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HomeMy WebLinkAboutAgenda Packet 04-15-2014III nar I 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 Tern 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 PLEDGE OF ALLEGIANCE: 1:161RIESY-.14 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 April 15, 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. =130VIM1710179894 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. 1 • 1 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. City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 4/15/2014 PRESENTATIONS /INTERVIEWS Subject: Proclamation designating May 17, 2014 as "Kids to Parks Day ". Department: Legislative and Leisure Services Summary: The National Park Trust (NPT) is dedicated to preserving parks today and creating park stewards for tomorrow. NPT is the Nation's only organization dedicated to the completion, and the full appreciation, of the American system of local, state and national parks through the identification of key land acquisition and preservation needs. The future of our Nation's treasured parks, public lands and other open spaces rests in the hands of our youth. Through NPT's widely respected and rapidly growing kids to parks initiatives and Buddy Bison (NPT mascot) youth education program, everyone will be provided with the American Park experience they deserve. May 17, 2014 is the fourth annual Kids to Parks Day organized and launched by the National Park Trust. Kids to Parks Day empowers kids and encourages families to get outdoors and visit America's parks; it is important to introduce a new generation to our Nation's parks because of the decline in Park attendance over the last decades; we should encourage children to lead a more active lifestyle to combat the issues of childhood obesity, diabetes mellitus, hypertension and hypercholesterolemia; and, Kids to Parks Day is open to all children and adults across the country to encourage a large and diverse group of participants. Kids to Parks Day will broaden children's appreciation for nature and the outdoors. The City of Cape Canaveral is partnering with Cape View Elementary School on Saturday, May 17, 2014 to have a kickball tournament and will cap the evening with a Movie in the Park at Canaveral City Park. Residents of the City of Cape Canaveral are urged to make time May 17, 2014 to take the children in their lives to a neighborhood, state or national park. For more information, please go to www.kidstoparks.org. Submitting Council Member and Department Director: Mayor Randels and Gustavo Ver ara Date: 3 -24 -14 Attachment: Proclamation Financial Impact: Staff time to prepare item and cost f event. Reviewed b Finance Director: John DeLeo Date: The City Manager recommends that City Council t ke the following action(s): Read the Proclamation designating May 17, 2014 as " Rational Kids to Parks Day ". Approved by City Manager: David L. Greene b >A- Date: / IN City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain -$ a WHEREAS, May 17th, 2014 is the fourth Kids to Parks Day organized and launched by the National Park Trust; and WHEREAS, Kids to Parks Day empowers kids and encourages families to get outdoors and visit America's parks; and WHEREAS, it is important to introduce a new generation to our Nation's parks because of the decline in Park attendance over the last decades; and WHEREAS, we should encourage children to lead a more active lifestyle to combat the issues of childhood obesity, diabetes mellitus, hypertension and hypercholesterolemia; and WHEREAS, Kids to Parks Day is open to all children and adults across the country to encourage a large and diverse group of participants; and WHEREAS, Kids to Parks Day will broaden children's appreciation for nature and the outdoors; and NOW THEREFORE, I, Rocky Randels, Mayor of the City of Cape Canaveral, Brevard County, Florida, do hereby proclaim May 17, 2014 as Kids to Parks Day I urge residents of the City of Cape Canaveral to make time May 17, 2014 to take the children in their lives to a neighborhood, state or national park. tl* of CITY COUNCIL REGULAR MEETING CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue, Cape Canaveral, Florida TUESDAY March 18, 2014 6:00 PM MINUTES L@f'J JIM 1LOX61 :4 lJ:4NMJ7M0J IT - Ur , r, lip I • t -f i•l•6 $Port received during his K14 L03 1041;1110161KI IREV-1 I III IM:16K41'rld ILTAM 11 )phone. ROLL CALL: A-M Is. A , r W--M Mayor Pro Tem Mayor TXN ff •-01, N Richard "Trev" Treverton congratulated the City for reducing the number of Coun meetings to once a month. He encouraged the City to invite the City of Austin, Texas become a Sister City of Cape Canaveral, in hopes of changing their policy related jaywalking. I City Council Regular Meeting March s 20 Page 2 of 6 PRESENTATIONS / INTERVIEWS: natina ADOI 2014 as Parliamentarv-Law Month�f'nii,/,the City of City Council Regular Meeting March 18, 2014 Page 4 of 6 Municigalities and Brevard County Government to provide the highest level of Emergency Medical Services ("EMS") to Municipal and County residents; providing an effective date, and providing for adoption: Nr-IfidIALO W-a I[@ W,(Oj III miss$ no�llmilmmm-1.3,1001formo • A motion was made by Council Member Hoog, seconded by Council Member Bond, to approve Consent Agenda items 1, 2, 3, 5, 6, 7 and The motion carried 5-0 with voting as follows: Council Member Bond, "For; Council Member Hoog, For; Mayor Pro Tern Petsos, For; Mayor Ran"del's, For; andi-touncil Member Walsh, For. VOLP �101��Ulka City Council Regular Meeting March 18, 2014 Page 5 of 6 REPORTS: --sos thanked Stafi for their eiYorts on the Audit and Public 1,17orks ic6lar fr the annual Sea ts ject, which nw stans at 8, 1=� • �Iunteers over the Oa Pro • • 0 500 past years. Council Member Ho•• thanked everyone for showing up; the Fire Station is well undm way and he is looking forward to the fire trucks rolling out; and thanks to Staff for th work • the CAFR (Comprehensive Annual Financial Report). I Mayor Ran•els thanked Mayor Pro Tern Petsos for taking over while he was gone, Staff for making the City Council look good and getting things done. City Council Regular Meeting March 18, 2014 Page 6 of 6 111 411 14111VI WILON INISSIZ-1.1 1 99- 1 W-e 0 1 -0411KOIS(011 -I ADJOURNMENT: Angela M. Apperson, IVIIVIC, City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 04/15/2014 Item No. Subject: 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) Department: Community and Economic Development Summary: The City Council interviewed Code Enforcement Board Applicants Jerry Agtmaal, Christopher Cloney and Desmond Wassell at its March 18, 2014 Regular Meeting. After nominations, Mr. Cloney was chosen to serve as the new Board Member due to his extensive background in law. It is now incumbent upon the City Council to adopt Resolution No. 2014 -11 appointing Mr. Cloney to the Code Enforcement Board. The term of appointment shall be until October 1, 2017. Submitting Department Director: Angela Apperson Date: 03 -21 -2014 Attachment: Resolution No. 2014 -11 Financial Impact: Staff time to prepare item. II'' Reviewed by Finance Director: John DeLeo Date: The City Manager recommends that City Council thke the following action: Adopt Resolution No. 2014 -11. Approved by City Manager: David L. Greene 01-4- Date: City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain RESOLUTION 2014 -11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; 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. WHEREAS, the City Council of the City of Cape Canaveral, Florida, has by City Code Section 2 -256 established a Board known as the Code Enforcement Board; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral to appoint a Member to said Board. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are deemed true and correct and are hereby incorporated herein by this reference as a material part of this Resolution. Section 2. Appointment to Code Enforcement Board pursuant to Section 2- 171(e) of the Cape Canaveral City Code, the City Council of the City of Cape Canaveral hereby appoints the following individual to the Cape Canaveral Board indicated below: Christopher C. Clone y shall be appointed to the Code Enforcement Board, to serve until October 1, 2017. Following completion of the initial term, the appointee shall be eligible for reappointment to the Code Enforcement Board for an additional term consistent with the limitations set forth in section 2- 171(f), City Code. Section 3. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 5. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. (Adoption page follows) City of Cape Canaveral Resolution No. 2014 -11 Page 1 of 2 ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 15th day of April, 2014. Name FOR AGAINST err •r•1 Angela Apperson, City Clerk Bob H••g Buzz Petsos Rocky Randels Betty Walsh Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney City of Cape Canaveral Resolution No. 2014-11 Page 2 of 2 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 04/15/2014 Item No. Subject: 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) Department: Administrative Services Summary: City Code Section 2 -171 (Attachment 1) outlines uniform procedures and requirements for the appointment of Board or Committee Members. Section 2- 171(e) requires City Council appoint or remove Board Members by majority vote and passage of a Resolution. Section 2- 171(g) establishes attendance standards for Board Members. The Business and Economic Development Board was established in December 2011; has convened five times and having been absent from each of those meetings, Board Member William Carroll has now met the threshold for removal from the Board. Resolution No. 2014 -12 (Attachment 2) is presented for adoption to complete the removal of William Carroll from the Board. Several attempts were made by Staff to contact/locate Mr. Carroll. (Attachment 3) The City Clerk's Office will notify Mr. Carroll via Certified Mail and will advertise the vacancy on the City Hall Marquee. Submitting Department Director: Angela Apperson Date: 03 -28 -2014 Attachment: #1 — Sec. 2 -171 of the City Code, #2 — Resolution No. 2014 -12 and #3 - Memo. Financial Impact: Staff time to prepare agenda item. Reviewed by Finance Director: John DeLeo Date: The City Manager recommends that City Council ke the following tion: Adopt Resolution No. 2014 -12. Approved by City Manager: David L. Greene Date: City Council Action: [ ] Approved as Recommended [ ] Disapprove [ ] Approved with Modifications [ ] Tabled to Time Certain Municode Attachment 1 Sec. 2 -171. Uniform procedures and requirements. Page 1 of 3 (a) Purpose and intent, conflicts. The purpose and intent of this section is to enhance the public's respect and confidence in the municipal services delegated to, and performed by, city boards and committees and to ensure that decisions of boards and committees are in the best interests of the city. The purpose of this section is also to establish uniform and consistent procedures and requirements for establishing and /or abolishing boards and committees, and appointing and removing members thereof, and for conducting board and committee business. To the extent any provision of this section conflicts with any other provision of this Code, it is the intent of the city council that the provisions of this section shall prevail. To the extent the provisions of this section are preempted by state or federal law, it is the intent of the city council that the provisions of state or federal law shall prevail. (b) Definitions. As used in this section, the terms or phrases listed in this subsection shall have the following meaning: (1) Registered voter shall mean a person duly registered to vote in city elections at all times while serving on a board or committee. (2) Resident shall mean any person living within the city limits at all times while serving on a board or committee, and at least 12 months prior to being nominated, elected or appointed to the board or committee. (3) Business owner shall mean any person who possesses the exclusive right to hold, use, benefit from, enjoy, convey, transfer, and otherwise dispose of an asset or property of a business located within the city, or a designated employee of that business. (c) Requirements of board and committee members. Any person nominated, elected or appointed to serve on a board or committee of the city shall satisfy the following requirements: (1) Complete a board or committee application as prescribed by the city council; (2) Consent to a standard criminal background check, at the discretion of the city council; (3) Be a resident and registered voter, or business owner, as defined by this section unless the city council by unanimous vote waives this requirement upon a determination that a vacancy on a board or committee must be filled by a person with specialized skills and training and a resident and registered voter, or a business owner, with such skills and training cannot be reasonably found to fill the vacancy. If said requirement is waived, the vacancy shall only be filled by a person who is a resident of the city or who owns a business or real property within the city; (4) Have never been convicted or found guilty, regardless of adjudication, of a felony in any jurisdiction, unless their civil rights have been restored. Any plea of nolo contendere shall be considered a conviction for purposes of this paragraph; and (5) Complete interviews with the board or committee on which the person is seeking appointment and with the city council. (d) Limitation on number of nonresidents serving on boards and committees. Notwithstanding the foregoing, there shall be no more than two voting board or committee members not satisfying both the residency and registered voter requirements allowed to be appointed or http: // library. municode .com / print. aspx? h= &clientID= 12642 &HTMRequest= http %3a %2£.. 