug Free Workplace. Contractor shall maintain a drug free workplace policy. If requested by City, Contractor shall provide documentation certifying to the City it is a drug free workplace. 8.9 Temporary Labor. Contractor shall not utilize temporary labor in providing collection and disposal services to the City under the Solid Waste Agreement. All labor used shall be on Contractor's payroll. 8.10 Supervision. On a daily basis, Contractor will have a supervisor ride the streets in the City to address collection and disposal issues as they arise. During collection days, supervisor will be responsible for collecting car tires, e-waste and materials that are not collected by the regular collection vehicles. 9.0 Level of Service; Customer Complaints; Annual Evaluation by City. 9.1 Level of Service. Contractor acknowledges and agrees that the continuation of this Franchise depends on Contractor consistently providing a high quality, efficient level of collection and disposal services to all customers. To ensure such services are provided in such a manner, Contractor's performance shall be evaluated, on an annual basis, pursuant to the procedure established in paragraph 9.3 of this Agreement and based on the following review criteria: A. The number of complaints received pursuant to paragraph 9.2 herein and Contractor's performance in resolving the complaints in a professional and expedient manner. B. Contractor's responsiveness to direction given by the Authorized Representative. Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 24 of 44 Attachment "A" to Ordinance No. 13-2014 C. The number of times that Contractor had to pay liquidated damages pursuant to paragraph 25.0 herein. D. Contractor's participation in community meetings sponsored by City and Contractor's performance in resolving complaints received at those meetings in a professional and expedient manner. E. Contractor's financial viability to continue performing the collection and disposal services required by this Agreement. 9.2 Customer Complaints. It is the intent of this Agreement to ensure that the Contractor provides a high quality level of collection and disposal services to all customers. To this end, failures to provide collection and disposal services to customers, or failures observed by the Authorized Representative, and reported to the Contractor shall promptly be resolved pursuant to the provisions of this Agreement. All customer complaints should be made to the Authorized Representative and will be forwarded to the Contractor by person, telephone, in writing by mail or facsimile when received, whether directly from the Customer or forwarded from the Authorized Representative. The Contractor shall record complaints on a form approved by the Authorized Representative and shall take appropriate steps to resolve the complaint in a professional and expedient manner. Any complaints received by the Contractor before 12:00 noon shall be resolved before 5:00 p.m. of that same day. Complaints received after 12:00 noon shall be resolved before 12:00 noon of the following day. The Contractor shall make contact with the customer complainant, within the above times, for all complaints related to collection and disposal services. The Contractor shall notify the Authorized Representative within twenty-four (24) hours of the action taken to resolve the complaint. If the complaint involves a claim of damage to private or public property caused by Contractor during the performance of collection and disposal services, the Contractor shall within twenty-four (24) hours provide the Authorized Representative with a full written explanation of said complaint, an estimate of the damage, and Contractor's proposed. 9.3 Annual Evaluation Procedure. Contractor's performance shall be annually evaluated by City's Authorized Representative under the following procedure: A. Upon or soon after the occurrence of each annual anniversary date of this Agreement, the Authorized Representative shall conduct and prepare a written annual evaluation of Contractor's performance in providing the collection and disposal services under this Agreement ("Evaluation"). The Evaluation shall be based on the level of service criteria set forth in paragraph 9.1 herein. For each criteria the Authorized Representative shall evaluate and grade Contractor's performance as unacceptable, needs improvement, acceptable, good or exceptional. If Contractor receives a less than acceptable grade, the Authorized Representative shall provide Contractor a written explanation of why Contractor's performance was Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 25 of 44 Attachment "A" to Ordinance No. 13-2014 unacceptable and Contractor shall be given a reasonable period of time, as determined by the Authorized Representative, to bring its level of performance up to levels acceptable to the Authorized Representative. B. At the City Manager's discretion, the Evaluation, the aforesaid explanation, and other relevant documents shall be delivered to the City Council for consideration at a public meeting. At the meeting, the Authorized Representative and Contractor shall have the opportunity to explain their positions and the City Council shall then determine whether this Franchise should continue under conditions determined by the City Council or be terminated, without penalty, pursuant to paragraph 14.1(H) herein. 10.0 Authorized Representative's Interpretation and Decision. Any dispute between the City and Contractor, which cannot be disposed of by mutual consent between the parties within a reasonable period of time ("Impasse"), shall be ultimately decided by the Authorized Representative. At such time the Authorized Representative declares an Impasse, he shall have thirty (30) days to decide the Impasse issue, unless additional time is reasonably needed. All such decisions shall be reduced to writing by the Authorized Representative and delivered to Contractor within three (3) business days of said decision. All such written decisions shall contain a sufficient explanation, as may be deemed necessary by the Authorized Representative, to explain the decision. The decision shall be final and binding on both parties unless appealed to the City Manager. Within three (3) business days of the Authorized Representative's decision, Contractor may appeal said decision to the City Manager who will hear and decide the appeal The City Manager's decision shall be binding and final. Failure to file an appeal within said time period shall result in a waiver of the right to appeal. Pending the decision, Contractor shall proceed diligently with the performance of the collection and disposal services in accordance with this Agreement and any preliminary directions of the Authorized Representative. 11.0 Other City Permits. For collection and disposal services not exclusively provided by Contractor under this Agreement, Contractor shall obtain all permits required by City Code to provide said services. 12.0 Performance Bond Alternatives. 12.1 Performance Bond. The Contractor shall obtain and maintain during the entire term of this Agreement and any extensions and renewals thereof, at its cost and expense, and file with the City a corporate surety bond in the amount of Five Hundred Thousand Dollars ($500,000.00) to guarantee faithful performance by the Contractor of all of its obligations required under this Agreement and the City Code (hereinafter referred to as "Bond" or "Performance Bond"). Such bond must be issued by a surety with an A- or higher rating. Alternatively, the Contractor shall obtain and continuously maintain an unexpired Irrevocable Letter of Credit, which shall at all times be in the possession of the City. The Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 26 of 44 Attachment "A" to Ordinance No. 13-2014 form and contents of such performance bond or letter of credit shall be acceptable to the City. The Letter of Credit or Performance Bond shall be released only upon expiration of the Agreement or upon replacement by a successor Contractor. 12.2 Conditions. The performance bond or letter of credit shall be issued upon the following conditions: A. The performance bond shall be issued by a surety approved by City and licensed and authorized to do business as a surety in the State of Florida and has an A- or higher rating The irrevocable letter of credit shall be issued by a bank or savings and loan association acceptable to the City, authorized to do business in this State by either the State of Florida Comptroller or the United States government. The letter of credit shall name the City as the beneficiary. B. There shall be recoverable by the City jointly and severally from the principal and surety or the financial institution that has issued the letter of credit, any and all fines and liquidated damages due the City and any and all damages, losses, costs, and expenses suffered or incurred by the City resulting from the failure of the Contractor to: faithfully comply with the provisions of the City Code and this Agreement; comply with all orders, permits and directives of any City agency or body having jurisdiction over its acts or defaults; pay any claims, liens, fees, or taxes due the City which arise by reason of the collection and disposal services provided under this Agreement. Such losses, costs and expenses shall include, but not be limited to attorney's fees and other associated expenses. C The total amount of the bond or letter of credit shall be forfeited as a liquidated damage paid to the City in the event: 1. Contractor abandons, or cancels with less than one hundred- eighty (180) days written notice to City, its obligations and responsibilities to perform the collection and disposal services required under this Franchise, prior to the expiration of the term of the Agreement. 2. Contractor assigns this Agreement without the express written consent of the City. 3. This Agreement is terminated by reason of the default of the Contractor. Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 27 of 44 Attachment "A" to Ordinance No. 13-2014 12.3 Reduction of Bond/Letter of Credit. Upon written application by the Contractor, the City may at its sole option, permit the amount of the bond or letter of credit to be reduced for the term of this Agreement or periods of time, when it is determined by the City to be in the public interest. Upon written application by the Contractor, the City may, at its sole option, permit the terms of the requirements of the performance bond/letter of credit to be altered for the term of this Agreement or periods of time, when it is determined by the City to be in the public interest. 12.4 Use of Bond and Letter of Credit. Prior to drawing upon the letter of credit or the bond for the purposes described in this section, the City shall notify Contractor in writing that payment is due, and the Franchisee shall have thirty (30) days from the receipt of such written notice to make payment. If the Contractor does not make the payment within thirty (30) days or demonstrate reasons acceptable to the City why such action should not be taken, the City may withdraw the amount thereof, with interest and penalties, from the letter of credit or the bond. Within three (3) business days of a withdrawal from the letter of credit or bond, the City shall send to the Contractor, by certified mail, return receipt requested, written notification of the amount, date and purpose of such withdrawal. 12.5 Replenishment of Letter of Credit and Performance Bond. No later than thirty (30) days, after mailing to the Contractor by certified mail notification of a withdrawal pursuant to paragraph 12.4 above, the Contractor shall replenish the letter of credit and/or performance bond in an amount equal to the amount so withdrawn. Failure to make timely replenishment of such amount to the letter of credit and/or performance bond shall constitute a failure of the Contractor to faithfully comply with the provisions of this Agreement. 12.6 Non-renewal, Alteration, or Cancellation of Letter of Credit or Performance Bond. The performance bond and letter of credit required herein shall be in a form satisfactory to the City which approval shall not be unreasonably withheld and shall require thirty (30) days written notice of any non-renewal, alteration or cancellation to both the City and the Contractor. The Contractor shall, in the event of any such cancellation, alteration, or non-renewal notice, obtain, pay all premiums for, and file with the City, written evidence of the issuance of replacement bond or policies within thirty (30) days following receipt by the City or the Contractor of any notice of cancellation, alteration, or non-renewal. 12.7 Inflation. At the sole discretion of the City, to offset the effects of inflation, the amount of the bond or letter of credit provided for herein is subject to annual increases at the end of every year provided the amount of the bond or letter of credit shall not exceed fifty percent (50%) of the total amount paid Contractor by City pursuant to paragraph 5.0 for the year previous to the increase. Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 28 of 44 Attachment "A" to Ordinance No. 13-2014 12.8 Default. The performance bond and letter of credit provided pursuant to this section shall become the property of the City in the event that this Agreement is canceled or terminated by reason of default by the Contractor. 12.9 Right to Require Replacement of Bonds or Letter of Credit. If the City becomes aware of the financial condition of any bonding or financial institution issuing a performance bond or letter of credit as required herein and said financial condition is reasonably deemed by the City to jeopardize the collateral posted with the City, the City may require such bond or letter of credit be replaced with such other bond or letter of credit consistent with the requirements set forth in this section. 13.0 Transfer of Ownership or Control. 13.1 Transfer of Franchise. This Agreement shall not be sold, transferred, leased, assigned or disposed of including, but not limited to,by forced or voluntary sale, merger, consolidation, receivership or other means without the prior written consent of the City, and then only under such reasonable conditions as the City may establish which may include, but not be limited to, financial guarantees to the collection and disposal services. 13.2 Transfer Threshold. The Contractor shall promptly notify the City of any actual or proposed change in, or transfer of, or acquisition by any other party of control of the Contractor. 13.3 City Approval. Every transfer shall make this Agreement subject to cancellation unless and until the City shall have consented thereto in writing. For the purpose of determining whether it may consent to such transfer, the City may inquire into the legal, financial, character, technical, and other public interest qualifications of the prospective transferee or controlling party, and the Contractor shall assist the City in obtaining all required information. Failure to provide all reasonable information requested by the City as part of said inquiry shall be grounds for denial of the proposed transfer. 13.4 Signatory Requirement. Any approval by the City of transfer of ownership shall be contingent upon the prospective assignee becoming a signatory to this Agreement. 13.5 Administrative Fee. Upon approval of the transfer of ownership an administrative fee of$25,000.00 shall be paid to the City. 14.0 Forfeiture or Termination. 14.1 Grounds for Revocation. The City reserves the right to terminate this Agreement, without penalty, and rescind all rights and privileges associated with Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 29 of 44 Attachment "A" to Ordinance No. 13-2014 the Franchise in the following circumstances, each of which shall represent a default and breach of this Agreement: A. Contractor defaults in the performance of any of the material obligations to provide collection and disposal services under this Agreement or the City Code; B. Contractor fails to provide or maintain in full force and effect the liability and indemnification coverage or the performance bond (or alternative letter of credit) as required herein; C. Contractor violates any material provisions of any orders or rulings of any regulatory body having jurisdiction over the Contractor relative to this Agreement and any regulatory ordinance of the City, and Contractor fails to begin cure within five business (5) days of notice from the City to complete cure within a reasonable time after notice, as determined by the City; D. Contractor practices or engages in any fraud upon the City or any customer; E. Contractor's gross negligence, as defined by general law, in maintaining any of the level of service standards required in this Agreement; F. Contractor becomes insolvent, unable/unwilling to pay its debts or is adjudged bankrupt; G. Contractor fails to provide collection and disposal service throughout the service area if a disruption of such service occurs pursuant to paragraph 24.0 of this Agreement, unless approval of such disruption is obtained from the City; H. Contractor fails to satisfy the level of service annual evaluation conducted pursuant to paragraph 9.3 of this Agreement; or I. Contractor provided a material misrepresentation of fact in the application for or negotiation of the Franchise granted under this Agreement or any extension or renewal thereof 14.2 Effect of Circumstances. Contractor shall not be declared at fault or be subject to any sanction under any provision of this Agreement in any case, in which performance of any such provision is prevented for reasons beyond the Contractor's control. For the purposes of this Agreement, causes or events beyond the Contractor's control shall include, without limitation, acts of God, floods, earthquakes, landslides, hurricanes, fires and other natural disasters, acts of public enemies, riots or civil disturbances, sabotage, restraints imposed by Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 30 of 44 Attachment "A" to Ordinance No. 13-2014 order of a governmental agency or court. A fault shall not be deemed to be beyond the Contractor's control if committed by a corporation or other business entity in which the Contractor holds a controlling interest whether held directly or indirectly, when such fault is due to Contractor's financial inability to perform or comply, economic hardship, or misfeasance, malfeasance or nonfeasance by any of the Contractor's directors, officers, employees, contractors or agents. 14.3 Effect of Pending Litigation. Pending litigation or any appeal to any regulatory body or court having jurisdiction over the Contractor shall not excuse the Contractor from performance of its obligations under this Agreement, unless specifically provided for by court order or by the regulatory body having jurisdiction over such matters. Failure of the Contractor to perform such obligations because of pending litigation or petition may result in forfeiture or revocation pursuant to the provisions of this Section. 14.4 Procedure Prior to Revocation. Except as provided in paragraph 9.3 for annual evaluations, the Authorized Representative shall notify the Contractor in writing of the exact nature of the alleged violation constituting a ground for termination and give the Contractor thirty (30) days, or such greater amount of time as the Authorized Representative may specify, to correct such violations or to present facts and arguments to refute the alleged violation. If the Authorized Representative then concludes that there is a basis for termination, he shall notify the Contractor thereof If within the designated time the Contractor does not remedy and/or put an end to the alleged violation, the City's City Council, after a public hearing where all interested parties may be heard, may suspend or revoke the Franchise under this Agreement, without penalty, if it determines that such action is warranted. The Contractor shall not be held in default nor suffer any penalties where non-compliance or default is caused by an event beyond the Contractor's control, as stated in Section 14.2. 15.0 Regulatory Authority. 15.1 Authority. The City reserves the right to exercise the maximum authority, as may be lawfully permissible, to regulate the collection and disposal services and any other solid waste services, granted hereunder. Should applicable legislative, judicial or regulatory authorities at any time permit regulation not presently permitted to the City, the City may without the approval of the Contractor engage in any such additional regulation as may then be permissible, whether or not contemplated by this Agreement or the City Code, including without limitation, regulation regarding franchise fees, taxes, programming, rates charged to customers, consumer protection, or any other similar or dissimilar matter. The City agrees to meet and confer with the Contractor prior to enacting new regulatory ordinances. 15.2 Right of Inspection. The City shall have the right to inspect in the accompaniment of a representative of the Contractor all collection and disposal Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 31 of 44 Attachment "A" to Ordinance No. 13-2014 services performed subject to the provisions of this Agreement and equipment used by Contractor, and to make such tests as it finds necessary to ensure compliance with the terms of this Agreement, the City Code and any other applicable provisions of local, state or federal law. 15.3 City Regulation. To the extent that any federal, state law or regulation may now, or as the same may hereafter be amended by legislation, administrative regulation, of decision, or judicial determination, authorize the City to regulate the rates for any particular service tiers, service packages, equipment, or any other services provided by Contractor, the City shall have the right to exercise rate regulation to the full extent authorized by law, or to refrain from exercising such regulation for any period of time, at its sole discretion. The City shall provide advance notification to the Contractor of its intention to exercise any such regulation and written notification when such ordinance is adopted. Failure to so provide advance notification to the Contractor or written notification when such ordinance is adopted shall not be a basis upon which to declare this Agreement in breach or to invalidate the ordinance. 15.4 City Health and Sanitation Regulations. Without limitation on the authority granted City above; City reserves the unconditional right to adopt by ordinance additional health and sanitation regulations which apply to the collection and disposal of solid waste, bio hazardous waste, biological waste, construction and demolition debris, hazardous waste, sludge, special waste and all other kinds of waste. To the extent determined by the City, these regulations shall be codified in Chapter 62 of the City Code. Contractor shall fully comply with these regulations as applicable to the collection and disposal services provided under this Agreement and said regulations shall be deemed to be fully incorporated herein by this reference. In the event any provision of this Agreement is in conflict with any provision of the additional City health and sanitation regulations, the provisions contained in this Agreement shall prevail. 16.0 Liability and Insurance. 16.1 Certificate of Insurance. Prior to the effective date of this Agreement and thereafter continuously throughout the duration of the Agreement and any extensions or renewals thereof, Contractor shall furnish the City, certificates of insurance and endorsements, in a form approved by the City, for all types of insurance required under this section. Failure to furnish said certificates of insurance and endorsements in a timely manner shall constitute material breach of this Agreement. 16.2 No Liability Limit. Neither the provisions of this Section or any damages recovered by the City hereunder, shall be construed to limit the liability of Contractor for damages under this Agreement. Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 32 of 44 Attachment "A" to Ordinance No. 13-2014 16.3 Endorsement. All insurance policies maintained pursuant to this Agreement shall contain an endorsement in substantially the following form: It is hereby understood and agreed that this insurance policy may not be modified or canceled by the insurance company nor the intention not to renew be stated by the insurance company until thirty (30) Days after receipt by the City of Cape Canaveral City Manager by certified mail, of a written notice of such intention to cancel or not to renew. 16.4 State Institution. All insurance policies provided pursuant to this Agreement shall be written by companies authorized by the Florida Insurance Commissioner to do business in the State of Florida as an insurance company. The insurance company shall have a Best Insurance rating of A or better, unless otherwise approved by the Authorized Representative. 16.5 Named Insured. The City shall be an additional named insured for all insurance policies written pursuant to this Agreement, as the City's interests may appear from time to time. 16.6 Changes in Policy Limits. To offset the effects of inflation and to reflect changing liability limits, all of the coverage, limits, and amounts of the insurance provided for herein are subject to reasonable increases at the end of every two (2) year period of this Agreement, applicable to the next two (2) year period or termination date of this Agreement (whichever occurs first), at the City's discretion, but not to exceed the coverage, limits, and amounts of insurance the City requires of other contractors transacting business with the City. 16.7 Commercial General Liability Insurance. Contractor shall maintain throughout the term of this Agreement, general liability insurance insuring Contractor in the minimum of: A. $1,000,000 for property damage single limit; and B. $1,000,000 single limit liability for personal bodily injury or death to any one person. C. $2,000,000 aggregate liability and excess liability $5,000,000 each occurrence. 16.8 Automobile Liability Insurance. Contractor shall maintain throughout the term of the Agreement, automobile liability insurance for owned, non-owned, or rented vehicles in the minimum amount of: Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 33 of 44 Attachment "A" to Ordinance No. 13-2014 A. $1,000,000 single limit liability for bodily injury and consequent death per occurrence; and B. $1,000,000 for property damage per occurrence. 16.9 Workers' Compensation. Contractor shall maintain throughout the term of the Agreement, workers' compensation at least to the minimum amount of the statutory limit for workers' compensation, as amended from time to time. 17.0 Indemnification and Hold Harmless. For all collection and disposal services performed by Contractor pursuant to this Agreement, Contractor agrees to the fullest extent permitted by law, to indemnify and hold harmless the City, its council members, attorneys, employees, officers, and agents from and against all claims, losses, damages, personal injuries (including but not limited to death), or liability (including reasonable attorney's fees through any and all administrative, pre-trial, trial, post judgment, appellate proceedings), directly or indirectly arising from: (i) the acts, errors, omissions, intentional or otherwise, arising out of or resulting from Contractor's or its subcontractors, or agents performance of the collection and disposal services pursuant to this Agreement; (ii) defaults under this Agreement; (iii) failing to properly train employees under Contractor's control or direction; and (iv) failing to properly equip or hire employees under Contractor's control or direction in the performance of the collection and disposal services under this Agreement. The indemnification provided above shall obligate Contractor to defend at its own expense or to provide for such defense, at the option of the City, as the case may be, of any and all claims of liability and all suits and actions of every name and description that may be brought against the City, its council members, attorneys, employees, officers and/or agents which may result from the collection and disposal services under this Agreement whether the collection and disposal services be performed by the Contractor, its subcontractors, or anyone directly or indirectly employed by them. In all events the City shall be permitted to choose legal counsel of its sole choice, the attorney fees for which shall be subject to and included with this indemnification provided herein, as long as said fees are no greater than at a rate deemed reasonable at the time indemnification is required. The City agrees to be responsible for the City's own negligent acts and omissions. 18.0 Interference with Persons Public and Private Property and Utilities. Contractor's collection equipment and personnel used in performing the collection and disposal services hereunder shall: A. Not endanger or interfere with the health, safety or lives of persons; B. Not interfere with any improvements which the City, county, state, and federal government may deem proper to make; C. Not interfere with the free and proper use of public rights-of-way, alleys, bridges, easements or other public property, except to the minimum extent possible during actual collection and disposal services being provided hereunder; Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 34 of 44 Attachment "A" to Ordinance No. 13-2014 D Not interfere with the rights and reasonable convenience of private property owners, except to the minimum extent possible during actual collection and disposal services being provided hereunder; and E. Not obstruct, hinder or interfere with any gas, electric, water, wastewater, reclaimed water, storm water drainage, telephone, cable or other utility facilities located within the service area. 19.0 Books and Records Available to City, Quarterly Report. 19.1 Records. In accordance with section 119.0701, Florida Statutes, Contractor agrees that all documents, transactions, writings, papers, letters, tapes, photographs, sound recordings, data processing software, or other material, regardless of the physical form, characteristics, or means of transmission, made or received pursuant to this Agreement or in connection with any funds provided by the City pursuant to this Agreement may be considered public records pursuant to Chapter 119, Florida Statutes. Contractor agrees to keep and maintain any and all public records that ordinarily and necessarily would be required by the City in order to perform the services required by this Agreement. Contractor also agrees to provide the public with access to public records on the same terms and conditions that the City would provide the records and at a cost that does not exceed the cost provided by Chapter 119, Florida Statutes or as otherwise provided by law. Contractor shall also ensure that public records that are exempt or confidential and exempt from the public records disclosure requirements are not disclosed except as authorized by law. In addition, Contractor shall meet all requirements for retaining public records and transfer, at no cost, to the City all public records in possession of the Contractor upon termination of this Agreement and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the City in a format that is compatible with the information technology systems of the City. If Contractor does not comply with a public records request, the City shall have the right to enforce the provisions of this Paragraph. In the event that Contractor fails to comply with the provisions of this Paragraph, and the City is required to enforce the provisions of this Paragraph, or the City suffers a third party award of attorney's fees and/or damages for violating the provisions of Chapter 119, Florida Statutes due to Contractor's failure to comply with the provisions of this Paragraph, the City shall be entitled to collect from Contractor prevailing party attorney's fees and costs, and any damages incurred by the City, for enforcing this Paragraph against Contractor. And, if applicable, the City shall also be entitled to reimbursement of any and all attorney's fees and damages which the City was required to pay a third party because of Contractor's failure to comply with the provisions of this Paragraph. This Paragraph shall survive the termination of this Agreement. Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 35 of 44 Attachment "A" to Ordinance No. 13-2014 19.2 Review. For records not constituting a public record under Chapter 119, Florida Statutes, Contractor shall permit, during Contractor's normal business hours, the Authorized Representative to examine, at the City's discretion, any and all maps and other records kept or maintained by the Contractor or under its control concerning the operations, affairs, transactions or property of Contractor relative to the collection and disposal services provided under this Agreement. The examination shall take place at Contractor's office. 19.3 Reports to be Filed. The following reports shall be provided to the City: A. A monthly customer report sorted alphabetically by address, in a format approved by the City which lists the customer's address and name, type, quantity, frequency, size, of the container picked up from the customer, and a description of the kind of service provided customer. B. A monthly report of all customers, and fees received from them by Contractor, for collection and disposal services not billed by the City, if any. 19.4 Mandatory Records. The Contractor shall at all times maintain: A. A record of all complaints received and interruptions, disruptions, or degradation of collection and disposal services for the preceding year prior to the annual performance evaluation by the City. B. A full and complete document(s) describing the rates, schedules, and routes for the collection and disposal services. C. A record of all customers, and fees received from them by Contractor, for collection and disposal services not billed by the City, if any. D. Contractor shall maintain an online web-based customer complaint tracking system at no additional expense to the City. Contractor shall provide the City with electronic access to the tracking system so the City can freely review the complaints filed in the system. E. Contractor shall reimburse the City on a monthly basis for the City's expenses incurred under the Municipal Tracking System Trac EZ User Agreement. Said amount shall be deducted from the amount owed Contractor by the City each month. 19.5 Other Records. The City may impose reasonable requests for additional information, records and documents from time to time, and the Contractor shall produce said records within a reasonable amount of time, so long as such request relates to the City's enforcement abilities under this Agreement or the Code. Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 36 of 44 Attachment "A" to Ordinance No. 13-2014 20.0 Preferential or Discriminatory Practices Prohibited. All collection and disposal services rendered and all rules and regulations adopted by Contractor shall have general application to all persons and shall not subject any person to prejudice or disadvantage on account of race, gender, religion, origin, or ethnicity. Contractor shall not deny service to any group of potential customers within the City because of the income of the customers within the service area. Contractor shall not charge customers different rates for service of the same class or type. However, this paragraph is not intended to restrict Contractor from offering reasonable discounts to senior citizens or other economically disadvantaged groups in accordance with any local, state, or federal law. 21.0 Storms; Hurricanes; Natural Disasters; Calamities. In the event a major storm, hurricane, natural disaster, or any other type of major or serious calamity ("calamity") causes an excessive amount of refuse, vegetative waste, bulk trash, or other excessive debris ("debris") to accumulate on streets, alleys, bridges, and on private and/or public property, Contractor shall collect such debris at the City's written request. City agrees to pay Contractor for such additional service in an amount mutually agreed upon in writing by the City and Contractor. Contractor acknowledges and agrees that collection and disposal services performed after a calamity may be subject to special procedures in order that the City can receive reimbursement from state and federal agencies like FEMA. In such cases, Contractor shall be fully responsible and liable for complying with all such procedures and shall also indemnify and hold harmless the City in the event Contractor fails to comply with said procedures. Nothing in this Agreement shall exclude or prohibit the City or any other contractors from collecting and disposing of such debris caused by a major or serious calamity. The City has a continuing Interlocal Agreement with Brevard County for Disaster Debris Removal. Upon notification that Brevard County has been declared a federal disaster area by the President of the United States, Brevard County, shall coordinate the collection of disaster related debris through the City's and County's franchised solid waste collectors on behalf of the City. The City shall negotiate with the Contractor for any expenditure(s) for debris clean up not reimbursed by Federal Emergency Management Agency and the State of Florida. 