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HomeMy WebLinkAboutAgenda 04-15-20140 k : It 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 Tem 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 April 15, 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. — 6:20 p.m. Proclamation designating May 17, 2014 as "Kids to Parks Day". CONSENT AGENDA: 6:20 p.m. — 6:25 p.m. 1. Approve Minutes for Regular City Council Meeting of March 18, 2014. 2. Resolution No. 2014-11; appointing a Member to the Code Enforcement Board of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. (Christopher C. Cloney) 3. Resolution No. 2014-12; removing a Member of the Business and Economic Development Board of the City of Cape Canaveral, Florida; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. (William Carroll) 4. Resolution No. 2014-13; reappointing Members to the Community Appearance Board and Construction Board of Adjustment and Appeals of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. (Angela Raymond, Bob Nienstadt and Thomas Quinn) City of Cape Canaveral, Florida City Council Meeting April15, 2014 Page 2 of 2 5. Resolution No. 2014-14; appointing a Member to the Board of Adjustment of the City of Cape Canaveral; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. (Desmond Wassell) 6. Resolution No. 2014-15; opposing Seismic Airgun Testing in the Atlantic Ocean; providing for the repeal of prior inconsistent resolutions; severability; and an effective date. 7. Approve Task Order No. 2 in the amount of $66,200 to Allen Engineering, Inc. for surveying, development of a GIS stormwater database and performance of other tasks in preparation of a Stormwater Master Plan and authorize the City Manager to execute same. 8. Award the bid for the Wastewater Treatment Plant Main Building Renovation to Welsh Construction, LLC., in the amount of $832,431 and authorize the City Manager to execute the Construction Agreement for same. 9. Authorize the purchase of an Emergency Power Standby Generator for Lift Station #4 located in Harbor Heights in the amount of $39,840. PUBLIC HEARING: 6:25 p.m. — 6:45 p.m. 10. Ordinance No. 05-2014; amending Chapter 110, Zoning, of the Code of Ordinances; providing for the revision of the definition of a variance; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, first reading. REPORTS: 6:45 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.