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44:0011F-- CITY COUNCIL MEETING
CAPE CANAVERAL LIBRARY MEETING ROOM
201 Polk Avenue, Cape Canaveral, Florida
Tuesday
January 17, 2012
7:00 PM
AGENDA
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
REPORTS:
7:05 p.m. — 7:10 p.m.
City Attorney
AUDIENCE TO BE HEARD:
7:10 p.m. — 7:25 p.m.
Comments to be heard on items that do not appear on the agenda of this meeting.
Citizens will limit their comments to five (5) minutes. The City Council will not
take any action under the "Audience to Be Heard" section of the agenda. The
Council may schedule such items as regular agenda items and act upon them in
the future.
CONSENT AGENDA:
7:25 p.m. — 7:30 p.m.
1. Approve Minutes for Regular City Council Meeting of December 20, 2011.
2. Approve Reconditioning of the Dynasand Continuous Backwash Sand
Filter Modules at the Wastewater Treatment Plant; award work to sole
source provider Parkson Corporation in the Amount of$560,000.
3. Approve Task Order No. 1 and Funds in the Amount of $78,015 to
Quentin L. Hampton Associates, Inc. for Survey and Design Services for
the North Atlantic Streetscape Project.
4. Approve the Transportation Impact Fee Trust Fund Disbursement
Agreement between Brevard County and the City of Cape Canaveral for
105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920-0326
Telephone(321) 86801,220 • Fax: (321) 868-1248
www.cityofcapecanaveral.org • email: info @cityofcapecanaveral.org
ity of Cape Canaveral, Florida
City Council Meeting
January 17, 2012
Page 2 of 3
the Construction of Streetscape Improvements to North Atlantic Avenue in
the Amount of$868,732.89 and Authorize the Mayor to Sign.
5. Approve Settlement Offer of PI Holdings #1, Inc. to Pay City's
Administrative and Attorneys' Fees & to Dismiss Quiet Title Lawsuit Filed
Against City in Exchange for City's Release of Code Enforcement Lien.
PUBLIC HEARING:
7:30 p.m. — 8:00 p.m.
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6. Fire Station
a. Approve an Agreement for Deed with the Cape Canaveral Volunteer Fire
Department, Inc.
b. Approve a Task Order with Baskerville-Donovan, Inc. for Architectural and
Engineering Services related to the Fire Station Project.
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ORDINANCE: First Reading:
8:00 p.m. — 8:15 p.m.
7. Adopt Ordinance No. 01-2012; amending section 82-31 of the Cape
Canaveral Code of Ordinances related to adoption of the Florida Building
Code; providing that the 2010 Florida Building Code, as may be amended,
shall be the building code adopted and enforced in the City; repealing
specific regulations related to wind speed zones consistent with the latest
revisions to the Florida Building Code; providing for the repeal of prior
inconsistent ordinances and resolutions; incorporation into the code;
severability; and an effective date.
DISCUSSION:
8:15 p.m. — 8:45 p.m.
1 8. Request by Stark Armor, Inc. for Ad Valorem Tax Exemption.
9. Discuss and provide direction to Staff with respect to the Phased
Conceptual Plan for constructing a Dog Park at Manatee Sanctuary Park,
construction of which was approved by the City Council at its October 18,
2011 meeting.
REPORTS:
8:45 p.m. — 9:00 p.m.
10. Council.
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City of Cape Canaveral, Florida
City Council Meeting
January 17, 2012
Page 3 of 3
ADJOURNMENT:
I 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
I 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
i to be based. This notice does not constitute consent by the City for the introduction or admission into evidence of otherwise inadmissible or
1 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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