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HomeMy WebLinkAboutAgenda 10-15-2013 4 p.cL Akb 44 .� City of Cape Canaveral - CITY OF CITY COUNCIL MEETING CAPE CANAVERAL CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue, Cape Canaveral, Florida Tuesday October 15, 2013 6:00 PM AGENDA CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: PRESENTATIONS / INTERVIEWS: 6:05 p.m. — 6:25 p.m. Proclamation Designating the Week of October 20 - 26, 2013 as Florida City Government Week. Interview Board of Adjustment Member George Sweetman; Business and Economic Development Board Members Omar Capellan and Shannon Roberts; Code Enforcement Board Member James C. Hale; and Culture and Leisure Services Board Members Gene Petre and Douglas Raymond for reappointment to said Boards. CITY ATTORNEY'S REPORT: 6:25 p.m. — 6:30 p.m. AUDIENCE TO BE HEARD: 6:30 p.m. — 6:45 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: 6:45 p.m. — 6:50 p.m. 1. Approve Minutes for Special and Regular City Council Meetings of September 17, 2013. 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 City of Cape Canaveral, Florida City Council Meeting October 15, 2013 Page 2 of 3 2. Resolution No. 2013-23; reappointing Members to the Board of Adjustment, Business and Economic Development Board, Code Enforcement Board, and Culture and Leisure Services Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. 3. Approve Task Order No. 4 in the amount of $141,481 to Tetra Tech, Inc. for engineering design, bid specifications and construction monitoring services related to improvements to the oxidation ditch at the Wastewater Treatment Plant and authorize the City Manager to execute same. 4. Approve continuation of Agreement between the City of Cape Canaveral and the International Union of Operating Engineers, Local 673 (AFL-CIO) to September 30, 2014. 5. Resolution No. 2013-24, providing a policy regarding affording the public a reasonable opportunity to be heard on propositions presented for final official action at City Council and other City Board or Committee meetings in compliance with Section 286.0114, Florida Statutes; providing for distribution of this Resolution to all City Boards and Committees for implementation and actions consistent herewith; providing for the repeal of prior, inconsistent resolutions, severability and an effective date. PUBLIC HEARING: 6:50 p.m. — 7:15 p.m. 6. Ordinance No. 12-2013; adopting Comprehensive Plan Amendments consistent with the City's Water Supply Facilities Work Plan by amending the text of the Future Land Use, Infrastructure, Coastal Management, Intergovernmental Coordination and Capital Improvements Elements of the Cape Canaveral Comprehensive Plan, as required by Section 163.3177, Florida Statutes; making additional conforming amendments to the Comprehensive Plan; providing for the repeal of prior inconsistent ordinances and resolutions, severability, incorporation into the Comprehensive Plan, an effective date and legal status of the Plan Amendments, first reading. 7. Ordinance No. 13-2013; 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, 2012, and ending September 30, 2013; providing for an effective date; first reading. City of Cape Canaveral, Florida City Council Meeting October 15, 2013 Page 3 of 3 8. Ordinance No. 14-2013, amending Sections 2-66 and 2-68 of the City Code related to Public Input & Participation at City Council Meetings; providing that the City Council shall establish a policy affording members of the public a reasonable opportunity to be heard during City Council Meetings consistent with applicable law; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code, severability and an effective date; first reading. ITEMS FOR ACTION: 7:15 p.m. — 7:45 p.m. 9. Approve a conditional letter of support for Florida Biplanes & Helicopters operating a tour business at Port Canaveral. 10. Consider Application for Satisfaction or Release of $98,250.00 Code Enforcement Lien, Case No. 2008-00127, 8740 Croton Court. 11. Consider Application for Satisfaction or Release of $81,950.00 Code Enforcement Lien, Case No. 2010-00126, 215 Pierce Ave., Unit C. 12. Compensation and Benefits Survey/Analysis and Renewal of Health, Dental, Life Insurance. REPORTS: 7:45 p.m. - 7:30 p.m. 13. 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.