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HomeMy WebLinkAboutAgenda 09-02-2008City of Cape Canaveral 1UNCIL REGULAR MEETING CITY HALL ANNEX venue, Cape Canaveral, Florida TUESDAY September 2, 2008 7 :00 PM AGENDA PLEDGE OF ALLEGIANCE: ROLL CALL: PRE SENTATION: Tropi1cal Storm Fay Report. BOARD INTERVIEW: Ralph S. Lotspeich, Jr.; Prospective Applicant, Code Enforcement Board. John Bond, Prospective Applicant, Board of Adjustment. REPORTS: City Manager Staff City Council AUDIENCE TO BE HEARD: 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: 1. City Council Regular Meeting Minutes of July 15, 2008. 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 CALL TO ORDER: Cape Canaveral, Florida runcil Regular Meeting Agenda i ber 2, 2008 of 2 2. Resolution No. 2008 --18; Reappointing Regular Members to the Planning and Zoning Board. (D. Dunn and H. Pearson) CONSIDERATIONS: 3. Motion to Approve: Emergency Stormwater Pumping Services, in the Amount of $49,500. 4. Motion to Approve: Waiver of Permit Fees until 03/02/09 Tropical Storm Fay Related Damage. 5. Motion to Approve: Proposal for the Design of the Southern Section of the Central Blvd. Canal. 0. Motion to Approve: Proposal for Construction Support of the Stormwater Baffle Box Installation at Central Blvd. 7. Motion to Approve: School Resource Officer Agreement with the City of Cocoa Beach. 8. Motion to Approve: Quarterly Treasurer's Report and Budget Transfers for the Quarter Ending June 30, 2008. 9. Motion to Approve: Interlocal Agreement for Public School Facility Planning. ORDINANCE: First Public Hearin 10. Motion to Approve: Ordinance No. 09 -2008; Adopting a Public School Facilities Element. DISCUSSION: 11. Cape Canaveral Lessons Learned as a Result of Fay. ADJOURNMENT: Pursuant to Section 280.0105, 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.