Loading...
HomeMy WebLinkAbout11-18-14 Agenda PacketCITY COUNCIL MEETING 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 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 Tem or Meeting Chair. PLEASEKEEP CELL PHONES AND OTHER DEVICES SILENT. CAPE CANAVERAL CITY COUNCIL MEETING Library Meeting Room 201 Polk Avenue, Cape Canaveral, Florida 32920 AGENDA November 18, 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. OATHS OF OFFICE: SELECTION OF MAYOR PRO TEM: PRESENTATIONS / INTERVIEWS: 6:25 p.m. — 6:35 p.m. Interview Applicant for appointment to the Board of Adjustment (William "Joe" Elliott). CONSENT AGENDA: 6:35 p.m. — 6:40 p.m. Approve Minutes for Regular City Council Meeting of October 21, 2014. 2. Approve the 2015 City Council Regular and Tentative Budget Meeting Schedule. 3. Resolution No. 2014-36; 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. (William "Joe" Elliott) 4. Approve Donation Agreement between Health First, Inc. and the City of Cape Canaveral for purchase and installation of four exercise/fitness clusters at Xeriscape Park and authorize the City Manager to execute the Agreement. 5. Accept four (4) Public Utility Easement Agreements for property north of Lift Station #6; authorize execution by the City Manager; approve credits for future City of Cape Canaveral, Florida City Council Meeting November 18, 2014 Page 2 of 2 Sanitary Sewer Connection Fees and/or Impact fees in the amount of $83,100 and record a consensus related to a future unification instrument. PUBLIC HEARING: 6:40 p.m. — 7:00 p.m. 6. 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, second reading. 7. Ordinance No. 15-2014; amending Chapter 110 Zoning, related to setback encroachments; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, first reading. REPORTS: 7.00 p.m. — 7:15 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. OATH OF OFFICE I, Robert E. Hoog, do solemnly swear that I will support, protect, and defend the Constitution of the United States of America and of the State of Florida and the Charter and Ordinances of the City of Cape Canaveral, Florida; and that I am entitled to hold office in the City of Cape Canaveral, Florida; and that I will faithfully perform all of the duties of the Office of City Council of the City of Cape Canaveral. So help me God. ROBERT E. HOOG ATTEST: Angela M. Apperson, MMC CITY CLERK Oath administered by: Anthony A. Garganese CITY ATTORNEY on this 18th day of November 2014 OATH OF OFFICE I, Betty Walsh, do solemnly swear that I will support, protect, and defend the Constitution of the United States of America and of the State of Florida and the Charter and Ordinances of the City of Cape Canaveral, Florida; and that I am entitled to hold office in the City of Cape Canaveral, Florida; and that I will faithfully perform all of the duties of the Office of City Council of the City of Cape Canaveral. So help me God. BETTY WALSH ATTEST: Angela M. Apperson, MMC CITY CLERK Oath administered by: Anthony A. Garganese CITY ATTORNEY on this 18th day of November 2014 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 11/18/2014 PRESENTATIONS / INTERVIEWS Subject: Interview Applicant for appointment to the Board of Adjustment. (William "Joe" Elliott) Department: Community and Economic Development Summary: On October 22, 2014, the Board of Adjustment interviewed Mr. William Joseph Elliott to fill a vacancy. Mr. Elliott is a Quality Engineer who has worked in the space industry and resides in the City. He has served as a member of the Cape Canaveral Planning & Zoning Board. He states that his primary reason to serve on an advisory board is to protect the green space and beauty of the City (Attachment 1). Per City Code of Ordinances Sec. 2-171(c) (5), any person nominated, elected or appointed to serve on a board or committee of the City shall complete interviews with the Board or Committee on which the person is seeking appointment and with the City Council. Based on Mr. Elliott's interview and interest in the City of Cape Canaveral Board of Adjustment, the Board recommends that he be appointed by the City Council (Attachment 2). Submitting Department Director: Todd Morley Date: 11-03-2014 Attachments: #1 — Advisory Board Application #2 — Recommendation Financial Impact: Staff time to prepare item. Reviewed by Finance Director: John DeLeo Date: 11/4/14 The City Manager recommends that City Council take the following action: Interview Applicant William Joseph Elliott. Approved by City Manager: David L. Greene Date: City Council Action: [ ] Approved as Recommended [ ] Disapprove [ ] Approved with Modifications [ ] Tabled to Time Certain Attachment 1 CITY OF CAPE CANAVERAL APPLICATION FOR APPOINTMENT TO CITY ADVISORY BOARD OR COMMITTEE Pursuant to Section 2-171, Cape Canaveral Code City Code requires prospective and existing board members to fill out an application. City Code also prohibits a person from serving on a City Board or Committee if that person has been convicted of a felony, unless their civil rights have been restored. AUG 27 2014 MG Please complete the following in the space provided: A. GENERAL 1 Applicant Name: William Joseph (Joe) Elliott 2. Home Address: 141 Aquarius Way Apt J 3. Home and Cellular Telephone: 321-749-0253 4. Occupation: Quality Engineer 5. Business Telephone: 31-853-5064 6. Business Address: 1619 SAB Rd, Cape Canaveral Air Force Station FL 7. E-Mail: joecool@bikramyogami.com 8. ELIGIBILITY The information provided in this section is for purposes of determining whether you are eligible to serve on a City advisory board or committee. 1. Are you duly registered to vote in Brevard County? (Y) X (N) 2. Have you been a resident of the City of Cape Canaveral for 12 months or longer? (Y) X (N) 3a. Are you a Business owner: (Y) X (N) 3b. If yes to 3a. please list the name: Bikram Yoga On The Island, Merritt Island 4a. Have you ever been convicted or found guilty, regardless of adjudication, or a felony in any jurisdiction? Any plea of nolo contendere (no contest) shall be considered a conviction for purposes of this question. (Y) (N) X 4b. If yes to 4a, have your civil rights been restored? (Y) (N) 5a. Do you presently serve on any other City of Cape Canaveral advisory board or committee? (Y) (N) X 5b. If yes to 5a. please list each: Page 1 of 3 City ordinance requires that all persons applying for a City advisory board or committee must voluntarily consent to a standard criminal background check before being WJE appointed to a board or committee, Do you voluntarily initials consent to having a standard background check performed on you by the City of Cape Canaveral? (Y) X (N) 7a. Are you related to a City of Cape Canaveral Council member by blood, adoption, or marriage? (Y) (N) X 7b. If yes to 7a, please provide name(s) of person(s) and relationship to you: C. INTERESTS/EXPERIENCE 1. Briefly state your interest in serving on a City advisory board or committee: I want to protet the green spaces and beauty of Cape Canaveral 2. In numerical sequence (1 = most interested), please rank which advisory board or committee on which you wish to serve: a. 1 Board of Adjustment* b. 4 Business and Economic Development !ioard* c. 2 Code Enforcement Board* d. 3 Community Appearance Board* e. Construction Board of Adjustment and Appeals* f. Culture and Leisure Services Board g. Library Board h. Planning and Zoning Board* i. Other: *Members of these boards are required to complete and file with the supervisor of Elections. a Financial Disclosure Form upon appointment to said board and prior to July 1 of each year following the initial appointment while still a member of said board. 