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HomeMy WebLinkAboutAgenda 02-18-2014 ACE Ake n - •• or w I CITY OF CAPE CANAVERAL CAPE CANAVERAL CITY COUNCIL MEETING AGENDA Instructions This Meeting is open to the Public. If you would like to speak before the Cape Canaveral City Council, please complete a Speaker Card and give it to the City Clerk/Recording Secretary or other Official/Staff Member in the room. Speaker Cards are located adjacent to the Library Room Entrance. A "reasonable opportunity to be heard" pursuant to Section 286.0114, Florida Statutes, need not occur at the same meeting at which the "board or commission" (or City Council) takes official action on an item. No City Council action will be taken on requests during Public Participation unless determined by the Council to be an emergency. Any other requests for Council action may be placed on the Agenda for a subsequent meeting. 1. Please proceed to the podium when your name is called by the Mayor, Mayor Pro Tern or Meeting Chair. 2. You will have 3 MINUTES to speak before the City Council. 3. Please direct your statements to the Mayor, Mayor Pro Tem or Meeting Chair. PLEASE KEEP CELL PHONES AND OTHER DEVICES SILENT. CAPE CANAVERAL CITY COUNCIL MEETING Library Meeting Room 201 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA February 18, 2014 6:00 PM CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: PUBLIC PARTICIPATION: Any member of the public may address any items that do not appear on the agenda and any agenda item that is listed on the agenda for final official action by the City Council excluding public hearing items which are heard at the public hearing portion of the meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi-judicial or emergency items. Citizens will limit their comments to three (3) minutes. The City Council will not take any action under the"Public Participation" section of the agenda. The Council may schedule items not on the agenda as regular items and act upon them in the future. PRESENTATIONS / INTERVIEWS: 6:15 p.m. — 6:30 p.m. Check presentation to the Brevard County Police Athletic League (PAL) from proceeds of the 18th Annual Reindeer 5K Run/Walk. Interview Applicant Alden J. Moe for appointment to the Cape Canaveral Library Board. CONSENT AGENDA: 6:30 p.m. — 6:35 p.m. 1. Approve Minutes for Regular City Council Meeting of January 21 , 2014. 2. Resolution No. 2014-03; appointing a member to the Planning and Zoning Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. (Craig Kittleson) 3. Resolution No. 2014-04; appointing a member to the Library Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. (Alden Moe) PUBLIC HEARING: 6:35 p.m. — 6:50 p.m. City of Cape Canaveral, Florida City Council Meeting February 18, 2014 Page 2 of 2 4. a. Ordinance No. 03-2014; adopted in furtherance of the requirement set forth in Section 2.12(5), Cape Canaveral Charter; authorizing the issuance of not exceeding $5,500,000 Capital Improvement Revenue Note, Series 2014, of the City to finance the cost of a City Hall, Fire Station, Refurbishment of a Wastewater Treatment Plant and related Capital Improvements; providing for the Series 2014 Note to be secured by the City's Public Service Tax, Half-Cent Sales Tax, Guaranteed Entitlement, Communications Services Tax and certain Franchise Fees; authorizing the City's Financing Team to proceed to develop necessary documents; providing for the repeal of prior inconsistent ordinances or parts of prior inconsistent ordinances in conflict herewith; providing for a severability clause; providing an effective date, second reading. b. Resolution No. 2014-05; supplementing City Ordinance No. 03-2014 enacted on February 18, 2014 by accepting the proposal of Hancock Bank to purchase the City's not to exceed $5,500,000 Capital Improvement Revenue Note, Series 2014; authorizing the execution and delivery of a Loan Agreement with said Bank to secure the repayment of said Note; authorizing the proper officials of the City to take any other action deemed necessary or advisable in connection with the finalization and execution of the Loan Agreement, the Note, and the Security therefor; authorizing the execution and delivery of documents in connection with said Loan; designating the Note as "Bank Qualified"; providing for repeal or supersession of prior inconsistent City resolutions or actions; providing for severability and other matters in regard thereto; and providing an effective date. 5. Ordinance No. 04-2014; repealing Articles II and III of Chapter 90 of the Cape Canaveral Code of Ordinances relating to flood damage prevention and floodplain protection; adopting a new Article II of Chapter 90 entitled "Floodplain Management" amending Chapter 82, Buildings and Building Regulations to create a new Article VI entitled "Local Amendments to the Florida Building Code" adopting local amendments to the Florida Building Code to implement the National Flood Insurance Program; providing for the repeal of prior, inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, second reading. REPORTS: 6:50 p.m. — 7:00 p.m. 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.