HomeMy WebLinkAboutAgenda 05-05-2009City of Cape Canaveral
UNCIL REGULAR MEETING
CITY HALL ANNEX
enue, Cape Canaveral, Florida
TUESDAY
May 5 2009
7:00 PM
AGENDA
PLEDGE OF ALLEGIANCE:
ROLL CALL:
REPORTS:
City Manager
Staff
Business & Cultural Development Board Report
AUDIENCE TO BE HEARD:
7.•30 p.m. — 745 p.m.
Comments to be heard on items that do not appear on the agenda of this meeting.
Citizens will limit their comments to five (5) minutes. The City council will not take
any action under the "Audience To Be Heard" section of the agenda. The council may
schedule such items as regular agenda items and act upon them in the future.
CONSENT AGENDA
7:45 p.m. — 7:55 p.m.
1. City council Regular Meetings Minutes of April 7, 2009 and April 21, 2009.
2. Motion to Approve: Resolution No. 2009 -12, Appointing an Alternate Member to the
Board of Adjustment, D. Raymond.
3. Motion to Approve: Resolution No. 2009 -13, Appointing an Alternate Member to the
Recreation Board, D. Raymond.
105 Polk Avenue • Post Offi Box 326 * Cape Canaveral, FL 32920 -0326
Telephone: (321) 868 - 1220 ■ SUNCOM: 982 -1220 * FAX: (321) 868 -1248
www.myflorida.com /cape • e -mail: ccapecanaveral@cfl.rr.com
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City of cape Canaveral, Florida
City council Regular Meeting Agenda
May 5 2009
Page 2 of 2
4. Motion to Approve: Resolution No. 2009 -14, Appointing a Regular Member to the
Community Appearance Board.
5. Motion to Approve: Proclamation in Honor of National Public Works Week; May 17
through May 23, 2009.
6. Motion to Approve: Renewal of contract for Additional Year of Service with Black's
Spray Service; June 1, 2009 --- May 21, 2010.
CONSIDERATION:
7:55 p.m. -- 8:34 p.m.
7. Motion to Approve: Settlement Agreement at Mediation, city of cape Canaveral v.
Hans and Marianne Saurenmann.
8. Motion to Approve: Oral History Project Change Order in the amount of $'12,000
DISCUSSION:
8:35 p. m. -- 9:15 p. m.
9. charter Review Committee.
10. Edward Byrne Memorial Justice Assistance Grant Program.
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. Persons with
disabilities needing assistance to participate in any of these proceedings should contact
the City clerk's office (868 -1221) 48 hours in advance of the meeting.