HomeMy WebLinkAboutAgenda 08-17-2010City of Cape Canaveral
CITY COUNCIL MEETING
CAPE CANAVERAL LIBRARY MEETING ROOM
CM 201 Polk Avenue, Cape Canaveral, Florida
Tuesday
August 17, 2010
7:00 PM
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PROCLAMATION:
7:00 p.m. — 7.05 p.m.
Approve a Proclamation designating the month of November 2010 as "BE A
HERO MONTH" and Thursday, November 18 as "BE A HERO DAY ", in the City
of Cape Canaveral, and as requested by Florida's Blood Centers.
PRESENTATION:
7:05 p.m. — 7:20 p.m.
Port Canaveral Commissioner Malcolm "Mac" McLouth
Brevard County Sheriff's Office — Deputy of the Month for July 2010
BOARD INTERVIEW:
7:20 p.m. — 7:25 p.m.
Recreation Board, Second Alternate Applicant — Steven Jarvis
REPORTS:
7:25 p.m. — 7:40 p.m.
Business & Cultural Development Board Report
City Attorney
AUDIENCE TO BE HEARD:
7:40 p.m. — 7:55 p.m.
105 Polk Avenue • Post Office Box 326'• Cape Canaveral, FL 32920 -0326
Telephone: (321) 868 -1220 • Fax: (321) 868 -1248
www.cityofcapecanaveral.org • email: ccapecanaveral@cfl.rr.com
City of Cape Canaveral, Florida
August 17, 2010
Page 2 of 3
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:
7:55 p.m. — 8:00 p.m.
Approve Minutes for Regular City Council Meetings of May 4, 2010 and
August 2, 2010.
2. Approve Resolution No. 2010 -13, appointing a Second Alternate to the
Recreation Board, Steven Jarvis.
3. Approve Resolution No. 2010 -14, supporting Keeping a Retired Space
Shuttle Orbiter in Brevard County.
4. Approve Resolution No. 2010 -15, supporting a Plan to locate an
International Science Center in Brevard County.
5. Approve the selection of James Moore & Co., P.L. as Independent Auditor
and authorize execution of the Engagement Letter.
6. Approve the Third Quarter Budget Transfers, ended June 30, 2010.
7. Approve an Alcohol Exemption Permit and waive any and all fees for the
Friday Fest Family Street Party on 9/3/10, 10/1/10 and 11/5/10.
ORDINANCE: Second Public Hearing:
8:00 P.M. — 8:10 P.M.
8. Motion to Adopt: Ordinance No. 09 -2010, Providing for a referendum
election and ballot language for the November 2, 2010 General Election or
an Election scheduled thereafter; providing for referendum questions
proposing the adoption of a new, updated City Charter and proposing
Mayor and Council Member Term Limits; providing for a notice of City of
Cape Canaveral Charter Referendum questions; providing for coordination
with the Supervisor of Elections; providing for severability, and an effective
date, at Second Reading.
ORDINANCE: First Public Hearing:
8:10 p.m. — 8:25 p.m.
City of Cape Canaveral, Florida
August 17, 2010
Page 3 of 3
9. Motion to Approve: Ordinance No. 10 -2010, Annexing One (1) Parcel of
Real Property Containing .67 Acres, More or Less, Generally Located at
315 Grant Avenue, in Unincorporated Brevard County, Florida, and
Legally Described Herein, into the Municipal Boundaries of Cape
Canaveral; Providing for the Amendment of Cape Canaveral Charter;
Providing for the Filing of the Revised Cape Canaveral Charter with the
Department of State, Providing for the Repeal of Prior Inconsistent
Ordinances and Resolutions, Severability, and an Effective Date, at First
Reading.
DISCUSSION:
8:25 p.m. — 8:30 p.m.
10. Beach Vending.
REPORTS:
8:30 p. m. — 9:00 P. M.
11. 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 Clerk's office (868 -1221) 48 hours in advance of the meeting.