3/26/2014 M IOWA board or committee appointment shall not be construed as creating or conferring, upon any person, any right or interest in serving on a board or committee including, but not limited, to a contract, liberty, property or vested right. http://library.municode.comlprint.aspx?h=&ciientlD=12642&HTMRequest--http%3a%2f.. 3/26/2017 11 Municode Page 3 of 3 (k) Quorum; board actions. A majority of the members of each board or committee shall constitute a quorum. The affirmative vote of the majority present shall be necessary for any board actions; provided, however, it shall take three affirmative votes to pass or approve any action, unless a super- majority is otherwise required by local, state or federal law. (1) Public meetings; minutes. All meetings of boards or committees shall be open to the public. The city manager shall designate a secretary, for each board or committee, whose duties shall include keeping minutes of all the meetings of the board or committee and recording the actions and /or recommendations of each board or committee, including showing the vote of each member upon each question or if absent or failing to vote indicating such fact. The city manager may appoint a board or committee member to serve as secretary. The city shall be custodian of all records of the boards or committees, and such records shall be maintained in the same manner as other city records. (m) Alternate members. At the discretion of the city council, two alternate members may be appointed to each city board or committee. Alternate members shall be provided with all agendas and documentation provided to regular members and shall be permitted to provide input during discussions. Alternate members shall not be permitted to vote on matters before the board unless they have assumed the duties of an absent regular member. The member of the board or committee who has served longer as an alternate member shall be the first alternate board member. If the first alternate member leaves the board or is appointed as a regular board member, the successor to the first alternate board member shall be that alternate board member with the longer service as an alternate member. The next appointed alternate member shall be designated as the second alternate board member. In the absence of a regular member from an official board meeting, the first alternate board member shall assume all duties of the absent regular board member, including the right to vote on any matter before the board at the meeting. If two or more regular board members are absent from an official board meeting, the second alternate member shall assume all duties of the absent regular member, including the right to vote on any matter before the board at the meeting. In the absence of the first alternate board member from an official board meeting, the second alternate board member shall act in the place of the absent first alternate, including the right to vote on matters before the board at that meeting if a regular member is absent at the meeting. (n) Ad hoc committees. The city council may create by resolution, from time to time, temporary ad hoc committees to serve a limited purpose. The resolution may exempt the committee from all or part of the requirements of this section. (o) Interviews. Prior to a person being appointed to a board or committee, the person shall be interviewed, in person, by the board or committee on which the person is seeking appointment and by the city council. The board or committee shall make a recommendation to the city council on whether the person should be appointed to their respective board or committee based on the requirements of this section. (P) Ex- officio members. At the discretion of the city council, ex- officio members may be appointed to each city board or committee to serve in an advisory capacity to such board or committee. Ex- officio members shall be provided with all agendas and documentation provided to regular members and shall be permitted to provide input during discussions. Ex- officio members shall not be permitted to vote on matters before the board. Each ex- officio member shall meet all of the requirements for board membership provided within this section and as otherwise provided by law. (Ord. No. 12 -2003, § 2, 7 -1 -03, Ord. No. 20 -2004, § 2, 11- 16 -04; Ord. No. 13 -2011, § 2, 12- 20 -11) http: / /library.mun icode.com/ print. aspx? h= &clientlD= 12642 &HTMRequest= http %3a %2f... 3/26/2014 Attachment 2 RESOLUTION 2014 -12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; 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. WHEREAS, the City is granted the authority under Section 2(b), Article VIII, of the State Constitution to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, City Code Section 22 -26 established a Board known as the Business and Economic Development Board; and WHEREAS, City Code Section 2- 171(e) requires the City Council of the City of Cape Canaveral appoint or remove City Board Members by majority vote of the City Council and by Resolution; and WHEREAS, City Code Section 2- 171(g) establishes attendance standards for Board Members; and WHEREAS, William Carroll was appointed the the Business and Economic Development Board on 11/20/2012 via Resolution No. 2012 -30 and has not attended any of the five meetings held; and WHEREAS, in accordance with Section 2- 171(e) of the City Code, it is now incumbent upon the City Council of the City of Cape Canaveral to remove a Member of said Board. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are deemed true and correct and are hereby incorporated herein by this reference as a material part of this Resolution. Section 2. Removal of Business and Economic Development Board Member. Pursuant to Section 2- 171(e) of the City Code, the City Council hereby removes William Carroll as a member of the Business and Economic Development Board. Section 3. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. City of Cape Canaveral Resolution No. 2014 -12 Page 1 of 2 Attachment 2 Section 5. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 15th day of April, 2014. Rocky Randels, Mayor ATTEST: Name FOR AGAINST John Bond Angela Apperson, City Clerk Bob Hoog Buzz Petsos Rocky Randels Betty Walsh Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney City of Cape Canaveral Resolution No. 2014 -12 Page 2 of 2 Attachment 3 Memo TO: David Greene, City Manager FROM: Todd Morley, Community & Economic Development Director DATE: April 4, 2014 RE: Bus. & Econ. Development Board member Bill Carroll — Attempted Contact As of April 4, 2014, the following methods to contact Business and Economic Development Board Member Bill Carroll were attempted with no success: Date Action March 31, Attempted phone contact, number on City application, left detailed voice mail message. 2014 April 3, 2014 Attempted phone contact, number on City application, left detailed voice mail message. April 3, 2014 Knocked on door at address listed on City application. No response. Left card requesting contact. April 3, 2014 White pages lookup of William Carroll, Cape Canaveral, resulted in no information. April 3, 2014 Research of DBPR online licensee search by individual name "William Carroll ". No information on this name. April 3, 2014 Research of DBPR online licensee search by company name listed on application "Andrews Air ". There is a current license for this company. However, there is no link to Mr. Carroll. The name of the company's Qualifier was provided. April 3, 2014 Google search of "Andrews Air" resulted only in a hit from "findthecompany.com ". Generic Public Information is available. No phone number provided. April 3, 2014 White pages lookup of Qualifier resulted in a personal phone number. The number is disconnected. April 3, 2014 Yellow pages look up of Andrews Air, near Ormond Beach yielded no results. April 3, 2014 search Re of Sunbiz database by name "ANDREW'S AIR CONDITIONING LLC" resulted in confirmation of name of Qualifier. No phone number given. Address for Qualifier provided. City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 4/15/2014 Item No. Subject: 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) Department: Legislative Summary: The terms for Community Appearance Board Members Bob Nienstadt and Angela Raymond will expire May 1, 2014. Both Members expressed desire to continue serving on the Board for three year terms (see attached Expiration Notices). Construction Board of Adjustment and Appeals Board Member Thomas Quinn's term will expire April 16, 2014. Mr. Quinn expressed desire to continue serving on the Board for a three year term (see attached Expiration Notice). It is now incumbent upon the City Council to reappoint each as Members of said Boards. Submitting Department Director: Angela Apperson Date: 4/1/2014 Attachments: Resolution. No. 2014 -13 and Expiration No ices. Financial Impact: Staff time and effort to prepare this nda Item. Reviewed by Finance Director: John DeLeo Date: The City Manager recommends that City Council t the following action': Adopt Resolution No. 2014 -13. Approved by City Manager: David L. Greene Date: / City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain RESOLUTION 2014 -13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; 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. WHEREAS, the City Council of the City of Cape Canaveral, Florida has by Section 22- 37, Cape Canaveral City Code, established a board known as the Community Appearance Board; and WHEREAS, the City Council of the City of Cape Canaveral, Florida has by Section 82- 32, Cape Canaveral City Code, established a board known as the Construction Board of Adjustment and Appeals; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral to reappoint Members to said Boards. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are deemed true and correct and are hereby incorporated herein by this reference as a material part of this Resolution. Section 2. Reappointments to the Community Appearance Board and Construction Board of Adjustment and Appeals pursuant to Section 2- 171(e) of the Cape Canaveral City Code, the City Council of the City of Cape Canaveral hereby reappoints the following individuals to the Cape Canaveral Boards indicated below: A. Bob Nienstadt and Angela ymond shall each be reappointed to the Community Appearance Board for terms of three (3) years. B. Thomas Quinn shall be reappointed to the Construction Board of Adjustment and Appeals for a term of three (3) years. Following completion of their initial three (3) year terms, the Member shall be eligible for reappointment to said Boards for additional terms consistent with the limitations set forth in section 2- 171(f), City Code. Section 3. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent City of Cape Canaveral Resolution No. 2014 -13 Page 1 of 2 jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 5. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 15th day of April, 2014. Rocky Randels, Mayor ATTEST: Name FOR AGAINST John Bond Angela Apperson, Bob Hoog City Clerk Buzz Petsos Rocky Randels Betty Walsh Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney City of Cape Canaveral Resolution No. 2014 -13 Page 2 of 2 Bob Nienstadt 355 Harbor Drive Cape Canaveral, FL 32920 �14 Your term on the Community Appearance Board will expire on May 1, 2014. Please check the box that indicates your desire to serve or not continue to serve on the Board for a 3-year term and return this Notice to your Board Secretary or the City Clerk using the enclosed stamped, self-addressed envelope. I f you choose to continue serving, a Resolution for your reappointment to the Board will appear on the City Council Meeting Agenda scheduled for April 15, 2014. P� I DO wish to be considered for reappointment. ❑ I DO NOT wish to be considered for reappointment. P, ) U,10•—'tALI . (Signature) Bob Nienstah goard Member Angela M. Apperson, MMC Administrative Services Director/City Clerk 105 Polk Avenue • Post Office Box 326 Cape Canaveral, FL 32920-0326 Telephone (321) 868-1220 Fax: (321) 868-1248 www.cityofcapecanaveral.org • email: inf6Cq)cityofcapecanaveral.org Angela Raymond 7048 •♦ Canaveral, 1 V'. 7 =a= Your term on the Community ` Board 1 on May 1, 2014. Please box that indicates your or # t continue to serve on - Board envelope. Council City Meeting Agenda I;. . #,, . # for April / i8 I DO wish to be considered for reappointment. Angela M. Apperson, MMC Administrative Services Director /City Clerk INI E 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 a cityofcapecanaveral.org TI homas Quinn 303 E. Central Blvd. Cape Canaveral, FL 32920 Your term on the Construction Board of Adjustment and Appeals will expire on April 16, 2014. Please check the box that indicates your desire to serve or not continue to serve on the Board for a 3-year term and return this Notice to the City Clerk's Office using the enclosed stamped, self- addressed envelope. IT you choose to serve, adoption • a resolution for your reappointment to the Board will • eduled to appear on the Agenda for the Regular City Council Meeting of April 15, 2014 at 6 Iti.m. You are welcome to attend. — \R(l DO wish to be considered for reappointment. ❑ I DO NOT wish to be considered for reappointment. (Signature) Thomas Quinn, Board Member 193%; �41 W Telephone (321) 868-1220 , Fax: (321) 868-1248 www.cityofcapecanaveral.org - email: infoCycityofcapecanaveral.ol City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 04/15/2014 Item No. Subject: 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) Department: Community and Economic Development Summary: Desmond Wassell submitted an application for appointment to a City Advisory Board or Committee on November 26, 2013, listing his desired service as the Library Board. On January 9, 2014, Mr. Wassell and several other individuals were interviewed by the Library Board and after a difficult decision, the Board selected another candidate. Mr. Wassell was interviewed for service on the Code Enforcement Board at its February 20, 2014 Meeting and interviewed by the City Council at its March 18, 2014 Regular Meeting. The City Council chose another candidate for service on the Code Enforcement Board; however, Council Members agreed to consider Mr. Wassell for service on another Board. The Board of Adjustment interviewed Mr. Wassell on March 27, 2014 and recommended appointment to the Board. (attachment 1) It is now incumbent upon the City Council to adopt Resolution No. 2014 -14 appointing Mr. Wassell to the Board of Adjustment. The term of appointment shall be until October 1, 2017. (Attachment 2) Submitting Department Director: Angela Apperson Date: 04/2/2014 Attachments: (1) Memo of recommendation; (2) Resolution No. 2014 -14. Financial Impact: Staff time to prepare item. Reviewed by Finance Director: John DeLeo Date: � The City Manager recommends that City Council ke the following adiori- Adopt Resolution No. 2014 -14. Approved by City Manager: David L. Greene Date: ,2 City Council Action: [ ] Approved as Recommended [ ] Disapprove [ ] Approved with Modifications [ ] Tabled to Time Certain Attachment 1 105 Polk Avenue, Cape Canaveral, FL 32920 P.O. Box 326 321- 868 -1220 ext 220 321 - 868 -1248 Memo TO: David L. Greene, City Manager -�: P VIA: David Dickey, Planning and Zoning Director FROM: Mia Goforth, Deputy City Clerk/Recording Secr DATE: 4/1/2014 RE: Recommendation to the City Council — Board of Adjustment Applicant Desmond Wassell At the March 27, 2014 Board of Adjustment Meeting, the Board interviewed Desmond Wassell. By unanimous vote, the Board recommended Mr. Wassell for appointment. Attachment 2 RESOLUTION 2014 -14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; 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. WHEREAS, the City Council of the City of Cape Canaveral, Florida, has by City Code Section 110 -2 established a Board known as the Board of Adjustment; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral to appoint a Member to said Board. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are deemed true and correct and are hereby incorporated herein by this reference as a material part of this Resolution. Section 2. Appointment to Board of Adjustment pursuant to Section 2- 171(e) of the Cape Canaveral City Code, the City Council of the City of Cape Canaveral hereby appoints the following individual to the Cape Canaveral Board indicated below: Desmond Wassell shall be appointed to the Board of Adjustment, to serve until October 1, 2017. Following completion of the initial term, the appointee shall be eligible for reappointment to the Board of Adjustment for an additional term consistent with the limitations set forth in section 2- 171(f), City Code. Section 3. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 5. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. (Adoption page follows) City of Cape Canaveral Resolution No. 2014 -14 Page 1 of 2 ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 15th day of April, 2014. Buzz Petsos Rocky Randels Betty Walsh Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney City of Cape Canaveral Resolution No. 2014 -14 Page 2 of 2 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 04/15/2014 Item No. Subject: 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. Department: Administrative Services Summary: In December 2009, the City of Cape Canaveral City Council passed a resolution opposing a bill to allow for offshore drilling in the State of Florida (see Attachment 1). As reported by Florida Today and other media outlets recently, Federal regulators plan to allow seismic airguns that emit dynamite -like underwater blasts to survey for oil and gas deep beneath the ocean floor, from Cape Canaveral to Delaware. Conservation groups fear the tests, which are 100,000 times more intense than a jet engine, will kill or harm thousands of dolphins, whales and other marine life. (see Attachment 2) According to Wikipedia, reflection seismology is a method of exploration geophysics that uses the principles of seismology to estimate the properties of the Earth's subsurface from reflected seismic waves (waves of energy that travel through the Earth's layers). The method requires a controlled seismic source of energy, such as dynamite or a specialized airgun. Attachment 3 illustrates how seismic airgun testing works and its impacts. Resolution No. 2014 -15 (Attachment 4) is submitted for Council consideration. The City of Cocoa Beach Commission passed a similar resolution on Thursday, April 3, 2013 to oppose seismic airgun testing in the Atlantic Ocean in order to find oil and gas deposits. Submitting Department Director: Angela Apperson Date: 04/4/2014 Attachments: (1) Resolutions opposing offshore drilling; (2) Articles; (3) Illustration; (4) Resolution No. 2014 -15 Financial Impact: Staff time to prepare item. Reviewed by Finance Director: John DeLeo Date: The City Manager recommends that City Coun it ake the following cti n: Adopt Resolution No. 2014 -14. ., Approved by City Manager: David L. Greene D' -y Date: At City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Attachment 1 RESOLUTION NO. 2009-48 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, OPPOSING A BILL TO ALLOW THE GOVERNOR AND CABINET TO ALLOW FOR OFFSHORE DRILLING IN THE STATE OF FLORIDA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral, Brevard County, Florida has made the following determinations: 1. The Florida House has begun debate on a bill to allow the Governor and Cabinet to allow for offshore drilling off Florida's coast and end the 20 -year drilling moratorium. 2. This bill would allow the Governor and Cabinet (sitting as the Trustees of the Internal Improvement Trust Fund) to receive, review, and then accept or reject in the Cabinet's sole discretion, proposals for exploration and production of oil and natural gas in Florida's state waters. 3. Offshore drilling would threaten Florida's economy by bringing oil rigs 3 miles off Florida's coast, sanctioning drilling in the shallow waters of the Guff, and allowing unlimited pipelines to go through sensitive areas up to Florida beaches. 4. Offshore drilling creates an environmental threat to marine animals whereby the sounds cant' through the water for hundreds of miles and have been known to cause permanent hearing loss in marine mammals and also disrupts their feeding, migration, social bonding, predator avoidance, and have been associated with stranded whales. NOW THEREFORE, BE IT RESOLVED by the City of Cape Canaveral, Brevard County, Florida: Section 1: The foregoing recitals contained in the preamble to this Resolution are incorporated by reference herein. Section 2: This City opposes offshore drilling in Florida. Section 3: The City Clerk is hereby directed to send a copy of this resolution to Governor Charlie Crist, the County's Legislative Delegation, the Space Coast League of Cities and the Florida League of Cities. Section 4: This Resolution shall take effect upon its adoption. City of Cape Canaveral, Florida Resolution No. 2009 -48 Page 2 of 2 ADOPTED BY, the City of Cape Canaveral City Council this 15th day of December, 2009. ATTEST: Ang la M. Apperso , tity Clerk Approved as to Form: Anthony A. Ga anese, City Attomey Rocky Rand s, Mayor Name For Against Robert Hoog x BUZZ Petsos Met#e Second Rocky Randels x � � Motion Shannon Roberts Betty Walsh x Feds plan to OK oil, gas surveys Jim Waymer, Brevard 12,4 8 a m. IKSTA?bn ary YS, 2014 Attachment 2 Page I of 3 CONNECT I xt: gas deep beneath the ocean floor, from Cape Canaveral to Delaware. But conservation groups fear the tests — which are 100,000 times more intense than a jet engine — will kill or 'ian,n thousands of dolphins, whales and other marine life. "We don't need to turn the Atlantic into a blast zone said Matthew Huelsenbeck, marine scientist at Oceana, a nonprofit group critical of the plan. "There are other ways to go about seismic testing.' 4 a. f 0 1 The federal Bureau of Ocean Energy Management (BOEM) plans to allow seismic surveys from just south of Cape Canaveral to Delaware in federal waters, from three to 350 nautical miles out to sea, an area about double the size ,.Ca . But the geological surveys and imLpacts could cross into R�77 -M-MOTMETV-7-14"MI Ef. ,f ! 1 U&TOrl 1717111=77r-7.70 � =70 *1157M I -'f - . .f 0 -fi -0i 1 ligmiri—i,K:nlz f ; �:; or-FA - - 0 - F F 0 - I I I �- I . 0 M ff f ^1 I II - #I -All 11 11 1 1 1 1 J;]W-11 hint at oil or gas deposits. But any resulting hearing loss in whales and dolphins could harm the mammals' ability to navigate, feed and care for their young. The sounds also can disturb breeding and feeding and inhibit marine mammals' ability to communicate with one another. new acoustic guidelines for marine mammals currently being developed are complete. globally. 111� I I'll, 1!, 1711 I'll 7111 1! 111 I'll �MTFI III 't E QW! off-limits for the sound surveying during right whale migration — Nov. 15 to April 15. alternative technologies, such as marine vibroseis, a quieter surveying method than seismic airguns, with less impact on marine mammals. http://Www.floridatoday.comlstorylnewsllocaII20141021281feds-plan-to-ok-oil-gas-surveys-158859871 4/4/2014 a deaf whale is a dead whale," • For information and to comment on the study, visit: boem.gov/oil-and-gas-energy-program/GOMR/GandG.aspx r J7, �T 47;790 7 "I'll" I . I I ' 11 . . . . . . . . . . . . . 7, , SOW ri-711 , ��-J W221 threatens-marine-life-and-co SHARE TWEE CONNECT LxI-aFed 0/v2Qplan0X,20to0/v20Qh I-- -- March 15, 2014, 12:15 a.m. 11 1 IlIg 1111!11111111 � I p III T Jill �ililill 111;,ig 11111111�1111 I'll Jill iiiii'llilil i � I ♦ CLIM97 E Wf "JilliF `Airgun' Drilling In The Atlantic Wouldn't Find Much 011, But Could Harm Wildlife BY ARI PHILLIPS IV ON FEBRUARY 28, 2014 AT 11:37 AM http://thinkprogress.org/climate/2014/02/28/334200 I /atlantic-drilling-seismic-exploration/ 4/4/2014 ' Airgun' Drilling In The Atlantic Wouldn't Find Much Oil, But Could Harm Wildlife I Thi... Page 2 of 4 Tommy Beaudreau, director of the Bureau of Ocean Energy Management, said that the Interior Department's plan closes certain areas for the endangered North Atlantic Right Whale and nesting habitat for sea turtles. "We're really going to require and demand a high level of environmental performance," Beaudreau said. According to Beaudreau, the current seismic information from the area is decades old and used now - obsolete technologies — estimates from the 70s and 80s put the amount around a modest 3.3 billion barrels of oil. Currently the Gulf of Mexico produces about 1,250,000 barrels of oil a day according to the U.S. Energy Information Administration. At this rate the proven reserves off the Atlantic would be the equivalent of just over seven years' of Gulf oil. The area under consideration stretches all the way from Delaware to Florida and is twice the size of California. The BOEM estimates from the 80s also put about 31.3 trillion cubic feet of gas off the East Coast. In 2012, the U.S. produced just over 24,000,000 million cubic feet of natural gas — meaning the supply off the East Coast is about what the rest of the country now produces in 15 months. The EIS commences a five -year planning process that would open up the Atlantic to development. The area is currently off - limits to oil and gas exploration until 2017, but the next president could lift that restriction. On Monday, Interior Secretary Sally Jewell met with the Outer Continental Shelf Governors Coalition for the first time. "Republican Govs. Pat McCrory (N.C.), Phil Bryant (Miss.), Robert Bentley (Ala.) and Democratic Gov. Terry McAuliffe (Va.) attended the meeting," reported The Hill. "McAuliffe told reporters he would join the all- Republican coalition — making him the first Democratic governor to do so." In September, Oceana, an ocean protection organization, delivered more than 100,000 petitions opposing seismic airguns to Beaudreau. Around 50 members of Congress, including some Republicans, have also sent letters to the president opposing the seismic tests. "With offshore drilling in the Atlantic at least five years away, shooting seismic airguns is an unnecessary insult to marine life and coastal economies," Jacqueline Savitz, Vice President for U.S. Oceans at Oceana, said in the statement. "Our message is simple; do not turn the Atlantic into a blast zone — Stop Seismic Airguns. It is time for the Obama administration to stand up to Big Oil and say 'no' to seismic airgun testing in the Atlantic." Industry has submitted nine applications from oil and gas companies and seismic contractors, according to Beaudreau. http: / /thinkprogress.org /climate/ 2014 /02/28/ 3342001 /atlantic - drilling- seismic - exploration/ 4/4/2014 'Airgun' Drilling In The Atlantic Wouldn't Find Much Oil, But Could Harm Wildlife I Thi... Page 3 of 4 "Those applications propose literally hundreds of thousands of miles of seismic blasting," writes Michael Jasny, Senior Policy Analyst for the Natural Resources Defense Council. "And no doubt there are others waiting in the wings:" "Because of the enormous distances sound can travel in the ocean, the dangerous noise from this activity cannot remotely be confined to the waters off individual states that encourage it. Some impacts — particularly on the great baleen whales — would extend many hundreds of miles, affecting states as far north as New England. Fish and fisheries could be affected for tens of miles around every seismic ship." Jasny sees airgun exploration as a gateway drug to offshore drilling — at an important juncture like this it can be helpful to look backwards to see what might be coming down the pike. Pockets of oil from the Exxon Valdez spill off the coast of Alaska 25 years ago can still be found among coastal rocks, according to a report presented at the American Geophysical Union meeting on Wednesday. The study aimed to find how long oil persists after a spill. "To have oil there after 23 years is remarkable," Gail Irvine of the USGS's Alaska Science Center said. "We have these marked boulders whose movement we've been studying for more than 18 years. The oil itself has hardly weathered and is similar to 11- day -old oil." The Exxon Valdez spill, at nearly 11 million gallons, was the largest in U.S. history until 2010's Deepwater Horizon disaster dwarfed it, spewing over 200 million gallons into the Gulf of Mexico. If the proposed seismic tests find significant oil reserves off the Atlantic coast, the region will be subject to similar risks. Must Have Appliances Being sold For Next To Nothing QuiBids Infographic: This Chart Predicts A Collapse Money Morning Which Food Causes The Most Weight Gain? Healthlst Homeowners May Be In for a Rude Awakening... Smart Life Weekly Sponsored Content by Taboola http: / /thinkprogress.org /climate /2014/02/28/ 3342001 / atlantic - drilling- seismic - exploration/ 4/4/2014 Seismic airoun testino is uAr to locate oil shoots e °rem � loud blasts of compressecl air through the rce and miles cruder the sea r, every ten seconds, 34 hours a day, r days weeks Attachment 4 . , FLORIDA, OPPOSING SEISMIC AIRGUN TESTING IN THE ATLANTIC OCEAN; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the City of Cape Canaveral endeavors to be a good steward of the coastal environment and its resources; and WHEREAS, seismic airgun testing is being proposed by the Bureau of Ocean Energy Management (BOEM) for the exploration of oil and natural gas off the mid - Atlantic coast; and WHEREAS, tourism is a major economic force in the City of Cape Canaveral and offshore drilling poses a major threat to our coastal economy and natural resources and, should a spill occur, the natural environment that supports our local economy would be severely damaged and the quality of life that both residents and visitors have come to expect would be negatively affected for the foreseeable future; and WHEREAS, the State of Florida has a long history of hurricanes and offshore drilling would increase the chances of platform failures and oil spills due to the vulnerability of the coastal waters to severe weather; and WHEREAS, the use of airguns to conduct these seismic tests threatens fish populations and profitable fisheries; and WHEREAS, the type of seismic airgun testing used to search for oil and gas is incredibly harmful and could injure or possibly kill thousands of marine mammals, sea turtles and fish including the critically endangered North Atlantic Right Whale whose population stands at 500 individuals in the entire world; and WHEREAS, the seismic airguns fire intense blasts of compressed air — almost as loud as explosives every 10 -12 seconds twenty -four hours a day for weeks on end. These loud airgun blasts can be heard for many hundreds of miles in the ocean and can drive whales to abandon habitats, go