21.1 Additional Activation Assets. Contractor shall provide additional activation assets that can be used to timely and adequately respond to debris and solid waste removal during disasters. 22.0 Miscellaneous Provisions. 22.1 Independent Contractor. Contractor is an independent contractor and nothing in this Agreement is intended nor shall be construed to create an employer /employee relationship, a joint venture relationship, a partnership relationship, or to allow the City to exercise control or direction over the manner or method by which Contractor performs the collection and disposal services which are the subject matter of this Agreement. Contractor understands and agrees that: (i) the City will not withhold on behalf of Contractor pursuant to this Agreement any sums for payment of income tax, unemployment insurance, social security or any other withholding; (ii) all such payments, withholdings and taxes are the Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 37 of 44 Attachment "A" to Ordinance No. 13-2014 sole responsibility of Contractor; and (iii) Contractor will indemnify and hold the City, its city council members, attorneys, employees, officers, and/or agents harmless from and against any and all loss or liability arising with respect to such payments, withholdings, or taxes, including, but not limited to reasonable attorney's fees through any and all administrative, pre-trial, trial, post-trial judgment, and appellate proceedings. The parties hereto agree that both Contractor and the City shall have the right to participate in any discussion or negotiation with the Internal Revenue Service concerning Contractor's independent contractor status regardless of with whom or by whom such discussions or negotiations are initiated. In the event that any applicable government agency determines that Contractor is an employee of the City and the City is required to pay any additional amount to any governmental authority based upon Contractor being reclassified an employee of the City, Contractor hereby covenants and agrees to reimburse immediately the City for any such amount paid to any such governmental authority and the costs and expenses associated with defending the City including, but not limited to, reasonable attorney's fees. In the event that Contractor is reclassified as an employee and becomes eligible for a refund of any taxes paid to any governmental agency including, but not limited to, a claim for refund of self-employment taxes, then Contractor hereby covenants and agrees to pursue any such refund and assign to the City the proceeds from any such refund. 22.2 No Joint Venture. Nothing herein shall be deemed to create a joint venture or principal-agent relationship between the parties, and neither party is authorized to, nor shall either party act toward third persons or the public in any manner which would indicate any such relationship with the other. 22.3 Entire Agreement. This Agreement represents the entire understanding and agreement between the parties hereto with respect to the subject matter hereof, and supersedes all prior oral negotiations and written agreements between the parties. This Agreement may be amended, supplemented, modified, or changed only by a written instrument agreeing to said amendment, supplementation, modification, or change in the terms hereof by the parties. 22.4 Notices. Any notice, request, instruction, or other document to be given as part of this Agreement shall be in writing and shall be deemed served when either delivered in person to the following designated agents or received by registered or certified United States mail, return receipt requested, postage prepaid, or received by facsimile, addressed as follows: TO THE CITY: City Manager City of Cape Canaveral 105 Polk Avenue (P.O. Box 326) Cape Canaveral, FL 32920 Ph: 321 -868 -1220 Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 38 of 44 Attachment "A" to Ordinance No. 13-2014 TO THE CITY ATTORNEY: Brown, Garganese, Weiss and D'Agresta, P.A. P.O. Box 2873 Orlando, FL 32802-2873 Ph: 407-425-9566 TO THE CONTRACTOR: Regional Vice President Waste Pro of Florida, Inc. 3705 St. Johns Pkwy Sanford, Florida 32771 Ph: 407-774-0800 Either party may change the aforementioned designated agents at any time by providing written notice of such change to the other party. 22.5 Captions. Captions to sections throughout this Agreement are solely to facilitate the reading and reference to the sections and provisions of the Agreement. Such captions shall not affect the meaning or interpretation of the Agreement. 22.6 Severability. If any section, subsection, sentence, clause, phrase, or portion of this Agreement 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. Such holding shall not affect the validity of the remaining portions of this Agreement, unless the City determines that the portions remaining (without the severed portions) have an adverse effect on the best interests of City, then City shall have the right to terminate this Agreement. 22.7 City's Rights of Intervention. Contractor agrees not to oppose intervention by the City in any suit or proceeding to which Contractor is a party, concerning or involving this Agreement and the City's rights under this Agreement. 22.8 Attorney's Fees. In the event of litigation arising out of or relating to this Agreement, the prevailing party shall be entitled to recover all its reasonable expenses, including attorney's fees, costs, and other expenses reasonably and necessarily incurred, through all administrative, pre-trial, trial, post judgment, and appellate proceedings. 22.9 Counterparts. This Agreement may be executed in any number of counterparts, each of which when so executed and delivered shall be considered an original agreement; but such counterparts shall together constitute but one and the same instrument. 22.10 Waiver. Failure of the City to insist upon performance within any time period or upon a proper level of service shall not act as a waiver of the City's right to later claim a failure to perform on the part of Contractor. Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 39 of 44 Attachment "A" to Ordinance No. 13-2014 22.11 Jurisdiction; Venue. This Agreement is made and shall be interpreted, construed, governed, and enforced in accordance with the laws of the State of Florida. Venue for any state action or litigation shall be Brevard County, Florida. Venue for any federal action or litigation shall be Orlando, Florida. 23.0 Effective Date/Term. 23.1 Effective Date. The effective date of the Contract shall be October 1, 2014. 23.2 Term. The term of this Agreement shall be from October 1, 2014 to September 30, 2019 subject to an annual evaluation by the City under paragraph 9.0 herein and termination as provided for in paragraph 14.0 herein. The term of this Agreement may be extended pursuant to paragraph 23.3 herein. 23.3 Renewal. This Agreement shall be renewed for additional five (5) years terms by mutual agreement of the parties unless either party provides notice of non- intent at least 180 days prior to expiration of the Agreement or renewal thereof. 24.0 Disruption in Collection and Disposal Services. In the event a disruption (e.g. strike, labor stoppage, collection equipment in disrepair) causes Contractor to fall one week or more behind in its collection schedule, City may, at its option, cause the collection and disposal services to be performed by any means available to City. Such means may include, but not be limited to, City taking over and operating the collection equipment used in the performance of this Agreement until such time Contractor can perform the collection and disposal services and/or City contracting with a third party to perform the collection and disposal services. Any cost incurred by City in exercising this option shall be charged against Contractor and the performance bond or alternative letter of credit furnished by Contractor under this Agreement. The foregoing option shall only be exercised by a majority vote of the City's City Council after the City Council has declared that the disruption has caused an emergency to arise within the service area that adversely effects the public health, safety, and welfare. 25.0 Administrative Charges. Should the Contractor commit any of the breaches described herein in Contractor's obligations under this Contact, the City shall be entitled to assess against the Contractor the amounts listed below, not as a penalty but as administrative charges. The City will be entitled to offset any administrative charges assessed against the monthly fee otherwise due to Contractor hereunder or alternatively to collect such damages from the performance bond. Each complaint shall be considered legitimate, unless satisfactory evidence to the contrary is furnished to the Authorized Representative by the Contractor. The decision of the Authorized Representative shall be final. On-site inspection will be provided by the City to determine the legitimacy of disputed complaints. Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 40 of 44 Attachment "A" to Ordinance No. 13-2014 This provision shall not limit other contract claims or remedies that the City may have against the Contractor under this Contract. 25.1 Opportunity for Cure Not Required. The following administrative charges may be assessed without the need to give the Contractor the opportunity to cure: A. Failure to collect missed customers by 7:00 P. M. the same day when given notice before noon, or by 12:00 noon the following day when given notice between 12:00 noon and 5:00 P. M.: $50 per incident, a maximum of $300 Per truck per day. B. Un-handled complaints over 20 in a single month: $50 per incident including the first 20. C. Failure to replace damaged container within five days for commercial customers and 72 hours for residential customers: $50 per incident. D. Failure to repair damage to customer's property within seven days: $100 per incident. E. Equipment operator not properly licensed: $250 per incident. F. Failure to comply with the current schedules: $125 per incident. G. Failure to complete a route on the regular pick-up day: $125 per day for each route not completed. H. Failure to provide proper notification prior to residential route changes: $125 per day, per route not notified. I. Causing skid marks or spillage marks on roadways, private driveways, or any thoroughfare within the service area: $75 per incident. J. Causing hydraulic spills or leaks as well as any other fluids having potential to damage or stain asphalt, concrete, or other roadway surfaces: $250 per incident. K. Failure to clean spillage caused from residential or commercial route vehicles leaking from collected garbage: $150 per incident 25.2. Opportunity for Cure Required. The following administrative charges may be assessed only (i) after the City has given Contractor notice and a reasonable opportunity to cure, or (ii) where the violation is a repeat violation (i.e., Contractor has previously failed the specific item listed at least once within the past 12 months and the City has previously provided Contractor notice of such failure): Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 41 of 44 Attachment "A" to Ordinance No. 13-2014 A. Failure to maintain office hours as required: $100 per incident. B. Failure to provide documents and reports in a timely and accurate manner as per agreement: $50 per incident. C. Failure to cover materials, if appropriate, on all collection vehicles: $100 per incident. D. Failure to comply with requested employee roster, proper uniforms, and employee identification and safety equipment as per agreement: $150 per incident. E. Failure to close gates on dumpster enclosures as well as container lids and locking all locks on commercial customer locations: $75 per incident. F. Failure to follow established reporting operation or administrative procedures: $150 per incident. G. Failure to provide monthly tonnage and recycling data reports: $250 per incident. H. Loaded vehicles left standing on street unnecessarily: $150 per incident. I. Failure to drive in the proper direction: $100 per incident. J. Commingling solid waste with vegetative waste, recyclable materials, C & D materials or other waste material: $250 per incident. K. Failure to report recycling activity monthly in the format determined by the Contractor, for the purpose of tracking and verifying City wide recycling activity: $100 per incident. 26.0 Contractor's Representative. Contractor shall designate an individual to act as a representative for Contractor under this Agreement with the authority to transmit instructions, receive information, and make or interpret Contractor's decisions. This person shall be Contractor's contract administrator. Initially, the person who shall act as the representative for Contractor with respect to this Agreement shall be Tim Dolan, District Manager. Contractor may from time to time designate other individuals or delete individual's with the authority to act for Contractor under this Agreement with the authority to transmit instructions, receive information, and make or interpret Contractor's decisions. All deletions or designation of individuals to serve as a representative shall be given by written notice. 27.0 Time of the Essence. Contractor acknowledges and agrees that time is of the essence for the completion of the collection and disposal services to be performed under this Solid Waste Agreement City of Cape Canaveral /Waste Pro of Florida, Inc. Page 42 of 44 Attachment "A" to Ordinance No. 13-2014 Agreement. Unless otherwise extended in writing by the City, Contractor agrees to complete the collection and disposal services as required by this Agreement. 28.0 Sovereign Immunity. Nothing contained in this Agreement shall be construed as a waiver of the City's right to sovereign immunity under Section 768.28, Florida Statutes, or other limitations imposed on the City's potential liability under state or federal law. 29.0 Title to Refuse. The City shall have the right and title to all refuse, including recycling, set out for collection. Once collected by Contractor, ownership of all refuse, including recycling, collected under this Agreement shall transfer to the Contractor. 30.0 Public Awareness Campaign. 30.1 General. Contractor agrees to provide, and assist the City in conducting, a public awareness campaign to promote the collection, disposal and recycling services provided under this Agreement. All materials and publications used by Contractor shall be reviewed by the City and approved by the Authorized Representative. All materials and publications used by the City shall be reviewed by Contractor and approved by Contractor's representative. 30.2 Contractor shall provide $2,000.00 to the City, each year on October 1st, for public awareness of the City's recycling program. Said amount shall increase by 2.5% each year during the Agreement term and any extensions thereof. 30.3 Contractor shall maintain membership in Keep Brevard Beautiful during the entire term of the Solid Waste Agreement. 30.4 Contractor and City will conduct a joint marketing program for small business recycling. Contractor agrees to tailor its services to meet the individual needs of a business. If traditional recycling programs for multi-family recycling customers are not deemed acceptable to the customers and the City, Contractor will design a recycling option that works for the City and its multi-family recycling customers. Attest: City of Cape Canaveral, Florida A Florida municipal corporation (Signature) (Signature) Angela M. Apperson, City Clerk Rocky Randels, Mayor Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 43 of 44 SEAL of Cape Canaveral, Florida Attachment "A" to Ordinance No. 13-2014 Contractor: Witness: Waste Pro of Florida, Inc. (Signature) (Signature) Print Name Richard Meinert Print Name Title Tim Dolan Regional Vice President Corporate Seal Solid Waste Agreement City of Cape Canaveral/Waste Pro of Florida, Inc. Page 44 of 44 SEAL Exhibit "A" to Solid Waste Franchise Agreement City of Cape Canaveral Solid Waste Rate Schedule Services billed by the City Monthly Fee User Category Code Effective Jan 2015 Single Family - CART, vegetative waste, Bulk, single stream recycling service and weekly clam truck vegetative waste pick up. SFR1 $9.75 Mobile Home - CART, vegetative waste, Bulk, single stream recycling service and weekly clam truck vegetative waste pick up. MHR2 $9.75 Multi - Family- vegetative waste, Bulk, single stream recycling service and weekly clam truck vegetative waste pick up. RCCM $2.95 Commercial CART service CANS $11.91 Commercial single stream recycling cart service CSSR $1.94 Monthly Container (dumpster) yards $29.08 Cubic yard rate See $3.36 Extra pick-up container yards Page 2 $4.38 Wheels & Lock Bars (dumpsters only) WHEE $38.76 Description of Services Billed by Contractor Roll off container 20, 30 & 40 yard open top per pull $177.20 Roll off compactors 15, 20, 30 & 40 yard monthly rate $498.39 Compactor per pull charge 15, 20, 30 & 40 yard per pull $177.20 Delivery charge for all roll off type containers $83.07 Vegetative Waste Special Pick up (use of cherry picker, claw or clam truck) Full truck per pick up - more than 10 cubic yards $132.90 1/2 truck per pick up - less than 10 cubic yards $66.45 Commercial Recycling Dumpsters Market Rates Page 1 of 2 Exhibit "A" to Solid Waste Franchise Agreement City of Cape Canaveral Solid Waste Rate Schedule Rate Size of Dumpster/ Frequency of Pick Up Code Jan 2015 DUMPSTER 2CU 2 PU GX22 $58.15 DUMPSTER 2 CU 3 PU GX23 $96.07 DUMPSTER 2 CU 4 PU GX24 $133.98 DUMPSTER 2 CU 5 PU GX25 $171.90 DUMPSTER 2 CU 6 PU GX26 $209.82 DUMPSTER 3'CU 2 PU GX32 $87.23 DUMPSTER 3 CU 3 PU GX33 $144.10 DUMPSTER 3 CU 4 PU GX34 $200.98 DUMPSTER 3 CU 5 PU GX35 $257.85 DUMPSTER 3 CU 6 PU GX36 $314.73 DUMPSTER 4 CU 2 PU GX42 $116.31 DUMPSTER 4 CU 3 PU GX43 $192.14 DUMPSTER 4 CU 4 PU GX44 $267.97 DUMPSTER 4 CU 5 PU GX45 $343.80 DUMPSTER 4 CU 6 PU GX46 $419.63 DUMPSTER 6 CU 2 PU GX62 $174.46 DUMPSTER 6 CU 3 PU GX63 $288.21 DUMPSTER 6 CU 4 PU GX64 $401.95 DUMPSTER 6 CU 5 PU GX65 $515.70 DUMPSTER 6 CU 6 PU GX66 $629.45 DUMPSTER 8,CU 2 PU GX82 $232.61 DUMPSTER 8 CU 3 PU GX83 $384.27 DUMPSTER 8 CU 4 PU GX84 $535.94 DUMPSTER 8 CU 5 PU GX85 $687.60 DUMPSTER 8 CU 6 PU GX86 $839.27 Page 2 of 2 Exhibit "B" to Solid Waste Franchise Agreement City Controlled Property The list of services outlined in this exhibit will be provided to the City free of charge. This list will be updated as permanent facilities are added to the City facilities. Temporary construction projects are not included in this list. Commercial Service,Solid Waste and Recycling Facility Location Size Frequency Qty Recycling Additional Information Police Precinct 111 Polk Ave 4 yard 2xWeek 1 Yes City Hall 105 Polk Ave N/A N/A N/A Yes City Library 201 Polk Ave 2 yard 2xWeek 1 Yes Public Works 601 Thurm Blvd 2 yard 2xWeek 1 Yes Public Works 601 Thurm Blvd 30 yard OT As Needed 1 N/A Solid Waste Public Works 601 Thurm Blvd 30 yard OT As Needed 2 N/A Yard Waste Public Works 601 Thurm Blvd 15 yard OT As Needed 1 N/A Metal Fire Department 190 Jackson Ave 2 yard 2xWeek 1 Yes Manatee Park 701 Thurm Blvd 2 yard 2xWeek 1 Yes Leisure Services 7300 N.Atlantic N/A N/A N/A Yes Youth Center 7920 Orange Ave 96 gal 2xWeek 2 Yes Beachend Crossovers and Bus Stops-Solid Waste and Recycling Facility Location Size Frequency Qty Recycling Additional Information Johnson Ave 96 gal 6xWeek 2 Yes Lincoln Ave 96 gal 6xWeek 2 Yes Buchanan Ave 96 gal 6xWeek 2 Yes Pierce Ave 96 gal 6xWeek 2 Yes Fillmore Ave 96 gal 6xWeek 2 Yes Taylor Ave 96 gal 6xWeek 2 Yes Polk Ave 96 gal 6xWeek 2 Yes Tyler Ave 96 gal 6xWeek 2 Yes Harrison Ave 96 gal 6xWeek 2 Yes Jackson Ave 96 gal 6xWeek 2 Yes Monroe Ave 96 gal 6xWeek 2 Yes Madison Ave 96 gal 6xWeek 2 Yes Jefferson Ave 96 gal 6xWeek 2 Yes Adams Ave 96 gal 6xWeek 2 Yes Washington Ave 96 gal 6xWeek 2 Yes Canaveral Sands 96 gal 6xWeek 2 Yes Harbor Heights 96 gal 6xWeek 2 Yes All Public Transportation Bus Stop locations currently in place and any future Bus Stop locations added by the City will be emptied six(6)times a week. It will be the City's responsibility to notify Contractor of additional locations. City Sponsored SPECIAL EVENTS(Shall include trash and recycling carts) Friday Fest Taylor/Poinsetta Ayes 1st Friday of Each Month Space Coast Music Festival Manatee Park September Annually Heritage Day/ Spring Festival Manatee Park March Annually Reindeer Run Cherie Down Park December Annually Page 1 of 2 Exhibit"B" to Solid Waste Franchise Agreement City Controlled Property All Public City Trash and Recycling locations currently in place and any future locations added by the City will be emptied two(2)times a week. It will be the City's responsibility to notify Contractor of additional locations. Below is the list: Facility Location Size Frequency Qty Recycling Additional Information Center St Park Center St on River Can 2xWeek 1 Yes W.Central Blvd Ditch w/Bench Can 2xWeek 1 No W.Central Blvd West of N.Atlantic Can 2xWeek 1 No N Atlantic Ave Across from 8580 Can 2xWeek 1 No Washington Ave Across from 217 Can 2xWeek 1 No Washington Ave Across from 313 Can 2xWeek 1 No Basketball Court 7920 Orange Ave Can 2xWeek 2 No Large Baseball Field 7920 Orange Ave Can 2xWeek 5 Yes Small Baseball Field 7920 Orange Ave Can 2xWeek 5 Yes SandPiper Park Magnolia & Harrison Can 2xWeek 4 Yes Veterans Memorial Park Polk & Orange Can 2xWeek 2 No Xerscape Park Taylor Ave Can 2xWeek 3 No Recreation Complex 7300 Taylor Ave Can 2xWeek 6 Yes Patriots Park Long Point & Sunset Can 2xWeek 2 No Manatee Sanctuary Park 701 Thurm Blvd Can 2xWeek 8 Yes Banana River Park 901 River Park Drive Can 2xWeek 2 No Page 2 of 2 Attachment 2 ORDINANCE NO.03-2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, AMENDING THE SOLID WASTE AGREEMENT BETWEEN THE CITY AND WASTE PRO OF FLORIDA, INC., PURSUANT TO SECTION 2.12 OF THE CITY CHARTER, TO PROVIDE FOR ANNUAL PAYMENTS TO THE CITY IN LIEU OF A PERFORMANCE BOND OR LETTER OF CREDIT FOR THE INITIAL FIVE- YEAR TERM; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS, INCORPORATION INTO THE CODE, SEVERABILITY, AND AN EFFECTIVE DATE. WHEREAS, the City is granted the authority, under Section 2(b), Article VIII, of the State Constitution, to exercise any power for municipal purposes,except when expressly prohibited by law; and WHEREAS, Sections 2.12(3) and 2.12(8) of the City Charter respectively require that the City Council approve all franchise agreements and amendments thereto by Ordinance;and WHEREAS, Waste Pro of Florida, Inc. ("Waste Pro") has the necessary equipment, personnel,and experience to properly collect and dispose of solid waste;and WHEREAS, Resolution 2009-24, adopted on August 4, 2009 awarded a franchise to Waste Pro of Florida, Inc.and included two five(5)year renewal options; and WHEREAS, on July 19, 2011, the City and Waste Pro mutually agreed to amend the Franchise Agreement to streamline/simplify billing for Commercial customers to include the billing for the wheels and lock bars services provided by Waste Pro;and WHEREAS, on October 21, 2014, the City Council adopted Ordinance No. 13-2014, which adopted a revised Solid Waste Agreement with Waste Pro;and WHEREAS, the City Council desires to amend the Solid Waste Agreement to accept certain payments from Waste Pro in lieu of requiring a performance bond or irrevocable letter of credit pursuant to all of the terms and conditions set forth herein;and WHEREAS, the City Council of the City of Cape Canaveral, Florida hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of the City of Cape Canaveral and its resident businesses and other entities. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL,BREVARD COUNTY,FLORIDA,HEREBY ORDAINS AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference and are deemed a material part of this Ordinance. City of Cape Canaveral Ordinance No.03-2015 Page 1 of 3 Section 2. Amendment of Solid Waste Franchise Agreement. Attachment"A"to Ordinance 13-2014, the Solid Waste Agreement between the City of Cape Canaveral, Florida and Waste Pro of Florida, Inc.,is hereby amended as follows(underlined type indicates additions and strikeeut type indicates deletions, while asterisks (***) indicated a deletion from this Ordinance of text existing in the Agreement. It is intended that the text in the Agreement denoted by the asterisks and set forth in this Ordinance shall remain unchanged from the language existing prior to adoption of this Ordinance): Attachment"A" to Ordinance No. 13-2014 Solid Waste Agreement *** 12.3 Waiver or Reduction of Bond/Letter of Credit. A. Waiver of Bond/Letter of Credit for Initial Five Year Term. The Contractor shall not be required to obtain a Performance Bond or Irrevocable Letter of Credit for the initial five-year term of this Agreement, as otherwise required by Paragraph 12.0 herein, provided that the Contractor submits annual payments to the City of Two- Thousand,Five-Hundred and No/00 Dollars ($2,500.00) prior to January 31st of each year of the initial five-year term, beginning in January, 2015. In the event that the Contractor fails to timely submit such payments to the City, a Performance Bond or Irrevocable Letter of Credit shall be required as otherwise set forth herein. B. Additional Waivers or Reductions of Bond/Letter of Credit. Upon written application by the Contractor, the City may, at its sole option, permit the amount of the bond or letter of credit to be reduced for the a renewal term of this Agreement or additional periods of time, when it is determined by the City's City Council to be in the public interest. Upon written application by the Contractor, the City may, at its sole option, permit the terms of the requirements of the performance bond/letter of credit to be altered for the a renewal term of this Agreement or additional periods of time, when it is determined by the City Council to be in the public interest. *** Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions or parts of ordinances and resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Incorporation of Amendment to Agreement Into Code. The amendment to the Solid Waste Agreement shall be incorporated into the Cape Canaveral City Code and any section or paragraph, number or letter, and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like errors may be corrected and additions, City of Cape Canaveral Ordinance No.03-2015 Page 2 of 3 alterations, and omissions, not affecting the construction or meaning of this ordinance and the City Code may be freely made. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Ordinance 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 Ordinance shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED by the City Council of the City of Cape Canaveral, Florida this 17th day of February,2015. (Signature) Rocky Randels, Mayor ATTEST: Name For Against John Bond X Robert Hoog X Buzz Petsos Motion Rocky Randels X Betty Walsh Second (Signature) Angela Apperson, MMC, City Clerk Approved as to legal form and sufficiency for the City of Cape Canaveral only by: (Signature) ANTHONY A.GARGANESE, City Attorney First Reading: January 20, 2015 Legal Ad Published: January 29, 2015 Second Reading: February 17, 2015 City of Cape Canaveral Ordinance No.03-2015 Page 3 of 3 SEAL of Cape Canaveral, Florida Attachment 3 Attachment 1 WASTE PR0 Caring For Our Communities 3/12/2019 Mr. David Greene City Manager City of Cape Canaveral 105 Polk Ave Cape Canaveral, Florida 32920 RE: Renewal of the Solid Waste Agreement,City of Cape Canaveral/Waste Pro of Florida, Inc. Dear Mr. David Greene, This purpose of this letter is to confirm Waste Pro of Florida, Inc., desire to renew the Solid Waste Agreement for an additional five (5) year term. Waste Pro is excited and appreciative to continue our partnership with the City of Cape Canaveral. Waste Pro appreciates the City's time and consideration of above request. Waste Pro desires to continue to provide outstanding service to the residents and business owners of the City of Cape Canaveral,through a trusted and valued partnership. Respectfully, ✓ Daniel Robson Cocoa Division Manger Waste Pro of Florida, Inc. CAPE CANAVERAL CITY COUNCIL REGULAR MEETING CITY HALL COUNCIL CHAMBERS 100 Polk Avenue, Cape Canaveral, Florida TUESDAY March 19, 2019 6:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 6:02 PM. Council Member Raymond led the Pledge of Allegiance. ROLL CALL: Council Members Present: Mayor Pro Tern 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 Attorney Anthony Garganese Deputy City Clerk Daniel LeFever Community Development Director David Dickey Community Services Director Joshua Surprenant Administrative/Financial Services Director John DeLeo Capital Projects Director Jeff Ratliff Culture and Leisure Services Director Gustavo Vergara Economic Development Director Todd Morley Executive Assistant to the City Manager Lisa Day Brevard County Sheriff's Office Lieutenant Michael Green Canaveral Fire Rescue Assistant Chief/Fire Marshal John Cunningham PUBLIC PARTICIPATION: Dina Reider-Hicks, representing Waste Management Inc., urged Council to consider a shorter renewal term for the City's agreement with WastePro of Florida, Inc. CONSENT AGENDA: Mayor Hoog inquired if any items needed to be removed for discussion. Council Member Morrison removed Item Nos. 4 and 5. 1. Approve Minutes for February 19, 2019 City Council Regular Meeting. 2. Resolution No. 2019-01; modifying and updating the City's list of State Road A1A Improvement Priorities; requesting the Florida Depaitment of Transportation provide an updated traffic study for the portion of State Road A1A located within the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and an effective date. 3. Resolution No. 2019-06; endorsing the East Coast Greenway route through the City of Cape Canaveral, Florida; providing for the repeal of prior inconsistent resolutions, severability and an effective date. City of Cape Canaveral,Florida City Council Regular Meeting March 19, 2019 Page 2 of 4 4. Approve the Unsafe Building Compliance and Code Lien Satisfaction Agreement for property located at 305 Surf Drive and authorize City Manager to execute same. 5. Approve renewal of Solid Waste Agreement with Waste Pro of Florida, Inc. for an additional five (5) years. A motion was made by Council Member Randels, seconded by Council Member Raymond, for approval of Item Nos. 1, 2 and 3. The motion carried 5-0. #4 Discussion ensued and included history of City Code Enforcement liens on the property, hard and soft costs, duties and responsibilities of the property's buyer, amount of lien reduction versus funds already expended by the City,Wells Fargo having priority over the City on recouping funds if another option is taken, benefits to both the neighborhood and the City as a whole, the City cutting losses in an effort to remedy a long-standing issue, further degradation of the property and additional costs to the City if agreement is not accepted,projected timeline of events,previous incidents of Code Enforcement lien reductions and setting precedents,planned use of a magistrate to provide for a more effective Code Enforcement process and recent revisions to the agreement that provide a stronger benefit to the City. A motion was made by Council Member Randels, seconded by Council Member Raymond,for approval of Item No.4.The motion carried 4-1, with Council Member Morrison voting against. #5 Discussion ensued regarding facility tours provided by Waste Management, no notable complaints regarding WastePro from Council Members or City residents, future waste collection changes and costs,possibility of 12-30 month renewals rather than five years,reevaluating service providers during the next renewal process,WastePro's excellent service to the City,post-hurricane clean-up efforts, the City being the first in Brevard County to contract with WastePro, positive actions taken by WastePro when initial agreement was signed in 2009 and terms of the Agreement allowing for tennination for performance reasons. A motion was made by Mayor Pro Tern Brown, seconded by Council Member Randels, for approval of Item No. 5 as written. The motion carried 4-1,with Council Member Morrison voting against. PUBLIC HEARINGS:Mayor Hoog detailed a request from the Applicant for Item No. 9 to move the Item to the beginning of Public Hearings. Council reached consensus to hear the Item first. 6. Ordinance No. 08-2019; changing the Zoning Map Designation of certain real property generally located at 8550 Astronaut Boulevard in Cape Canaveral, Florida, and more particularly depicted and legally described on Exhibit "A" attached hereto, from "C-2 Commercial/Manufacturing" to "PD Planned Development" subject to the Land Use Plan approved by the City Council in conjunction with this Ordinance;providing for the repeal of prior inconsistent ordinances and resolutions, severability and an effective date, first reading. (Tom C. Hermansen/Cape Canaveral Joint Venture, Applicant/Owner): City Attorney Garganese read the title into the record. Mayor Hoog, Mayor Pro Tern Brown and Council Member Morrison disclosed they had spoken with Mr. Hermansen prior to the Hearing.Discussion ensued regarding requirements for quasi-judicial hearings. Mr. Hermansen addressed Council regarding discussions with Council and City Staff, history of the property, efforts to find tenants to fill the entire structure,feasibility in converting part of the property to air-conditioned self-storage,strong demand for and lack of available air-conditioned self-storage facilities in the area, property not currently zoned for self-storage after a 2010 City Zoning Map change, lower parking space City of Cape Canaveral,Florida City Council Regular Meeting March 19, 2019 Page 3 of 4 requirements for self-storage facilities and efforts for a signalized intersection at State Road Al A and Thum Boulevard. The Public Hearing was opened. There being no comment, the Public Hearing was closed. Council discussion ensued and included the need to utilize and fill empty buildings,history of manufacturing facilities in the City,a reduction in parking spaces could allow for outparceling other portions of the property,how said outparcels could be utilized,the physical shape of the City's landmass skewing demographic studies for businesses and a firm desire for no parking garages to be built on the site. A motion was made by Council Member Randels, seconded by Council Member Morrison, for approval of Ordinance No. 08-2019 at first reading. The motion carried 5-0. 7. Resolution No. 2019-02; adopting the City of Cape Canaveral, Florida Wastewater and Stormwater Facilities Plan; authorizing the submittal of the Plan to the Florida Department of Environmental Protection; providing for the repeal of prior inconsistent resolutions, severability and an effective date: City Attorney Garganese read the title into the record. Discussion ensued and included immense efforts by City Staff and contractors in preparing the Plan, the City continuing to take a proactive stand on stormwater and wastewater improvements, how adopting this Plan is a requirement of the City's State Revolving Fund Program loans and ad valorem funds are not used for stormwater and wastewater items. The Public Hearing was opened. There being no comment,the Public Hearing was closed. Discussion continued and included the thoroughness of the Plan and confidence in the City's ability to accomplish its goals. A motion was made by Council Member Morrison,seconded by Mayor Pro Tem Brown,for adoption of Resolution No. 2019-02. The motion carried 5-0. 