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HomeMy WebLinkAboutcocc_council_mtg_agenda_20240618_regularCAPE CANAVERAL CITY COUNCIL REGULAR MEETING City Hall Council Chambers 100 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA June 18, 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. 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 6:15 p.m. — 6:20 p.m. 1. Approve Minutes for the May 7, 2024 Special Meeting. 2. Approve Minutes for the May 21, 2024 Regular Meeting. 3. Approve Minutes for the May 23, 2024 Workshop Meeting. 4. Approve the purchase of one (1) Sandbagger Model II unit in the amount of $23,204 and authorize the City Manager to execute the same. ITEMS FOR ACTION 1 6:20 p.m. — 6:50 p.m. 5. Approve quote from Razorback LLC in the amount of $148,000 for the Effluent Transfer Pump Station Structural Rehabilitation and authorize the City Manager to execute the same. 6. Resolution No. 2024-02; amending the Defined Contribution Retirement Plan for the general employees of the City of Cape Canaveral, Florida; providing for the repeal of prior inconsistent resolutions, severability and an effective date. 7. Designate one (1) City Official to be the Voting Delegate at the Florida League of Cities 2024 Annual Conference scheduled for August 15-17, 2024 in Hollywood, Florida. City of Cape Canaveral, Florida City Council Regular Meeting • June 18, 2024 Agenda • Page 2 of 2 ITEMS FOR DISCUSSION 1 6:50 p.m. — 7:20 p.m. 8. Building Code and Flooding (Submitted by Council Member Jackson) 9. Discussion on the role of Mayor Emeritus (Submitted by Mayor Pro Tem Kellum) 10. Update to the January 24, 2024 Special Council Meeting. REPORTS 1 7:20 p.m. — 7:30 p.m. INFORMATIONAL I Item presented for informational purposes only; no action to be taken. 11. Monthly Financial Report — April 2024. 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.