HomeMy WebLinkAboutAgenda 09-17-2013 AC)E q4%1)
City of Cape Canaveral
4reitZr--- CITY COUNCIL MEETING
CAPE CANAVERAL LIBRARY MEETING ROOM
201 Polk Avenue, Cape Canaveral, Florida
Tuesday
September 17, 2013
6:00 PM
AGENDA
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
CITY ATTORNEY'S REPORT:
6:05 p.m. — 6:10 p.m.
AUDIENCE TO BE HEARD:
6:10 p.m. — 6:25 p.m.
Cocoa Beach Mayor Dave Netterstrom
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:
6:25 p.m. — 6:30 p.m.
1. Approve Minutes for City Council Workshop and Regular Meetings of
August 20, 2013 and City Council Special Meeting of September 3, 2013.
2. Approve Task Order No 1 in the amount of $36,594 to GeoSyntec
Consultants, Inc. for Surveying, Engineering Design, Bid Specifications
and Construction Monitoring Services related to the dredging of the
southern portion of the Central Ditch and authorize the City Manager to
execute same.
3. Approve Task Order No 2 in the amount of $76,596 to GeoSyntec
Consultants, Inc. for Surveying, Computer Modeling and Preliminary
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
September 17, 2013
Page 2 of 3
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Engineering Design Services related to the installation of a stormwater
exfiltration/reclaimed water disposal system beneath Canaveral City Park
and authorize the City Manager to execute same.
4. Modification to Binding Developer's Agreement between the City of Cape
Canaveral and Puerto Del Rio, L.L.C., Inc. regarding Casa Canaveral
Assisted Living Facility.
5. Resolution No. 2013-21; authorizing an Agreement for Fire Protection and
Emergency Medical Services between the City and the Cape Canaveral
Volunteer Fire Department, Inc.; providing for an effective date.
6. Resolution No. 2013-22; authorizing an Agreement for Municipal Law
Enforcement Services between the City of Cape Canaveral, Florida and
Wayne Ivey, as Sheriff of Brevard County; providing for the repeal of prior,
inconsistent resolutions, severability and an effective date.
PUBLIC HEARING:
6:30 p.m. — 6:45 p.m.
7. Resolution No. 2013-18; a Joint Resolution of the City Council of the City
of Cape Canaveral, Florida, and the Cape Canaveral Community
Redevelopment Agency ("Agency"); providing for the approval of an
Interlocal Agreement authorizing a loan from the City to the Cape
Canaveral Community Redevelopment Agency, in an amount not to
exceed $100,000.00, for purposes of initially funding the Cape Canaveral
Community Redevelopment Agency so it can commence redevelopment
activities within the Redevelopment Area and reimburse the City for
certain start-up expenses incurred by the City to establish and create the
Agency; providing for the incorporation of the terms and conditions of the
Interlocal Agreement into the Redevelopment Plan of the Cape Canaveral
Community Redevelopment Agency; providing for the repeal of prior
inconsistent resolutions, no conflicts; severability, and an effective date.
8. Resolution No. 2013-19; amending the Cape Canaveral Community
Redevelopment Agency — Community Redevelopment Plan to modify the
boundaries of the Redevelopment Area to exclude land from the
Redevelopment Area, adopting a revised Boundary Map and Legal
Description, attached hereto as Exhibit "A"; and incorporating said Map
into the Cape Canaveral Community Redevelopment Agency —
Community Redevelopment Plan; providing for the repeal of prior
inconsistent resolutions, severability, and an effective date.
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City of Cape Canaveral, Florida
City Council Meeting
September 17, 2013
Page 3 of 3
ITEMS FOR ACTION:
6:45 p.m. — 7:00 p.m.
9. Award the bid for construction of the New Cape Canaveral Volunteer Fire
Department (CCVFD) Station to W & J Construction Corporation in the
amount of $1,993,402.35; authorize the City Manager to execute
documents related to same; approve the re-organization of the Council
Meeting room to provide office space for two CCVFD Staff in lieu of
renting office space during construction and authorize staff to negotiate a
loan in lieu of using reserves.
REPORTS:
7:00 p.m. — 7:15 p.m.
10. Council.
ADJOURNMENT:
.`3 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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