HomeMy WebLinkAboutAgenda 07-16-2013 54 pCE 44,4
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CITY OF CITY COUNCIL MEETING
CAP!CANAVERAL CAPE CANAVERAL LIBRARY MEETING ROOM
201 Polk Avenue, Cape Canaveral, Florida
Tuesday
July 16, 2013
6:00 PM
AGENDA
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATIONS / INTERVIEWS:
6:05 p.m. — 6:10 p.m.
Interview Applicant Joseph H. Mathos for appointment to the Community
Appearance Board.
CITY ATTORNEY'S REPORT:
6:10 p.m. — 6:15 p.m.
AUDIENCE TO BE HEARD:
6:15 p.m. — 6:30 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:
6:30 p.m. — 6:35 p.m.
1. Approve Minutes for City Council Meeting of June 18, 2013.
2. Resolution No 2013-11; appointing a Member to the Community
Appearance Board of the City of Cape Canaveral, Florida; providing for
the repeal of prior inconsistent resolutions; severability; and an effective
date. (Joseph H. Mathos).
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
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City of Cape Canaveral, Florida
City Council Meeting
July 16, 2013
Page 2 of 3
3. Approve Task Order in the amount of $123,155 to Baskerville-Donovan,
Inc. for Architectural and Engineering Services related to the renovation of
the main Wastewater Treatment Plant building and authorize the City
Manager to execute same.
4. Approve Task Order No. 3 in the amount of $99,870 to Tetra Tech, Inc. for
Phase I Engineering Design and Construction Monitoring Services related
to the replacement of the sanitary sewer line between Lift Stations #9 and
#2 and authorize the City Manager to execute same.
5. Award the Bid for Lift Station # 1 Improvements Project to Hinterland
Group, Inc. in the amount of $148,890 and authorize the City Manager to
execute the Construction Agreement for same.
PUBLIC HEARING:
6:35 p.m. — 6:55 p.m.
6. Ordinance No. 08-2013; amending Chapter 90, Floods, of the Code of
Ordinances related to construction site stormwater runoff control; making
conforming amendments to Chapter 2, Administration; providing for the
repeal of prior inconsistent ordinances and resolutions; incorporation into
the Code; severability; and an effective date, second reading.
7. Ordinance No. 10-2013; amending Chapter 110, Zoning, of the Cape
Canaveral Code of Ordinances related to Vacation Resort Campuses;
providing requirements for Vacation Resort Campuses; excluding
Vacation Resort Campuses from the rental restrictions on dwelling units
set forth in Section 110-487; providing for the repeal of prior inconsistent
ordinances and resolutions; incorporation into the Code; severability; and
an effective date, second reading.
8. Ordinance No. 09-2013; amending Chapter 78, Article II, Division 3 of the
Cape Canaveral Code of Ordinances related to sanitary sewer system
impact fees; revising sewer impact fee assessment procedures consistent
with the findings and recommendations set forth in the City's Sanitary
Sewer Impact Fee Report dated April 2013; providing for the repeal of
prior inconsistent ordinances and resolutions; incorporation into the Code;
severability; and an effective date, first reading.
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City of Cape Canaveral, Florida
City Council Meeting
141- 16, 2013
Page 3 of 3
ITEMS FOR ACTION:
6:55 p.m. — 7:15 p.m.
9. Resolution 2013-12, adopting a tentative proposed millage rate for the
levy of Ad Valorem Taxes for Fiscal Year 2013/2014 on all taxable
property located within the City of Cape Canaveral, Brevard County,
Florida; providing for an effective date.
10. Discuss/approve Task Order No. 1 in the amount of $254,975 to GLE
Associates, Inc. for Architectural and Engineering Services related to the
design of a new City Hall and authorize the City Manager to execute
same.
REPORTS:
7:15 p.m. — 7:30 p.m.
11. 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.
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