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HomeMy WebLinkAboutPacket 09-25-2007 BudgetCity of Cape Canaveral CITY COUNCIL SPECIAL MEETING CnoF CITY HALL ANNEX CAPE CANAVERAL 111 Polk Avenue, Cape Canaveral, Florida TUESDAY September 25, 2007 5:30 P.M. AGENDA RESOLUTION: Motion to Adopt: Resolution No. 2007-26 Adopting the Final Millage for Fiscal Year 2007/2008. A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, ADOPTING A FINAL MILLAGE RATE FOR THE LEVY OF AD VALOREM TAXES FOR FISCAL YEAR 2007/2008 ON ALL TAXABLE PROPERTY LOCATED WITHIN THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. 2. Motion to Adopt: Resolution No. 2007-27; Authorizing an Agreement for Fire Protection, Emergency Medical Services and an Operating Equipment Lease. A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; AUTHORIZING AN AGREEMENT FOR FIRE PROTECTION, EMERGENCY MEDICAL SERVICES AND AN OPERATING EQUIPMENT LEASE BETWEEN THE CITY OF CAPE CANAVERAL, FLORIDA AND THE CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT, INC.; PROVIDING FOR AN EFFECTIVE DATE. 3. Motion to Adopt: Resolution No. 2007-28; Authorizing an Addendum to the Agreement for Law Enforcement Services. A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; AUTHORIZING AN ADDENDUM TO THE AGREEMENT FOR MUNICIPAL LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF CAPE CANAVERAL, FLORIDA AND J.R. "JACK" PARKER, AS SHERIFF OF BREVARD COUNTY; PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE: Second Public Hearina: 4. Motion to Adopt: Ordinance No. 05-2007: Adopting the Annual Budget for Fiscal Year 2007/2008, at Second Reading. 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 of Cape Canaveral, Florida „City Council Special Meeting September 25, 2007 _ Page 2 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; ADOPTING THE ANNUAL GENERAL FUND, SEWER ENTERPRISE FUND, STORMWATER ENTERPRISE FUND, SPECIAL REVENUE FUNDS, AND EXPENDABLE TRUST FUNDS BUDGETS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007, AND ENDING SEPTEMBER 30,2008; PROVIDING FOR AN EFFECTIVE DATE. 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. Meeting Type: Special Meeting Date: 09-25-07 AGENDA Heading Resolutions Item 1 No. • Beautification 0.3337 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 2007-26, ADOPTING A MILLAGE RATE FOR THE LEVY OF AD VALOREM TAXES FOR FISCAL YEAR 2007/08 DEPT/DIVISION: LEGISLATIVE Requested Action: City Council consider the adoption of Resolution No. 2007-26, adopting a millage rate for the levy of ad valorem taxes for the Fiscal Year 2007/08 on all taxable property located within the City of Cape Canaveral. Summary Explanation & Background: The total millage rate is 2.7816 mills; last year's tax rate was 3.000. Summary of tax rates: • Beautification 0.3337 • Library 0.0453 • Fire/Rescue 0.9860 • Police 1.4166 TOTAL 2.7816 Exhibits Attached: Resolution No. 2007-26 City Mana ffice Department LEGISLATIVE cape- ca-tMyd 4 '7a-25-07\2007-26.doc RESOLUTION NO. 2007-26 A RESOLUTION OF THE CITY OF CAPE CANAVERAL OF BREVARD COUNTY, FLORIDA, ADOPTING A MILLAGE RATE FOR THE LEVY OF AD VALOREM TAXES FOR FISCAL YEAR 2007/2008 ON ALL TAXABLE PROPERTY LOCATED WITHIN THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the electors approved in the 1985 referendum election the construction, maintenance and operation of a library by ad valorem taxes; and WHEREAS, the electors approved in the 1986 referendum election the imposition of ad valorem taxes for beautification projects; and WHEREAS, the electors approved in the 1990, 1994 and 2001 referendum elections the imposition of ad valorem taxes for Fire/Rescue Services; and WHEREAS, the electors approved in the 1990, 1994 and 2002 referendum elections the imposition of ad valorem taxes for Police Protection; and WHEREAS, the City wishes to impose said ad valorem taxes. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Brevard County, Florida, as follows: Section 1. The total millage for all City operating purposes is 2.7816 mills on the dollar of taxable value for the 2007/2008 fiscal year for the City of Cape Canaveral, Florida. This millage is a 6.96% decrease from the rolled back rate of 2.9897. Section 2. The City of Cape Canaveral, Brevard County, Florida, hereby adopts and imposes a millage rate of .3337 mill for the Beautification Dependent Special District, as City of Cape Canaveral, Florida Resolution No. 07-25 Page 2 approved in the 1986 referendum election. This ad valorem tax shall be levied upon the 2007 Tax Assessment Roll for ad valorem tax on all taxable property located within the City of Cape Canaveral and is to be used for the City's fiscal year beginning October 1, 2007 and ending September 30, 2008. Section 3. The City of Cape Canaveral, Brevard County, Florida, hereby adopts and imposes a millage rate of .0453 mill for the Library Dependent Special District, as approved in the 1985 referendum election. This ad valorem tax shall be levied upon the 2007 Tax Assessment Roll for ad valorem tax on all taxable property located within the City of Cape Canaveral and is to be used for the City's fiscal year beginning October 1, 2007 and ending September 30, 2008. Section 4. The City of Cape Canaveral, Brevard County, Florida, hereby adopts and imposes a millage rate of 0.9860 mill for Fire/Rescue Service General Operating Millage, as approved in the 1990, 1994 and 2001 referendum elections. This ad valorem tax shall be levied upon the 2007 Tax Assessment Roll for ad valorem tax on all taxable property located within the City of Cape Canaveral and is to be used for the City's fiscal year beginning October 1, 2007 and ending September 30, 2008. Section 5. The City of Cape