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HomeMy WebLinkAboutAgenda 10-05-2010e City of Cape Canaveral CITY COUNCIL MEETING CAPE CANAVERAL LIBRARY MEETING ROOM riff 201 Polk Avenue, Cape Canaveral, Florida Tuesday October 5, 2010 7:00 PM AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE: ROLL CALL: PROCLAMATION: 7:00 p.m. — 7:05 p.m. Proclamation designating October 9, 2010 as the official day to "Take Back the Night" regarding domestic violence against women and children. PRESENTATION: 7:05 p.m. — 7:15 p.m. 2010 Fall Quarter Beautification Award (Multi - Family) Presentation to Shorewood Condominiums INTERVIEW 7:15 p.m. — 7:30 p.m. Evelin F. Reid, Applicant — Cape Canaveral Library Board REPORT: 7:30 p.m. — 7:35 p.m. City Attorney AUDIENCE TO BE HEARD: 7:35 p.m. — 7:50 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 105 Polk Avenue • Post Office Box 326 Cape Canaveral, FL 32920 -0326 Telephone: (321) 865 -1220 Fax: (321) 868 -1248 www.cityofcapecanaveral.org • email: ccapecanaveral@cfl.rr.com City of Cape Canaveral, Florida September 21, 2010 Page 2 of 3 Council may schedule such items as regular agenda items and act upon them in the future. CONSENT AGENDA: 7:50 p.m. — 7:55 p.m. 1. Approve Regular City Council Meeting Minutes: June 15, 2010, July 6, 2010 and September 21, 2010. 2. Approve Resolution No. 2010 -23: Appointing a First Alternate Member as a Regular Member and Appointing a Regular Member to The Library Board. (Linda M. Brown and Evelin F. Reid) 3. Approve Resolution No. 2010 -26; Reappointing Regular Board Members to the Code Enforcement Board. (James Hale and Karen Hartley) 4. Approve Resolution No. 2010 -27; Reappointing Regular Board Members to the Recreation Board. (Carol Delano and Gene Petre) 5. Approve a Special Alcohol Exemption Permit for Renee Ashley for a Private Wedding at Manatee Sanctuary Park on October 10, 2010. 6. Approve Addendum to Professional Services Agreement with Nick's Lawn Service, Inc., to extend the Agreement through September 30, 2011, which corresponds with the City's Fiscal Year. 7. Approve Third Addendum to Professional Services Agreement with Black's Spray Service, Inc., to extend the Agreement through September 30, 2011, which corresponds with the City's Fiscal Year. 8. Award Project Work to Atlantic Development of Cocoa, Inc. (Atlantic) in the Amount of $24,115.00 for De- mucking of Stormwater Ponds at the City's Wastewater Treatment Plant (WWTP). 9. Approve Funds for MTN Resources, LLC (MTN) in the Amount of $6,039.30 to provide services to meet Federal Stimulus Fund Reporting Requirements for the Ridgewood Avenue Improvements Project. 10. Approve Resolution No. 2010 -24; Supporting the Adoption of the Brevard County Municipal Voter Charter Amendment on The November 2010 General Ballot; Endorsing the Principles of Home Rule and Adopting the Policies Set Forth Below to Support the Premise that The City Of Cape Canaveral Should Have the Authority to Govern Within its Jurisdiction; Providing that Such Authority Should Not Be Eroded; Providing an ipe Canaveral, Florida r 21, 2010 3 E-i ffective Date; and Authorize the Mayor to Sign a Letter Indicating Such support and Placing it on the City's Website. DISCUSSION: 7:55 p.m. — 8:10 p.m. 11. City Manager Performance Evaluation Form. REPORTS: 8:10 p. m. — 9:00 p. m. 12. 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.