silent and cease foraging over vast areas. At shorter distances, airguns can cause permanent hearing loss, injury and even death for whales, dolphins, sea turtles and fish; and WHEREAS, the proposed seismic airgun testing will result in serious negative impact to our marine resources, which form the foundation of economic vitality for communities all along the Atlantic Coast; and City of Cape Canaveral Resolution No. 2014 -15 Page 1 of 2 1111111 Jill 111111111 111 1111111 111111111 1 ADOPTED by the City Council of the City of Cape Canaveral, Florida, this 15th day of EITIT11591m, For Against Angela Apperson, City Clerk John Bond Robert Hoog Buzz Petsos MMIM��� Anthony A. Garganese, City Attorney City of Cape Canaveral Resolution No. 2014-15 Page 2 of 2 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 04/15/2014 Item No. Subject: 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. rtment: Public Works Services. Summary: The City's initial Stormwater Master Plan (SWMP) was prepared in 2000 by Stottler Stagg and Associates, Inc. and is outdated. The City completed a number of stormwater improvement projects since 2000 and has many more planned projects as required by the Indian River Lagoon Basin Management Action Plan (BMAP). In addition, the City will be applying for a number of water quality grants for upcoming stormwater improvement projects from Florida Department of Environmental Protection (FDEP) and St. Johns River Water Management District (SJRWMD). These organizations typically require that governmental agencies maintain an updated SWMP to receive grants funds. The major goals and objectives of the new SWMP are as follows: • Collection of background data and existing computer models from regulatory agencies (e.g., FDEP and SJRWMD) to be used as a geodatabase for detailed hydrologic studies; • Performance of computer modeling to determine additional credits, if any, which may be acquired from the Total Maximum Daily Load (TMDL) Program for projects already completed by the City (e.g., exfiltration projects); • Recommendation of additional stormwater improvement projects (i.e., based upon computer modeling analyses, research of scientific literature, etc.) not already included in the City's Capital Improvement Plan (CIP); • Perform computer modeling to determine total nitrogen and total phosphorous loads from each of the City's drainage basins; • Perform computer modeling to determine maximum potential TMDL credits for proposed water quality improvement projects; and • Presentation of study results to the City Council at a future City Council meeting. After review of engineering firm qualifications for similar -type projects completed in other municipalities, Staff selected Allen Engineering, Inc. (AEI) of Cocoa Beach, Florida to perform the project tasks. AEI is one of the engineering firms selected by the City for Professional Engineering /Surveying, Planning, Consulting and Architectural Services in Request for Qualifications #2011 -01. A member of the AEI team is Gordon England of Applied Sciences Consulting, Inc. (ASCI). Mr. England is a leader of the stormwater industry in Florida and has prepared SWMPs for many local governmental agencies including Indian Harbor Beach, Satellite Beach, Patrick Air Force Base, Cape Canaveral Air Force Station, etc. A Master Services Agreement for these services has been signed between the City and AEI. A Task Order with a breakdown of personnel hours and the scope of work for this Project as prepared by AEI is attached. Submittinq Department Director: Jeff Ratliff Date: 03/21/14 City Council Meeting Date: 04/15/2014 Item No. Page 2 of 2 Attachment: Task Order Financial Impact: $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 funded by the Stormwater Fund. Staff time and effort to prepare this Agenda Item. Reviewed by Finance Director: John DeLeo Date: The City Manager recommends that City Coun i - ke the following action(s): Approve Task Order No. 2 in the amount of $66,2bo 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. Approved by City Manager: David L. Greene Date: City Council Action: [ ] Approved as Recommended [ ] Disapp ove [ ] Approved with Modifications [ ] Tabled to Time Certain Attachment Task Order Mr. Jeff Ratliff Public Works Services Director City of Cape Canaveral P.O. Box 326 Cape Canaveral, Florida 32920 (321) 783 -7443 FAX (321) 783 -5902 108 DVOE LANE - P.O. BOX 321321, COCOA BEACH, FLORIDA 329324321 Re: City of Cape Canaveral Stormwater Quality Masterplan Dear Mr. Ratliff: March 18, 2014 Thank you for the opportunity to offer this proposal to provide the professional services required on the above referenced project. I The project limits are the East, West, North, and South boundary limits of the City of Cape Canaveral, Florida. Allen Engineering will be performing and coordinating the project tasks listed below with Applied Sciences Consulting, Inc. and Applied Ecology, Inc. 1. A project kick -off meeting will be held with the project team and City staff to review project goals, scope of work, project schedule, communications protocols, and administrative issues. Following the meeting, a summary of meeting notes will be produced and distributed to all intended parties. 2. A series of team and field meetings will be held to identify and collect the following information: a. The necessary geospatial data from the FDEP, SJRWMD, and the City. This data will include both hardcopy and digital sources of current drainage sub - basins, inventory structures, project -based plans, current existing treatment basins and structures, current BMAP boundaries and project areas, as well as land use, soil type, city boundaries, roads, and any other relevant data. b. Plans for existing BMP's, NPDES Phase 2 permit, and relevant regulatory data. c. Input layers and the FDEP model (PLSM) will be downloaded and installed for use and modification, and the project will be designed to incorporate all available data in a geodatabase format and other data organized in an electronic file system. 3. Provide a high level of oversight and project management to facilitate a smooth flowing project through all of the tasks. Mr. Jeff Ratliff March 1, 2014 City of Cape Canaveral Re: City of Cape Canaveral Stormwater Quality Masterplan Task 2 — Develog) GIS Stormwater Inventory ................................................. $8,740.00 11-4 , • 11111111111111ZO Kelkrxens 0• r r•- 2. Existing retrofit projects (ponds, exfiltration pipes, baffle boxes, etc) will be delineated from data provided • the CITY and converted to a GIS-based coverage. To help the development of the basin boundaries, LiDAR-derived elevation contours (1-ft contours) will be derived and mapped from previously flown LiDAR (Light Detection and Ranging) •atasets obtained from Brevard County. 3. Additionally, current land use will be updated based on City's zoning information, Brevard County's property appraiser and the SJRWMD land use coverage. One set of CITY's revisions • the resulting land use will • taking into account to produce a final land use layer. 4 Mr. Jeff Ratliff March 18, 2014 City of Cape Canaveral Re: City of Cape Canaveral Stormwater Quality Masterplan 1. Develop corresponding GIS coverage for a list • proposed conceptual retrofit projects that could be used to obtain BMAP credits. it. Conceptual drafts of project maps (8 1/2X 11) will be produced for insertion into final report. • 0 2 9 1 ff 1=1 Mr. Jeff Ratliff March 18, 2014 City of Cape Canaveral Re: City of Cape Canaveral Stormwater Quality Masterplan Task 6 — Team Megliaga .................................................................................. $1,675.00 1, The team will attend one (1) team meeting throughout the duration • the project. The meeting is intended to provide guidance and comments to the abov6 mentioned tasks. Meeting notes will be taken, summarized and distributed to all attendees. Task 7— Power Point Presentation .................................................................. $ 1. The team will prepare maps and tables and incorporate them into a PowerPoint presentation with the results of the summary report. Additionally, the team will attend and present the results to the City Commission. I IT -3 UT =I .11 - NMI! Work will begin once a notice to proceed is provided by the City and is anticipated to be completed within six months of said notice. I IIIIIIE I 1 15" INITS iI I mm�� A. Any express mail charges are a direct expense to the client and are not a part of this proposal. B. Unforeseen conditions will be brought to the attention of the client and a change order will be prepared prior to the continuation of work by AEL C. Any items not listed above will be done on an hourly basis. 0 Mr. Jeff Ratliff March 18, 2014 City of Cape Canaveral Re: City of Cape Canaveral Stormwater Quality Masterplan Any additional work that is required over and above the items previously listed, it will be done on an hourly basis at the following listed rates. These rates will be good for one (1) year from the proposal date. Registered Surveyor 120.00 per hour Project Manager 125.00 per hour Survey Crew 140.00 per hour CAD Specialist 70.00 per hour Administrative Technician 55.00 per hour Iorms and Conditions: - ate-11 fee the cost of restoration of any resulting damage. Mr. Jeff Ratliff March 18, 2014 City of Cape Canaveral Re: City of Cape Canaveral Stormwater Quality Masterplan Late payments: Accounts unpaid 30 days after the invoice may be subject to,? monthly service charge of 1.5% (or the legal rate) on the then unpaid balance. In the event any portion or all of an account remains unpaid 90 days after billing, the client shall pay all costs of collection, including reasonable attorney's fees. JON 0 0 w I lse Is! Mr. Jeff Ratliff March 18, 2014 City of Cape Canaveral Re: City of Cape Canaveral Stormwater Quality Masterplan We look forward to working with you on this project. If the terms of this proposal are acceptable, please sign and return a copy of this letter to signify your acceptance of this tffer. Please feel free to contact me if you have any questions. AJSIXV ' City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 04/15/2014 Item No. Subject: 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. Department: Public Works Services Summary: Public Works Services (PWS) invited qualified Licensed General Contractors in accordance with the City's Purchasing Policy and Florida Statutes to submit a Bid for the renovation of the Wastewater Treatment Plant (WWTP) Main Building. Staff advertised this bid opportunity by posting (1) bid information to the Onvia, Inc., bid service, (2) a notice on the City's website and (3) a legal ad in the Florida Today newspaper on February 6, 2014. A mandatory pre -bid meeting was held at the WWTP Main Building on February 21, 2014. All prospective bidders in attendance were required to sign in at the beginning of the meeting. Bids were only accepted from firms with a representative of their organization in attendance. Nine (9) sealed bid submittals were received at the City Clerk's Office and publicly opened at the Brevard County Sheriffs Canaveral Precinct meeting room on March 12, 2014. The City's Engineering /Architectural Consultant Team, Baskerville- Donovan, Inc. /BRPH Architects - Engineers, Inc. and PWS Staff analyzed the bid submittals and recommend the City contract with Welsh Construction, LLC., of Melbourne, Florida, which provided the low bid in the amount of $832,431. The next lowest bid was provided by Doug Wilson Enterprises Inc., of Cape Canaveral, Florida, in the amount of $862,851. Reference checks performed by Staff with Calvary Chapel of Melbourne, Florida Institute of Technology and Life Care Center of America personnel revealed positive responses concerning Welsh Construction, LLC. A proposed Construction Agreement is included as Attachment #1. The Consultant's Bidder Recommendation & Bid Tally Sheet are included as Attachment #2. Welsh Construction's Bid is included as Attachment #3. The WWTP Main Building was constructed in 1966. When other areas of the WWTP were refurbished in 1995, the Main Building was not included in the upgrades. Therefore, the WWTP Main Building renovation tasks to be completed as part of this Project include, but are not limited to, construction of the following: (1) a large crew room for Staff and training meetings, (2) new restroom facilities, (3) new locker rooms with shower facilities, (4) an updated laboratory facility, (5) a new roof, (6) new 400 amp electrical service, (7) new 2" potable water supply line and (8) a new monitoring room for Plant Operators. The Project also will include repairs to the building structure, replacement of windows and painting of the inside high bay area. Submitting Director: Jeff Ratliff Date: 03/25/2014 City Council Meeting Date: 04/15/2013 Item No. Page 2 of 2 Attachments: #1 - Construction Agreement #2 - Consultant's Bidder Recommendation & Bid Tally Sheet #3 - Welsh Construction's Bid Financial Impact: $832,431 for the WWTP Main Building Renovation to Welsh Construction, LLC will be funded through the Wastewater Fund and Financing. Staff time to prepare Agenda item. Reviewed by Finance Director: John DeLeo Date: 3 �� The City Manager recommends that City CoundUake the following action: 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. Approved by City Manager: David L. Greene L ' ' Dater /// City Council Action:[ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Attachment #1 Construction Agreement CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION CONSTRUCTION AGREEMENT BASKERVILLE- DONOVAN, INC. / BRPH ARCHITECTS - ENGINEERS, INC. This Agreement made this day of , 2014 between the CITY OF CAPE CANAVERAL, a Florida municipal corporation (herein referred to as OWNER) and WELSH CONSTRUCTION, LLC d /b /a WELSH COMPANIES, a Florida corporation authorized and duly licensed to do business in the State of Florida (herein referred to as CONTRACTOR), as follows: DESCRIPTION OF WORK - CONTRACTOR shall perform the Work, in accordance with the Contract Documents, for the construction of the Cape Canaveral WWTP Main Building Renovation. 2. CONTRACT DOCUMENTS - The Contract Documents consist of this Agreement; Exhibits and Addenda to the Agreement; the Engineering Plan and Drawings prepared by Baskerville- Donovan, Inc. and BRPH Architect - Engineers, Inc., dated January 31, 2014; Bid Documents issued by the OWNER, dated January 31, 2014; CONTRACTOR's Bid Submittal, dated March 12, 2014; General Conditions, if any; Supplemental Terms and Conditions by the OWNER, if any; and all Change Orders approved by the OWNER after execution of this Agreement. These Contract Documents are hereby incorporated into this Contract by this reference. 