Canaveral, Brevard County, Florida, hereby adopts and imposes a millage rate of 1.4166 mills for Police Protection General Operating Millage, as approved in the 1990, 1994 and 2002 referendum elections. This ad valorem tax shall be levied upon the 2007 Tax Assessment Roll for ad valorem tax on all taxable property located within the City of Cape Canaveral and is to be used for the City's fiscal year beginning October 1, 2007 and ending September 30, 2008. Section 6. This Resolution shall become effective immediately upon its adoption. CADocuments and Settings\bennettb\Local Settingffemporary Internet Files\OLK30\RES#07-26 Final Millage .doc City of Cape Canaveral, Florida Resolution No. 07-25 Page 3 ADOPTED BY the City Council of the City of Cape Canaveral, Brevard County, Florida, this 25th day of September, 2007. ATTEST: Rocky Randels, Mayor Name For Against Susan Stills, City Clerk Robert Hoog Leo Nicholas Buzz Petsos Rocky Randels Shannon Roberts Approved as to Form: Anthony A. Garganese, City Attorney CADocuments and Settings\bennettb\Local Settings\Temporary Internet Files\OLK30\RES#07-26 Final Millage .doc 0 0 0 0l 0 0 0 0 0 0 0 0 aY Q Q Q �D � M M O O O M O Q Q Q •--. 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[-. OOOOOo uUu7z OOOOOOOOOOOOOUp D U > 'a D❑❑ z U U U c' U U d<¢ 0 U o U U V 0 0 0 U U U U U o U so�w�°�w��4o°s0000aaz° 0000zo0�-aamwm��aaaaa¢aaaaaaa�z °3° �'wz¢_ ra< 00 oo.�a�����a��aa� Zy� rnz W w�'�ivua W..aa W aaaa.a�aaax J m K F.' C4 F❑' J O O 0 0¢ W k '� a U 7 O W lr�.l ° y W W W Q Q ¢mm V mu VUU V UV❑pC7C70C7C7mx?;��,Wjg,'g2000e¢.aaaaay`aay`aaayaaaz".aa�Fi, Meeting Type: Special Meeting Date: 09-25-07 AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL AGENDA Heading Resolutions Item 2 No. Exhibits Attached: SUBJECT: RESOLUTION NO. 2007-27, AUTHORIZING AN AGREEMENT FOR FIRE PROTECTION, EMERGENCY MEDICAL SERVICES AND AN OPERATING EQUIPMENT LEASE DEPT/DIVISION: LEGISLATIVE Requested Action: City Council consider the adoption of Resolution No. 2007-27, authorizing an agreement for fire protection, emergency medical services and an operating equipment lease with the Cape Canaveral Volunteer Fire Department, Inc., in the amount of $1,200,720. Summary Explanation & Background: I recommend approval. Exhibits Attached: Resolution No. 2007-27; Addendum City Manager' Office, Department LEGISLATIVE t\ im\mv OCu s\Admin\r--i 1 \r000 RESOLUTION NO. 2007-27 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; AUTHORIZING AN AGREEMENT FOR FIRE PROTECTION, EMERGENCY MEDICAL SERVICES, AND AN OPERATING EQUIPMENT LEASE BETWEEN THE CITY OF CAPE CANAVERAL, FLORIDA AND THE CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT, INC.; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral and the Cape Canaveral Volunteer Fire Department, Inc. have entered into that certain Contract for Services dated September 25, 2007; and WHEREAS, said Contract contains a ten (10) year term commencing on October 1, 2007, and provides that the City and the Cape Canaveral Volunteer Fire Department, Inc. shall renegotiate the base contract price for each contract year after the first contract year. NOW, THEREFORE, be it resolved by the City Council of the City of Cape Canaveral, Brevard County, Florida as follows: SECTION 1. The Mayor and City Clerk are authorized to execute an Agreement to Contract for Services between the City of Cape Canaveral and the Cape Canaveral Volunteer Fire Department, Inc. to provide for a base contract price for the contract year October 1. 2007 through September 30, 2008. A copy of said Agreement is attached hereto and made a part hereof by this reference as if fully set forth. SECTION 2. The Mayor and City Clerk are authorized to execute an Operating Equipment Lease Agreement between the City of Cape Canaveral and the Cape Canaveral Volunteer Fire Department, Inc. for a (10) year term commencing on October City of Cape Canaveral, Florida Resolution No. 2007-27 Page 2 1. 2007 until September 30, 2017. A copy of said Operating Equipment Lease Agreement is attached hereto and made part hereof by this reference as if fully set forth. SECTION 3. This Resolution shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 25th ATTEST: Rocky Randels, Mayor Name For Against Susan Stills, City Clerk Robert Hoog Leo Nicholas Buzz Petsos Rocky Randels Shannon Roberts Approved as to Form: Anthony A. Garganese, City Attorney Page 1 of 1 Bennett Boucher From: Anthony Garganese [agarganese@orlandolaw.net] Sent: Friday, September 21, 2007 3:59 PM To: Bennett Boucher Bennett, as we discussed, here are my changes. I can't amend David's email. The document was not even in a word processing document. Please amend the Fire Contract as follows: A. Paragraph 18. At the beginning add: "To the extent permitted by law and subject to the limitation set forth in Paragraph 22 of this Agreement," the City and the Corporation .... B. Add the following paragraph at the end of the agreement: 22. Notwithstanding any other provision set forth in this Agreement, nothing contained in this Agreement shall be construed as a waiver of the City's right to sovereign immunity under section 768.28, Florida Statutes, or other limitations imposed on the City's potential liability under state or federal law. As such, the City shall not be liable under this Agreement for punitive damages or interest for the period before judgment. Further, the City shall not be liable for any claim or judgment, or portion thereof, to any one person for more than one hundred thousand dollars ($100,000.00), or any claim or judgment, or portion thereof, which, when totaled with all other claims or judgments paid by the State or its agencies and subdivisions arising out of the