3. Briefly state any prior experiences in serving on any governmental board or committee: Served on Planning & Zoning Board in Cape Canaveral 4. Pease list any specialized skills and training (e:g, architect, engineer, general contractor, etc ) that you feel help to qualify you for membership on the desired board or committee. D. STATE REPORTING REQUIREMENTS Section 760.80, Florida Statutes, requires that the City annually submit a report to the Secretary of State disclosing race, gender, and physical disabilities of board and committee medibers. Please check the appropriate boxes: Page 2 of 3 RACE GENDER African-American X Male Asian-American Female Hispanic-American Not Known Native-American X Caucasian DISABILITY Not Known Physically disabled YOU HEREBY REPRESENT TO THE CITY OF CAPE CANAVERAL, UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS TRUE AND ACCURATE TO THE BEST OF YOUR KNOWLEDGE, AND THE CITY OF CAPE CANAVERAL HAS THE RIGHT TO RELY ON THAT INFORMATION. YOU HEREBY ACKNOWLEDGE THE EXISTENCE OF THE CODE OF ETHICS FOR PUBLIC OFFICERS [SECTIONS 112.311-326, FLORIDA STATUTES] AND THE FLORIDA "SUNSHINE LAW" [SECTION 286.011, FLORIDA STATUTES], WHICH MAY PERTAIN TO YOU IF YOU ARE APPOINTED TO A CITY ADVISORY BOARD OR COMMITTEE, AND IF APPOINTED, IT IS YOUR SOLE OBLIGATION AND DUTY TO COMPLY WITH SUCH LAWS. PLEASE NOTE: • Appointment to any City board is subject to City Council approval following a brief interview before the City Council at a regularly scheduled meeting. • Your application will remain effective for one year from date of completion. • If you should have any questions regarding the completion of this application, please contact the City Clerk's Office at (321) 868-1220 ext. 221. Signature: William Joseph Elliott Date: 8/25/14 Please return to: City of Cape Canaveral Office of the City Clerk 105 Polk Avenue Cape Canaveral Florida 32920 For Office Use Only: Date application received: 8/27/14 Date Appointed: Appointed by: Board Appointed to: Term Expires: Page 3 of 3 Joe Elliott 321 799-0253(H) 141 J Aquarius Way 321 853-5064(W) Cape Canaveral,FL 32920 email:joecool@digital.net Wm. Joseph (Joe) Elliott Objective Leadership position in a company dedicated to achieving excellent results in quality, cost, delivery, and customer satisfaction. Areas of Experience Management Systems Management of annual $13.8 million Operations and Maintenance budget ISO 9000(ISO Management Representative for Launch Operations Support Contract (LOSC)) ISO 14000 (Key player in certification for one of the first 25 companies in US to be certified) Florida Sterling Criteria for Organizational Performance Excellence (Examiner for four years) Budget Management Managed Operations and Maintenance budget of$13.8 million o Budget for personnel labor force of 145, included tracking by Work Breakdown Structure, cost codes, funding sources and eight departments o Tracked actuals vs budget o Produced variance analysis reports Produced financial estimates for O&M of facilities or for specific tasks Process Management—Establish process management components Mapping Documentation Measurement Continuous Improvement Cost Avoidance/Savings o Developed process that initiated, implemented and documented over $11 million in savings over three years Corrective/Preventive Action —Develop corrective/preventive action systems Incident investigations Problem identification & Root Cause analysis Corrective Action determination and implementation Effectiveness reviews Chairman of Corrective Action Boards Internal Audits—Responsible for all aspects of internal audit program Program management Audit schedule coordination Audit performance Provide training Management Reviews —Develop and conduct management reviews Strategic planning Performance measures Balanced scorecard Performance improvement plans Systems Reliability/Safety - Perform system analysis System Assurance Analysis (SAA) Failure Modes Effect and Criticality Analysis (FMECA) Hazard analysis Fault Tree Analysis Work History Quality Supervisor: May 2009— present. Space Coast Launch Services, Cape Canaveral Air Force Station, FL Technical Manager: July 2005 — May 2009. Space Coast Launch Services, Cape Canaveral Air Force Station, FL Quality Manager: October 2000 — June 2005. Jacobs Engineering - Sverdrup Technology, Inc., Cape Canaveral Air Force Station, FL Metrics Specialist: June 1998 — October 2000. Sverdrup Technology, Inc., Cape Canaveral Air Force Station, FL Quality Assurance Manager: December 1995 — May 1998. Brown & Root Services Company, Cape Canaveral Air Force Station, FL Lead Trend Analysis Engineer: March 1990 — February 1995. Analex Space Systems Inc., Kennedy Space Center, FL Reliability/System Safety Engineer: June 1988 — March 1990. EG&G Florida, Inc., Kennedy Space Center, FL Reliability Engineer: June 1985 - June 1988. McDonnell Douglas Astronautics Company, Titusville, FL Teacher: August 1984 — June 1985. Volusia County Public Schools, Deland, FL. Taught Geometry and Basic Computers at Seabreeze High School in Daytona Beach. Teacher: August 1983 — June 1984: Mingo County Public Schools, Williamson, WV. Taught Advanced Math, Business Math, General Math, Geometry, and Algebra at Burch Junior/Senior High School in Delbarton, WV. Education Master of Science, Systems Management, Florida Institute of Technology, Melbourne, FL; 1987 1991 Bachelor of Science, Mathematics/Physics, Morehead State University, Morehead, KY 1978 1983 Page 1 of 2 Attachment 2 105 Polk Avenue, Cape Canaveral, FL 32920 CITY OF CAPE CANAVERAL P.O. Box 326 321-868-1222 Community& Economic Development Memo TO: Cape Canaveral City Council VIA: David L. Greene, City Manager FROM: David Dickey,Planning and Zoning Director DATE: 11/03/2014 RE: Recommendation to the City Council—Board of Adjustment Applicant William"Joe"Elliott At the October 22, 2014 Board of Adjustment Meeting, the Board interviewed William"Joe"Elliott to fill a current vacancy. By unanimous vote,the Board recommended Mr. Elliott for appointment. CITY COUNCIL REGULAR MEETING #1 CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue, Cape Canaveral, Florida TUESDAY October 21, 2014 6:00 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 6:02 P.M. and led the pledge of allegiance. ROLL CALL: Council Members Present: Council Member John Bond Council Member Bob Hoog Mayor Pro Tern Buzz Pestos Mayor Rocky Randels Council Member Betty Walsh 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 Leisure Services Director Gustavo Vergara Public Works Services Director Jeff Ratliff Public Works Services Deputy Director Lonnie Dunn Brevard County Sheriff Major Paul Ring Cape Canaveral Volunteer Fire Dept. Chief Dave Sargeant Cape Canaveral Volunteer Fire Dept. Assistant Chief John Cunningham Cape Canaveral Volunteer Fire Dept. Assistant Chief Tracy Braley PUBLIC PARTICIPATION: Ray Osborne noted it is the 25th year the City has been a Tree City. He distributed copies of a 2007 article he wrote for Florida Today regarding planting of mangrove saplings at Manatee Sanctuary Park. He explained the work of the White House to declare an investment in green infrastructure and that Act Trees is accepting videos of community tree plantings. He requested to talk to Staff about planting more trees. Mayor Randels listed vegetation/trees that have been planted and explained work City of Cape Canaveral, Florida City Council Regular Meeting October 21, 2014 Page 2 of 5 planned for North Atlantic Avenue. Mayor Pro Tern Petsos clarified the vegetation/trees the Mayor listed was work completed over the last four years and did not include the previous work. Mr. Osborne advocated planting additional trees at Manatee Sanctuary Park, which are not Palm trees. He explained the availability of trees through Act Trees. City Manager Greene indicated the work done in the last four years includes about 350 trees of various types. Mr. Greene felt there was a dramatic difference in the City over the last four years and this will continue on North Atlantic Avenue. Mr. Greene stated this continues to be a City focus, as well as the City having two Certified Arborists on Staff. PRESENTATIONS / INTERVIEWS: Presentation to the Financial Services Department of The Certificate of Achievement for Excellence in Financial Reporting Fiscal Year ending September 30, 2013: Mayor Randels presented the Certificate to Finance Director John DeLeo. Mr. DeLeo shared the award with his Staff and spoke of their hard work/dedication to excellence. It was noted this Certificate has been received for the last 19 years. Mayor Randels noted a Proclamation he signed for Dysautonomia Awareness Month. Interview Applicant Maria (Mickie) Kellum for appointment to the Culture and Leisure Services Board: Attorney Garganese asked Ms. Keilum if all the information on her application was true and correct, to which she replied in the affirmative. Ms. Kellum explained her