8. Ordinance No. 06-2019;relating to the State Revolving Fund Program;pursuant to Section 2.12(5) of the City Charter authorizing one or more loan applications to be filed with the State of Florida Depaitment of Environmental Protection in a total amount not to exceed six million five hundred thousand dollars for purposes of funding certain wastewater and stormwater improvement projects; authorizing the loan agreement(s); establishing pledged revenues; designating authorized representatives; providing assurances; providing for the repeal of prior inconsistent ordinances and resolutions, severability and an effective date, second reading: City Attorney Garganese read the title into the record. Discussion ensued and included prior wastewater and stormwater improvements, environmental benefits, investing in the future, focusing on the long-term and the City's successful rate of accomplishments. The Public Hearing was opened. There being no comment, the Public Hearing was closed. A motion was made by Council Member Randels, seconded by Mayor Pro Tem Brown, for adoption of Ordinance No. 06-2019 at second reading. The motion carried 5-0. 9. Ordinance No. 07-2019;relating to the State Revolving Fund Program;pursuant to Section 2.12(5) of the City Charter amending Ordinance No. 01-2013 to increase the total authorized loan amount by an additional eight hundred thousand dollars for purposes of funding certain pending wastewater and stormwater improvement projects; providing for the full force and effect of Ordinance No. 01-2013 as amended herewith, repeal of prior inconsistent ordinances and resolutions, severability and an effective date, second reading: City Attorney Garganese read the title into the record. Discussion ensued and included the additional funds piggy-backing on terms of existing loan, construction history of the Wastewater Treatment Plant/Water Reclamation Facility, upkeep and improvements, benefits to the Indian River Lagoon system, items the City has accomplished in decades past only now being tackled by other municipalities and jurisdictions and exfiltration projects diverting stormwater away from the Lagoon. The Public Hearing was City of Cape Canaveral,Florida City Council Regular Meeting March 19,2019 Page 4 of 4 opened.There being no comment,the Public Hearing was closed. A motion was made by Mayor Pro Tem Brown, seconded by Council Member Morrison, for adoption of Ordinance No. 07-2019 at second reading. The motion carried 5-0. REPORTS: City Manager Greene expressed his desire to meet with Mayor Hoog and City Attorney Garganese regarding his relationship with the City. Council Member Raymond discussed her attendance at a Waste Management plant tour,the Space Coast League of Cities meeting in Grant-Valkaria where advocating for Home Rule was discussed and scholarships were awarded, meeting with Dr. Tom Freijo in preparation for the upcoming Strategic Planning Retreat,Meals on Wheels participation,Civility Brevard's goals of encouraging respectful, ethical interactions between elected officials, staff and residents, the City's upcoming hosting of the April Space Coast League of Cities meeting and being awarded Elected Official of the Year by the National Association of Social Workers, Florida Space Coast Unit. Council Member Randels discussed his participation in Aging Matters training sessions, a new, unique overpass being installed at Interstate 95 and Viera Boulevard, "Road Rangers" roadside assistance trucks now operating on select highways in Brevard County, large-scale development projects in Osceola County with an estimate of 500,000 new residents and roads to be built in anticipation of more residents that can also assist with evacuations. Council Member Morrison congratulated Council Member Raymond on her award, thanked Council Member Randels for his updates, discussed his participation in the Mayors' Fitness Challenge, Little League Opening Day, Cape View Elementary functions, Friday Fest, Cocoa Beach Chamber of Commerce event, commented on the current State of Florida Legislative session, meeting with Dr. Tom Freijo, support for the City's stormwater and wastewater projects and a good direction for the economy. Mayor Pro Tem Brown discussed the Brevard County Homeless Coalition's efforts to provide affordable and temporary housing, success of the Little League Opening Day event, compliments to City Staff for the condition and appearance of the ballfield at Canaveral City Park and playground at Cape View Elementary, success of Friday Fest and confidence that Cape Canaveral is the best City in Brevard County. Mayor Hoog discussed his attendance at Little League Opening Day and stated the City is headed in the right direction, commended Staff and there is still much left to do. ADJOURNMENT: There being no further business, the Meeting adjourned at 7:29 PM. (Signature) Bob Hoog, Mayor (Signature) Daniel LeFever, Deputy City Clerk SEAL of Cape Canaveral, Florida ITEM #1 DRAFT CAPE CANAVERAL CITY COUNCIL REGULAR MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 Hybrid Meeting via GoToWebinar Tuesday October 18, 2022 6:00 p.m. MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 6:00 p.m. Council Member Angela Raymond led the Pledge of Allegiance. ROLL CALL: Council Members Present: Council Member Kim Davis Mayor Pro Tem Mickie Kellum Mayor Wes Morrison Council Member Angela Raymond Council Member Don Willis Others Present: City Manager Todd Morley City Attorney Anthony Garganese City Clerk Mia Goforth Deputy City Clerk Daniel LeFever Administrative/Financial Services Director John DeLeo Capital Projects Director Jeff Ratliff Community and Economic Development Director Dave Dickey Executive Assistant to the City Manager/Office Manager Lisa Day Parks and Recreation/Community Affairs Director Molly Thomas Public Works Services Director Jim Moore Public Works Services Deputy Director June Clark Brevard County Sheriff's Office Commander Byron Keck Brevard County Sheriff's Office Lieutenant Scott Molyneaux APPROVAL OF AGENDA AS WRITTEN OR WITH AMENDMENTS: Mayor Morrison inquired if Council would like to remove Item 1 based on an email that was received (see attached).A motion was made by Council Member Willis, seconded by Mayor Pro Tem Kellum, to remove Item 1 from the Agenda. The motion carried 5-0. PRESENTATIONS/INTERVIEWS: Proclamation declaring November 7, 2022 as "Color the World Orange Day" in the City of Cape Canaveral, presented to Janet Bernard: Mayor Morrison read and presented the Proclamation to Ms. Bernard. Ms. Bernard shared a story related to her personal experience with Complex Regional Pain Syndrome and thanked Mayor Morrison. Proclamation declaring November 1, 2022 as "National Family Literacy Day" in the City of Cape Canaveral, presented to Julie Adamson: Mayor Morrison read and presented the Proclamation City of Cape Canaveral, Florida DRAFT City Council Regular Meeting • October 18, 2022 Minutes • Page 2 of 6 to Ms. Adamson. Ms. Adamson discussed the importance of literacy in the family and thanked Council. Presentation to John Pekar in recognition of his 27 years of dedicated service, professionalism and guidance as City Engineer for the City of Cape Canaveral: Mayor Morrison read and presented a City Plaque,a 20-year City Service Coin and a City Seal Coin to Mr. Pekar. City Manager Morley summarized Mr. Pekar's engineering services to the City. Mr. Pekar praised the City and Staff for its accomplishments, strong leadership, and expressed confidence in the City's bright future. Mr. Pekar thanked the City Council. Presentation by the Space Coast Transportation Planning Organization (SCTPO) on the Vision Zero initiative: Education and Safety Coordinator for the SCTPO Vision Zero Project, Kim Smith made the presentation to the City Council. Council expressed thanks to Ms. Smith who then thanked the Council. Presentation by ProChamps on year-end review of Short Term Rental Program: City Manager Morley explained the Item. Community and Economic Development Director Dickey distributed the latest updated information. ProChamps Representative Mike Baldwin addressed the Council. Discussion ensued and included how often the company gathers data on websites and increasing the frequency of such and Mr. Baldwin's offer to provide progress reports, fluctuation of total number of identified short-term rental properties, concerns over enforcement and the effectiveness of the City's Short-Term Rental Program. Code Enforcement Senior Officer Palmer discussed the City's educational community outreach to property owners, the burden of proof is on the City before issuance of Notice of Violation, due diligence and evidence gathering, prohibition of anonymous complaints by State statute, and how the long, drawn out process of enforcement and compliance has improved with the use of ProChamps. The Council and City Manager Morley thanked Mr. Baldwin. PUBLIC PARTICIPATION: John Benton discussed a request for a code reduction hearing. Larisa Tully, resident and business owner, discussed concerns regarding the City's Short-Term Rental Program. Jonathan Haley, resident, property and business owner, discussed concerns regarding the City's Short-Term Rental Program. OLD BUSINESS: 1. Consideration and final action on the Code Enforcement Special Magistrate's Report and recommendation regarding a request for a lien reduction for violations at 321 Johnson Avenue: Removed from the Agenda due to the request of the property owner's legal representative (see attached). 2. Resolution No. 2022-15; providing for the division of vacant land owned by Mike and Collette DiChristopher, husband and wife, and located at the eastern terminus of East Central Boulevard at Ridgewood Avenue, Cape Canaveral, Florida (Existing Parcel IDs 24-37-14-51-9- 21.01 and 24-37-14-51-9-21.02) into two (2) lots of record for development purposes; providing for the repeal of prior inconsistent resolutions, severability, and an effective date: City Manager Morley provided a summary of the Item including long-standing issues related to Brevard County's process for subdividing properties and impacts on property owners' ability to meet City of Cape Canaveral, Florida DRAFT City Council Regular Meeting • October 18, 2022 Minutes • Page 3 of 6 development standards of the City Code, and Code Sec. 98-107(b)(3) which references a 15 percent extra width requirement for a corner lot that Staff, the City's consultant Allen Engineering and the Planning and Zoning Board had not considered when Council last heard the Application. City Manager Morley discussed how Code Sec. 98-107(b)(3), which was pointed out to him by resident Patrick Campbell, is new and relevant information; and based on that information, recommended Council require the Applicant obtain a variance should the Application be approved. City Manager Morley discussed the original Plat and commented that the West property line, shown as a vertical line on the Survey, had been moved 25 feet to the East by a previous owner, and how Council's decision would impact the property depending on which of the three options are approved. Discussion ensued and included desire to save time by giving the Planning and Zoning Board another chance to re-consider the Item versus desire to proceed with allowing the parties present to speak. City Attorney Garganese advised the Application is quasi- judicial, the burden of proof is on the property owners to demonstrate compliance with the City Code, they should be given the ability to present their Application first, allow the public to comment,then Applicant rebuttal related to those comments. City Attorney Garganese performed a group swearing-in of individuals for testimony. Mike DiChristopher, Applicant and property owner, presented testimony, and confirmed that, except for the 15 percent extra width requirement for a corner lot, all written documentation was submitted into the record by Attorney Kevin P. Markey on his behalf. Attorney Markey, inquired about the 15 percent requirement in the City Code.City Manager Morley reviewed City Code Sec.98-107(b)(3)and the three options before City Council. Community and Economic Development Director Dickey discussed and presented seven slides for presentation not included as part of the Agenda Packet. Discussion ensued and included the purpose of the slides being an easier way to understand the complicated issue before Council, and Allen Engineering having not yet updated its recommendation since the new issue was brought forward. Attorney Markey discussed lot split versus subdivision as defined in City Code Sec. 98-107(b)(3), and inquired what the City's interpretation is of the lot split component contained therein. Community and Economic Development Director Dickey indicated the issue had not yet been fully vetted or discussed by the Planning and Zoning Board and discussed requirements of the Code related to the Application. Lamar Russell, resident, was sworn in, discussed the property owned by the Applicant located at 151 E. Central Boulevard which the Applicant testified as the same configuration as what is being requested for the subject property, and therefore the Applicant may indeed have what is defined as a hardship. Patrick Campbell, resident, discussed opposition to the proposed lot split, inquired if Allen Engineering provided an opinion regarding the 15 percent extra width requirement, and indicated the property at 151 E. Central Boulevard is not identical to the subject property as referenced in a summary he provided to Council and Staff. Community and Economic Development Director Dickey indicated he did not receive a response nor did he have a discussion with Mr. Allen regarding the 15 percent extra width requirement. Attorney Markey confirmed he received an email from City Attorney Garganese containing a 20-page summary document that Mr. Campbell presented to the City Council. Mayor recessed the meeting at 8:13 p.m. The meeting was reconvened at 8:25 p.m. Applicant DiChristopher stated he is not lying about 151 E. Central Boulevard, is not asking for anything different for the subject property and discussed plans for developing the property. Discussion ensued and included support for the proposed lot split and variance due to hardship, Staff's added information, and whether the Application meets the Code criteria or not. City Attorney Garganese explained Agenda Item Options 1, 2 and 3, and what is required to happen depending on which Council approves. Discussion continued regarding why Staff is not making a City of Cape Canaveral, Florida DRAFT City Council Regular Meeting • October 18, 2022 Minutes • Page 4 of 6 recommendation, the Options, Council's responsibility to make a decision, and the possibility of adding a fourth option. City Attorney Garganese advised that Staff is presenting the Application that was filed, how supplementing the Application with a variance would be required due to the fact it does not meet the criteria after the lot having been illegally split in 1984, and Council could decide to recognize what the Applicant owns today as one lot with one home. Discussion continued on support for sending the Item back to the Planning and Zoning Board to review the 15 percent extra width requirement, a need for some level of consensus from Council to approve the Application, placing the burden of proof on Staff rather than the Applicant, support for Mr. Campbell's comments, City Attorney Garganese' clarification on how the Applicant's property and adjacent properties were previously subdivided in 1984 without City approval, desire for additional evidence, and desire for more information from Allen Engineering. Community and Economic Development Director Dickey read the email from Michael Allen, Allen Engineering, dated September 1, 2022 into the record. Discussion ensued regarding allegations that Mr. Campbell's questions regarding measurements of the subject property have not been answered. Mr. DiChristopher discussed the difference between definitions of lot split and subdivision of land within the City Code, that he is not developing a subdivision, therefore the 15 percent extra width requirement does not apply to his Application for Lot Split, which meets the criteria. Discussion continued regarding opposition to approve the Application based on the Code requirements, the need for Allen Engineering to provide an opinion, and the impact of the existing 25-foot vertical line on the Applicant property. City Attorney Garganese advised Council on his recommendations based on their choice of options. A motion was made by Mayor Pro Tem Kellum, seconded by Council Member Willis, to bring back a final order memorializing Option 2 to deny the Application as presented, with a resolution recognizing the property owned by the Applicant, currently, as a developable lot. Discussion ensued regarding the need to hear the rest of the Council's opinion. City Attorney Garganese clarified the motion on the floor and advised this action is not final until Council meets again to take final action on the written order. Don Haynes, Cocoa Beach resident, was sworn in and provided public comment in support of the Applicant. The motion carried 5-0. A motion was made by Mayor Morrison, seconded by Council Member Willis, to extend the meeting to 10:15 p.m. The motion carried 3-2, with Council Members Davis and Raymond voting against. City Attorney Garganese advised Council of Staff's need to make a report at the end of the Agenda involving the Brevard County Supervisor of Elections Certification of Election Results. CONSENT AGENDA: Mayor Morrison removed Item 4, discussed desire to follow procedures in the City Code and his opinion as to why Council must interview Planning and Zoning Board Members Lamar Russell and John Price prior to reappointing them to the Board. 3. Approve the Meeting Minutes of the City Council September 6, 2022 Workshop, September 7, 2022 First Budget Hearing, September 21, 2022 Regular, and September 27, 2022 Emergency Meetings. 4. Resolution No. 2022-26; 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. (R. Lamar Russell and John Price) 5. Resolution No. 2022-27; adopting the goal of Vision Zero, advocating that no loss of life is acceptable on our City streets; providing for the repeal of prior inconsistent resolutions, severability and an effective date. City of Cape Canaveral, Florida DRAFT City Council Regular Meeting • October 18, 2022 Minutes • Page 5 of 6 6. Approve Amendment No. 1 to Task Order No. 1 to MBV Engineering, Inc. in the amount of $40,100 for Construction Phase Engineering Services as part of the Water Reclamation Facility Structural Buildings Project and authorize City Manager to execute same. 7. Approve Third Amendment to existing Interlocal Agreement for Stormwater Education and Outreach with Brevard County including the City's annual contribution of $4,152 and authorize City Manager to execute same. 8. Approve Sanitary Collection/Transmission System Evaluation Program Proposal from Tetra Tech in the amount of $89,257 and authorize City Manager to execute same. A motion was made by Council Member Raymond, seconded by Council Member Willis, to approve the Consent Agenda Items 3, 5, 6, 7 and 8. The motion carried 5-0. #4. Mayor Morrison thanked Mr. Russell and Mr. Price for serving on the Planning and Zoning Board and inquired if they desired to serve another three years. Mr. Russell and Mr. Price both indicated desire to continue serving the community. A motion was made Mayor Morrison, seconded by Council Member Willis, to reappoint both Mr. Russell and Mr. Price to the Planning and Zoning Board. The motion carried 5-0. PUBLIC HEARINGS: 9. a. Ordinance No. 17-2022; amending of the City's Sign Code related to Feather Flags; 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. The Public Hearing was opened. There being no discussion, the Public Hearing was closed. A motion was made by Council Member Raymond, seconded by Mayor Pro Tem Kellum, to adopt Ordinance No. 17-2022, at second reading. The motion carried 5-0. b. Resolution No. 2022-25; amending Appendix B, Schedule of Fees of the City Code to include a Permit Fee related to Feather Signs under Section 94-86 of the City Code; providing for the repeal of prior inconsistent resolutions, incorporation into the Code, severability and an effective date: City Attorney Garganese read the title into the record and explained the Item. A motion was made by Council Member Raymond, seconded by Council Member Davis, to adopt Resolution No. 2022-25. The motion carried 5-0. 10. Ordinance No. 18-2022; amending Chapter 102 — Vegetation, Article II. — Tree Protection; providing for amendments to comply with State Law preemptions under Florida Statutes; 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. The Public Hearing was opened. There being no discussion, the Public Hearing was closed. A motion was made by Council Member Willis, seconded by Mayor Pro Tem Kellum, to adopt Ordinance No. 18-2022, at first reading.The motion carried 5-0. 11. Ordinance No. 20-2022; adopting amendments to the Annual General Fund, Special Revenue Funds, Agency Fund, Capital Project Funds, Enterprise Funds and Enterprise Capital City of Cape Canaveral, Florida DRAFT City Council Regular Meeting • October 18, 2022 Minutes • Page 6 of 6 Fund Budgets for the Fiscal Year beginning October 1, 2021, and ending September 30, 2022; providing for an effective date, first reading: City Attorney Garganese read the title into the record. The Public Hearing was opened. There being no discussion, the Public Hearing was closed. A motion was made by Council Member Davis, seconded by Council Member Raymond, to adopt Ordinance No. 20-2022, at first reading. The motion carried 5-0. REPORTS: City Attorney Garganese discussed the upcoming City Council Election of Tuesday, November 8, 2022, and advised that the State and Federal requirement for certification of overseas ballots, if any, will not be counted by the Brevard County Supervisor of Elections Canvassing Board until ten days after the General Election on Friday, November 18, 2022; how the City Charter states that any newly elected Mayor and Council Members shall assume the duties of office at the next Regular Meeting of the City Council following their election; the next Regular Meeting scheduled for Tuesday, November 15, 2022 occurs before the Canvassing Board will count the overseas ballots; and Brevard County Supervisor of Elections will issue a final certification of Election results on Tuesday, November 22, 2022. City Attorney Garganese explained Staff is asking permission to present details and timelines of the issue and to receive City Council direction at either a Special Meeting or at the already scheduled City Council Workshop Meeting on Tuesday, November 1, 2022 to discuss the Florida Department of Transportation (FDOT) State Road A1A Improvements options. Discussion ensued regarding the counting of overseas ballots,the unknown number of those ballots,the Brevard County Supervisor of Elections process of emailing overseas ballots the day of the Election, and the need to be consistent with meeting times to avoid confusion. Council reached consensus to add the newly elected officials seating item to the Tuesday, November 1, 2022 Agenda and to style the meeting as a Regular City Council Meeting. ADJOURNMENT: The Meeting was adjourned at 10:14 p.m. Wes Morrison, Mayor Mia Goforth, City Clerk DRAFT CAPE CANAVERAL CITY COUNCIL REGULAR MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 Hybrid Meeting via GoToWebinar Tuesday November 1, 2022 6:00 p.m. MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 5:59 p.m. Mayor Pro Tem Kellum led the Pledge of Allegiance. ROLL CALL: Council Members Present: Council Member Kim Davis Mayor Pro Tem Mickie Kellum Mayor Wes Morrison Council Member Don Willis Council Members Absent: Council Member Angela Raymond Others Present: City Manager Todd Morley City Attorney Anthony Garganese Deputy City Clerk Daniel LeFever Capital Projects Deputy Director Tim Carlisle Community and Economic Development Deputy Director Zachary Eichholz Public Works Services Director Jim Moore Public Works Services Deputy Director June Clark Resilience Engineering Services Manager Alexis Miller Executive Assistant to the City Manager/Office Manager Lisa Day Brevard County Sheriff's Office Lieutenant Scott Molyneaux APPROVAL OF AGENDA AS WRITTEN OR WITH AMENDMENTS: Discussion ensued regarding whether a vote or consensus would be appropriate and/or required. A motion was made by Council Member Willis, seconded by Council Member Davis, to approve the Agenda. The motion carried 4-0, with Council Member Raymond absent. PUBLIC PARTICIPATION: Marc Bigbie, property owner, discussed ProChamps' difficulties in registering all short-term rentals in the City, enforcement of the 7-day minimum rental requirement, and short-term rental operators in the City being unable to compete on price with rentals in Cocoa Beach and Avon-by-the-Sea. Steven Stroud, resident, property owner and Planning and Zoning Board Member, thanked Council for discussing State Road A1A, urged for King Neptune Lane to not be blocked-off by a median, Florida Department of Transportation (FDOT) has final say on the project and the overall safety concerns that result from a state highway running through the middle of a beach town. Bruce Robertson, resident, thanked Council for opposing FDOT's proposed roundabout, concerns as a pedestrian, danger of e-bike and e-vehicles on sidewalks and pedways, a preference for FDOT's proposed Alternative 1, and desire for FDOT to present what a finished A1A would look like in the year 2026. City of Cape Canaveral, Florida DRAFT City Council Regular Meeting • November 1, 2022 Minutes • Page 2 of 4 Georganna Gillette, Space Coast Transportation Planning Organization (SCTPO) Executive Director, thanked Council and Staff, discussed improvements to A1A, Council Member Willis' efforts on the SCTPO Board to advocate for safety, FDOT partnering with local governments through SCTPO to plan future road improvements, the safety of A1A remaining a top priority of the past decade, and SCTPO's preference of FDOT's proposed Alternative 2. Mayor Morrison thanked both Council Member Willis and SCTPO for their efforts. Sarah Hodge, property owner, stated a preference for a possible 3rd Alternative that would combine elements of the two proposed Alternatives, such as split pedways and bike lanes, no turn on red, divided medians, and opposition to performing U-turns to access businesses. William Hodge, property owner, stated a preference for Alternative 1, and related witnessing numerous near-accidents between turning cars and pedestrians utilizing signalized crosswalks at intersections. Marie and Duane Pierce, business owners, expressed a preference for Alternative 1 as it would not block access to their car wash, thus preventing a potential devaluation of their business, advocated for slowing drivers down with lower speed limits and more signalized pedestrian crossings, and expressed concern for emergency services having to navigate around medians. ITEM FOR ACTION: 1. Resolution No. 2022-29; providing for the swearing-in of the newly elected City Council Members at the Regular City Council Meeting to be held in December of 2022 pursuant to Section 2.02(d) of the City Charter in consideration of the legal requirement to canvass all overseas ballots 10-days after the election and the Supervisor of Election's role in providing Official Election Results to the City of Cape Canaveral for the November 8, 2022 General Election which are expected to be issued on November 22, 2022; providing for repeal of prior inconsistent resolutions, severability and an effective date: City Attorney Garganese read the title into the record and explained the Item. Discussion continued and included preferences for cancelling/postponing the November 15, 2022 Regular Meeting to ensure all items are considered by the newly-elected Council Members, whether to hold a meeting on November 29, 2022 or December 6, 2022, Charter language detailing seating of newly-elected Council Members at a Regular Meeting, and Council authority to reschedule a Regular Meeting. A motion was made by Mayor Pro Tem Kellum to postpone the swearing-in of newly elected Council Members to November 29, 2022. Discussion ensued regarding the ability for Council Members to attend on that date and a desire for all Council to be present as annual appointments will be considered at such a meeting. The motion died for lack of a second. A motion was made by Council Member Willis, seconded by Council Member Davis, to cancel the November 15, 2022 Regular Meeting and postpone it, along with the swearing-in of newly elected Council Members, to the reserved Regular Meeting date of December 6, 2022. Discussion ensued and included the pros and cons of holding a Regular Meeting on that date and this action not impacting the Regular Meeting scheduled for December 20, 2022. The motion passed 4-0, with Council Member Raymond absent. ITEM FOR DISCUSSION: 2. Discuss and provide direction to Florida Department of Transportation (FDOT) regarding design considerations for State Road (SR) A1A in Cape Canaveral: Mayor Morrison noted the workshop-style discussion intended for this Item and opportunities for the public to speak. City Manager Morley and Resilience Engineering Services Manager Miller provided an overview of the item, asking Council to provide direction for a formal decision to be made at a City of Cape Canaveral, Florida DRAFT City Council Regular Meeting • November 1, 2022 Minutes • Page 3 of 4 future meeting, and details of the two Alternatives proposed by FDOT. Discussion ensued and included input from the community in favor of Alternative 1, others in favor of Alternative 2, and some who prefer no improvements to be made at all, wishes to select components from both Alternatives 1 and 2, adding more signalized intersections and crosswalks, desire for a new signalized intersection at Columbia Drive versus Thurm Boulevard, statements regarding the safety of making U-turns, possibly including small medians where no business and residential turn-offs exist, difficulties maintaining consistency with an in-between approach for the medians, landscaping concerns related to medians and crosswalks, details of the renderings and diagrams provided by FDOT, pros and cons of combined bicycle and pedways versus separating them, dangers to pedestrians from e-bikes and other e-vehicles, utilization of trees and shrubbery to enhance aesthetics and calm traffic, conceptual nature of FDOT's renderings, desire for FDOT to provide more detail on crosswalk and median locations in the Alternatives, comparisons with other highways in the area, emergency services will defer to FDOT's judgment, FDOT will not drop the speed limit to 35mph with either Alternative, A1A safety being top priority in the City's 2018 Survey, FDOT construction anticipated to start in 2026 with completion estimated for 2030, State law allows e-bikes and e-vehicles on sidewalks but the City has the authority to prohibit them via ordinance, and SCTPO will support the final decision of Council. Mayor Morrison recessed the meeting at 7:36 p.m. The meeting was reconvened at 7:48 p.m. The floor was opened for brief comments from the public. Michelle Church supported no improvements to the road and expanding the project for all of A1A throughout the City. Mary Gowenloch stated a preference for no medians nor landscaping. Peggy Green opposed medians being installed due to concerns for timely response from emergency services. Joe Abreu advocated for a traffic light at Columbia Drive rather than Thurm Boulevard. Mike Corrigan stated a preference for maintaining access to businesses on A1A with no medians, noted a recent, fatal pedestrian accident, and advocated for lower speed limits and more crosswalks. Bruce Robertson opposed medians being constructed, concerns for large trucks, and contested statements of U-turns being safe. Arlyn DeBlauw supported Alternative 2, stated medians and divided roads are safer, a long lead-time for the project allowing a proper decision to be made, red lights being preferable to yellow lights at crosswalks, and dangers of e-vehicles on sidewalks. Discussion continued and included statements from FDOT regarding U-turns, Alternative 1 supporting a walkable, bikeable City, still being very early in the process, FDOT needing direction from Council before moving from the conceptual to the preliminary phase, ensuring clear identification of sightlines at stop signs between vehicles, bicyclists and pedestrians, traffic calming efforts, amount FDOT invested into rendering the proposed roundabout versus how much they may invest in rendering the two Alternatives, any proposed signalized crosswalk or intersection at Columbia Drive needing a signal warrant analysis to be conducted, and such an analysis would not be appropriate at this early of a stage, but could be requested at a later date. The floor was re-opened to the public. Michelle Church noted Cape Canaveral Hospital relocating, further lengthening emergency services transport times. Nancy Tillman opposed medians and U-turns and noted the dangers of pedestrians crossing A1A. Bruce Robertson inquired if FDOT would be responsible for lighting A1A and its sidewalks at night. Carole Munn, via GoToWebinar, stated opposition to merging two lanes into one and discussed traffic to and from Port Canaveral. City Manager Morley clarified that there are no known proposals to merge two lanes into one. City of Cape Canaveral, Florida DRAFT City Council Regular Meeting • November 1, 2022 Minutes • Page 4 of 4 Mayor Morrison recapped the items and talking-points discussed. City Manager Morley clarified the workshop-nature of this Item and next steps. Council reached consensus to request FDOT provide updated and more-detailed aerials and renderings of Alternatives 1 and 2, expanding the scope of the renderings further north, and include stop sign setbacks and sightlines. Discussion continued regarding SCTPO adopting a resiliency master plan, which complements the City's Resiliency Plan, and thanks to Staff. REPORTS: Mayor Pro Tern Kellum noted a Veterans Day ceremony scheduled to occur at Veterans Memorial Park at 11:11 a.m. on November 11, 2022. ADJOURNMENT: The Meeting was adjourned at 8:34 p.m. Wes Morrison, Mayor Daniel LeFever, Deputy City Clerk DRAFT CAPE CANAVERAL CITY COUNCIL EMERGENCY MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 Tuesday November 8, 2022 5:00 p.m. MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 5:00 p.m. Council Member Willis led the Pledge of Allegiance. ROLL CALL: Council Members Present: Council Member Kim Davis Mayor Pro Tem Mickie Kellum Mayor Wes Morrison Council Member Don Willis Council Members Absent: Council Member Angela Raymond Others Present: City Manager Todd Morley City Attorney Anthony Garganese (remote via phone) City Clerk Mia Goforth Community and Economic Dev. Deputy Director Zachary Eichholz Brevard County Sheriff's Office Commander Byron Keck ITEM FOR ACTION: 1. Resolution No. 2022-31; declaring a State of Civil Emergency due to Tropical Storm Nicole to commence at 8:00 a.m. on November 9, 2022; providing for the repeal of prior inconsistent resolutions, severability, and an effective date: City Manager Morley read the title into the record. Community and Economic Development Deputy Director Eichholz discussed information received at 3:15 p.m. during the Brevard County Emergency Operations Center (EOC) Meeting. City Attorney Garganese explained the Resolution. City Manager Morley discussed City permitting services remaining available online,Wastewater Plant to remain staffed, and City Office closures on Wednesday, Thursday due to the Storm and Friday in observance of Veterans Day. Commander Keck discussed Brevard County Sheriff's Office post-storm plans to work with the City's Infrastructure Maintenance Staff to clear roads between the City and Port Canaveral. Discussion included Staff plans to set up"no wake" signage for areas of standing water and closure of the City of Cape Canaveral Community Center. A motion was made by Council Member Willis, seconded by Council Member Davis, to adopt Resolution No. 2022-31. The motion carried 4-0, with Council Member Raymond absent. There being no further business, the Meeting adjourned at 5:12 p.m. Wes Morrison, Mayor Mia Goforth, City Clerk , CE 4k bs�, CITY OF 4 ';� 7Fl_/' CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AV CITY AGENDA ITEM SUMMARY• ITEM #2 CAPE CANAVERAL Subject: 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. Department: Parks, Recreation and Community Affairs Summary: As part of the ongoing, department-wide fee review for all Parks, Recreation and Community Affairs facilities, the Culture and Leisure Services Board (CLSB) reviewed several options to revise the fee structure for both general public use and facility rentals at its Special Meeting held on October 20, 2022 (Attachment 1). The Board voted 3-2 in favor of recommending Proposed Schedule A for User and Rental Fees for remaining months of FY22/23 (Attachment 2). The City Manager proposes that City Council approve the NHRC Fee Schedule with no termination date, with the understanding that Staff will provide facility usage reports to the CLSB prior to the development of the FY23/24 Budget. Should the Board wish to amend the fee structures based on the data presented, that recommendation would be presented for City Council consideration. The proposed Fee Schedule, Resolution No. 2022-30 (Attachment 3,) addresses daily, monthly and annual rates for the general use of the NHRC, as well as facility rentals with distinguishing rates for residents and non-residents. If approved, this Fee Schedule will take effect January 1, 2023. City Council approved a fee structure for the C5 facility on August 16, 2022 (Attachment 4). These are included for reference purposes only. Submitting Department Director: Molly A. Thomas Attachments: 1. Culture and Leisure Services Board Proposed Fee Schedules 2. Draft Minutes from October 20, 2022 Special Meeting of the Culture and Leisure Services Board 3. Resolution No. 2022-30 with "Exhibit A" — NHRC Proposed User Fees 4. C5 Fee Schedule Financial Impact: $24,700 estimated revenues to the General Fund based on NHRC customer engagement. Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following action: Approve Resolution No. 2022-30 Approved by City Manager: Todd Morley Attachment 1 NHRC Fee Review - Proposed A GENERAL USE Rate Category Daily Monthly Annual RESIDENT RATES Senior $2.00 $16.00 $176.00 Adult $4.00 $32.00 $352.00 Child $0.00 $0.00 $0.00 NON-RESIDENT RATES Senior $4.00 $32.00 $352.00 Adult $6.00 $48.00 $528.00 Child $1.00 $8.00 $88.00 OTHER Veteran/First Responder $2.00 $16.00 $176.00 FACILITY RENTALS Rate Category Hourly Deposit Additional RESIDENT RATES Activity Room $25.00 $150.00 Complex - Athletics $265.00 $150.00 NON-RESIDENT RATES Activity Room $30.00 $150.00 Complex - Athletics $315.00 $150.00 Notes Proof of residency: Gov issued I.D. with address, property tax statement, utility bill. Senior 62+ Child 17 and under Monthly + annual rate include unlimited visits. Montly rate equivilant to 8 daily visits. Yearly rate equal to 11 monthly payments. Projected Revenue Using Daily Fee Fee Category Est. Visits Est. Revenue Resident 1000 $4,000.00 Resident Senior 2250 $4,500.00 Resident Child 0 Non-Resident 1200 $7,200.00 Non-Resident Senior 2250 $9,000.00 Non-Resident Child 0 Est. Totals 6700 $24,700.00 Attachment 1 NHRC Fee Review - Proposed B GENERAL USE Rate Category Daily Monthly Annual RESIDENT RATES Senior $3.00 $24.00 $264.00 Adult $5.00 $40.00 $440.00 Child $0.00 $0.00 $0.00 NON-RESIDENT RATES Senior $5.00 $40.00 $440.00 Adult $7.00 $56.00 $616.00 Child $2.00 $16.00 $176.00 OTHER Veteran/First Responder $3.00 $24.00 $264.00 FACILITY RENTALS Rate Category Hourly Deposit Additional RESIDENT RATES Activity Room $30.00 $150.00 Complex - Athletics $275.00 $150.00 NON-RESIDENT RATES Activity Room $35.00 $150.00 Complex - Athletics $325.00 $150.00 Notes: Proof of residency: Gov issued I.D.with address, property tax statement, utility bill. Senior 62+ Child 17 and under Monthly + annual rate include unlimited visits. Montly rate equivilant to 8 daily visits. Yearly rate equal to 11 monthly payments. Projected Revenue Using Daily Fee Fee Category Est. Visits Est. Revenue Resident 1000 $5,000.00 Resident Senior 2250 $6,750.00 Resident Child 0 Non-Resident 1200 $8,400.00 Non-Resident Senior 2250 $11,250.00 Non-Resident Child 0 Est. Totals 6700 $31,400.00 Attachment 1 NHRC Fee Review - Proposed C GENERAL USE Rate Category Daily Monthly Annual RESIDENT RATES Senior $4.00 $32.00 $352.00 Adult $6.00 $48.00 $528.00 Child $0.00 $0.00 $0.00 NON-RESIDENT RATES Senior $6.00 $48.00 $528.00 Adult $8.00 $64.00 $704.00 Child $3.00 $24.00 $264.00 OTHER Veteran/First Responder $4.00 $32.00 $352.00 FACILITY RENTALS Rate Category Hourly Deposit Additional RESIDENT RATES Activity Room $35.00 $150.00 Complex - Athletics $285.00 $150.00 NON-RESIDENT RATES Activity Room $40.00 $150.00 Complex - Athletics $335.00 $150.00 Notes: Proof of residency: Gov issued I.D. with address, property tax statement, utility bill. Senior 62+ Child 17 and under Monthly + annual rate include unlimited visits. Montly rate equivilant to 8 daily visits. Yearly rate equal to 11 monthly payments. Projected Revenue Using Daily Fee Fee Category Est. Visits Est. Revenue Resident 1000 $6,000.00 Resident Senior 2250 $9,000.00 Resident Child 0 Non-Resident 1200 $9,600.00 Non-Resident Senior 2250 $13,500.00 Non-Resident Child 0 Est. Totals 6700 $38,100.00 Attachment 1 9/01/21 - 9/01/22 NHRC Revenues General Category Est. Visits Resident 1149 Activity Drop-in Programs Total Resident Senior 2419 Pickleball $14,499.00 $5,275.00 $19,774.00 Resident Child 0 Racquetball $1,521.00 $1,356.00 $2,877.00 Non-Resident 1304 Shuffleboard $649.00 $0.00 $649.00 Non-Resident Senior 2528 Tennis $4,169.00 $717.00 $4,886.00 Non-Resident Child 0 Current Fee Category PB RB SB TN Totals Hours Paid Est. Visits Hourly Charge Non-Resident $3,745 $336 $120 $1,435 $5,636 1879 1252 $3 Non-Resident Prime $182 $42 $24 $60 $308 77 51 $4 Non-Resdient Senior $6,076 $398 $332 $744 $7,550 3775 2517 $2 Non-Res Senior Prime $39 $0 $3 $9 $51 17 11 $3 Non-Resident Child $0 $0 $0 $0 $0 0 0 $1 Non-Res Child Prime $0 $0 $0 $0 $0 0 0 $2 Resident $1,460 $348 $24 $1,220 $3,052 1526 1017 $2 Resident Prime $105 $48 $3 $435 $591 197 131 $3 Resdient Senior $2,862 $343 $139 $264 $3,608 3608 2405 $1 Res Senior Prime $30 $6 $4 $2 $42 21 14 $2 Resident Child $0 $0 $0 $0 $0 0 0 $0 Res Child Prime $0 $0 $0 $0 $0 0 0 $1 Totals $14,499.00 $1,521.00 $649.00 $4,169.00 $20,838.00 11100 7400 Ave. Hours Paid 1.5 Est. Visits 7400 Attachment 2 DRAFT CULTURE AND LEISURE SERVICES BOARD SPECIAL MEETING MINUTES OCTOBER 20, 2022 A meeting of the Culture and Leisure Services Board was held on October 20, 2022, at Cape Canaveral City Hall, 100 Polk Avenue, Cape Canaveral, Florida. The meeting was called to order at 5:30 p.m. by Chairperson, Joel Fair. The Board Secretary called the roll. MEMBERS PRESENT Joel Fair Chairperson Kathy Parks Vice Chairperson Mary Mosquera Betsy Ronk Angela Trulock OTHERS PRESENT Molly Thomas Parks, Recreation + Community Affairs Director John Mayberry Deputy Director Projects + Parks Paula Ness Board Secretary MEMBERS ABSENT (Excused) Larry Holmes ACTION ITEMS: A motion was made by Kathy Parks, to approve meeting minutes of July 28, 2022, as written, seconded by Mary Mosquera. The motion carried unanimously. A motion was made by Betsy Ronk, to add Community Center fee revision to Agenda, Mary Mosquera seconded motion. The motion carried unanimously. A motion was made by Mary Mosquera, to recommend Option A as the proposed fees for the Nancy Hanson Recreation Complex, seconded by Kathy Parks. The motion carried 3 —2, with Betsy Ronk and Angela Trulock against. A motion was made by Betsy Ronk, to amend and send a revised Community Center fee schedule back to Council. Motion died for lack of a second. Attachment 2 STAFF REPORTS: • Ms. Thomas gave an updated report on the usage of the Community Center since the new fee schedule went into effect on October 1, 2022. • Leisure Services and Cultural Affairs have been combined and now is known as the Parks, Recreation, and Community Affairs Department. • The Board will need to retitle itself as a result of the previous item. • The Board will discuss the formal abandonment of the 1988 Rules of Conduct governing Boards and Committees and adopting the current Rules of Procedure used by the City Council. • Community garden will become part of PRCA Department • John Mayberry provided a status update on the Splash Pad, new restroom building, Cape Center, Veterans Memorial Park and Civic Hub projects. • Department maintenance staff continue return to service of parks after Hurricane Ian. ADJORNMENT: There being no further business, Joel Fair made a motion to adjourn, seconded by Angela Trulock. The motion carried unanimously, and the meeting adjourned at 7:19 p.m. Approved on this, the 26th day of January, 2023. Joel Fair, Chairperson Paula Ness, Board Secretary Attachment 3 RESOLUTION NO. 2022-30 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, FLORIDA ADOPTING A FEE SCHEDULE FOR THE NANCY HANSON RECREATION COMPLEX; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS, SEVERABILITY AND AN EFFECTIVE DATE. 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. Adoption of Fee Schedule. The fee schedule attached hereto as Exhibit "A" is hereby adopted for the Nancy Hanson Recreation Complex. 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 January 1, 2023. ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 6th day of December 2022. Wes Morrison, Mayor ATTEST: Name FOR AGAINST Kim Davis Mia Goforth, CMC, Mickie Kellum City Clerk Wes Morrison Angela Raymond Don Willis Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney City of Cape Canaveral Resolution No. 2022-__ Page 1 of 1 Exhibit "A" NHRC Fee Review - Proposed A GENERAL USE Rate Category Daily Monthly Annual RESIDENT RATES Senior $2.00 $16.00 $176.00 Adult $4.00 $32.00 $352.00 Child $0.00 $0.00 $0.00 NON-RESIDENT RATES Senior $4.00 $32.00 $352.00 Adult $6.00 $48.00 $528.00 Child $1.00 $8.00 $88.00 OTHER Veteran/First Responder $2.00 $16.00 $176.00 FACILITY RENTALS Rate Category Hourly Deposit Additional RESIDENT RATES Activity Room $25.00 $150.00 Complex - Athletics $265.00 $150.00 NON-RESIDENT RATES Activity Room $30.00 $150.00 Complex - Athletics $315.00 $150.00 Notes Proof of residency: Gov issued I.D. with address, property tax statement, utility bill. Senior 62+ Child 17 and under Monthly + annual rate include unlimited visits. Montly rate equivilant to 8 daily visits. Yearly rate equal to 11 monthly payments. Projected Revenue Using Daily Fee Fee Category Est. Visits Est. Revenue Resident 1000 $4,000.00 Resident Senior 2250 $4,500.00 Resident Child 0 Non-Resident 1200 $7,200.00 Non-Resident Senior 2250 $9,000.00 Non-Resident Child 0 Est. Totals 6700 $24,700.00 Resolution No. 2022-18 Attachment 4 Community Center Proposed User Fees (Tax Included) Daily Monthly Annual Est. Visits Annual Based on Daily Rate Resident Adult $5.00 $40.00 $440.00 800 $4,000 Resident Senior $4.00 $32.00 $352.00 1800 $7,200 a Resident Child $0.00 $0.00 $0.00 100 $0 a Non-Resident Adult $6.00 $48.00 $528.00 900 $5,400 0 a Non-Resident Senior $5.00 $40.00 $440.00 1800 $9,000 0 Non-Resident Child $2.00 $16.00 $176.00 20 $40 Veteran/First Responder $4.00 $32.00 $352.00 50 $200 Non-Contract City Employees $0.00 $0.00 $0.00 N/A $0 Est. Total $25,840 Community Center Proposed Rental Fees (Subject to Tax) Resident Hourly Deposit Add. Fee Gym (Event) $95.00 $150.00 $200.00 (floor covering) m Gym (Athletics) $95.00 $150.00 a Conference Room $88.00 $150.00 0 .4= Non-Resident 0 Gym (Event) $114.00 $150.00 $200.00 (floor covering) Gym (Athletics) $114.00 $150.00 Conference Room $92.00 $150.00 Notes: Monthly Rate offers unlimited visits but is equivilant to 8 Daily drop-in payments. Yearly Rate is unlimited visits, but is equvilant to 11 Monthly membership payments. Floor covering requirement for non-athletic events is determined by staff. Fee covers staff costs (2 employees minimum) to put down and take up protective cover. If staff determines floor protection is needed, it is non-negotiable by renter. , CE 4k bs�, CITY OF 4 ';� 7Fl_/' CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AV CITY AGENDA ITEM SUMMARY• ITEM #3 CAPE CANAVERAL Subject: Approve the proposed 2023 City Council Regular and Budget Meeting Schedule. Department: City Clerk's Office Summary: A yearly Meeting Schedule assists everyone in planning activities necessary to complete the City's business. The proposed Meeting Schedule (Attachment 1) was created utilizing current practices. The two Budget Hearings in September are contingent upon State of Florida Truth in Millage (TRIM) requirements and budget hearing schedules of the Brevard County Board of County Commissioners and the Brevard County School Board. Additionally, the first Tuesdays of the other eleven months are reserved should Council determine that holding a meeting is necessary. One date that would normally be reserved, July 4, 2023, conflicts with a date listed on the City's 2023 Holidays and Other Notable Dates (Attachment 2). For this conflict, the following Thursday, July 6, 2023, is reserved. Attachment 2 also includes entries for Daylight Savings Time, as Congress has not amended U.S. Code, authorizing Florida's 2018 year-round Daylight Savings Time legislation. The City's Community Redevelopment Agency (CRA) Board is a legally distinct and separate entity from the City Council. However, the CRA Board Meeting schedule, approved by the CRA Board at its September 21, 2022 Regular Meeting, coincides with dates on the proposed City Council Meeting Schedule. For this reason, CRA Board Meetings are listed. Submitting Department Director: Mia Goforth Attachments: 1 — Proposed 2023 City Council Regular and Budget Meeting Schedule 2 — City of Cape Canaveral 2023 Holidays and Other Notable Dates Financial Impact: Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following action: Approve the proposed 2023 City Council Regular and Budget Meeting Schedule. Approved by City Manager: Todd Morley Attachment 1 54p�CE 4A,_ s CITY OF %61,, CAPE CANAVERAL Y 2023 City Council Meeting Schedule CrtY CAPE CANAVERAL Agenda Cut-Off Agenda + Packet Council Meeting Posted/Distributed (*Dates reserved if a meetin' is necessa ) 01/03/2023* 01/04/2023 01/10/2023 01/17/2023 6:00 p.m. CRA Board Meeting 4:00 p.m. 02/07/2023* 02/08/2023 02/14/2023 02/21/2023 6:00 p.m. 03/07/2023* 03/08/2023 03/14/2023 03/21/2023 6:00 p.m. CRA Board Meeting 5:00 p.m. if needed 03/15/2023 03/22/2023 03/29/2023 Time TBD - Strategic Planning 04/04/2023* 04/05/2023 04/11/2023 04/18/2023 6:00 p.m. 05/02/2023* 05/03/2023 05/09/2023 05/16/2023 6:00 p.m. 06/06/2023* 06/07/2023 06/13/2023 06/20/2023 6:00 p.m. CRA Board Meeting 5:00 p.m. if needed 07/06/2023* (Thursday) 07/05/2023 07/11/2023 07/18/2023 6:00 p.m. + Budget Workshop 5:00 p.m. 08/01/2023* 08/02/2023 08/08/2023 08/15/2023 6:00 p.m. + Budget Workshop 5:00 p.m. if needed 08/23/2023 08/29/2023 09/05/2023 5:30 p.m. 1st Budget Hearing Budget Hearing contingent upon TRIM requirements + scheduled budget hearings of the Brevard County Commission and School Board. Florida Law prohibits budget hearings on the same day. 09/06/2023 09/12/2023 09/19/2023 6:00 p.m. + 2nd Budget Hearing CRA Board Meeting 5:00 p.m. Budget Hearing contingent upon TRIM requirements + scheduled budget hearings of the Brevard County Commission and School Board. Florida Law prohibits budget hearings on the same day. 10/03/2023* 10/04/2023 10/10/2023 10/17/2023 6:00 p.m. 11/07/2023* 11/08/2023 11/14/2023 11/21/2023 6:00 p.m. CRA Board Meeting 5:00 p.m. (tentative) 12/05/2023* 12/06/2023 12/12/2023 12/19/2023 6:00 p.m. Approved by Council: SvxCE 4 Attachment 2 s CITY OF . CAPE CANAVERAL _ Atf 2023 Holidays + Other Notable Dates C0.PE C0.N0.VEP0.L Monday New Year's Day (observed) City offices closed 01/02/2023 Monday Martin Luther King Jr. Day City offices closed 01/16/2023 Tuesday School Crossing Guard Appreciation Day 02/07/2023 Monday Presidents Day City offices closed 02/20/2023 Sunday-2 A.M. Begin Daylight Savings Set clocks forward + 03/12/2023 check smoke detectors Wednesday Administrative Professionals Day 04/26/2023 Begins National Public Works Week 05/21/2023 Monday Memorial Day City offices closed 05/29/2023 Tuesday Independence Day City offices closed 07/04/2023 Friday Park + Recreation Professionals Day 07/21/2023 Monday-Noon For more info, contact 08/07/2023 City Election Qualifying Period Begins the City Clerk's Office Friday-Noon For more info, contact 08/18/2023 City Election Qualifying Period Ends the City Clerk's Office Friday Building + Code Staff Appreciation Day 09/01/2023 Monday Labor Day City offices closed 09/04/2023 Begins Finance + Accounting Appreciation Week 09/25/2023 Tuesday Human Resources Professionals Day 09/26/2023 Tuesday National Night Out (tentative) 10/03/2023 Monday Boss's Day 10/16/2023 Sunday-2 A.M. End Daylight Savings Set clocks back + 11/05/2023 check smoke detectors Tuesday Election Day For more info, visit 11/07/2023 Vote B reva rd.g ov Friday Veterans Day (observed) City offices closed 11/10/2023 Thursday Thanksgiving Day City offices closed 11/23/2023 Friday Day after Thanksgiving City offices closed 11/24/2023 Monday Christmas Eve (observed) City offices closed 12/25/2023 Tuesday Christmas Day (observed) City offices closed 12/26/2023 , CE 4k bs�, CITY OF 4 ';� 7Fl_/' CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AV CITY AGENDA ITEM SUMMARY• ITEM #4 CAPE CANAVERAL Subject: Approve Purchase and Installation of Municipal Complex Lightning Protection System Upgrade by EMP Solutions, Inc. in the amount of $29,300. Department: Community and Economic Development: Resilience Division Summary: In the summer of 2021, the City of Cape Canaveral Water Reclamation Facility (WRF), which is responsible for the treatment of the City's wastewater, was severely damaged by lightning resulting in a loss of telecommunications and monitoring devices, pumps and the WRF's Supervisory Control and Data Acquisition operating system. Because of the resulting service interruption, Staff was required to initiate 24-hour operations for several days to ensure WRF processes were not interrupted and a continuation of services was maintained. Subsequent to the replacement of all damaged equipment, the total lightning related insurance claim was $76,316. After this disruptive lightning strike incident, Staff researched a newer form of lightning protection system (LPS) called a CMCE device (Attachment 1). On November 16, 2021, City Council approved a $27,100 expenditure for two of these devices to be installed at the WRF; one atop the facility's primary radio tower above the Public Works Services Administrative Building and the other atop the carbon feed tank enclosure. Since their installation in January 2022, the WRF has not seen any direct lightning strikes on property or lightning-related damages, even through the summer months when lightning is most prevalent. With this success, Staff intends to have more CMCE devices installed at other critical City buildings and facilities. CMCE devices create a protective sphere over the point in which they are installed that eliminates the possibility of direct lightning strikes. The devices work to balance the ambient electrical field by constantly draining current from the field, both positive and negative, and reduce the potential difference that naturally builds up during a storm. This process works to eliminate any upward streamers (i.e. the charge trying to find its way up towards the cloud) and effectively camouflages or hides structures and objects from prospective lightning strikes seeking to make contact with the ground that are descending from clouds and attempting to make a connection. All CMCE devices include a 10-year warranty, all ground components include a 5-year warranty and all CMCE installations come with a $500,000 no direct strike guarantee. This equipment is seen as superior to more traditional passive lightning rods that still allow for lightning strikes on property and do not always provide adequate protection to surrounding structures. Due to its unique geography and atmospheric conditions, the State of Florida is considered the lightning capital of the United States (U.S.) according to the National Weather Service. Specifically, the corridor between Tampa Bay and Titusville receives the most lightning strikes in the U.S. each year,with an average of 56 strikes annually per square mile. Ninety percent of these lightning strikes occur between May and October, between noon and midnight. The Municipal Complex consist of City Hall, the Brevard County Sheriff Office (BCSO) Cape Canaveral Precinct Building, the Cape Canaveral Public Library, and the Nancy Hanson Recreational Complex, as well as several parks and other pedestrian oriented pieces of infrastructure. This is a highly trafficked area devoted to providing several critical municipal functions and services, as well City of Cape Canaveral City Council Meeting • December 6, 2022 Agenda Item #4 Page 2 of 2 as event hosting, that has had lightning-related issues occur in the past. A lightning strike at City Hall in March 2022 that caused damage to an electric vehicle charging station, work computers, security equipment, and components of the building's emergency backup generator; as well as damage to two Staff personal vehicles in the building's parking lot and the partial loss of an adjacent oak tree.This resulted in a total lightning related City property-specific insurance claim of$7,145.74. As the seat of government, this area should have its protection enhanced. EMP Solutions', Inc. Scope of Work (Attachments 2 and 3) puts forth two proposals. Staff is recommending the second proposal to protect the Municipal Complex. The total cost: $29,300. The proposal consists of two CMCE devices — CMCE-55 and CMCE-120 — placed atop City Hall and on a light pole at the north end of the Nancy Hanson Recreational Complex adjacent to Taylor Avenue respectively. This would provide a sphere of protection around each stated area 375 feet and 790 feet in size respectively. Product and service references (Attachment 4) indicate that the CMCE devices effectively eliminate direct lightning strikes at similar facilities in Florida where they are appropriately placed. EMP Solutions, Inc. has also provided an extensive list of CMCE project examples (Attachment 5 virtual). Estimated time to completion, from project approval, is 30 days. Submitting Department Director: David Dickey Attachments: 1: CMCE Product Catalog 2: EMP Solutions City of Cape Canaveral Quote/Scope of Work#1 3: EMP Solutions City of Cape Canaveral Quote/Scope of Work#2 4: Product References 5: EMP Solutions Project Examples Financial Impact: $29,300 in device and installation costs to be performed by EMP Solutions, Inc. funded by American Rescue Plan Act (ARPA). Staff time and effort to complete this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following action: Approve Purchase and Installation of Municipal Complex (i.e. City Hall and the Nancy Hanson Recreational Complex) Lightning Protection System Upgrade by EMP Solutions, Inc. in the amount of $29,300. Approved by City Manager: Todd Morley Attachment 1 Arm CMCE Lightning Suppressor www.preventlightning.com �'� ati--* Ai flargirm-,_ UI ' A c MODEL: CMCE-120 ligel-M HEIGHT: 14.9 inches WIDTH: 9.5 inches m WEIGHT: 17.6 pounds POWER: No power required !� DURABILITY: Water proof- Explosion proof Cold / Heat Resistant _ EFFECTIVENESS: 100%in field and lab tests i COVERAGE RADIUS: Up to 120 Meters (393 Feet)* 111 I WARRANTY: 10 Years MODEL: CMCE-55 HEIGHT: 8 inches _ airmik• WIDTH: 6 inches Iill WEIGHT: 5.2 pounds +iii POWER: No power required n i DURABILITY: Water proof- Explosion proof Cold / Heat Resistant EFFECTIVENESS: 100%in field and lab tests COVERAGE RADIUS: Up to 55 Meters (180 Feet)* WARRANTY: 10 Years MODEL: CMCE-25 „,,,,` HEIGHT: 6 inches ill WIDTH: 4 inches WEIGHT: 2.1 pounds `+� '" POWER: No power required iir' )- DURABILITY: Water proof- Explosion proof 1 Cold / Heat Resistant 4 EFFECTIVENESS: 100%in field and lab tests COVERAGE RADIUS: Up to 25 Meters (83 Feet)* WARRANTY: 10 Years * Coverage area depends on several factors including geographical location,type of structure,height,and other risk factors. HOW IT WORKS 1. lightning is a two-step process. Both steps must occur for lightning to strike. — G r r r�vd'llo. 2. The energy in storm clouds build as it passes over the earth. Eventuallythe energybuilds so much that it i • + — Negative charges must discharge. This is known as `Potential Difference' + as the Cloud's Potential exceeds the Earth's Potential. + Positive charges Step leaders + 3. When this happens,the cloud sends down negatively charged"Leaders". 4. At the same time, an opposite reaction occurs on earth and positively charged items send up "Upward k l Streamers". Positively charged items can be boats, IR II li CHI � +II homes,buildings,towers,pets and people. Virtually + + `+ +‘ �+ i� i +� + +4 anything can emit Upward Streamers. �I 1. The CMCE devices work to balance the electrical field. 0 v 2. They constantly drain current from the field, both C 0 positive and negative, and reduce the Potential '�,`''t r�,,,' Difference is building during a storm. 0 v"-f0�y 0 3. This process eliminates the Upward Streamers and e '� l effectively camouflages or hides a protected structure a from the Stepped Leaders that are descending from the MEM clouds and attempting to connect to the ground. 0 O sec Gi iha R�� The Result is a Lightning Free Protected i fir0 11.1 Zone where lightning cannot directly strike. O L. 9 ErE4-rt.,.C7._ With thousands of locations worldwide and o NM no strike on any protected facility in over 15 years, the CMCE is the most effective way 0 to eliminate lightning from striking your o boat, home, business and more. i 4 t SOLUTIONS Attachment 2 10/14/2022 ENACITY OF CAPE CANAVERAL MUNICIPAL COMPLEX LIGHTNING PROTECTION PREPARED BY:JAY KOTHARI EMP SOLUTIONS,INC. 11650 LANTERN ROAD,SUITE 105,FISHERS,IN 46038 ■ CITY OF CAPE CANAVERAL IWT s Carver D. .• ir_._ ... . 1 ,J 'mere Rd M 1`1 h` I~ I + • . , , . __... Riverside Dr ' -'Tyler Ave _ Tjiler Ave r ''.714;:1411 11111Wil - @op Sands P� `" , o A � Arnve + Crtyan of Gap." . • % 1 l` ;Gariaveral Cii"Fii^''a�llti.- ' Hitching PostCr] i •S A i ' 1,,- r_ if I y x ' 4' B?e"' YCou y L ' SFieriffs 0 c:, 0240 r w \\\L C`7 af} 050 rt 40 ••■,� Q Q 0 to t J L.014 PRODUCT: Variable Electrical Field Compensator EN/1F SoLLJTIoNS MATERIAL: WEIGHT: COMPENSATORS: ALUMINUM / 16.12 lbs 6 Drawing 01.14.2021 POLYOXYMETHYLENE Manufacturer:SERTEC SRL MODEL#: Asuncion,Paraguay CMCE-120 Lightning Suppressor 10/14/2022 City of Cape Canaveral 2 (SOLUTIONS Lightning&EMP Protection Quote EMP Solutions,Inc. DATE:OCTOBER 14,2022 11650 Lantern Road Suite 105 INVOICE# Fishers,IN 46038 jay@empsolutionsinc.com TO City of Cape Canaveral SHIP TBD TO SALESPERSON PO# SHIPPING SHIPPING DELIVERY PAYMENT DUE METHOD TERMS DATE TERMS DATE TBD Free TBD TBD TBD QTY ITEM # DESCRIPTION UNIT PRICE DISCOUNT LINE TOTAL 2 CMCE-120 Lightning Suppressor 14950.00 $29,900.00 Installation includes 3 INSTALL deployment, all $9600.00 $6400.00 material, equipment, and labor TOTAL DISCOUNT SUBTOTAL $36,300.00 SALES TAX 0.00 TOTAL $36,300.00 10/14/2022 City of Cape Canaveral 3 SOLUTIONS Attachment 3 10/14/2022 ENACITY OF CAPE CANAVERAL MUNICIPAL COMPLEX LIGHTNING PROTECTION PREPARED BY:JAY KOTHARI EMP SOLUTIONS,INC. 11650 LANTERN ROAD,SUITE 105,FISHERS,IN 46038 ■ CITY OF CAPE CANAVERAL ., . 4 T . 0 Sands Villas ` ',. :ityofC.P. It. r, r �f •Canave al C **AI t t, • . ( 1 , t.t1;:- , oirg , . I , ,c ` 1 Breva County ewor She`riff's Off~i�c'e�—... hie Ay; • o . I ►a a eral -. ` ilk , II � i91Cer`4 2 X11 ! • .. • Rovers Spacgot d Cape Ca Xerisca e Park ' • . <t //_ P��4 Xeriseape Park - a('r' 'r 1J' %4, .. r T:ylor Ave Taylor Ave •- / ' • d r Rift..r'eation Complex D. NEIGHBORHOOD 0 co CREWau 101A . , ; --'• *' , i i if yam, r ' ,sr 4 '' 1 I r fis., ,. 1111 1 S Google ,- 111)17:70Me • 1 :..--r ®2022 .••ie.i .0.--r 02122 Installation Method — Device 1 — CMCE-55 — City Hall Device to be mounted to the taller portion of the building on the SW corner. A matching mast will be mounted under the awning and extend up above the roof line. This can be done on the side adjacent to Atlantic Avenue so conceal it from the main road. An extra large down conductor will be installed to offset the static charge created by the power lines and the device will be grounded as required (TBD). 10/14/2022 City of Cape Canaveral 1 Device 2— CMCE-120 — Light Pole Device will be attached to one of the two existing concrete light poles on the perimeter of the tennis court along Taylor Avenue. The down conductor will be concealed in rigid conduit to prevent theft and a deep ground rod will be drive next to the pole to achieve required resistance. 10/14/2022 City of Cape Canaveral 2 0240 r w \\\L C`7 af} 050 rt 40 ••■,� Q Q 0 to t J L.014 PRODUCT: Variable Electrical Field Compensator EN/1F SoLLJTIoNS MATERIAL: WEIGHT: COMPENSATORS: ALUMINUM / 16.12 lbs 6 Drawing 01.14.2021 POLYOXYMETHYLENE Manufacturer:SERTEC SRL MODEL#: Asuncion,Paraguay CMCE-120 Lightning Suppressor 10/14/2022 City of Cape Canaveral 3 ENAP(SOLUTIONS QLightning&EMP Protection U o to EMP Solutions,Inc. DATE:OCTOBER 14,2022 11650 Lantern Road Suite 105 INVOICE# Fishers,IN 46038 jay@empsolutionsinc.com TO City of Cape Canaveral SHIP TBD TO SALESPERSON PO# SHIPPING SHIPPING DELIVERY PAYMENT DUE METHOD TERMS DATE TERMS DATE TBD Free TBD TBD TBD QTY ITEM# DESCRIPTION UNIT PRICE DISCOUNT LINE TOTAL 1 CMCE-120 Lightning Suppressor $14950.00 $14,950.00 Installation includes 2 INSTALL deployment, all $9600.00 $6400.00 material, equipment, and labor 1 CMCE-55 Lightning Suppressor $7950.00 $7950.00 TOTAL DISCOUNT SUBTOTAL $29,300.00 SALES TAX 0.00 TOTAL $29,300.00 10/14/2022 City of Cape Canaveral 4 Attachment 4 Lake Nona US Tennis Association National Campus - Building and Court Protection Zachary, The system we use was developed and implemented by EMP Solutions ("https://www.preventlightning.com/"). The system was installed about 3 to 4 years ago and since then, we have not experienced a direct strike. That of course, does not mean that the solution works, as it could just be that we've been lucky. Nonetheless, we do consider it to be one of the solutions that we rely on when coupled with ThorGuard which is our lightning detection system. Regardless of whether it works or not, then one thing that we continue to deal with are storm induced surges that often damage outside equipment throughout our campus. So, if you are starting from scratch, I would consider installing a grounding solution to compliment these auxiliary systems. Hope this helps, - Carlos Lakomy, Director of Technology Development and Deployment Sarasota County - 911 and Communications Towers Good Afternoon Zach, We currently have 3 of our communications towers including a tower located at our county 911 center protected by EMP Solutions and their CMCE devices. Prior to installation we had experienced multiple lightning strikes at our facility. After installation we have had no lightning strikes. Our units have been installed for about 3 years. As with everything we were skeptical with the claims that it stops a lightning strike. Speaking from experience and results, the technology seems to work. We would recommend these units to protect from a lightning strike. As for EMP Solutions, they were great to work with. Very professional and accommodating to our needs. -Bill Rhodes, Technology Systems Manager, Sarasota County Emergency Services Kissimmee Utility Authority (KUA) - Power Transmission and Generation Structures Good Morning Zach, Absolutely. I will assist with any question you may have. Since installation, have you noticed a decrease in the amount of direct lightning strikes at your facility/facilities? KUA uses multiple levels of lightning protection to include arrestors, grounding grids, EMP Defense, Etc. Our EMP Defense installation strategy was to protect our critical assets (KUA Buildings, Substations and adjacent materials within the protection radius of the device). We completed installation earlier this year and to date we have not had a strike occur within the protection radius of the EMP Device. Our plan is to continue to monitor device effectiveness by reviewing adjacent strikes (outside the protection) to ensure that lightning has not penetrated the zone of protection. This work is on-going and we are going to try to review year over year strike data to derive effectiveness as well. Was your working experience with EMP Solutions satisfactory and efficient? Working with EMP Solutions was great. The team was very receptive and helpful for device installations and to assist in picking locations. Would you recommend the CMCE devices and EMP Solutions to others? I would recommend CMCE devices and EMP Solutions. Although we haven't fully tested and analyzed everything, the initial indications illustrate protection with the zone. From my understanding, the solution has worked very well in other applications. Any and all information you could provide in regards to this topic would be greatly appreciated. KUA did the installation in conjunction with a research grant with American Public Power Association. If you have any questions, or would like to discuss further.. please let me know. -Michael Wagner, Dispatch and Compliance Manager Attachment 5 EMP Solutions, Inc . PROJECT EXAMPLES r. 4. L----- -.00pii °lc 1 .1" t_i i_ ' SI 1 ll www.preventlightning.com , CE 4k bs�, CITY OF 4 ';� 7Fl_/' CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AV CITY AGENDA ITEM SUMMARY• ITEM #5 CAPE CANAVERAL Subject: 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. Department: Administrative and Financial Services Summary: Each year, the Adopted Budget requires amendments. Ordinance No. 20-2022 (Attachment 1) is presented for adoption. The Ordinance details the revenues and expenditures pertaining to the Starting Budget, Budget Transfers, and Year-end Budget Adjustments and concludes with the 2022 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. The Budget Adjustment Summary(Attachment 2) is sequentially numbered by Account/Description. As with past years, the Annual Comprehensive Financial Report (ACFR) will provide the actual expenditures for this budget year. It is anticipated that the FY 2021/22 Estimated Ending Fund Balances as compared to the Budget are as follows: General Fund $361,380 Special Revenue Fund -$296,138 Capital Projects Fund - Wastewater Enterprise Fund $107,524 Stormwater Enterprise Fund $436,779 At its October 18, 2022 Regular Meeting, Council approved the subject Ordinance at first reading. The Notice of Hearing was placed for advertisement in Florida Today on October 21, 2022 and the Ordinance is now presented for second reading and final adoption. Submitting Department Director: John DeLeo Attachment: 1 - Ordinance No. 20-2022 2 - Budget Adjustment Summary 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; cost of advertisement. Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following action: Adopt Ordinance No. 20-2022, second reading. Approved by City Manager: Todd Morley Attachment 1 ORDINANCE NO. 20-2022 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, 2021, AND ENDING SEPTEMBER 30, 2022; PROVIDING FOR 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, 2021, and ending September 30, 2022, 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 6th day December, 2022. Wes Morrison, Mayor ATTEST: FOR AGAINST Kim Davis Mia Goforth, City Clerk Mickie Kellum Wes Morrison Angela Raymond Approved as to Form: Don Willis Anthony A. Garganese, City Attorney First Reading: 10/18/2022 Legal Ad Published: 10/21/2022 Second Reading: 12/6/2022 For Fiscal Year Ending September 30,2022 Ordinance No.20-2022 Exhibit A GENERAL FUND -.& FY 2022 FY 2022 FY 2022 FY 2022 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward 1,401,200 (1,401,200) - Cash Forward-R&R 595,500 (595,500) - Ad Valorem Taxes 5,138,467 79,948 5,218,415 Local Option Gas Tax 320,000 63,669 383,669 Franchise Fees 844,168 130,614 974,782 Utility Taxes 1,237,596 106,861 1,344,457 Communications Service Tax 392,450 (17,186) 375,264 Permits&Licenses 666,800 (10,783) 656,018 Impact Fees 701,250 1,063,947 1,765,197 State Grants 253,600 (252,452) 1,148 ARPA Revenue 51,761 51,761 State Shared Revenue 946,795 198,064 1,144,859 Local Shared Revenue 138,918 - 138,918 Charges for Services 24,250 25,289 49,539 Garbage&Recycling Revenue 1,216,484 42,146 1,258,630 Recreation Fees 75,375 32,221 107,596 Fines&Forfeitures 14,325 891 15,216 Interest Income 57,270 16,275 73,545 Fire Hydrant Rental Fee 81,800 448 82,248 Miscellaneous Revenue 95,300 (30,412) 64,888 PAL Program Revenue 41,000 (14,588) 26,412 Transfer from School Guard Crossing Fund 2,050 - 2,050 Transfer from CRA 686,093 130,093 816,186 Contribution from Wastewater Fund 707,506 - 707,506 Contribution from Stormwater Fund 19,566 - 19,566 Other Sources Loan Proceeds 3,950,000 (808,405) 3,141,595 TOTAL REVENUES 19,607,763 - (1,188,301) 18,419,462 EXPENDITURE Legislative 74,948 (9,655) 65,293 Administrative Services 575,650 (20,482) 555,168 Community Dev/Code Enf/Econ Dev 791,259 (15,758) 775,501 Protective Services 3,309,761 8,228 3,317,989 Fire/Rescue Services 2,647,475 (389,470) 2,258,005 Building 330,190 (61,708) 268,482 Infrastructure Maintenance 1,405,460 19,000 (167,768) 1,256,692 Community&Cultural Programs 295,128 (97,215) 197,913 Leisure Services 1,348,753 12,000 (422,264) 938,489 Legal Services 297,432 (138,955) 158,477 Solid Waste 1,211,916 36,215 1,248,131 Debt Service 1,292,475 116,000 14,093 1,422,568 Non-Departmental 5,792,823 50,000 (247,448) 5,595,375 Contingency 234,493 (197,000) 323,887 361,380 TOTAL EXPENDITURES 19,607,763 - (1,188,301) 18,419,462 Excess of Revenues Over/(Under)Expenditures - - 0 Page 1 of 6 For Fiscal Year Ending September 30,2022 Ordinance No.20-2022 POLICE EDUCATION FUND .ff FY 2022 FY 2022 FY 2022 FY 2022 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Police Education Income 1,380 (139) 1,241 Interest Income 230 (120) 110 TOTAL REVENUES 1,610 - (259) 1,351 EXPENDITURE Education&Training - Contingency 1,610 (259) 1,351 TOTAL EXPENDITURES 1,610 - (259) 1,351 Excess of Revenues Over/(Under)Expenditures - - (0) FIRE PROTECTION FUND FY 2022 FY 2022 FY 2022 FY 2022 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward R&R Interest Income 504 (222) 282 Impact Fees 9,500 (9,500) - Net Increase(decrease)in FMV - - TOTAL REVENUES 10,004 - (9,722) 282 EXPENDITURE Transfer to GF Contingency 10,004 (9,722) 282 TOTAL EXPENDITURES 10,004 - (9,722) 282 Excess of Revenues Over/(Under)Expenditures - - (0) Jil— II SCHOOL CROSSING GUARD FUND FY 2022 FY 2022 FY 2022 FY 2022 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward 1,200 - 1,200 Parking Fine Surcharge 850 (122) 728 Interest Income - TOTAL REVENUES 2,050 - (122) 1,928 EXPENDITURE Transfer to General Fund 2,050 - 2,050 Contingency (122) (122) TOTAL EXPENDITURES 2,050 - (122) 1,928 Excess of Revenues Over/(Under)Expenditures - - (0) Page 2 of 6 For Fiscal Year Ending September 30,2022 Ordinance No.20-2022 LIBRARY FUND .ff FY 2022 FY 2022 FY 2022 FY 2022 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward Ad Valorem Taxes 67,481 1,096 68,577 Ad Valorem Tax Delinquent 50 (50) Tax Penalty Income 60 (17) 43 Interest Income 6,180 (3,103) 3,077 Miscellaneous 5,000 5,000 Interest-Tax Collections 42 77 119 Impact Fees-Library 12,100 12,789 24,889 TOTAL REVENUES 85,913 - 15,793 101,706 EXPENDITURE Operating Expenses 40,100 (21,283) 18,817 Capital Purchases 30,000 (875) 29,125 Contingency 15,813 37,952 53,765 TOTAL EXPENDITURES 85,913 - 15,793 101,706 Excess of Revenues Over/(Under)Expenditures - - (0) CAPE CANAVERAL COMMUNITY REDEVELOPMENT AGENCY FY 2022 FY 2022 FY 2022 FY 2022 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward - - Shared Revenue from Cape Canaveral 943,062 - 943,062 Shared Revenue from Brevard County 943,062 - 943,062 Interest Income 288 (171) 117 Transfer from General Fund 3,793,193 (651,598) 3,141,595 Transfer from Stormwater 65,000 - 65,000 TOTAL REVENUES 5,744,605 - (651,769) 5,092,836 EXPENDITURE Operating Expenses 11,559 (10,140) 1,419 Capital Purchases 4,783,693 (209,372) 4,574,321 Debt Service 938,417 (69,907) 868,510 Contingency 10,936 (10,936) - TOTAL EXPENDITURES 5,744,605 - (300,355) 5,444,250 Excess of Revenues Over/(Under)Expenditures - - (351,414) Page 3 of 6 For Fiscal Year Ending September 30,2022 Ordinance No.20-2022 LAW ENFORCEMENT TRUST FUND FY 2022 FY 2022 FY 2022 FY 2022 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward 7,526 - 7,526 Interest-State 45 (29) 16 Contraband Income 1,000 (637) 363 Net Increase(decrease)in FMV - TOTAL REVENUES 8,571 - (667) 7,904 EXPENDITURE School Resource Officer 6,203 - 6,203 Contingency 2,368 (667) 1,701 TOTAL EXPENDITURES 8,571 - (667) 7,904 Excess of Revenues Over/(Under)Expenditures - - 0 Page 4 of 6 For Fiscal Year Ending September 30,2022 Ordinance No.20-2022 WASTEWATER ENTERPRISE FUND FY 2022 FY 2022 FY 2022 FY 2022 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward 434,000 (434,000) Utility Operating Income 4,056,805 116,206 4,173,011 Utility Penalty Income 62,015 (20,089) 41,926 Sewer Assessment Fees 84,000 97,141 181,141 Reuse Hook-Up Fees 2,925 (2,925) Reclaimed Water Revenue 91,650 1,289 92,939 Investment Income 6,240 (3,258) 2,982 Sale of Fixed Assets 2,000 (2,000) Miscellaneous Income 2,000 78,374 80,374 State Grants - 128,400 128,400 Transfer from CC CRA Fund 52,324 - 52,324 SRF Loan Proceeds 2,096,500 (329,391) 1,767,109 TOTAL REVENUES 6,890,459 - (370,252) 6,520,207 EXPENDITURE Personal Services 1,683,277 (29,514) 1,653,763 Operating Expenses 1,338,021 45,850 (338,786) 1,045,085 Debt Service 551,629 75,732 627,361 Contribution to General Fund 707,506 - 707,506 Capital Outlay 2,530,500 (151,532) 2,378,968 Contingency 79,526 (45,850) 73,848 107,524 TOTAL EXPENSES 6,890,459 - (370,252) 6,520,207 Excess of Revenues Over/(Under)Expenses - - - Page 5 of 6 For Fiscal Year Ending September 30,2022 Ordinance No.20-2022 STORMWATER ENTERPRISE FUND FY 2022 FY 2022 FY 2022 FY 2022 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward 205,100 (205,100) Stormwater Utility Fees 1,159,200 (69,794) 1,089,406 Investment Income 2,376 (128) 2,248 Miscellaneous Income - 11,752 11,752 Grant-FIND 131,400 (131,400) TOTAL REVENUES 1,498,076 - (394,670) 1,103,406 EXPENDITURE Personal Services 323,291 2,526 325,817 Operating Expenses 295,590 (95,093) 200,497 Contribution to General Fund 19,566 - 19,566 Transfer to CRA 65,000 - 65,000 Capital Outlay 336,500 175,000 (455,754) 55,746 Contingency 458,129 (175,000) 153,650 436,779 TOTAL EXPENSES 1,498,076 - (394,670) 1,103,406 Excess of Revenues Over/(Under)Expenses - - 0 Page 6 of 6 Attachment 2 General Ledger Budget Adjustment Summary 4 . City of ` r Cape Canaveral G.� .� '�' DATE ACCOUNT NUMBER DESCRIPTION BEGINNING BUDGET CHANGE ENDING BUDGET 10/22/2021 001-017-901-933000 PROFESSIONAL SERVICES 900 50,000 50,900 10/22/2021 001-017-901-999000 CONTINGENCY 234,493 (50,000) 184,493 3/23/2022 001-007-541-563001 CAPITAL- INFRASTRUCTURE- R&R 55,000 19,000 74,000 3/23/2022 001-017-901-999000 CONTINGENCY 184,493 (19,000) 165,493 6/14/2022 001-015-519-571000 DEBT SERVICE 1,190,000 116,000 1,306,000 6/14/2022 001-017-901-999000 CONTINGENCY 165,493 (116,000) 49,493 7/14/2022 401-010-535-546220 COLLECTION SYSTEM MAINTENANCE 122,950 45,850 168,800 7/14/2022 401-010-535-599000 CONTINGENCY 79,526 (45,850) 33,676 9/1/2022 403-018-538-563201 PAVING FUND 25,000 175,000 200,000 9/1/2022 403-018-538-599000 CONTINGENCY 458,129 (175,000) 283,129 9/13/2022 001-011-572-552170 PAL PROGRAM EXPENSES 14,000 12,000 26,000 9/13/2022 001-017-901-999000 CONTINGENCY 49,493 (12,000) 37,493 , CE 4k bs�, CITY OF 4 ';� 7Fl_/' CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AV CITY AGENDA ITEM SUMMARY• ITEM #6 CAPE CANAVERAL Subject: Appoint a Voting Delegate/Director and an Alternate to the Space Coast League of Cities. Department: City Clerk's Office Summary: Every December, the governing body of each member municipality must appoint a Voting Delegate/Director and an Alternate to the Space Coast League of Cities (SCLOC). Those eligible to be a Voting Delegate/Director and an Alternate include the member municipality's Elected Officials, City Manager, City Attorney, City Clerk and Department Directors. The person appointed as Voting Delegate serves as both the member municipality's Voting Delegate at membership meetings and as its representative to the Board of Directors. The Voting Delegate and the Director are the same person. The sole function of the Alternate for the Voting Delegate/Director is to vote in the absence of the Voting Delegate/Director. Angela Raymond is the current 2022 Voting Delegate/Director and Mickie Kellum is the Alternate. It is now incumbent upon City Council to appoint a Voting Delegate/Director and an Alternate to the SCLOC for calendar year 2023. Submitting Department Director: Mia Goforth Attachments: None. Financial Impact: Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following actions: Appoint a Voting Delegate/Director and an Alternate to the SCLOC. Approved by City Manager: Todd Morley , CE 4k bs�, CITY OF 4 ';� 7Fl_/' CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AV CITY AGENDA ITEM SUMMARY• ITEM #7 CAPE CANAVERAL Subject: Appoint a Council Member as the 2023 Voting Delegate to the Space Coast Transportation Planning Organization Governing Board, representing the North Beaches Coalition. Department: City Clerk's Office Summary: The Space Coast Transportation Planning Organization (SCTPO) is a metropolitan planning organization established under § 339.175, F.S., to coordinate transportation planning and funding throughout Brevard County. The SCTPO Governing Board (Board) and various committees provide a forum for cooperative decision-making by officials of the affected governmental entities with input from citizens and constituency groups. The Board in its current form was created in 2005, with the City of Cape Canaveral joining with the City of Cocoa Beach in 2006 to share a Voting Delegate seat as the "North Beaches Coalition" (NBC), with a renewal in 2013. Last year, the Cities of Cape Canaveral and Cocoa Beach extended their Voting Representation Interlocal Agreement (Agreement)with SCTPO again,through the year 2032. (Attached) The City of Cape Canaveral held the Voting Delegate seat for the year 2022, with the City of Cocoa Beach holding the Alternate seat. Per the terms of this Agreement, the City of Cape Canaveral will hold the Voting Delegate seat again for 2023. Don Willis is the City's current NBC Voting Delegate and Cocoa Beach Commissioner Skip Williams is the Alternate. It is now incumbent upon City Council to appoint a Council Member as the SCTPO NBC Voting Delegate for 2023. Submitting Department Director: Mia Goforth Attachment: 2022 SCTPO Interlocal Agreement Financial Impact: Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following action: Appoint a Council Member as the 2023 Voting Delegate to the SCTPO Governing Board, representing the NBC. Approved by City Manager: Todd Morley CFN 2022101329, OR BK 9483 Page 1248, Recorded 04/22/2022 at 09: 11 AM Rachel M. Sadoff, Clerk of Courts , Brevard County THIS INSTRUMENT RETURN TO: Loredana Kalaghchy, CMC, City Clerk City of Cocoa Beach City Hall - First Floor 2 S. Orlando Ave. Cocoa Beach, FL 32932 THIS INSTRUMENT PREPARED BY: Paul R. Gougelman, Ill, General Counsel Space Coast Transportation Planning Organization Weiss Serota Helfman Cole & Bierman, P.L. 200 East Broward Blvd. — 19th Floor Ft. Lauderdale, FL 33301 INTERLOCAL AGREEMENT WITH RESPECT TO VOTING REPRESENTATION ON SPACE COAST TRANSPORTATION PLANNING ORGANIZATION II THIS AGREEMENT is made and entered into as of the ` day of 4; l 202 , by and between the CITY OF COCOA BEACH, Florida, a Florida Municipal Corporation (herein: "Cocoa Beach"), and the CITY OF CAPE CANAVERAL, Florida, a Florida Municipal Corporation (herein: "Cape Canaveral"). WITNESSETH: WHEREAS, the Space Coast Transportation Planning Organization, f/k/a the Brevard County Metropolitan Planning Organization (herein: the "TPO") is a metropolitan planning organization established under Section 339.175, Florida Statutes, to coordinate transportation planning and finance throughout Brevard County; WHEREAS, during the 1990s and the first decade in the 21st Century, Cocoa Beach was accorded a single voting delegate seat on the TPO Governing Board; WHEREAS, Cocoa Beach and Cape Canaveral have previously agreed to provide a methodology by which the two municipalities may share the aforesaid single voting delegate seat on the TPO Governing Board; WHEREAS, the first such Interlocal Agreement to share a voting delegate seat was recorded on March 17, 2006, in Official Records Book 5618, Page 1713, Public Records of Brevard County, Florida; WHEREAS, the second such Interlocal Agreement to share a voting delegate seat was recorded on March 7, 2013, in Official Records Book 6819, Page 912, Public Records of Brevard County, Florida; Space Coast TPO/North Beaches Coalition Interlocal Agreement4 2/8/21 1 OR BK 9483 PG 1249 WHEREAS, it is the desire of Cocoa Beach and Cape Canaveral to continue such previous arrangement to provide a methodology by which the two municipalities may share the aforesaid single voting delegate seat on the TPO Governing Board; WHEREAS, the authority to undertake sharing of a delegate seat on the TPO Governing Board is provided in Section 339.175(3)(a), Florida Statutes (2021), which states in pertinent part: (a) The voting membership of an M.P.O. shall consist of at least 5 but not more than 25 apportioned members, with the exact number determined on an equitable geographic-population ratio basis, based on an agreement among the affected units of general- purpose local government and the Governor, as required by federal regulations. In accordance with 23 U.S.C. s. 134, the Governor may also allow M.P.O. members who represent municipalities to alternate with representatives from other municipalities within the metropolitan planning area which do not have members on the M.P.O. . . . Voting members shall be elected officials of general- purpose local governments, one of whom may represent a group of general-purpose local governments through an entity created by an M.P.O. for that purpose. . .. .; WHEREAS, the Governor has authorized the sharing of a representative on the Space Coast TPO pursuant to a letter dated July 9th, 2013, executed through the Florida Department of Transportation; WHEREAS, the undersigned parties for the purposes of this Agreement, and for the purpose of reference by the TPO, have designated the arrangement provided for herein to be informally and colloquially referred to as the "North Beaches Coalition"; WHEREAS, this Agreement is entered as an interlocal agreement pursuant to Section 163.01, Florida Statutes (2021), and is also entered into pursuant to the home rule power of each of the municipalities as provided in Section 166.021, Florida Statutes, and Article VIII, Section 2, Florida Constitution of 1968; WHEREAS, pursuant to this Agreement, the parties have provided for an arrangement by which the voting delegate on the TPO Governing Board will be rotated between Cocoa Beach and Cape Canaveral on a scheduled basis; WHEREAS, the parties have further agreed to establish an organized method to provide joint instructions to their single voting delegate to the TPO; Space Coast TPO/North Beaches Coalition Interlocal Agreement4 2/8/21 2 OR BK 9483 PG 1250 WHEREAS, by its language, this Agreement will expire on December 31, 2032, but may be extended from time to time; p WHEREAS, this Agreement was approved on J t 1 ,3 , 2022, by the Cocoa Beach City Commission; and ��pp �/ WHEREAS, this Agreement was approved on _Peart IS , 2022, by the Cape Canaveral City Council. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties that: 1. Recitals. Each and all of the recitals ("WHEREAS clauses") above be and the same are hereby incorporated herein and declared to be true and correct. 2. Appointment of Voting Delegate. The single voting delegate holding the North Beaches Coalition seat on the TPO and representing the collective interests of Cocoa Beach and Cape Canaveral is hereby designated by the governing body of each respective municipality according to the following schedule: Designating Party Calendar Years for Designation Cocoa Beach 2024, 2025, 2028,-2029, & 2032 Cape Canaveral 2022, 2023, 2026, 2027, 2030 & 2031 In the event that any party to this Agreement fails to designate the actual elected official who serves as North Beaches Coalition delegate to the TPO at or prior to the commencement of the two-year term for that voting delegate set forth in the preceding table, the voting delegate designated for the immediate prior two-year term will continue as such voting delegate until such time as said delegate's successor has been designated. 3. Powers and Duties of Voting Delegate. (a) The person designated as the voting delegate for the North Beaches Coalition seat on the TPO in accordance with the terms of the preceding paragraph of this Agreement need not reside within the corporate limits of the designating municipality, but must be an elected official of either Cape Canaveral or Cocoa Beach. (b) The party municipality that is a party to this Agreement who has the power to designate a voting representative during any two-calendar year period also may designate an alternate voting representative. The person designated as the alternate voting Space Coast TPO/North Beaches Coalition Interlocal Agreement4 2/8/21 3 OR BK 9483 PG 1251 delegate for the North Beaches Coalition seat on the TPO in accordance with the terms of this Agreement need not reside within the corporate limits of the designating municipality, but must be an elected official of either Cape Canaveral or Cocoa Beach. (c) During each two-year term set forth in herein, the voting delegate and the alternate voting delegate will serve at the pleasure of the designating municipality, which municipality has the power to rescind any such designation and to name any other elected official of one of the two municipalities as the voting delegate or alternate voting delegate for the North Beaches Coalition. 4. TAC and CAC Members. In the event that the TPO seats only one Technical Advisory Committee ("TAC") member or one Citizens Advisory Committee ("CAC") member to represent both Cocoa Beach and Cape Canaveral, the party to this Agreement designating the TPO voting delegate will also have the authority to designate the sole TAC or CAC member(s) to represent the parties to this Agreement. In the event that the TPO will permit a TAC or a CAC member to represent each municipality, the governing body of each municipality will appoint the TAC and CAC member to represent that particular individual municipality. To the extent permitted by law and pursuant to Section 339.175(6), Florida Statutes, TAC and CAC members will serve at the pleasure of the appointing authority. 5. Expiration. This Agreement will expire on December 31, 2032; provided, that the respective governing bodies of Cape Canaveral and Cocoa Beach may agree from time to time to extend, amend, or terminate this Agreement by written instrument. No such written instrument will be effective until the amendatory instrument is: approved by the governing bodies of each of the two municipalities, executed by appropriate officials of each governing body, and recorded with the Brevard County Clerk of the Court as provided in Section 163.01(11), Florida Statutes (2021). Upon recordation in the Public Records of Brevard County, Florida, a recorded copy must promptly be furnished to the Executive Director of the TPO by either Cocoa Beach or Cape Canaveral. 6. Agreement Termination. The Interlocal Agreement to share a voting delegate seat recorded on March 17, 2006, in Official Records Book 5618, Page 1713, Public Records of Brevard County, Florida, is hereby declared to be terminated. The Interlocal Agreement to share a voting delegate seat recorded on March 7, 2013, in Official Records Space Coast TPO/North Beaches Coalition Interlocal Agreement4 2/8/21 4 OR BK 9483 PG 1252 Book 6819, Page 912, Public Records of Brevard County, Florida, shall terminate according to its terms This Agreement shall terminate if at any time during the term hereof, both Cocoa Beach and Cape Canaveral shall be accorded no voting representative on the Space Coast TPO Governing Board pursuant to Florida Statutes. 7. Interpretation This Agreement and the terms herein were negotiated jointly by Cocoa Beach and Cape Canaveral, and the two municipalities had the full choice of wording thereof. Consequently, no term, provision, or section hereof will be more harshly construed against either party hereto as the drafter of this Agreement. 8. Effective Date. This Agreement will become effective upon recordation in the Public Records of Brevard County, Florida, as maintained by the Brevard County Clerk of Court pursuant to Section 163.01(11), Florida Statutes (2021) • IN WITNESS WHEREOF, the City of Cape Canaveral, Florida, and the City of Cocoa Beach, Florida, caused this agreement to be adopted the day and year set forth below. CITY OF COCOA BEACH, FLORIDA, a Florida Municipal Corporation By 7:4T4K its �, , „{ + M CILA4cu-Gc) crtlSbiOner 'ATTEST: e Dated: Q3 c- ; 202 L f i ' ,1 i• (CITY SEAL) Loredana,'Kalaghch`y, CMC, its'City,Clerk' CITY OF CAPE CANVERAL, FLORIDA, a Florida CAtOV;fj (,, Municipal Corporation ByES 1� A f Mo,FiroN , its /VJA Yotk ATTEST,' AA._ 4.2/1:i; 11r, S • Dated.MARCH /S , 202 2 _r1® /�/.'' ,� ;� (CITY SEAL) Mia Goforth,' ,!C, its City Clerk Space Coast TPO/North Beaches Coalition Interlocal Agreement4 2/8/21 5 , CE 4k bs�, CITY OF 4 ';� 7Fl_/' CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AV CITY AGENDA ITEM SUMMARY• ITEM #8 CAPE CANAVERAL Subject: 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. Department: City Clerk's Office Summary: The Space Coast Transportation Planning Organization (SCTPO) is a metropolitan planning organization established under §339.175, Florida Statutes, to coordinate transportation planning and finance throughout Brevard County. City representatives on the 2022 SCTPO Technical Advisory Committee (TAC) and Citizens'Advisory Committee (CAC) are Resilience Engineering Services Manager Alexis Miller and City resident Arlyn DeBlauw, respectively. Ms. Miller and Mr. DeBlauw have each acknowledged/expressed interest in continuing to serve. Through an agreement with Cocoa Beach, representation on the CAC is shared between the two cities as the North Beaches Coalition (NBC). For 2023, Cape Canaveral's appointee will be the Delegate on the CAC, with Cocoa Beach's appointee serving as the Alternate. It is now incumbent upon City Council to appoint a City employee as the TAC Representative and a City resident as the NBC CAC Delegate. Submitting Department Director: Mia Goforth Attachments: None. Financial Impact: Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following actions: Reappoint Resilience Engineering Services Manager Alexis Miller as the City's Representative on the SCTPO TAC and City resident Arlyn DeBlauw as the NBC Delegate on the SCTPO CAC. Approved by City Manager: Todd Morley , CE 4k bs�, CITY OF 4 ';� 7Fl_/' CAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 AV CITY AGENDA ITEM SUMMARY• ITEM #9 CAPE CANAVERAL Subject: 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. Department: Community and Economic Development Summary:At its August 16, 2022 Regular Meeting,the City Council heard from a significant number of residents regarding the repeal of commercial parking restrictions for a business located on the 100 block of Jackson Avenue due to an on-going Code Enforcement action. As a result, the Council placed a stay on all Code Enforcement actions dealing with the City's parking regulations (Attachment 1). At the same meeting, the Council approved a subsequent motion to send this item to Planning and Zoning Board (Board) for a recommendation on revising parking requirements. The Council limited the scope of their request to restaurants and bars. At its October 12, 2022 Regular Meeting, the Board considered this item. The Board voted to request the Council approve funding for a parking analysis (Attachment 2) for bars and restaurants. To this end, Staff secured a proposal from KH for the completion of an engineering parking analysis. The fee is $15,000 and the work will take approximately 60 days to complete. The fee includes an evaluation of best practices from around the State (up to five (5)), proposed ordinance revisions, attendance at an initial Staff kickoff/subsequent review meetings, and presentation of findings to the Board and Council (Attachment 3). KH is on the City's Consultant's Competitive Negotiations Act list and is particularly familiar with the City's transportation network due to work related to the Presidential Streets Master Plan and the on-going engineering traffic study related to golf cart operation in the City. Submitting Department Director: David Dickey Attachments: 1 - Council Meeting Minutes —August 16, 2022 - DRAFT 2 - Planning and Zoning Board Minutes —October 12, 2022 - DRAFT 3 - Kimley-Horn Proposal Financial Impact: $15,000 for engineering parking analysis by Kimley-Horn and Associates, Inc. funded by the General Fund. Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following action: 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. Approved by City Manager: Todd Morley Attachment 1 City of Cape Canaveral, Florida City Council Regular Meeting •August 16, 2022 Minutes • Page 2 of 9 Brad Pervell discussed good customer service provided by Leisure Services Staff when renting the Pavilion. The following City residents, business and property owners discussed or waved their hands in support of repealing commercial parking restrictions on behalf of Peg S. Schaller, owner of Ellie Mae's Tiki Bar: Jennifer Brand, Peg S. Schaller, Kiera Stolts, Eric LeBlanc, Carol Haley, Dino Martin, Tom Shoriak, Jeff Raymon, Mark Hamberger, Jamie Lantz, Marianne Pluchino, Kimberly Bertuzzi, Christine Campbell, Stefinie Lengen, Janet Bernard, Derek Bernard, Robert Wray, Dave Cronenberg, Michelle Gouge, Daniel Palamountain, Will Davidson, Rick Sprole, Patty Bendrick, Sylvia Ludwig, Gretchen Whitney, Kira Stoip, Geoff Bramlett, Emily Blanton, Joan Giles, Eric Pluchino, Lu Hemond, William Cottons, Kristin Williams, Chelsea Williams-Gividen, Vanessa Van Dongen, Shay Seitz, Bill Davidson, Shirley Elliot, Mark Elliot, Heather McIntosh, Brittany Adamson, Melissa Cole, Mary Hooper, Bob Zittel, Chris Passio, Patti Lowery, Jason Pace, Tracy McIntosh, Brenda VanWinkle, Andrew Menyhart, Elena Alvarez and Dana McMullan. Mayor Morrison requested Council make a motion to place Agenda Item 18 regarding parking regulation before Item 17, after Presentations/Interviews. A motion was made by Council Member Willis, seconded by Mayor Pro Tem Kellum, to move Item 18 to the top of the list just after Presentations/Interviews. The motion carried 5-0. PRESENTATIONS/INTERVIEWS: Presentation of Proclamation declaring August 2022 as "Florida Water Professionals Month" to City Public Works Services Staff, representing the Florida Water & Pollution Control Operators Association: Mayor Morrison presented the Proclamation to Public Works Services Director Moore. Presentation of Institute for Elected Municipal Officials Certificate of Completion to Council Member Don Willis: Mayor Morrison presented the Certificate to Council Member Willis. Mayor Morrison recessed the meeting at 7:39 p.m. The meeting resumed at 7:50 p.m. 18. Parking regulations to help small businesses in our City/Parking Minimums in the Commercial District (Submitted by Mayor Pro Tem Kellum and Mayor Morrison): Mayor Morrison explained the Item. City Manager Morley requested discussion be limited to restaurants and bars. Discussion ensued and included striking the minimum parking language in the City Code, following the Fire Code, creating ordinances that are business-friendly, how the City is small and not able to attract large franchise restaurants, City Code Sec. 110-491(1) requirements, a suggestion to implement a variance for special cases such as Ellie Mae's Tiki Bar, pros and cons of striking an entire Code Section, and a suggestion to conduct a parking analysis to look at best practices for all small businesses. City Manager Morley confirmed understanding of Council's desires, explained the City Code requirement for any land development regulation must come by recommendation of the Planning and Zoning Board and suggested a motion to send the Item to the Board for consideration of all Council-discussed suggestions, and suggested Council place a stay on Code Enforcement actions related to City Code Section 110-491(1) for all existing restaurants and bars, including Ellie Mae's Tiki Bar. A motion was made by Mayor Pro Tem Kellum, seconded by Council Member Raymond, for a stay for all existing businesses under Code Sec. 110-491(1). The motion carried 5-0. Discussion ensued regarding when the item should be scheduled for the Planning and Zoning Board Meeting and how there will be no negative Code Enforcement impacts due to the stay approved by Council. A motion was made City of Cape Canaveral, Florida City Council Regular Meeting •August 16, 2022 Minutes • Page 3 of 9 by Council Member Willis, seconded by Council Member Raymond, to send the Item to the Planning and Zoning Board. City Manager Morley clarified that City Council has no authority over the Florida Fire Code. City Attorney Garganese advised Council on the reason not to seek waiving occupancy requirements. The motion carried 5-0. 17. Resolution No. 2022-16; modifying and updating the City's list of State Road A1A Improvement Priorities; requesting the Florida Department of Transportation provide an updated traffic study for the portion of State Road A1A located within the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and an effective date: Mayor Morrison reviewed the Item and called for a compromise with the Florida Department of Transportation (FDOT) without support for the Roundabout. Discussion ensued and included individual Mayor and Council discussions with FDOT District Five Director of Transportation Development Charles"Jack"Adkins, an alternative to improve State Road (SR)A1A, opposition to the Roundabout Project, Council Member Willis' efforts as the City's representative member on the Space Coast Transportation Planning Organization Governing Board to avert other municipalities trying move ahead on the list of the FDOT projects, encouragement of groups to meet with FDOT to view what can be achieved, the City's long history of advocating for SR A1A safety and improvements, the need to reach common ground, and clarification on FDOT SR A1A prioritization of the Roundabout versus other improvement projects on SR A1A in the City. City Attorney Garganese advised Council how to proceed with approving Resolution No. 2022-16. A motion was made by Mayor Morrison, seconded by Mayor Pro Tem Kellum, to approve Resolution No. 2022-16, with "opposes" the proposed Roundabout. Discussion ensued and included City Manager Morley's request for clarification of Mayor Morrison's conversation with FDOT Director Adkins about what the City will get, even if it opposes the Roundabout, including the 35mph speed limit and the raised median/landscaping, which FDOT previously indicated would not be included in the Project. Mayor Morrison discussed how Director Adkins made no guarantees but said yes to looking at other options with the pursuit of the 35mph speed limit, and that FDOT maintains their position but are willing to look at alternatives other than the two submitted. Discussion continued on whether the City will be getting all of the Public Safety Priority Items contained in Exhibit "A" with the passage of the Resolution, and the element of risk Council is willing to take with no guarantee from FDOT. The motion carried 5-0. OLD BUSINESS: 1. Rising Rents. (Submitted by Council Member Raymond): Council Member Raymond discussed concerns regarding the long waiting lists for senior citizen apartments, some rents increasing $500 to $1,000 more per month, her passion for people and affordable housing, and the Certificate of Recognition she received on behalf of the Society of St. Vincent DePaul, Our Saviour's Conference from the Governor's Faith and Community Based Initiative for front line service to the vulnerable populations of Florida. Discussion ensued and included a need for renovating properties for affordability like other cities are doing, the importance of workforce housing, reviewing the Community Redevelopment Area (CRA) Plan to add affordable housing, the increasing population of Florida,the challenge of affordable housing construction, tiny homes and 3-D printed houses. 2. Consideration and final action on the Code Enforcement Special Magistrate's Report and Recommendation regarding a request for a lien reduction for violations at 321 Johnson Avenue: Item rescheduled at the request of property owner by Consensus of Council to September 21, 2022. Attachment 2 City of Cape Canaveral, Florida Planning and Zoning Board Meeting • October 12, 2022 Minutes • Page 2 of 4 1. Approval of Meeting Minutes: August 3, 2022 — Motion to accept the minutes, made by Board Member Stroud and seconded by Board Member Denny. Vote on the motion carried unanimously. B. Quasi-Judicial/Comprehensive Plan Amendments (Legislative — Public Hearings): 2. Presidential Streets Master Plan Update Kyle Harris gave a presentation to the Board on the Presidential Streets Master Plan (Plan), to include revisions suggested by the Board at its August 24, 2022 meeting. Kimley Horn improved the quality of some of the images used in the Plan, making them easier to read. Also, language on page 4, providing an overview of the Center Street Basin Study, was added. The Board had requested the Plan expand on potential benefits presented by one-way streets as they relate to storm water management. There is additional language and tables presenting opportunities and challenges for both one-way streets and two-way streets. Changing a street to one-way will change the traffic pattern throughout the neighborhood and should be done in conjunction with the traffic study to determine traffic and mobility impact. Assuming there are no comments, the next stage, will be to study the lay out and arrangement of the presidential streets and identify potential one-way streets. This study will be called Phase 2, and will provide more detail on specific streets and providing recommendations. This study would be initiated in FY 22-23 (contingent upon Council approval). From there, public input would be gathered on study recommendations to include residents/owners on a affected street. Staff informed the Board that the City was recently named recipients of a $50K Grant from the (NSF) National Science Foundation. The NSF is an institute increased public Outreach concerning storm water infrastructure and low impact development. Phase 2 of this grant, which hasn't been applied for yet, could be worth up to a million dollars and would be for infrastructure construction. The Presidential Streets Project and the Phase 2 Grant would line up in a way that the street design process would be starting around the same time that funding from the Grant becomes available. Discussion ensued.A motion was made by Board Member Miller and seconded by Board Member Gentilquore to recommend to Council to consider and endorse the Presidential Streets Master Plan. Vote on the motion carried unanimously. 3. Off-Street Parking. Staff summarized the current situation regarding off street parking related to restaurants and bars, to include the discussion held at the August 18, 2022 Council meeting. Council passed (2) motions at this meeting, with the first one to place a stay on all code enforcement actions dealing with the City's parking regulations. The second motion was to refer 2 City of Cape Canaveral, Florida Planning and Zoning Board Meeting • October 12, 2022 Minutes • Page 3 of 4 this item back to the Planning &Zoning Board to address parking ratios for bars and restaurants. Council is looking for recommendations on revising parking requirements. The Board was supportive of providing a recommendation to the Council; however, discussion included having a third-party consultant review the City's current parking requirements and provide recommendations related to bars and restaurants. Discussion ensued.A motion was made by Board Member Stroud and seconded by Board Member Denny to recommend to Council to hire a consulting firm to investigate the City's bar and restaurant parking and provide recommendations.Vote on the motion carried unanimously. 