same incident or occurrence, exceeds the sum of two hundred thousand dollars ($200,000.00). This paragraph shall survive termination of this Agreement. C. I recommend rewording paragraph 21 in its entirety as follows: 21. This Agreement is subject to Article IV, section 4 of the City Charter and applicable provisions of the City Code. Corporation agrees to fully comply with the City Code and any amendments to Article IV, section 4 of the City Charter, or any other provision of the City Charter related to fire protection and emergency medical services, which are approved by a majority of the qualified electors of the City at a duly held referendum. If the qualified electors of the City, by referendum election, choose to eliminate the City Charter provision which requires the City to contract with the Corporation, or Article IV, section 4, is declared invalid by a court of law, the City shall have the right to terminate this Agreement with thirty (30) days written notice to the Corporation. If the City elects to terminate this Agreement, the City and Corporation shall have no further liability or obligation under this Agreement. In addition, should the City elect to create its own fire department upon termination of this Agreement, the City will give preference to the hiring of the paid employees of the Corporation, with the exception of the Fire Chief, provided said employees can satisfy the minimum hiring standards of the City that are in place at the time of hiring. Said preference will expire six months from the date that the City creates its own fire department. 9/21/2007 UL)IN 1 KAL I r V I( Jr—tc V 11.r�3 THIS AGREEMENT entered into this day of September, 20, by and between the CITY OF CAPE CANAVERAL, Florida, (hereinafter called the City), and the CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT, INC., a non-profit Florida corporation, (hereinafter called the Corporation). WITNESSETH: WHEREAS, the City of Cape Canaveral holds a responsibility to its citizens to provide adequate fire protection and emergency medical services; and WHEREAS, the electors of the City of Cape Canaveral by majority vote have directed the Mayor and City Council to utilize the Cape Canaveral Volunteer Fire Department, Inc. to provide fire protection services; NOW, THEREFORE, in consideration of the agreement hereinafter set forth and in further consideration of the payments hereinafter set forth, the parties hereto agree as follows: 1. The Corporation agrees to provide emergency fire protection and emergency medical services within the City of Cape Canaveral, Florida. 2. The Corporation agrees to comply with any mutual aid pact or similar agreement entered into by the City providing for emergency fire protection services outside of the municipal boundaries of the City. 3. The Corporation agrees to respond to any other emergency situation when ordered to do so by the City Manager of Cape Canaveral, or his duly appointed designee. 4. The Corporation agrees to comply with all orders of the Fire Chief of the City of Cape Canaveral relating to the providing of the services referred to herein. 5. The Corporation agrees to require its members to attend training sessions in order to achieve and maintain the degree of proficiency required by the State of Florida for firefighters. The Corporation also agrees to undergo additional training as may be required by the City at reasonable times and upon reasonable notice; special training shall be administrated by a State Certified Fire Service Instructor. This expense will be in addition to the amount determined in Paragraph 12 of this Contract, providing the City approves the special training request in advance.. 6. The Corporation agrees to establish Rules and Regulations for personnel and equipment. These Rules and Regulations are to be in conformance with the intent of providing safe, competent, courteous, and reliable fire protection service to the City. A copy of these rules and regulations are available for review by the City during normal working hours. 7. The Corporation agrees to maintain attendance and training records and to allow the inspection or copying of such records by the City upon two working days notice to the Corporation. 9/21/2007 CONTRACT FOR SERVICES Page 2 of 4 8. The Corporation agrees to maintain at all times a minimum seven (7) firefighters per 24 hour shift. Trained firefighter shall mean possession of State Certification as Firefighters, or greater. The Corporation shall immediately notify the City Manager, in writing, should said 24 hour shift fall below seven (7). 9. The Corporation shall provide the City with the level of service and all support services incident thereto as follows: (a) At all times there shall be seven (7) trained firefighters on duty to respond to calls. (b) The Corporation agrees to provide Advanced Life Support Services. The Corporation shall have one a minimum of two (2) Paramedics, and two (2) Emergency Medical Technicians on duty at all times. These personnel can also be the personnel required in paragraph 9(a). (c) The Fire Chief of CCVFD shall perform the duties as the City's Fire Chief for all prevention, fire, and emergency medical services activity. (d) The Corporation shall provide the services of a Fire Safety Inspector. The Fire Safety Inspector shall perform those services on behalf of the City as are set forth in Florida State Statute 633, and the City Code of Ordinances. 