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HomeMy WebLinkAboutMinutes 03-18-2014CITY COUNCIL REGULAR MEETING CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue, Cape Canaveral, Florida TUESDAY March 18, 2014 6:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 6:01 P.M. and led the pledge of allegiance. Mayor Randels expressed appreciation of support received during his injury /recuperation period and reminded everyone to speak into the microphone. ROLL CALL: Council Members Present: Council Member Council Member Mayor Pro Tem Mayor Council Member Others Present: City Manager City Attorney Administrative Services Director Finance Director Community & Economic Development Director Planning & Zoning Director Leisure Services Director Public Works Services Director Public Works Services Deputy Director Brevard County Sheriff Major Cape Canaveral Volunteer Fire Dept. Chief PUBLIC PARTICIPATION: John Bond Bob Hoog Buzz Petsos Rocky Randels Betty Walsh David L. Greene Anthony Garganese Angela Apperson John DeLeo Todd Morley David Dickey Gustavo Vergara Jeff Ratliff Lonnie Dunn Paul Ring Dave Sargeant Richard "Trev" Treverton congratulated the City for reducing the number of Council meetings to once a month. He encouraged the City to invite the City of Austin, Texas to become a Sister City of Cape Canaveral, in hopes of changing their policy related to jaywalking. City of Cape Canaveral, Florida City Council Regular Meeting March 18, 2014 Page 2 of 6 PRESENTATIONS / INTERVIEWS: Accept the Annual Audited Financial Statements and Independent Auditor's Report for the Fiscal Year ended September 30, 2013 — Presentation by Bernadette Britz- Parker, James Moore & Co.: Bernadette Britz- Parker reviewed the Comprehensive Annual Financial Report, recommended individuals read the Management, Discussion and Analysis portion of the document and responded to questions. A motion was made by Mayor Pro Tem Petsos, seconded by Council Member Walsh, for acceptance of the Statements. The motion carried 5 -0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. Proclamation designating April 2014 as Parliamentary Law Month in the City of Cape Canaveral: Mayor Randels read a portion of the Proclamation into the record and presented same to Betty Cogswell, who explained reasons for following Roberts Rules of Order and the certification process for a Parliamentarian. Proclamation designating April 1, 2014 as National Service Recognition Day in the City of Cape Canaveral: Mayor Randels read the Proclamation into the record. Institute for Elected Municipal Officials (IEMO) III: The Leadership Challenge Certificate of Completion to Mayor Rocky Randels: Mayor Pro Tern Petsos explained the Elected Municipal Officials Classes and presented the Certificate to Mayor Randels. Interview Applicants for appointment to the Code Enforcement Board. (Jerry Aqtmaal, Christopher Cloney, Desmond Wassell): Attorney Garganese asked the applicants if all the information on their applications were true and correct, to which each responded in the affirmative. Attorney Garganese explained the purpose of the Code Enforcement Board and noted the Board must assess fines on residents and asked the applicants if they would be able to uphold the duties of the Board, to which each responded in the affirmative. Jerry Agtmaal explained his desire to serve on the Board. Mayor Randels noted the musical interests of Mr. Agtmaal. Christopher Cloney explained his desire to serve on the Board and noted his work as a mediator. Desmond Wassell explained his work in the Human Resources field /negotiations and desire to serve on the Board. Discussion /selection of an applicant ensued. Council Member Bond nominated Mr. Agtmaal, because this was his first choice for service. Council Member Walsh nominated Mr. Cloney, because of his work before the 5th District Court of Appeals. Mr. Hoog expressed support for Mr. Cloney. Mayor Pro Tem Petsos, asked Mr. Cloney if he foresaw any conflict of interest, to which Mr. Cloney responded in the negative. Attorney Garganese closed the nominations. A motion was made by Council Member Hoog, seconded by Council Member Walsh, to appoint Mr. Cloney to the Code Enforcement Board. The motion carried 5 -0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. Council Members expressed City of Cape Canaveral, Florida City Council Regular Meeting March 18, 2014 Page 3 of 6 appreciation to Mr. Agtmaal and Mr. Wassell for their interest in serving and encouraged Staff to work to place them on other Boards. Mary Russell, Code Enforcement Board Chairperson, encouraged retention of these applications for other openings. CONSENT AGENDA: Mayor Randels inquired if any items are to be removed from the Consent Agenda for discussion. Council Member Bond requested removal of items #4 and #9. Approve Minutes for Regular City Council Meeting of February 18, 2014: 2. Authorize the Plan of Termination of the Declaration of Condominium of Cape Canaveral Professional Building, a Condominium (110 Polk Avenue), to be recorded in the Public Records of Brevard County, Florida and then filed with the State of Florida and authorize the Mayor to execute same: 3. Award the bid for the Polk /Poinsettia Avenue and Tyler /Poinsettia Avenue Drainage Improvements Protect to Atlantic Development of Cocoa, Inc. in the amount of $25,795.20 and authorize the City Manager to execute the Construction Agreement for same: 4. Award the bid for the North Banana River Boulevard Sidewalk Project to Wm. Turnbaugh Construction, Inc. in the amount of $28,997.50 and authorize the City Manager to execute the Construction Agreement for same: 5. Resolution No. 2014 -06; approving a Memorandum of Agreement for Highway Maintenance along State Road A1A with the Florida Department of Transportation; providing for the repeal of prior inconsistent Resolutions; severability; and an effective date: 6. Resolution No. 2014 -07; Resolution for Assistance 2014 under the Florida Inland Navigation District Waterways Assistance Program; providing for repeal of prior inconsistent Resolutions; severability and an effective date: 7. Resolution No. 2014 -08; officially naming a previously unnamed private access Traetorius Lane ", located within the City of Cape Canaveral