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HomeMy WebLinkAboutPacket 12-15-2009 RegularCity of Cape Canaveral Y COUNCIL REGULAR MEETING CITY HALL ANNEX ilk Avenue, Cape Canaveral, Florida TUESDAY December 15, 2009 7:00 PM AGENDA CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: PRESENTATION: 7.00 p.m. — 7:95 p.m. Tourism Industry Update — Rob Varley REPORTS: 7.15 p.m. — 7:45 p.m. City Manager Staff Business & Cultural Development Board Report AUDIENCE TO BE HEARD: 7:45 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 Council may schedule such items as regular agenda items and act upon them in the future. 105 Polk Avenue • Post Office Box 326 Cape Canaveral, FL 32920-0326 Telephone: (321) 868-1220 Fax: (321) 868-1248 www.cityofcapecanaveral.org • email: ccapecanaveral@cfl.rr.com City of Cape Canaveral, Florida December 15, 2009 Page 2 of 3 OLD BUSINESS: CONSIDERATION: 8:05 p.m. — 8:95 p.m. Action Tracking Solutions. DISCUSSION: 8:95 p.m. — 8:30 p.m. 2. Review of City Organization Memberships. NEW BUSINESS: CONSENT AGENDA: 8:30 p.m. — 8:35 p.m. 3. Approve City Council Regular Meeting Minutes of September 15, 2009. 4. Approve Resolution No. 2009-48, opposing a bill to allow the Governor and Cabinet to allow for offshore drilling in the State of Florida. 5. Approve Resolution No. 2009-47, reappointing a Regular Member to the Construction Board of Adjustment and Appeals in accordance with the Standard building Code; providing for an effective date. 6. Approve renewal of Inmate Labor Contract with the Florida Department of Corrections. ORDINANCE: Second Public Hearing: 8:35 p.m. — 8.40 p.m. 7. Motion to Approve: Ordinance No. 13-2009, revising the Underground Utilities Ordinance, Ch. 110 Zoning. ORDINANCES: First Public Hearings: 8:40 p.m. — 8:50 p.m. 8. Motion to Approve: Ordinance No. 14-2009, amending Section 74-57 to impose a surcharge on all parking fines incurred in the City for the sole purpose of funding School Crossing Guard Programs; Establishing; establishing the "Cape Canaveral School Crossing Guard Fund;" providing that proceeds may be reserved for start- up and ongoing administrative costs; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability and an effective date. City of Cape Canaveral, Florida December 15, 2009 Page 3of3 CONSIDERATION: 8:50p. m. —9:00 p.m. 9. Consider appointing Mr. Harry Pearson as the City's representative to the Space Coast TPO, Citizen's Advisory Committee. DISCUSSION: 9:00 p.m. — 9:20 p.m, 10. Possible revisions to Chapter 82-221, to adopt the 2009 edition of the International Property Maintenance Code. 11. Establish a meeting date and time for a. Discussion and prioritization of the City Manager Evaluation Action Items. b. City Council Workshop to establish the 2010111 Goals. G. Ridgewood Avenue Improvements Project Bid Options and other necessary decisions. d. Presentation and Discussion of the Video History Project. REPORTS: 9:20 p.m. — 10:00 p.m. 12. 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. r :OTO- 0"lando's * Closest Bsac1165 VALUE OF TOURISM Pre S e n4et� , a /i A total of 2.2 million overnight and an additional 2,602,000 daytime tourists visited the Space Coast last year. Special purpose "Day Visitors" to the Kennedy Space Center and the Cruise Port generate 2,650,000 visitors annually. 28,000 Seasonal Visitors stay in the County each year and generate $82 million in direct spending. The total impact of tourism on the Brevard County economy was $2.0 billion annually. Direct Visitor spending is 1.1 billion annually. Nearly 25,200 Brevard County residents were directly employed in tourism last year. Directly, or indirectly, tourism accounted for approximately 34,650 jobs and more than $378,000,000 in wages for Brevard County last year. SOURCE; Brevard County Tourist Development Council Space Coast Office of Tourism 430 Brevard Ave. • Suite #150 • CocoaVillage, Fl- 32922 • Phone: 321.433.4470 • Fax: 321.433.4476 • 877.57.BEACH www.space-coast.com The mission of the Tourist Development Council is to promote the growth, development and quality of tourism in the county; to encourage participation by both visitors and residents in tourism related activities; and to act as the primary body to determine the direction, goals and policy for use of the tourism tax. Tourism is Florida's number one industry, providing both jobs and new revenue for the state's economy. While providing service and information to visitors, Brevard's tourism industry, through its related programs, enhances local infrastructure by providing funding for capital facilities and beach improvements, as well as information on arts and cultural activities. The TDC has established a variety of programs that reflect the best that Brevard County has to offer in tourism development. These programs are created by the volunteers and the professional staff. The volunteers include not only the TDC members, but also the members of the f ive standing committees that have been created by the TDC. These committees are: Marketing (an advertising agency and a public relations firm are retained by the TDC); Film Commission; Sports Commission (the TDC contracts with Rusty Buchanan, Buchanan Company); Capital Facilities; Cultural Arts (the Brevard Cultural Alliance was selected by the TDC to serve as the advisory committee); and Beach Improvement. �m Summary of tax collections: su Q/ FY 86/87 $ 938, 803.00 FY 98/99 4, 809, 584.66 FY 87/88 1,258,096.00 FY 99/00 5,100,014.79 FY 88/89 1,613,415.00* FY 00/01 5,356,863.10 FY 89/90 2,434,801.53 FY 01/02 5,139,483.46 FY 90/91 2,468,330.43 FY 02/03 5,315,764.50 FY 91/92 2, 657, 718.89 FY 03/04 5, 920, 058.47 FY 92/93 2,510,365.11 FY 04/05 7,116,485.78*** FY 93/94 3,164,819.51** FY 05/06 8,302,795.05**** FY 94/95 3,562,633.47 FY 06/07 8,523,591.13 FY 95/96 3,769,928.80 FY 07/08 8,342,189.42 FY 96/97 4,263,299.89 FY 97/98 4, 394, 299.28 * 3RD Cent added December 1989 ** 4'11 Cent added March 1994 **** 5th Cent added July 2005 Brevard County Tourist Development Council Allocation of Local Option Tourist Development Tax Collection The Local Option Tourism Development Tax was initially authorized by the Florida Legislature in 1977 and has subsequently been amended many times. Details of the tax and the authorized uses or revenues are outlined in Florida Statues, Chapter 125.0104. Brevard County's implementation of the initial 2 cent tax is outlined in County Ordinance 86-25. A third cent was added by Ordinance 88-18, and authorized uses for that third cant were changed twice as outlined in Ordinance 89-38E and later in Ordinance 90-17. The following represents the budget allocations based on the original 2% tax, followed by the allocations for the additional 1% tax as per Brevard County Ordinances. An amount not to exceed 10% of the previous year's tax collections is deducted for administration of the tourist development program. The balance is allocated according to the percentages below: Initial 2% tax: (December 1986) (a) 45% to advertise and promote tourism to Brevard County. (b) 35% to finance improvement, maintenance, renourishment, and erosion control for Brevard County's Beaches. (c) 7.5% for construction, enlargement, and maintenance of publicly owned and operated facilities in Brevard County, such as a convention center, auditorium, or sports arena. (d) 7.5% to operate the Brevard County Tourist Information Center located of the Kennedy Space Center and Melbourne Regional Airport, (e) 5.0% to promote tourist oriented cultural events such as visual and performing arts, including theater, concerts, recitals, opera, dance, art exhibitions, festivals, and other tourist -related activities in Brevard County. Additional 1% tax (3rd cent) (December 1989, amended May 2005) (f) 55% to finance beach improvement, maintenance, renourishment, restoration and erosion control (g) 10% for construction, enlargement and maintenance of publicly owned and operated facilities in Brevard County (h) 10% to fund official visitor information centers (i) 15% to acquire, construct, extend, enlarge, remodel, repair improve, maintain, operate, or promote a zoological park; plus an additional $100,000 per year from (c) above. These revenues are specifically earmarked to finance design and construction of the Africa Construction Project. (j) 10.0% to promote tourist oriented cultural events such as visual and performing arts, including theater, concerts, recitals, opera, dance, art exhibitions, festivals, and other tourist -related activities in Brevard County. Additional 1% tax (4th cent) (March 1994) (k) 100% less up to $350,000 per year, to pay the debt services on bond issued to finance the construction, reconstruction, or renovation of a professional sports franchise facility (I) After disbursing the annual debt payment in (k) above, up to $350,000 can be used to promote and advertise tourism to Brevard County Additional 1% tax (5th cent) (July 2005) (m) 100% to promote and advertise tourism to Brevard County Memo To: HONORABLE MAYOR AND MEMBERS OF CW COUNCIL From: BENNETT BOUCHER, CITY MANAGER Date: December 9, 2009 Re: CITY MANAGER'S REPORT The Visioning Committee met on 12-2-09 to review and comment on the draft visioning report. Phil Laurien, Executive Director of the East Central Florida Regional Planning Council, will incorporate amendments to the report as directed by the committee. The final report is scheduled to be presented to City Council on 1-19-10. • The City contracted with Kimberly Agee, Consultant, to develop an economic development action plan for 2010 in the amount of $4,250. The action plan is scheduled to be presented to City Council on 1-19- 10. • The history video draft final cut was distributed to City Council Members on 12-4-09. It is recommended that we schedule a final production workshop to review and close out this project. • Staff is preparing bid documents for the following projects: The renovation of the Sherifrs Department, 111 Polk Avenue, the south Central canal drainage project and the audio I video equipment and installation for the library meeting room. • On 12-8-09, a public workshop was held at the library meeting room on the Ridgewood Avenue streetscape project with about 50 residents in attendance. Public Works Staff, the City Engineer and Contractor for the project presented a general overview and answered questions. The project is scheduled to start at the end of January 2010 and will take 9 —12 months to complete. • FDOT is processing the City's variance request for the AIA bus shelters and related permit. • A sea oat volunteer planting project is scheduled for 2-1310. • On 12-7-09, 1 attended the TAC 1 CAC TPO meeting and Space Florida's Mark Bontrager, VP of Spaceport Operations, presented their master plan. Mark Bontrager agreed to make a similar presentation to City Council in the near future. Space Florida is a special district of the State, and operates under FDOT. The master plan can be downloaded at www.spaceflorida.gov BB:kmm 0 Page 2 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12/15/2009 Item No. I Subject: Action Tracking solutions for City Council and Staff. Department: Administrative Summary: Staff has reviewed several options and has formulated a memo outlining their work. There are a wide range of solutions available and the costs vary considerably. The recommendation is to use the E -Z Track system for a six month trial. Requested Council Action: Support E -Z Track six month trial recommendation. Financial Impact: If the E -Z track system is used there is no additional fiscal impact. However, if another alternative is chosen, there will be a need for a budget amendment to implement the Council's direction. Attachments: Memo from Ms. Apperson and Ms. McIntire Submitting Department Head: NIA Date: Approved by City Manager: Date: 1pf Q City Council Action: [ ] App ed as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Memo To: BENNETT BOUCHER, CITY MANAGER From: ANGIE APPERSON, CITY CLERK AND KIM MC INTIRE, PURCHASING AGENT Date: November 23, 2009 Re: CITY COUNCIL ACTION TRACKING RECOMMENDATION Staff evaluated the following (3) web -based action tracking software solutions: GovQA KEY POINTS: Service Center: • Routes requests, notifies staff and escalates time sensitive issues • Property address validation/mapping Information Center: • Auto -answer questions while growing a dynamic knowledgebase of answers • Document download Communication Center: • E-mail campaigns, online and printed surveys, events calendar Additional Features: • Unlimited users • Citizen landing page and staff portal • Full reporting • Service upgrades • Total ownership of data • Staff Intranet 4 PRICING: Proposed Modules: Implementation and Training: ISSUE TRAK KEY POINTS: $ 395/Month/$4,740/Year $3,000 (One Time Fee) $7,740 (Year One) Help Desk Software: • Tracks, assigns, manages and reports on IT issues, projects, assets, tasks Customer Support Software: • Assigns request • Creates reports • Offers 2417 support Issue Tracking Software • Simplifies issue tracking • Assigns new issues • Searches past issues PRICING: Monthly Fee: Site Set -Up Fee: Implementation and Training Local Government Discount KEY POINTS: Action Manager: $2,400/Month (based on 20 users)1$28,8001Year $ 500 (One Time Fee) $ 550 900 (one time offer) 28 950 (Year One) TRACK WISE Logs, manages, queries and reports on action items Accessibility via a centralized database 0 Page 2 Global View of Action Items: • Captures action, description, date opened, date due, assigned person(s)/department(s) justification, cost, time and other information Workflow Tools: • Ensures completion of progressing an item along a pre -determined workflow path PRICING: Base Price: $ 50,000 Action Tracking Module: $70,000 $120,000 **System is not modular, the entire system must be purchased and installed on the City's servers The City has been utilizing the league's Better Place software program at a cost of $684/year for citizen/employee/council requests/complaints. Unfortunately, this program does not have the Action Tracking functionality. The City started utilizing the software program Trak EZ when the solid waste contract was awarded to Waste Pro (the monthly cost is deducted from their monthly invoice). This program can be manipulated to track council action items. It does not have all the "bells and whistles"; however, there is no fiscal impact to the City. Staff Recommendation: Due to the high cost of the above solutions combined with the current economic climate, we recommend that the City "test drive" the Trak EZ software for a period of six (6) months and then re- evaluate. /kmm Attachments 9 Page 3 GovQA, A WebQA Company • 900 S. Frontage Road + Suite 110 • Woodridge, IL 60045 + www.govga.com • 630-985-1300 October 23, 2009 GovOA Action Center - Price Proposal Our GovQA team is pleased to provide the following proposal to the City of Cape Canaveral, FL. The GovQA platform employs the latest in technology concepts and is already servicing hundreds of cities and counties around the country ranging in size from 5,000 citizens to over several million citizens. This pricing proposal details the price and functionality for our web -hosted services, implementation, and training. It also includes our drafted one-page contract with our Pricing Schedule. Please review this proposal and do not hesitate to contact me at 630-985-1300x 228or by email at epeterson@govqa.com if you have any questions. We look forward to potentially assisting you. Ed Peterson, Account Executive, GovQA Key Points & Benefits ✓ We centralize and handle all citizen communication with the City or County: o Phone attendants or Staff use our service to centrally manage all citizen interaction with less resources o Citizens access the same data 2417, through our Citizen Portal, that will enhance your website o We also capture and process all citizen emails ✓ Our Action Center handles: o Service: to route requests, notify staff, and escalate time sensitive issues o Information: to auto -answer questions while growing a Dynamic Knowledgebase of answers o Communication: to offer surveys, calendars, document libraries, and email campaigns With optional Enhancements Like: o Payments: to process multiple payments on your site with payment histories and status o Em to ee Intranet: to allow staff to communicate Q&A and requests with each other ✓ Our monthly fee includes: o Unlimited seats and departments o An easy-to-use citizen portal that looks like and enhances your website o Full Reporting to provide all the options of standard, custom or scheduled reporting o All ongoing service upgrades to ensure continual service improvement and support o Total ownership of all your data with access to the data at any time GovQA, a WebQA company, is the country's leading provider of Citizen Relationship Management systems. GovQA services over 30 million citizens and hundreds of cities, counties and states of all sizes nationwide. 