10. The City shall provide fire fighting equipment to the Corporation which shall be used within the corporate limits of Cape Canaveral or in such other geographical area as determined by the senior officer on duty. The Corporation shall have the authority over the day to day use of said equipment in carrying out its duties under this Agreement. Routine maintenance of said equipment shall be the responsibility of the Corporation. Major repairs, defined herein as any repair exceeding five hundred dollars ($500.00) per occurrence, shall be the responsibility of the City. 11. All personnel used by the Corporation in the performance of this Agreement shall be members or employees of the Cape Canaveral Volunteer Fire Department, Inc. 12. The Corporation agrees to obtain Public Liability, Casualty and Property Damage Insurance, insuring the Corporation and the City against any and all claims, demands, and causes of action for bodily injury or property damage relating to the performance of any duty or obligation herein set forth, including acts or omissions of the Corporation's Paramedic and Emergency Medical Technician personnel. The limits of said policies shall be in the amount of $1,000,000.00. The Corporation also agrees to provide Worker's Compensation coverage for the firefighters so long as they are acting within the scope of their duties; and fire, storm, and property damage insurance on the Fire Stations. The Corporation agrees to maintain the insurances required by law on its Defined Benefit Retirement Plan. The City shall pay the Corporation, in addition to the other sums payable under this contract, one- half (1/2) of the cost to the Corporation of the above described insurance. The Corporation will provide the City with copies of the certificates of insurance indicating that the City is an additional insured there under. 13. The City agrees that in return for services specified herein, it will pay the Corporation the base annual contract price of $1,200,720. The compensation provided for herein shall be paid monthly in the sum of $100,060 per month commencing on the first day of October, 2007, and continuing on the first day of each month thereafter. The base contract price for each successive year of this Contract shall be renegotiated by the parties annually. The City further agrees that in the event of a catastrophic event, additional funding shall be provided by the City for vehicles, equipment, personnel, and supplies, less any disaster relief funding provided by another agency. 9/21/2007 CONTRACT FOR SERVICES Page 3 of 4 14. The City agrees to make an annual payment of one half (1/2) of the total cost to the Corporation for the Volunteer Length of Service Award Program. 15. The terms of this Agreement shall be for a period of ten (10) years, commencing on the first day of October 2007, and ending on the thirtieth day of September, 2017. 16. This Agreement may be terminated, or any terms thereof modified, altered, or amended at any time by mutual agreement of the parties hereto. 17. In the event either party defaults in the performance of any obligations under this Contract, and said default continues for a period of thirty (30) days after written notice of such default, this Contract may be canceled at the option of the other party. No delay in enforcing any right hereunder shall be deemed a waiver of any rights the non - defaulting party may have in these premises. 18. The City and the Corporation each indemnify and will hold the other whole and harmless from any and all manner of action and actions, cause and causes of action, suits, trespasses, judgments, executions, claims and demands, losses and damages, and costs and expenses of any kind whatsoever, including reasonable attorney's fees and court costs which may be claimed by any third party to have resulted from or arise out of the intentional or negligent acts of the employees, officers, or agents of the other, whether occurring before or after the City and Corporation assumed the obligations of this agreement. 19. During the duration of this agreement, all disputes or disagreements between the parties relative to either party's performance under the terms of this agreement, will be presented specifically, in writing, by the party claiming the dispute. Thereafter, the responding party will answer specifically in writing within thirty (30) days to the claimant. Within fifteen (15) days thereafter, the parties will be at a mutually agreeable time and place to either settle the dispute, or mutually agree to the facts and issues. Thereupon, if not settled, each party shall submit the issues to binding arbitration. The parties will choose a retired circuit judge as arbitrator. If the parties cannot agree on an arbitrator, then an arbitrator will be selected by the Court pursuant to Florida State Statute 682. 20. Notice or other writing required or permitted under this Agreement shall be given to the Corporation, attention Fire Chief and/or President at 190 Jackson Avenue, Cape Canaveral, Florida, 32920; and to the City, attention City Manager at 105 Polk Avenue, Post Office Box 326, Cape Canaveral, Florida, 32920. 21. In the event that the voters of the City, by referendum election, choose to dispense with the services of the Cape Canaveral Volunteer Fire Department, Inc., other provisions of this Contract not withstanding, this Contract and all its provisions shall become immediately null and void, and there shall be no further liability or expense incurred by the Cape Canaveral Volunteer Fire Department, Inc. for providing fire protection services and emergency medical services. Should this occur, the City agrees to give preference to the hiring of the paid employees of the Corporation with the new provider of services, with the exception of the Fire Chief. 