HomeMy WebLinkAboutAgenda 12-18-2007City of Cape Canaveral
JNCIL. REGULAR MEETING
ITY HALL. ANNEX
Dnue, Cape Canaveral, Florida
TUESDAY
.]eceml%er 8,87
7:00 PM
AGENDA
CALL TO ORDER:
PLEDGE of ALLEGIANCE:
ROLL CALL:
REPORTS:
City Council Members
AUDIENCE TO BE HEARD:
Comments to he heard on items that do not appear on the agenda of this meeting.
Citizens will limit their comments t6five (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 December 4, 2007.
2. City Council Special Meeting Minutes of November 8, 2007,
3. Amendment to the Collective Bargaining Agreement with the International Union
of operating Engineers Local 873 (AFL -CIO).
105 Polk Avenue • Post Office Box 326 ■ Cape Canaveral, FL 32920 -0326
Telephone: (321) 868-1220 • SUNCOM: 982 -1 224 • FAX: (321) 868-1248
www- mvflorida.com /cat)e o e -mail: ccapecanaveral @cfl.rr.com
ty of Cape Canaveral, Florida
City Council Regular Meeting
December 4, 2007
Page 2 of 3
CONSIDERATIONS:
4. Motion to Approve: Canceling or Rescheduling of the City Council Regular Meeting
on January 1, 2008.
5. Motion to Approve: Annual Evaluation of Waste Management.
8. Motion to Approve: Mermaid Key Site Plan Compliance Period Extension
Request.
7. Motion to Approve: Sewer Line Relocation Agreement with Mermaid Key, LLC.
8. Motion to Approve: Dedication of a 10 -Foot Wide Sanitary Sewer Easement
Within the Mermaid Key Revised North Parcel.
9. Motion to Approve: The Proposal to Provide Engineering Services for the
Relocation of the 12-Inch Force Main Due to the Mermaid Key Development.
10. Motion to Approve: Change Order Proposal to Relocate the 12 -Inch Sewer Force
Main Due to the Mermaid Key Development.
RESOLUTION:
11. Motion to Approve: Resolution No. 2007 -40; Adopting the Evaluation and Appraisal
Report for the Comprehensive Plan and Providing for the Transmittal to the Florida
Department of Community Affairs.
ORDINANCES: Second Public Hea��
12. Motion to Adopt: 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 for the Fiscal Year Ending 09/30107, at
Second Reading.
DISCUSSIOl :
13. Revenue Sources Eligible for Debt Pledge.
REPORTS:
1. City Manager
2. Staff
ty of Cape Canaveral, Florida
Jp Fr City Council Regular Meeting
December 4, Zoo?
Page 3 of 3
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.