desire to give back to the City which has given so much to her family over the last 25 years. She reviewed her experience and how it could assist the City. Mayor Randels asked Ms. Kellum to share information about the American Cancer Society Walk hosted by the VFW, to which she stated $5,400.00 was raised on the event date and donations continue to be received. Obtain consensus on path forward for completion of an updated Stormwater Master Plan and incorporate any approved changes in a Final Report: Mr. Gordon England explained increased regulations that led to the Basin Management Action Plan (BMAP), the amount of phosphorus/nitrogen which must be removed, the activities which provide removal credits; the GIS data that was collected as a part of the project, mistakes in work previously done by Florida Department of Environmental Protection (FDEP), a list of 21 potential projects Which could be done to meet the regulation requirements and how this information was used to update the Stormwater Master Plan. He encouraged the City to continue working with FDEP to meet the regulations and correct data errors. Mayor Randels reviewed grants received to offset the unfunded mandates of the regulations and thanked Staff for their work. Questions and statements from City Council Members included compliments/encouragement and concern over the cost of property acquisition. A motion was made by Mayor Pro Tem Petsos, seconded by Council Member Walsh, for approval of the path forward. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. City of Cape Canaveral, Florida City Council Regular Meeting October 21, 2014 Page 3 of 5 CONSENT AGENDA: Mayor Randels inquired if any items are to be removed from the Consent Agenda for discussion. No items were removed. 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: 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): A motion was made by Council Member Hoog, seconded by Mayor Pro Tern Petsos, to approve the Consent Agenda The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tern Petsos, For; Mayor Randels, For; and Council Member Walsh, For. PUBLIC HEARING: 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: Attorney Garganese read the Ordinance title into the Record. The Public Hearing was opened. No comments were received and the Public Hearing was closed. City Manager Greene explained the changes to the Contract, the rates, which are the lowest among municipalities in City of Cape Canaveral, Florida City Council Regular Meeting October 21, 2014 Page 4 of 5 Brevard County and advocated to continue to work with Waste Pro of Florida. A motion was made by Mayor Pro Tem Petsos, seconded by Council Member Bond, for approval of Ordinance No. 13-2014. Mayor Randels offered an additional opportunity for public comment and none was received. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. 8. Ordinance No. 14-2014: adoptinq 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 vrtor inconsistent ordinances and resolutions; providing for an effective date, first reading: Attorney Garganese read the Ordinance title into the record. Mayor Randels explained the Ordinance purpose. The Public Hearing was opened. No comments were recieved and the Public Hearing was closed. Mayor Randels noted the anticipated ending fund balances. A motion was made by Mayor Pro Tem Petsos, seconded by Council Member Walsh, for approval of Ordinance No. 14-2014. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. ITEMS FOR ACTION: 9. Consider Application for Satisfaction or Release of $77,850.00 Code Enforcement Lien, Case No. 11-00040; 8852 N. Atlantic Avenue: This item was withdrawn at the request of the Applicant and no action was required. 10. Consider Application for Satisfaction or Release of $5,925.00 Code Enforcement Lien, Case No. 12-00012, 01, 203:205 Jefferson Avenue: Mayor Randels reviewed the violation, the accrual of the Lien and actions taken to bring the property into compliance. He explained the Applicant/Current Owner's request for reduction in the Lien ariibunt. City Manager Greene reviewed the calculations and the recommendation of the Code Enforcement Board. Property Owner Mr. Mustapha Khan explained his desire for reduction in the Lien amount beyond what is recommended by Staff/Code Enforcement Board Discussion ensued and included: whether the Applicant was aware of the Lien,prior to purchasing the property; that the Applicant is living in the property; how quickly the Applicant brought the property into compliance; and that each lien reduction must he fudged upon its own merits. City Manager Greene modified the recommendation to -reduce the Lien to $3,000.00. A motion was made by Council Member Bond, seconded by Council Member Hoog, that we follow the City Manager's guidelines to reduce the lien to $3,000.00. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Mayor Pro Tem Petsos, For; Mayor Randels, For; and Council Member Walsh, For. Mayor Randels noted the City desires for compliance rather than taking people's money. City of Cape Canaveral, Florida City Council Regular Meeting October 21, 2014 Page 5 of 5 REPORTS: Council Member Hoog complimented Staff on the improvements at Manatee Sanctuary Park. Mayor Randels noted the activities of City Government Week. ADJOURNMENT: There being no further business, the Meeting adjourned at 7:20 P.M. Rocky Randels, Mayor Angela M. Apperson, MMC, Administrative Services Director City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 11/18/2014 Item No. 2 Subject: Approve the 2015 City Council Regular and Tentative Budget Meeting Schedule. Department: Administrative Services Summary: A yearly meeting Schedule assists everyone in planning activities necessary to complete the City's business. Although we are not able to identify the exact day for the Budget Hearings, the Schedule includes tentative Budget Meetings providing Council Members with as much notice as possible. The Schedule was created using current practice. It takes into consideration holidays and other notable events such as CRA Meetings, National Night Out and the City Election. Submitting Department Director: Angela M. Apperson Date: 10/24/2014 Attachment: Schedule Financial Impact: Staff time to prepare schedule and agenda item. Reviewed by Finance Director: John DeLeo Date: 10/28/14 The City Manager recommends that City Council take the following action: Approve the Meeting Schedule. Approved by City Manager: David L. Greene Date: 10/24/14 City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain City of Cape Canaveral 2015 City Council Regular Meeting Schedule and Tentative Budget Meeting Schedule Agenda Cut-off at 430 PM Agenda & Packet Due by Council Meeting Close of Business 6:00PM unless noted 1/6/2015 - Date Reserved* 1/7/2015 1/13/2015 1/20/2015 2/3/2015 - Date Reserved* 2/4/2015 2/10/2015 2/17/2015 3/3/2015 - Date Reserved* 3/4/2015 3/10/2015 3/17/2015 also if needed CRA 5:00 PM 1 4/7/2015 - Date Reserved* 4/8/2015 4/14/2015 4/21/2015 5/5/2015 - Date Reserved* 5/19/2015 5/6/2015 5/12/2015 also if needed CRA 5:00 PM 6/2/2015 - Date Reserved* 6/3/2015 6/9/2015 6/16/2015 7/7/2015 - Date Reserved* 7/8/2015 7/14/2015 7/21/2015 also Budget Workshop 4:00 PM 8/3/2015 - Date Reserved* 8/5/2015 8/11/2015 8/18/2015 also if needed Budget Workshop 4:00 PM and CRA 5:00 PM 9/1/2015 - Date Reserved* Week of Sept 5th - 9th - First Budget Hearing exact day/time TBD Note: Historically Brevard County and the School Board have met on Tuesday and Thursday. Florida Law does not allow the City to hold meetings on the same day. 9/2/2015 9/8/2015 9/15/2015 Week of Sept 19th - 23rd - Second Budget Hearing exact day/time TBD Note: Historically Brevard County and the School Board have met on Tuesday and Thursday. Florida Law does not allow the City to hold meetings on the same day. 10/6/2015 - Date Reserved* 10/7/2015 10/13/2015 10/20/2015 11/5/2015 - Date Reserved* 11/4/2015 11/10/2015 11/17/2015 also if needed CRA 5:00 PM 12/1/2015 - Date Reserved* 12/2/2015 12/8/2015 12/15/2015 *These dates are reserved if a meeting is necessary. Agendas will be published 1 week before the meeting. Approved by Council: City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 11/18/2014 Item No. 3 Subject: Resolution No. 2014-36; 