9/21/2007 CONTRACT FOR SERVICES Page 4 of 4 IN WITNESS WHEREOF, the undersigned CITY OF CAPE CANAVERAL, FLORIDA, by its duly authorized officers, has executed this instrument this day of September 20 CITY OF CAPE CANAVERAL, FLORIDA A municipal corporation 10 ATTEST: Susan Stills, City Clerk (CORPORATE SEAL) Rocky Randels, Mayor IN WITNESS WHEREOF, the undersigned CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT, INC., a non-profit corporation, by its authorized officers, has executed this instrument this day of September 20 CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT, INC., a non-profit corporation. I: ATTEST: Brian Teek, Secretary (CORPORATE SEAL) 9/21/2007 David J. Sargeant, Fire Chief/CEO Vl'LKAI INIr Ll1Ull'MLN 1' L�AS� ACiKLLML�NT The CITY OF CAPE CANAVERAL (CITY) as Lessor, and the CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT, INC. (CCVFD) as Lessee, enter into this Operating Equipment Lease Agreement this _ day of September, 2007, and agree as follows: 1. The CITY leases the fire equipment and fire vehicles listed on attached Exhibit "A" to the CCVFD for the use of the CCVFD in performing its obligations under the fire service contract between the parties dated the — day of September, 2007. 2. The parties hereto acknowledge that title to the fire equipment and fire vehicles is and shall remain in the CITY at all times during the term of the lease. 3. The CCVFD will pay the CITY the sum of $1.00 for the term of the lease of said equipment. 4. The CCVFD agrees to keep the leased equipment in good repair and condition and further agrees to use said equipment only for the purposes set forth in the above referenced fire service contract. 5. The CCVFD agrees to maintain property damage, theft, and liability insurance on said equipment during the term of this lease in policy amounts acceptable to the CITY. 6. The term of this lease shall be from 1st day of October, 2007 until the 30th day of September, 2017, unless sooner terminated by the mutual agreement of the parties. In the event the fire service contract between the parties is terminated prior to the 30th day of September, 2017, this lease shall terminate simultaneously. 9/21/2007 OPERATING EQUIPMENT LEASE AGREEMENT IN WITNESS WHEREOF, we have set our names and seals on the date above written. LESSOR: CITY OF CAPE CANAVERAL, FLORIDA, a municipal corporation Rocky Randels, Mayor ATTEST: Susan Stills, City Clerk STATE OF FLORIDA COUNTY OF BREVARD Page 2 of 2 The foregoing instrument was acknowledged before me this day of 2007 b Rocky Randels, on behalf of the CITY OF CAPE CANAVERAL, who is personally known to me and who did not take an oath. NOTARY PUBLIC My Commission expires: (SEAL) LESSEE: CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT, INC., a non-profit corporation By: David J. Sargeant, President ATTEST: Brian Teek, Secretary STATE OF FLORIDA COUNTY OF BREVARD The foregoing instrument was acknowledged before me this day of , 2007 by David J. Sargeant, on behalf of the CAPE CANAVERAL VOLUNTEER FIRE DEPARTMENT, INC., who is personally known to me and who did not take an oath. NOTARY PUBLIC My commission expires: (SEAL) 9/21/2007 tAN101 I --A - U I r YEAR MAKE/MODEL 1991 International/Pierce Eng52 2005 Pierce Quantum Pumper SQ52 1997 Hacknee International Support52 2002 Pierce Quantum Ladder Trk52 2001 Pierce F550 MiniPumper SQ53 2004 Ford Ranger Pickup Fire Inspector 2005 Ford F250 Pickup F5 2003 Ford Crown Victoria F1 2001 Ford Expedition District53 2003 Dodge Intrepid 2007 Ford Expedition VIN# OWNERSHIP 1 HTSONZR5NH401331 CITY 4P1CU01S65A005326 CITY/PORT 1 HTSDADNOVH409832 CITY/PORT 4P1CT02562A002116 CITY/PORT 1 FDAW57F21 EB19338 CITY/PORT 1 FTZR45E44TA17915 CITY/PORT 1 FTSW205X5EB62453 CITY/PORT 2FAFP71 W83X119198 CITY/PORT 1 FMPU16LXl LA72488 CITY/PORT 2FAFP71 W6YX164342 CITY/PORT 1FMFU16557LA42207 CITY/PORT Meeting Type: Special Meeting Date: 09-25-07 AGENDA REPORT AGENDA Heading Resolutions Item 3 No. Exhibits Attached: CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 2007-28, AUTHORIZING AN ADDENDUM TO THE CONTRACT FOR MUNICIPAL LAW ENFORCEMENT SERVICES WITH SHERIFF J.R. "JACK" PARKER DEPT/DIVISION: LEGISLATIVE Requested Action: City Council consider adoption of Resolution No. 2007-28, authorizing a contract for municipal law enforcement services with Sheriff J.R. "Jack" Parker in the amount of $2,714,745.00 Summary Explanation & Background: The level of service was reviewed by City Council during the budget workshops. I recommend approval. Exhibits Attached: Resolution No.. 2007-28; Addendum City Man a 's Office Department LEGISLATIVE ca im y oc s\admin\council\meeting\2007\09-25-07\2007-28.doc RESOLUTION NO. 2007-28 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; AUTHORIZING AN ADDENDUM TO THE CONTRACT FOR MUNICIPAL LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF CAPE CANAVERAL, FLORIDA AND J.R. "JACK" PARKER, AS SHERIFF OF BREVARD COUNTY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral desires to have the Sheriff provide Municipal Law Enforcement Services; and WHEREAS, said Contract contains a four (4) year term commencing on October 1, 2005, and provides that the City and the Sheriff shall renegotiate the contract price each year for the term of the contract. NOW, THEREFORE, be it resolved by the City Council of the City of Cape Canaveral, Brevard County, Florida as follows: SECTION 1. The Mayor and City Clerk are authorized to execute an Addendum for Municipal Law Enforcement Services between the City of Cape Canaveral and the Sheriff to provide services for the contract year October 1, 2007 through September 30, 2008. A copy of said Addendum is attached hereto and made a part hereof by this reference as if fully set forth. SECTION 2. This Resolution shall take effect immediately upon its adoption. ADOPTION PAGE FOLLOWS: City of Cape Canaveral, Florida