3. ORDER OF PRECEDENCE - In case of any inconsistency in any of the documents bearing on the Agreement between the OWNER and the CONTRACTOR, the inconsistency shall be resolved by giving precedence in the following order: a. Agreement Exhibits and Addenda; b. CONTRACTOR's Bid Submittal; c. Change Orders; d. Supplemental Terms and Conditions; e. General Terms and Conditions; and f. Engineering Plans and Drawings. Any inconsistency in the Work Description shall be clarified by the OWNER and performed by the CONTRACTOR. 4. AGREEMENT INTERPRETATION - At its discretion, during the course of the Work, should any errors, ambiguities, or discrepancies be found in the Agreement or specifications, the OWNER, at its sole discretion, will interpret the intent of the Agreement and Work Descriptions and the CONTRACTOR hereby agrees to abide by the OWNER's interpretation and agrees to carry out the Work in accordance with the decision of the OWNER. When the material, article, or equipment is designated by a brand name and more than one brand name is listed, it will be understood that the Work is based on one brand name only. The CONTRACTOR will be responsible for all 106805.01/6868.01 005000-1 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION CONSTRUCTION AGREEMENT BASKERVILLE- DONOVAN, INC. / BRPH ARCHITECTS - ENGINEERS, INC. coordination necessary to accommodate the material, article, or equipment being provided without additional cost to the OWNER. A substitute material, article, or equipment is allowed if it is reasonably equivalent to the brand name specified. The OWNER has full discretion to decide whether a substitute is reasonably equivalent. CONTRACTOR must notify the OWNER prior to use of the substitute for a speed brand name and allow the OWNER to make a determination before CONTRACTOR uses the substitute. 5. CONTRACT TIME - The CONTRACTOR shall begin Work within 30 days after the issuance of a written Notice to Proceed and shall complete the Work of Substantial Completion within 180 calendar days from the date of the Notice to Proceed and complete the Work of the Final Completion within 210 calendar days of the Notice to Proceed. Extensions, if any, are authorized by OWNER, and may only be granted in writing. 6. LIQUIDATED DAMAGES - OWNER and CONTRACTOR recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not substantially completed within the time specified in Paragraph 5 above, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving in a legal or arbitration preceding the actual loss suffered by OWNER if the Work is not substantially completed on time. Accordingly, instead of requiring any such proof, OWNER and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay OWNER $1,000 for each day that expires after the time specified in Paragraph 5 for final completion until the Work is finally completed, and that OWNER has paid to CONTRACTOR the consideration of Ten ($10.00) Dollars as consideration for this provision. 7. CONTRACT PRICE, UNIT PRICE CONTRACT - The OWNER will pay the CONTRACTOR in current funds for the performance of the Work, subject to additions and deductions by Change Order, the Total Contract Price of Eight Hundred Thirty-two Thousand, Four Hundred Thirty -one Dollars and Zero Cents ($832,431.00). Payments will be made to the CONTRACTOR for actual quantities installed on the basis of the Schedule of Unit Prices included as a part of the Bid, which shall be as fully a part of the Contract as if attached or repeated herein. 8. TERMINATION; DEFAULT BY CONTRACTOR AND OWNER'S REMEDIES - The OWNER reserves the right to revoke and terminate this Agreement and rescind all rights and privileges associated with this Agreement, without penalty, for convenience. Further, the OWNER reserves the right to revoke and terminate this Agreement in the following circumstances, each of which shall represent a default and breach of this Agreement: a. CONTRACTOR defaults in the performance of any material covenant or condition of this Agreement and does not cure such other default within seven (7) calendar days after written notice from the OWNER specifying the default complained of, unless, however, the nature of the default is such that it cannot, in the exercise of reasonable diligence, be remedied within seven (7) calendar days, in which case the CONTRACTOR shall have such time as is reasonably necessary to remedy the default, provided the CONTRACTOR promptly takes and diligently pursues such actions as are necessary therefore; or 106805.01 1 6868.01 005000-2 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION CONSTRUCTION AGREEMENT BASKERVILLE- DONOVAN, INC. / BRPH ARCHITECTS - ENGINEERS, INC. b. CONTRACTOR is adjudicated bankrupt or makes any assignment for the benefit of creditors or CONTRACTOR becomes insolvent, or is unable or unwilling to pay its debts; or c. CONTRACTOR has acted negligently, as defined by general and applicable law, in performing the Work hereunder; or d. CONTRACTOR has committed any act of fraud upon the OWNER; or e. CONTRACTOR has made a material misrepresentation of fact to the OWNER while performing its obligations under this Agreement; or f. CONTRACTOR is experiencing a labor dispute, which threatens to have a substantial, adverse impact upon performance of this Agreement without prejudice to any other right, or remedy OWNER may have under this Agreement. Notwithstanding the aforementioned, in the event of a default by CONTRACTOR, the OWNER shall have the right to exercise any other remedy the OWNER may have by operation of law, without limitation, and without any further demand or notice. In the event of such termination, OWNER shall be liable only for the payment of all unpaid charges, determined in accordance with the provisions of this Agreement, for Work properly performed prior to the effective date of termination. 9. FORCE MAJEURE - Any delay or failure of either party in the performance of its required obligations hereunder shall be excused if and to the extent caused by acts of God; fire; flood; windstorm; explosion; riot; war; sabotage; strikes (except involving CONTRACTOR's labor force); extraordinary breakdown of or damage to OWNER 's affiliates' generating plants, their equipment, or facilities; court injunction or order; federal and/or state law or regulation; order by any regulatory agency; or cause or causes beyond the reasonable control of the party affected; provided that prompt notice of such delay is given by such party to the other and each of the parties hereunto shall be diligent in attempting to remove such cause or causes. If any circumstance of Force Majeure remains in effect for sixty days, either party may terminate this Agreement. 10. SEVE ILITY - In the event any portion or part thereof of this Agreement is deemed invalid, against public policy, void, or otherwise unenforceable by a court of law, the parties, at the sole discretion and option of the OWNER, shall negotiate an equitable adjustment in the affected provision of this Agreement. The validity and enforceability of the remaining parts of this Agreement shall otherwise be fully enforceable. 11. PROGRESS PAYMENTS - OWNER shall make progress payments on account of the Contract Price to CONTRACTOR, on the basis of application for payments submitted to the OWNER or OWNER's Project Manager, by CONTRACTOR as the Work progresses, and in accordance with the Contract Documents. Progress payments may be withheld if: a. Work is found defective and not remedied; 106805.01 / 6868.01 005000-3 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION CONSTRUCTION AGREEMENJ relating By making payments, OWNER does not waive claims including, but not limited to, tho to: i PROJECT 13. DESIGNATION OF ARCHITECT: DUTIES AND AUTHORITY - The duties . • authority of - OWNER are as follows: 106805.01 / 6868.01 005000-4 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION CONSTRUCTION AGREEMENT BASKERVILLE- DONOVAN, INC. / BRPH ARCHITECTS - ENGINEERS, INC. a. General Administration of Contract. The primary function of the OWNER is to provide the general administration of the Contract. In performance of these duties, Lonnie Dunn or his authorized representative is the OWNER's Project Manager during the entire period of construction. The OWNER may change the Project Manager during the term of this Contract. b. Inspections, Opinions, and Progress Reports. The OWNER shall be kept familiar with the progress and quality of the Work by CONTRACTOR and may make periodic visits to the Work site. The OWNER will not be responsible for the means of construction, or for the sequences, methods and procedures used therein, or for the CONTRACTOR's failure to perform the Work in accordance with the Contract Documents. c. Access to Worksite for Inspections. The OWNER shall be given free access to the Worksite at all times during Work preparation and progress. The Project Manager is not obligated to make exhaustive or continuous onsite inspections to perform his duties of checking and reporting on Work progress, and any such inspections shall not waive OWNER's claim regarding defective Work by CONTRACTOR. d. Interpretation of Contract Documents: Decisions on Disputes. The OWNER will be the initial interpreter of the Contract Documents requirements, and make decisions on claims and disputes between CONTRACTOR and OWNER. e. Rejection and Stoppage of Work. The OWNER shall have authority to reject Work which in its opinion does not conform to the Contract Documents, and in this connection may stop the Work or a portion thereof, when necessary. f. Payment Certificates. The OWNER will determine the amounts owing to CONTRACTOR as the Work progresses, based on CONTRACTOR's applications and OWNER's inspections and observations, and will issue certificates for progress payments and final payments in accordance with the terms of the Contract Documents. 14. PROGRESS MEETING - OWNER'S Project Manager may hold periodic progress meetings on a monthly basis, or more frequently if required by the OWNER, during the term of Work entered into under this Agreement. CONTRACTOR's Project Manager and all other appropriate personnel shall attend such meetings as designated by the OWNER'S Project Manager. 15. RESPONSIBILITIES OF CONTRACTOR - CONTRACTOR's duties and rights in connection with the Project herein are as follows: a. Responsibility for Su rvision and Construction. CONTRACTOR shall be solely responsible for all construction under this Contract, including the techniques, sequences, procedures and means, for the coordination of all Work. CONTRACTOR shall supervise and direct the Work, and give it all attention necessary for such proper supervision and direction. 106805.01 / 6868.01 005000-5 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION • • BASKERVILLE-DONOVAN, • Discipline and Employment. • •' shall maintain at all times strict discipline among his employees, and he agrees not to employ for Work on the Project any person unfit or without sufficient skill to perform the job for which he was employed. • * d. PayMent of Taxes: Procurement of Licenses and Permits. CONTRACTOR shall secure all licenses and permits necessary for proper completion of the Work, paying the fees thereof. CONTRACTOR warrants that it (and subcontractors or tradesmen, if authorized in the Contract Documents) hold or will secure all trade or professional licenses required by law for CONTRACTOR to undertake the Contract Work. e. CONTRACTOR will provide written guarantee for Work and Materials for one (1) calendar year after acceptance by OWNER. 16. ASSIGNMENT - CONTRACTOR shall not assign or subcontract this Agreement, or any rights or any monies due or to become due hereunder without the prior, written consent of the OWNER. 2. If upon receiving written approval from OWNER, gubcontracted by CONTRACTOR, CONTRACTOR shall be fully responsible to OWNER for all acts and/or omissions performed by the subcontractor as if no subcontract had been made. 106805.01 / 6868.01 005000-6 CITY OF CAPE CANAVERAL BUILDING WWTP RENOVATION CONSTRUCTION �• • 19. NO JOINT VENTURE - Nothing herein shall be deemed to create a joint venture or principal -agent relationship between the parties and neither party is authorized to, nor shall either party act toward third persons or the public in any manner which would indicate any such relationship with the other party. 21. SAFE - CONTRACTOR shall be solely and absolutely responsible and assume all liability for the safety and supervision of its principals, employees, contractors and agents while performing Work provided hereunder. - • . . a. CONTRACTOR is duly registered and licensed to do business in the State of Florida and is in good standing under the laws of Florida, and is duly qualified and authorized to cant' on the functions and operations set forth in this Agreement. c. CONTRACTOR is duly licensed under all local, state and -.- provide the Work stated in paragraph 1.0 herein. In support of said representation, CONTRACTOR agrees to provide a copy of all said licenses to the OWNER prior to the execution of this Agreement. 23. BOND - CONTRACTOR shall supply a materials, performance and payment bond(s) in a form approved by the OWNER's Attorney and in accordance with the requirements of Section 255.05, Florida Statutes, in an amount specified in the Contract Documents. CONTRACTOR shall provide . certified copy of the recorded •• • to the OWNER prior to commencing the Work. • •' acknowledges and agrees 106805.01/6868.01 005000-7 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION CONSTRUCTION AGREEMENT BASKERVILLE- DONOVAN, INC. / BRPH ARCHITECTS - ENGINEERS, INC. prohibited from making payment to CONTRACTOR until CONTRACTOR has provided said copy to OWNER. 