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HomeMy WebLinkAboutAgenda 05-19-2009Ip City of Cape Canaveral PLEDGE OF ALLEGIANCE: ROLL CALL: PRESENTATION: 7.00 p.m. -- 7:15 p.m. Port Canaveral Activities and News — Malcolm McLouth, Commissioner REPORTS: 7:15 p.m. — 7:30 p.m. City Manager Staff Business & Cultural Development Board Report AUDIENCE TO BE HEARD: 7:30 p.m. — 7:45 p.m. Comments to be heard on items that do not appear on the agenda of this meeting. citizens will limit their comments to fie (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. — 8.00 p.m. 1. Motion to Approve: Resolution No. 2009 -15, Appointing Two Regular Members to the Business & Cultural Development Board, J. Craig and P. Pritchard. 4 105 Polk Avenue Post Office 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 2. Motion to Approve: Resolution No. 2009 -15, Appointing an Alternate Member as a Regular Member and a Second Alternate Member as a First Alternate Member to the Code Enforcement Board, L. Mars and R. Lotspeich. 3. Motion to Approve: Proclamation in Honor of Management Week; June 1 through June 8, 2009. 4. Motion to Approve: outdoor Entertainment Permit for the Advisory Board Recognition Dinner at Manatee Park, Saturday, May 30, 2009. CONSIDERATIONS: 8.00 p.m. -- 9:15 p.m. 5. Motion to Approve: CAFR Presentation for the Fiscal Year 2007108. 6. Motion to Approve: RFP 01 -2009, Garbage and Recycling Collection Services. 7. Motion to Approve: oral History Project change order in the Amount of $12,000. ORDINANCE: First Public Hearing: 9 :15 p.m. — 9:30 p.m. 8. Motion to Approve: ordinance No. 00 -2009; Economic Development Ad Valorem Tax Exemption. REPORTS: 9 :30 p.m. — 14:00 p.m. 9. Council 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 Cleric's office (808 -1221) 48 hours in advance of the meeting.