HomeMy WebLinkAboutAgenda 07-19-2011 e xClE q
City of Cape Canaveral
CITY COUNCIL MEETING
CAPE CANAVERAL LIBRARY MEETING ROOM
201 Polk Avenue, Cape Canaveral, Florida
Tuesday
July 19, 2011
7:00 PM
AGENDA
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATIONS:
7:05 p.m. —7:15 p.m.
Presentation of 2011 Summer Quarter Beautification Award for Commercial
Property within the City of Cape Canaveral.
REPORTS:
7:15 p.m. —7:20 p.m.
City Attorney
AUDIENCE TO BE HEARD:
7:20 p.m. — 7:35 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
Council may schedule such items as regular agenda items and act upon them in
the future.
CONSENT AGENDA:
7:35 p.m. — 7:40 p.m.
1. Approve Minutes for Special City Council Meeting of June 7, 2011 and the
Regular City Council Meeting of June 21, 2011.
2. Approve an amendment to the Solid Waste Agreement with Waste Pro of
Florida, Inc.
105 Polk Avenue • Post Office Box 32g • Cape Canaveral, FL 32920 -0326
Telephone (321) 868 -1220 • Fax: (321) 868 -1248
www.cityofcapecanaveral.org • email: info @cityofcapecanaveral.org
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City of Cape Canaveral, Florida
City Council Meeting
July 19, 2011
Page 2 of 3
3. Award contract for Commercial Beach Mobile Cart Vending Service
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Operation Franchise for Food and Non - Alcoholic Beverages to H2O High
Waterline Services, Inc.; ensure consistency /compliance with Ordinance
requirements; and authorize the City Manager to sign contract for same,
without need for further City Council approval.
RESOLUTION:
7:40 p.m. — 7:45 p.m.
4. Resolution 2011 -11, adopting a tentative proposed millage rate for the
levy of ad valorem taxes for Fiscal Year 2011/2012 on all taxable property
located within the City of Cape Canaveral, Brevard County, Florida;
providing for an effective date.
ORDINANCE: First Public Hearing:
7:45 p.m. — 8:00 p.m.
5. Ordinance No. 05 -2011, granting to Florida Power & Light Company, its
successors and assigns, an Electric Franchise, imposing provisions and
conditions relating thereto, providing for monthly payments to the City;
providing for the repeal of prior inconsistent Ordinances and Resolutions,
providing for qualified severability, providing for incorporation into Appendix
"A" of the City Code, and providing for an effective date.
DISCUSSION:
8:00 p.m. — 8:30 p.m.
6. Approve Contract Task Order #1 with Raftelis Financial Consultants, Inc.
for Wastewater Rate Sufficiency Study (Wastewater User Rate Review).
7. Approve implementation of the Parking Meter program at each
Presidential street beach end and at the beach end in Harbor Heights,
including identified support systems and making the meter system
purchase utilizing the Ft. Lauderdale contract with Digital Payment
Technologies Corp.
8. Ratify the Composite City Manager Performance Evaluation and
discussion /determine how to proceed with the provisions of Section 2,
Salary and Evaluation, of the Employment Agreement between the City of
Cape Canaveral and City Manager David Greene.
City of Cape Canaveral, Florida
City Council Meeting
July 19, 2011
Page3of3
REPORTS:
8:30 p.m. — 9:00 p.m.
9. 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.
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