24. INSURANCE - During the term of this Agreement, CONTRACTOR shall be responsible for providing the types of insurance and limits of liability as set forth below. a. The CONTRACTOR shall maintain comprehensive general liability insurance in the minimum amount of $2,000,000 as the combined single limit for each occurrence to protect the CONTRACTOR from claims of property damages which may arise from any Work performed under this Agreement whether such Work is performed by the CONTRACTOR or by anyone directly employed by or contracting with the CONTRACTOR. b. The CONTRACTOR shall maintain comprehensive automobile liability insurance in the minimum amount of $1,000,000 combined single limit bodily injury and minimum $1,000,000 property damage as the combined single limit for each occurrence to protect the CONTRACTOR from claims for damages for bodily injury, including wrongful death, as well as from claims from property damage, which may arise from the ownership, use, or maintenance of owned and non -owned automobiles, including rented automobiles whether such operations be by the CONTRACTOR or by anyone directly or indirectly employed by the CONTRACTOR. c. The CONTRACTOR shall maintain, during the life of this Agreement, adequate Workers' Compensation Insurance in at least such amounts as are required by law and Employer's Liability Insurance in the minimum amount of $2,000,000 for all of its employees performing Work for the OWNER pursuant to this Agreement. d. The CONTRACTOR shall maintain comprehensive builder risk insurance, which shall cover CONTRACTOR's labor, and any materials and equipment to be used for completion of the Work performed under this Agreement, against all risks of direct physical loss, excluding earthquake and flood, for a minimum amount of $2,000,000. CONTRACTOR shall maintain the builder risk insurance required by this subsection until 60 days following the date a Certificate of Occupancy is issued for the Work. Special Requirements. Current, valid insurance policies meeting the requirements herein identified shall be maintained during the term of this Agreement. A copy of a current Certificate of Insurance shall be provided to the OWNER by CONTRACTOR upon the Effective Date of this Contract which satisfies the insurance requirements of this Paragraph 24. Renewal certificates shall be sent to the OWNER 30 days prior to any expiration date. There shall also be a 30 -day advance written notification to the OWNER in the event of cancellation or modification of any stipulated insurance coverage. The OWNER shall be an additional named insured on all stipulated insurance policies as its interest may appear, from time to time, excluding worker's compensation and professional liability policies. Independent Associates and Consultants. All independent contractors or agents employed by CONTRACTOR to perform any Work hereunder shall fully comply with the insurance provisions contained in Paragraph Section 24. 106805.01/ 6868.01 005000-8 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION CONSTRUCTION AGREEMENT BASKERVILLE- DONOVAN, INC. / BRPH ARCHITECTS - ENGINEERS, INC. 25. MEDIATIONNENUE - The parties agree that should any dispute arise between them regarding the terms or performance of this Agreement, both parties will participate in mediation. The parties agree to equally share the cost of the mediator. Should the parties fail to resolve their differences through mediation, then any cause of action filed hereunder shall be filed in the Circuit or County Court for Brevard County, Florida. 26. GOVERNING LAW & VENUE - This Agreement is made and shall be interpreted, construed, governed and enforced in accordance with the laws of the State of Florida. Venue for any state action or litigation shall be Brevard County, Florida. Venue for any federal action or litigation shall be Orlando, Florida. 27. ATTORNEY'S FEES - Should either party bring an action to enforce any of the terms of this Agreement, the prevailing party shall be entitled, to the extent permitted by law, to recover from the non - prevailing party the costs and expenses of such action including, but not limited to, reasonable attorney's fees, whether at settlement, trial, or on appeal. 28. NOTICES - Any notice or approval under this Contract shall be sent, postage prepaid, to the applicable party at the address shown on the first page of this Contract. 29. WORK IS A PRIVATE UNDERTAKING - With regard to any and all Work performed hereunder, it is specifically understood and agreed to by and between the parties hereto that the contractual relationship between the OWNER and CONTRACTOR is such that the CONTRACTOR is an independent contractor and not an agent of the OWNER. The CONTRACTOR, its contractors, partners, agents and their employees are independent contractors and not employees of the OWNER. Nothing in this Agreement shall be interpreted to establish any relationship other than that of an independent contractor, between the OWNER, on one hand, and the CONTRACTOR, its contractors, partners, employees, or agents, during or after the performance of the Work under this Agreement. 30. PUBLIC RECORDS - In accordance with Section 119.0701, Florida Statutes, CONTRACTOR agrees that all documents, transactions, writings, papers, letters, tapes, photographs, sound recordings, data processing software, or other material, regardless of the physical form, characteristics, or means of transmission, made or received pursuant to this Agreement or in connection with any funds provided by the OWNER pursuant to this Agreement may be considered public records pursuant to Chapter 119, Florida Statutes. CONTRACTOR agrees to keep and maintain any and all public records that ordinarily and necessarily would be required by the OWNER in order to perform the services required by this Agreement. CONTRACTOR also agrees to provide the public with access to public records on the same terms and conditions that the OWNER would provide the records and at a cost that does not exceed the cost provided by Chapter 119, Florida Statutes, or as otherwise provided by law. CONTRACTOR shall also ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law. In addition, CONTRACTOR shall meet all requirements for retaining public records and transfer, at no cost, to the OWNER all public records in possession of the CONTRACTOR upon termination of this Agreement and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the OWNER in a format that is compatible with the information technology systems of the OWNER. If CONTRACTOR does not comply with a public records request, the OWNER shall have the right to enforce the provisions of this 106805.01 / 6868.01 005000-9 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION CONSTRUCTION AGREEMENT BASKERVILLE- DONOVAN, INC. / BRPH ARCHITECTS - ENGINEERS, INC. 32. HEADINGS - Paragraph headings are for the convenience of the parties only and are not to be construed as part of this Agreement. 35. DRAFTING - OWNER and CONTRACTOR each represent that they have both shared equally in drafting this Agreement and no party shall be favored or disfavored regarding the interpretation of this Agreement in the event of a dispute between the parties. 106805.01 / 6868.01 00 50 00 -10 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION CONSTRUCTION AGREEMENT BASKERVILLE-DONOVAN, INC. / BRPH ARCHITECTS-ENGINEERS, INC. 36. NOTICE - Any notices required to be given by the terms of this Agreement shall be delivered by hand or mailed, postage prepaid to: wz�g Welsh Construction, LLC d/b/a Welsh Companies 3972 West Eau Gallie Boulevard, Suite A Melbourne, FL 32934 I 29SM&MA, 9411:91- Either party may change the notice address by providing the other party written notice of the change. Signed, Sealed and Delivered in the presence of: Attest: Attest: Welsh Construction, LLC d/b/a Welsh Companies Date: City of Cape Canaveral, a Florida municipal corporation. I I I =­ Date: 106805.01/ 6868.01 005000-11 Attachment #2 Consultant's Bidder Recommendation & Bid Tally Sheet 4113ASKERVILLE-DONOVAN9 INC. 7155 Murrell Road, Sufte 101 Innovative Infrastructure Solutions Melbourne, Florida 32940 Phone: 321.254.3663 Fax: 321.254.3255 24 March 2014 City of Cape Canaveral PO Box 326 Cape Canaveral, Florida 32920 Attn: Angela M. Apperson, MMC Assistant City Manager / City Clerk RE: Cape Canaveral WWTP Main Building Renovation Bid Number 2014-01 Bidder Recommendation We have reviewed the bids for the Cape Canaveral Wastewater Treatment Plant (WWTP) Main Building Renovation and recommend Welsh Construction, LL C (d/b/a Welsh Companies) of Melbourne, Florida be awarded the contract. Several factors have led us to believe contracting with Welsh Construction will be in the best interest of the City. This is only a recommendation, and Contractor selection ultimately lies with the City. Appropriate legal and purchasing staff should review all documents submitted with the bid for conformance with City requirements prior to issuing a fi nal decision. If you have any questions, please feel free to contact me at 321-254-3663. Thomas M. Vill, P.E., AICP Vice President & Regional Manager Pensacola, FL I Panama City Beach, FL I Tornpa, FL I Brevard, FL I Destin, FL I Tallahassee, FL I Mobile, AL S 1,) q vey (I �g & "A app "I g R R Kj 34t,} 11 1 ig, I, j I, q?, 1 1 U kchttecAwYC 4 C6N'11 26 www,baskeF-villeda)nr. vaii,com Attachment #3 Welsh Construction's Bid CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION DESIGN BID FORM BASKERVIL LE- DONOVAN, ERPH ARCHITECTS- ENG IN E ERS, INC. For Cape Canaveral, Florida Bid Number 2014-01 -;ubmiflecl in Triplicate: March 12, , 20'M 106605.01 16868-01 003000- 1 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION DESIGN- BID FORM BASKERVILLE- DONOVAN, RPH ARCHITECTS-ENGINEERS, INC. The Bidder further agrees to execute a Construction Agreement and furnish satisfactory Performance and Payment Bonds, each in the amount of one-hundred percent (100%) of the Contract price, within ten consecutive calendar days after written notice being given by the Owner of the award of the Contract. for the lump sum prices. Absent a Change Order, there shall be no increase in the lump sum payment. It is understood that the unit prices quoted or established for a particular item are to 0*%AW1MW)Gj #4tv, based on the quantities actually constructed as determined by the applicable measurement and payment portion of the technical specifications. Name of Bidder -Welsh Construction, LLC d/b/a Welsh Companies ME��� Title President Business Address 3972 W. Eau Gallie Blvd.. Ste. A City Melbourne -State-FIL Zip 32934 A 106805.01 / 6868.01 003000-2 CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION DESIGN NONCOLLUSION AFFIDAVIT OF PRIME BIDDER BASKERVILLE-DONOVAN, INC / EIRPH ARCHITECTS-ENGINEERS, INC. HOME= M County of Brevard Welsh Construction, LLC President Ofdn)la WgIsh companies , the Bidder that has submitted the attached bid: (2) He is fully informed respecting the preparation and contents of the attached Bid and of all pertinent circumstances respecting such Bid; zabl= .1 1.11 : a COUNTY OF Brevard BT=�� AM-91FOMMM 106801.01 16640.01 00 48 00 - 1 The bid due date remains March 12, 2014, 3:OOPM All prospective bidders are hereby instructed not to contact the Engineer of Record or any member oft a City of Cape Canaveral, City Manager, or City of Cape Canaveral Staff members other ant noted contact person regarding this Invitation to Bid or it bid proposal at any time during the solicitation, evaluation of bids or the award process. Any such contacts li be cause for rejection of your bid proposal. Inquiries concerning this proposal should be directed to Baskerville-Donovan, via facsimile at (32W 254-32SS, or e-rnail at ibaldwiii@baskei-%,illedonovan.coin. The subject line of all inquiries shall staw "CAPE CANAVERAL WWTP MAIN BUILDING RENOVATION - BID INQUIRY". I 1 0 TY s. URE/DATEk 3972 W. Eau Gallie Blvd., Ste. A MAILING ADDRESS CITY, STATE, ZIP CODE 31= The bid due date remains March 12, 2014, 3:OOPM All prospective bidders are hereby instructed not to contact the Engineer of Record or any member oft a City of Cape Canaveral, City Manager, or City of Cape Canaveral Staff members other than the noted contact person regarding this Invitation to Bid or their bid proposal at any time during the solicitation, evaluation of bids or the award process. ny® such contact shall be cause for rejection of your bid proposal, Inquiries concerning this proposal should be directed to Baskerville-Donovan, via facsiinile at (32[F 254-325S, or e-mail at ibaidwin@baskervilledonovan.com. The subject line of all inquiries shall sta "CAPE CANAVERAL WWTP MAIN BUILDING RENOVATION - BID INQUIRY". i W �. • CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION DESIGN BID BOND BASKERVILLE-DONOVAN, INC./BRPH ARCHITECTS-ENGINEERS, INC SECTION 00 63 00• BID BOND KNOWN ALL MEN BY THESE PRESENTS, that we, the undersigned, as Principal, and as Surety, are hereby held and firmly bound unto the City of Cape Canaveral, Florida as Owner in the penal sum ot, (five percent 5%) of the Contract Bid _.�.�_. for the payment of which, well and truly to be made, we hereby and severally bind ourselves, successors and assigns to pay Owner upon default of Bidder the penal sum set forth on the face of this Bond. Signed, this day of ,2014. The condition of the above obligation is such that whereas the Principal has submitted to the City of Cap Canaveral, Florida a certain bid, attached hereto and hereby made a part hereof,to enter into a contract in writing, for the Cape Canaveral WWTP Main Building Renovation. NOW THEREFORE, 1. Default of Bidder shall occur upon the failure of Bidder to deliver within the time required by the Bidding Documents the executed Agreement required by the Bidding Documents and any performance and payment bonds required by the Bidding Documents and Contract Documents. 2 This obligation shall be null and void if: 2.1 Owner accepts Bidder's bid and Bidder delivers within the time required by the Bidding Documents (or an extension thereof agreed to in writing by Owner) the executed Agreement required by the Bidding Documents and any performance and payment bonds required by the Bidding Documents and Contract Documents, or 2.2 All bids are rejected by Owner,or 2.3 Owner fails to issue a notice of award to Bidder within the time specified in the Bidding Documents (or any extension thereof agreed to in writing by Bidder and, if applicable,consented to by Surely when required by paragraph 5 hereof). 3. Payment under this Bond will be due and Payable upon default of Bidder and within thirty (30) calendar days after receipt of Bidder and surely of written notice of default from Owner which notice will be given with reasonable promptness, identifying this Bond and the Project and including a statement of the amount due. 4. Surety waives notice of any and all defenses based on or arising out of any time extension to issue notice of award agreed to in writing by Owner and Bidder, providing 106805.01 !6868.01 00 63 00- 1 F CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION DESIGN BID BOND BASK E RVIL L E-DONOVAN, INC / BRPH ARCH ITECTS- ENGINE E RS, INC. gog -lillyffamm a 49, , lqonsi izz 11worgas 6. Any suite or action under this Bond shall be commenced only in a court of competent jurisdiction located in the state in which the Project is located 7. Notice required hereunder shall be in wriling and sent to Bidder and Surely at their respective addresses shown on the face of this Bond. Such notices may be sent by personal delivery, commercial courier or by United States Registered or Certified Mail, return receipt requested, postage pre-paid, and shall be deemed to be effective upon receipt by the part concerned. 