11/9/2009 1 of 6 GovQA, A WebQA Company • 900 S. Frontage Road • Suite 110 • Woodridge, IL 60045 • www.govga.com • 630-985-1300 The GovQA Action Center Price Proposal: Software Services Proposed Modules.............................................$395 (Per Month) Pricing Valid until 12/31/2009 • Service Center a Service Request: Allows all City Staff to manage unlimited incoming citizen requests, whether received over the phone or at a departmental help desk. GovQA also provides online access capabilities for increased citizen interaction and tracking. Each request is set up with your specified workflow rules, escalation rules, and auto -routing capabilities to control and manage the request through to completion. o Property Address Validation/Mapping: Allows for address tracking and mapping using Google or Yahoo Maps. Various levels of helpful information can be tied to an address as well. Common examples include voting location, garbage day, district or ward, bus route, school district, and other helpful information. Departmental Staff are able to merge this data into work orders or quickly access this location based information. GIS integration is available. Information Center o Dynamic Knowledgebase: To provide FAQ support and enable 2417 web -self service capabilities. The Knowledgebase and can also be quickly and easily used by Call Center Staff for all phone and walk-in question management. The GovQA knowledgebase collects, answers, and provides key staff with the ability to add new information, which can be used to service other citizens, staff members or trainees. Answered questions can be "Copied" to the public or private Knowledgebase for future viewing purposes. o Auto -Answer Capability: Filters up to 60% of all incoming web -based questions. If the citizen is not able to find their answer within the knowledgebase or anywhere on the website, GovQA will attempt to "Auto -Answer" the incoming questions using the information in the Knowledgebase. This reduces several redundant phone calls and emails while delivering a consistent answer. o Document Download- Provides Staff or online citizens the ability to retrieve all available documents, saving paper, printing, and mail costs. • Communication Center: (Optional Enhancement: ***Now included in monthly fee) o E -News Message Center- Allows the staff or online citizens to opt -in and opt -out of unlimited newsletters, alerts, and other various email campaigns. (Parks and Recreation, Mayor, Economic Development). o Online and Printed Surveys -Allows for the creation of unlimited online surveys complete with all reporting, management, and presentation tools. o Events Calendar- Allows citizens and staff to view a schedule of events for the current month and for any number of future months. Multiple calendars can be supported through various categories. GovQA, a WebQA company, is the country s leading provider of citizen Relationship Management systems. GovQA services aver 30 million citizens and hundreds of cities, counties and states of all sizes nationwide. 11/9/2009 2 of 6 GovQA, A WebQA Company + 900 S. Frontage Road • Suite 110 1, Woodridge, IL 60045 • www.p-ovga.com • 630-985-1300 The GovQA Action Center (Price Proposal: Software Services Continued) • Other Features Included with All Software Services o Unlimited Seats— Avoids high usage fees and allows for enterprise -wide usage and future growth. o GovQA Citizen Landing Page and Staff Portal - Allows both citizens and Staff to have a personal login, where they can monitor and communicate on all issues they may have in GovQA. o Full Reporting - Allows the staff the choice to run reports on any data captured in each module. We offer 30 standard reports, full custom reporting and scheduled reporting that can be used for analytics on all activity supporting citizens. o Service Upgrades - Keeps the system fully up to date by providing ongoing enhancements. o Total Ownership of Data — Ensures ownership of data resides with the city or county; provides security levels around the data; and gives access to any and all data from the system at any time. • Payment Center (Optional Enhancement: not included in price and recommended in Phase 2 of GovQA implementation) o Multiple Payment Types- Allows citizens to make many payments (utility bills, parking tickets, parking permits, etc.) from a single website location that has the look and feel of the website. o Data Collection- Gathers any non-financial data collected to be captured on the website and automatically delivers it to the city or county - or provides the tools to report on it. o Payment History -Allows citizens to view the history of payments made through the website. o Presentment Data- Presents payment data to citizens so that they know what to pay. • Staff Intranet (Optional Enhancement: ***Now Included in monthly fee) o Staff Intranet Service Center- Allows the Staff to have their own Service Center to be used internally for all internal only requests and questions for staff -to -staff communication and requests. o Staff Intranet Information Center- Allows the Staff to have their own Information Center to be used internally. o Staff Portal and Login- Allows Staff to view status of their IT helpdesk requests, building maintenance, and HR Requests for service and for information similar to that described for a citizen. GovQA, a WebQA company, is the country's leading provider of Citizen Relationship Management systems. GovQA services over 30 miAion citizens and hundreds of cities, counties and states of all sizes nationwide. 11/9/2009 3 of GovQA, A WebQA Company • 900 S. Frontage Road • Suite 110 • Woodridge, 1L 60045 + www.govga.com • 630-985-1300 The GovQA Action Center Price Proposal: Implementation Services GovQA Implementation and Training.............................$3,000 (One Time Fee) Pricing Valid until 1213112009 • System Installation- We will allocate disk space on our servers, which are housed in multiple Secure Tier3t Internet Data Centers. We will also allocate the bandwidth for connectivity, and load our software for use by the City or County and its Citizens. • GovQA Branding- We will adopt the complete look and feel of your website and incorporate it throughout our software. The citizens will have a consistent and seamless Citizen Action Center, which will promote future usage and overall security and confidence in using their new enhanced functionality. • Customization of Landing Page- We will tailor the icons, categories, headings, and functions for all of the modules provided to your citizens. This landing page utilizes friendly icons and helper text, making it easy for the citizens to navigate and understand their self-service capabilities. • Complete System Training- We will provide complete training on the use of the system and how to expand it, as well as access to all of the decision support tools for management. • Full Support and Service for All Key Users- We will provide full training and ongoing support for GovQA and all future upgrades. We will also provide an Implementation Coordinator and Customer Service Specialist for all key users. This pricine is valid until 12/31/2009 GovQA, a WebQA company, is the country's leading provider of Citizen Relationship Management systems. GovQA services over 30 million citizens and hundreds of cities, counties and states of all sizes nationwide. 11/9/2009 4 of 6 Help Desk Software, Customer Service and Support Software Page 1 of 1 Help Desk Software, Customer Service Support Software, Issue Tracking Software Contact Support Contact Sales CEO Blog a Solutions Customers Support Evaluate About Us Product Demo r "IssueTrak is very simple. It helps me stay organized Will and I can respond quickly to common issues by quickly looking up previously documented solutions." V, Help/Desk Manager IssueTrak's help desk software, customer support software and issue tracking software solutions allow you to easily track issues and support requests across your organization. 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Help Desk Software I Customer Support Software I Issue Tracking Software I Site Map I Privacy Policy I Industry Partners 1, 2, 3, 4 All Rights Reserved Copyright O 2009 IssueTrak, Inc. I 1-866-477-8387 1 info@issuetrak.com http://www.issuetrak.com/ 11/23/2009 SHIP TO INVOICE TO � ssuETrak City of Cape Canaveral City of Cape Canaveral PO Box 326 PO Box 326 105 Polk Avenue 105 Polk Avenue QUOTE Cape Canaveral, FL 32920-0326 Cape Canaveral, FL 32920-0326 DATE 11/12/2009 USA USA CLIENT ID 29407 QUOTEID 49725 Kim M. McIntire Kim M. McIntire TERMS Net 30 (321) 868-1230 (321) 868-1230 SALE TYPE New Sale mcintire-cape@cfl.rr.com mcintire-cape@cfl.rr.com SALES ENGINEER Kim ITEM DESCRIPTION QTY UNIT PRICE EXT PRICE HOST -LIC Monthly Fee - Hosted IssueTrak License: Hosting application 20 $120.00 $2,400.00 based on number of Advanced (Technical) logins. Includes support, hardware, SQL licenses, redundant connections, data backups, routine maintenance, emergency power, and other infrastructure. HOST-IEM Monthly Fee - Hosted Inbound Email Module: Converts INCLUDED incoming emails into issues within IssueTrak infrastructure. Creates audit trail for all subsequent email correspondence in issue record. HOST -SET One -Time Hosted Site Set-up Fee - Establishment of IssueTrak 1 $500.00 $500.00 site, including database, web server and all applicable add- ons. Unlimited technical support via web, email and phone included. Also includes all software updates, patches and major releases. Please confirm your IssueTrak site name. Standard format: http.,//yourcompany.issuetrak.com We'll need to know the exact text you'd like to appear in place of the 'yourcompany' portion in the example above. http:// Jssuetrak.com JUMPSTART Professional Services - JumpStart program: Up to 4 hours of 1 $550.00 $550.00 configuration and implementation training for IssueTrak and any purchased add-on modules. Valid for 1 year from purchase date. DISC State/local government Incentive Discount - for orders receivec 1 ($900.00) ($900.00) on or before 11/30/2009. ** Orders can be placed by faxing signed quote or PO to 757-213-1333 or emailing to info@issuetrak.com. Each department would pay $75.00 per LU per month ** Quote is valid through 11/30/2009 ** One time set up tee: $500 JumpStart: $550 Monthly hosting f $1500 ($75 per mo per LU) TOTAL $2,550.00 7o process this quote. 1) Select payment type, 2) Sign quote and 3) Remit via fax to 757-213-2333 or via email to lnfo@lssuetrak.com. Software will be shipped electronically within one business day. 0 Invoice 0 PO Issued/PO In process Q Credit Card CARDHOLDER ACCOUNT NUMBER EXP DATE IssueTrak, Inc. 249 Central Park Avenue Virginia Beach VA 23462 Phone 1-866-ISSUETRAK(866-477-8387) Fax 757-213.1333 Rt PURCHASE APPROVAL SIGNATURE TITLE DATE "Please note: Quotes do not contain any terms and/or conditions not expressly stated therein. No modification, waiver, or amendment will be effective unless made in writing signed by both parties." IssueTrak, Inc. 249 Central Park Avenue Virginia Beach VA 23462 Phone 1-866-ISSUETRAK (866-477-8387) Fax 757-213-1333 Rt organizations spend a considerable amount of time and effort attending meetings, making decisions, planning tasks and assigning action items. The most common means to enforce progress and completion are using combinations of documents, spreadsheets, and email messages. These "conventional" methods are inefficient, costly, and do not provide a controlled means of tracking and monitoring progress to ensure commitments are achieved in a timely manner. TrackWise Action Manager The TrackWise Action Manager is an enterprise web -based tracking software application used to electronically log, manage, query and report on action items of all types. 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Dashboards are established for each user role and can also be personalized by each user. Best Practices and Implementation Assistance Sparta Systems has years of experience helping companies design systems that enable them to better manage their business. Sparta works closely with its customers to implement best practices in action item management and can provide all services necessary to assist with your company's implementation. Corporate Office Holmdel Corporate Plaza 2137 Highway 35 Holmdel, NJ 07733 Toll Free: (888) 261-5948 Phone: +1 (732) 203-0400 Fax: +1 (732) 203-0375 info@spartasystems.com European Office 1 Hachoshlim St. Herzhya, Israel, 46724 Phone: +972-9-97o-6000 Fax: +972-9-970-6041 europe-info@spartasystems.com Asian Office 503 Silvercord Tower z 30 Canton Road, TST Hong Kong Tel : +852 2376 9345 Fax : +852 3013 8170 e i Sparta Systems About Sparta Systems: Founded in 1994, Sparta Systems, Inc. is the industry leader for Enterprise Quality Management Solutions. Its product, TrackWise®, is used by Clobal 500 companies around the world to ensure compliance, improve control, reduce risk, and lower costs by consoli- dating issues and actions, automating workflow, and facilitating trending and reporting. Additional information about Sparta Systems and TrackWise can be found at wwwspartasystems.com Page 1 of 2 - Kim Kim McIntire From: Rebeccah Coleman [Rebeccah.Coleman@sparta-systems.com] Sent: Tuesday, October 13, 2009 1:13 PM To: Kim McIntire Subject: RE: Your Web Inquiry Attachments: TW holistic_EQMS.pdf; Action Manager.pdf Hello Kim, Hope you had a nice vacation. TrackWise is an enterprise quality management system used primarily by large pharmaceutical, biotech and med device companies. The base price is approximately $50,000 without implementation costs. You are looking at a minimum cost of $120,000 for action item tracking. There are probably less expensive systems out there if you are only going to use the system for action item tracking. Our system is not modular so you buy the entire system and install on your own servers. If you have any other questions, please let me know. Thank you, Rebeccah Coleman Outbound Marketing Representative P: (404) 881-6105 Sparta Systems, Inc. Makers of TrackWisel.e Enterprise Quality Management Solutions y w8 . parts-systorngis m From: Kim McIntire [maiito:mcintire-cape@cfl.rr.com] Sent: Tuesday, October 13, 2009 1:OS PM To: Rebeccah Coleman Subject: RE: Your Web Inquiry Hi, Rebeccah, Just returned from a one week's vacation; hence, the delay in responding to you. I'm gathering information for the city manager to present to City Council. At this point in time, we do not know the amount of $ that council would approve. However, I would certainly appreciate receiving additional information so that they can see what the City would be getting for $50,000. Thank you for your kind assistance. Kim M. McIntire Executive Assistant to City Manager City of Cape Canaveral 105 Polk Ave Cape Canaveral, Fl. 32920 Phone 321-868-1230 Fax 321-868-1224 mcintire-cape@cfl.rr.com www.cityofeapecanaveral.org Please consider the environment before printing this e-mail 10/13/2009 L a w m rn 0 0 N 0 N c-3 0 v LL 0 CL aU oc to N 3 - o a a a E � D V bA } (U (U C •V 3 � v a ' o y 0 *' as � o s � 3 0 a a w m rn 0 0 N 0 N c-3 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12115/2009 Item No. Subject: Discussion: Review of City Organization Memberships Department: Legislative Summary: Council Member Shannon Roberts is requesting a review of our memberships and what we would like to retain, eliminate, or add. Requested Council Action: Review and provide direction to staff. Financial Impact: To be determined. Attachments: Listing of memberships by department. Submitting Department Head: NIA Date: Approved by City Manager: Date: f IC9? City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Bennett Boucher From: C. Shannon Roberts [csroberts@cfl.rr.com] Sent: Tuesday, November 10, 2009 9:32 AM To: Bennett Boucher Cc: Angela Apperson; bowers-cape@cfl.rr.com Subject: City Organization Memberships Bennett, Good morning! Would it be possible to review the City's organization memberships; the costs of each; and, those organizational memberships you recommend we retain, eliminate, or add at the next Council meeting? Thanks so much! 