and more particularly depicted on Exhibit "A" attached hereto; requesting the Board of County Commissioners of Brevard County, Florida, to place the named private access on its official maps of record; providing for recordation; repeal of prior inconsistent Resolutions; severability and an effective date: 8. Resolution No. 2014 -09; supporting the First Responders Program and urging the Brevard County Board of County Commissioners to continue supporting and participating in the funding of the collaborative effort between Brevard County Municipalities and Brevard County Government to provide the highest level of City of Cape Canaveral, Florida City Council Regular Meeting March 18, 2014 Page 4 of 6 Emergency Medical Services ( "EMS ") to Municipal and County residents; providing an effective date, and providing for adoption: 9. Resolution No. 2014 -10; opposing Senate Bill 1070 and House Bill 947 filed in the 2014 Legislative Session regarding fuel terminals; specifically urging the Florida Legislature to preserve local government comprehensive planning and zoning power to regulate the use of land by fuel terminals within local communities; providing for the repeal of prior inconsistent Resolutions; severability; and an effective date: 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 8. The motion carried 5 -0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tern Petsos, For; Mayor Randels, For; and Council Member Walsh, For. Item #4: Council Member Bond asked why a sidewalk is needed on both sides of the street, to which Mr. Greene indicated to live up to the City's Vision for bikeable, walkable streets, they are needed on both sides of the street and to complete the Prime Path Project. Public Works Services Deputy Director Lonnie Dunn indicated this Project replaces the existing sidewalk for safety reasons. A motion was made by Mayor Pro Tem Petsos, seconded by Council Member Bond, for approval of item # 4. The motion carried 5 -0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. Item #9: Mayor Randels explained the purpose of the Resolution is to oppose legislation that would remove the City's ability to regulate fuel terminals. Attorney Garganese provided further explanation. Discussion included the definition of a fuel terminal as written in the proposed legislation and whether State Representative Steve Crisafulli has been contacted. A motion was made by Council Member Bond, seconded by Mayor Pro Tem Petsos, to approve item # 9. The motion carried 5 -0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. ITEMS FOR ACTION: 10. Consider Application for Satisfaction or Release of $94,550.00 Code Enforcement Lien, Case No. 2010 - 00075, 7523 Magnolia Avenue: Mayor Randels reviewed the history of the Code Enforcement Violation. Property owner Mr. Thornton explained his acquisition of the property, knowledge of the lien prior to purchase and desire to have the lien reduced so the money could be used to improve the property. Discussion included Staff and the Code Enforcement Board's recommendation to reduce the lien; the movement to get these properties occupied and improved. City of Cape Canaveral, Florida City Council Regular Meeting March 18, 2014 Page 5 of 6 A motion was made by Mayor Pro Tem Petsos, seconded by Council Member Walsh, to accept the Code Enforcement Board's recommendation. Discussion continued and included: that the $10,000.00 covers the City's costs; the value of the property is less than the full lien; whether liens should stop accruing when they reach the value of the property; that liens are set at an amount to try to get owners attention and get them to correct the violations; the need to get the properties occupied and returning revenues to the City; the pledge by City Manager Greene for he and the City Attorney to further review the lien accrual issue; and that recommendations for reductions always take the City's cost into consideration to ensure money is recouped. The motion carried 5 -0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. Mr. Thornton thanked the Council and explained he chose Cape Canaveral because of all it has going for it. 11. Consider Application for Satisfaction or Release of $3,200.00 Code Enforcement Lien, Case No. 2013 - 00033, 107 Anchorage Avenue: Lisa Durgin explained how her firm came to manage the property and the inaction of the prior management firm. A motion was made by Council Member Bond, seconded by Council Member Walsh, to approve the reduction in lien to $1,600.00. Discussion included the development of an HOA vs the management by the property developer and that the $1,600.00 lien will be paid by another property owner who wanted to sell his property with a clean title. The motion carried 5 -0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. REPORTS- Council Member Bond thanked Staff for the wonderful numbers they have been putting together for the last couple of years. He stated he sees better things ahead as the revenues increase and credited Staff for making Council's job easy; and that he is standing and applauding right now. Council Member Walsh echoed the sentiments of Council Member Bond and thanked Staff for the nice Audit. She also welcomed Mayor Randels back. Mayor Pro Tem Petsos thanked Staff for their efforts on the Audit and Public Works Services Staff in particular for the annual Sea Oats Project, which now stands at 80,500 sea oats planted by volunteers over the past years. Council Member Hoog thanked everyone for showing up; the Fire Station is well under way and he is looking forward to the fire trucks rolling out; and thanks to Staff for their work on the CAFR (Comprehensive Annual Financial Report). Mayor Randels thanked Mayor Pro Tem Petsos for taking over while he was gone, Staff for making the City Council look good and getting things done. City of Cape Canaveral, Florida City Council Regular Meeting March 18, 2014 Page 6 of 6 Leo Nicholas commented on the recent passing of former Cape Canaveral Mayor Ann Thurm and his desire for recognition of former Mayor Richard (Dick) Thurm's work. ADJOURNMENT: There being no further business, the Meeting adjourned at 7:45 P.M. Rocky Randels, Mayor Angela M. Apperson, MMC, Administrative Services Director SEAL of Cape Canaveral, Florida