Resolution No. 2007-28 Page 2 ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 25th of September, 2007. ATTEST: Susan Stills, City Clerk Approved as to Form: Anthony A. Garganese, City Attorney Rocky Randels, Mayor Name Robert Hoog Leo Nicholas Buzz Petsos Rocky Randels Shannon Roberts For Against ADDENDUM THIS ADDENDUM is entered into this 25th day of September, 2007 by, between THE CITY OF CAPE CANAVERAL, FLORIDA, hereinafter called the "City", and between J.R. "Jack" Parker, as Sheriff of Brevard County, hereinafter called "Sheriff'. WITNESSETH WHEREAS, the City and the Sheriff have entered into that certain Contract for Services dated September 22, 2005 ("Contract"), which Contract is for a term of four (4) years; and WHEREAS, said Contract requires the City and the Sheriff to renegotiate the contract price for each year of the Contract; and WHEREAS, the parties have agreed to a revised Contract price for the period October 1, 2007 through September 30, 2008. NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, the parties agree as follows: 1. Recitals. The parties agree that the above recitals are true and correct and incorporated into the body of this Agreement by this reference. 2. Price Revision. Article VII. Consideration of the Contract is amended to read as follows: -1- The compensation to be paid by the CITY to BCSO for fiscal year 2007 — 2008 shall be the sum of Two Million Seven Hundred Fourteen Thousand, Seven Hundred Forty-five Dollars ($2,714,745). Payment shall be made to BCSO by the CITY IN THE FOLLOWING MANNER: personnel services and operating expenses in the sum of $2,551,779 shall be made in twelve equal monthly installments $212,648.25 payable on or before the first day of each month. Capital purchases in the sum of $162,966 shall be reimbursed by the CITY as they occur, within thirty days of receipt of invoice, supplied by BCSO. 3. Continuing Effect. Except as modified by this Addendum, the Contract shall remain in full force and effect. -2- IN WITNESS WHEREOF, the undersigned CITY OF CAPE CANAVERAL, by its duly authorized officers, has executed this instrument this 25th day of September, 2007. CITY OF CAPE CANAVERAL, FLORIDA, A municipal corporation IN Attest: Susan Stills, CITY CLERK (Corporate Seal) Rocky Randels, MAYOR IN WITNESS WHEREOF, the undersigned J.R. "Jack" Parker, Sheriff of Brevard County, has executed this instrument this day of , 2007. Attest: -3- Sheriff of Brevard County, Florida 0 J.R. 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K N L O w 69 W i O -a C 8 d m H O_ > 2 .+ _ v eC t4 �C N ch v 0065 v o d c0 d d d d r Meeting Type: Special Meeting Date: 09-25-07 AGENDA Heading Ordinances -2nd Reading Item 4 No. The attached matrix of the existing Building, P&Z, Community Appearance, Code Enforcement Budgets AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: ORDINANCE NO. 05-2007, ADOPTING THE ANNUAL GENERAL FUND, SEWER ENTERPRISE FUND, STORMWATER ENTERPRISE FUND, SPECIAL REVENUE FUNDS, AND EXPENDABLE TRUST FUNDS FOR THE FISCAL YEAR OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008 DEPT/DIVISION: LEGISLATIVE Requested Action: City Council consider adoption of Ordinance No. 05-2007, adopting the Annual General Fund, Sewer Enterprise Fund, Stormwater Enterprise Fund, Special Revenue Funds and Expendable Trust Funds Budgets for the Fiscal Year beginning October 1, 2007 and ending September 30, 2008. Summary Explanation & Background: This ordinance adopts the annual budget. The attached matrix of the existing Building, P&Z, Community Appearance, Code Enforcement Budgets combined for a comparison shows an additional $20,065 is needed. Also recommending an initial budget of $20,000 for the oral history. Both amounts can come out of the General Fund Contingency. Exhibits Attached: Ordinance No. 05-2007; Hand -Out; Budget Change Summary; Annual Budget; Community Development Department information City Mana •'s Office Department LEGISLATIVE - k'm\my nts\admin\council\meeting\2007\05-2007.doc ORDINANCE NO. 05-2007 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; ADOPTING THE ANNUAL GENERAL FUND, SEWER ENTERPRISE FUND, STORMWATER ENTERPRISE FUND, SPECIAL REVENUE FUNDS, AND EXPENDABLE TRUST FUNDS BUDGETS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007, AND ENDING SEPTEMBER 30, 2008; PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED by the City Council of the City of Cape Canaveral, Brevard County, Florida, as follows: SECTION 1. The Annual General Fund, Sewer Enterprise Fund, Stormwater Enterprise Fund, Special Revenue Funds, and Expendable Trust Funds Budgets which are attached hereto and by reference made a part hereof, of the City of Cape Canaveral, Florida for the fiscal year beginning October 1, 2007, and ending September 30, 2008, are hereby approved and adopted. SECTION 2. This Ordinance shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 25th day of _September, 2007. ATTEST: Rocky Randels, MAYOR Name For Against Susan Stills, City Clerk Robert Hoog Leo Nicholas Buzz Petsos Rocky Randels Shannon Roberts Approved as to Form: Anthony A. Garganese, City Attorney First Reading: 9/5/2007 Second Reading: 9/25/2007 1,Z10FT' ION. d- NOTICE OF BUDGET HEARING The City of Cape Canaveral has tentatively adopted a budget for FY 2007/2008. A Public Hearing to make a FINAL DECISION on the budget AND TAXES will be held on September 25, 2007 at 5:30 p.m. At Cape Canaveral City Hall Annex 111 Polk Avenue Cape Canaveral, Florida BUDGET SUMMARY CITY OF CAPE CANAVERAL - FISCAL YEAR 2007-08 m r-nvrU,-*cU UrtHATING BUDGET EXPENDITURES OF CITY OF CAPE CANAVERAL ARE 0.227 PERCENT MORE 6 THAN LAST YEAR'S TOTAL OPERATING EXPENDITURES E GENERAL SPECIAL STORMWATER SEWER