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M Q. O L to 76 ro (D fU CL .Q c E < < < a V) a � a O4-1 R � L Ln 4 L- Q 0 L N V E f0 4J E 4- m W — cep v 0 Z 2 o J v O a a a 4�:u-� VV) N LU L N m Q y iA M O C) U O LL u. LJ_ � L m m a u aE m a, rn rn m O O O O O M 00 00 00 00 N l� M O O D r -I N E cu O O O d' Ln LAE m Ln 00 ri O E m 0 0 w Ln LLm in GCLL � C E i Cw Q C [n G/1 Q E L Q� d- CU Z C G 4 L ++ O M Ln N m to L L O 0 U- E E 07 2 co a � CITY COUNCIL REGULAR MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida 4VApl. TUESDAY September 15, 2009 7:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 7:00 P.M. ROLL CALL: Council Members Present: Mayor Pro Tem Bob Hoog Council Member Buzz Petsos Mayor Rocky Randels Council Member Shannon Roberts Council Member Betty Walsh Others Present: City Manager Bennett Boucher City Attorney Anthony Garganese Building Official Todd Morley Recreation Director Robert Lefever Public Works Director Walter Bandish Public Works Asst. Director Jeff Ratliff Brevard County Sheriff Lt. Michael Demorat Acting Deputy City Clerk Mia Goforth PRESENTATION: 2009 Fall Beautification Award (Multi -Family) Ms. Andrea Rice, Resident and Beautification Board Member, stated it was her privilege to honor the Artesia Condominium, located at 425 Pierce Avenue, on behalf of the City of Cape Canaveral and the Beautification Board. She presented a plaque and gift certificate to Jannet Begley, President of the Artesia Condominium Association, Inc. Cape View Elementary School Appreciation for School Resource Officer — Deputy Cletus Jones City of Cape Canaveral, Florida City Council Regular Meeting September 15, 2009 Page 2 of 10 Ms. Rice, who is also a teacher at Cape View Elementary, thanked the City of Cape Canaveral for its generous funding for the new School Resource Officer and introduced Brevard County Sheriffs Deputy Cletus Jones. She emphasized the great impact Officer Jones has already made on the school. She also recognized school volunteer and resident, Ms. Joyce Hamilton; and presented hand -made letters and artwork from the students to the City Council thanking them for Dep. Jones. Lt. Michael Demorat noted Dep. Jones has been with their agency for nineteen years and was formerly a school resource officer in the Town of Mims. Canaveral Precinct Deputy of the Month (August) -- Deputy John Jeffreys Lt. Michael Demorat introduced Deputy John Jeffreys and his family to Council. Lt Demorat explained Dep. Jeffreys is being recognized for the great job he has done using his experience in narcotics investigations; specifically in reference.to recent arrests he made, in two separate incidences, leading to the apprehension of $1,000 worth of crack/cocaine, 3 pounds of marijuana and a gun. Lt. Demorat also shared information about an operation conducted within the City called, Operation Store Front; to decrease the number of alcohol related crashes and to save lives during the Labor Day Weekend. This led to 29 traffic stops, 13 citations and 5 arrests for DUI. Dep. Jeffreys helped write and carryout the operational plan along with his squad who joined together with members of the Sheriffs DUI unit in this initiative. Lt. Demorat introduced Sergeant Joanna Ross as the Community Policing Special Operations Sergeant; she will be one of the liaisons between the Sheriffs Office and the community handling special events in the City and attending homeowner association meetings among other things. REPORTS: City Manager • Mr. Boucher distributed updates on Management Improvement items. • Mr. Boucher announced one of the Charter Review Committee members, Dianne Marcum, is stepping down. He requested a replacement nominee be made by Ms. Roberts, since Ms. Marcum was one of her appointees. Ms. Roberts recommended Ms. Adrienne Kessler who indicated to Ms. Roberts she would be glad to participate if the Council supports it. A motion was made by Mayor Pro Tem Hoog and seconded by Mr. Petsos, for the nomination of the selection for the replacement of Dianne Marcum. The vote on the motion carried 5-0 with voting as follows: Mayor Pro Tem Hoog, For; Mr. Petsos, For; Mayor Randels, For; Ms. Roberts, For and Ms. Walsh, For. • Mr. Boucher informed he and Assistant Public Works Director, Jeff Ratliff, learned from Dr. Kevin Bodge, consultant to Port Canaveral, the City will have to obtain a permit modification to include the City's Sand Fence Project in the State's Beach Re - nourishment Project; Dr. Bodge will be working closely with staff on the permit to try to City of Cape Canaveral, Florida City Council Regular Meeting September 15, 2009 Page 3of10 get as many fences up as possible. Mr. Boucher stated this proposal will be on a future Council agenda for Council to approve and appropriate funds. Mr. Petsos mentioned the timing on the project is about the same as the City's Sea Oat Planting Project and emphasized the importance of continuing the planting. He inquired about the possibility of storing the sea oats at Public Works. Mr. Ratliff responded beach re - nourishment will probably slip until the end of the quarter and it is possible the planting could still be completed in February. Mr. Petsos stated the issue could be worked through; he just wanted to make sure there was room at Public Works for the plants. • Mr. Boucher mentioned the handouts for Council from the Space Coast League of Cities (SCLOC) meeting the night before; a resolution supporting the Space Agenda and the Congressional Delegation of Florida to support, principles to develop locally and the handout about starting a letter writing campaign for cities and their legislative delegations. Mr. Boucher stated he would put those items on the October 6 agenda for formal action with the Council's support. Council agreed. • Mr. Boucher informed the W.E.T. (Working Effectively Together) consultant gave him a block of dates: October 14 through October 30. Mr. Boucher stated he would have Ms. Goforth coordinate a date with Council. • Mr. Boucher announced the selection of the City's,new City Clerk, Angela M. Apperson. Currently the City Clerk'of.the City of Flagler Beach, she will'be starting October 6. • Mr. Boucher announced the organizational meeting of the Charter Review Committee will be this Thursday, September 170 at 5:30 p.m.,, the second Budget Hearing adopting the Final Millage rate and the Final Budget for September 21 St at 5:30 p.m. and the Community Visioning Workshop on September 20 at 6 p.m. at the Radisson Resort. BUSINESS & CULTURAL DEVELOPMENT BOARD REPORT • Mr. Paul Pritchard, Vice -Chair, reported a presentation was made by Ms. Shellie Williams, Executive Director of the Brevard Cultural Alliance (BCA), on the Sand Festival. He informed the Board believes there will be multiple impacts on the City; accord ing.to,the information provided, there will be 50 dump trucks, 1,100 tons of sand, fences, traffic and security requirements and the event is projected to bring thousands of visitors to the City; the Board suggests the City research the project further. Mayor Randels responded he took a City permit application for Outdoor Entertainment to Ms. Williams, at the recommendation of the Board, and she was asked to bring the application back to the Board for review. He also clarified the Board is working with the BCA on this international sand sculpturing event to be held on the Radisson property, April 2, 2010 through May 2, 2010. • Mr. Pritchard reported on the Board's opinion something needs to be done with respect to the future economic situation in regard to upcoming layoffs at the Kennedy Space Center and the effect that will have on the area. He pointed out the City of Cape Canaveral is a major donor towards the funding of the Economic Development Council (EDC) through the taxes it pays to the County; the County just City of Cape Canaveral, Florida City Council Regular Meeting September 15, 2009 Page 4 of 10 paid 1.5 million dollars towards the EDC's budget. Mr. Pritchard urged the City Council consider requesting more EDC involvement in Cape Canaveral. This being necessary to attract more businesses to the City to support the City's tax base and workers. Mayor Randels inquired if there was a desire for Council action. Council reached consensus to combine efforts to address the Brevard County Commissioners and County Manager. Discussion ensued regarding the EDC budget, taxes vs. dues and treating all of the municipalities equally as donors, the need to be specific about what the City wants from the EDC in return, being more strategic in the City's ability to respond to EDC opportunities, having the City's Planning and Development Director work closely with the EDC and the City's existing business community and the possibility of a combined workshop with the City Council on business outreach. Mr. Pritchard brought out he submitted his resume to the EDC for a position in Business Development and does not want the City Council's...decision to reflect upon that fact in anyway. • Mr. Boucher announced the City's marketing video won First Place for Best Editing for Marketing Video with the Florida Motion Picture and Television Association and will be the recipient of the Crystal Reel Award. Mayor Randels reminded this was through the efforts of the City's. Business and Cultural Development Board and stated the 5 minute video is placed on the City's home web page for viewing. AUDIENCE TO BE HEARD: Mr. Ray Osborne, 209 Holman Road, stressed the City's need to tap into the cruise ship industry and inquired if,there had been any more discussion on the topic of creating a Historic Preservation Board or Committee. Mr. Boucher reminded Council of a Legislative Item, defining the roles and responsibilities of the ten existing volunteer boards. He advised the make-up of these boards need to be looked at before the City starts adding more boards because of staff time involved; he suggested some of'the boards could be consolidated taking on more duties and responsibilities. Mr. Boucher inquired if Council would consider appointing Mr. Osborne as the City Historian. Mr. Osborne responded to the Council he is willing to serve. A motion was made by Mr. Petsos and seconded by Ms. Walsh, for the appointment of'a volunteer to serve as the City Historian for the City of Cape Canaveral. The vote on the motion carried 5-0 with voting as follows: Mayor Pro Tem Hoog, For; Mr. Petsos, For; Mayor Randels, For; Ms. Roberts, For and Ms. Walsh, For. Mr. Boucher stated he would provide Mr. Osborne with the resources needed. CONSENT AGENDA: 1. Motion to Approve: Proclamation in Honor of Constitution Week, September 17 — 24, 2009. City of Cape Canaveral, Florida City Council Regular Meeting September 15, 2009 Page 5 of 10 2. Motion to Approve: Proclamation in Honor of Hadassah Goes Green Month — December. 3. Motion to Approve: Alcohol Exemption Permit for the Kiwanis Club of Cape Canaveral/Port Canaveral; Manatee Park Picnic 09-26-09, 5 p.m. — 9 p.m. Ms. Joyce Hamilton, Kiwanis Club of Cape Canaveral/Port Canaveral, requested to change the date of the permit for Item No. 3 from September 26 to October 3. Mayor Randels stated the change was so noted. A motion was made by Ms. Roberts and seconded by Ms. Walsh, for approval of the n Consent Agenda items. The vote on the motiocarried 5-0 with voting as follows: Mayor Pro Tem Hoog, For; Mr. Petsos, For; Mayor Ra6dels, For; Ms. Roberts, For and Ms. Walsh, For. ORDINANCES: SECOND READINGS 4. Motion to Adopt: Ordinance No. 10-2009;. Amending Chapter 2 Article II, Division 3, related to City Council Meetings.. Attorney Garganese read Ordinance N.9.1 0-2009'in by title. Ms. Roberts requested the word "present" be added to'the end of 'the last sentence in the title regarding super - majority vote of the City Council;..she noted .the word, is in the text. Attorney Garganese clarified, although the title of the Ordinance stands and cannot be amended at this point because it is an advertised title; the text will be,codified and that is what will end up in the code book. Mayor Randels clarified if there are five members present, a super -majority vote would be four;. if four members are present a super -majority vote would be three and if there are three present then all of ahem would be needed for a super -majority vote. A motion was made by Mr. Petsos and seconded by Ms. Walsh, to adopt Ordinance No. 10-2009; Amending Chapter 2, Article II, Division 3, related to City Council Meetings, at second reading. The vote on the motion carried 5-0 with voting as follows: Mayor Pro Tem" Hoog, For; Mr. Petsos, For; Mayor Randels, For; Ms. Roberts, For and Ms. Walsh, For. 5. Motion to Adopt: Ordinance No. 05-2009; Adopting a New Chapter 94, Signs. Attorney Garganese read Ordinance No. 05-2009 by title and stated this is officially the second and final reading of the proposed new sign code. He reminded Council they approved several amendments at the last City Council meeting after the first reading and those were incorporated into the Ordinance; then there is a list of technical amendments, provided by the Building Official, Mr. Todd Morley, and those amendments were made as City of Cape Canaveral, Florida City Council Regular Meeting September 15, 2009 Page 6 of 10 well. Attorney Garganese stated this Ordinance is open for final adoption, if the City Council desires. Mayor Randels specified this version as being dated September 10, 2009. Discussion ensued and the Council approved the following technical changes by consensus 1. Section 94-1 - add the word "interior' to the definition of Window sign. 2. Section 94-6 (i) - remove "Ground Sign", and reword in italics to read, "Ground signs with exposed metal supports including poles." 3. Section 94-83 - replace the word "permitted" with the word "allowed." 4. Table Inset 94-96-1- the maximum size of an electronic sign was changed from 24 sq. ft. to 32 sq. ft. 5. Section 4 Amendment to Appendix B Schedule of Sign Fees - strike "50.00" from subparagraph (a). Mr. Morley proceeded to present previously requested electronic sign research relating to stroke width, color palette and luminance. Discussion ensued relating to the possibility of regulating various aspects of electronic signs as suggested by the Building Official and research/input presented by audience members Ms. Joyce Hamilton, Mr. Alan Beale and Mr. Arthur Berger; including height,and square feet eligibility for existing signs, the desire of some Council and,audience members to raise the height restrictions from 15 feet to 20 feet and the aesthetics of the entire City. A motion was made by Mr. Petsos and. seconded by Ms. Walsh, to adopt Ordinance No. 05-2009; New Chapter94, Signs, at second reading. Mr` Morley inquired if the Council desired to incorporate.the amendments regarding electronic signs. Council agreed. Attorney `Garganese'advised Council to make a motion to amend the main motion with the following changes, if acceptable: 1. Section 94-78 (e) - amend to add the following underlined language: The display time for each message containing, alphanumeric characters shall be a minimum time period 'of seven (7) consecutive'seconds per display, and the message shall change instantaneousiy. 