HomeMy WebLinkAboutAgenda 11-17-2009City of Cape Canaveral
(COUNCIL REGULAR MEETING
CITY HALL ANNEX
Ik Avenue, Cape Canaveral, Florida
TUESDAY
November 17, 2009
7:00 PM
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE:
I:Ti7I MCI In
OATH OF OFFICE:
7:00 p.m. — 7 :05 p.m.
Rooky Randels, Mayor
PRESENTATION:
7:45 p.m. — 7 :34 p.m.
Tourism Industry Update — Rob Varley
BOARD INTERVIEW:
7 :34 p.m. -- 7:44 p.m.
Ms. Shawn K. Painter — Business & Cultural Development Board
REPORTS:
7:40 p.m. — 8:00 p.m.
City Manager
Staff
Business & Cultural Development Board Report
105 Polk Avenue * Post Office Box 326 • Cape Canaveral, FL 32920 -4326
Telephone: (321) 868 -1220 • Fax: (321) 868 -1248
www.cityofcapecanaveral.org • email: ccapecanaverat@cfl.rr.com
ape Canaveral, Florida
:r 17, 2009
F3
ICE TO BE HEARD:
�.. N . n. — 8: 20 P .111.
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.
RESOLUTIONS:
8:20 p.m. — 8:40 p.m.
1. Motion to Approve: Resolution No. 2009 -42; Electing a Mayor Pro Tern of the City
of Cape Canaveral; providing an effective date.
2. Motion to Approve: Resolution No. 2009 -44; Providing a General Procedure for
Granting Economic Development Ad Valorem Tax Exemptions.
CONSENT AGENDA
5:40 p.m. —8:50 p.m.
3. Motion to Approve: Regular City Council Meeting Minutes of October 20, 2009.
4. Motion to Approve: The City Council Meeting Schedule for the remainder of 2009
and for 2010 and submission dates for Agendas and Agenda Packets for same.
5. Motion to Approve: Resolution No. 2009 -43; Endorsing Employer Support for the
National Guard and Reserve.
6. Motion to Approve: Purchase of a 6" Portable Pump for Emergency Pumping in
the amount of $40,568.36 through GSA Contract # GS- 07F-0140V.
7. Motion to Approve: Purchase of Standby Generator for Lift Station No. 3 in the
amount of $48,000 through the Florida Sheriffs Association Bid Package.
RECONSIDERATION:
8:50 p.m. — 9:00 p. m.
8. Motion to Approve: Regular City Council Meeting Minutes of August 18, 2009
and approval of the Regular City Council Meeting Minutes of October 6, 2009.
ORDINANCE: First Public Hearin a:
9:00 P.M. — 9:15 P. M.
9. Motion to Approve: Ordinance No. 11- -2009, Budget Amendment,
Y of Cape Canaveral, Florida
F November
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CONSIDERATION:
9:15 p.m. --9:35 p. m.
10. Motion to Approve: Award the Bid for the Ridgewood Avenue Improvements
Project (Bid # 09 -03).
11. Motion to Approve: Appointment of a Voting Delegate and an Alternate Voting
Delegate to the Space Coast Transportation Planning Organization representing
the North Beaches Coalition.
12. Motion to Approve: Appointment of a Technical Advisory Committee (TAC)
Member and Citizens Advisory Committee (CAC) Member to the Space Coast
Transportation Planning Organization representing the City of Cape Canaveral.
13. Motion to Approve: 2010 Legislative Priorities
DISCUSSION:
9 :35 p.m. —9 :45 p.m.
14. Model Water Conservation Ordinance for Landscape Irrigation.
REPORTS:
9 :45 p.m. —10.00 p.m.
15. Council
ADJOURNMENT:
Pursuant to Section 288.0105, 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 (888 -1221) 48 hours in advance of the meeting.