11111WON"04111W WON ♦ This bond is intended to conform to all applicable statutory requirements. Any applicable requirement of any applicable statute that has been omitted from this Bond shall be deemed to be included herein as it set forth at length. It any provision of the Bond conflicts with any applicable provision of any applicable statute, then the provision of said statute shall govern and the remainder of the Bond that is not in conflict therewith shall continue in full force and effect. !11 1111111 1111,111111111 rMM1.11111111; 111, , 1! W "101 WWWWWW'I ", ANIN, W o smug; 2014 (Principal) (Seal) Its: (Title) (Surety) ---(Seal) Its: (Till 106805 01 16868.01 006300-2 I CITY OF CAPE CANAVERAL WWTP BUILDING RENOVATION DESIGN BID BOND authority of its governing body. Secretary STAT I E OF F� (ORDA C ( 1 4 Subscribed and sworn to before me this day 14, A.D. (Attach Power of Attorney) r1 ��L 11 NoW State�F'll .:i-al-Large My Commission, Exoiros: d My Commission Number iS4,AA CAPITOL INDEMNITYCORPORATION 60098350 POWER OF AWORNEY KNOU ALL MEN III THIEW04tEANIS. 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MIN - I r1 s I i - 4 •• - a • • - rin; �� LOUM��= Final Contract $224,158 -- Completed on Schedule? YES Date: September 20, 2013 Project Description: Demolition of existing and renovation of 12,4OO2F of college dormitories — Food Prep, HC Bathrooms and Meeting Areas Constructed while occupied ¥y students Contract Number and Amount #CER#2219 $222,779.00 Change Orders $15,087.00 Final Contract 1231 i » ## 4. Project Name Uy Ca1v gBLfChapel of Viera Owner Calvary Chapel of Melbourne Pastor Dean Corns Viera, FL 32940 Telephone Number/Email Address 321-369-9339 deancorns(&.calva!yccm.com I Sub-Contractors Lead Mitigation — EUG Melbourne, FL (3210 255-0160 Concrete & Masonry — Schopke & Maguire 99 Park Hill Blvd, Melbourne (321) 729-0255 1177.4-grarl"FIl Flooring — Spec 9 Plumbing —Certified Plumbing, Air & Heat 1434 Norman St, Palm Bay (321) 676-0812 HVAC — D&H Magic Air 2280 Avocado Ave, Melbourne (321) 253-9111 Electrical — Commercial Electric 281 Thor Ave, Palm Bay (321) 951-9866 List of sub contractors is suboct to chaqe City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 04/15/2014 Item No. Subject: Authorize the purchase of an Emergency Power Standby Generator for Lift Station #4 located in Harbor Heights in the amount of $39,840. Department: Public Works Services Summary: The installation of an emergency power standby generator will be used for the loss of electrical power to Lift Station #4 located in Harbor Heights. This will maintain uninterrupted sanitary sewer service for this portion of the City during power outages. The purchase of this Tradewinds Power Corporation generator is part of an ongoing Program to install emergency power standby generators at key lift stations throughout the City. Generators were previously installed at Lift Station Nos. 1, 2, 3 and 9. An emergency generator is also scheduled for installation at Lift Station #7 as part of scheduled lift station upgrade activities. The emergency power standby generator is a cooperative purchase through the Florida Sheriff's Association, Bid Package No. 13 -11 -0904, Specification #48, 125 Kilowatt Generator Package. Submitting Director: Jeff Ratliff C Date: 04/04/2014 Attachment: Bid Package #13 -11 -0904 Financial Impact: $39,840 purchase of an Emergency Power Standby Generator for Lift Station #4 located in Harbor Heights to be funded by the Wastewater Fund. Staff time and effort to prepare this Agenda Item. Reviewed by Finance Director: John DeLeo Date: 7 The City Manager recommends that City Council44 ke the following action: Authorize the purchase of an Emergency Power Standby Generator for Lift Station #4 located in Harbor Heights in the amount of $39,840. Approved by City Manager: David L. Greene 91>s- Date: q/1 /y City Council Action:[ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Attachment Bid Package #13 -11 -0904 Idonsomm 1r"Af%Z1Af1AfAnC womm„ ........... POWER CoApp Fifts 5820 NW 84th Avenue Marni, Florida 33166 Tel 305-592-9745 FAX 305-592-7461 www.tradowindspower.com TO: City Of Cape Canaveral P.O. Box 326 Cape Canaveral, FL 32920 - T e (321)-868-1240 Fax: (321) -868-1233 Attn: Mr. Jelf Ratliff LIFT STATION #4 13,600; -504171 8,383 39,840, Inc. lnc,1 Inc,! Inc.; 39,8401 OLM FEAT MURNS 1.1wa--11 A, wlr.mi.-Ilsi�..k�vla�'.E.�IN.IMIM�,�"OXI�,�wi Uwan"P 'lc r a-Fo, vw '.'l 11&�'�"'�Tlll W.WKNANT WRA.M -9-01 000211wwt �ojcl "g-WIA-l", �;N aV AW10 10 Af.r D 'CAM' l. D MI 0 1,* A' WI-111 -101! M� ED I Mx.w W ­0 WMA Ell —.1 —.W NT I CO. *Wfft 00 Is KP U., I— R9 W?, VW1 rilpk]L Flu 11.911 MOWS F0VKD4TfOV RECOMMENDATIONS 1" 110FAL PACK GEMM7 DETAIL% .. .. ....... FI nuwx BREAKER R BOX DFTAIL5 Wffff DOOR OPEN aV hW SC 62 AM& TRADEWINDS •o GENERATOR SETS Automatic Transfer Switch TOTAL PAC Standard Generator Set Features �ptlon�a$EquipmeP� • Nema U disconnect boxes • Low Coolant level Switch • Water Separator Fuel Filter • Space Heater • Generator Drip Covers • 17 Light Remote Annunciator Panel 'Stand by rWnp am appkcalbla for the durabon of any power outal;q. No overload rs avalable a #me irafing& Prinis raings are continuous per BS 5514, CNN 6271, 1503046 & IEC 34-t Overload capacity on pirlare-power rafinp is 10% kv one how h each twelve hours of operabom AN single p radrip are based on a 1,0 pow faster. three (3) phase r rip based on a 0.8 power facbr. PAnp we es 's based an BST 129T ) and an devAon of I.WD ke ( 305 mders, ftase consull your Tradvivinds representalWe lar inforrewfim conwrMnq derales for Wroaralum, aftitude It hwii* Tradewinds Power Corp • 5820 NW 84th Street • Miami, FL 33166 • 800-223-3289 www.tradewindspower.com Generator Ratings* @ 1800 RPM Stendby Ou�ut Prime Output I Sbndby Max Amp Number kW (M) kW (kVA) Output Of Wires —J, TOTAL PAC Standard Generator Set Features �ptlon�a$EquipmeP� • Nema U disconnect boxes • Low Coolant level Switch • Water Separator Fuel Filter • Space Heater • Generator Drip Covers • 17 Light Remote Annunciator Panel 'Stand by rWnp am appkcalbla for the durabon of any power outal;q. No overload rs avalable a #me irafing& Prinis raings are continuous per BS 5514, CNN 6271, 1503046 & IEC 34-t Overload capacity on pirlare-power rafinp is 10% kv one how h each twelve hours of operabom AN single p radrip are based on a 1,0 pow faster. three (3) phase r rip based on a 0.8 power facbr. PAnp we es 's based an BST 129T ) and an devAon of I.WD ke ( 305 mders, ftase consull your Tradvivinds representalWe lar inforrewfim conwrMnq derales for Wroaralum, aftitude It hwii* Tradewinds Power Corp • 5820 NW 84th Street • Miami, FL 33166 • 800-223-3289 www.tradewindspower.com Engine ifi i Agency Approvals: UL 508 R CSA C22.2 No 14 NFPA 110 CE Co nce : EC LVD-7312YEEC EN 61000.6- 4:2001 EMC EN 50178:1997 EMC- 8913361EEC EN 610000 6. 2:2001 EMC Immunity complete set Owners/Operators, Engine, Accessory Dimensional and Mounting Speci".+ . o 64.50" Total No- rn j el P Authorized Dealer: ATS �lDoor ! opening f 3200" d� Specifications are subject to change without notice Tradewinds Power Corp - 5820 NW 84th Street - Miami, FL 33166 - 800. 223.3289 wwwArade dspower -eom TRADEWINDS ;Wffl POWER R CORP .i St. 'Rs.• . Sebring, Florida Tel 863-382-2166 - FAX 0. Tradewinds Power • Bid No. 13 -11 -0904 Specification No. #48 125KW GENERATOR PACKAGE City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 4/15/2014 Item No. Subject: 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. Department: Community and Economic Development Summary: The Code defines a "variance" as a relaxation of the requirements of Chapter 110 when such variance will not be contrary to the public interest and when, owing to conditions peculiar to the property and not the result of the actions of the applicant, a literal enforcement of this chapter would result in unnecessary and undue hardship. Also, a variance is authorized only for height, area, size of structure or size of yards and open spaces. This definition does not allow for a variance for the width of a lot. The owner of a vacant 120' x 148' lot on Central Boulevard wants to split the property into two (2) lots and construct two (2) single family homes. The lot is zoned R -1 which calls for a minimum lot width of 75 ft. Splitting the lot would create two nonconforming lots, each 60 ft. in width. However, the lots would meet all other R -1 requirements (lot depth and area) and the proposed structures will be required to meet setbacks, lot coverage, etc. The applicant is requesting that the Code be amended to allow for the opportunity to request a variance for the width dimension of a lot. (Attachment 1) The Development Review Committee reviewed the proposed revision and has no comments. The Planning & Zoning Board reviewed the proposed Code revision on September 11, 2013 and recommended approval. (Attachment 2) Attached is a survey (Attachment 3) of other local governments and the regulations allowed to be considered for variances. The cities of Cocoa, Cocoa Beach and Rockledge limit variances to the same regulations as Cape Canaveral. In addition to the items Cape Canaveral allows for variances, Satellite Beach includes setbacks, fences and landscaping. Brevard County allows for variances to all zoning and sign regulations. Titusville allows variances to all land development regulations. Melbourne also allows variances to zoning regulations and, in addition, provides for an "administrative waiver" process. Submitting Department Director: David Dickey `'� Date: 03/31/14 Attachments: (1) Ordinance No. 05 -2014; (2) Planning & Zoning Board minutes; and (3) Local Community Survey Financial Impact: Cost of Ordinance /Agenda item preparation, advertisement and Codification. Reviewed by Finance Director: John DeLeo Al Dater City Council Meeting Date: 04/15/2014 Item No. LO Page 2 of 2 The City Manager recommends that City Council take the following actions: Adopt Ordinance No. 05 -2014, first reading. Approved by City Manager: David L. Greene Date: (- // 2 City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain ORDINANCE NO. 05-2014 Attachment 1 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, FLORIDA, 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. WHEREAS, the City is granted the authority, under Section 2(b), Article VIII, of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, the City of Cape Canaveral believes that under certain limited conditions and circumstances, the literal interpretation of the Code may deprive a property owner of rights commonly enjoyed by other properties in the same zoning district; and WHEREAS, when such circumstances occur, the City of Cape Canaveral currently allows a variance from the various zoning district standards for height, area, size of structure or size of yards and open space; and WHEREAS, the City of Cape Canaveral desires to expand the definition of a Variance to include the ability to request relief from the lot width requirement established for the respective zoning districts; and WHEREAS, the City Council of the City of Cape Canaveral, Florida, hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of Cape Canaveral. NOW, THEREFORE, THE CITY OF CAPE CANAVERAL HEREBY ORDAINS AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference as legislative findings and the intent and purpose of the City Council of the City of Cape Canaveral. Section 2. Amendment to Section 110 -1. Definitions. Section 110 -1 of the City Code is hereby amended as follows (underlined type indicates additions and s.W R type indicates deletions): Variance means a relaxation of the terms of this chapter when such variance will not be contrary to the public interest and when, owing to the conditions peculiar City of Cape Canaveral Ordinance No. 05 -2014 Page 1 of 3 to the property and not the results of the actions of the applicant, a literal enforcement of this chapter would result in unnecessary and undue hardship. As used in this chapter, a variance is authorized only for height, area, width, size of structure or size of yards and open spaces; establishment or expansion of a use otherwise prohibited shall not be allowed by variance nor shall a variance be granted because of the presence of nonconformities in the zoning district or used in an adjoining zoning district. Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions adopted by the City Council, or parts of ordinances and resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This Ordinance and all Exhibits hereto shall be incorporated into the City of Cape Canaveral City Code and any section or paragraph, number or letter and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical and like errors may be corrected and additions, alterations and omissions, not affecting the construction or meaning of this Ordinance and the City Code may be freely made. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 6. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED by the City Council of the City of Cape Canaveral, Florida this day of 52014. ROCKY RANDELS, Mayor For Against ATTEST: John Bond Bob Hoog ANGELA APPERSON, City Clerk Buzz Petsos Rocky Randels Betty Walsh City of Cape Canaveral Ordinance No. 05 -2014 Page 2 of 3 First Reading: Legal Ad published: Second Reading: Approved as to legal form and sufficiency for the City of Cape Canaveral only by: W III 111 111, . City of Cape Canaveral Ordinance No. 05 -2014 Page 3 of 3 Attachment 2 PLANNING & ZONING BOARD MEETING MINUTES SEPTEMBER 11, 2013 A Meeting of the Planning & Zoning Board was held on Wednesday, September 11, 2013, at the City Public Library, 201 Polk Avenue, Cape Canaveral, Florida. The meeting was called to Order at 6:00 p.m. by Chairperson, Lamar Russell. The Secretary called the roll. MEMBERS PRESENT Lamar Russell Harry Pearson John Fredrickson Ron Friedman Bruce Collins John Price OTHERS PRESENT Susan Chapman Kate Latorre Todd Morley Barry Brown NEW BUSINESS Chairperson Vice Chairperson Secretary Assistant City Attorney Community & Economic Development Director Planning & Zoning Director 1. Approval of Planning & Zoning Board Meeting Minutes - August 28, 2013. Motion by Harry Pearson, seconded by John Fredrickson to approve the Meeting Minutes of August 28, 2013, as written. Discussion followed regarding Section 94-21 of the proposed sign code relating to the allowable height of all signs. Todd Morley explained that 15 ft. was a Scribner's error and the number needed to be changed back to 20 ft. in the draft. Vote on the motion to approve the meeting minutes carried unanimously. 