2. Section 94-78 - amend to add new, subparagraphs (g) and (h) as follows: (g) the electronic sign shall be set to a specific brightness level and shall electronically respond to changing light conditions (e.g., change from day to night or to darkness related to weather). Written certification shall be provided with the sign permit application from the sign manufacturer that the sign has been pre-set to not to exceed the following light level standard as measured in Nits, as follows: (1) Maximum daytime level at 6,000 Nits. (2) Maximum nighttime level at 500 Nits. Further, the pre-set light level shall be protected from end user manipulations by password protected software or other acceptable methods. (h) If the electronic sign malfunctions, the message, if displayed, shall be maintained at a maximum light level of 500 Nits, or the sign shall be made inactive until the sign is repaired. A motion was made by Mr. Petsos and seconded by Ms. Roberts, to amend the main motion on the floor. The vote on the motion carried 5-0 with voting as City of Cape Canaveral, Florida City Council Regular Meeting September 15, 2009 Page 7 of 10 follows: Mayor Pro Tem Hoog, For; Mr. Petsos, For; Mayor Randels, For; Ms. Roberts, For and Ms. Walsh, For. The vote on the Main Motion, as amended, carried 3-2 with voting as follows: Mayor Pro Tem Hoog, Against; Mr. Petsos, For; Mayor Randels, Against; Ms. Roberts, For and Ms. Walsh, For. DISCUSSION: 6. Model Water Conservation Ordinance for Landscape Irrigation. Walter Bandish, Public Works Director, explained this is the model ordinance the St. Johns River Water Management District (SJRWMD) wants the City of. Cape Canaveral to adopt into an ordinance and follow their rules. He stated'the City will be able to follow most of the directives except policing and he informed the SJRWMD will not object if the City takes out the language. Discussion ensued over concerns about the communities that are still on well water and the possibility of granting variances to property owners if the cost is too great to change over to reclaimed water, requirement to obtain special permits in order to use water from retention ponds for irrigation, revisions to the City's current ordinance to reflect current costs regarding size'of,services, low water pressure issues, the City's decision to cut back on the watering hours each day, during draught, to allow watering 7 days a week, the fact that once a property is'hooked up to reclaimed water it cannot go back on well water, the fact'that none of..the beachside communities have adopted the proposed ordinance yet, and the fact that the SJRWMD, will,favor the cities that adopt the proposed ordinance regarding grants. Council suggested/requested the following: • Language in`sections S and 9,'ofthe proposed ordinance, be changed to reflect the word "ma ' instead of "should"; • More information on the process of obtaining variances in regard to the proposed ordinance; • The possibility of opting out of the language regarding wells, due to the fact that the wells in Cape Canaveral are shallow as opposed to inland wells that are deep; • Changing the third to the fast "Whereas", in the proposed ordinance, to read "incorporate sections of the provision". • Customizing the ordinance to fit the City's needs. Attorney Garganese explained there is greater incentive for those communities that supply our drinking water (Cocoa, Melbourne, Palm Bay and Titusville) to adopt this type of ordinance as a condition to the consumptive use permits (CUP) they have to obtain from the SJRWMD. He stated the City of Cape Canaveral is not being forced to adopt this ordinance but the SJRWMD can make it difficult for the City to obtain grants and to obtain permits as part of their efforts to reduce the use of water from the aquifer and surface water. Council agreed it may be better to adopt this ordinance, with the modifications that fit the City, than not adopt it at all. Mr. Boucher informed a draft of City of Cape Canaveral, Florida City Council Regular Meeting September 15, 2009 Page 8 of 10 the proposed ordinance has to be pre -approved by the SJRWMD. Mr. Bandish stated he would check the procedure for obtaining variances. Mr. Boucher stated he and Mr. Bandish would work on bringing back a draft to Council, with the suggested modifications, at a later date. 7. 2009 Florida City Government Week; October 18 — 24, 2009, Planning. Ms. Roberts informed she met with Robert Lefever, Recreation Director, and Kelli Dufresne, Principle of Cape View Elementary that morning regarding ideas and options for the upcoming 2009 Florida City Government Week. Mr. Lefever handed out information to Council showing what the students, in all grade levels, are Working on regarding city government. He provided the following recommendations for a variety of activities of what the City can do during Government Week and possibly at the Cape Canaveral Fall Festival on October 10, 2009: • Mr. Ray Osborne agreed to participate in a possible "Heritage Day', as suggested by the Florida League of Cities, if Council so desired. • Have students participate in some of the City's envisioning effort ,and shift some of that into the Government Week, as suggested by Ms. Roberts. • Cape View Elementary School,wiIII sponsor an essay or art contest pertaining to the City's Visioning Sessions • Barry Brown, Planning and Development. Director, will make a short presentation about the Visioning Sessions to students. • Recognize contest winners at the October 20th City. Council Meeting. • Schedule a Mock City Council Meeting at 5:30 p.m. on October 20th with the Cape View ElementarySchool Student Council; have the Visioning Session as one of the agenda items for discussion. Ms. Roberts suggested carrying out these Council initiatives, in the long term, for the youth and the community at large: conduct tours of City facilities; create a City fact sheet, a youth advisory board and/or expand existing boards to include a youth representative, create a speaker's bureau to showcase the City experts and staff and create a City newsletter. Council consensus was reached to have Mr. Lefever handle all further planning of this event. Ms. Roberts stated Council will talk, collectively, at the next meeting in October about some institutional capability that would help the Council continue to strengthen themselves. A motion was made by Ms. Roberts and seconded by Ms. Walsh, to extend the meeting an additional 15 minutes. The vote on the motion carried 5-0 with voting as follows: Mayor Pro Tem Hoog, For; Mr. Petsos, For; Mayor Randels, For; Ms. Roberts, For and Ms. Walsh, For. City of Cape Canaveral, Florida City Council Regular Meeting September 15, 2009 Page 9 of 10 8. Parking Meters on Beach Ends. Mr. Bandish explained this item came out of the City Council request for staff to come up with incentives for the City to make money. He informed this may be the way to go because the majority of the people who come to the beach are not from the City and they park at the beach ends. Mr. Bandish talked with the Cities of Indialantic, Cocoa Beach, Deerfield Beach, and Palm Beach and they all like the money the parking meters generate for them. Mr. Petsos informed he spoke with the City Manager. and the Assistant City Manager of City of Cocoa Beach who believe their system of issuing parking passes is running very well. He explained each resident that comes in, with proof of valid identification, is issued a permit to put on their vehicle. In the month of July that city made $52,000. Mr. Bandish stated the City of Cocoa Beach has over 600 parking meters and, by his calculation, the City of Cape Canaveral will have 218 meters to start with. Discussion ensued regarding the administrative management involved, the City's residents concern about parking meters, the possible. shift in the character of the City by introducing parking meters, projected costs for overhead for the City would, be between $40,000 and $50,000, management of the collection of revenue, having the.community weigh in on the issue, the idea of polling the citizens on the City's website, repairing and maintaining the beach crossovers with the revenue generated by parking meters. Mayor Randels inquired if Council desired Mr. Bandish to further investigate the issue. Council reached.consensus to continue researching parking meters. REPORTS: 9. Council Due to the lateness of the hour, there were no Council Reports other than: Ms. Roberts requested the City Council agree to a fair process for determining placement of Council Members items on City Council Meeting agendas. No consensus or agreement was reached. Ms. Walsh mentioned she would be at the Visioning Session on Thursday at 6 p.m. on the 24th, but she will have to leave early for a board of directors meeting with one of the condominiums at 7 p.m. Mr. Petsos announced he will be out of town at a Municipal Insurance Trust Fund meeting that same day. City of Cape Canaveral, Florida City Council Regular Meeting September 15, 2009 Page 10 of 10 ADJOURNMENT: There being no further business, the Meeting adjourned at 10:08 P.M. Rocky Randels, MAYOR City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12/15/2009 Item No. Subject: Approve Resolution No. 2009-48, opposing a bill to allow the Governor and Cabinet to allow for offshore drilling in the State of Florida. Department: Administrative Summary: On December 1, 2009, Council Member Roberts suggested this resolution be considered at this meeting. Council Members Hoog, Petsos and Walsh agreed. Mayor Randels stepped away from the dais. We have prepared a draft we believe suits your request. Requested Council Action: Approve Resolution No. 2009-48. Financial Impact: No foreseeable impact. Attachments: Resolution. Submitting Department Head: Angela M. Apperson Date: 1214109 Approved by City Manager: Dater 3—� D/O City Council Action: [ ] App as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain RESOLUTION NO. 2009-48 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, OPPOSING A BILL TO ALLOW THE GOVERNOR AND CABINET TO ALLOW FOR OFFSHORE DRILLING IN THE STATE OF FLORIDA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral, Brevard County, Florida has made the following determinations: 1. The Florida House has begun debate on a bill to allow the Governor and Cabinet to allow for offshore drilling off Florida's coast and end the 20 -year drilling moratorium. 2. This bill would allow the Governor and Cabinet (sitting as the Trustees of the Internal Improvement Trust Fund) to receive, review, and then accept or reject in the Cabinet's sole discretion, proposals for exploration and production of oil and natural gas in Florida's state waters. 3. Offshore drilling would threaten Florida's economy by bringing oil rigs 3 miles off Florida's coast, sanctioning drilling in the shallow waters of the Gulf, and allowing unlimited pipelines to go through sensitive areas up to Florida beaches. 4. Offshore drilling creates an environmental threat to marine animals whereby the sounds carry through the water for hundreds of miles and have been known to cause permanent hearing loss in marine mammals and also disrupts their feeding, migration, social bonding, predator avoidance, and have been associated with stranded whales. NOW THEREFORE, BE IT RESOLVED by the City of Cape Canaveral, Brevard County, Florida: Section 1: The foregoing recitals contained in the preamble to this Resolution are incorporated by reference herein. Section 2: This City opposes offshore drilling in Florida. Section 3: The City Clerk is hereby directed to send a copy of this resolution to Governor Charlie Crist, the County's Legislative Delegation, the Space Coast League of Cities and the Florida League of Cities. Section 4: This Resolution shall take effect upon its adoption. City of Cape Canaveral, Florida Resolution No. 2009-48 Page 2 of 2 ADOPTED BY, the City of Cape Canaveral City Council this 15th day of December, 2009. ATTEST: Rocky Randels, Mayor Name For Against Angela M. Apperson, City Clerk Robert Hoog Buzz Petsos Rocky Randels Shannon Roberts Betty Walsh Approved as to Form: Anthony A. Garganese, City Attorney City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12/15/2009 Item No. 61, Subject: Resolution No. 2009-47, reappointing a Regular Member to the Construction Board of Adjustment and Appeals in accordance with the Standard building Code; providing for an effective date. Department: Administrative Summary: Mr. Quinn has been an active member of the Construction Board of Adjustment and Appeals since 05-06-97 and it is his desire to be reappointed for another 3 year term. Requested Council Action: Council consent to reappoint Mr. Quinn. Financial Impact: nla Attachments: Signed expiration letter and draft resolution for reappointment. Submitting Department Head: Date: 12-08-09 Approved by City Manager: Date �� /� O City Council Action: [ ] App ed as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Thomas Quinn 303 E. Central Blvd. Cape Canaveral, FL 32920 Dear Mr. Quinn City of Cape Canaveral Your term on the Construction Board of Adjustment expires in December 15, 2009. Please check the'box that indicates your desire to continue to serve on the Board for another 3 -year term and return this notice to your Board Secretary or the City Clerk using the enclosed envelope. The resolution to re -appoint you as a Board Member will be scheduled for the December 15, 2009, regular City Council Agenda. Thank you. KI DO wish to be considered for reappointment. NOT wish to be considered for reappointment. (Signature) ahom&as Quinn, Chairperson onstruction Board istant City Clerk 105 Polk Avenue • Post Office Box 326 Cape Canaveral, FL 32920-0326 Telephone: (321) 868-1220 Fax: (321) 868-1248 wwwciryofcapecanaveral.org • email: ccapecanaveral@cfl.rr.com RESOLUTION NO. 2009-47 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; REAPPOINTING A REGULAR MEMBER TO THE CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS IN ACCORDANCE WITH THE STANDARD BUILDING CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Cape Canaveral, Florida, has by Ordinance adopted the Standard Building Code; and WHEREAS, Section 111 of said Code establishes a Board to be called the "Construction Board of Adjustment and Appeals" and sets forth the qualifications for appointment, term of office and procedure; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral, Florida, to reappoint a regular member to said Board. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Canaveral, Florida, as follows: SECTION 1. Thomas Quinn is hereby reappointed as a Regular Member of the Construction Board of Adjustment and Appeals of the City of Cape Canaveral, Florida, with a term to expire on December 15, 2012. SECTION 2. This Resolution shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this 15th day December, 2009. ATTEST: Angela M. Apperson, City Clerk Approved as to Form: Anthony A. Garganese, City Attorney Rocky Randels, Mayor Name Robert Hoog Buzz Petsos Rocky Randels Shannon Roberts Betty Walsh For Against City of Cape Canaveral City Council Agenda Form City Council Meeting Date: December 15, 2009 174--bm Ne . 