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HomeMy WebLinkAboutAgenda 03-15-2011 0ACE AA. • A �� , /' City of Cape Canaveral z CITY OF CITY COUNCIL MEETING CAPE CANAVERAL CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue, Cape Canaveral, Florida Tuesday March 15, 2011 7:00 PM l AGENDA 1 1 CALL TO ORDER: i PLEDGE OF ALLEGIANCE: 1 ROLL CALL: 1 PRESENTATIONS: 7:05 p. m. — 7:45 p. m. Certificate of Appreciation to Mr. Albert Kowalsky — School Crossing Guard i Approve a Proclamation designating March 2011 as "Red Cross Month" Deputy of the Month for February 2011 - Deputy Sara McLennon i Accept the 2009/2010 fiscal year Audit — Presentation by Bernadette Britz - Parker, James Moore & Co. REPORTS: 7:45 p.m. — 7:50 p.m. l City Attorney AUDIENCE TO BE HEARD: 7:50 p.m. — 8:05 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 I Council may schedule such items as regular agenda items and act upon them in 1 the future. I i I j 105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920 -0326 Telephone (321) 868 -1220 • Fax: (321) 868 -1248 www.cityofcapecanaveral.org • email: info @cityofcapecanaveral.org 4 - City of Cape Canaveral, Florida March 15, 2011 Page2of3 CONSENT AGENDA: 8:05 p.m. — 8:10 p.m. 1. Approve Minutes for Regular City Council Meeting of February 15, 2011. 2. Approve a Proclamation designating April 22, 2011 as "Earth Day ". 3. Ocean Lifeguard Agreement between Board of County Commissioners of Brevard County and City of Cape Canaveral (2011). 4. Approve Resolution No. 2011 -04, Temporary Suspension of Permit Fees for Electronic Signs. 5. Award of Bid for Rehabilitation of Lift Station #2 (LS #2) located on the north side of Center Street to Danus Utilities, Inc., Port Orange, Florida, in the amount of $ 28,311. 6. Award Bid to JAR Construction, Inc. for Construction of Stormwater and Structural Improvements to the Southern Portion of the Central Ditch in the Amount of $95,115.30; Authorize City Manager Execute Contract. 7. Reduction of an Outstanding Lien; Code Enforcement Case No. 2010- 00037, 7521 Magnolia Avenue. 8. Request for City Council Approval of Tree Bank Contribution in Lieu of Removal — Ocean Oaks Condominium. ORDINANCE: First Public Hearing: 8:10 p.m. — 8:30 p.m. 9. Motion to Approve: Ordinance No. 01 -2011, Amending Articles II and III of Chapter 2, Administration, of the Cape Canaveral City Code related to the City Council and City Officers and Employees; making amendments consistent with the adoption of the new City Charter; making minor editorial and conforming amendments; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date. REPORTS: 8:30 p.m. — 9:00 p.m. 10. Council. City of Cape Canaveral, Florida March 15, 2011 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. ) 1 3 1 1 1 i 1