HomeMy WebLinkAboutAgenda 10-16-2012v
City of Cape Canaveral
Cr" OF CITY COUNCIL MEETING
CAP CAMVF""` CAPE CANAVERAL LIBRARY MEETING ROOM
201 Polk Avenue, Cape Canaveral, Florida
Tuesday
October 16, 2012
6:00 PM
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATIONS / INTERVIEWS:
6:05 p.m. — 6:30 p.m.
AGENDA
A Resolution of the Board of Directors of the Florida League of Cities, Inc., honoring
Rocky Randels for twenty -five years of Elected Service, and commending him for
his unselfish commitment to Municipal Leadership and Governance; FLOC
Representative John P. Ligon presenting.
Proclamation Designating the Week of October 21 - 27, 2012 as Florida City
Government Week.
Interview Joanna Atwood and Mary Ernst for reappointment to the Library Board.
Interview Applicants Omar Capellan, Bill Carroll, Melanie Evans, Jim Massoni, and
Andrew Serafin for the Business and Economic Development Board.
REPORT:
6:30 p.m. — 6:35 p.m.
City Attorney
AUDIENCE TO BE HEARD:
6:35 p.m. — 6:50 p.m.
Comments to be heard on items that do not appear on the agenda of this meeting.
Citizens will limit their comments to five (5) minutes. The City Council will not
take any action under the "Audience to Be Heard" section of the agenda. The
105 Polk Avenue • Post Office Box 326 Cape Canaveral, FL 32920 -0326
Telephone (321) 868 -1220 Fax: (321) 868 -1248
www.cityofcapecanaveral.org • email: info @cityofcapecanaveral.org
ANINEW City of Cape Canaveral, Florida
City Council Meeting
October 16, 2012
Page 2of3
Council may schedule such items as regular agenda items and act upon them in
the future.
CONSENT AGENDA:
6:50 p.m. — 6:55 p.m.
1. Approve Minutes for Special City Council Meeting of September 4, 2012;
and Special City Council Meeting and Regular City Council Meeting of
September 18, 2012.
2. Adopt Resolution No. 2012 -25; reappointing Members to the Library Board
of the City of Cape Canaveral, Florida; providing for an effective date.
(Joanna Atwood and Mary Ernst)
3. Adopt Resolution No. 2012 -26; concerning Amendment 4 to the Florida
Constitution which, if adopted, would create additional inequities in
Florida's tax system by granting certain tax breaks to some taxpayers at
the expense of other taxpayers; providing for an effective date.
4. Adopt Resolution No. 2012 -27, supporting and endorsing State Economic
Development Project, L -3 IEC, as a Qualified Targeted Business,
committing local financial support to the Qualified Targeted Industry Tax
Refund Program pursuant to Florida Statute 288.106; providing for the
repeal of prior inconsistent resolutions, severability, and an effective date.
5. Approve Release of the Outstanding Code Enforcement Lien for Case No.
2011- 00082, 417 Polk Avenue, Property Owners Mark and Kelly Palace,
in the amount of nineteen thousand nine hundred and fifty dollars
($19,950).
6 Approve contract for Ovivo USA, LLC in the amount of $178,087 for
rebuilding two (2) Clarifiers at the Wastewater Treatment Plant.
PUBLIC HEARING:
6:55 p.m. — 7:10 p.m.
7. Adopt Ordinance No. 17 -2012; amending Chapter 38, Fire Prevention and
Protection, of the Cape Canaveral Code of Ordinances related to Public
Fire Protection Service Charges; providing for the repeal of prior
inconsistent ordinances and resolutions; incorporation into the Code,
severability, and an effective date, second reading.
8. Adopt Resolution No. 2012 -21; designating certain real property in the City
of Cape Canaveral identified on Exhibit "A" as a Florida Brownfield Area
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City of Cape Canaveral, Florida
City Council Meeting
October 16, 2012
Page 3 of 3
known as the "Cape Canaveral Economic Enhancement District
( "CCEED ")" for the purpose of environmental remediation, rehabilitation
and economic development, authorizing the city manager to notify Florida
Department of Environmental Protection of said designation; providing for
the repeal of prior inconsistent resolutions, severability, and an effective
date.
ITEMS FOR ACTION:
7:10 p.m. — 7:45 p.m.
9. Adopt Ordinance No. 18 -2012, amending Chapter 2, Administration,
Article V, Finance, Division 1, generally, of the Cape Canaveral Code of
Ordinances; implementing a reclassification of City Reserves to enhance
the usefulness of the Fund Balance Reporting in accordance with
Governmental Accounting Standards Board (GASB) Statement 54, Fund
Balance Reporting and Governmental Fund Type Definitions; providing for
the repeal of prior inconsistent ordinances and resolutions; incorporation
into the code; severability; and an effective date, first reading.
REPORTS:
7 :45 p.m. — 8:00 p.m.
10. Council.
ADJOURNMENT:
Pursuant to Section 286.0105, Florida Statutes, the City hereby advises the public that: If a person
decides to appeal any decision made by the City Council with respect to any matter considered at this
meeting, that person will need a record of the proceedings, and for such purpose that person may
need to ensure that a verbatim record of the proceedings is made, which record includes the
testimony and evidence upon which the appeal is to be based. This notice does not constitute
consent by the City for the introduction or admission into evidence of otherwise inadmissible or
irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law.
Persons with disabilities needing assistance to participate in any of these proceedings should contact
the City Clerk's office (868 -1221) 48 hours in advance of the meeting.
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