6 Subject: Renewal of Inmate Labor Contract with Florida Department of Corrections Department: Public Works/ Beautification Summary: This is a Beautification budgeted item,and Staff Recommend approval. Requested Council Action: City Council considers the renewal of the Inmate Contract with the Florida Department of Corrections in the Amount of $ 56,467.00 as recommended by Public Works Director. Financial Impact: Budgeted in the Beautification section Attachments: x Supporting Documents Reviewed Submitting Department Head: Date: //- 9 of Approved by City Manager: Date: /CMVOi City Council Action: [ ] Ap ved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain FLORIDA DEPARTMENT of CORRECTIONS Governor CHARLIE CRIST Secretary An Equal Opportunity Employer WALTER A. McNEIL 260I Blair Stone Road • Tallahassee, FL 32399-2500 http://www.dc.state.tl.0 s December 4, 2009 Bennett Boucher, City Manager City of Cape Canaveral 105 Polk Avenue Cape Canaveral, Florida 32932 Phone: (321) 868-1230 RE: Work Squad Contract #WS498 — Amendment#1 Dear Mr. Boucher: Enclosed for signatures are two (2) originals of Work Squad Contract WS498 Amendment #1 to renew your current Contract between the Department of Corrections and your agency. The effective date of this Amendment will be March 12, 2010. To provide a seamless transition in contracting, please have both originals of the enclosed Contract Amendments signed and returned to this office, via Express Mail, by January 4, 2010. If your agency requires a longer period for approval and execution of the enclosed documents, please contact me at the telephone number shown below to request an alternate date upon which our office can expect submission. Once this Contract Amendment has been executed by the Department, one (1) executed original of the Contract will be returned to your agency. As a reminder, please be advised: to include the Contract #(WS498) on all correspondence; that changes to the scope of services cannot be made except through a formal Contract amendment, executed by both parties, and issued by this office; and that services may not be provided after the expiration date unless the Contract has been extended or renewed. If there are any questions, please call me at (850) 410-4206. Pely, Ferguson Government Operations Consultant I Contractual Services Section Bureau of Procurement and Supply Enclosure CONTRACT #WS498 Amendment # 1 CONTRACT AMENDMENT BETWEEN THE DEPARTMENT OF CORRECTIONS CITY OF CAPE CANAVERAL This is an Amendment to the Contract between the Florida Department of Corrections ("Department") and City of Cape Canaveral ("Agency") to provide for the use of inmate labor in work programs. This Amendment: • renews the Contract for one (1) year pursuant to Section I., B., Contract Renewal; • revises the end date of the Contract referenced in Section I., A., Contract Term; and • replaces Addendum A with Revised Addendum A, effective March 12, 2010. Original contract period: March 12, 2009 through March 11, 2010 In accordance with Section V., CONTRACT MODIFICATIONS, the following changes are hereby made: 1. Section L, A., Contract Term, is hereby revised to read: A. This Contract began March 12, 2009 and shall end at midnight on March 11, 2011. This Contract is in its final renewal year. 2. Pursuant to Section III., Compensation, A., 5, the rate of compensation is amended to reflect the rates indicated in Revised Addendum A. Addendum A is hereby replaced with Revised Addendum A, effective March 12, 2010. All other terms and conditions of the original Contract remain in full force and effect. This Amendment shall begin on the date on which it is signed by both parties. BALANCE OF PAGE INTENTIONALLY LEFT BLANK Page 1 of 5 CONTRACT #WS498 Amendment # I IN WITNESS THEREOF, the parties hereto have caused this Amendment to be executed by their undersigned officials as duly authorized. AGENCY: CITY OF CANAVERAL SIGNED BY: DATE: FEID #: DEPARTMENT OF CORRECTIONS SIGNED BY: NAME: TITLE: DATE: Richard D. Davison Deputy Secretary Department of Corrections Page 2 of 5 Approved as to form and legality, subject to execution. 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Q 3 L U ca .N.i 0 rte.+ .O 7 m O O O C `o0 co (D.Vi 03 0r CL N� " O` aci rr n a) SO 7 G1 •E G V.0 3 = O C 3 O 3 CD p V U N C L.N rC y O Q) d to _� V —O4.0 Co `� O N N ca �Y v 4- 7 y fa N 2= c� O O ccaa 3 co 7 = 3 ew4 C CD -0 'D 7 E coe. � QN Y Q CL La) U U CO. io aa Q. O OU=Co 2 a) CL O .❑C CD C E m E p, 4E tin 7 C G L 7 E Q Q c o c_ 2:i- a3i� u�i O Z M -�`� 3 m c.�� o �� y a) a) cz 'j C r C E ¢ 4-. C C w O— ON N C C. N tq C C `O c ca ams amC) a) m.`2—� L � m •F � c a�iQ� } r'-.2 m r-.(-DiLic� Co M In ac,� O W a CL � t L 0 =n rC. 4� co O a) L m 9, p p U m U U >1 U) F- N a) F- O U F- U= O a) W Z 'a � F -- -O 0 0 O O O O City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12/15/2009 Item No. 1) Subject: Motion to Approve: Ordinance No. 13-2009, revising the Underground Utilities Ordinance, Ch. 110 Zoning. Department: Administrative Summary: The Planning and Zoning Board reviewed and unanimously recommended approval at their November 18, 2009 meeting. The Council unanimously approved the ordinance on first reading at the December 1, 2009 meeting, with an amendment. The advertisement ran in the December 4, 2009 edition of the Florida Today. The Ordinance is presented for adoption on Second Reading. Requested Council Action: Motion to approve Ordinance No. 13-2009. Financial Impact: No anticipated impact to the City. Property owners/developers will be required to fund the underground utility improvements. Attachments: Ordinance 13-2009; Memo noting Planning and Zoning Board's recommendation and advertisement. Submitting Department Head: Angela M. Apperson Date: 1213109 Approved by City Manager: Date: /4/ City Council Action: [ ] Approve as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain ORDINANCE NO. 13-2009 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, AMENDING SECTION 110- 482 OF THE CITY CODE RELATED TO UNDERGROUND UTILITIES; REQUIRING THAT UTILITIES BE PLACED UNDERGROUND WHEN AN EXISTING BUILDING UNDERGOES SUBSTANTIAL RENOVATION AND DURING THE REDEVELOPMENT OF ANY PROPERTY; PROVIDING THAT THE CITY MANAGER MAY WAIVE UNDERGROUNDING UNDER CERTAINCIRCUMSTANCES; PROVIDING A DEFINITION FOR "REDEVELOPMENT;" PROVIDING FOR THE REPEAL OFPRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; INCORPORATION INTO THE CODE; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the City is granted the authority, under Section 2(b), Article VIII, of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, the City Council recently conducted a workshop to identify and prioritize the goals and objectives set forth in the City's Redevelopment Plan; and WHEREAS, consistent with Policy 2.3.5 of the Redevelopment Plan, the City Council desires to improve the aesthetic appeal of the City of Cape Canaveral and the reliability of utility services by requiring that property owners relocate utility lines underground during substantial renovation to existing improvements or during the redevelopment of any property; and WHEREAS, the City Council of the City of Cape Canaveral, Florida, hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of Cape Canaveral. BE IT ORDAINED by the City Council of the City of Cape Canaveral, Brevard County, Florida, as follows: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference as legislative findings and the intent and purpose of the City Council of the City of Cape Canaveral. Section 2. Code Amendment. Chapter 110, Zoning, of the Code of Ordinances, City City of Cape Canaveral Ordinance No. 13-2009 Pagel of 4 of Cape Canaveral, Florida, is hereby amended as follows (underlined type indicates additions and sirikeoi type indicates deletions, while asterisks (* * *) indicate a deletion from this Ordinance of text existing in Chapter 110. It is intended that the text in Chapter 110 denoted by the asterisks and set forth in this Ordinance shall remain unchanged from the language existing prior to adoption of this Ordinance): CHAPTER 110. ZONING ARTICLE I. IN GENERAL Sec. 110-1. Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to therm in this section, except where the context clearly indicates a different meaning: *** Redevelopment means the process of demolition of existing improvements and the construction of new improvements on a site. *** ARTICLE IX. SUPPLEMENTAL DISTRICT REGULATIONS DIVISION 1. GENERALLY *** Sec. 110-482. Underground utilities required. (a) Utility lines of all kinds, including, but not limited to, electrical service conductors, telephone, cable television, water, sewer, gas and reclaimed water shall be constructed and installed beneath the surface of the ground and in compliance with all applicable laws and ordinances unins it is defernnined by the city manager with input from ffic bui4ding officizi soil, Primary facilities providing service to the site and leading to the site from franchised utilities shall be placed underground. It shall be the developer's responsibility to make the necessary arrangements with each utility in ac ordance with that utility's established policies. �(o �OP.'� &VA e1- \ City of Cape Canaveral Ordinance No. 13-2009 Page 2 of 4 Installation of incidental appurtenances such as transformer boxes, pedestal mounted boxes for electricity, or similar service hardware necessary for the provision of electric and communication utilities shall not be required to be placed underground, although screening of such appurtenances by the use of vegetation is required. bil Underground construction and installation of utility lines shall also be Muired in conjunction with the substantial renovation of any_existin big or the redevelopment of any vrop=. For purposes of this subsection a "substantial renovation" occurs when the building permit value of the renovations exceeds fif percent 50% of the fair market value of the existing improvements on the propeft as established by the Brevard County Property Appraiser or by a licensed appraiser, whichever is ginter. f.el The ci recognizes that certain existing physical elements on some properties in impose unreasonable hardships on a property owner's ability to comRly with the under rounding requirements of this section. Such physical elements may include, but are not limited to, soil or topographical conditions, existing buildings, swimming pools and large trees. Upon confirmation of these hardships by the appropriate utility company and the city_ building official and public works director, the city manager may waive the undergrounding uirement or Way allow the waiver of one 1 uired 32arldng space to be used for the required vad mounted transformer and switch year when the proposed development calls for more than ten (14) parking spaces. Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions adopted by the City Council, or parts of prior ordinances and resolutions in conflict herewith, are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This Ordinance shall be incorporated into the Cape Canaveral City Code and any section or paragraph, number or letter, and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like errors may be corrected and additions, alterations, and omissions, not affecting the construction or meaning of this ordinance and the City Code may be freely made. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural, or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 6. Effective Date. This Ordinance shall become effective immediately upon City of Gape Canaveral Ordinance No. 13-2009 Page 3 of 4 adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED by the City Council of the City of Cape Canaveral, Florida, this , 2009. ATTEST: ANGELA APPERSON City Clerk First Reading: Legal Ad published: Second Reading: Approved as to legal form and sufficiency for the City of Cape Canaveral only: ANTHONY A. GARGANESE, City Attorney ROCKY RANDELS, Mayor Bob Hoag Buzz Petsos Rocky Randels C. Shannon Roberts Betty Walsh City of Cape Canaveral Ordinance No. 13-2009 Page 4 of 4 day of For Against Date: November 23, 2009 To: Bennett Boucher, City Manager Angela Apperson, City Clerk From: Susan L. Chapman, Secretary, Planning & Zoning Board Re: Recommendation to City Council Proposed Ordinance Amending Section 110-482, Underground Utilities. At the Planning & Zoning Board meeting held on November 18, 2009, by unanimous vote, the Board recommended approval of the above referenced proposed ordinance to the City Council. Please schedule this item for the next City Council meeting agenda. View Legal Ad# 166847 Print Window Close Window AD#166847,12104!2009 NOTICE OF PUBLIC HEARING The City Council of the City of Cape Canaveral, Florida will hold a Public Hearing for the purpose of discussing Ordinance No. 13-2009 in the City Hall Annex, 111 Palk Avenue, Cape Canaveral, Florida at 7 P.M., on Tuesday, December 15, 2009. The Ordinance may be inspected in its entirety in the City Clerk's office during business hours (8:30 a.m. to 5:00 p.m., Monday -Friday). ORDINANCE 13-2009 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, AMENDING SECTION 110-482 OF THE CITY CODE RELATED TO UNDERGROUND UTILITIES: REQUIRING THAT UTILITIES BE PLACED UNDERGROUND WHEN AN EXISTING BUILDING UNDERGOES SUBSTANTIAL RENOVATION AND DURING THE REDEVELOPMENT OF ANY PROPERTY; PROVIDING THAT THE CITY MANAGER MAY WAIVE UNDERGROUNDING UNDER CERTAIN CIRCUMESTANCES; PROVIDING A DEFINITION FOR €REDEVELOPMENT€ PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; INCORPORATION IN THE CODE; SEVERABILITY; AND AN EFFECTIVE DATE. Pursuant to Section 286.1015, 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 might 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. Angela M. Apperson, CMC, City Clerk AD#: 166847 Publication: Florida Today First Published: 12-04-2009 Page 1 of 1 http:lhegals.flatoday.netldb/display.htm?CMD=DISPLAY&Id=49671 12/8/2009 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12/15/2009 Item No. Subject: Motion to Approve: Ordinance No. 14-2009, amending Section 74-57 to impose a surcharge on all parking fines incurred in the City for the sole purpose of funding School Crossing Guard Programs; Establishing the "Cape Canaveral School Crossing Guard Fund;" providing that proceeds may be reserved for start-up and ongoing administrative costs; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability and an effective date. Department: Administrative Summary: Requested Council Action: Approve Ordinance No. 14-2009 on first reading. Financial Impact: This is a positive financial impact, the exact dollars cannot be determined, as it is based upon the number of tickets issued in a given year. Regardless, it is a step in the direction of alternative funding of this very important City program. Attachments: Ordinance No. 14-2009 Submitting Department Head: NIA Date: Approved by City Manager: Date' -/,,,-/,/,/ ate d //,/ City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain ORDINANCE NO. -2009 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY FLORIDA, AMENDING SECTION 74-57 OF THE CODE OF ORDINANCES TO IMPOSE A SURCHARGE ON ALL PARKING FINES INCURRED IN THE CITY FOR THE SOLE PURPOSE OF FUNDING SCHOOL CROSSING GUARD PROGRAMS; ESTABLISHING THE "CAPE CANAVERAL SCHOOL CROSSING GUARD FUND;" PROVIDING FOR QUARTERLY DISTRIBUTIONS; PROVIDING THAT PROCEEDS MAY BE RESERVED FOR START-UP AND ONGOING ADMINISTRATIVE COSTS; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; INCORPORATION INTO THE CODE; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the City is granted the authority, under Section 2(b), Article VIII, of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, section 318.21(l 1), Florida Statutes, authorizes the City to impose a surcharge on parking fines for the sole purpose of funding school crossing guard programs by majority vote of the City Council; and WHEREAS, the City Council desires to impose a parking fine surcharge on parking fines imposed in the City pursuant to section 74-57 of the City Code; and WHEREAS, the City Council of the City of Cape Canaveral, Florida, hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of Cape Canaveral. BE IT ORDAINED by the City Council of the City of Cape Canaveral, Brevard County, Florida, as follows: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference as legislative findings and the intent and purpose of the City Council of the City of Cape Canaveral. Section 2. Code Amendment. Chapter 74, Traffic and Vehicles, of the Code of Ordinances, City of Cape Canaveral, Florida, is hereby amended as follows (underlined type indicates additions and strikeout type indicates deletions, while asterisks (* * *) indicate a deletion from this Ordinance of text existing in Chapter 74. It is intended that the text in Chapter 74 denoted by the asterisks and set forth in this Ordinance shall remain unchanged from the language existing City of Cape Canaveral Ordinance No. _-2009 Page 1 of 4 prior to adoption of this Ordinance): CHAPTER 74. TRAFFIC AND VEHICLES ARTICLE III. STOPPING, STANDING, PARKING See. 74-57. Penalties. La) Any person violating this article shall be punished in accordance with the schedule as follows: TABLE INSET: Surcharge on parking Les. LIJ A surcharge in the amount of $10.00 is hereby imposed on allap rkin fines imposed under this article for parking violations occurring within the cijY, for the sole 12uMose of funding school crossing guard programs. al The proceeds collected from this surcharge shall be placed in the "Cape City of Cape Canaveral Ordinance No. _-2009 Page 2 of 4 Violation Penalty (1) Parked in excess of authorized time.......... $ 30.00 (2) Parked in no parking zone.......... 30.00 (3) Parked in loading zone.......... 30.00 (4) Parked in reserved zone without permit.......... 