HomeMy WebLinkAboutAgenda 06-17-2014 01‘CE 4�d
A) s�
(44kkE
►►
i I n
CITY OF
CAPE CANAVERAL
CAPE CANAVERAL
CITY COUNCIL MEETING
AGENDA
Instructions
This Meeting is open to the Public. If you would like to speak before the Cape Canaveral City
Council, please complete a Speaker Card and give it to the City Clerk/Recording Secretary or
other Official/Staff Member in the room. Speaker Cards are located adjacent to the Library Room
Entrance.
A "reasonable opportunity to be heard" pursuant to Section 286.0114, Florida Statutes, need not
occur at the same meeting at which the "board or commission" (or City Council) takes official
action on an item. No City Council action will be taken on requests during Public Participation
unless determined by the Council to be an emergency. Any other requests for Council action may
be placed on the Agenda for a subsequent meeting.
1. Please proceed to the podium when your name is called by the Mayor, Mayor Pro 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
June 17, 2014
6:00 PM
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PUBLIC PARTICIPATION:
Any member of the public may address any items that do not appear on the agenda and any agenda item
that is listed on the agenda for final official action by the City Council excluding public hearing items which are
heard at the public hearing portion of the meeting, ministerial items (e.g. approval of agenda, minutes,
informational items), and quasi-judicial or emergency items. Citizens will limit their comments to three (3)
minutes. The City Council will not take any action under the"Public Participation"section of the agenda. The
Council may schedule items not on the agenda as regular items and act upon them in the future.
PRESENTATIONS / INTERVIEWS:
6:15 p.m. — 6:30 p.m.
2014 Advanced Institute for Elected Municipal Officials (IEMO) Certificate of Completion
to Council Member Betty Walsh.
Certificate of Recognition to Mayor Rocky Randels for his advocacy efforts as a
member of the Florida League of Cities Space Coast Advocacy Team by Kathy Till,
Advocacy Programs Coordinator.
CONSENT AGENDA:
6:30 p.m. — 6:35 p.m.
1. Approve Minutes for Regular City Council Meeting of May 20, 2014.
2. Approve Task Order No. 5 in the amount of $164,387 to Tetra Tech, Inc. for
preparation of Engineering Drawings/Bid Specifications and performance of
Construction Management related to the upgrades of Lift Station Nos. 6 and 7
and authorize the City Manager to execute same.
3. Approve Task Order No. 3 in the amount of $86,420 to GeoSyntec Consultants,
Inc. for preparation of Engineering Drawings and Bid Specifications related to the
installation of a stormwater exfiltration system beneath Canaveral City Park and
authorize the City Manager to execute same.
City of Cape Canaveral, Florida
City Council Meeting
June 17, 2014
Page 2 of 2
4. Award the Manatee Park Paving Lot Improvements Bid #2014-05 to Wm.
Turnbaugh Construction, Inc., in the amount of $87,745 and authorize the City
Manager to execute the Construction Agreement for same.
PUBLIC HEARING:
6:35 p.m. — 6:45 p.m.
5. Ordinance No. 06-2014; amending section 90-172 of the Cape Canaveral Code
of Ordinances regarding banks of detention and retention areas; providing for the
repeal of prior inconsistent ordinances and resolutions; incorporation into the
Code; severability; and an effective date, second reading.
6. Ordinance No. 07-2014; amending Chapter 54, Parks and Recreation, of the
Code of Ordinances; providing a definition of City Parks; providing procedures for
the naming of City Parks; providing Rules and Regulations for City Parks;
authorizing the City Council to award certain franchises for surf, paddleboard and
kayak instruction by competitive bid pursuant to certain requirements and
restrictions; providing for the repeal of prior inconsistent ordinances and
resolutions; incorporation into the Code; severability; and an effective date,
second reading.
ITEMS FOR ACTION:
6:45 p.m. — 7:15 p.m.
7. Designate one (1) City Official to be the Voting Delegate at the 88th Annual
Florida League of Cities Conference scheduled for August 14-16, 2014 — Westin
Diplomat, Hollywood, Florida.
8. Ratify the Composite City Manager Performance Evaluation and
discuss/determine how to proceed with the provisions of Section 2, Salary and
Evaluation, of the Employment Agreement between the City of Cape Canaveral
and City Manager David L. Greene.
REPORTS:
7:15 p.m. — 7:30 p.m.
ADJOURNMENT:
Pursuant to Section 286.0105,Florida Statutes,the City hereby advises the public that: If a person decides to appeal any decision made
by the City Council with respect to any matter considered at this meeting,that person will need a record of the proceedings,and for such
purpose that person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and
evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission into
evidence of otherwise inadmissible or irrelevant evidence,nor does it authorize challenges or appeals not otherwise allowed by law.
In accordance with the Americans with Disabilities Act:all interested parties may attend this Public Meeting.The facility is accessible to the
physically handicapped.Persons with disabilities needing assistance to participate in the proceedings should contact the City Clerk's office
(868-1220 x220 or x221)48 hours in advance of the meeting.