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HomeMy WebLinkAboutAgenda 11-18-2008City of Cape Canaveral PLEDGE OF ALLEGIANCE: AGENDA ROLL CALL: 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. REPORTS: City Manager Staff City Council CONSENT AGENDA: kUNCIL REGULAR MEETING CITY HALL ANNEX enue, Cape Canaveral, Florida TUESDAY govember 18, 2008 7:00 PM OLD BUSINESS: 1. City Council Regular Meeting Minutes of October 21, 2008. 2. City Council Special Meeting Minutes, Certifying Election Results of the General Election, of November 0, 2008. 3. Resolution No. 2008 -34; Appointing a Regular Member to the Recreation Board, S. Robinson. 105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920 -0326 Telephone: (321) 868 -1220 * SUNCOM: 982 -1220 lo FAX: (321) 868 -1248 www.myflorida.com / cape * e -mail: ccapecanaveral@cfl.rr.com CALL TO ORDER: 4. Resolution No. 2008 -35; Appointing an Alternate Member to the Business & Cultural Development Board, P. Pritchard. 5. Outdoor Entertainment Permit for Veterans of Foreign Wars Post 10131, Pearl Harbor Day Commemorative Service BBQ Picnic. G. Proclamation: Family Month CONSIDERATION: 7. Motion to Approve: Health Insurance Renewal with Health First, Inc. 8. Motion to Approve: Replace (4) Stormwater Inlets Within the Harbor Heights Subdivision. RESOLUTION: 9. Motion to Adopt: Resolution No. 2008 -32; Supporting the Inclusion, as an Option, the Widening of SR528 in the 2035 Strategic Intermodal System Highway Plan. PRESENTATION: Leo Nicholas OATH OF OFFICE: Robert Hoog, Mayor Pro Tem Betty Walsh, City Council Member NEW BUSINESS RESOLUTION: 10. Motion to Adopt: Resolution No. 2008 -35: Electing a Mayor Pro Tem. CONSIDERATION: 11. Motion to Approve: Assignment of the Ridgewood Avenue Streetscape Project, Final Design, Bid and Construction Services from QreenBlades of Central Florida to Brad Smith & Associates. ADJOURNMENT: Pursuant to Section 288.0105, Fkdda 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 taw. 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.