CAPITAL CASH BALANCES BROUGHT FORWARD FUND $47,572 REVENUE ENTERPRISE ENTERPRISE EXPANSION TOTAL ESTIMATED REVENUES: $15,320 $60,865 $949,633 $250,680 $1,324,070 MILLAGE PER $1,000 BEAUTIFICATION 0.3337 5462,765 LIBRARY 0.0453562,820 $462,765 POLICE PROTECTION 1,4166 $1,964,485 $62,820 I FIRE RESCUE 0.9860 $1,367,345 $1,964,485 I SALES AND USE TAXES $248,113 $1,367,345 FRANCHISE TAXES$816,300 $248,113 UTILITY TAXES $674,796 $816,300 TELECOMMUNICATION TAX$674,796 $533,268 LICENSES A.ND PERMITS $175,000 $533,268 $10.000 $300,000 $74,700 f INTERGOVERNMENTAL REVENUE $982,432 $559,700 $403,000 CHARGES FOR SERVICES $1,005,083 $1,385,432 $334,200 $2,630,345 FINES AND FORFEITURES $19,700 $3,969,628 $27,700 tnISCELLANEOUS OTHER FINANCING SOURCES $47,400$300,070 $28,149 $14,735 - $157,545 $43,550 $544,049 I $125,000 $125,000 I TOTAL REVENUES AND I OTHER FINANCING SOURCES $8,211,592. $591,434 $751,935 $3,087,890 $118,260 $12,761,101 E TOTAL REVENUES, TRANSFERS f AND BALANCES $8,259,164 $606,754 $812,800 $4,037,523 $368,930 $14,085,171 EXPENDI T URES/EXPENSES: GENE RAL GOVERNMENTAL SERVICES $1,263,034 p § PUBLIC SAFETY$285,000 $4,834,813 $1,548,034 $6,719 PHYSiCA.I_ ENVIRONMENT t $873,600 $4,841,532 $451,154 $670,244 $3,246,436 $5,241,434 TRANSPORTAT!ON $706,302 t y GL4TUREANDRECREATION $358,207 $706,302 $66,500 - ! DEBT SERVICE$37,403 $434,707 $649,383 OTHER FINANCING SOURCES (USES) - $686,786 TOTAL EXPENDiTURESIEXPENSES $8,073,359 $125,000 $125,000 $524,373 $670,244 $4,020,819 $285,000 $13,573,795 Reserves $185,805 $82,381 $142,556 $16,704 $83,930 $511,376 { TOTAL APPROPRIATED EXPENDITURES AND RESERVES $8,259,164 $606,754 $812,800 $4,037,523 $368,930 $14,085,171 THE TENTATIVE, ADOPTED, AND/OR FINAL BUDGETS y ARE ON FILE IN THE OFFICE OF THE ABOVE k-AENTIONED TAXING AUTHORITY AS A PUBLIC RECORD. 253355 CITY OF CAPE CANAVERAL 2007-08 FISCAL YEAR BUDGET BUDGET SUMMARY ADJUSTED 2003-04 2004-05 2005-06 2005-06 2006-07 % FUND ACTUAL ACTUAL BUDGET BUDGET BUDGET CHANGE GENERAL FUND T,504;590 7,481,824 ' -10,205;881 11,238,142 ' $,259,163 27% SEWER ENTERPRISE FUND 3,911,375 3,933,219 4,661,218 4,851,325 4,037,523 -17% STORMWATER ENTERPRISE FUND 571,254. 383,515 895,006 995,006 $12,$Q0 -180/6 LIBRARY FUND 38,551 51,404 73,620 86,620 66,500 -23% BEAUT1FIC- TION FUND 346,763 391x597 61/:,, 93 745,493: ,' 4$7,335 -33% FIRE TRUST FUND 30,804 47,007 10,000 10,000 10,500 5% F LIC 18DUC- '�` ON FUND 1;74'2 10,000' 3 7th 4,170'-,-,, 1160 -350/0 CAPITAL EXPANSION FUND 197,162 398,887 211,630 211,630 368,930 74% i-aW1�C�RCEMENT'TRUST FUI+14 ::. 31;634 _ 21),754 28,754 241~;719 Q% TOTALS 12,633,874 12,719,808 16,662,672 18,172,140 14,085,170 -22% 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% BUDGET SUMMARY 2003-04 2004-05 2005-06 2005-06 2006-07 • FUND ■ GENERAL FUND ❑ SEWER ENTERPRISE FUND ❑ STORMWATER ENTERPRISE FUND ■ LIBRARY FUND ■ BEAUTIFICATION FUND ■ FIRE TRUST FUND ❑ POLICE EDUCATION FUND ■ CAPITAL EXPANSION FUND ❑ LAW ENFORCEMENT TRUST FUND xii U I s U Q U L N IL 1 L 1 Ew _ 1 L CL N tm c Qi V O L R N iia v m W p Q � U A u L v E i_ D c C .0 +-� U c E , c C. c O > Z Q O � C U £ c E E U Q M c� E O J cc U N cn N TlN m c � � c m N U � Q a� E � U OX W CL N c � E W m CL a t/1 O U N TlN m � v O. 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CL a •V 1) Q Qi x :{i 0 Qi ai = ♦♦�♦ V L N tQ �: = di r- = u) Im CD = r N E LL L od 4 CL An o tU Q f+ + tU Y �+ _ > W +=_ _ 7 C � V d !Eo E Q m m J N o m w w J3: F U m m o W G. a 0 o n a m U Date: August 21. 2007 To: Bennett Boucher, City Manager From: Kim M. McIntire, Business & Cultural Development Board Secretary Subject: Recommendation to the City Council Regarding the Update of the Existing Marketing Video On August 15. 2007. the Business & Cultural Development Board unanimously supported the proposal contained within the FY 07/08 Proposed Budget to update the existing marketing video. Proposed - CAPE CANAVERAL DEVELOPMENT PROCESS COMMUNITY DEVELOPMENT DIRECTOR Coordinates the processing of applications, flow of information to: • CITY COUNCIL • PLANNING & ZONING BOARD • COMMUNITY APPEARANCE BOARD • BOARD OF ADJUSTMENT Processes applications related to: • CONCURRENCY, PLATS, SITE PLANS, APPEALS, SPECIAL EXCEPTIONS, VARIANCES, VESTED RIGHTS, COMPREHENSIVE PLAN AND ZONING AMENDMENTS. Implementation of. • COMPREHENSIVE PLAN • REDEVELOPMENT PLAN Interpretation and enforcement of the following codes: • CHAPTER 86 CONCURRENCY • CHAPTER 90 FLOODS • CHAPTER 94 SIGNS- (location and placement) • CHAPTER 98 SUBDIVISIONS • CHAPTER 102 VEGETATION • CHAPTER 106 WATERWAYS/WETLANDS • CHAPTER 1 10 ZONING CODES • CHAPTER 115 VESTED RIGHTS BUILDING OFFICIAL Interpretation and enforcement of the following codes related to building permits and related inspections: • CHAPTER 82 FLORIDA BUILDING CODE • CHAPTER 90 FLOODS • CHAPTER 94 SIGNS • CHAPTER 102 VEGETATION • CHAPTER 1 10 ZONING —(building permits and related inspections, certificate of occupancy) • CONSTRUCTION BOARD OF APPEALS Processes applications / inspections related to: • Building permits / inspections, lot clearing permits / inspection, sign permits / inspection, and any other required building plan review and inspections. ENFORCEMENT CODE ENFORCEMENT BOARD The Code Enforcement Board will hear cases related to: • ZONING ISSUES — Community Development Director • BUILDING CODE ISSUES — Building Official With the assistance of the Code Enforcement Officer. CITY OF CAPE CANAVERAL JOB DESCRIPTION JOB TITLE: COMMUNITY DEVELOPMENT DIRECTOR DEPARTMENT: COMMUNITY DEVELOPMENT Salary Range: 61,825 — 97,820 GENERAL DESCRIPTION: Professional work in the Management, administration and supervision of the staff and activities assigned to the building inspection, planning and zoning, code enforcement, grant writing and administration, and community development. Work is performed under administrative direction of the City Manager. ESSENTIAL JOB FUNCTIONS: Directs and coordinates staff work assignments related to Building Inspections, Code Enforcement, grant writing, Community Development Block Grant Program and Planning. 2. Administers land use/zoning regulations and the City's Comprehensive Plan. 3. Conducts public hearings and facilitates public meetings. 4. Develops and implements departmental policies and procedures. 5. Prepares and presents agenda items in compliance with City's Code of Ordinances and Land Development Regulations for City Council including: recommendation for additional code requirements and amendments to existing codes. Confers, meets with and corresponds with the public, developers, contractors, architects, other government organizations and other department heads to resolve problems, facilitate redevelopment activity and projects and other code -related problems. Attends and provides staff assistance to various City advisory and quasi-judicial boards. Develops studies for annexation. 9. Supervises the development and administration of grant applications and grant programs. 10. Conducts inspections and reviews plans as needed. 11. Prepares and monitors departmental budget. 12. Performs and coordinates special projects assigned by the City Manager. 13. Prepares Ordinances and Resolutions. 14. Selects, trains, supervises and evaluates subordinate personnel. (These essential job functions are not to be construed as a complete statement of all duties performed. Employees will be required to perform other job related marginal duties as required.) COMMUNITY DEVELOPMENT DIRECTOR Page 2 of 2 MINIMUM QUALIFICATIONS• KNOWLEDGE, SKILLS AND ABILITIES: - Knowledge of Federal Housing and Community Development Block Grant Programs. - Knowledge of the Florida Growth Management Act and Administrative Rules. - Knowledge of current construction practices including legislation changes affecting local codes. - Knowledge of private sector affordable housing and community development initiatives. - Knowledge of Code Enforcement procedures and strategies and building codes. - Knowledge of modern management techniques - Knowledge of zoning laws, comprehensive planning and the planning process. - Ability to facilitate meetings and guide groups to identify and accomplish goals. - Ability to effectively lead and manage the department. - Ability to innovate and implement plans and programs. - Skill in use of a personal computer and knowledge of GIS applications. - Skill in public relations. EDUCATION AND EXPERIENCE: Graduation from an accredited college or university with a Master's Degree in Urban Planning or a related field. Five (5) years in land use planning, five (5) years in a supervisory role, and three (3) years as a municipal department head. (A comparable amount of training, education or experience can be substituted for the minimum qualifications.) LICENSES, CERTIFICATIONS OR REGISTRATIONS: Valid Florida Driver's License Membership in the American Institute of Certified Planners (AICP) or qualification for membership in AICP, ESSENTIAL PHYSICAL SKILLS: Acceptable eyesight (with or without correction) Acceptable hearing (with or without hearing aid) Ability to communicate both orally and in writing. ENVIRONMENTAL CONDITIONS: Works inside in an office environment. (Reasonable accommodations will be made for otherwise qualified individuals with a disability.) CI PLANNING & ZONING DEVELOPMENT DIRECTOR BUILDING 102 CODE ENFORCEMENT The Community Development Department serves the City and its citizens by enforcing City codes and ordinances related to comprehensive planning, zoning, building and construction, land use and development, signage and licenses/ permits. This Department generally coordinates the City's future growth and economic development. The Community Development Department is comprised of three units which provide the following services: Building - Provides services related to the issuance of all building permits, scheduling of site inspections, and the review and approval of construction plans. Planning Et Zoning - Provides services related to issues that may require approval from the Planning and Zoning Board and City Council with coordination of all requests for variances and special exceptions through the Board of Adjustment. Code Enforcement - Administers the Code Enforcement and Civil Citation programs to ensure compliance with codes and ordinances throughout the City. The Community Development Department also supports five standing City boards that influence the above processes: The Planning and Zoning Board (Local Planning Agency), Board of Adjustment, Community Appearance Board, Code Enforcement Board and the Construction Board of Appeals. PLANNING & ZONING DEVELOPMENT DIRECTOR BUILDING 102 CODE ENFORCEMENT 4 CITY OF CAPE CANAVERAL 2007-08 FISCAL YEAR BUDGET GENERAL FUND - COMMUNITY DEVELOPMENT DEPARTMENT 001-6-524. EXPENDITURES 2006-07 2004-05 2005-06 ORIGINAL ADJUSTED 2007-08 % CODE DESCRIPTION ACTUAL ACTUAL BUDGET BUDGET REQ CHANGE SUMMARY 1000-2500 PERSONAL SERVICES 359,352 411,404 465,803 465,803 520,079 120% 3140-5400 OPERATING EXPENSES 186,440 193,556 190,052 241,302 185,865 -230,40 6000-6600 CAPITAL 18,226 23,077 6,000 6,000 17,000 183% TOTAL BUILDING DEPARTMENT 564,018 628,037 661,855 713,105 722,944 1%_ DEPARTMENT OF COMMUNITY DEVELOPMENT This Budget is a combination of the four separate budgets maintained within the Building Department at this time. Those four include Planning & Zoning, Community Appearance, Building and Code Enforcement. 7] 4 4 ■ 4 4 4 4 103