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HomeMy WebLinkAboutAgenda 02-15-2011 54 AXE 4 At City of Cape Canaveral CITY OF CITY COUNCIL MEETING CAFE CANAVERAL CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue, Cape Canaveral, Florida Tuesday February 15, 2011 7:00 PM AGENDA CALL TO ORDER: { PLEDGE OF ALLEGIANCE: ROLL CALL: PRESENTATIONS: 7:05 p.m. — 7:30 p.m. A1A Action Plan Presented by the Space Coast Transportation Planning Organization Certificates of Appreciation for Seaport Canaveral presented by the Brevard County Sheriffs Office Certificates of Appreciation for Boeing Company presented by the Brevard County Sheriffs Office 3 Deputy of the Month for December 2010 — Corporal Don Frantzen Check presentation to the United Way of Brevard County - proceeds from the 15th Annual Reindeer 5K Run/Walk. Plaque presentation to the major sponsors of the Reindeer Run in the form of Keys to the City. REPORTS: 7:30 p.m. — 7:35 p.m. City Attorney AUDIENCE TO BE HEARD: 7:35 p.m. — 7:45 p.m. 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 105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920 -0326 3 Telephone (321) 868 -1220 • Fax: (321) 868 -1248 www.cityofcapecanaveral.org • email: info @cityofcapecanaveral.org City of Cape Canaveral, Florida February 15, 2011 Page 2 of 2 Council may schedule such items as regular agenda items and act upon them in the future. CONSENT AGENDA: 7:45 p.m. — 7:50 p.m. 1. Approve Minutes for Regular City Council Meeting of January 18, 2011. 2. Resolution No. 2011 -03; Appointing a Second Alternate Member as a First Alternate Member to the Planning and Zoning Board, Ronald B. Friedman, for a term which will expire on September 15, 2014. 3. Approve the Milling /Paving /Striping of Portions of Washington Avenue, Church Lane, Columbia Drive, Thurm Boulevard, North Atlantic Avenue, including additional tasks, and award work in the Amount of $85,530 to APAC Southeast, Inc. 4. Approve a Proclamation designating March 2011 as "Irish American Heritage Month ". 5. Approve Phase 1 - Relining Manholes and Lift Station Wet Wells Throughout the City and Award Project work in the Amount of $101,998 to Hinterland Group, Inc. 6. Purchase of an Emergency Power Standby Generator for Lift Station #2 located on Center Street in the amount of $46,574.00. DISCUSSION: 7 :50 p.m. — 8:00 p.m. 7. Discussion of City Code Section 110 -486 - Resort Dwellings, Resort Condominiums; Non - Conforming Use Status and Expiration. REPORTS: 8:00 p.m. — 8:30 p.m. 8. Council. 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.