30.00 (5) Parked irregularly (extending over boundary).......... 30.00 (6) Parked in handicapped space.......... 100.00 (7) Parked double or obstructing traffic .......... 30.00 (S) Parked on sidewalk.......... 30.00 (9) Parked on ocean dunes.......... 100.00 (10) Parked in fire lane.......... 30.00 (11) Other.......... 30.00 Surcharge on parking Les. LIJ A surcharge in the amount of $10.00 is hereby imposed on allap rkin fines imposed under this article for parking violations occurring within the cijY, for the sole 12uMose of funding school crossing guard programs. al The proceeds collected from this surcharge shall be placed in the "Cape City of Cape Canaveral Ordinance No. _-2009 Page 2 of 4 Canaveral School Crossing Guard Trust Fund," which is hereby established. and funds collected from this surchar_e shall be distributed quarterly to fund school crossin&guard programs. The ci mLay set aside funds derived from this surcharge to pay for start-up costs and recurrin& administrative costs related to printing new tickets or other means of implementing the school crossing guard program. x x x Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions adopted bythe City Council, orparts ofprior ordinances and resolutions in conflict herewith, are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This Ordinance shall be incorporated into the Cape Canaveral City Code and any section or paragraph, number or letter, and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like errors may be corrected and additions, alterations, and omissions, not affecting the construction or meaning of this ordinance and the City Code may be freely made. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural, or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 6. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED by the City Council of the City of Cape Canaveral, Florida, this day of 12009. ATTEST: ANGELA APPERSON, City Clerk First Reading: Legal Ad published: Second Reading: ROCKY RANDELS, Mayor For Approved as to legal form and sufficiency for the City of Cape Canaveral only: Bob Hoog Buzz Petsos Rocky Randels C. Shannon Roberts Betty Walsh City of Cape Canaveral Ordinance No. _-2004 Page 3 of 4 Against ANTHONY A. GARGANESE, City Attorney City of Cape Canaveral Ordinance No. _-2009 Page 4 of 4 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12115/2009 Item No. Subject: Consider appointing Mr. Harry Pearson as the City's representative to the Space Coast TPO, Citizen's Advisory Committee (CAC). Department: Administrative Summary: Item # 12 on the agenda for the November 17, 2009 Council Meeting, requested Council appoint a representative to the CAC. Staff was directed to place a notice on the City's website. The notice was also e-mailed to existing board and committee members, who were asked to assist the Clerk's office in identifying a representative. Mr. Pearson has graciously submitted his application for the position. Considering Mr. Pearson's existing service to the City and his back ground in civil engineering, we recommend he be appointed as the City's representative to this committee. Requested Council Action: Motion to appoint Mr. Pearson as the City's representative to the Space Coast TPO Citizen's Advisory Committee. Financial Impact: None Attachments: Application for Appointment to Advisory Board or Committee from Mr. Pearson. Information covering the responsibilities of the CAC. Submitting Department Head: Angela M. Apperson Date: 11/30/09 Approved by City Manager: Date: /g >as City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain CITY OF CAPE CANAVERAL APPLICATION FOR APPOINTMENT TO CITY ADVISORY BOARD OR COMMITTEE Pursuant to Section 2.171, Cape Canaveral Cade City Code requires prospective and existing board members to fill out an application. City Cotte also prohibits a person from serving on a City Board or Committee if that person has been convicted of a felony, unless their civil rights have been restored. Please complete the following in the space provided: A. GENERAL 1. Applicant Name: 2_ Home Address: % C7 ..ft, c, (2t, �� C1 V 3. Home Telephone: - F, C' `6) )--� 4. Occupation: — �, r� .! 11 S. Business Telephone: 6. Business Address: B. ELIGIBILITY The information provided in this section is for purposes of determining whether you are eligible to serve on a City advisory board or committee. I . Are you duly registered to vote in Brevard County? 2. Have you been a resident of the City of Cape Canaveral for 12 months or longer? 4�'?_:i� _ (N) 3a. Have you ever been convicted or found guilty, regardless of adjudication, of a felony in any jurisdiction? Any plea of nolo contendere (no contest) shall be considered a Y / conviction for purposes of this question. (Y) (N) ✓ 3b. If yes to 3a, have your civil rights been restored? 4a. Do you presently serve on any other City of Cape Canaveral advisory board or committee? (Y) ; (N) 4b. If yes to 4a, please list each: 5. City ordinance requires that all persons applying for a City advisory board or committee must voluntarily consent to a standard criminal background check before being appointed to a board or committee. Do you voluntarily consent to having a standard background check performed on you by the City of Cape Canaveral? 6a. Are you related to a City of Cape Canaveral Council member by blood, adoption or marriage? initials (Y) :� (N) 6b. If yes to 6a, please provide name(s) of person(s) and relationship to you: C. INTERESTSIEXPERIENCE I . Briefly state your in serving on a City advisory board or committee: r -,-) V-0— _ rQ' -+;, 2. Briefly state ny prior experiences in servin ort aq governmental board or committee: L -r rC'' �, ��e Z C. / el1JI qt,/ 1 3. Please list any specialized skills and training (e -g-, architect, engineer, general contractor, etc.) that you feel help to qualify you for membership on the desired board or committee: VtI P 4. In numerical sequence (I = most interested), please rank which advisory board or committee on which you wish to serve: a_ Beautification Board b. Board of Adjustment" C. Business and Cultural Development Board d. Code Enforcement Board* e. Community Appearance Board* f. Construction Board of Adjustment and Appeals* g. Library Board h. Planning and Zoning Board* i. Recreation Board j. other: -s 2Ce ['oQ.S T i Po *Members of these boards are requited to complete and file with the Supervisor of Elections a Financial Disclosure Form upon appointment to said board and prior to July 1 of each year following the inifial appointment while still a member of'said board. D. STATE REPORTING REQUIREMENTS. Section 760.86, Florida Statutes, requires that the City annually submit a report to the Secretary of State disclosing race, gender and physical disabilities of board and committee members. Please check the appropriate boxes: RACE GENDER African-American Male Asian -American Female Hispanic -American Not Known Native American Caucasian DISABILITY Not Known Physically disabled YOU HEREBY REPRESENT TO THE CITY OF CAPE CANAVERAL, UNDER PENALTIES OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS TRUE AND ACCURATE TO THE BEST OF YOUR KNOWLEDGE, AND THE CITY OF CAPE CANAVERAL HAS THE RIGHT TO RELY ON THAT INFORMATION. YOU HEREBY ACKNOWLEDGE THE EXISTENCE OF THE CODE OF ETHICS FOR PUBLIC OFFICERS [SECTIONS 112.311-.326, FLORIDA STATUTES] AND THE FLORIDA "SUNSHINE LAW' [SECTION 286.011, FLORIDA STATUTES], WHICH MAY PERTAIN TO YOU IF YOU ARE APPOINTED TO A CITY ADVISORY BOARD OR COMMITTEE, AND IF APPOINTED, IT IS YOUR SOLE OBLIGATION AND DUTY TO COMPLY WITH SUCH LAWS. PLEASE NOTE: Initial appointment to any City board is subject to City Council approval following a brief interview before the City Council at a regularly scheduled meeting. Your application will remain effective for one year from the date of completion. • If you should have any questions regarding the completion of this application, please contact the City Cleric's Office at (321) 868-1221. Signature: Date: v Please return to: City of Cape Canaveral Office of the City Clerk 105 Polk Avenue Cape Canaveral, Florida 32920 For Office Use Date Appointed: by: Board Appointed to: Term Expires: •rruaa ODAm r The Space Coast Transportation Planning Organization (TPO) is committed to engaging as many residents and business interests as possible in its transportation planning process. The Citizens Advisory Committee (CAC) is comprised of twenty-four (24) members that represent a broad cross section of citizens interested in the development of an efficient, safe, and cost-effective transportation system, CAC members are appointed by individual members of the TPO Board, with approval of the entire TPO. The CAC conducts their meetings in conjunction with the Technical Advisory Committee on the Monday prior to the TPO Board meetings. The public is encouraged to attend TACICAC meetings. The meeting calendar and agendas are available on this web site, or by contacting TPO staff. 2009 MPO & TAC/CAC Meeting Calendar Please fill out an application and turn in to the City Clerk's Office in City Hall if you are interested in serving on this Committee. Thank you. 11PApplication.0f Space Coast TPO Citizens Advisory Committee - Member Roster Chairman Vice -Chairman John DeVivo Jim Brown City of Palm Bay City of Melbourne Rodney HoneycuttI George Queen Dean Matteson (alternate) Seb Perrin Jim Brown - Vice Chairman Bert Bruns (alternate) Karen Garavaglia Herman Skambraks (alternate) I Greg Jones Henry Morin Joseph Pearce John DeVivo - Chairman Mike Cunningham Donald Tate Bruce Wechsler (alternate) Chuck Alzamora (alternate) Clarence Mills I Amy Tidd Ayn Samuelson Paul Grossman (alternate) Lisa Herendeen William Higginson Tres Holton John MacNeill (alternate) Tom Gaume (alternate) Susan Cossey Starla Cullison Bob Lawton (alternate) I Pete Petyk Friley Knight Chris Deweese Ed Lanni (alternate) 0 0 m z 0 a a 0 M z z IL z 0 tea// I.f. 0 a m z 0 to LU a U - rr aro � zo rl ZOO O. W N ZO p 0 N� �� NW 901 t�u0 C7 z y LLI21 v1 h q m 'Lu T �I a c� 0 a o T U;W o ao a w a °*i uo O1 t:40 a� x a �co a� a Uy. 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The currently -published edition is the 2009 IPMC. Staff requests that City Council consider updating to this newer edition. Staff conducted a survey of all Brevard County jurisdictions outside of Cape Canaveral (16 jurisdictions) asking questions related to adoption of the IPMC. The survey is attached. Requested Council Action: Direct City Attorney's office to draft an ordinance revising City Code Section 82-221 to adopt the 2009 edition of the IPMC. Financial Impact: No impact. Attachments: ❑ Supporting Documents Reviewed City Code Sec. 82.221. Staff memo to City Council. Survey of Brevard County Jurisdictions. International Property maintenance Code 2009. Submitting Department Head: Todd Morley Date: November 23, 2009 Approved by City Manager: Date:/ 0/0 9 City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Municode.com I Online Library 4*WhereAm I? � Prev Match 4 Next Match 0 Clear Matches I Print... 0 Link To This Page ARTICLE IX. INTERNATIONAL PROPERTY MAINTENANCE CODE Sec. 82-221. International Property Maintenance Code adopted. Page 1 of 1 The International Property Maintenance Code, 1998 edition, as published by the Intematior adopted by reference and incorporated herein as if fully set out. The Construction Board of Adjustment and Appeals shall serve as the Property Maintenanc Appeals for this article. (Ord. No. 06-2001, § 2, 12-401) Secs. 82-222--82-232. Reserved. http://library8.municode.comldefault-testllink.htm?view=jumpview&s context=foliolink... 11/23/2009 Memo Date: November 23, 2009 To: City Council Through: Bennett Boucher, City Manager From: Todd Morley, Building Official RE: International Property Maintenance Code, 2009 ed. The City of Cape Canaveral adopted the International Property Maintenance Code (IPMC) 1998 ed. Several editions have been published since. The currently -published edition is the 2009 IPMC. Staff requests that City Council consider updating to this newer edition. Staff conducted a survey of all Brevard County jurisdictions outside of Cape Canaveral (16 jurisdictions) asking questions relating to adoption of the IPMC. The survey is attached. The results: • 16 municipalities were surveyed. Of those, 12 responded. • Six (6) have adopted some version of the IPMC (50%) • Of those municipalities adopting some version of the IPMC, all (100%) have adopted more recent editions than the 1998 edition. • Of the six municipalities adopting some version of the IM PC, two (2) regularly adopt the newest version. • Of the six municipalities adopting some version of the RvTC, one (1) has made numerous additions and deletions. • Of the six municipalities adopting some version of the I PC, one (1) has made a minor deletion (removing the section relating to Means of Appeal). Survey of Brevard County Jurisdictions re: International Property Maintenance Code Adoption Survey conducted: November 17, 2009 Munici ali IPMC? Edition? Entirely? Notes? Brevard County No Staff is working on Property Maintenance code amendments which are modeled on the IPMC Cape Canaveral Yes 1998 Yes Cocoa Yes 2003 Cocoa Beach Yes 2006 Yes Continuously adopting the newest version. 