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HomeMy WebLinkAboutAgenda 12-04-2007Aty of Cape Canaveral 4CIL REGULAR MEETING TY HALL ANNEX mug, Cape Canaveral, Florida TUESDAY ecember 4, 2007 7 :0o PM AGENDA CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: PRESENTATIONS: Cape Caribe 11 Project Concept Sheldon Cove Plaza project Concept REPORTS: City Council Members AUDIENCE TO BE HEARD: Comments to be heard on items that do not appear on the agenda of this meeting. Citizens will limit their commence to fnre ( 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 November 20, 2007. 2. Approval of Employee Christmas Bonus, 105 Polk Avenue ■ Post Office Box 326 • Gape 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 - of Cape Canaveral, Florida qty Council Regular Meeting December 4, 2007 Page 2 of 3 3. Resolution No. 2007 -38; Reappointing Members to the Construction Board of Adjustment and Appeals. CONSIDERATIONS: 4. Motion to Approve: An Appointment of a Voting Delegate and an Alternate to the Space Coast League of Cities. 5. Motion to Approve: A Life Trail for Manatee Park. 0. Motion to Approve: Mermaid Key Site Plan Compliance Period Extension Request. ORDINANCES: Second Public Hearing: 7. Motion to Adopt: Ordinance No. 07 -2007, Amending Chapter 110, Creating an Appellate Review Procedure from Final Decisions of the Board of Adjustment or Community Appearance Board, at Second Reading. 8. Motion to Adopt: Ordinance No. 09 -2007, Repealing City Code Section 110 -378 related to Preservation of Trees, at Second Reading. ORDINANCES: F rs. t„ Public Hearin: 9. Motion to Approve: Ordinance No. 11-2007; Adopting Amendments to the Annual General Fund, Sewer Enterprise Fund, Stormwater utility Fund, Special Revenue Funds and Expendable Trust Fund Budgets far the Fiscal Year Ending 09/30/07, at First Reading. DISCUSSION: 10. Motion to Approve: Purchase of a Beach Cleaning Machine. REPORTS: 1. City Manager 2. Staff of Cape Canaveral, Florida City Council Regular Meeting December 4, 2007 3 of3 ADJOURNMENT: Pursuant to Section 286.0105, Florde Statutes, the City hereby advises tle 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 testirnony and evidence upon which the appeal is to be based_ This notice does not consftjte 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 a Nowed by law. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's office (8W1 221) 48 hours in advance of the meeting.