HomeMy WebLinkAboutcocc_council_mtg_agenda_20240220_regularCAPE CANAVERAL CITY COUNCIL REGULAR MEETING
City Hall Council Chambers
100 Polk Avenue, Cape Canaveral, Florida 32920
AGENDA
February 20, 2024
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. - 6:45 p.m.
Presentation of Proclamation declaring March 2024 as "Irish -American Heritage Month" in the
City of Cape Canaveral to Keith Reynolds, representing The Ancient Order of the Hibernians.
Presentation by Zachary Marchetti, Community Engagement and Outreach Officer for the Brevard
Zoo, to provide an update on the progress of the proposed 14-acre aquarium and conservation
center at Port Canaveral.
Presentation of Sierra Club Florida's distinguished Osprey Award to Zachary Eichholz, the City of
Cape Canaveral's Chief Resilience Manager, by Turtle Coast Sierra Club Group member Bill DeBusk.
Presentation by Zachary Eichholz, City of Cape Canaveral Chief Resilience Manager, reviewing the
City's new 2024 Flood Mitigation and Adaptation Strategy Overview document.
Annual Audited Financial Statements and Independent Auditor's Report for the Fiscal Year ended
September 30, 2023 — Presentation by Michael Messano, James Moore & Co.
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.
CONSENT AGENDA 1 6:55 p.m. — 7:00 p.m.
1. Approve Minutes for the January 16, 2024 Regular and January 24, 2024 Special Meetings.
2. Accept the Annual Audited Financial Statements and Independent Auditor's Report for the
Fiscal Year ended September 30, 2023.
3. Approve proposal from Mead & Hunt, Inc. in the amount of $58,459 for Construction
Phase Engineering Services as part of the Center Street Pump Station and authorize City
Manager to execute same.
4. Approve the purchase of a new backhoe in the amount of $85,699.51 and authorize the
City Manager to execute the same.
City of Cape Canaveral, Florida
City Council Regular Meeting • February 20, 2024
Agenda • Page 2 of 2
ITEM FOR ACTION 1 7:00 p.m. — 7:10 p.m.
5. Approve and provide possible dates for a City Council Joint Educational Workshop
Meeting with the Planning and Zoning Board regarding Green Stormwater Infrastructure
and Low Impact Development Codes and Program Incentives.
ITEMS FOR DISCUSSION 1 7:10 p.m. — 7:30 p.m.
6. Discuss the criteria for Special Meetings/Workshops (Submitted by Council Member Davis)
7. A discussion on local Issues we face In Cape Canaveral followed by the opportunity to
create a Task Force, Committee or Board of residents and businesses to advocate and
make recommendations to the City Council for a pedestrian friendly city. This group would
potentially explore community support, resources, grants and other opportunities to fund
Initiatives/projects that Is not dependent on taxes. (Submitted by Mayor Morrison)
REPORTS 1 7:30 p.m. — 7:45 p.m.
INFORMATIONAL I Item presented for informational purposes only; no action to be taken.
8. Monthly Financial Report — December 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.