2009 will soon be adopted in its entirety. Grant-Valkaria NR Indialantic NR Indian Harbor Beach No Malabar No Plans to adopt the IPMC very soon. Melbourne Yes 2000 Melbourne Beach No Currently writing a local code based on 2006 IPMC Melbourne Village Palm Bay Yes 2009 No Removed Sec. 111 Means of Appeal Palm Shores Rockledge Yes 2006 Yes Satellite Beach No Titusville Yes 2006 No Numerous additions and deletions West Melbourne No Results: • 16 jurisdictions were surveyed. Of those, 12 responded_ • Six (6) have adopted some version of the IPMC (50%) • Of those jurisdictions adopting some version of the IPMC, all (100%) have adopted more recent editions than the 1998 edition. • Of the six jurisdictions adopting some version of the IMPC, two (2) regularly adopt the newest version. • Of the six jurisdictions adopting some version of the EMPC, one (1) has made numerous additions and deletions. • Of the six jurisdictions adopting some version of the HVIPC, one (1) has made a minor deletion (removing the section relating to Means of Appeal). City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12/15/2009 Item No. �k\ C\ Subject: Establish a meeting date and time for discussion and prioritization of the City Manager Evaluation Action Items. Department: Administrative Summary: At the 1211109 Council Meeting, Staff was directed to schedule a Workshop Meeting, for up to four hours within the next two weeks, to discuss and prioritize the 58 action items. A matrix was distributed requesting Council availability. After concessions from several Council Members a date and time was identified; however, I failed to consider the availability of the City Manager. Therefore, we were unable to identify a date within the requested time period of two weeks. We respectfully request Council Members bring their schedules with them to the meeting so a date can be established. Requested Council Action: Establish a date and time for the workshop. Financial Impact: None Attachments: 1211109 Memo from the City Manager regarding the action items. Submitting Department Head: Angela M. Apperson Date: 1218109 Approved by City Manager: 4Z Date: -1 0?169 City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Memo To: HONORABLE MAYOR AND MEMBERS OF C TY COUNCIL From. BENNETT BOUCHER, CITY MANAGER Date. December 1, 2009 Re: CITY MANAGER EVALUATION ACTION ITEMS Attached is a compilation of the nine evaluation review categories from individual council members. There are over 58 items for your review and consideration. These items are divided into what can be accomplished within 30 days, 90 days, 180 days as well as items that will need more deliberation and will require appropriation of funds to complete. I want to thank each council member for providing me with feedback, and 1 will make every effort to achieve the desired results. I recommend that a workshop be scheduled to review and agree upon the items as noted. Please keep in mind that the City has no Operating General Reserve Funds to fall back on in order to implement these action items. It may be necessary for council to review and amend the 09110 budget. BB:kmm Attachment Organizational Management improve the City's human resources, information technology, economic development, grant writing and public relations capabilities. (Council Member Roberts) Inventory the City's core business processes in each Department, mapping of those core processes, and improvements of those core processes. (Council Member Roberts) Activate the City's business data base. (Council Member Roberts) Comprehensive document management system, which aligns City ordinances, inherent processes, and associated forms in a City-wide system. (Council Member Roberts) Adopt customer service standards; (1) a 24 hour minimal response time to customer inquiries, even if it is just an acknowledgement that the customer's inquiry has been received, (2) clearly defined business processes and roles and responsibilities in the City, (3) business simplification to the greatest extent possible; and (4) "one-stop shopping" for the City's customers. (Council Member Roberts) Full year planning calendar, project management tools and an Action Tracking System. (Council Member Walsh) Leveraging the functions and/or modules across departments that are available in the Springbrook Fund Accounting software suite. (Council Member Walsh) Fiscal Management Publish departmental budget issues before each budget workshop. (Council Member Petsos) Prepare a detailed program budget with metrics. (Council Member Roberts) Pursue professional recognition of the City's budget and financial practices. (Council Member Roberts) Consider using "scenario planning" with respect to the budget formulation process. (Council Member Roberts) Submit quarterly reports to the Council by all of the Departments at the same time. (Council Member Roberts) Development of a five year detailed plan. (Council Member Walsh) Planning More timely communication between the City Manager and Council. (Council Member Petsos) Master status project planning System. (Council Member Roberts) Council to set its policies, goals and objectives for the year earlier in the year (January/February). (Council Member Roberts) Enable Council to plan for multi -years. (Council Member Roberts) Project planning software, (Council Member Roberts) The development of a Council action tracking system. (Council Member Roberts) "Events planning" or "Upcoming Events" section on the City's web site, so that the community and visitors are better informed about upcoming events in the City in which they might want to participate. (Council Member Roberts) Summary report of the City's Goals and Objectives with regular updates. (Council Member Walsh) Staffing Increased oversight of departments without micromanagement. (Council Member Petsos) The availability of a full-time, part-time, or contractual human resource professional. (Council Member Roberts) Development of a City recognition program, which provides for individual and group recognition of employees. (Council Member Roberts) Supervision Employee suggestion systems and Council recognition of Department -level initiatives to improve the City's business. (Council Member Roberts) Consideration of a 360 degree feedback system with the employees and community. (Council Member Roberts) City-wide employee development standard which provides a minimum of 40 hours of professional development training for each employee each year. (Council Member Roberts) City wide report of employee certifications and professional enhancement goals and achievements. (Council Member Roberts) Improve information flow between departments effectively and efficiently. (Council Member Walsh) Implement operational controls and checks and balances. (Council Member Walsh) Relations with Council Weekly updates from the City Manager and the Department heads, so that Council receives a summary of major initiatives and accomplishments during the week. (Council Member Roberts) That Council inquiry is responded to within 24 hours. (Council Member Roberts) The development of professional City human resource services and updated materials. (Council Member Roberts) Timely performance reviews, so that staff is aware of improvement opportunities suggested by Council and the City Manager and can take corrective action accordingly, (Council Member Roberts) Development of a City-wide individual and team recognition program so that outstanding performance can be recognized through monetary and non -monetary means. (Council Member Roberts) Provide a summary of Goals and Objective with the document being regularly updated. (Council Member Walsh) Provide a full fiscal year calendar of scheduled workshops, meetings etc. (Council Member Walsh) Reporting Provide a daily report to City Council. (Council Member Petsos) Ensure each City Council Member gets information equally. (Council Member Petsos) Provide an emergency contact on the City web site, so that residents know who to contact 24 hours a day when communications with the City are necessary. (Council Member Roberts) An expanded "Frequently Asked Questions and Answers" section on the City Web Site so that residents, businesses, and visitors will know what to do and where to go with respect to questions they may have. (Council Member Roberts) Provide a Consolidated Staff/Update Report generated on a certain day after Quarter end consolidated by the City Manager rather than getting individual reports from the depts. (Council Member Walsh) Provide a full year planning calendar would come into play here for cross department planning of deliverables. (Council Member Walsh) Citizen and Intergovernmental Relations See better relations with Canaveral Port Authority. (Council Member Moog) A tali or e-mail advising that residents concern will be/is being addressed. (Council Member Petsos) Provide a 24-hour response standard to citizen inquiries, so citizens know their communications have been received. (Council Member Roberts) The development of an expanded, improved upon "Frequently Asked Questions and Answers" section on the City web site, so residents, businesses, and visitors would know what to do, where to go, etc. (Council Member Roberts) The development of a City newsletter to inform the community more effectively about initiatives, celebrations, upcoming events and meetings. (Council Member Roberts) Professional/Personal Characteristics See more cooperation with the Port. (Council Member Petsos) Professional participation in national and state city manager and league of cities forums that would be of benefit to him in his professional development and awareness of "best practices" that would be beneficial to the City of Cape Canaveral. (Council Member Roberts) Two things that the Manager does not do now that 1 would most like him to do: Maintain a goal/objective list of projects working on and report current status on them monthly. (Mayor Randels) Even out flow of items as to time needed to complete them on agenda. (Mayor Randels) Provide daily report to Council. (Council Member Petsos) Get out into the community, particularly the business community to become more aware of issues/concerns and what we as a City can do to help/assist them. (Council Member Petsos) Action tracking per City Council meeting and results -driven planning for Council. (Council Member Roberts) Master Planning for the City, which provides a perspective and performance trends and metrics for the Council and the Community of where the City is with respect to: (Council Member Roberts) -- Sidewalks, -- Bikeways; -- Crosswalks; -- Lighting -- Streets; -- Bus shelters; -- Water and sewer, -- Parks; -- Streetscapes; -- Redevelopment -- Green space; -- Municipal signage; -- Ordinance reviews and updates; --Short and long-term planning; -- Document system and forms management development. Full year calendaring of dates and meetings for city business, budgeting, etc. This should also be on the website. (Council Member Walsh) Provide more consolidated reports for management purposes as well as overall management reports. (Council Member Walsh) Summary of the 2010 City Goals and Objectives and ongoing status of same. This should also be on the website and updated regularly. (Council Member Walsh) Items that can be completed within 30 days. Submit quarterly reports to the Council by all of the Departments at the same time. (Council Member Roberts) More timely communication between the City Manager and Council. (Council Member Petsos) Council to set its policies, goals and objectives for the year earlier in the year (January/February). (Council Member Roberts) Project planning software. (Council Member Roberts) "Events planning" or "Upcoming Events" section on the City's web site, so that the community and visitors are better informed about upcoming events in the City in which they might want to participate. (Council Member Roberts) Summary report of the City's Goals and Objectives with regular updates. (Council Member Walsh) Increased oversight of departments without micromanagement. (Council Member Petsos) Development of a City recognition program, which provides for individual and group recognition of employees. (Council Member Roberts) Employee suggestion systems and Council recognition of Department -level initiatives to improve the City's business. (Council Member Roberts) City wide report of employee certifications and professional enhancement goals and achievements. (Council Member Roberts) Improve information flow between departments effectively and efficiently. (Council Member Walsh) Weekly updates from the City Manager and the Department heads, so that Council receives a summary of major initiatives and accomplishments during the week. (Council Member Roberts) That Council inquiry is responded to within 24 hours. (Council Member Roberts) Development of a City-wide individual and team recognition program so that outstanding performance can be recognized through monetary and non -monetary means. (Council Member Roberts) Provide a summary of Goals and Objective with the document being regularly updated. (Council Member Walsh) Provide a daily report to City Council. (Council Member Petsos) Ensure each City Council Member gets information equally. (Council Member Petsos) Provide an emergency contact on the City web site, so that residents know who to contact 24 hours a day when communications with the City are necessary. (Council Member Roberts) Provide a Consolidated Staff/Update Report generated on a certain day after Quarter end consolidated by the City Manager rather than getting individual reports from the depts. (Council Member Walsh) See better relations with Canaveral Port Authority. (Council Member Hoog) A call or e-mail advising that residents concern will be/is being addressed. (Council Member Petsos) Provide a 24-hour response standard to citizen inquiries, so citizens know their communications have been received. (Council Member Roberts) The development of a City newsletter to inform the community more effectively about initiatives, celebrations, upcoming events and meetings. (Council Member Roberts) See more cooperation with the Port. (Council Member Petsos) Professional participation in national and state city manager and league of cities forums that would be of benefit to him in his professional development and awareness of "best practices" that would be beneficial to the City of Cape Canaveral. (Council Member Roberts) Maintain a goal/objective list of projects working on and report current status on them monthly. (Mayor Randels) Even out flow of items as to time needed to complete them on agenda. (Mayor Randels) Provide daily report to Council. (Council Member Petsos) Get out into the community, particularly the business community to become more aware of issues/concerns and what we as a City can do to help/assist them. (Council Member Petsos) Provide more consolidated reports for management purposes as well as overall management reports. (Council Member Walsh) Summary of the 2010 City Goals and Objectives and ongoing status of same. This should also be on the website and updated regularly. (Council Member Walsh) Items that can be completed within 90 days. Activate the City's business data base. (Council Member Roberts) Enable Council to plan for multi -years. (Council Member Roberts) An expanded "Frequently Asked Questions and Answers" section on the City Web Site so that residents, businesses, and visitors will Know what to do and where to go with respect to questions they may have. (Council Member Roberts) Provide a full year planning calendar would come into play here for cross department planning of deliverables. (Council Member Walsh) Items that can be completed within 180 days. Full year planning calendar, project management tools and an Action Tracking System. (Council Member Walsh) Publish departmental budget issues before each budget workshop. (Council Member Petsos) Consider using "scenario planning" with respect to the budget formulation process. (Council Member Roberts) Development of a five year detailed plan. (Council Member Walsh) Master status project planning System. (Council Member Roberts) The development of a Council action tracking system. (Council Member Roberts) Action tracking per City Council meeting and results -driven planning for Council. (Council Member Roberts) Items that will need an appropriation of funds to complete Improve the City's human resources, information technology, economic development, grant writing and public relations capabilities. (Council Member Roberts) Inventory the City's core business processes in each Department, mapping of those core processes, and improvements of those core processes. (Council Member Roberts) Comprehensive document management system, which aligns City ordinances, inherent processes, and associated forms in a City-wide system. (Council Member Roberts) Adopt customer service standards; (1) a 24 hour minimal response time to customer inquiries, even if it is just an acknowledgement that the customer's inquiry has been received, (2) clearly defined