4. Open Discussion. Zach Eichholz gave an update that effective October 1, 2022, the Community and Economic Development Department, now includes a Resilience Division, headed by himself and is staffed by Lexi Miller. Its primary goal is to streamline sustainability and resilience related endeavors and to be an interdepartmental resource. ADJOURNMENT: ting at 7:1 M. Approved on this day of , 2022 Lamar Russell, Chairman Patti Roth, Board Secretary 3 Attachment 3 Kimley >) Horn October 4, 2022 Mr. Todd Morley, City Manager City of Cape Canaveral P.O. Box 326 Cape Canaveral, FL 32920 Re: Proposal for Professional Services for City of Cape Canaveral —Parking Analysis Dear Mr. Morley: Kimley-Horn and Associates, Inc. ("Kimley-Horn" or "the Consultant") is pleased to submit this Agreement (the"Agreement")to the City of Cape Canaveral (the"Client"or the"City")for providing professional services for the City of Cape Canaveral Parking Analysis (Study), specifically with regards to those items identified in the following tasks. Our project understanding, scope of services, and fees are described below. Project Understanding 1. The City is considering review and update of certain portions of the current parking standards, specifically with respect to commercial parking standards understood to be provided as part of Article IX Supplementary District Regulations, Division 2 Off-Street Parking. 2. It is understood, review of the residential standards, design and construction standards including landscaping/buffering, loading/unloading or similar are not proposed as part of this analysis. 3. The Analysis is limited to the commercial/non-residential standards and no public outreach or community workshops are requested and/or are assumed. 4. The City is requesting Kimley-Horn present its findings to the Planning and Zoning Board and the Commission and City Council. Scope of Services Kimley-Horn will perform the following specific scope of services. TASK 1 — KICKOFF AND MEETINGS Project Kickoff Meeting and Staff Coordination Kimley-Horn will establish an initial project kickoff meeting with City Staff to review and discuss the study protocols, refinements to the project approach, schedule, and deliverables. Kimley-Horn will schedule the kick-off meeting within two (2) weeks of the Notice-To-Proceed (NTP). It is understood Kimley-Horn will attempt to schedule this meeting and the site visit as part of a scheduled review meeting of the Presidential Streets Master Plan. Kimley-Horn will coordinate and attend the following two (2) meetings with the City as part of this task, in addition to regularly scheduled project team meetings: • Initial staff kick-off meeting. • Bi-weekly update meetings (virtually) with staff assuming up to five (5) meetings with staff. kimley-horn.com 1777 Main Street, Suite 200, Sarasota, FL 34236 941 379 7600 Kimley }>) Horn City of Cape Canaveral, October 4, 2022, Page 2 TASK 2—DATA COLLECTION AND EVALUATION OF COMMERCIAL PARKING ORDINANCE Kimley-Horn will utilize assessments and information based on its development of similar parking standards/codes for municipalities in the evaluation of the Commercial Parking Ordinance. Kimley-Horn will also study precedent Commercial Parking Ordinances enacted by similar municipalities (up to five). Tasks to be completed/Deliverable: • Summary of Data Collection and Evaluation. TASK 3—TECHNICAL MEMORANDUM DETAILING PROPOSED AMENDMENTS Based on the findings of TASK 2, Kimley-Horn will draft a Technical Memorandum (Memo) summarizing the proposed Commercial Parking Ordinance Amendments, with an attached Strikethrough/ Underline version of the Ordinance and other relevant backup material. This Memo will be presented to City staff for review and comment. Kimley-Horn will respond to up to two rounds of revisions to the draft Memo based upon staff review. Tasks to be completed/Deliverable: • Preparation of draft Technical Memorandum with executive summary, proposed land development code amendments in both strikethrough/underline and clean format based on previous review, grammatical review, and comments provided by Staff. TASK 4—PLANNING AND ZONING BOARD Kimley-Horn will present the Technical Memorandum and proposed Amendments in cooperation with City staff to the Planning & Zoning Board one (1) time for review and comment at a publicly noticed hearing. The City will be responsible for providing the meeting place and meeting advertisement/public notices. Kimley-Horn will revise the draft Technical Memorandum and proposed Amendments one (1) time per City directed comments based on comments received at the hearing. Tasks to be completed/Deliverable: • One presentation to the Planning Board for recommendation of the draft Technical Memorandum and proposed Amendments. TASK 5 - CITY COMMISSION HEARING Kimley-Horn will present the final Technical Memorandum and proposed Amendments in cooperation with City staff to the City Commission for review and adoption at a publicly noticed hearing. The City will be responsible for providing the meeting place and meeting advertisement/public notices. Tasks to be completed/Deliverable: • One (1) presentation to the City Commission for adoption of the proposed Amendments. Additional Services Any services not specifically provided for in the above scope of services, as well as any changes in the scope of services the Client requests, will be considered additional services and will be performed at our then current hourly rates. Additional services we can provide include, but are not limited to, the following: 1. Attendance at additional meetings and public hearings beyond those identified above. kimley-horn.com 1777 Main Street, Suite 200, Sarasota, FL 34236 941 379 7600 Kimley }>) Horn City of Cape Canaveral, October 4, 2022, Page 3 2. Review and update of the Residential Parking Standards, design and development standards, landscape/buffering standards or similar. 3. Data Collection such as traffic counts (tube counts),turning movement counts, operational analysis. 4. GIS database. 5. Opinion of planning costs. 6. Any services not specifically described in the above scope of services. Information Provided by Client 1. We shall be entitled to rely on the completeness and accuracy of all information provided by the Client or the Client's consultants or representatives. The Client shall provide all information requested by Kimley-Horn during the project, including but not limited to the following: All information necessary to perform our services to support this effort. 2. City GIS Data and Mapping necessary to support this effort. Project Schedule The schedule for the project tasks will be defined by mutual agreement with approval by the City's project manager. It is anticipated this project will be completed by December 1, 2022. Fees and Expenses Kimley-Horn will perform the services in TASKS 1-5 for the total lump sum fee of $15,000. Lump sum fees will be invoiced monthly based upon the overall percentage of services performed. Payment will be due within 25 days of your receipt of the invoice and should include the invoice number and Kimley-Horn project number. Closure In addition to the matters set forth herein, our Agreement shall include and be subject to, and only to, the attached Standard Provisions, which are incorporated by reference. As used in the Standard Provisions, "Consultant" shall refer to Kimley-Horn and Associates, Inc., and "Client" shall refer to City of Cape Canaveral. Kimley-Horn, in an effort to expedite invoices and reduce paper waste, submits invoices via email in an Adobe PDF format. We can also provide a paper copy via regular mail if requested. Please include the invoice number and Kimley-Horn project number with all payments. Please provide the following information: Please email all invoices to invoices@cityofcapecanaveral.orci Please copy t.morleyCc�cityofcagecanaveral.orci If you want us to proceed with the services, please have an authorized person sign this Agreement below and return to us. We will commence services only after we have received a fully-executed agreement. Fees and times stated in this Agreement are valid for sixty (60) days after the date of this letter. kimley-horn.com 1777 Main Street, Suite 200, Sarasota, FL 34236 941 379 7600 KimleyoHorn City of Cape Canaveral, October 4, 2022, Page 4 To ensure proper set up of your projects so that we can get started, please complete and return with the signed copy of this Agreement the attached Request for Information. Failure to supply this information could result in delay in starting work on your project. We appreciate the opportunity to provide these services to you. Please contact me if you have any questions. Very truly yours, B. Kelley Klepper, AICP Vice President BKK/smj G:\Markeling\Propose\City of Cape Canaveral\Golf Cart Study\AGR_06102022_Rev 08292022-Dickey_CapeCanaveral_Commercial Parking Analysis.docx Attachment(s): Standard Provisions, Request for Information Agreed this of , 2022. CITY OF CAPE CANAVERAL SIGNED: PRINTED NAME: TITLE: Client's Federal Tax ID: Client's Business License No.: Client's Street Address: kimley-horn.com 1777 Main Street, Suite 200, Sarasota, FL 34236 941 379 7600 KimleyoHorn City of Cape Canaveral, October 4, 2022, Page 5 Request for Information Please return this information with your signed contract; failure to provide this information could result in delay in starting your project Client Identification Full, Legal Name of Client Mailing Address for Invoices Contact for Billing Inquiries Contact's Phone and e-mail Client is (check one) Owner Agent for Owner Unrelated to Owner Property Identification Parcel 1 Parcel 2 Parcel 3 Parcel 4 Street Address County in which Property is Located Tax Assessor's Number(s) Property Owner Identification Owner 1 Owner 2 Owner 3 Owner 4 Owner(s) Name Owner(s) Mailing Address Owner's Phone No. Owner of Which Parcel #? Project Funding Identification— List Funding Sources for the Project Attach additional sheets if there are more than 4 parcels or more than 4 owners. kimley-horn.com 1777 Main Street, Suite 200, Sarasota, FL 34236 941 379 7600 Kimley >> Horn City of Cape Canaveral, October 4, 2022, Page 6 KIMLEY-HORN AND ASSOCIATES, INC. STANDARD PROVISIONS 1) Consultant's Scope of Services and Additional Services. The Consultant will perform only the services specifically described in this Agreement. If requested by the Client and agreed to by the Consultant,the Consultant will perform Additional Services,which shall be governed by these provisions. Unless otherwise agreed to in writing, the Client shall pay the Consultant for any Additional Services an amount based upon the Consultant's then-current hourly rates plus an amount to cover certain direct expenses including telecommunications, in-house reproduction, postage, supplies, project related computer time, and local mileage. Other direct expenses will be billed at 1.15 times cost. 2) Client's Responsibilities. In addition to other responsibilities herein or imposed by law, the Client shall: a. Designate in writing a person to act as its representative, such person having complete authority to transmit instructions, receive information, and make or interpret the Client's decisions. b. Provide all information and criteria as to the Client's requirements, objectives, and expectations for the project and all standards of development, design, or construction. c. Provide the Consultant all available studies, plans, or other documents pertaining to the project, such as surveys, engineering data, environmental information, etc., all of which the Consultant may rely upon. d. Arrange for access to the site and other property as required for the Consultant to provide its services. e. Review all documents or reports presented by the Consultant and communicate decisions pertaining thereto within a reasonable time so as not to delay the Consultant. f. Furnish approvals and permits from governmental authorities having jurisdiction over the project and approvals and consents from other parties as may be necessary. g. Obtain any independent accounting, legal, insurance, cost estimating, and feasibility services required by Client. h. Give prompt written notice to the Consultant whenever the Client becomes aware of any development that affects the Consultant's services or any defect or noncompliance in any aspect of the project. 3) Period of Services. Unless otherwise stated herein, the Consultant will begin work after receipt of a properly executed copy of this Agreement. This Agreement assumes conditions permitting continuous and orderly progress through completion of the services. Times for performance shall be extended as necessary for delays or suspensions due to circumstances that the Consultant does not control. If such delay or suspension extends for more than six months, Consultant's compensation shall be renegotiated. 4) Method of Payment. Client shall pay Consultant as follows: a. Invoices will be submitted periodically for services performed and expenses incurred. Payment of each invoice will be due within 25 days of receipt. The Client shall also pay any applicable sales tax. All retainers will be held by the Consultant and applied against the final invoice. Interest will be added to accounts not paid within 25 days at the maximum rate allowed by law. If the Client fails to make any payment due under this or any other agreement within 30 days after the Consultant's transmittal of its invoice,the Consultant may,after giving notice to the Client,suspend services and withhold deliverables until all amounts due are paid. b. If the Client relies on payment or proceeds from a third party to pay Consultant and Client does not pay Consultant's invoice within 60 days of receipt, Consultant may communicate directly with such third party to secure payment. c. If the Client objects to an invoice, it must advise the Consultant in writing giving its reasons within 14 days of receipt of the invoice or the Client's objections will be waived,and the invoice shall conclusively be deemed due and owing. If the Client objects to only a portion of the invoice, payment for all other portions remains due. d. If the Consultant initiates legal proceedings to collect payment, it may recover, in addition to all amounts due, its reasonable attorneys' fees, reasonable experts' fees, and other expenses related to the proceedings. Such expenses shall include the cost, at the Consultant's normal hourly billing rates, of the time devoted to such proceedings by its employees. e. The Client agrees that the payment to the Consultant is not subject to any contingency or condition. The Consultant may negotiate payment of any check tendered by the Client, even if the words"in full satisfaction"or words intended to have similar effect appear on the check without such negotiation being an accord and satisfaction of any disputed debt and without prejudicing any right of the Consultant to collect additional amounts from the Client. 5) Use of Documents. All documents and data prepared by the Consultant are related exclusively to the services described in this Agreement and may be used only if the Client has satisfied all of its obligations under this kimley-horn.com 1777 Main Street, Suite 200, Sarasota, FL 34236 941 379 7600 Kimley0Horn City of Cape Canaveral, October 4, 2022, Page 7 Agreement. They are not intended or represented to be suitable for use or reuse by the Client or others on extensions of this project or on any other project. Any modifications by the Client to any of the Consultant's documents,or any reuse of the documents without written authorization by the Consultant will be at the Client's sole risk and without liability to the Consultant, and the Client shall indemnify, defend and hold the Consultant harmless from all claims,damages,losses and expenses,including but not limited to attorneys'fees,resulting therefrom. The Consultant's electronic files and source code remain the property of the Consultant and shall be provided to the Client only if expressly provided for in this Agreement. Any electronic files not containing an electronic seal are provided only for the convenience of the Client and use of them is at the Client's sole risk. In the case of any defects in the electronic files or any discrepancies between them and the hardcopy of the documents prepared by the Consultant, the hardcopy shall govern. 6) Intellectual Property. Consultant may use or develop its proprietary software, patents, copyrights, trademarks, trade secrets, and other intellectual property owned by Consultant or its affiliates ("Intellectual Property") in the performance of this Agreement. Unless explicitly agreed to in writing by both parties to the contrary, Consultant maintains all interest in and ownership of its Intellectual Property and conveys no interest, ownership, license to use,or any other rights in the Intellectual Property to Client. Any enhancements of Intellectual Property made during the performance of this Agreement are solely owned by Consultant and its affiliates. 7) Opinions of Cost. Because the Consultant does not control the cost of labor, materials, equipment or services furnished by others, methods of determining prices, or competitive bidding or market conditions, any opinions rendered as to costs, including but not limited to the costs of construction and materials, are made solely based on its judgment as a professional familiar with the industry. The Consultant cannot and does not guarantee that proposals, bids or actual costs will not vary from its opinions of cost. If the Client wishes greater assurance as to the amount of any cost, it shall employ an independent cost estimator. Consultant's services required to bring costs within any limitation established by the Client will be paid for as Additional Services. 8) Termination. The obligation to provide further services under this Agreement may be terminated by either party upon seven days'written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof, or upon thirty days' written notice for the convenience of the terminating party. The Consultant shall be paid for all services rendered and expenses incurred to the effective date of termination, and other reasonable expenses incurred by the Consultant as a result of such termination. 9) Standard of Care. The standard of care applicable to Consultant's services will be the degree of care and skill ordinarily exercised by consultants performing the same or similar services in the same locality at the time the services are provided. No warranty, express or implied, is made or intended by the Consultant's performance of services, and it is agreed that the Consultant is not a fiduciary with respect to the Client. 10) LIMITATION OF LIABILITY. In recognition of the relative risks and benefits of the Project to the Client and the Consultant, the risks are allocated such that, to the fullest extent allowed by law, and notwithstanding any other provisions of this Agreement or the existence of applicable insurance coverage, that the total liability, in the aggregate, of the Consultant and the Consultant's officers, directors,employees,agents,and subconsultants to the Client or to anyone claiming by, through or under the Client, for any and all claims, losses, costs or damages whatsoever arising out of or in any way related to the services under this Agreement from any causes, including but not limited to, the negligence, professional errors or omissions, strict liability or breach of contract or any warranty, express or implied,of the Consultant or the Consultant's officers,directors,employees,agents,and subconsultants, shall not exceed twice the total compensation received by the Consultant under this Agreement or $50,000, whichever is greater. Higher limits of liability may be negotiated for additional fee. This Section is intended solely to limit the remedies available to the Client or those claiming by or through the Client, and nothing in this Section shall require the Client to indemnify the Consultant. 11) Mutual Waiver of Consequential Damages. In no event shall either party be liable to the other for any consequential, incidental, punitive, or indirect damages including but not limited to loss of income or loss of profits. 12) Construction Costs. Under no circumstances shall the Consultant be liable for extra costs or other consequences due to unknown conditions or related to the failure of contractors to perform work in accordance with the plans and specifications. Consultant shall have no liability whatsoever for any costs arising out of the Client's decision to kimley-horn.com 1777 Main Street, Suite 200, Sarasota, FL 34236 941 379 7600 KimleyoHorn City of Cape Canaveral, October 4, 2022, Page 8 obtain bids or proceed with construction before the Consultant has issued final, fully approved plans and specifications. The Client acknowledges that all preliminary plans are subject to substantial revision until plans are fully approved and all permits obtained. 13) Certifications. All requests for the Consultant to execute certificates, lender consents, or other third-party reliance letters must be submitted to the Consultant at least 14 days prior to the requested date of execution. The Consultant shall not be required to execute certificates, consents, or third-party reliance letters that are inaccurate, that relate to facts of which the Consultant does not have actual knowledge, or that would cause the Consultant to violate applicable rules of professional responsibility. 14) Dispute Resolution. All claims arising out of this Agreement or its breach shall be submitted first to mediation in accordance with the American Arbitration Association as a condition precedent to litigation. 15) Hazardous Substances and Conditions. Consultant shall not be a custodian, transporter, handler, arranger, contractor,or remediator with respect to hazardous substances and conditions. Consultant's services will be limited to analysis, recommendations, and reporting, including, when agreed to, plans and specifications for isolation, removal, or remediation. The Consultant will notify the Client of unanticipated hazardous substances or conditions of which the Consultant actually becomes aware. The Consultant may stop affected portions of its services until the hazardous substance or condition is eliminated. 16) Construction Phase Services. a. If the Consultant prepares construction documents and the Consultant is not retained to make periodic site visits, the Client assumes all responsibility for interpretation of the documents and for construction observation, and the Client waives any claims against the Consultant in any way connected thereto. b. The Consultant shall have no responsibility for any contractor's means, methods,techniques,equipment choice and usage, sequence, schedule, safety programs, or safety practices, nor shall Consultant have any authority or responsibility to stop or direct the work of any contractor. The Consultant's visits will be for the purpose of endeavoring to provide the Client a greater degree of confidence that the completed work of its contractors will generally conform to the construction documents prepared by the Consultant. Consultant neither guarantees the performance of contractors,nor assumes responsibility for any contractor's failure to perform its work in accordance with the contract documents. c. The Consultant is not responsible for any duties assigned to it in the construction contract that are not expressly provided for in this Agreement. The Client agrees that each contract with any contractor shall state that the contractor shall be solely responsible for job site safety and its means and methods; that the contractor shall indemnify the Client and the Consultant for all claims and liability arising out of job site accidents;and that the Client and the Consultant shall be made additional insureds under the contractor's general liability insurance policy. 17) No Third-Party Beneficiaries; Assignment and Subcontracting. This Agreement gives no rights or benefits to anyone other than the Client and the Consultant, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole benefit of the Client and the Consultant. The Client shall not assign or transfer any rights under or interest in this Agreement, or any claim arising out of the performance of services by Consultant, without the written consent of the Consultant. The Consultant reserves the right to augment its staff with subconsultants as it deems appropriate due to project logistics, schedules, or market conditions. If the Consultant exercises this right, the Consultant will maintain the agreed-upon billing rates for services identified in the contract, regardless of whether the services are provided by in-house employees, contract employees, or independent subconsultants. 18) Confidentiality. The Client consents to the use and dissemination by the Consultant of photographs of the project and to the use by the Consultant of facts, data and information obtained by the Consultant in the performance of its services. If, however, any facts, data or information are specifically identified in writing by the Client as confidential, the Consultant shall use reasonable care to maintain the confidentiality of that material. 19) Miscellaneous Provisions. This Agreement is to be governed by the law of the State of Florida. This Agreement contains the entire and fully integrated agreement between the parties and supersedes all prior and contemporaneous negotiations, representations, agreements, or understandings, whether written or oral. Except as provided in Section 1, this Agreement can be supplemented or amended only by a written document executed by both parties. Any conflicting or additional terms on any purchase order issued by the Client shall be void and kimley-horn.com 1777 Main Street, Suite 200, Sarasota, FL 34236 941 379 7600 KimleyoHorn City of Cape Canaveral, October 4, 2022, Page 9 are hereby expressly rejected by the Consultant. If Client requires Consultant to register with or use an online vendor portal for payment or any other purpose, any terms included in the registration or use of the online vendor portal that are inconsistent or in addition to these terms shall be void and shall have no effect on Consultant or this Agreement. Any provision in this Agreement that is unenforceable shall be ineffective to the extent of such unenforceability without invalidating the remaining provisions.The non-enforcement of any provision by either party shall not constitute a waiver of that provision nor shall it affect the enforceability of that provision or of the remainder of this Agreement. (20) PURSUANT TO FS 558.0035, EMPLOYEES OF CONSULTANT MAY NOT BE HELD INDIVIDUALLY LIABLE FOR DAMAGES RESULTING FROM NEGLIGENCE UNDER THIS AGREEMENT. Rev 12/2021 kimley-horn.com 1777 Main Street, Suite 200, Sarasota, FL 34236 941 379 7600 4pCE 4)s, CITY OF lIELCAPE CANAVERAL CITY COUNCIL MEETING • DECEMBER 6, 2022 CITY OF AGENDA ITEM SUMMARY • ITEM #10 o•E a�•�Ewo Subject: 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. Department: Capital Projects Summary: Staff invited qualified licensed contractors, in accordance with the City's Purchasing Policy and Florida Statutes, to submit a bid for the construction of numerous Structural Buildings at the Water Reclamation Facility (WRF). C&D Construction, Inc. (C&D) of Cocoa, Florida submitted the lowest bid ($1,518,700); however, discussions with City Staff and value engineering conducted by C&D reduces the project cost to $1,443,700, a reduction of $75,000. Project Description: The project consists of constructing three-sided metal buildings with roofs over selected key equipment at the WRF. A new sulfur dioxide (SO2) building will also be constructed behind the main plant building and improvements made to the materials storage area. The purpose of the metal buildings is to limit impacts from the elements and prolong the life of the equipment. The specific work area locations are as follows (Attachment 1): 1. Intermediate pump 2. Return activated sludge (RAS)/waste activated sludge (WAS) pumps 3. Internal Recycle (IR) pumps 4. SO2 storage structure 5. Sludge pumps 6. Sub-standard pumps 7. Reuse pumps 8. Storage area The metal buildings will include a metal skin covering only the roof and upper portion of the walls to provide ventilation, access and limit water intrusion. The storage area used for bulk materials will have separating walls up to six feet in height with no roof. These construction methods will allow for easy access for future maintenance activities. Firm Selection Process: Staff advertised the request for bids on August 18, 2022 by posting (1) a legal ad in the Florida Today newspaper, (2) a notice on the City web page and (3) bid information on Demandstar (Internet bid service). A "Bid Submittal" notation was included, which stated a contract would be awarded pursuant to the requirements of applicable State and Federal laws and regulations. A non-mandatory pre-bid meeting was scheduled for the project on September 1, 2022; however, no potential bidders attended the meeting. Two contractors submitted sealed bids for the project, which were opened in City Hall Conference Room A on October 6, 2022 (Attachment 2). Upon review of the submitted bids, Staff and the City's consulting engineer recommend award of the bid to C&D with a revised bid amount of $1,443,700 (value engineering). A copy of a proposed Construction Agreement with C&D is included as Attachment 3. This is the last project funded by the City's State Revolving Fund (SRF) under the current loan agreement. City of Cape Canaveral City Council Meeting • December 6, 2022 Agenda Item #10 Page 2 of 2 Project Budget. The project was initially scheduled to begin in FY2021/2022; $301,500 was included in the City's budget for a portion of the work to be performed. However, due to regulatory delays, working with residents and slow turnaround of the bid package, the project was delayed until FY2022/2023. The City's FY2022/2023 budget includes $750,000 for completion of the work - a total budgeted amount of$1,051,500 over a two-year period.The low bid (with value engineering) is $1,443,700— resulting in a budget shortfall of$392,200. However, due to (1) several previous SRF projects completed under budget and (2) the cancellation of one project included in the SRF loan, adequate funds are available in the City's current SRF loan to address the shortfall. Submitting Department Director: Jeff Ratliff Attachments: 1 — Locations Graphic 2 - Meeting Minutes 3 - Construction Agreement Financial Impact: $1,443,700 for construction of Structural Buildings at the Water Reclamation Facility to C&D Construction, Inc. of Cocoa, funded by a State Revolving Fund (SRF) Loan; Staff time and effort to prepare this Agenda Item. Reviewed by Administrative/Financial Services Director: John DeLeo The City Manager recommends the City Council take the following actions: 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. Approved by City Manager: Todd Morley Attachment 1 :im: , I i..''. '',..0__ '...- ,'' 7i... ,,, ' ‘,'-iiiiiT. ., . . . '.•'.,-. .,. • ..• ..-. ,., .c.„, .„- • A--: ''.•7 - ,,,,.impitY', ge"10,11640011, . -7311fr.;....../.7- ‘..- .-..,•* - -4 "' " '', '. .:::.' 4--:----, . •-,.,.-, ,, — . '' Fr- , . % ,joityfr .;'?"'"'-`.:.1 • . I . n -- •,,+! alit ''''. .t ...44.`,.. , ••- .. • •:•''.--. • •. a i „mid - .. _,__,_ ......, „„ AA _.., ... : , .4,,,• 11,.. - .'1= / . '.i..- • ,i •• '.,:'!1 ,--- — ::::1 1 .Aikek ,t,,,,,• . ilk, 1 • - 'ir V41 — 'Ir , Pr API III _ . a • r•- ...,'c.-1 -- -.-..,-.! ,_:-77, •- - . -..' 7,-.-•Pr A-:`,(.`14..'•`-'; . .. . -• i .. - `- • . --,. .. • 1101 ._ .1 . : .. .... .../,'„,.3,.-..,.'.:- '•• ' - . . i.• 114' t''. 1 . . -r ..7.', • ...,....... . ....., . ...- .. , I . . - -;.;,_...,. -,... .".!1.1 - " -..:- •'..-• -... ‘'-i - ,/.. .1'. -, ' ' e.M.•_.,._-, • .x.:. ,,..,..i'e• `,°:. ,,„.4111004 fr . . FrPV`"If ' :-.....- .... IlJoitg .,,,.... ..:. Attachment 2 CITY OF CAPE CANAVERAL Request for Bids PUMP ENCLOSURE STRUCTURES BID #2021-04 City of Cape Canaveral City Hall First Floor Conference Room 100 Polk Avenue Cape Canaveral, Florida 32920 MINUTES Thursday October 6, 2022 2:05 p.m. CALL TO ORDER: Capital Projects Director Jeff Ratliff called the Meeting to order at 2:05 p.m. Others present: Lisa Morris, E.B. Morris General Contractors, Inc. Curtis Deen, C & D Construction, Inc. Tim Carlisle, Deputy Capital Project Director Daniel LeFever, Deputy City Clerk Mr. Ratliff proceeded to open the bids received and announced the results: BID #2021-04- PUMP ENCLOSURE STRUCTURES: Firm Location Bid Amount C & D Construction, Inc. Cocoa, FL $1,518,700.00 E.B. Morris General Contractors, Inc. Ponte Vedra Beach, FL $1,776,000.00 Mr. Ratliff stated the bid submissions would be carefully reviewed, thanked those in attendance and adjourned the meeting at 2:09 p.m. N " ,...,-/::/-L-----— Daniel LeFever, Deputy City Clerk Attachment 3 City of Cape Canaveral Structural Buildings CONSTRUCTION AGREEMENT This Agreement made this day of , 2022 between the CITY OF CAPE CANAVERAL, a Florida municipal corporation(herein referred to as CITY)and C&D Construction, Inc.,a State Certified General Construction Firm authorized and duly licensed to do business in the State of Florida (herein referred to as CONTRACTOR), as follows: 1. DESCRIPTION OF WORK - CONTRACTOR shall perform the work, in accordance with the Contract Documents, for the construction of structural buildings at the Water Reclamation Facility (WRF) as set forth in the Scope of Services, attached hereto as Exhibit "A", and fully incorporated by this reference ("Work"). 2. CONTRACT DOCUMENTS - The Contract Documents consist of this Agreement; Exhibits and Addendum to the Agreement; Engineering Plans and Drawings prepared by MBV Engineering, Inc.; Bid #2022-04; Documents issued by the CITY; CONTRACTOR'S Bid Submittal; General Conditions by the CITY; Supplemental Terms and Conditions by the CITY and Florida Department of Environmental Protection (FDEP); and all Change Orders approved by the CITY after execution of this Agreement.These Contract Documents are hereby incorporated into this Contract by this reference. 3. ORDER OF PRECEDENCE - In case of any inconsistency in any of the documents bearing on the Agreement between the CITY and the CONTRACTOR, the inconsistency shall be resolved by giving precedence in the following order: a. Agreement Exhibits and Addenda; CONTRACTOR'S Bid Submittal; b. Change Orders; c. Supplemental Terms and Conditions (CITY and FDEP); d. General Terms and Conditions; or e. Engineering Plans and Drawings. Any inconsistency in the work description shall be clarified by the CITY and performed by the CONTRACTOR. 4. AGREEMENT INTERPRETATION -At its discretion, during the course of the work, should any errors,ambiguities or discrepancies be found in the Agreement or specifications,the CITY at its sole discretion will interpret the intent of the Agreement and work descriptions and the CONTRACTOR hereby agrees to abide by the CITY's interpretation and agrees to carry out the work in accordance with the decision of the CITY. When the material, article or equipment is designated by a brand name and more than one brand name is listed, it will be understood that the work is based on one brand name only. The CONTRACTOR will be responsible for all CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings coordination necessary to accommodate the material, article or equipment being provided without additional cost to the CITY. A substitute material, article or equipment is allowed if it is reasonably equivalent to the brand name specified. The CITY has full discretion to decide whether a substitute is reasonably equivalent. CONTRACTOR must notify the CITY prior to use of the substitute for a specified brand name and allow the CITY to make a determination before CONTRACTOR uses the substitute. 5. CONTRACT TIME - The CONTRACTOR shall begin work within thirty (30) days after the issuance of a written Notice to Proceed and shall complete the Work (substantial completion) within calendar days. The CONTRACTOR shall complete the Work (final completion) within calendar days from the date of the Notice to Proceed. Extensions, if any, are authorized by CITY, and may only be granted in writing. 6. LIQUIDATED DAMAGES - CITY and CONTRACTOR recognize that time is of the essence of this Agreement and that CITY will suffer financial loss if the Work is not substantially complete within the time specified in Paragraph 5 above, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving in a legal or arbitration proceeding the actual loss suffered by CITY if the Work is not substantially completed on time. Accordingly, instead of requiring any such proof, CITY and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay CITY one hundred dollars ($100.00) per day for each day that expires after the time specified in Paragraph 5 for final completion until the work is finally complete, and that CITY has paid to CONTRACTOR the consideration of ten ($10.00) dollars as consideration for this provision. 