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HomeMy WebLinkAboutAgenda 02-03-1998F9LWOPY /CITY City of Cape Canaveral COUNCIL REGULAR MEETING CITY HALL ANNEX CITY OF 111 Polk Avenue, Cape Canaveral, Florida CAPE CANAVERAL TUESDAY February 3,1998 7:00 P.M. AGENDA - CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: INTERVIEW: CONSIDERATIONS: 1. Motion to Approve: 2. Motion to Approve: 3. Motion to Approve 4. Motion to Approve Cynthia (Cindi) Griffin, Commercial Development Board Applicant City Council Regular Meeting Minutes of January 20, 1998 Purchase of Three (3) Flow Proportional Samplers in the amount of $14,985 Cooperative Purchase of Sewage Lift Station Radio Telemetry System, from Data Flow Systems, Inc. in the amount of $80,739. Addendum to Port Sewage Franchise Agreement regarding Impact Fees S. Motion to Approve: Proposal from Stottler, Stagg & Associates for the design of Commerce Street ORDINANCES - FIRST READING 6 Motion to Approve for Second Reading: Ordinance No. 01 -98, Amending Section 22 -37(c) Qualifications for Community Appearance Board Members 7. Motion to Approve for Second Reading: Ordinance No. 02 -98, Revising the Definition of "Available" for Connection in regard to Reclaimed Water g-\-y-m\-g-d-\-dQ5qP4A1v d4venue 0 Post Office Bog 326 • Cape Canaveral, FL 32920 -0326 Telephone (407) 868 -1200 • FAX (407) 799 -3170 • http: / /fcn.state.fl.us /cape/ City Council Regular Meeting Agenda February 3, 1998 Page 2 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA AMENDING CHAPTER 78, ARTICLE IV, RECLAIMED WATER, BY AMENDING SECTION 78 -177, CONNECTION TO THE SYSTEM, OF THE CODE OF CAPE CANAVERAL, FLORIDA, PROVIDING FOR A REVISED DEFINITION OF "AVAILABLE" FOR CONNECTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES AND RESOLUTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. DISCUSSION: 8. Board Member Vacancies and Recruiting 9. Space Coast League of Cities Resolution Relating to Emergency Medical Services 10. Commerce Street Settlement Agreement and Dedication REPORTS: 11. City Manager's Report 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. REPORTS CONTINUED: ADJOURNMENT: Pursuant to Section 286.1015, 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. G:\0tyC1k\AGENDA\REGULAR\1 998 \02- 03- 98.doc