business processes and roles and responsibilities in the City, (3) business simplification to the greatest extent possible; and (4) "one-stop shopping" for the City's customers. (Council Member Roberts) Leveraging the functions and/or modules across departments that are available in the Springbrook Fund Accounting software suite. (Council Member Walsh) Pursue professional recognition of the City's budget and financial practices. (Council Member Roberts) The availability of a full-time, part-time, or contractual human resource professional. (Council Member Roberts) Consideration of a 360 degree feedback system with the employees and community. (Council Member Roberts) City-wide employee development standard which provides a minimum of 40 hours of professional development training for each employee each year. (Council Member Roberts) Implement operational controls and checks and balances. (Council Member Walsh) The development of professional City human resource services and updated materials. (Council Member Roberts) Master Planning for the City, which provides a perspective and performance trends and metrics for the Council and the Community of where the City is with respect to; (Council Member Roberts) -- Sidewalks, -- Bikeways; -- Crosswalks; -- Lighting; -- Streets; -- Bus shelters; -- Water and sewer; -- Parks; -- Streetscapes; -- Redevelopment -- Green space; -- Municipal signage; -- Ordinance reviews and updates; -- Short and long-term planning; -- Document system and forms management development. City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12115/2009 Item No. Subject: Establish a meeting date and time for a City Council Workshop to establish the 2010111 Goals. Department: Administrative Summary: in furtherance of the Council initiative to have a unified/forward planning calendar, this agenda item comes to you as an action from the November 5, 2009 Special Meeting. A Consensus was reached to have a "Council Planning Session" (Workshop) for the 2011112 Goals in January or February 2010. Requested Council Action: Establish a date and time for the Workshop. Financial impact: None Attachments: None Submitting Department Head: Angela M. Apperson Date: 12/02/09 Approved by City Manager: � Date: l� %/(> ICity Council Action: [ ] Approvedd aass Ree�commended [ ] Disapproved j ] Approved with Modifications [ ] Tabled to Time Certain City of Cape Canaveral City Council Agenda Form City Council Meeting Date: December 15, 2009 Item No. UC Subject: Ridgewood Avenue Improvements Project — Selection of Bid Options Department: Public Works Summary: The City of Cape Canaveral (City) continues to move forward with the Ridgewood Avenue Improvements Project. However, a few key decisions are required to (1) finalize the contract with Brewer Paving and Development and (2) complete the project scope of work. The bid options for City Council consideration include: • Use of brick pavers versus textured paving in cross walks - cost of $12,565; • Use of whole textured paving for entire intersections —cost of $101,100; • Use of decorative lighting all along Ridgewood Avenue — cost of $317,016; and • Use of PVC conduit for future lighting— cost of $36,725. Other discussions will include potential project items such as use of colored pedways versus non - colored pedways, extension of the project northward to Ocean Woods, etc. Requested Council Action: City staff recommends that a workshop be scheduled with the City Council to discuss final decisions required for the Ridgewood Avenue Improvements Project. Financial Impact: Bid options and other decisions are required to establish a final contract amount with Brewer Paving and Development and to establish a final project scope of work. Attachments: X Supporting Documents Reviewed Submitting Department Head: C Date: Approved by City Manager: Date:��� City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Sid No. 09-03 Bid Due Date: November 9, 2009 Advertised Date: October 14, 2009 Bld Title: Ridgewood Avenue Improvements Project— PHASE I, PHASE II and PHASE III ADDENDUM NO. 5--1 1104109 Ridgewood Avenue .Improvements .Project - Phase I CONSTRUCTION COST BID TAB Ridgewood Avenue improvements Project Cape Canaveral, Florida DOT Pay Item # Unit Sec Task Type description QTY Unit Price Amount r:nnctrvir:tinn r;nnrdinatinn Division Total CONSTRUCTION DETAILS Mineral Construction C]oerationc 101 1 ONE 1 NEIGHBORHOOD WORKSHOP 1 LS Q7 ZoG 102 1 RELOCATION OF MARKED TREES (IS) TO CITY LOCATION 15 EA .CY) I' Division Total CONSTRUCTION DETAILS Mineral Construction C]oerationc 101 1 MOBILIZATION/CLEANUP 1 LS Q7 ZoG 102 1 MAINTENANCE OF TRAFFIC 1 LS 0M. 150-roco 104 5 SANDBAGS 7 CY Iv7 Iva 104 13 1 STAKED SILT FENCE, TYPE 111 1,900 LFSS506 5200 Division Total ClAnAnn Cnnc nintinn Site 110 1 CLEARING AND GRUBBING EGETATION 1 LS 5 00a co 110 3 REMOVAL. OF EXISTING STRUCTURES MISCELLANEOUS 1 LS 26CCOOO 26 000.CO 110 4 REMOVAL OF EXISTING CONCRETE SIDEWALK 3,257 'SY 00 ? 110 4 REMOVAL OF EXISTING PAVEMENT 4,120 SY 5200 110 1 4 REMOVAL OF EXISTING CUR13ING 2,933 SY 00RIDD� 110 4 REMOVAL OF EXISTING DRIVEWAY TURNOUTS 1,5221 SY .DO Division Total Earthwnrk & Reiated Onerations J Division Total This page m ust be submitted with Biot V to REGULAR EXCAVATION (GREEN SPACE AND 120 1 FLUME AREAS) 1,188 CY 3.00 J4 ` GD FILL (SPACE BIW EXISTING AND PROPOSED 121 70 EOP, 1-5' DEEP) 917 CY 12" STABILIZED SUBBASE (CURBING AND 1601 6 1 1 PEDWAY) 9,8131 SY I 162 1 1 1 21 1 PREPARED SOIL LAYER, 6" GREEN SPACE 2,6661 SY I Division Total This page m ust be submitted with Biot V to Bid No. 09-03 1 Bid Due Date: November 9, 2008 1 Advertised Date: October 14, 2009 Bid 711119: Ridgewood Avenue Improvements Project — PHASE 1, PHASE II and PHASE III ADDENDUM NO.5 - 1 1104109 DOT Pay Item # - Unit Sec Task Type Description QTY Unit Price Amount Y vv 210 r 1 9 REWORKING BASE, 4" (REUSING EXISTING SIDEWALK BASE 2,690 SY 5D`300 520 285704 10 CONCRETE CURB & GUTTER, TYPE 'F'--- 11,056 OPTIONAL BASE GROUP Z' NEW SIDEWALK 3,766 SY 520 q41W 0285706 2,863 LF OPTIONAL BASE GROUP 6" PEDWAY 5,174 SY 2 0285708 3,150 SY OPTIONAL BASE GROUT' 8" CURBING 4,693 SY .f`�D �� 102.3• 286 2 EA TURNOUT CONSTRUCTION CONCRETE 1,214 SY ZSt� ZlD 286 21 1 TURNOUT CONSTRUCTION (ASPHALT - SP 12.5 - LOT A) 105 TN 1 1.32 Division Tota! Bituminous Pavement 3341 1 1 Division Total Structures 400 1 1 ASPHALT CONCRETE (COLORED (S.P. 9.5 - L.O.T. "A") SEALING CRACKS AND CONCRETE 413 154 STRUCTURES ADJUSTING MISCELLANEOUS STRUCTURES 425 8 1910 STORM DRAIN TOPS IJCFILTRATION PIPE 440 73 3 (20 LF x 17 SEPARATE SYSTEMS) Division Total 341 1 TN i h 0 y Incidental Construction 520 1 10 CONCRETE CURB & GUTTER, TYPE 'F'--- 11,056 LF 520 3 CONCRETE CURB, MIAMI 2,863 LF 8.50 522 2 CONCRETE SIDEWALK - 4" THICK 3,150 SY 23.50_-14,62SLID 527 1 DETECTABLE WARNING ON WALKING SURFACE 81 EA ,5 ,D0 4,,66OD 570 1 21 SOD 3,405 SY 523 1 I TEXTURED PAVEMENT CROSSWALKS x 4 LOC. 414 SY 1CDQD LJ 1. qQDtQ EXISTING UTILITIES -ADJUSTING WATER I 150.Ob ZEIfID-CE VALVES 19 LS EXISTING UTILITIES -ADJUSTING WATER 8MM METERS 16 LS Z5b.CD EXISTING UTILITIES -ADJUSTING RE -USE "ACO WATER VALVES 24 LS .CD EXISTING UTILITIES -ADJUSTING RE -USE 6 LS ..SD•t% This page must be submitted with Bid Bid No. 09-03 Bid Due Date: November 9, 2009 Advertised date: October 14, 2009 Bid Title: Ridgewood Avenue Improvements Project- PHASE I, PHASE 11 and PHASE Il] ADDENDUM NO. 5-11104109 DOT Pay Item # Unit Sec Task Type Description QTY Unit Price Amount WATER METERS Division Total Traffic Control 715 HIGHWAY LIGHTING LIGHTING AT 4 INTERSECTIONS 8 EA 11Cj IA,-r,5wl 630 PVC LIGHTING CONDUIT AT 4 INTERSECTIONS 243 LF lI'0-51� 40I 6351 PULL BOXES 8 EA i It Bid No. 09-03 Bid Due nate: November 9, 2009 Advertised Date: October 14, 2009 Bid Title: Ridgewood Avenue Improvements Project— PHASE 1, PHASE 11 and PRASE III Ridgewood Ave Improvements Project -- Phase IT PHASE II CONTRACTOR BID TAB Ridgewood Avenue Improvements Project Cape Canaveral, Florida Riiiiminnus PaWPmPnt Unit Item 327 70 # Description QTY Unit Price Amount 3�• DIVISION 11 CONSTRUCTION DETAILS General Construction Op erations 70 2 112" AVG DEPTH 101 1 MOBILIZATION 1 I LS 15 SM. 0015 &V.UO ✓ 102 1 MAINTENANCE OF TRAFFIC i LS i� .� ✓ 104 13 1 STAKED SILT FENCE, TYPE 111 1,900 1 LF �5 .Dp ✓ Division Total 2,128 TN —15.5D $ to? ---LCD ✓ Riiiiminnus PaWPmPnt l Division Total sa -qD Incidental Construction EXISTING UTILITIES - ADJUSTING WATER VALVE ELEVATIONS 24 LS 1 -50. CO Traffic Control 711 11 THERMOPLASTIC, STANDARD, WHITE, 24" 514 LF 4. Cb ZC66.00 711 11 THERMOPLASTIC, STANDARD, YELLOW, 6" 6,173 1 LF aD 55B,10 y 711 11 THERMOPLASTIC, STANDARD, WHITE, 6" . 10,306 LF ,QD CIZZ. qQs/ Division Total $ [ to tB7 to ✓ TOTAL This page nzustbe submitted with bid � � 5.73�[Y� ✓ MILLING EXISTING ASPHALT PAVEMENT, 1 327 70 6 112" AVG DEPTH 3,676 SY Z,.GU 3�• MILLING EXISTING ASPHALT PAVEMENT, 3 327 70 2 112" AVG DEPTH 19,352 SY Z,�D 250• ASPHALT CONCRETE 334 1 S.P. 12.5 - LO.T. "A" 2,128 TN —15.5D f ASPHALT CONCRETE 337 7 F.C. 12.5 - L.O.T. "A' 1,899 TN l Division Total sa -qD Incidental Construction EXISTING UTILITIES - ADJUSTING WATER VALVE ELEVATIONS 24 LS 1 -50. CO Traffic Control 711 11 THERMOPLASTIC, STANDARD, WHITE, 24" 514 LF 4. Cb ZC66.00 711 11 THERMOPLASTIC, STANDARD, YELLOW, 6" 6,173 1 LF aD 55B,10 y 711 11 THERMOPLASTIC, STANDARD, WHITE, 6" . 10,306 LF ,QD CIZZ. qQs/ Division Total $ [ to tB7 to ✓ TOTAL This page nzustbe submitted with bid � � 5.73�[Y� ✓ Sid No. 09-03 Bid Due late: November 9, 2009 Advertised Date: October 14, 2009 Bid 'title: Ridgewood Avenue Improvements Project — PHASE I, PHASE II and PHASE III Ridgewood Ave Improvements .Project - Phase Ill LANDSCAPE COST BID TAB Ridgewood Avenue Improvements Cape Canaveral, Florida LANDSCAPE Qt S m Botanicaf/Common I Coni Cal Size I Unit Cost J Extension Remarks Trees Conocarpus erectus 25 CES sericeus I Silver Button Wood 30 Rat 2"Cal 8-10'x4-5' JJqz.00 :5. :5 -150 -co 13 CS Cordia sebestena / Orange Gei erTree 45 pal 2.5"Cal 12-14' x 6-7' 7,6DCO 3, 7_5D-00 Ilex vomltoria 1 17 IV Yau on Holly 30 gal 2°Cal 8-10' x 4-5' ZZQ Wgqg 00, Ligustrum 20 LJ japonicum / Japanese Privet B & 8 1.5"Ca[ a 10' x 6-8' Z.'J7• (� (O�a.CX7 multi -trunk. 2.5-3' c.t. SPECIMEN Palm Trees Cocos nucifera 'Green Malayan' / 101PZ�C� 3 335• � curved trunks. 5 CN Coconut Palm B & 8 3-8' o.t. SPECIMEN 6 PS Phoenix sylvestris/ Wild Date Palm B & B 1 8' c.t. ZS)b•G!D 15 2go.1x7 33 SP Sabal palmetto 1 Cabbage Palm 8 & B 12-20' c.t. �� 9- 1 XXL stagger b/w minalms transplanted from Sabal palmetto / �o.G� 3 rJ� elsewhere in the 32 SP Cabbage Palm Existing t� ROW. Syagrus transplanted from romanzoffianum / elsewhere in the I SR I Queen Palm Existing I I ROW, Shrubs Ardisia escallonioides 1 JL45D- 124 AE Marlberry 3 cal 18-24" x 18-24" HID Ilex vomitoria 'Nana / Dwarf 5•-.5 1, �i cn U.6 1,162 IVN YaU on 3 aI@ 30" oc 15-18" x 15-18" - •�.� Spartina bakeri / 2194- Co 508 SB Sand Cord Grass 3 QaI0 36" oc 550 Sophora tomentosa / Yellow ID. 1 n &-71 - 110 ST Necklacepod 3 al 18-24" x 18-24" Groundcovers Lantana camara 'Gold Mound' / Gold AD5 I� 0.5D 210 LM Mound Lantana 1 palP 24" oc cs Muhlenbergia capiparis /Pink Z, 10.6 -- -Z7710-65 951 1 95 MC I Muhly 1 1 gaI9 24" oc Pik page must be submitted with bid Bid No. 09-03 Bid Due Date: November 9, 2009 Advertised Date: October 14, 2009 Bid Title: Ridgewood Avenue Improvements Project—PHASE I, PHASE II and PHASE III Qty 5 m Botanical/Common Cont Cal Slze knit Cost Extension J Remarks Sod Paspalum 88,972 PV vaginatum I Seashore Pas alum ,f Mulch Shredded Cypress 185 CY Bark Mulcts 3 CXi Landscape subtotal: D$ !S IRRIGATION Heads 6" pop-up spray head with check valve, pressure regulator, purple 83 Ea. ca 12" pop-up spray head with check valve, pressure regulator, purple 411 Ea. capZy-&0 f �0 Shrub spray on 28 Ea. fixed riser ZJY� 4 Ea. Bubblers Valves 4 Ea. 1" Scrubber Valves (. 6LIZZO 1-112" Scrubber 10 Ea. Valves 00.0D 4?rD, CO 1 Ea. Isolation Valve Controllers 1 Ea. Irrigation Controller• 1 Ea. Grounding Kit. Battery Operated Controller w/field 6 Ea. transmitters �l�• Intregral Rain Sensor for Battery Operated 6 Ea_ Controller PQ 257- 1 Ea. Rain Sensor 145- CD 45400 1 Source Point of Connection 7 Ea. 1-112" I 10to11-7a.CD This page must be submitted with bid J Bid No. 09-03 Hid Due Date: November 9, 2009 Advertised Date: October 14, 2009 Bid Title: Ridgewood Avenue Improvements Project - PHASE 1, PHASE II and PHASE III Qty knit Description knit Cost utension Remarks Miscellaneous Mainline Detector 1 L.S. tape I L.S. Control wires zqaoo 1 L.S. Glue/fla s . 5 Ea. As -built drawin s Laterals 3,922 L.F_ 314" PVC Class 200 purple .-70 Z7AD 1,396 L.F. 1" PVC Class 200 u le :'75 1,148 L.F. 1 114" PVC Class 200 purpIle n , 462 L.F. 1 112" PVC Class 2Q0 u le � QOfs 1,048 L.F. 2" PVC Class 20D purple - .1 367 L.F_ 2112" PVC Class 200 purple -� Mainline 103 L.F. 1 112" PVC SCH 40 ur le 1-20 1,002 L.F. 2" PVC SCH 40 purple .� Sleeves 466 L.F. 2" PVC SCH 40 ZQ. jC,) 430 L.F. 3" PVC SCH 40 162 L.F. 4" PVC SCH 40 123 L.F. 6" PVC SCH 40 _2L25 + 5 Irrigation Subtotal: GRAND TOTAL; U51. Ifs V V 100 PHASE 1 TOTAL #�} a5, � 7�. gs ;,,._ t,,,+� _ L, � vlfy Se.K•..11lGra •,►r (�r1t PHASE ll TOTAL #y35,� 3't oo �,r` �l++,t{�eci- Tt�'Y- {�'^�-'ws�rl 5! r�.,- J--r� - 7z+Pll� _5e.�c•�-l�fi+ PHASE lil TOTALI3in.65°I.10 S:X• This page mast he submitted with bid Bid No. 09-03 I Bid Due Date: November 9, 2009 I Advertised Date: October 14, 2009 1 Bid Title: Ridgewood Avenue Improvements Project — PHASE I, PHASE 11 and PHASE Ili ADDENDUM NO. 1 —10128109 ALTERNATES: (if applicable) The undersigned proposes to perform alternates for stated resulting additions- to or deductions from the Base Bid. Additions and deductions shall include any modifications of work or additional work that undersigned may be required to perform by reason of the acceptance of any alternate. Phase I Alternates Alternate No, 1 Add i53 66S -,W Deduct Alternate No. 2 Add Onl. /Qo- oa Deduct Alternate No. 3 Add #.ZI7-, 121ln.go _Deduct Alternate No. 4 Add # Deduct GRAND TOTAL BASE BID The Bidder agrees that the quantities shown for unit price items are approximate and are subject to variations in the field and further agrees to do the work at the unit bid price whether the quantities are increased or decreased. Accompanying this proposal is a five percent (5%) of comb tal (Circle One) Certified Check Bid Bond Cashier's Check in the amount of $ as bid security. At the bidder's option, the bid security may be provided for each project separately, or combined as one. BID CERTIFICATION The undersigned hereby certifies that this proposal is genuine, not sham or- collusive, or made in the interest or behalf of any person, form or corporafion not herein names, and that the undersigned has not directly nor indirectly induced or solicited any other -bidder to submit a sham bid, or any other person, form or corporation to refrain from bidding and that the undersigned has not in any manner sought collusion to secure for himself an advantage over any other bidder. The undersigned also hereby certifies and acknowledges that he/she will comply ►Kith the terms of this proposal in every instance related to the acceptance of the conditions of the bid. , •1 0111E , �� Official address, phone number and fax number: This page must be submitted with bid OVA 1 /M lir... �=� �1.w.. Name D_ _4_c&1� -- Printed Title: -Pr�e5&nb Printed City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 12/1512009 Item No. I � a. Subject: Establish a date and time for a presentation and discussion of the Video History Project. Department: Administrative Summary: The project is completed and ready for presentation and discussion. Requested Council Action: Establish a date and time for the presentation and discussion Financial Impact: None Attachments: None Submitting Department Head: NIA Date: Approved by City Manager: Date:/ � City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain