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HomeMy WebLinkAboutcocc_council_mtg_agenda_20230920CAPE CANAVERAL CITY COUNCIL REGULAR MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA Wednesday, September 20, 2023 6:00 P.M. Please email public comments before noon to: cityclerk@cityofcapecanaveral.org For remote options, please visit: www.cityofcapecanaveral.org/city_meetings CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA AS WRITTEN OR WITH AMENDMENTS All Agenda Section times are estimates and subject to change. PRESENTATIONS/INTERVIEWS 1 6:00 p.m. - 6:20 p.m. Presentation of Proclamation declaring the week of September 25 — 29, 2023 as "National Clean Energy Week" in the City of Cape Canaveral to Florida Solar Energy Center representatives Dr. James Fenton and Elizabeth Myron. Presentation by Jayne Johnston with the Florida Fish and Wildlife Conservation Commission promoting coyote awareness and education. Presentation of Florida League of Cities University Gold Certificates of Excellence to Mayor Pro Tem Angela Raymond and Council Member Don Willis. PUBLIC PARTICIPATION: Any member of the public may address any items that do not appear on the agenda and any agenda item that is listed on the agenda for final official action by the City Council excluding public hearing items which are heard at the public hearing portion of the meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi-judicial or emergency items. Citizens will limit their comments to three (3) minutes. The City Council will not take any action under the "Public Participation" section of the agenda. The Council may schedule items not on the agenda as regular items and act upon them in the future. BUDGETARY ITEMS 1 6:35 p.m. — 6:55 p.m. 1. a. Resolution No. 2023-22; adopting a Final Millage rate for the levy of Ad Valorem Taxes for Fiscal Year 2023/2024 on all taxable property located within the City of Cape Canaveral, Brevard County, Florida; providing for an effective date. b. Ordinance No. 09-2023; adopting the Annual General Fund, Wastewater Enterprise Fund, Stormwater Enterprise Fund, Enterprise Capital Fund, Special Revenue Funds, Capital Project Funds and Agency Fund Budgets for the Fiscal Year beginning October 1, 2023, and ending September 30, 2024; providing for an effective date, second reading. City of Cape Canaveral, Florida City Council Regular Meeting • Wednesday, September 20, 2023 Agenda • Page 2 of 3 CONSENT AGENDA I 6:55 p.m. — 7:00 p.m. 2. Approve Minutes for the August 8, 2023 Budget Workshop, August 15, 2023 Regular, August 23, 2023 Budget Workshop and September 6, 2023 Special Meetings. 3. Resolution No. 2023-18; authorizing an addendum to the Agreement for Municipal Law Enforcement Services between the City of Cape Canaveral, Florida and Wayne Ivey, as Sheriff of Brevard County; providing for the repeal of prior, inconsistent resolutions, severability and an effective date. 4. Resolution No. 2023-19; authorizing an addendum to the Contract for Fire Protection and Emergency Medical Services between the City of Cape Canaveral, Florida and the Cape Canaveral Volunteer Fire Department, Inc.; providing for the repeal of prior inconsistent resolutions, severability and an effective date. 5. Resolution No. 2023-20; reappointing members to the Culture and Leisure Services Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions, severability and an effective date. (Mary Mosquera and Betsy Ronk) 6. Resolution No. 2023-23; adopting a Development Order approving an Application filed by Michael and Collette DiChristopher, Husband and Wife, for a proposed Modified Lot Split Plan and three associated variances under Chapter 98 of the City Code related to a portion of Lot 21, Block 9, Cape Canaveral Beach Gardens Unit No. 2, according to the Map or Plat thereof, as recorded in Plat Book 17, Page(s) 81 and 82, of the Public Records of Brevard County, Florida; providing for an effective date. 7. Approve proposed task order from Kimley-Horn and Associates, Inc. in the amount of $58,450 for providing transportation engineering services for Oak Lane Road Improvements including additional engineering design, bidding services and construction management. 8. Approve the Sixteenth Addendum to Professional Services Agreement for Fertilization, Insect, Disease, Weed Control and Pest Control Services in the amount of $64,448.47 with Black's Spray Service, Inc. and authorize the City Manager to execute same. 9. Approve the Fourth Addendum to Professional Services Agreement for Mowing and Landscaping Services in the amount of $289,125.32 with U.S. Lawns of Brevard (dba Micnor Corporation) and authorize City Manager to execute same. 10. Approve proposal from Playmore West, Inc. in the amount of $82,622.01 for the purchase and installation of new playground equipment/surfacing at Patriots Park, as funded by Florida Recreation Development Assistance Program (FRDAP) Grant #A3045, contingent on State approval and authorize the City Manager to execute same. ITEMS FOR ACTION I 7:00 p.m. — 7:30 p.m. 11. Resolution No. 2023-21; establishing rates and charges and other terms and conditions for public EV charging stations operated by the City on City owned or controlled property; providing for the repeal of prior inconsistent resolutions, severability and an effective date. City of Cape Canaveral, Florida City Council Regular Meeting • Wednesday, September 20, 2023 Agenda • Page 3 of 3 12. Authorize removal of three (3) Specimen Live Oak trees (Trees 1-3) at 115 Jefferson Avenue, with the required mitigation completed prior to the issuance of a Certificate of Occupancy for the proposed duplex, and that mitigation is calculated at a ratio of one-to- one which can be in the form of a contribution to the City's Tree Bank and/or planting of replacement trees. 13. Review submittals provided by potential Legislative Representative candidates and provide further direction to the City Manager. ITEMS FOR DISCUSSION I 7:30 p.m. — 8:10 p.m. 14. Request that City Council direct Staff to research and pursue an agreement with Brevard County to allocate some or all existing Transportation Impact fees toward furthering the City's transportation safety improvement goals. (Submitted by Council Member Willis) 15. Request that City Council reaffirm Resolution No. 2023-02 (modifying and updating the City's list of State Road A1A priorities), and provide direction to Staff to advocate for the advancement of the two new signalized pedestrian crosswalks at State Road (SR) A1A & Taylor Ave and SR A1A & Hayes Ave., to include the pursuit of any and all available funding options to accomplish their completion in the shortest term possible. (Submitted by Council Member Willis) 16. Opening the Community center on Sundays (Submitted by Council Member Kellum) 17. Resolution No. 2022-28, Rules of Procedure and Code of Conduct regarding City Council meetings. (Submitted by Council Member Davis) REPORTS I 8:10 p.m. — 8:20 p.m. INFORMATIONAL I Item presented for informational purposes only; no action to be taken. 18. Monthly Financial Report — July 2023. 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.