HomeMy WebLinkAboutAgenda 08-07-2001City of Cape Canaveral
It CITY COUNCIL REGULAR MEETING
_ CITY HALL ANNEX
± =W OF 111 Polk Avenue, Cape Canaveral, Florida
CAM `""A TUESDAY
August 7, 2001
7:00 PM
AGENDA
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATION: Linda. Frank', Waste Management
Camp Chance Check for Brevard CO. Sheriff's Office
CONSENT AGENDA:
City Council Regular Meeting Minutes of July 17, 2001.
2. Bid Award for Bid No. 01 -07, Sewage Force Main and Gravity Sewer Line to
Prime Construction Group, Inc. in the Amount of $136,481.
3. Bid Award for Bid No. 01 -08, Sewage Lift Station No. 4 Replacement to
Santa Cruz Construction, Inc. in the Amount of $109,997.22.
4. Cancellation of Bid Award #01 -04, for Washington Avenue Sidewalk.
5. Award Bid #01 -04, for Concrete Construction Services, to J & S
Curb /Concrete.
6. Construction Inspection Services for Lift Station #4 and Sewer Main
Projects.
ORDINANCES:
7. Motion to Approve: Ordinance No. 01 -01, Establishing a Police Protecticirr-.
Referendum Question for the November 2001 Election, for second
reading.
8. Motion to Approve: Ordinance No. 01- 02Establishing a Fire /Rescue
Services Referendum Question fdr'tt .6 November 1001 Election, for
second reading.
105 Polk Avenue • Post Office Box 326 • Cape Canaveral, FL 32920 -0326
Telephone (321) 868 -1200 • FAX (321) 799 -3170 • fcn.state.fl.us /cape/
e -mail: cape@iu.net
City of Cape Canaveral, Florida
City Council Regular Meeting
August 7, 2001
Page 2
RESOLUTIONS:
9. Motion to Adopt: Resolution No. 01 -15, Dedication of Public Utility
Easement from Suzanne E. Jamieson.
10. Motion to Adopt: Resolution No. 01 -23, Amending the 2000/2001 Budget
and City Treasurer's Quarterly Report.
DISCUSSION:
11. General Fund Reserve Policy.
12. Sewer Main Cost Share.
13. Legislative Action Items for the Space Coast League of Cities.
14. City Hall Expansion Options.
REPORTS:
1. City Manager
• Proposed Reindeer Run Partnership w /Canaveral Port Authority.
2. Staff
3. City Council
AUDIENCE TO BE HEARD:
Comments will be heard on items that do not appear on the agenda of this meeting.
Citizens will limit their comments to five (5) minutes. The City Council will not take any
action under the "Audience To Be Heard" section of the agenda. The Council may schedule
such items as regular agenda items and act upon them in the future.
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. Persons with disabilities needing assistance to participate in any of these proceedings should
contact the City Clerk's office (868 -1221) 48 hours in advance of the meeting.