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HomeMy WebLinkAboutMinutes 04-15-2014CITY COUNCIL REGULAR MEETING CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue, Cape Canaveral, Florida TUESDAY April 15, 2014 6:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 6:00 P.M. and led the pledge of allegiance. ROLL CALL: Council Members Present: Council Member John Bond Mayor Pro Tem Buzz Petsos Mayor Rocky Randels Council Member Betty Walsh Council Members Absent: Council Member Bob Hoog Others Present: City Manager David L. Greene City Attorney Anthony Garganese Administrative Services Director Angela Apperson Finance Director John DeLeo Community & Economic Development Director Todd Morley Planning & Zoning Director David Dickey Building Official Gary Stepalavich Leisure Services Director Gustavo Vergara Public Works Services Director Jeff Ratliff Public Works Services Deputy Director Lonnie Dunn Brevard County Sheriff Major Paul Ring PUBLIC PARTICIPATION: None PRESENTATIONS / INTERVIEWS: Proclamation designating May 17, 2014 as "Kids to Parks Day": Mayor Randels read the Proclamation into the record. Leisure Services Director Gustavo Vergara provided an overview of the activities planned with Cape View Elementary Parent/Teacher City of Cape Canaveral, Florida City Council Regular Meeting April 15, 2014 Page 2 of 3 Organization (PTO). Mayor Randels noted the donation jars around the City are to pay for improvements to the school park. CONSENT AGENDA: Mayor Randels explained the purpose of the Consent Agenda and inquired if any items are to be removed for discussion. Attorney Garganese requested Item #7 be amended to include authorization for the City Manager to finalize the Task Order prior to execution. No items were removed. 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. Clones): 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): 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 finalize and 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: City of Cape Canaveral, Florida City Council Regular Meeting April 15, 2014 Page 3 of 3 A motion was made by Mayor Pro Tem Petsos, seconded by Council Member Bond, to approve the Consent Agenda with the amendment requested by the City Attorney. The motion carried 4-0 with voting as follows: Council Member Bond, For; Council Member Hoog, Absent; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. PUBLIC HEARING: 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: This item was removed from the agenda. REPORTS: Council Member Walsh congratulated City Staff and the City Manager for the compromise reached related to the Fuel Terminal Bill being considered by the State Legislature. She expressed appreciation for Resolution 2014-15 opposing Seismic Airgun Testing in the Atlantic Ocean because the ocean and the waterways are very important. Council Member Walsh thanked City Staff for all the efforts related to the City hosting the Space Coast League of Cities Dinner last evening. Mayor Pro Tem Petsos concurred with Council Member Walsh's comments and extended appreciation to Staff and Community Members for their participation/support of the Cocoa Beach/Cape Canaveral/Port Canaveral Relay for Life Event. Mayor Randels stated the City received the Space Coast Transportation Organization's Bicycle/Pedestrian Safety Award and Jeff Ratliff and Lonnie Dunn received the award on behalf of the City. Public Works Services Director Jeff Ratliff indicated it was a team effort and the Ridgewood Project was a main driver in receipt of this award. Mayor Randels noted the City advertisement in the County "Fact Book"; the April 26th Trash Bash sponsored by Keep Brevard Beautiful and the arrival of the Carnival Sunshine at Port Canaveral on Thursday. ADJOURNMENT: There being no further'business, the Meeting adjourned at 6:26 P.M. Angela M. Apperson, MMC, Rocky Randels, Mayor Administrative Services Director SEAL of Cape Canaveral, Florida