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HomeMy WebLinkAboutAgenda 01-04-2005City of Cape Canaveral em or CAPE CANAVERAL CITY COUNCIL REGULAR MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida TUESDAY January 4, 2005 7:00 PM AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE: ROLL CALL: PRESENTATIONS: Commander George McGee CONSENT AGENDA City Council Regular Meeting Minutes of December 7, 2004. 2. Resolution No. 2005 -01; Appointing One Alternate Member to the Business and Cultural Development Board (J. Anderson). 3. Resolution No. 2005 -02; Appointing an Alternate Member as a Regular Member to the Code Enforcement Board (L. Holfve). CONSIDERATIONS: 4. Motion to Approve: Cooperative Purchase with City of Orlando, Sanitary Sewer Lining and Manhole Repair; Griner's Pipeline Services, Inc. 5. Motion to Approve: Capitol Equipment Contract Amendment Requested by the Sheriffs Department. 6. Motion to Approve: A Hold Harmless and Indemnification Agreement between Cape Caribe, Inc and the City of Cape Canaveral. 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 City of Cape Canaveral, Florida City Council Regular Meeting January 4, 2005 Page 2 6. Motion to Approve: A Hold Harmless and Indemnification Agreement between Cape Caribe, Inc and the City of Cape Canaveral. RESOLUTIONS: 7. Motion to Approve: Resolution No. 2005-03; Review of Annual Sewer Rates. REPORTS: 1. City Manager 2. Staff 3. 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. 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.