HomeMy WebLinkAboutAgenda 09-07-2010F City of Cape Canaveral
CITY COUNCIL MEETING
CAPE CANAVERAL LIBRARY MEETING ROOM
+ O 201 Polk Avenue, Cape Canaveral, Florida
Tuesday
September 7, 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 September 13, 2010 as Commodore John
Barry Day.
REPORTS:
7:05 p.m. — 7:10 p.m.
City Attorney
AUDIENCE TO BE HEARD:
7:10 p.m. — 7:25 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:
7:25 p.m. — 7:30 p.m.
1. Approve Minutes for Regular City Council Meeting of May 18, 2010 and
August 17, 2010.
2. Approve Resolution No. 2010 -16, reappointing a Regular Board Member
to the Planning and Zoning Board; Mr. R. Lamar Russell.
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
September 7, 2010
Page 2 of 3
3. Approve a waiver of any and all fees for the Annual Fall Festival & Chili
Cook Off on 10/9/10 and the Annual Monster Mash Halloween Party on
10/29/10.
4. Approve Resolution No. 2010 -17, waiving vesting requirements for City
Manager David Greene in the Florida Municipal Pension Trust Fund
Defined Contribution and Deferred Compensation Programs, Plan Number
62305; and providing an effective date.
5. Approve Annual Extension of the Street Sweeping Services Contract in
the Amount of $8,304.24 to USA Services of Florida, Inc.
6. Approve the use of Unbudgeted Funds for Construction of Stormwater
Improvements at two Presidential Street locations (364 Polk Avenue and
Fillmore Avenue, East of Ridgewood Avenue) in the amount of $19,612.00
to Atlantic Development of Cocoa, Inc.
7. Approve an Alcohol Exemption Permit for Sherry Guidera for a private
wedding at Manatee Sanctuary Park on December 4, 2010.
8. Authorize the Mayor to send a letter to Fair Districts Florida indicating the
City's Support for Amendments 5 and 6.
ORDINANCE: Second Public Hearing:
7:30 p.m. — 7:45 p.m.
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
second Reading.
DISCUSSION:
7:45 p.m. — 8:30 p.m.
10. Funding for the Cape Canaveral Library for Fiscal Year 2010/11.
11. Request from Charles Pindziak to remove John Porter as a member of the
Vision Committee.
City of Cape Canaveral, Florida
September 7, 2010
Page 3 of 3
12. Recommendation from the Planning and Zoning Board that the City
Council direct staff to prepare an ordinance amending the City Code to
add "assisted living facility" as an allowable use.
REPORTS:
8:30 p.m. — 9:00 p.m.
13. 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.