HomeMy WebLinkAboutBED Minutes - 08-27-2013 BUSINESS AND ECONOMIC DEVELOPMENT BOARD
CAPE CANAVERAL LIBRARY MEETING ROOM
201 Polk Avenue, Cape Canaveral, Florida
TUESDAY
AUGUST 27, 2013
3:00 PM
MINUTES
CALL TO ORDER: Chairperson, Omar Capellan called the Meeting to Order at 3:00 P.M.
ROLL CALL: Board Secretary, Susan Chapman called the Roll.
Board Members Present:
Birch Brown Vice Chairperson
Omar Capellan Chairperson
Melanie Evans
Jim Massoni
Shannon Roberts
Andrew Serafin
Board Members Absent:
Bill Carroll
Others Present:
Susan Chapman Board Secretary
Todd Morley Community & Economic Development Director
Barry Brown Planning & Zoning Director
ACTION/DISCUSSION ITEMS:
1. Approve Meeting Minutes of April 30, 2013:
A motion was made by Andrew Serafin, seconded by Birch Brown to approve the
Meeting Minutes of April 30, 2013, as written. Vote on the motion carried unanimously.
2. Review Draft RFP for Consulting Services for City of Cape Canaveral Community
Branding Initiative.
Community & Economic Development Director, Todd Morley briefed the Board on the
agenda item. The Board reviewed the draft Request for Proposal (RFP) for the
anticipated City of Cape Canaveral Branding Initiative. Minor changes were suggested
during review and discussion. Todd Morley advised that Staff would incorporate the
changes and send the Board members a final draft. The Board held discussion
regarding bid opening and selection process; and a City branding logo and the Official
City Seal.
Business & Economic Development Board
Meeting Minutes
August 27, 2013
Page 2 of 2
OPEN DISCUSSION & PUBLIC COMMENT:
The Board held discussion regarding Board member, Bill Carroll's continuous meeting
absences. They asked Board Secretary, Susan Chapman to research the Code and contact the
City Clerk's Office to inquire if Mr. Carroll can be removed as a Board member by the City
Council.
Motion by Omar Capellan, seconded by Jim Massoni to adjourn the meeting. By unanimous
consensus, the meeting was adjourned at 5:05 p.m.
Approved on this t day of TA CAP C.
r for
O ;%''Cap; Chairperson
Susan L. Chapman, Secretary