2. Recommendation to City Council Re: Request to Amend the Code of Ordinances to Expand the List of Possible Variances to Include "Lot Dimension" - Mark Smith for Rainier Construction, Inc., Applicant. Planning & Zoning Director, Barry Brown gave his Staff Report. He read the Code definition for "Variance" and noted that the definition did not allow for a variance for the width of a lot. He explained that the applicant owns a 120' X 148' vacant lot on E. Central Blvd. and wants to split the property into two lots and construct two single family residential homes; the property is zoned R -1, Single Family Residential, which calls for a minimum lot width of 75 ft.; splitting the lot would create two 60 ft. wide nonconforming lots; however, the lots would meet all other R -1 requirements. He advised that Staff supported the request and noted that additionally, Staff requests the Board to expand the list of possible variances to include Chapter 110, Zoning Regulations, which would allow variances for zoning district regulations including, but not limited to: lot size, dimension, parking and loading, landscaping, fences, etc. He reviewed the results of a survey of other local governments and their variance regulations. He noted that the City of Melbourne also allows variances to zoning regulations and provides for an "Administrative Waiver" process. Discussion followed regarding minimum lot dimensions in all zoning districts. Planning & Zoning Hoard Meeting Minutes September 11, 2013 Page 2 of 4 Board Member, Ron Friedman commented that the City should use its own knowledge, intuition, and expertise to regulate what is best for us and not allow other municipalities to influence this City. Chairperson Russell replied that we need to read what other municipalities have so we don't reinvent the wheel. He noted that the City has been the model for many municipalities around the State. Ron Friedman voiced his opinion that dividing a lot that meets Code into two nonconforming lots to construct two units instead of one unit is not considered an undue hardship. He further voiced his opinion that if the City allows for a variance for lot dimensions that it be limited to 5% of the overall lot dimensions. Mr. Collins agreed. The Board discussed measurements of lot dimensions; and reviewed and discussed municipalities' allowable variances as well as the proposed ordinance. Harry Pearson noted that none of the other municipalities allow for lot dimension as an allowable variance. Barry Brown responded that the other municipalities just don't list lot dimension specifically. Chairperson Russell advised that there would be no limit to how narrow a lot could be based on the way the proposed ordinance reads. Jerry Doolittle, Realtor /Broker /Associate with Trafford Realty, supporting Mark Smith, Rainier Construction, Inc., Applicant, read a statement into the record and gave a presentation regarding the lot that Mr. Smith had recently purchased. He advised that Mr. Smith wished to split the lot down the middle and build a conforming house on each lot; however, the two lots would not meet the Code requirement for lot width and the Code does not allow a variance for lot dimension. He showed details of how the lot would be split and noted that the surrounding neighborhood was a melting pot of various size lots, some that do not meet Code. He advised that the applicant was simply trying to construct homes that conform to the neighborhood; that have existed with various lot sizes for a long period of time. He concluded that if granted, the subsequent construction of two new single family homes would conform to the current neighborhood plan. This would be a win -win for the community by maintaining the intent of current low density R -1 zoning. He noted that one larger, more expensive home built on that lot would not be comparable to the rest of the neighborhood. Discussion followed regarding consideration the proposed ordinance. Chairperson, Lamar Russell noted that if the ordinance was approved by Council as proposed the applicant could come back and request a variance for a lot width reduction of 20 %. Discussion followed regarding percentage of an allowable lot width reduction variance. Planning & Zoning Director, Barry Brown requested that the Board not impose limits on the percentage of an allowable lot width reduction and explained why. Discussion continued. Motion by Harry Pearson, seconded by John Price to recommend that Council add lot dimension to the list of possible variances. Vote on the motion carried unanimously. Chairperson, Lamar Russell announced a break at 7:11 p.m. He called the meeting back to order at 7:17 p.m. 3. Recommendation to City Council Re: Request to Amend the Code of Ordinances to Allow for the List of Possible Variances to be Expanded to Include "Location of Accessory Structure ": to Revise the Definitions of Landscape, Accessory Structure, Accessory Use, and Side Yard: and Revise Section 110468. Accessory Structures - Kim Rezenka, Authorized Anent. REGULATIONS ELIGIBLE FOR A VARIANCE Survey of Local Governments MMMM Sec. 62-251. Application. Any person owning an interest in any real property may apply to the board of adjustment for a varianJ-9 from the provisions of article VI (Zoning Regulations) • this chapter, pertaining to zoning, or article (Signs) of this chapter, pertaining to signs. The application shall be accompanied by a fee establish from time to time by the board of county commissioners. The application shall be in such form approved by the board of county commissioners, and shall contain the following information: I Al III illiir (2) If the applicant is other than all the owners of the particular property, written consent signed by owners of the particular real property shall be attached. i (3) The application shall contain the legal description of the particular real property, accompanied bylM certified survey of that portion of the map maintained by the property appraiser reflecting t1i boundaries of the particular real property. (5) The application shall contain the variance requested from the provisions of this chapter, plus the basis for the request. Cocoa Chapter 18— SUBDIVISIONS Sec. 18 -10. - Variances.,;` Where, because of topographical or other conditions peculiar to the site, strict adherence to the provisions of the regulations of this chapter would cause unnecessary hardship, the planning board may recommend and the city council authorize a variance, if such variance can be made without destroying the intent of this chapter. Any variance thus authorized is required to be entered in writing in the minutes of the planning board and of the city council and the reasoning on which the departure was justified set forth. APPENDIX A - ZONING VARIANCE. A variance is a variation of the terms of the zoning ordinance where such variance will not be contrary to the public interest and where, owing to conditions peculiar to the property or lot of record and not the result of the actions of the applicant, prior to filing of application, a literal enforcement of the ordinance would result in unnecessary and undue hardship (refer to article XVII, section 3). Sec. 6. - Scope of special exceptions and variances. (A) SPECIAL EXCEPTION. The board of adjustment may only authorize a special exception, as defined in article V, Zoning, that is specifically listed for each applicable zoning district (refer to article XI, Schedule of District Regulations). (B) VARIANCES. The board of adjustment may only authorize a variance, as defined in article V, Zoning, and in accordance with the following provisions: (1) A variance is authorized only for height, area, size of structure or size of yards and open spaces. (2) Establishment or expansion of a use otherwise prohibited shall not be allowed by variance. (3) A variance shall not be authorized because of the presence of nonconformities in the zoning district or uses in an adjoining zoning district. (4) No variance is allowed for financial or self- imposed hardship. Cocoa Beach Variance. This shall be a relaxation of the terms of these regulations where such variance will not be contrary to the public interest and where, owing to conditions peculiar to the property and not the result of the actions of the applicant, a literal enforcement of these regulations would result in unnecessary and undue hardship. As used in these regulations, a variance is authorized only for height, area and size of structure or size of yards and open spaces. Establishment or expansion of a use otherwise prohibited shall not be allowed by variance, nor shall a variance be granted because of the presence of nonconformities in the zoning division or district or adjoining zoning divisions or districts. ARTICLE VI. - VARIANCE Where because of topographical or other conditions peculiar to the site, strict adherence to the provisions of regulations would cause unnecessary hardship, the board of adjustment may authorize a variance, if such variance can be made without destroying the intent of these regulations. Any variance thus authorized is required to be entered in writing in the minutes of the board of adjustment and the reasoning on which the departure was justified set forth. Section 5 -51. - Standard site design variances. (this i °i s specKic to coimirnercc ao 11 site pia s and ins four irelHef' The board of adjustment may grant a standard site design variance from the applicability or specific terms of these regulations, exclusive of zoning regulations which shall also be heard by the board of adjustment, when such standard site design variance will not be contrary to the public interest and where, owing to special conditions, a literal enforcement of the provisions of site design standards would result in unnecessary hardship. Applications for standard site design variances must be applied for in accordance with section 5 -52, and must be advertised in accordance with section 1 -42D. of these regulations. Melbourne Appendix B —Zoning Definitions: Variance. A relaxation of the terms of the zoning ordinance where such variance will not be contrary to the public interest and where, owing to conditions peculiar to the property and not the result of the actions of the applicant, a literal enforcement of the ordinance would result in an unnecessary and undue hardship. Sec. 7. Variances. To authorize upon application in specific cases such variance from the terms of this ordinance as will not be contrary to the public interest where, owing to special conditions, a literal enforcement of the provisions of this ordinance could result in unnecessary hardship. All Appendix B Zoning Regulations are eligible for variance. Sec. 8. Administrative waivers. The applicant for a waiver from the administrative review committee shall submit a letter to the planning and economic development director setting forth the specific request and need thereof. The letter shall include the following documents as attachments and /or exhibits: (1) A signed affidavit (submitted on a form prepared by the city) from all abutting property owners indicating no objection to the requested waiver. (2) Failure of the applicant to obtain signatures of all abutting property owners will require a public hearing before the board of adjustment for a variance under the provisions of this article. For the purpose of this section, the term "abutting" shall include those properties directly across the street from the property requesting a variance but shall not include lots that touch at only a point. (3) Verification by survey of existing lot size and dimensions, existing setbacks, and the per centage of lot coverage for all structures, drives and parking on the lot. (4) A fully dimensioned and scaled sketch plan depicting the variance request. (A) Applicability. (1) Setbacks. In any zoning district, side, side corner, front and rear setbacks may be partially waived by a unanimous decision of an administrative review committee consisting of the code compliance director, city engineer and the planning and economic development director, or their city staff designees, under the following conditions: (a) The waiver shall apply only to the following: 1. Setbacks identified in Article V of this Code for principal structures. 2. Setbacks identified in Article V of this Code for (3) yard encroachments and (4) accessory structures. 3. Setbacks for parking identified in Appendix D, Chapter 9, of the Land Development Code. 4. Setbacks for signs identified in Appendix D, Chapter 9, of the Land Development Code. (b) The waiver shall not exceed ten (10) per cent of the required minimum setback in the specific zoning classification. (c) The waiver shall not, in the opinion of the administrative review committee, have an adverse affect on the neighborhood or general welfare of the area. (2) Lot area. In any zoning district, a waiver of minimum lot area, width or depth, if the lot does not meet the minimum size, width or depth required of the zoning classification as specified in Article V, may be partially waived by a unanimous decision of the administrative review committee under the following conditions: (a) The waiver shall not exceed ten (10) per cent of the required minimum lot area, width or depth, as required in the specific zoning classification. (b) The waiver shall not, in the opinion of the administrative review committee, be inconsistent with the general lot sizes in the neighborhood or have an adverse affect on the neighborhood or the general welfare of the area. (B) Action. Denial of the request for an administrative waiver under the provisions of this section shall not preclude the applicant from requesting a variance from the board of adjustment under the provisions of this article. In such cases, the petitioner shall submit a formal application for a variance consistent with the requirements of the article. • Variance: As used in connection with the provisions of these regulations dealing with zoning, means a modification of the zoning ordinance regulations when such variance will not be contrary to the public interest and when, owing to conditions peculiar to the property and not the result of the actions of the applicant, a literal enforcement of the ordinance would result in unnecessary and undue hardship. A variance is authorized only for height, area and size of structure or size of yards and open space. Establishment or expansion of a use otherwise prohibited shall not be allowed by variance, nor shall a variance be granted because of the presence of nonconformities in the zoning district or classification or in adjoining zoning districts or classifications. Any variance to the zoning ordinance regulations must be authorized by the Rockledge Board of Adjustment and must meet the criteria stated in this Code. PIT M-ff s sw (b) Variances. The board shall hear and decide requests for variances. (1) Permissible subject matter. The board may grant variances for the following matters only: structure size and height, lot size and area, yard size and amount of open space, setbacks, fences, and landscaping. (7) Eligible applicants. Only the following may request a variance: a. The owner(s) of at least 75 percent of the property or an agent they have authorized through a properly executed power of attorney; b. The city council; C. The planning and zoning advisory board; and d. Any department of the city. alum" Volume II — Land Development Regulations Variance: A relaxation of the terms of these regulations where such variance will not be contrary to the public interest and where, owing to conditions peculiar to the property and not the result of the actions of the applicant, a literal enforcement of these regulations would result in unnecessary and undue hardships. No other restrictions.