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HomeMy WebLinkAboutAgenda 11-20-2012City of Cape Canaveral qTY OF CITY COUNCIL MEETING `AMCAN""E""` CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue, Cape Canaveral, Florida Tuesday November 20, 2012 6:00 PM AGENDA CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: OATH OF OFFICE: SELECTION OF MAYOR PRO TEM: PRESENTATIONS / INTERVIEWS: 6:10 p.m. — 6:40 p.m. Interview Applicant Shannon Roberts for the Business & Economic Development Board. Interview Applicants Marlene Woodside and Barry Schoenholz for appointment to the Culture and Leisure Services Board. Interview Joanna Atwood for reappointment to the Library Board. Recognition - Certificate of Achievement for Excellence in Financial Reporting. REPORT: 6:40 p.m. — 6:45 p.m. City Attorney AUDIENCE TO BE HEARD: 6:45 p.m. — 7:00 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 J City of Cape Canaveral, Florida City Council Meeting November 20, 2012 Page 2 of 4 Council may schedule such items as regular agenda items and act upon them in the future. CONSENT AGENDA: 7:00 p.m. — 7:05 p.m. 1. Approve Minutes for City Council Budget Workshop Meeting of August 21, 2012 and Regular City Council Meeting of October 16, 2012. 2. Adopt Resolution No. 2012 -28; reappointing a Member to the Library Board of the City of Cape Canaveral, Florida; providing for an effective date. (Joanna Atwood) 3. Adopt Resolution No. 2012 -29; appointing Members to the Culture and Leisure Services Board of the City of Cape Canaveral, Florida; providing for an effective date. (Marlene Woodside and Barry Schoenholz) 4. Adopt Resolution No. 2012 -30; appointing Members to the Business and Economic Development Board of the City of Cape Canaveral, Florida; providing for an effective date. (Birchel S. Brown, Omar Capellan, Bill Carroll, Melanie Evans, Jim Massoni, Shannon Roberts and Andrew Serafin). 5. Approve Construction Agreement with Joyal Enterprises, Inc., in the amount of $33,900 for the Buchanan Avenue Concrete Sidewalk Project. 6. Approve Development Agreement with Canaveral Properties, LLC for the phased development of a Port of Call Center and authorize the City Manager to execute the Agreement upon satisfaction of contingencies. PUBLIC HEARING: 7:05 p.m. — 7:10 p.m. 7. 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, second reading. City of Cape Canaveral, Florida City Council Meeting November 20, 2012 Page 3 of 4 ITEMS FOR ACTION: 7:10 p.m. — 7:45 p.m. 8. Adopt Ordinance No. 14 -2012; adopting the amendments to the Annual General Fund, Special Revenue Funds, Wastewater Enterprise Fund and Stormwater Enterprise Fund Budgets for the Fiscal Year beginning October 1, 2011, and ending September 30, 2012; providing for an effective date, first reading. 9. Adopt Ordinance No. 16 -2012; amending section 70 -29 of the Cape Canaveral Code of Ordinances Related to the Public Service Tax; levying the Public Service Tax Authorized by Section 166.231, Florida Statutes, on the purchase of water service in the City of Cape Canaveral at a rate of ten percent (10 %) of the cost of water service; providing for notification of the Florida Department of Revenue; providing for notification to the City of Cocoa; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, first reading. 10. Adopt Ordinance No. 20 -2012; amending Chapter 54, Parks and Recreation, Article I, In General; adding Sec. 54 -6 - Fishing; amending Article VI, Chapter 2, of the City Code related to Code Enforcement Citations; amending the list of City Code provisions enforced through issuance of a civil citation to include Chapter 54, Parks and Recreation; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date. 11. Adopt Ordinance No. 21 -2012, amending Chapter 2, Administration, Article IV, Code Enforcement, Division 3 Code Enforcement Citations; amending the list of City Code provisions enforced through issuance of a civil citation to include City Code Section 94 -6 Prohibited Signs and Features; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date. 12. Adopt Ordinance No. 22 -2012; Committing Fund Balance Reserves for specific purposes; providing for the repeal of prior inconsistent ordinances and resolutions; severability; and an effective date. 13. Adopt Ordinance No. 23 -2012, an Ordinance of the City Council of the City of Cape Canaveral, Brevard County, Florida, amending Chapter 22 of the Code of Ordinances to create a new article related to community redevelopment; establishing a Redevelopment Trust Fund for the Cape Canaveral Community Redevelopment Agency; providing for the funding )f Cape Canaveral, Florida ,ouncil Meeting ember 20, 2012 !4of4 of a Redevelopment Trust Fund for community redevelopment within the Community Redevelopment Area; providing for administration of the Redevelopment Trust Fund; determining the tax increment to be deposited in the Redevelopment Trust Fund; establishing the base year for determining assessed values of property in the Community Redevelopment Area for tax increment purposes; providing for the annual appropriation of the tax increment by certain taxing authorities in the Community Redevelopment Area; appointing the governing body of the Community Redevelopment Agency as the Trustee of the Redevelopment Trust Fund; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the code; severability; and an effective date. ..,_"7:iT.� 7:45 p.m. — 8:00 p.m. 14. 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. In accordance with the Americans with Disabilities Act: all interested parties may attend this Public Meeting. The facility is accessible to the physically handicapped. Persons with disabilities needing assistance to participate in the proceedings should contact the City Clerk's office (868 - 1220 x220 or x221) 48 hours in advance of the meeting.