HomeMy WebLinkAboutAgenda 10-21-2014Instructions
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 Tem 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.
PLE,UE KEh,'P(,,`E LL 1-1110NESAND OTHLR DEVK'ESS'1L1,i`JVT,
CAPE CANAVERAL CITY COUNCIL MEETING
Library Meeting Room
201 Polk Avenue, Cape Canaveral, Florida 32920
AGENDA
October 21, 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:
6:95 p.m. — 6:45 p.m.
Presentation to the Financial Services Department of The Certificate of Achievement for
Excellence in Financial Reporting Fiscal Year ending September 30, 2013.
Interview Applicant Maria (Mickie) Kellum for appointment to the Culture and Leisure
Services Board.
Obtain consensus on path forward for completion of an updated Stormwater Master
Plan and incorporate any approved changes in a Final Report.
CONSENT AGENDA:
6:45 p.m. — 6:50 p.m.
1. Approve Minutes for Special City Council Meetings of September 3, 2014 and
September 16, 2014 and Regular City Council Meeting of September 16, 2014.
2. Approve Change Order #2 to Wm. Turnbaugh Construction, Inc., in the amount
of $59,400.00 for completion of the Pedestrian Way at Manatee Sanctuary Park
and an additional $2,030.50 in engineering and testing costs; and authorize the
City Manager to execute the same.
3. Approve the First Addendum to the Lease Agreement for the Fire Station (190
Jackson Ave.).
4. Resolution No. 2014-33; revising the Addendum to the Agreement for Municipal
Law Enforcement Services between the City of Cape Canaveral, Florida and
Wayne Ivey, as Sheriff of Brevard County; providing for the repeal of prior,
inconsistent resolutions; and an effective date.
City of Cape Canaveral, Florida
City Council Meeting
October 21, 2014
Page 2of2
5. Resolution No. 2014-34; reappointing a Member to the Business and Economic
Development Board of the City of Cape Canaveral; providing for the repeal of
prior inconsistent resolutions; severability; and an effective date. (Melanie Evans)
6. Resolution No. 2014-35; appointing a Member to the Culture and Leisure
Services Board of the City of Cape Canaveral; providing for the repeal of prior
inconsistent resolutions; severability; and an effective date. (Maria "Mickie"
Kellum)
PUBLIC HEARING:
6:50 p.m. — 7: 9 Op. m.
7. Ordinance No. 13-2014; adopting a revised Solid Waste Franchise Agreement
with Waste Pro of Florida, Inc. pursuant to Section 2.12(3) of the City Charter;
adopting the Solid Waste Rates set forth in the Solid Waste Franchise
Agreement; providing for repeal of prior inconsistent ordinances and resolutions,
incorporation into the Code, severability, and an effective date, second reading.
8. Ordinance No. 14-2014; adopting the amendments to the Annual General Fund,
Special Revenue Funds, Agency Fund, Capital Project Funds, Enterprise Funds
and Enterprise Capital Fund Budgets for the Fiscal Year beginning October 1,
2013, and ending September 30, 2014; providing for the repeal of prior
inconsistent ordinances and resolutions; providing for an effective date, first
reading.
ITEMS FOR ACTION:
7:90 p.m. — 7:30 p.m.
9. Consider Application for Satisfaction or Release of $77,850.00 Code
Enforcement Lien, Case No. 11-00040; 8652 N. Atlantic Avenue.
10. Consider Application for Satisfaction or Release of $5,925.00 Code Enforcement
Lien, Case No. 12-00012; 201, 203, 205 Jefferson Avenue.
REPORTS:
7:30 p.m. — 7:45 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.