7. CONTRACT PRICE. UNIT PRICE CONTRACT- The CITY will pay the CONTRACTOR in current funds for the performance of the work, subject to additions and deductions by Change Order, the Total Contract Price of one million four hundred forty three thousand and seven hundred dollars ($1,443,700). Payments will be made to the CONTRACTOR for actual quantities installed on the basis of the Schedule of Prices included as a part of the Bid,which shall be as fully a part of the Contract as if attached or repeated herein. 8. TERMINATION; DEFAULT BY CONTRACTOR AND CITY'S REMEDIES -The CITY reserves the right to revoke and terminate this Agreement and rescind all rights and privileges associated with this Agreement, without penalty, for convenience. Further, the CITY reserves the right to revoke and terminate this Agreement in the following circumstances, each of which shall represent a default and breach of this Agreement: a. CONTRACTOR defaults in the performance of any material covenant or condition of this Agreement and does not cure such other default within seven (7) calendar days after written notice from the CITY specifying the default complained of unless, however, the nature of the default is such that it cannot, in the exercise of reasonable diligence, be remedied within seven (7) calendar days, in which case the CONTRACTOR shall have such CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings time as is reasonably necessary to remedy the default, provided the CONTRACTOR promptly takes and diligently pursues such actions as are necessary therefore; or b. CONTRACTOR is adjudicated bankrupt or makes any assignment for the benefit of creditors or CONTRACTOR becomes insolvent, or is unable or unwilling to pay its debts; or c. CONTRACTOR has acted negligently, as defined by general and applicable law, in performing the Work hereunder; or d. CONTRACTOR has committed any act of fraud upon the CITY; or e. CONTRACTOR has made a material misrepresentation of fact to the CITY while performing its obligations under this Agreement; or f. CONTRACTOR is experiencing a labor dispute, which threatens to have a substantial, adverse impact upon performance of this Agreement without prejudice to any other right, or remedy CITY may have under this Agreement. Notwithstanding the aforementioned, in the event of a default by CONTRACTOR,the CITY shall have the right to exercise any other remedy the CITY may have by operation of law, without limitation, and without any further demand or notice. In the event of such termination, CITY shall be liable only for the payment of all unpaid charges, determined in accordance with the provisions of this Agreement, for Work properly performed prior to the effective date of termination. 9. FORCE MAJEURE - Any delay or failure of either party in the performance of its required obligations hereunder shall be excused if and to the extent caused by acts of God; fire; flood; windstorm;explosion; riot;war;sabotage;strikes(except involving CONTRACTOR'S labor force); extraordinary breakdown of or damage to CITY'S affiliates' generating plants, their equipment or facilities; court injunction or order; federal and/or state law or regulation; order by any regulatory agency; or cause or causes beyond the reasonable control of the party affected; provided that prompt notice of such delay is given by such party to the other and each of the parties hereunto shall be diligent in attempting to remove such cause or causes. If any circumstance of Force Majeure remains in effect for sixty days, either party may terminate this Agreement. 10. SEVERABILITY- In the event any portion or part thereof of this Agreement is deemed invalid, against public policy,void or otherwise unenforceable by a court of law,the parties, at the sole discretion and option of the CITY, shall negotiate an equitable adjustment in the affected provision of this Agreement. The validity and enforceability of the remaining parts of this Agreement shall otherwise be fully enforceable 11. PROGRESS PAYMENTS -CITY shall make progress payments on account of the contract price to CONTRACTOR, on the basis of application for payments submitted to the CITY or CITY's CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings Project Manager,by CONTRACTOR as the work progresses and in accordance with the Contract Documents. Progress payments may be withheld if: a. Work is found defective and not remedied; b. CONTRACTOR does not make prompt and proper payments to subcontractors; c. CONTRACTOR does not make prompt and proper payments for labor, materials, or equipment furnished him; d. Another Contractor is damaged by an act for which CONTRACTOR is responsible; e. Claims or liens are filed on the job; or f. In the opinion of the City of Cape Canaveral, CONTRACTOR'S work is not progressing satisfactorily. 12. FINAL PAYMENT- CITY shall withhold up to 10%of the Contract Price throughout the project in accordance with the Local Government Prompt Payment Act ("Act"). After 50% completion of the project, CITY shall reduce to 5% the amount of the retainage withheld from each subsequent progress payment made to the CONTRACTOR unless the project is subject to Federal funding, in whole or in part, and the project is subject to laws and regulations contrary to the Act. The term "50% completion of the project" shall mean the point at which the CITY has expended 50% of the total cost of the construction services purchased under this Agreement together with all costs associated with existing change orders and other additions or modifications to the construction services provided for in this Agreement. After 50% completion, the CONTRACTOR may present to the CITY a payment request for up to one-half of the retainage held by the CITY. CITY shall promptly make payment to the CONTRACTOR unless the CITY has grounds, under the Act, for withholding the payment of the retainage. The remaining retainage amount withheld shall be released with the Final Payment after the issuance of the Final Completion Certificate. CITY shall make final payment to CONTRACTOR within thirty (30) days after the work is fully and properly completed, if the contract has been fully and timely performed, but subject to the condition that final payment shall not be due until CONTRACTOR has delivered to CITY a complete release of liens arising out of the contract, or receipt of releases of lien fully covering all labor, materials and equipment for which a lien could be filed, or in the alternative a bond satisfactory to CITY indemnifying him against such claims. By making payments,CITY does not waive claims including but not limited to those relating to: a. Faulty work appearing after substantial completion has been granted; CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings b. Work that does not comply with the Contract Documents; c. Outstanding claims of liens; or d. Failure of CONTRACTOR to comply with any special guarantees required by the Contract Documents. 13. DESIGNATION OF PROJECT MANAGER OR ARCHITECT OR LANDSCAPE ARCHITECT: DUTIES AND AUTHORITY- The duties and authority of the CITY are as follows: a. General Administration of Contract. The primary function of the CITY is to provide the general administration of the contract. In performance of these duties,Jeff Ratliff or his authorized representative is the CITY's Project Manager during the entire period of construction. The CITY may change the Project Manager during the term of this contract. b. Inspections,Opinions,and Progress Reports.The CITY shall be kept familiar with the progress and quality of the work by CONTRACTOR and may make periodic visits to the work site. The CITY will not be responsible for the means of construction, or for the sequences, methods and procedures used therein, or for the CONTRACTOR'S failure to perform the work in accordance with the Contract Documents. c. Access to Worksite for Inspections.The CITY shall be given free access to the worksite at all times during work preparation and progress.The Project Manager is not obligated to make exhaustive or continuous onsite inspections to perform his duties of checking and reporting on work progress,and any such inspections shall not waive CITY's claim regarding defective work by CONTRACTOR. d. Interpretation of Contract Documents: Decisions on Disputes.The CITY will be the initial interpreter of the contract document requirements, and make decisions on claims and disputes between CONTRACTOR and CITY. e. Rejection and Stoppage of Work. The CITY shall have authority to reject work which in its opinion does not conform to the Contract Documents, and in this connection may stop the work or a portion thereof,when necessary. f. Payment Certificates. The CITY will determine the amounts owing to CONTRACTOR as the work progresses, based on CONTRACTOR'S applications and CITY's inspections and observations, and will issue certificates for progress payments and final payments in accordance with the terms of the Contract Documents. 14. PROGRESS MEETING — CITY's Project Manager may hold periodic progress meetings on a monthly basis,or more frequently if required by the CITY, during the term of work entered into under this Agreement. CONTRACTOR'S Project Manager and all other appropriate personnel shall attend such meetings as designated by the CITY's Project Manager. CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings 15. RESPONSIBILITIES OF CONTRACTOR- CONTRACTOR's duties and rights in connection with the project herein are as follows: a. Responsibility for Supervision and Construction. CONTRACTOR shall be solely responsible for all construction under this contract, including the techniques, sequences, procedures and means,for the coordination of all work.CONTRACTOR shall supervise and direct the work,and give it all attention necessary for such proper supervision and direction. b. Discipline and Employment. CONTRACTOR shall maintain at all times strict discipline among his employees, and he agrees not to employ for work on the project any person unfit or without sufficient skill to perform the job for which he was employed. c. Furnishing of Labor. Materials.etc.CONTRACTOR shall provide and pay for all labor, materials and equipment, including tools, construction equipment and machinery, utilities, including water, transportation, and all other facilities and work necessary for the proper completion of work on the project in accordance with the Contract Documents. d. Payment of Taxes: Procurement of Licenses and Permits. CONTRACTOR shall secure all licenses and permits necessary for proper completion of the work, paying the fees thereof. CONTRACTOR warrants that it (and subcontractors or tradesmen, if authorized in the Contract Documents) hold or will secure all trade or professional licenses required by law for CONTRACTOR to undertake the contract work. e. CONTRACTOR will provide written guarantee for work and materials for one (1) calendar year after acceptance by CITY. 16. ASSIGNMENT - CONTRACTOR shall not assign or subcontract this Agreement, or any rights or any monies due or to become due hereunder without the prior,written consent of the CITY. a. If upon receiving written approval from CITY, any part of this Agreement is subcontracted by CONTRACTOR, CONTRACTOR shall be fully responsible to CITY for all acts and/or omissions performed by the subcontractor as if no subcontract had been made. b. If CITY determines that any subcontractor is not performing in accordance with this Agreement, CITY shall so notify CONTRACTOR who shall take immediate steps to remedy the situation. c. If CONTRACTOR, prior to the commencement of any Work subcontracts any part of this Agreement by the subcontractor, CONTRACTOR shall require the subcontractor to provide CITY and its affiliates with insurance coverage as set forth by the CITY. 17. THIRD PARTY RIGHTS - Nothing in this Agreement shall be construed to give any rights or benefits to anyone other than CITY and CONTRACTOR. CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings 18. PROHIBITION AGAINST CONTINGENT FEES - CONTRACTOR warrants that it has not employed or retained any company or person,other than a bona fide employee working solely for the CONTRACTOR,to solicit or secure this Agreement, and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for the CONTRACTOR, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. 19. NO JOINT VENTURE - Nothing herein shall be deemed to create a joint venture or principal- agent relationship between the parties and neither party is authorized to, nor shall either party act toward third persons or the public in any manner which would indicate any such relationship with the other party. 20. INDEMNIFICATION — For other and additional good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the CONTRACTOR shall indemnify, hold harmless and defend the CITY, its officers, agents, officials, representatives, employees, and/or attorneys against any and all liability, loss, cost, damages, expenses, claim or actions, of whatever type, including but not limited to attorney's fees and suit costs, for trial and appeal, which the CITY may hereafter sustain, incur or be required to pay, arising out of, wholly or in part, or due to any act or omission of CONTRACTOR, its agent(s), vendors, contractors, subcontractor(s), representatives, servants or employees in the execution, performance or non- performance or failure to adequately perform CONTRACTOR's obligations pursuant to this Agreement. The indemnification provided above shall obligate the indemnifying party to defend at its own expense or to provide for such defense, at the sole option of the CITY, as the case may be, of any and all claims of liability and all suits and actions of every name and description that may be brought against the CITY, its officers, agents, officials, representatives, employees, and/or attorneys which may result from the services under this Agreement whether the services be performed by the indemnifying party or anyone directly or indirectly employed or hired by them. In all events the CITY shall be permitted to choose legal counsel of its sole choice, the fees for which shall be subject to and included with this indemnification provided herein, as long as said fees are reasonable. This paragraph shall survive termination of this Agreement. 21. SAFETY- CONTRACTOR shall be solely and absolutely responsible and assume all liability for the safety and supervision of its principals, employees, contractors, and agents while performing work provided hereunder. 22. CORPORATE REPRESENTATIONS BY CONTRACTOR-CONTRACTOR hereby represents and warrants to the CITY the following: a. CONTRACTOR is duly registered and licensed to do business in the State of Florida and is in good standing under the laws of Florida,and is duly qualified and authorized to carry on the functions and operations set forth in this Agreement. CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings b. The undersigned signatory for CONTRACTOR has the power, authority, and the legal right to enter into and perform the obligations set forth in this Agreement and all applicable exhibits thereto, and the execution, delivery, and performance hereof by CONTRACTOR has been duly authorized by the board of directors and/or president of CONTRACTOR. In support of said representation,CONTRACTOR agrees to provide a copy to the CITY of a corporate certificate of good standing provided by the State of Florida prior to the execution of this Agreement. c. CONTRACTOR is duly licensed under all local,state and federal laws to provide the work stated in paragraph 1.0 herein. In support of said representation,CONTRACTOR agrees to provide a copy of all said licenses to the CITY prior to the execution of this Agreement. 23. BOND - CONTRACTOR shall supply a materials, performance and payment bond(s) in form approved by the CITY's City Attorney and in accordance with Florida law and in an amount specified in the Contract Documents. 24. INSURANCE - During the term of this Agreement, CONTRACTOR shall be responsible for providing the types of insurance and limits of liability as set forth below. a. The CONTRACTOR shall maintain comprehensive general liability insurance in the minimum amount of$2,000,000 as the combined single limit for each occurrence to protect the CONTRACTOR from claims of property damages which may arise from any Work performed under this Agreement whether such Work is performed by the CONTRACTOR or by anyone directly employed by or contracting with the CONTRACTOR. b. The CONTRACTOR shall maintain comprehensive automobile liability insurance in the minimum amount of $1,000,000 combined single limit bodily injury and minimum $1,000,000 property damage as the combined single limit for each occurrence to protect the CONTRACTOR from claims for damages for bodily injury, including wrongful death, as well as from claims from property damage, which may arise from the ownership, use, or maintenance of owned and non-owned automobiles, including rented automobiles whether such operations be by the CONTRACTOR or by anyone directly or indirectly employed by the CONTRACTOR. c. The CONTRACTOR shall maintain,during the life of this Agreement,adequate Workers' Compensation Insurance in at least such amounts as are required by law and Employer's Liability Insurance in the minimum amount of$2,000,000 for all of its employees performing Work for the CITY pursuant to this Agreement. Special Requirements. Current, valid insurance policies meeting the requirements herein identified shall be maintained during the term of this Agreement.A copy of a current Certificate of Insurance shall be provided to the CITY by CONTRACTOR upon the Effective Date of this Contract which satisfies the insurance requirements of this paragraph 24. Renewal certificates CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings shall be sent to the CITY 30 days prior to any expiration date. There shall also be a 30-day advance written notification to the CITY in the event of cancellation or modification of any stipulated insurance coverage. The CITY shall be an additional named insured on all stipulated insurance policies as its interest may appear, from time to time, excluding workers'compensation and professional liability policies. Independent Associates and Consultants. All independent contractors or agents employed by CONTRACTOR to perform any Work hereunder shall fully comply with the insurance provisions contained in this paragraph section 24. 25. MEDIATIONNENUE - The parties agree that should any dispute arise between them regarding the terms or performance of this Agreement, both parties will participate in mediation. The parties agree to equally share the cost of the mediator. Should the parties fail to resolve their differences through mediation, then any cause of action filed hereunder shall be filed in the Circuit or County Court for Brevard County, Florida. 26. GOVERNING LAW & VENUE - This Agreement is made and shall be interpreted, construed, governed, and enforced in accordance with the laws of the State of Florida.Venue for any state action or litigation shall be Brevard County, Florida. Venue for any federal action or litigation shall be Orlando, Florida. 27. ATTORNEY'S FEES - Should either party bring an action to enforce any of the terms of this Agreement, the prevailing party shall be entitled, to the extent permitted by law, to recover from the non-prevailing party the costs and expenses of such action including, but not limited to, reasonable attorney's fees, whether at settlement, trial or on appeal. 28. NOTICES - Any notice or approval under this Contract shall be sent, postage prepaid, to the applicable party at the address shown on page 9 of this Agreement. 29. WORK IS A PRIVATE UNDERTAKING - With regard to any and all Work performed hereunder, it is specifically understood and agreed to by and between the parties hereto that the contractual relationship between the CITY and CONTRACTOR is such that the CONTRACTOR is an independent contractor and not an agent of the CITY.The CONTRACTOR, its contractors, partners, agents, and their employees are independent contractors and not employees of the CITY. Nothing in this Agreement shall be interpreted to establish any relationship other than that of an independent contractor, between the CITY,on one hand,and the CONTRACTOR, its contractors, partners, employees, or agents, during or after the performance of the Work under this Agreement. 30. DOCUMENTS - Public Records: Pursuant to Section 119.0701, Florida Statutes and other applicable public records laws, CONTRACTOR agrees that any records, documents, transactions, writings, papers, letters, computerized information and programs, maps, books, audio or video tapes,films,photographs,data processing software,writings or other material(s), regardless of the physical form, characteristics or means of transmission, of CONTRACTOR CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings related, directly or indirectly, to the services provided to the CITY under this Agreement and made or received pursuant to law or ordinance or in connection with the transaction of official business by the CITY, may be deemed to be a public record, whether in the possession or control of CITY or the CONTRACTOR. Said records, documents, transactions, writings, papers, letters, computerized information and programs, maps, books, audio or video tapes, films, photographs, data processing software,writings or other material(s), regardless of the physical form, characteristics or means of transmission of CONTRACTOR are subject to the provisions of Chapter 119, Florida Statutes, and may not be destroyed without the specific written approval of the CITY's designated custodian of public records. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES,TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CITY'S CUSTODIAN OF PUBLIC RECORDS/CITY CLERK AT (321) 868-1220, 100 POLK AVENUE, CAPE CANAVERAL, FLORIDA 32920. CONTRACTOR is required to and agrees to comply with public records laws. CONTRACTOR shall keep and maintain all public records required by CITY to perform the services as agreed to herein. CONTRACTOR shall provide the CITY, upon request from the CITY CLERK, copies of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided by law. CONTRACTOR shall ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the Agreement term. Upon completion of the Agreement,CONTRACTOR shall transfer to CITY, at no cost, all public records in possession of the CONTRACTOR, provided the transfer is requested in writing by the City Clerk. Upon such transfer,CONTRACTOR shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. However, if the City Clerk does not request that the public records be transferred, the CONTRACTOR shall continue to keep and maintain the public records upon completion of the Agreement and shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to CITY, upon request from the City Clerk, in a format that is compatible with the information technology systems of CITY. Should the CITY not possess public records relating to this Agreement which are requested to be inspected or copied by the CITY or any other person, the CITY shall immediately notify CONTRACTOR of the request and the CONTRACTOR shall then provide such records to the CITY or allow the records to be inspected or copied within a reasonable time. If the CONTRACTOR does not comply with a public records request, the CITY may enforce this Section to the extent permitted by law. CONTRACTOR acknowledges that if the CONTRACTOR does not provide the public records to the CITY within a reasonable time, the CONTRACTOR may be subject to penalties under Section 119.10, Florida Statutes. The CONTRACTOR acknowledges that if a civil action is filed against the CONTRACTOR to compel production of public records relating to this Agreement, the court may assess and award against CONTRACTOR the reasonable costs of enforcement, including reasonable attorney fees.All public records in connection with this Agreement shall,at any and all reasonable times CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings during the normal business hours of the CONTRACTOR, be open and freely exhibited to the CITY for the purpose of examination, audit or otherwise. Failure by CONTRACTOR to grant such public access and comply with public records laws and/or requests shall be grounds for immediate unilateral cancellation of this Agreement by the CITY upon delivery of a written notice of cancellation. If the CONTRACTOR fails to comply with this Section,and the CITY must enforce this Section, or the CITY suffers a third party award of attorney's fees and/or damages for violating Chapter 119, Florida Statutes, due to CONTRACTOR's failure to comply with this Section, the CITY shall collect from CONTRACTOR prevailing party attorney's fees and costs, and any damages incurred by the CITY,for enforcing this Section against CONTRACTOR.And, if applicable, the CITY shall also be entitled to reimbursement of all attorneys' fees and damages which the CITY had to pay a third party because of the CONTRACTOR's failure to comply with this Section. The terms and conditions set forth in this Section shall survive the termination of this Agreement. 31. SOVEREIGN IMMUNITY - Notwithstanding any other provision set forth in this Agreement, nothing contained in this Agreement shall be construed as a waiver of the CITY's right to sovereign immunity under Section 768.28, or other limitations imposed on the CITY's potential liability under state or federal law. As such, the CITY shall not be liable, under this Agreement for punitive damages or interest for the period before judgment. Further,the CITY shall not be liable for any claim or judgment, or portion thereof, to any one person for more than two hundred thousand dollars ($200,000.00), or any claim or judgment, or portion thereof, which, when totaled with all other claims or judgments paid by the State or its agencies and subdivisions arising out of the same incident or occurrence, exceeds the sum of three hundred thousand dollars ($300,000.00). 32. HEADINGS - Paragraph headings are for the convenience of the parties only and are not to be construed as part of this Agreement. 33. INTEGRATION: MODIFICATION - The drafting, execution, and delivery of this Agreement by the Parties has been induced by no representations, statements, warranties, or agreements other than those expressed herein. This Agreement embodies the entire understanding of the parties, and there are no further or other agreements or understandings, written or oral, in effect between the parties relating to the subject matter hereof unless expressly referred to herein. Modifications of this Agreement shall only be made in writing signed by both parties. 34. WAIVER AND ELECTION OF REMEDIES - Waiver by either party of any terms or provision of this Agreement shall not be considered a waiver of that term, condition, or provision in the future. No waiver, consent, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of each party hereto. This Agreement may be executed in any number of counterparts, each of which when so executed and delivered shall be considered an original agreement; but such counterparts shall together constitute but one and the same instrument. CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings 35. DRAFTING - CITY and CONTRACTOR each represent that they have both shared equally in drafting this Agreement and no party shall be favored or disfavored regarding the interpretation of this Agreement in the event of a dispute between the parties. 36. NOTICE - Any notice, request, instruction, or other document to be given as part of this Agreement shall be in writing and shall be deemed given under the following circumstances: when delivered in person; or three (3) business days after being deposited in the United States Mail, postage prepaid, certified or registered; or the next business day after being deposited with a recognized overnight mail or courier delivery service; or when transmitted by facsimile or telecopy transmission, with receipt acknowledged upon transmission; and addressed as follows (or to such other person or at such other address, of which any party hereto shall have given written notice as provided herein): For City: For Contractor: City of Cape Canaveral Todd Morley, City Manager 100 Polk Avenue Cape Canaveral, FL 32920 Phone: 321-868-1220 Phone: Fax: 321-868-1248 Fax: Either party may change the notice address by providing the other party written notice of the change. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. CONTRACTOR: WITNESSES: By: Print Name: Print Name: Title: Print Name: CONSTRUCTION AGREEMENT City of Cape Canaveral Structural Buildings CITY: City of Cape Canaveral, Florida, a Florida municipal corporation. Attest: By: Todd Morley, City Manager By: Mia Goforth, City Clerk Date: CONSTRUCTION AGREEMENT 44ACE 4%q s4, CITY OF ;1 r CAPE CANAVERAL .41 CITY COUNCIL MEETING • DECEMBER 6, 2022 CITY OF AGENDA ITEM SUMMARY• ITEM #11 CAPE CANAVERAL Subject: Discuss and provide direction to Florida Department of Transportation (FDOT) regarding design considerations for State Road (SR) A1A in Cape Canaveral. Department: Community and Economic Development Summary: At its Regular Meeting on August 16, 2022, the City Council approved Resolution No. 2022-16 (Attachment 1), which supported the goals of previous iterations of the City's SR A1A Resolutions, along with establishing official opposition to a proposed modern roundabout at the SR Al A/North Atlantic Avenue/realigned International Drive intersection. Mayor Morrison and City Manager Morley subsequently met with Jack Adkins, District 5 Director of Transportation Development, on September 1, 2022 to discuss how to move forward. FDOT has stated it is working diligently to provide as many of the Resolution's priority items as possible, including curb and gutter, mid-block crossings with refuge islands, and pedestrian hybrid beacons. At its September 21, 2022 Regular Meeting, City Council briefly discussed this Item and, due to time constraints, reached consensus to hold a Workshop Meeting regarding this item. Additionally, at its Regular Meeting on October 18, 2022, the City Council approved Resolution No. 2022-27, adopting the Space Coast Transportation Planning Organizations goal of Vision Zero, advocating that no loss of life is acceptable on City streets, and rededicating the City's commitment to safe roadways for all. During the November 1, 2022 Regular Meeting, City Council discussed the item presented and received feedback in the form of public comments. Based on the discussion between Council Members and comments from the public, City Council directed Staff to request from FDOT additional graphics to better understand the design impacts to the roadway, as well as FDOT District 5's presence at the December 6, 2022 Council meeting if possible. Based on the most recent Council direction, FDOT provided updated aerials of Alternatives 1 and 2, attached herein. From FDOT's correspondence, it is important to note that these graphics are conceptual only, and that the exact location and placement of raised islands or turn accesses cannot be confirmed until further into design. The City's understanding of FDOT's current plan: The International Drive Realignment Project is currently funded for construction beginning in 2026 and the design will be revised from a modern roundabout to a signalized intersection. This realignment project will need to include curb and gutter. In order to reduce wasteful re-work in the future, the dimension from the west side curb & gutter to the east side curb & gutter is currently a critical design consideration for FDOT and needs to be determined in the very near future. The curb-to-curb dimension affects design capabilities for the future medians, sidewalks, and cycle tracks. FDOT provided a graphic comparing Conceptual Roadway Options (Attachment 2), which details: 1. The current condition. 2. Alternative 1 (Attachment 3), which provides: City of Cape Canaveral City Council Meeting • December 6, 2022 Agenda Item #11 Page 2 of 2 o Curb-to-curb dimension: 54 ft. o Medians: landscape medians only at pedestrian crossings. The remainder of the corridor would remain as a bi-directional turn lane. o 40 mph speed limit. o Bicycles and pedestrians: a separated 5 ft. cycle track (asphalt) and a separated 5 ft. sidewalk (concrete). o Minimal landscaping. 3. Alternative 2 (Attachment 4), which provides: o Curb-to-curb dimension: 59.5 ft. o Medians: landscape medians throughout the corridor (no bi-directional turning lanes). o 40 mph speed limit. o Bicycles and pedestrians:a 9 ft.wide area for combined bicycle and pedestrian traffic. o Improved, low-level landscaping. FDOT additionally provided a conceptual design of a signalized and realigned International Drive/North Atlantic Avenue intersection (Attachment 5) and requested City Council provide direction by selecting either Alternative 1 or Alternative 2 and providing any other comments. Submitted by: David Dickey Attachments: 1) Resolution No. 2022-16 2) Conceptual Roadway Options Comparison 3) Alternative 1 Conceptual Aerial 4) Alternative 2 Conceptual Aerial 5) Conceptual design of a signalized, realigned intersection of International Drive and North Atlantic Avenue Financial Impact: Staff time and effort to prepare this agenda item. Reviewed by Administrative/Financial Services Director: The City Manager recommends the City Council take the following action: Discuss and provide direction to Florida Department of Transportation (FDOT) regarding design considerations for State Road (SR) A1A in Cape Canaveral. Approved by City Manager: Attachment 1 RESOLUTION NO. 2022-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; MODIFYING AND UPDATING THE CITY'S LIST OF STATE ROAD A1A IMPROVEMENT PRIORITIES; REQUESTING THE FLORIDA DEPARTMENT OF TRANSPORTATION PROVIDE AN UPDATED TRAFFIC STUDY FOR THE PORTION OF STATE ROAD A1A LOCATED WITHIN THE CITY OF CAPE CANAVERAL; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation ("FDOT"), the Space Coast Transportation Planning Organization ("SCTPO") and the AlA Action Team, which consists of a group of organizations, businesses and residents along the State Road (SR)AlA Corridor, seek to address multimodal transportation along SR AlA from the Pineda Causeway (SR 404) to SR 528 in the City of Cape Canaveral; and WHEREAS, a recent widely published report titled Dangerous by Design (2079) by Smart Growth America ("Report") ranked the Space Coast Area as the third most dangerous metro area for pedestrians in the United States; and WHEREAS, the findings contained in the Report provide that policies and funding mechanisms that have been in place for decades have created designs that make streets more unsafe because such policies and funding mechanisms continue to prioritize moving vehicles quickly and efficiently over public safety for all people especially pedestrians, bicyclists and other users of multimodal transportation options; and WHEREAS, the City Council continues to strongly emphasize, as a matter of local policy, that bicycle, multimodal and pedestrian safety/connectivity throughout the SR AlA corridor be given more consideration and emphasis to address the public safety needs of all people required to use SR AlA for transportation and connectivity within the City of Cape Canaveral; and WHEREAS, based on public concerns and experience expressed to the City over the years, the City Council believes that any future designs for SR Al A improvements must encourage safer, slower driving speeds to improve public safety on SR Al A; and WHEREAS, the City Council desires to transform SR AlA into a safe, more resilient, and efficient multimodal corridor that connects and supports the economic viability of the City of Cape Canaveral and is also aesthetically pleasing while providing a sense of community through innovation, design, safety and connectivity; and WHEREAS, the City Council intends to streamline development of feasible improvement strategies to address locally identified transportation, community planning and urban design issues such as corridor beautification, way-finding signage, undergrounding of utilities, traffic calming devices, pedestrian and bicycle facility enhancements, improved transit service, intersection improvements and other infrastructure improvements; and City of Cape Canaveral Resolution 2022-16 Page 1 of 3 WHEREAS, the City Council desires to promote the safety, efficiency, innovation, design, connectivity and aesthetics of the SR A1A corridor and has prioritized the City's desired improvements related to that portion of the SR A1A corridor located within the City; and WHEREAS, on July 15th, 2014 the City Council approved Resolution No. 2014-22 approving the City's initial list of SR A1A Improvement Priorities, and said list was modified and updated by Resolution No. 2015-06 which was approved by the City Council on May 19, 2015, by Resolution No. 2018-01 which was approved by the City Council on February 20, 2018, and again by Resolution No. 2019-01 on March 19, 2019; and WHEREAS, the City Council recognizes that circumstances continue to change since the City last updated its list of SR A1A Improvement Priorities including receipt by the City and its citizens of a presentation by FDOT of alternative preliminary designs for SR A1A improvements, and therefore, the City Council desires to modify and update its list of SR A1A Improvement Priorities and take a position on the alternative design plans related to a proposed roundabout;and WHEREAS, particularly, the City Council is aware of an increase in City-wide bicycle ridership and pedestrian activity that requires the City to continue to promote and prioritize safe and attractive bicycle and pedestrian crossings and amenities along SR A1A; and WHEREAS, the City Council is also aware of current and on-going positive growth projections for the Space Industry, Port Canaveral, and tourism within the Cape Canaveral area and this projected positive growth requires that the City Council promote and prioritize safety enhancements to SR A1A consistent with the City's ongoing branding initiative and strategic vision for the Cape Canaveral Community; and WHEREAS,the City Council acknowledges and appreciates that some efforts are currently being made by FDOT and SCTPO on the Long Point Road-to-George King Boulevard Curb and Gutter Design Project and the International Drive Realignment Design Project which should provide some local improvement consistent with the concerns and priorities expressed by the City Council in this Resolution; and WHEREAS, in order to manage the positive growth projections anticipated within the City of Cape Canaveral and surrounding area, the City Council desires FDOT to provide an updated traffic study for that portion of the SR A1A corridor located within the City of Cape Canaveral, where such traffic study accounts for the increase in bicycle ridership and pedestrian activity, on- going growth projections for the Space Industry/Port Canaveral/tourism including seasonal variations to be used to plan and guide future development projects within the City. 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. Approval of SR AlA Priorities. The City Council of the City of Cape Canaveral hereby approves a modified list of the City's priorities for improvements to that portion of SR A1A City of Cape Canaveral Resolution 2022-16 Page 2 of 3 within the City of Cape Canaveral, as attached hereto and incorporated herein by reference as Exhibit "A". Section 3. Request for Updated Traffic Study. The City Council of the City of Cape Canaveral hereby requests FDOT coordinate with the City to periodically provide updated traffic study information for that segment of SR A1A located within the City of Cape Canaveral in order to provide meaningful data to be used in planning future SR A1A improvements, addressing bicycle ridership and pedestrian activities, safety and uses, on-going growth projections for the Space Industry/Port Canaveral/tourism including seasonal variations to be used to plan and guide future development projects within the City. 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 16th day of August 2022. Wel . /(16 ;:%--- Wes Morrison, Mayor ; ATTEST:'_. - .--, __ Name FOR AGAINST / ,, • / ,. F � ' I (" = - Kim Davis X Mia Gofor b, CMC,CiqClerk Mickie Kellum Second Wes Morrison Motion Angela Raymond x Don Willis x Approved as to legal form and sufficiency ilFor the -, of Cape Canaveral only by: dOla - A rhony A-rganese, City Attorney City of Cape Canaveral Resolution 2022-16 Page 3 of 3 Exhibit "A" City of Cape Canaveral Prioritized SR A1A Improvements Resolution No. 2022-16 Public Safety Priority Items 1. Lower all speed limits to 35 m.p.h. 2. Public Safety Improvements: A. Additional crosswalks at existing signalized intersections: I. North side of the signalized intersection of W. Central Avenue/Astronaut Boulevard. II. South side of the signalized intersection of Holman Road/North Atlantic Avenue. B. All existing crosswalks and intersections to be audible and signalized. C. New mid-block audible/signalized crosswalks with HAWK (High-intensity Activated crosswalk) beacons or PHB (Pedestrian Hybrid Beacons) at the following locations: I. Burger King/SCAT bus stop II. Columbia Drive III. Jackson Avenue IV. Taylor Avenue V. Cape Shores/East Hayes Avenue D. Urban roadway profile safety improvements: I. Installation of wider landscaped medians with managed turning movement areas; low landscaping in medians to maintain driver visibility, with higher landscaping along sidewalks/pedways. II. Installation of landscaping along SRAlA including, where appropriate, cluster landscape features. III. Installation of street furniture and decorative lighting (solar powered lighting where possible) and traffic signage. IV. Construction of curb and gutter along both sides of roadway.This will require limited/as-necessary right-of-way acquisition funding for stormwater ponds and clipped corners at intersecting roadways. Consider bio-swales within landscaping plan for SR Al A; bio-swales will need to be located near existing storm drain inlets so stormwater overflow can enter system. V. Construction of wide sidewalks in addition to wide buffered, protected and separated bike lanes (appropriately marked/stenciled), along both sides of SR AlA to more safely accommodate pedestrians and bicyclists; improve sidewalks along SR AlA in an ADA compliant manner. VI. Construction of low-maintenance stormwater improvements near stormwater outfalls that address ponding and water quality, including pre-treatment for nitrogen and phosphorus. Stormwater gardens might be considered in historic ponding areas. VII. Where appropriate and needed to improve pedestrian and bicycle safety, install native vegetation "islands," crosswalk striping including on side-streets feeding into SR A1A and other arterial roadways, traffic calming devices, and pedestrian/vehicle barriers. 3. Realignment of International Drive: The realignment of International Drive with North Atlantic Avenue will require right-of- way (ROW) acquisition funding and must address not only the roadway alignments, but also stormwater drainage (possible wet detention pond) and pedestrian/bike crossings. Include marked crosswalks on all sides of this intersection. The International Drive Realignment Project Design is currently funded and underway. 4. New mast arms and audible/signalized intersection at SR A1A and Thurm Boulevard: The installation of an audible/signalized intersection at Thurm Boulevard will require the private property owners on the east side of Astronaut Boulevard to design and construct an aligned common driveway. 5. The remainder of SR A1A within the City of Cape Canaveral, from Long Point Road to the southern jurisdictional limits of the City of Cape Canaveral, and beyond, as appropriate, be advanced on the prioritized list of projects for curb and gutter improvements in order to provide for bicycle and pedestrian safety and while seamlessly transporting traffic through the City of Cape Canaveral and provide for the general aesthetic of a unified corridor. 6. Regarding FDOT's proposed preliminary designs for A1A improvements currently being discussed and presented to the community,the City Council opposes the proposed roundabout. City Vision Priority Items 1. Reduction in overhead lines to include undergrounding of utilities and replacement of existing utility poles with decorative poles. There are over 100+ overhead wires crossing SR A1A in the City. Any reduction in these wires (without impacting existing services) would improve the aesthetics of the entire corridor. 2. Wayfinding signage. Authorize the City to install and maintain an appropriate number of effective and efficient decorative wayfinding signage (with landscaping) directing pedestrians to parks, police,fire and other City and government facilities that pedestrians commonly need to travel. 3. Beautification efforts. Authorize and support City-initiated beautification efforts along SR A1A and other state roadways and land within the City such as the City's Adopt-A- Median/Roadway Landscape Program and Art Utility Box Program. 4. Ensure that all SR A1A public safety and vision priorities are implemented in a manner that is not only functional, but aesthetically pleasing and consistent with the City's on- going branding and strategic planning efforts. FDOT Proposed Section uaia r we I 2a+D" + gra' 2a+0" MO' "� .--,,,4- r 7__ _D•' F,_ 11:0' 11:0" . as" a:o F Ile .. _ Ira` _ I D'• r re sa as licA\FI Ward M d 'Yi . . Orb.ed Cwb.rd ■ •� �• ath '�. ,rr 11 g 1 SLOW bhi 6 ft.sidewalk Widen two 10 ft.travel lanes to I Widen two 10 ft.travel lanes to 6 ft.sidewalk two 11 ft.travel lanes 17 ft.raised median two 11 ft.travel lanes 7 ft.bike lane(striped) 7 ft.bike lane(striped) City of Cape Canaveral Proposed/Conceptual Section (using same FDOT dimensions - inverted profile) F icr i -. 1121A" F 2442• 22:0• 2443• 12.4• IWP r. -1. 7'•D" .-. y IDa' Ura' - S.9' S 0` y llra'• _ Itra'• 1 Ta' r r-0, '1 sa' ea` LI e.7' Commie curb/ Co to aub/ brie brie separator Use lane separator stirti. -P em.' "410.2"'iAM� jam. n b.a athas '■fir■ I IIMIJ �- 6 euthand Sum' 0 ,....-^'-- � ENI `' +ft.sidewalk Retain existing two Retain existing two 6 ft.sidewalk 10 ft.travel lanes 17 ft raised median 10 ft.travel lanes 7 ft.bike lane(separated) 7 ft.bike lane(separated) __ �- - _ _ 0,1_,Si4;=j__:l'::-__z'- ---7.,:41:7i= _. -fte-!- -,;,7_ :=7,:------;;-;=-4_-_,, , _ -----=.--s--_ ,-;-1--;,-1,1--_-- -,';;;1-;--=;-=--;;7-- -i=-!-- !-:!rf--,--"==-7_:- - -_ -- _ _ _— _ ,_A 4 :=, __=,=: - zt:s__„_,,,„=„7„0„,___?„ =„=1„„ii=:_si,_:=_I ____ ticiiirirtrt„ __0„, iti„ „„7:7; _=„0„,„=„=„777:772„:„„„=_„=„r___=: _,,„iiiz;;:_ei.iii6;,=4;; _ _ _r_ii, _==„, _ __ _ =_ _ ______.., _....._ _ -r----. --,----------=-= ' ,,,‘ =======, :7=_._ :_: = _ ., ___ -...r---,,-, -� - e-=' '64,„:. _,, =,,,„,„t„,_.,,.....,, ,___= _AN„ww__, —t„-6461-6 it_migtii!6_!kigtt_ _ r - 7 ______ ____ ________________::________" :,_ ___ _____ _________ ____ _ __________ ___ _ _ == ___ _ ________ __ ________ _ „=„„,,,______,______--=----:„.___.--,-._.-.-__.-ELE„.„_________,_____„"=„7„,_______________, _,, _ __ _______ ___,=_____ ____ : __ _ _ ____,;,______, .:,, _„_„__________ ___,„..=_ _ _____ _ ,____,..............._ __ _ __ _______=,______ _,„_,_ _ _ —,p---_ _77_-:7_so7_7-_7_77— ----- ---- ____,,_:„__„ ______,_::_ ____,_._ _ _ ,-f' 1 :7i-_-,-;:,-, _ _, _,_"" __" _ _: --1=fir-1"_1-- _.),-Akj_T-W,-----.141-------------V--.- -='' --L-L"---‘,--W7L -lIltirm"''- '"!!:!2! - :=-'2 " '-'1'=-t!!!;=--7:7 -----=='= -' ---77" ----;t-= "''" ";;-;"mmmm sem - _ ITEM #12 City of Cape Canaveral John DeLeo,Administrative/Financial Director P.O. Box 326 Cape Canaveral, FL 32920 (321) 868-1230 (321) 868-1248 fax j.deleo@cityofcapecanaveral.org Memo TO: The Honorable Mayor and Members of the City Council VIA: Todd Morley, City Manager - FROM: John DeLeo, Administrative/Financial Services Director DATE: October 21, 2022 RE: Monthly Financial Report–September 2022 Staff is pleased to present the Monthly Financial Report for the period ending September 30, 2022. At this point in the Fiscal Year,the Year to Date Actuals should be 100%of the total annual budget. Total General Fund Departmental costs are 14.2% below target.Administrative Services is running below target at 96.4%. Community Development/Code Enforcement/Economic Development is under target at 97.9%. Building Department is under target at 80.7% .Protective Services are over target by.2%. Fire Rescue is running below target by 14.7%. Leisure Services is 30.9% below target. Non-Departmental expenditures are below budgetary projections by 5.1%. The Community Redevelopment Agency(CRA) has incurred $5,436,617 of expenses for the current Fiscal Year. It currently is running -$343,781 as of the end of month September 2022. Wastewater Fund overall costs are under target at 87.3%. The Stormwater Fund is under target cost at 55.2%. The City's General Fund investments total $9,768,440.14; Special Revenue investments total $398,621.55; and Enterprise Fund investments total $635,219.20. The Grand total of all investments is $10,802,280.89. The Annual Rate of Return for each Investment is attached. If you have questions or wish anything additional, please contact me. City of Cape Canaveral Fund Narrative Period Ended September 30, 2022 Revenue Ad Valorem Tax To date, the City has received 101.6% of Ad Valorem revenue. The City should have seen the highest income in December and less income as the fiscal year continues. Local Option Gas Tax This amount represents actuals for October through July and accruals for August and September. It is above target at 121.3%. Franchise Fees, Utility Service Taxes and Communications Service Tax This amount represents actuals for October through July and accruals for August and September. These are above target at 105.0%. Permits and Licenses Permits and Licenses are slightly below target at 98.4%.This will see greatest revenue in August/September when the BTR renewals are mailed out. State Shared Revenues This amount represents actuals for October through July and accruals for August and September. This revenue source includes State Sales Tax, Municipal Gas Tax, Mobile Home Licenses,Alcoholic Beverage Licenses, and Local 1/2 Cent Sales Tax. These are above target at 120.1%. Garbage and Recycling Revenues This amount represents actual collections for October through August and an accrual for September. These are above target at 103.4%. Recreation Fees (Leisure Services) Recreation Fees are above target and budget at 142.7%. The C5 Membership Fees are contributing to the increased revenue. Investment Income Investment Income is above target at 127.7%. This is a direct result of a fluctuating market in the rate of return. Future events may affect current rate of return. Utility Operating Income (Wastewater Fund) This amount represents actual collections for October through August and an accrual for September. It is slightly above target at 102.9%. Stormwater Utility Fees (Stormwater Fund) This amount represents actual collections for October through August and an accrual for September. It is below target at 94.0%. City of Cape Canaveral Statement of Revenues&Expenditures Period Ended September 30,2022 GENERAL FUND FY 2021-2022 SEPT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 1,401,200 - 0.0% 1,401,200 Cash Forward - R&R 595,500 - 0.0% 595,500 Ad Valorem Taxes 5,138,467 5,218,415 101.6% 5,138,467 Local Option Gas Tax 320,000 388,205 121.3% 320,000 Franchise Fees 844,168 936,585 110.9% 844,168 Utility Taxes 1,237,596 1,344,284 108.6% 1,237,596 Communications Service Tax 392,450 375,264 95.6% 392,450 Permits&Licenses 666,800 656,018 98.4% 666,800 Impact Fees 701,250 1,765,197 251.7% 701,250 State Grants 253,600 1,148 0.5% 253,600 ARPA Revenue - 51,761 0.0% - State Shared Revenue 946,795 1,137,028 120.1% 946,795 Local Shared Revenue 138,918 138,918 100.0% 138,918 Charges for Services 24,250 39,194 161.6% 24,250 Garbage&Recycling Revenue 1,216,484 1,258,380 103.4% 1,216,484 Recreation Fees 75,375 107,596 142.7% 75,375 Fines&Forfeitures 14,325 15,216 106.2% 14,325 Interest Income 57,270 73,157 127.7% 57,270 Fire Hydrant Rental Fee 81,800 82,248 100.5% 81,800 Miscellaneous Revenue 95,300 64,126 67.3% 95,300 PAL Program Revenue 41,000 26,412 64.4% 41,000 Transfer from School Guard Crossing Fund 2,050 2,050 100.0% 2,050 Transfer from CRA Fund 686,093 816,186 119.0% 686,093 Contribution from Wastewater Fund 707,506 707,506 100.0% 707,506 Contribution from Stormwater Fund 19,566 19,566 100.0% 19,566 Loan Proceeds 3,950,000 3,141,595 79.5% 3,950,000 TOTAL REVENUES $ 19,607,763 18,366,053 88.2% $ 19,607,763 EXPENDITURE Legislative 74,948 64,936 86.6% 74,948 Administrative Services 575,650 554,806 96.4% 575,650 Comm Dev/Code Enf/Econ Development 791,259 774,828 97.9% 791,259 Protective Services 3,309,761 3,315,376 100.2% 3,309,761 Fire/Rescue Services 2,647,475 2,258,005 85.3% 2,647,475 Building 330,190 266,593 80.7% 330,190 Infrastructure Maintenance 1,424,460 1,247,818 87.6% 1,424,460 Community and Cultural Affairs 307,128 196,988 64.1% 307,128 Leisure Services 1,348,753 931,579 69.1% 1,348,753 Legal Services 297,432 147,615 49.6% 297,432 Solid Waste 1,211,916 1,148,258 94.7% 1,211,916 Debt Service 1,408,475 1,422,568 101.0% 1,408,475 Non-Departmental 5,842,823 5,546,151 94.9% 5,842,823 Contingency 37,493 0.0% 37,493 TOTAL EXPENDITURES $ 19,607,763 17,875,521 85.8% $ 19,607,763 Excess of Revenues Over/(Under) Expenditures 490,531 Page 1 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended September 30,2022 POLICE EDUCATION FUND FY 2021-2022 SEPT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Police Education Income 1,380 1,241 89.9% 1,380 Interest Income 230 110 47.7% 230 TOTAL REVENUES $ 1,610 1,351 72.0% $ 1,610 EXPENDITURE Education&Training - - Contingency 1,610 0.0% 1,610 TOTAL EXPENDITURES $ 1,610 - 0.0% $ 1,610 Excess of Revenues Over/(Under) Expenditures 1,351 FIRE PROTECTION FUND FY 2021-2022 SEPT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward R&R - Interest Income 504 282 55.9% 504 Impact Fees 9,500 0.0% 9,500 TOTAL REVENUES $ 10,004 282 2.5% $ 10,004 EXPENDITURE Transfer to General Fund - 0.0% - Contingency 10,004 0.0% 10,004 TOTAL EXPENDITURES $ 10,004 - 0.0% $ 10,004 Excess of Revenues Over/(Under) Expenditures 282 Page 2 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended September 30,2022 SCHOOL CROSSING GUARD FUND FY 2021-2022 SEPT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 1,200 1,200 100.0% 1,200 Parking Fine Surcharge 850 728 85.6% 850 Interest Income - 0.0% - TOTAL REVENUES $ 2,050 1,928 100.4% $ 2,050 EXPENDITURE Transfer to General Fund 2,050 2,050 100.0% 2,050 Contingency - 0.0% - TOTAL EXPENDITURES $ 2,050 2,050 100.0% $ 2,050 Excess of Revenues Over/(Under) Expenditures (122) LIBRARY FUND FY 2021-2022 SEPT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward - 0.0% - Ad Valorem Taxes 67,481 68,577 101.6% 67,481 Ad Valorem Tax Delinquent 50 0.0% 50 Tax Penalty Income 60 43 72.3% 60 Interest Income 6,180 3,077 49.8% 6,180 Interest- Library Impact Fees - - 0.0% - Interest-Tax Collections 42 114 271.0% 42 Impact Fees- Library 12,100 24,889 205.7% 12,100 Miscellaneous Revenue - 5,000 0.0% - TOTAL REVENUES 85,913 101,701 103.6% $ 85,913 EXPENDITURE Operating Expenses 40,100 18,581 46.3% 40,100 Capital Purchases 30,000 28,950 96.5% 30,000 Contingency 15,813 0.0% 15,813 TOTAL EXPENDITURES 85,913 47,531 30.5% $ 85,913 Excess of Revenues Over/(Under) Expenditures 54,170 Page 3 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended September 30,2022 JI CAPE CANAVERAL COMMUNITY REDEVELOPMENT AGENCY FY 2021-2022 SEPT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward - Shared Revenue from Cape Canaveral 943,062 943,062 100.0% 943,062 Shared Revenue from Brevard County 943,062 943,062 100.0% 943,062 Interest Income 288 117 40.6% 288 Transfer from General Fund 3,793,193 3,141,595 82.8% 3,793,193 Transfer from Stormwater 65,000 65,000 100.0% 65,000 TOTAL REVENUES 5,744,605 5,092,836 79.2% $ 5,744,605 EXPENDITURE Operating Expenses 11,559 1,088 9.4% 11,559 Capital Purchases 4,783,693 4,567,020 95.5% 4,783,693 Debt Service 938,417 868,510 92.6% 938,417 Contingency 10,936 0.0% 10,936 TOTAL EXPENDITURES 5,744,605 5,436,617 84.2% $ 5,744,605 Excess of Revenues Over/(Under) Expenditures (343,781) 11111111.1. LAW ENFORCEMENT TRUST FUND FY 2021-2022 SEPT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 7,526 5,825 77.4% 7,526 Contraband Income 1,000 363 36.3% 1,000 Interest-State 45 16 34.9% 45 TOTAL REVENUES 8,571 6,203 85.2% $ 8,571 EXPENDITURE School Resource Officer 6,203 6,203 100.0% 6,203 Contingency 2,368 0.0% 2,368 TOTAL EXPENDITURES 8,571 6,203 72.4% $ 8,571 Excess of Revenues Over/(Under) Expenditures 0 Page 4 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended September 30,2022 WASTEWATER ENTERPRISE FUND FY 2021-2022 SEPT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 434,000 - 0.0% 434,000 Utility Operating Income 4,056,805 4,173,011 102.9% 4,056,805 Utility Penalty Income 62,015 41,926 67.6% 62,015 Sewer Assessment Fees 84,000 181,141 215.6% 84,000 Reuse Hook-Up Fees 2,925 0.0% 2,925 Reclaimed Water Revenue 91,650 92,939 101.4% 91,650 Investment Income 6,240 2,982 47.8% 6,240 Sale of Fixed Assets 2,000 0.0% 2,000 Transfer from CC CRA Fund 52,324 52,324 100.0% 52,324 SRF Loan Proceeds 2,096,500 1,767,109 84.3% 2,096,500 State Grants - 128,400 0.0% - Miscellaneous Income 2,000 80,374 4018.7% 2,000 TOTAL REVENUES 6,890,459 6,520,207 93.8% $ 6,890,459 EXPENDITURE Personal Services 1,683,277 1,653,763 98.2% 1,683,277 Operating Expenses 1,338,021 1,006,355 75.2% 1,338,021 Debt Service 551,629 627,361 113.7% 551,629 Capital Purchases 2,530,500 2,376,796 93.9% 2,530,500 Contribution to General Fund 707,506 707,506 100.0% 707,506 Contingency 79,526 0.0% 79,526 TOTAL EXPENSES 6,890,459 6,371,780 87.3% $ 6,890,459 Excess of Revenues Over/(Under) Expenses 148,426 Page 5 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended September 30,2022 STORMWATER ENTERPRISE FUND FY 2021-2022 SEPT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 205,100 0.0% 205,100 Stormwater Utility Fees 1,159,200 1,089,406 94.0% 1,159,200 Investment Income 2,376 2,248 94.6% 2,376 Miscellaneous Income - 11,752 0.0% - Grant- FIND 131,400 0.0% 131,400 TOTAL REVENUES $ 1,498,076 $ 1,103,406 67.6% $ 1,498,076 EXPENDITURE Personal Services 323,291 325,817 100.8% 323,291 Operating Expenses 295,590 184,968 62.6% 295,590 Capital Purchases 336,500 49,683 14.8% 336,500 Contribution to General Fund 19,566 19,566 100.0% 19,566 Transfer to CRA 65,000 65,000 100.0% 65,000 Contingency 458,129 0.0% 458,129 TOTAL EXPENSES 1,498,076 645,034 55.2% $ 1,498,076 Excess of Revenues Over/(Under) Expenses $ 458,372 Page 6 of 6 Florida State Treasury - Special Purpose Investment Account (SPIA) & FL SAFE As of September 30,2022 the following funds were invested with the State of Florida Division of Treasury,with a rate of return 1.32% Interest earned for the month: $ 16,903.73 General Fund Restricted (by outside party) Total Restricted $ - Committed(Constrained by Council) Expansion Recreation 44,421.67 Expansion Police 33,631.68 Capital Equipment Renewal&Replacement 780,552.22 Total Committed $ 858,605.57 Assigned-General Fund Emergency Reserve $ 1,495,349.00 Unassigned $ 721,951.89 Total General Fund SPIA Investments: $ 3,075,906.46 Florida Safe General Fund Emergency Reserve-0.06%(average monthly) 1,261,774.02 Florida Safe Combined-Note 2017-0.06%(average monthly) - Florida Safe Note 2021 -0.06%(average monthly) 198,522.84 Florida Safe ARPA Reserve-0.06%(average monthly) 5,232,236.82 $ 6,692,533.68 Total General Fund Florida Safe Investments: $ 6,692,533.68 Total General Fund Investments: $ 9,768,440.14 Special Revenue Funds Restricted(by outside party) Police Education Fund 12,554.61 Aerial Fund 32,248.94 School Crossing Guard Fund - Library Fund 166,772.05 Library Fund Restricted 185,249.35 Law Enforcement Trust Fund 1,796.59 Capital Expansion Funds: Fire Rescue Capital Expansion - General Government Capital Expansion Total Restricted $ 398,621.55 Total Special Revenue Fund SPIA Investments: $ 398,621.55 Enterprise Funds Wastewater Fund: Wastewater General-Unrestricted - Wastewater Fund Renewal&Replacement 328,572.52 $ 328,572.52 Stormwater Fund: Stormwater Fund- Unrestricted - Stormwater Fund Renewal&Replacement 306,646.68 $ 306,646.68 Total Enterprise Fund SPIA Investments: $ 635,219.20 TOTAL SPIA&FLSAFE INVESTMENTS $ 10,802,280.89 City of Cape Canaveral John DeLeo,Administrative/Financial Director P.O. Box 326 Cape Canaveral, FL 32920 (321) 868-1230 (321) 868-1248 fax j.deleo@cityofcapecanaveral.org Memo TO: The Honorable Mayor and Members of the City Council VIA: Todd Morley, City Manager •f '- FROM: John DeLeo, Administrative/Financial Services Director >(q‘ DATE: November 21, 2022 RE: Monthly Financial Report—October 2022 Staff is pleased to present the Monthly Financial Report for the period ending October 31, 2022. At this point in the Fiscal Year,the Year to Date Actuals should be 8.3%of the total annual budget. Total General Fund Departmental costs are 2.1% below target. Administrative Services is running below target at 2.2%. Community Development/Code Enforcement/Economic Development is under target at 5.3%. Building Department is under target at 3.7%. Protective Services are over target by 7.6%. Fire Rescue is running above target by 3%. Parks Recreation/Community Affairs is 4.2% below target. Non-Departmental expenditures are below budgetary projections by 5.3%. The Community Redevelopment Agency (CRA) has incurred $67,629 of expenses for the current Fiscal Year. Wastewater Fund overall costs are under target at 3.9%. The Stormwater Fund is under target cost at 1.2%. The City's General Fund investments total $9,076,779.32; Special Revenue investments total $399,166.31; and Enterprise Fund investments total $664,291.47. The Grand total of all investments is $10,140,237.10. The Annual Rate of Return for each Investment is attached. *Important Note regarding General Fund Expenditures reflected in this report The negative balance in the General Fund ($685,992) is the result of multiple factors: • Accruals have been only taken for one month of revenues as opposed to two since it is the first month of the new Fiscal Year. • BCSO & Canaveral Fire Rescue have been paid for two months on October 1stand 31st • The City will not receive any of its new Ad Valorem for FY 23 until the end of November. *Important Note regarding Library Fund Expenditures reflected in this report The negative balance in the Library Fund ($11,455) is the result of the City not receiving its Ad Valorem for FY 23. These funds should arrive from the State at the end of November. If you have questions or wish anything additional, please contact me. City of Cape Canaveral Fund Narrative Period Ended October 31, 2022 Revenue Ad Valorem Tax To date, the City has received 0.00% of Ad Valorem revenue. The City should see the first Ad Valorem payment in November, and the highest income in December. Local Option Gas Tax This amount represents an accrual for October. Franchise Fees, Utility Service Taxes and Communications Service Tax This amount represents accruals for October. Permits and Licenses Permits and Licenses are below target at 5.0%. This will see greatest revenue in August/September when the BTR renewals are mailed out. State Shared Revenues This amount represents accruals for October. This revenue source includes State Sales Tax, Municipal Gas Tax, Mobile Home Licenses, Alcoholic Beverage Licenses, and Local 1/2 Cent Sales Tax. Garbage and Recycling Revenues This amount represents actual collections for October. These are right on target at 8.3%. Recreation Fees (Leisure Services) Recreation Fees are slightly below target at 7.1%. Investment Income Investment Income is above target at 61.6%. This is a direct result of a fluctuating market in the rate of return. Future events may affect current rate of return. Utility Operating Income (Wastewater Fund) This amount represents actual collections for October. It is right on target at 8.1%. Stormwater Utility Fees (Stormwater Fund) This amount represents actual collections for October. It is right on target at 8.4%. City of Cape Canaveral Statement of Revenues&Expenditures Period Ended October 31,2022 GENERAL FUND FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 2,222,000 0.0% 185,167 Cash Forward - R&R 898,500 0.0% 74,875 Ad Valorem Taxes 5,512,589 0.0% 459,382 Local Option Gas Tax 361,000 30,083 8.3% 30,083 Franchise Fees 949,066 69,700 7.3% 79,089 Utility Taxes 1,302,226 118,530 9.1% 108,519 Communications Service Tax 422,000 35,167 8.3% 35,167 Permits&Licenses 693,450 34,982 5.0% 57,788 State Grants 75,000 0.0% 6,250 ARPA Revenue 3,937,000 0.0% 328,083 State Shared Revenue 1,098,700 89,311 8.1% 91,558 Local Shared Revenue 127,601 0.0% 10,633 Charges for Services 30,818 89 0.3% 2,568 Garbage&Recycling Revenue 1,270,215 105,955 8.3% 105,851 Recreation Fees 300,300 21,399 7.1% 25,025 Fines&Forfeitures 12,600 725 5.8% 1,050 Interest Income 32,700 20,146 61.6% 2,725 Fire Hydrant Rental Fee 85,637 0.0% 7,136 Miscellaneous Revenue 40,750 253 0.6% 3,396 PAL Program Revenue 12,000 31,281 260.7% 1,000 Transfer from School Guard Crossing Fund 2,050 0.0% 171 Transfer from CRA Fund 814,947 0.0% 67,912 Contribution from Wastewater Fund 720,656 60,055 8.3% 60,055 Contribution from Stormwater Fund 19,566 1,631 8.3% 1,631 Loan Proceeds 250,000 0.0% 20,833 TOTAL REVENUES $ 21,191,371 $ 619,305 0.0% $ 1,765,948 EXPENDITURE Legislative 98,573 1,822 1.8% 8,214 Administrative Services 540,548 12,150 2.2% 45,046 Comm Dev/Code Enf/Econ Development 868,177 45,838 5.3% 72,348 Protective Services 3,501,187 557,790 15.9% 291,766 Fire/Rescue Services 3,008,064 339,638 11.3% 250,672 Building 449,605 16,769 3.7% 37,467 Infrastructure Maintenance 1,682,911 66,521 4.0% 140,243 Parks Recreation + Community Affairs 1,657,649 68,571 4.1% 138,137 Legal Services 309,293 11,240 3.6% 25,774 Solid Waste 1,271,215 250 0.0% 105,935 Debt Service 1,420,737 - 0.0% 118,395 Non-Departmental 6,080,875 184,708 3.0% 506,740 Contingency 302,537 0.0% 25,211 TOTAL EXPENDITURES $ 21,191,371 $ 1,305,297 6.2% $ 1,765,948 Excess of Revenues Over/(Under) Expenditures $ (685,992) Page 1 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended October 31,2022 POLICE EDUCATION FUND FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Police Education Income 1,020 57 5.6% 85 Interest Income 75 17 22.9% 6 TOTAL REVENUES $ 1,095 $ 74 6.8% $ 91 EXPENDITURE Education&Training - - Contingency 1,095 0.0% 91 TOTAL EXPENDITURES $ 1,095 $ - 0.0% $ 91 Excess of Revenues Over/(Under) Expenditures $ 74 Jaillir FIRE PROTECTION FUND FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward R&R - - Interest Income 264 44 16.7% 22 TOTAL REVENUES $ 264 $ 44 16.7% $ 22 EXPENDITURE Contingency 264 0.0% 22 TOTAL EXPENDITURES $ 264 $ - 0.0% $ 22 Excess of Revenues Over/(Under) Expenditures $ 44 Page 2 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended October 31,2022 SCHOOL CROSSING GUARD FUND FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 1,200 0.0% 100 Parking Fine Surcharge 900 20 2.2% 75 TOTAL REVENUES $ 2,100 $ 20 1.0% $ 175 EXPENDITURE Transfer to General Fund 2,100 0.0% 175 Contingency - 0.0% - TOTAL EXPENDITURES $ 2,100 $ - 0.0% $ 175 Excess of Revenues Over/(Under) Expenditures $ 20 iiiiim- LIBRARY FUND FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Ad Valorem Taxes 70,193 0.0% 5,849 Ad Valorem Tax Delinquent 50 0.0% 4 Tax Penalty Income 60 0.0% 5 Interest Income 7,380 481 6.5% 615 Interest-Tax Collections 42 0.0% 4 TOTAL REVENUES 77,725 $ 481 0.6% $ 6,477 EXPENDITURE Operating Expenses 34,275 11,936 34.8% 2,856 Capital Purchases 30,000 0.0% 2,500 Contingency 13,450 0.0% 1,121 TOTAL EXPENDITURES 77,725 11,936 15.4% $ 6,477 Excess of Revenues Over/(Under) Expenditures $ (11,455) Page 3 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended October 31,2022 CAPE CANAVERAL COMMUNITY REDEVELOPMENT AGENCY FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward Shared Revenue from Cape Canaveral 1,099,809 0.0% 91,651 Shared Revenue from Brevard County 1,099,809 0.0% 91,651 Interest Income 288 0.0% 24 Transfer from General Fund 250,000 71,000 28.4% 20,833 TOTAL REVENUES 2,449,906 71,000 2.9% $ 204,159 EXPENDITURE Operating Expenses 5,999 0.0% 500 Capital Purchases 1,232,312 67,629 5.5% 102,693 Debt Service 867,270 0.0% 72,273 Contingency 344,325 0.0% 28,694 TOTAL EXPENDITURES 2,449,906 67,629 2.8% $ 204,159 Excess of Revenues Over/(Under) Expenditures $ 3,371 lim- IMPACT FEES FUND FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Impact Fees- Police 19,250 0.0% 1,604 Impact Fees- Fire/Rescue 3,376 0.0% 281 Impact Fees-Transportation 0.0% - Impact Fees- Parks/Recreation 22,700 0.0% 1,892 Impact Fees-General Government 15,850 0.0% 1,321 Impact Fees-Aerial Fire Truck 9,520 0.0% 793 Impact Fees- Library 12,000 0.0% 1,000 TOTAL REVENUES 82,696 - 0.0% $ 6,891 EXPENDITURE Contingency 82,696 0 6,891 TOTAL EXPENDITURES 82,696 - 0.0% $ 6,891 Excess of Revenues Over/(Under) Expenditures $ - Page 4 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended October 31,2022 LAW ENFORCEMENT TRUST FUND FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 5,229 0 436 Contraband Income 1,650 0 138 Interest-State 45 2 0.054666667 4 TOTAL REVENUES 6,924 2 0.0% $ 577 EXPENDITURE School Resource Officer 6,924 0 577 TOTAL EXPENDITURES 6,924 - 0.0% $ 577 Excess of Revenues Over/(Under) Expenditures $ 2 WASTEWATER ENTERPRISE FUND FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 644,500 0.0% 53,708 Utility Operating Income 4,667,300 376,328 8.1% 388,942 Utility Penalty Income 70,000 3,244 4.6% 5,833 Sewer Assessment Fees 84,000 0.0% 7,000 Reuse Hook-Up Fees 2,925 0.0% 244 Reclaimed Water Revenue 91,650 7,545 8.2% 7,638 Investment Income 2,520 358 14.2% 210 Sale of Fixed Assets 2,000 0.0% 167 Transfer from General Fund 2,500,000 0.0% 208,333 Transfer from CRA Fund 52,324 0.0% 4,360 SRF Loan Proceeds 1,320,000 187,752 14.2% 110,000 Miscellaneous Income 2,000 0.0% 167 TOTAL REVENUES 9,439,219 575,227 6.1% $ 786,602 EXPENDITURE Personal Services 1,913,966 136,562 7.1% 159,497 Operating Expenses 1,597,455 81,620 5.1% 133,121 Debt Service 666,911 0.0% 55,576 Capital Purchases 4,464,500 88,263 2.0% 372,042 Contribution to General Fund 720,656 60,055 8.3% 60,055 Contingency 75,731 0.0% 6,311 TOTAL EXPENSES 9,439,219 366,500 3.9% $ 786,602 Excess of Revenues Over/(Under) Expenses $ 208,727 Page 5 of 6 City of Cape Canaveral Statement of Revenues&Expenditures Period Ended October 31,2022 STORMWATER ENTERPRISE FUND FY 2022-2023 OCT 22 YTD %OF TARGET BUDGET ACTUAL BUDGET ACTUAL REVENUE Cash Forward 626,500 0.0% 52,208 Stormwater Utility Fees 1,087,800 90,880 8.4% 90,650 Investment Income 1,380 324 23.5% 115 Transfer from General Fund 1,175,000 0.0% 97,917 TOTAL REVENUES $ 2,890,680 $ 91,204 3.2% $ 240,890 EXPENDITURE Personal Services 366,873 23,353 6.4% 30,573 Operating Expenses 271,230 2,051 0.8% 22,603 Capital Purchases 1,501,500 7,906 0.5% 125,125 Contribution to General Fund 19,566 1,631 8.3% 1,631 Contingency 731,511 0.0% 60,959 TOTAL EXPENSES 2,890,680 34,941 1.2% $ 240,890 Excess of Revenues Over/(Under) Expenses $ 56,263 Page 6 of 6 Florida State Treasury - Special Purpose Investment Account (SPIA) & FL SAFE As of October 31,2022 the following funds were invested with the State of Florida Division of Treasury,with a rate of return 1.64% Interest earned for the month: $ 21,011.06 General Fund Restricted (by outside party) Total Restricted $ - Committed(Constrained by Council) Expansion Recreation 44,482.38 Expansion Police 33,677.64 Capital Equipment Renewal&Replacement 790,885.22 Total Committed $ 869,045.24 Assigned-General Fund Emergency Reserve $ 1,495,349.00 Unassigned $ 17,028.44 Total General Fund SPIA Investments: $ 2,381,422.69 Florida Safe General Fund Emergency Reserve-0.06%(average monthly) 1,264,904.71 Florida Safe Note 2021 -0.06%(average monthly) 199,015.44 Florida Safe ARPA Reserve-0.06%(average monthly) 5,231,436.48 $6,695,356.63 Total General Fund Florida Safe Investments: $ 6,695,356.63 Total General Fund Investments: $ 9,076,779.32 Special Revenue Funds Restricted (by outside party) Police Education Fund 12,571.77 Aerial Fund 32,293.01 School Crossing Guard Fund - Library Fund 167,253.14 Library Fund Restricted 185,249.35 Law Enforcement Trust Fund 1,799.05 Capital Expansion Funds: Fire Rescue Capital Expansion - General Government Capital Expansion Total Restricted $ 399,166.31 Total Special Revenue Fund SPIA Investments: $ 399,166.31 Enterprise Funds Wastewater Fund: Wastewater General-Unrestricted - Wastewater Fund Renewal&Replacement 348,897.78 $ 348,897.78 Stormwater Fund: Stormwater Fund-Unrestricted - Stormwater Fund Renewal&Replacement 315,393.69 $ 315,393.69 Total Enterprise Fund SPIA Investments: $ 664,291.47 TOTAL SPIA&FLSAFE INVESTMENTS $ 10,140,237.10