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. (William "Joe" Elliott) Department: Community and Economic Development Summary: After having interviewed Applicant William "Joe" Elliott at tonight's meeting, it is now incumbent upon the City Council to adopt Resolution No. 2014-36 appointing Mr. Elliott to the Board. The term of appointment shall be until October 1, 2017. This appointment will begin the Member's first (3) three-year term allowed under the limits referenced in the City Code of Ordinances Sec. 2-171(f) Term, all Board and Committee Members shall be appointed to serve a three-year term and may be reappointed by the City Council for one additional three-year term. There shall be no limit on the total number of terms a Board or Committee Member may serve, except no person shall be appointed to more than two consecutive terms on the same board or committee unless no other qualified applicants submit applications seeking appointment. Notwithstanding, the City Council may appoint a Member to a term of less than three years in order to stagger the terms of the entire board or committee. If a Member is removed or vacates their appointment for any reason, including death, excessive absence or resignation prior to the expiration of their term, the City Council may at its discretion appoint an individual to serve the remaining portion of the unexpired term. Submitting Department Director: Angela Apperson Date: 11-04-2014 Attachment: Resolution No. 2014-36 Financial Impact: Staff time to prepare item. Reviewed by Finance Director: John DeLeo Date: 11/4/14 The City Manager recommends that City Council to take the following action: Adopt Resolution No. 2014-36. Approved by City Manager: David L. Greene Date: 11/4/14 City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain RESOLUTION 2014-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; 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. WHEREAS, the City Council of the City of Cape Canaveral, Florida has by City Code Section 110-2, established a Board known as the Board of Adjustment; and WHEREAS, it is now incumbent upon the City Council of the City of Cape Canaveral to appoint a Member to said Board. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are deemed true and correct and are hereby incorporated herein by this reference as a material part of this Resolution. Section 2. Appointment to Board of Adjustment. Pursuant to Section 2-171(e) of the Cape Canaveral City Code, the City Council of the City of Cape Canaveral hereby appoints the following individual to the Cape Canaveral Board indicated below: William Joseph Elliott shall be appointed to the Board of Adjustment, to serve until October 1, 2017. Following completion of the initial term, the appointee shall be eligible for reappointment to the Board of Adjustment for an additional term consistent with the limitations set forth in section 2- 171(f), City Code. Section 3. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 5. Effective Date. This Resolution shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. (Adoption page follows) City of Cape Canaveral Resolution No. 2014-36 Page 1 of 2 ADOPTED at a Regular Meeting of the City Council of the City of Cape Canaveral, Florida, assembled this 18th day of November, 2014. Rocky Randels, Mayor ATTEST: Name FOR AGAINST John Bond Angela Apperson, MMC Bob Hoog City Clerk Buzz Petsos Rocky Randels Betty Walsh Approved as to legal form and sufficiency For the City of Cape Canaveral only by: Anthony A. Garganese, City Attorney City of Cape Canaveral Resolution No. 2014-36 Page 2 of 2 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 11/18/2014 Item No. 4 Subject: Approve Donation Agreement between Health First, Inc. and the City of Cape Canaveral for purchase and installation of four exercise/fitness clusters at Xeriscape Park and authorize the City Manager to execute the Agreement. Department: Leisure Services Summary: Health First, Inc. representatives met with City Staff in June 2014. The discussion/meeting engendered the idea of Health First, Inc. donating funds to help promote themselves, while improving the health of residents and visitors to the City. They desire to partner with the City to make a positive health impact on the community. Staff proposed several options and the mutually agreed outcome encompassed the purchase of exercise/fitness clusters to be installed at Xeriscape Park (Attachment #1). Health First, Inc. will donate ten thousand dollars ($10,000) over two fiscal years (2014/2015 and 2015/2016), and the City would match a portion of the funds needed to complete the purchase plus all the labor/materials necessary to install the equipment. The exercise/fitness clusters will allow residents and visitors to freely exercise in a beautiful park setting improving not only physical, but mental health as well. The new amenities will bring the community together and increase use of an underutilized facility. The opportunity for a guided fitness class through a contracted instructor can be created assisting Leisure Services with revenue generation. Acknowledgement of Health First, Inc. at each exercise/fitness cluster will be included in the proposed signage. In the FY2014/2015 Budget, City Council approved purchase of exercise/fitness clusters as part of the Leisure Services Capital Improvement Program, CIP #LS-5, Health Park at Xeriscape Park (Attachment #2). It is recommended that the City Council: 1. approve Donation Agreement (Attachment #3) and 2. authorize the City Manager to execute same. Submitting Department Director: Gustavo Vergara Date: 11/4/2014 Attachments: #1 Exercise/Fitness Cluster Proposal #2 CIP #LS-5 (Page 134 of 14/15 Budget) #3 Cape Canaveral Donation Agreement Financial Impact: $18,010 in cash, out of which $10,000 will be donated by Health First, Inc. over two fiscal years; time of Infrastructure Maintenance to install equipment; and Staff time to prepare and review Agenda item. Reviewed by Finance Director: John DeLeo Date: 11/10/14 City Council Meeting Date: 11/18/2014 Item No. 4 Page 2 of 2 The City Manager recommends that City Council take the following actions: Approve Donation Agreement between Health First, Inc. and the City of Cape Canaveral for purchase and installation of four exercise/fitness clusters at Xeriscape Park and authorize the City Manager to execute the Agreement. Approved by City Manager: David L. Greene Date: 11/10/14 City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain ATTACHMENT 1 3125 Skyway Circle Melbourne,Fl.32934 Play Space Services, Inc. Phone 1-321-775-0600 Fax 1-321-242-2216 Innovative Solutions Toll Free-888-653-7529 Date: 10/30/2014 PROPOSAL Proposal# 11260 Prepared for: G.Vergara Payment Terms: Net 30 Customer Phone: (321)868-1226 Customer Fax: Proposal Valid Until: 11/29/2014 Organization: City of Cape Canaveral Ship To 105 Polk Ave. Cape Canaveral,FL 32920 Scope of Services: Sales Rep PB DESCRIPTION OTY U/M COST TOTAL PROPOSAL IS FOR SUPPLY AND DELIVERY ONLY Rubber Designs Fitness Equipment A 1 4,675.00 4,675.00T Rubber Designs Fitness Equipment B 1 2,850.00 2,850.00T Rubber Designs Fitness Equipment C 1 4,350.00 4,350.00T Rubber Designs Fitness Equipment D 1 3,675.00 3,675.00T Rubber Designs Fitness Equipment Signage 4 100.00 400.00T Discount Based on The School District of Osceola County Contract#SDOC 1 -797.50 -797.50T 14-B-075-LH,-5%on Rainbow Turf Products Freight Charges 1 950.00 950.00T Freight charges are subject to change and must be verified at time of order. 0.00 0.00T Subtotal $16,102.50 In the unlikelyevent that Play/Space is required to file civil action or institute any collection efforts against customer,customer agrees to pay any and all costs,fees, expenses and attorney fees incurred by PlaySpace,regardless of whether suit is actually Sales Tax(0.00) $0.00 filed,and including but not limited to any and all costs,fees,expenses and attorney fees incurred on appeal or in any post judgement collection efforts or proceedings. TOTAL $16,102.50 Signature: Print Name/Title: Date P.O.# The above quotation is based upon site access for heavy equipment and soil conditions of 2000 PSI. If during excavation of foundations, necessary per manufactureres specifications,conditions exceed normal,our contractor shall notify the owner immediately. This shall include all types of rock, vegetation and any unforseen hazards. There will be additional charges incurred to clear the area and or the abuttment hole so that installation can be completed over and above the charge for the original footer work. Every effort is made to supply our customers the materials,equipment and structures as specified within this proposal. In the event of unforeseen circumstances,we reserve the right to substitute materials,equipment or structures which we deem equivalent. In these instances,the customer will be notified of the substitution. [pictures] [picture and construction plans] [very low-quality black-and-white scan of a paper with pictures telling you how to perform certain exercises] [picture and construction plans] [black-and-white scan of a paper with pictures telling you how to perform certain exercises] [picture and construction plans] [black-and-white scan of a paper with pictures telling you how to perform certain exercises] [picture and construction plans] [black-and-white scan of a paper with pictures telling you how to perform certain exercises] ATTACHMENT 2 Leisure Services Capital Improvement Program Detail Project Name: Health Park at Xeriscape Park CIP # LS - 5 Department: Leisure Services Project Code: TBD Location: Xeriscape Park Project Manager: G. Vergara Project Start Date: FY14-15 Original Plan Date: Description/Justification: Description: Purchase and Install 3 exercise clusters made out of 100% recycled plastic for Xeriscape Park. Justification: Park is underutilized. Residents have requested exercise stations of this kind and Health First is covering over 50% of cost. Consistency with Council Goals: Implement Envision Cape Canaveral. Project Expenditures/Funding Sources: Project Costs: FY14-15 FY15-16 FY16-17 FY17-18 FY18-19 Total Exercise clusters, installations materials, 18,010 18,010 Informational Kiosk. Total Project Costs 18,010 18,010 Sources of Funds: FY14-15 FY15-16 FY16-17 FY17-18 FY18-19 Total GF - SPIA 8,010 8,010 Health First - $10,000 over 2 years 10,000 10,000 Total Project Funding $ 18,010 $ $ $ $ $ 18,010 Page 134 ATTACHMENT 3 CAPE CANAVERAL DONATION AGREEMENT THIS DONATION AGREEMENT("Agreement")is made and entered into on this day of , 2014, by and between the CITY OF CAPE CANAVERAL, a Florida Municipal Corporation,whose address is 105 Polk Avenue,Cape Canaveral,Florida 32920("City"),and HEALTH FIRST, INC., a Florida Non-Profit Corporation, whose address is 6450 US Highway 1, Rockledge, Florida 32955("Donor"). WITNESSETH: WHEREAS, the City Council of the City of Cape Canaveral desires to have a positive health impact on its community;and WHEREAS, the City Council desires to purchase and install fitness equipment clusters within the footprint of a City Park for the purpose of providing a means for such positive health impact on its community, as well as to provide a community gathering place and a cultural attraction for residents and visitors of the City;and WHEREAS,the City Council believes that providing fitness equipment clusters on City property in a central location such as Xeriscape Park will attract residents and visitors and will mutually benefit the wellbeing of the residents,visitors and the City alike;and WHERAS, the projected cost of the purchase and installation of the fitness equipment is approximately twenty-thousand,seven-hundred dollars($20,700.00);and WHEREAS,the Donor desires to donate ten-thousand dollars($10,000.00)to help offset the cost of the City's purchase and installation of the fitness equipment cluster in the City Park;and WHEREAS, the City Council desires to publicly acknowledge Donor for its provision of donation funds for the fitness equipment clusters in the City Park. NOW THEREFORE, in consideration of the provisions contained in this Agreement, and other good and valuable consideration which the parties acknowledge,the parties agree as follows: 1.0 Incorporation of Recitals: The foregoing recitals are true and correct and by this reference are fully incorporated into this Agreement. 2.0 Donation of Funds and Acknowledgment. Donor agrees to the following: 2.1 Donation. Donor agrees to donate to the City the sum of Ten-Thousand Dollars and 00/100 ($10,000.00) ("Donation"). The Donation shall be paid in two annual installments of Five- Thousand Dollars and 00/100 ($5,000.00) each, to be payable on October 1, 2014 and October 1, 2015, respectively. The City shall utilize the Donation to help off-set the costs associated with the City's purchase and installation of four fitness equipment clusters ("Equipment") to be located within the City's Xeriscape Park. Such Equipment shall remain the sole and exclusive property of the City. 2.2 Acknowledgment of Donor. The City shall acknowledge the Donor via at least four signs, which signs shall be located near the Equipment at Xeriscape Park ("Signs"). The size, design, and location of the Signs shall be in the City's sole discretion. Each of the Signs shall state that the Equipment is provided by the City of Cape Canaveral in partnership with Page 1 of 5 Health First, Inc. The Signs shall remain for so long as the Equipment is maintained at Xeriscape Park. In the event the City removes or replaces the Equipment, the City shall be relieved of its obligations under this Agreement and may remove the Signs. However, should the Equipment purchased be moved to a new location and the Equipment is still in public use, the Signs shall be relocated along with the equipment. The Signs shall remain the sole and exclusive property of the City. The City reserves the right to cancel or remove the Signs without notice to Donor for nonpayment of the Donation set forth in Subsection 2.1 herein. 3.0 No Assignment. This Agreement shall not be assigned or transferred without the express written consent of the other party. 4.0 Public Records. In accordance with section 119.0701, Florida Statutes, Donor agrees that all documents, transactions, writings, papers, letters, tapes, photographs, sound recordings, data processing software, or other material, regardless of the physical form, characteristics, or means of transmission,made or received pursuant to this Agreement or in connection with any funds provided by the City pursuant to this Agreement may be considered public records pursuant to Chapter 119, Florida Statutes. Each party agrees to keep and maintain any and all public records that ordinarily and necessarily would be required in order to perform the services required by this Agreement. Each party also agrees to provide the public with reasonable access to public records and at a cost that does not exceed the cost provided by Chapter 119, Florida Statutes or as otherwise provided by law. Each party shall also ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law. In addition, both parties shall meet all requirements for retaining public records and transfer, at no cost, to the other party all public records in possession of the other party upon termination of this Agreement and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the other party in a format that is mutually agreed upon. If a party does not comply with a public records request, the other party shall have the right to enforce the provisions of this Paragraph. In the event that a party fails to comply with the provisions of this Paragraph, and the other party is required to enforce the provisions of this Paragraph, or the other party suffers a third party award of attorney's fees and/or damages for violating the provisions of Chapter 119, Florida Statutes due to a party's failure to comply with the provisions of this Paragraph,the prevailing party shall be entitled to collect from the other party attorney's fees and costs,and any damages incurred by enforcing this Paragraph. And, if applicable,the prevailing party shall also be entitled to reimbursement of any and all attorney's fees and damages which were required to pay a third party because of the other party's failure to comply with the provisions of this Paragraph. This Paragraph shall survive the termination of this Agreement. 5.0 Third Party Rights. This Agreement is not a third party beneficiary contract and shall not in any respect whatsoever create any rights on behalf of any third parties. 6.0 Legal Representation. The parties acknowledge that Brown, Garganese, Weiss& D'Agresta, P.A., and the attorneys therein, have acted as counsel for City in connection with this Agreement and the transactions contemplated herein,and have not given legal advice to any party hereto other than City. 7.0 Severability. If any provision of this Agreement is held to be invalid, void, or unenforceable, the remaining provisions shall nevertheless remain in full force and effect, unless the absence of the invalid, void or unenforceable provision or provisions causes this Agreement to fail in its essential purposes. Page 2 of 5 8.0 Governing Law and Venue. This Agreement shall be construed and enforced in accordance with the laws of the State of Florida.The parties further agree that in any dispute between them relating to this Agreement, exclusive state court jurisdiction shall be in the trial courts located in Brevard County, Florida, and exclusive federal court jurisdiction shall be in Orlando, Florida, any objections as to jurisdiction or venue in such courts being expressly waived. 9.0 Attorney's Fees. In the event any litigation or controversy arises out of or in connection with this Agreement between the parties hereto,the prevailing party in such litigation or controversy shall be entitled to recover from the other party or parties all reasonable attorney's fees and paralegal fees, expenses and suit costs, including those associated with any appellate or post judgment collection proceedings. 10.0 Non-Waiver. No delay or failure by either party to exercise any right under this Agreement,and no partial or single exercise of that right, shall constitute a waiver of that or any other right, unless otherwise expressly provided herein. 11.0 Notices. Any notice, request, instruction, or other document to be given as part of this Agreement shall be in writing and shall be deemed given under the following circumstances: when delivered in person; or upon confirmed receipt or refusal after being deposited in the United States Mail, postage prepaid, certified or registered; or upon confirmed receipt or refusal after being deposited with a recognized overnight mail or courier delivery service; and addressed as follows (or to such other person or at such other address,of which any party hereto shall have given written notice as provided herein): To City: City Manager City of Cape Canaveral P.O. Box 326 Cape Canaveral,Florida 32920 PH: (321)868-1230 To Donor: Matthew Gerrell,VP/Marketing Health First, Inc. 6450 US Highway 1 Rockledge,Florida 32955 PH: (321)434-4333 With a copy to: David Mathias, Sr.VP/Corporate Counsel Health First,Inc. 6450 Highway US 1 Rockledge,Florida 32955 PH: (321)434-4355 12.0 Counterparts. This Agreement may be executed in any number of counterparts, each of which when so executed and delivered, shall be an original; but such counterparts shall together constitute but one and the same instrument. 13.0 Interpretation. The parties have participated in the drafting of all parts of this Agreement, and have each had an opportunity to review this Agreement with legal counsel. As a result, it is the intent of the parties that no portion of this Agreement shall be interpreted more harshly against either of the parties as the drafter. Page 3 of 5 14.0 Independent Contractor. Donor shall be considered an independent contrator under this Agreement. 15.0 Entire Agreement. This Agreement represents the entire and integrated Agreement between the parties and supersedes all prior negotiations, representations, or Agreements, either oral or written, and all such matters shall be deemed merged into this Agreement. 16.0 Sovereign Immunity. Notwithstanding any other provision set forth in this Agreement, nothing contained in this Agreement shall be construed as a waiver of the City's right to sovereign immunity under section 768.28, Florida Statutes, or other limitations imposed on the City's potential liability under state or federal law. As such, the City shall not be liable under this Agreement for punitive damages or interest for the period before judgment. Further,the City shall not be liable for any claim or judgment, or portion thereof, to any one person for more than two hundred thousand dollars ($200,000.00), or any claim or judgment, or portion thereof, which, when totaled with all other claims or judgments paid by the State or its agencies and subdivisions arising out of the same incident or occurrence, exceeds the sum of three hundred thousand dollars ($300,000.00). This paragraph shall survive termination of this Agreement. 17.0 Indemnification and Hold Harmless. Each party agrees, to the fullest extent permitted by law, to indemnify and hold harmless the other party and its affiliates, employees, officers, and attorneys from and against all claims, losses,damages, personal injuries(including but not limited to death), or liability(including reasonable attorney's fees through any and all administrative, trial,post judgment and appellate proceedings),directly and proximately arising from its negligent acts or omissions. The indemnification provided above shall obligate the indemnifying party to defend at its own expense or to provide for such defense, at the sole option of the indemnified party, as the case may be, of any and all claims of liability and all suits and actions of every name and description that may be brought against the indemnified party or its affiliates, employees, officers, and attorneys which may result from performance under this Agreement whether performed by the indemnifying party or anyone directly or indirectly employed or hired by them. In all events the indemnifying party is permitted to choose legal counsel of its sole choice,the fees for which shall be subject to and included with this indemnification provided herein, as long as said fees are reasonable. This paragraph shall survive termination of this Agreement. In no event shall either party enter into any settlement agreement without the other party's written consent, which consent shall not be unreasonably withheld. 18.0 Donor's Signatory. The undersigned person executing this Agreement on behalf of each party hereby represents and warrants that he/she has the full authority to sign this Agreement and to fully bind their principal to the terms and conditions set forth in this Agreement. 19.0 Effective Date. This Agreement shall become effective upon full execution by both parties hereto. The Agreement shall not be effective against any party until said date. 20.0 Unforeseen Circumstances. If all or part of the Donation cannot be usefully or practically applied for the purposes stated herein, or if such purposes cannot be achieved because of a future change in law or unforeseen circumstances, it may be used for any related purpose which in the opinion of the City Council will most nearly accomplish the City's purposes,and Donor will receive recognition for the donation commensurate with the intent in paragraph 2.2, above. In the alternative, the City Council reserves the right, in its sole and absolute discretion, to refund the Donation and terminate this Agreement for any reason and without penalty. Page 4 of 5 [Execution Page Follows] IN WITNESS WHEREOF, the parties hereto have executed this agreement on the day and year first written above. CITY: THE CITY OF CAPE CANAVERAL, FLORIDA, a Florida municipal corporation. By: David L. Greene, City Manager Date: ATTEST: By: Angela Apperson,City Clerk DONOR: HEALTH FIRST, INC. By Matthew Gerrell, Vice President, Marketing& Communications Date: 10/27/14 STATE OF FLORIDA COUNTY OF BREVARD The foregoing instrument was acknowledged before me this day of , 2014, by , as of HEALTH FIRST, INC., a Florida Non-Profit Corporation, who is personally known to me or produced as identification. (NOTARY SEAL) (Notary Signature) (Print Name) Notary Public, State of Commission No.: My Commission Expires: Page 5 of 5 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 11/18/2014 Item No. 5 Subject: Accept four (4) Public Utility Easement Agreements for property north of Lift Station #6; authorize execution by the City Manager; approve credits for future Sanitary Sewer Connection Fees and/or Impact fees in the amount of $83,100 and record a consensus related to a future unification instrument. Department: Community and Economic Development Department Summary: In support of the Cape Canaveral Vision Statement and as an economic development initiative, Staff has been working with property owners to secure new Public Utility Easements supporting the infrastructure needs of the undeveloped commercial properties on the east side of Astronaut Boulevard/A1A (Astronaut Blvd.) at the north end of the City. Initially, the new Easements will be used to provide sanitary sewer and an 8-inch water line to all of the parcels served. The Easements are written so that the City can make use of all manner of necessary utilities. The four (4) Public Utility Easement Agreements are included as Attachments 1, 2, 3 & 4 and are generally described as follows: Owner Description/Location #1 Sheldon Cove, An "L" shaped easement within the Imperial Blvd. parcel LLLP expanding the footprint of Lift Station #6. #2 Sheldon Cove, An easement within the Imperial Blvd. parcel connecting the LLLP expanded lift station easement to the 15 ft. wide easement to the north (which is Easement Agreement#3). #3 Sheldon Cove, A 15 ft. wide easement along the rear of the vacant property LLLP connecting to the 8910 Astronaut, LLC parcel (which is Easement Agreement#4). #4 8910 Astronaut, A 15 ft. wide easement along the rear of the 8910 Astronaut, LLC LLC parcel connecting to the Sunbelt-OCF, LLC parcel (which is Attachment#5). The overall path of the Public Utility Easements is shown on Attachment #6 (Easement Location Map). Lift Station #6 is currently in an easement which connects south to the existing Imperial Blvd. easement (Attachment #7). In this existing easement we will connect south to the existing 8-inch City of Cocoa water line as shown in the Existing Cocoa Water Line Map (Attachment #8). Staff was able to reach agreement with the property owners northward up to the vacant 6.9 acre parcel #2443981, where the property owner was unwilling to allow the easement to continue across his property. Ultimately, it is the City's intent to continue the public utility easements to the northern City limit. Sunbelt-OCF, LLC has conveyed Public Utility Easement Agreement (Attachment #5) to the City. Although the easement is valued at $37,000, it was conveyed at no cost and, therefore, did not need City Council approval. It has been recorded with the Brevard City Council Meeting Date: 11/18/2014 Item No. 5 Page 2 of 3 County Clerk of the Court. In consideration of the conveyance of easements #1-4 from Sheldon Cove, LLLP and 8910 Astronaut LLC (collectively "Sheldon Cove"), the City will allocate sewer connection and/or impact fee credits in the amount of $83,100 for easements #1-4. The monetary value for the easements was derived from an independent appraisal (see attachment #9). The easement purchase is necessary for expansion of the wastewater collection system infrastructure to properly meet level of service needs. Each Public Utility Easement Agreement outlines the credit and how it can be applied to properties owned by Sheldon Cove. Additionally, Sheldon Cove wishes to obtain a Unity of Title, or similar document, for its properties contiguous to Imperial Blvd. (exclusive of the subject Public Utility Easements). The effect of which will unify the parcels and grant the following development rights: • Authorize the construction of two buildings connected by a bridge-way spanning over Imperial Blvd. • The layout of Imperial Blvd. may be re-routed to connect to Astronaut Blvd. at a point further north than currently connected. These various properties are each owned separately under divisions/units of Sheldon Cove. Common ownership issues remain to be sorted out in order for them to properly record a Unity of Title. Notwithstanding, Sheldon Cove has agreed to move the subject Public Utility Easement Agreements forward. Dawn Mays, Director of Real Estate Development with Sheldon Cove, has delivered the attached signed Agreements and asks that the City commit to work in good faith with them toward a future, mutually agreeable unification instrument for their Imperial Blvd. properties. Submitting Department Director: Todd Morley Date: 11/05/2014 Attachments: 1. Easement Agreement— Sheldon Cove Lift Station Expansion 2. Easement Agreement — Sheldon Cove Imperial Utility 3. Easement Agreement— Sheldon Cove Tax Parcel 804 4. Easement Agreement— Sheldon Cove/8910 Astronaut Tax Parcel 756 5. Easement Agreement— Stroud-Sunbelt-OCF Tax Parcel 26 6. Easement Locations Map 7. Existing Imperial Easement 8. Existing Cocoa Water Lines 9. E-mail from Maxwell Appraisal. Financial Impact: $83,100 in forgone future sewer connection fees and/or impact fees. Reviewed by Financial Services Director: John DeLeo Date: 11/10/14 The City Manager recommends that City Council take th ollowing action. A: Accept four (4) Public Utility Easement Agreements for property north of Lift Station #6 and authorize execution by the City Manager. B: Approve credits for future Sanitary Sewer Connection Fees and/or Impact fees in the City Council Meeting Date: 11/18/2014 Item No. 5 Page 3 of 3 amount of $83,100. C: Make a general consensus for a commitment to work in good faith with the Owner(s) of Sheldon Cove toward a future, mutually agreeable unification instrument for their Imperial Blvd. properties which will provide for the construction of two buildings connected by a bridge-way spanning over Imperial Blvd with the understanding that the layout of Imperial Blvd. may be re-routed to connect to Astronaut Blvd. at a point further north than currently connected. Approved by City Manager: David L. Greene Date: 11/10/14 City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain ATTACHMENT 1 Prepared by and return to: Anthony A. Garganese City Attorney City of Cape Canaveral 105 Polk Avenue Cape Canaveral, Florida 32920 PUBLIC UTILITY EASEMENT AGREEMENT THIS PUBLIC UTILITY EASEMENT AGR EMENT (hereafter referred to as this "Agreement") is given this 3rd day of November , 2014, by SHELDON COVE, LLLP, a Florida limited partnership, whose address is 400 Imperial Boulevard, Cape Canaveral, Florida 32920 ("Grantor"), to the CITY OF CAPE CANAVERAL, a municipality organized and existing under the laws of the State of Florida, whose address is 105 Polk Avenue, Cape Canaveral, Florida 32920 ("Grantee"). WITNESSETH: WHEREAS, Grantor desires to grant and convey unto Grantee a public utility easement ("Easement") to, over, under, upon, across and through that certain portion of the Property described on Exhibit "A" attached hereto (hereinafter referred to as the "Easement Area") for the construction, installation, operation, maintenance and repair by Grantee, or its employees, agents, assignees or designees, of public utility lines, mains, pipes, pumps, valves, wires, cables and similar utility appurtenances (hereinafter referred to as the "Utilities"); and WHEREAS, the Grantee agrees to accept such Easement on the terms set forth herein below. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee hereby agree as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by this reference. 2. Grant of Easement by Grantor. Grantor does hereby create, grant, convey and declare to exist an Easement to, over, under, upon, across and through the Easement Area for the purpose of construction, installation, operation, maintenance and repair of the Utilities. 1 3. Incidental Rights. The Easement hereby created and granted includes the creation of all incidental rights reasonably necessary for the reasonable and safe use and enjoyment of the Easement Area for its intended purposes, including, specifically, the right of entry for purposes of construction, installation, operation, maintenance and repair of any Utilities located within the Easement Area. 4. Construction and Maintenance. Grantee shall bear the entire cost and expense of any construction, repair, alteration, replacement or removal activities performed within the Easement Area related to or arising from the installation and maintenance of the Utilities within the Easement. The Grantee shall also, at Grantee's cost and expense, restore the Grantor's property and Easement Area to the condition which existed prior to any such construction, repair, alteration, replacement or removal activities, including, but not limited to, re-vegetation, re-sodding, re-paving, or removal of debris or dirt caused by or resulting from such activities. 5. Use. Use of the Easement Area and entry upon the Easement Area will at all times conform to and comply with the terms of this Agreement and all applicable governmental regulations now in existence or hereafter created. 6. Grantor Duty of Non-Interference. Grantor agrees not to interfere or allow others to interfere with Grantee's rights to use the Easement Area as specifically set forth herein. 7. Duration. The Easement hereby granted and conveyed to, over, under, upon, across, and through the Easement Area shall be perpetual in duration unless terminated by Grantor and Grantee pursuant to the requirements of Paragraph 14 herein. 8. Warranty of Title. Grantor hereby warrants that: (i) Grantor owns the fee simple title to the Easement Area, (ii) Grantor has good right and lawful authority to convey the Easement granted herein, and (iii) the Easement Area is not encumbered by any mortgages or other matters which would prohibit the use of the Easement Area for the purposes contemplated herein. 9. Litigation and Attorneys Fees. In the event it shall be necessary for Grantor or Grantee to bring suit for specific performance or damages or to enforce any provision hereof, the prevailing party in any such litigation and any appeals there from shall be entitled to recover from the other party, in addition to any damages or other relief granted as a result of such litigation, all costs or expenses of such litigation and its reasonable attorneys' fees and paralegals' fees as fixed by the Court. 10. Governing Law: Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue shall be Brevard County, Florida for any dispute arising out of or from this Agreement. 11. City Obligations. The City, in consideration of and exchange for Grantor's grant of the Easement to Grantee, hereby grants and gives to Grantor, its successors 2 and assigns, a credit up to One Thousand Nine Hundred and 00/100 Dollars ($ 1,900.00) against future (i) sanitary sewer connection fees and (ii) sanitary sewer benefit fees adopted and imposed by the Grantee, regardless of the name of such fees in the future,that may apply to the parent parcel of real property on which the Easement Area is located (Tax Parcel Id. 24-37-15-00-00827.0-0000.0) ("Parent Parcel"). The impact fee credit granted hereunder shall remain in effect until the Grantor applies it with the City. Further, the impact fee credit shall not be assignable or transferable except, however, Grantor may assign and use the credit as stated below and on other real property owned by Grantor, or some other legal entity controlled by Grantor or William R. Mays and/or Berchet Mays, that is located within the City of Cape Canaveral adjacent to Imperial Boulevard, Commerce Street, or Brown Circle or adjacent to the aforesaid parent parcel ("Additional Sewer Impact Fee Benefit Property'). It is the intent and purpose of this impact fee credit to be applied solely to the Parent Parcel and to the Additional Sewer Impact Fee Benefit Property and Grantor may assign, in writing filed with the City, all or a portion of the impact fee credit to a subsequent owner of the Parent Parcel or Additional Sewer Impact Fee Benefit Property. 12. Counterparts. This Agreement may be executed and delivered in any number of counterparts, each of which so executed and delivered shall be deemed to be an original and all of which shall constitute one and the same instrument. 13. Severability. If any provision, or a portion thereof, of this Agreement, or the application thereof to any person or circumstances shall, to any extent, be held invalid, inoperative or unenforceable, the remainder of this Agreement or the application of such provision, or portion thereof, to any persons or circumstances shall not be affected thereby and the remainder of this Agreement shall be given effect as if such invalid, inoperative or unenforceable portion has not been included; such invalid, inoperative or unenforceable provision, or portion thereof, or the application thereof to any person or circumstances, shall not be given effect. 14. Amendment/Modification. This Agreement may be amended or modified at any time only by an agreement in writing mutually agreed to, executed and acknowledged by Grantor and Grantee and thereafter duly recorded in the Public Records of Brevard County, Florida. 15. No Partnership. None of the terms or provisions of this Agreement shall be deemed to create a partnership between the parties in the respective businesses or otherwise, nor shall it cause them to be considered parties or members to any joint venture or joint enterprise. 16. Indemnification. (a) Each party does hereby release, indemnify and promise to defend and save harmless the other party, to the fullest extent permitted by law, from and against any and all liability, loss, damage expense, actions, and claims, including reasonable attorney fees', paralegals' fees and costs incurred by the other party in defense thereof, asserted or arising directly or indirectly on account of the acts or omissions of the 3 indemnifying party, their servants, agents, licensees, invitees, employees, and contractors under the terms of this Agreement; provided, however, this paragraph does not purport to indemnify a party against liability for damages arising out of bodily injury to persons or damage to property caused by or resulting from the sole negligence of the party itself, its agents, or employees. (b) This indemnity provision is not intended as a waiver of the City of Cape Canaveral's common law right of sovereign immunity, as adopted in Fla. Stat.§ 2.01. The limited waiver of sovereign immunity set forth in Fla. Stat. § 768.28 for tort actions brought against the City of Cape Canaveral shall be applicable to any action brought pursuant to this indemnity provision, even if the indemnity action sounds in contract rather than tort. 17. Benefits and Burdens. The benefits and burdens of this Agreement shall run with the Easement Area and be appurtenant thereto, with the effect that any person or entity which acquires an interest in the Easement Area shall be entitled to the benefits and be bound by the burdens hereof. IN WITNESS WHEREOF, Grantor and Grantee have caused this Public Utility Easement Agreement to be executed in manner and form sufficient to bind them as of the date and year first above written. Signed, sealed and delivered in the presence of: "GRANTOR" SHELDON COVE, LLLP, a Florida limited partnership By: William R. Mays, Trustee as its General Partner By: [signature] [signature] William R. Mays, Trustee Print Name: Jered Farrar [signature] Print Name: Claudette Turner 4 STATE OF FLORIDA COUNTY OF BREVARD The foregoing instrument was acknowledged before me on this 4th day of November , 2014 by William R. Mays, Trustee, as General Partner of Sheldon Cove, LLLP, who is personally known to me or produced as identification and did not take an oath. [signature] Notary Public Susan Lynn Chrostowski Print Name [notary seal] Commission Number: EE114245 My Commission Expires: Sept 4, 2015 "GRANTEE" ATTEST: CITY OF CAPE CANAVERAL By: Angela Apperson, City Clerk David Greene, City Manager Date: (Affix City Seal) 5 SKETCH TO ACCOMPANY DESCRIPTION NOT A BOUNDARY SURVEY Addition to Imperial Boulevard Sanitary Sewer Lift Station Tract [sketch of construction location] DESCRIPTION NOT A BOUNDARY SURVEY Addition to imperial Boulevard Sanitary Sewer Lift Station Tract DESCRIPTION: An easement for the installation and maintenance of a Sanitary Sewer Lift Station and associated utilities. lying in Section 15, Township 24 South, Range 37 East, City of Cape Canaveral, Brevard County Florida being a portion of that parcel described in Corporate Warranty Deed recorded in Official Records Book 3846, Page 2710 of the Public Records of Brevard County. Florida, sold Easement being more particularly described as follows: Commence at a point lying on the East right of way line of State Road 401, also known as Astronaut Boulevard(a 100 foot Right of Way as now laid out) said point being 2,389.38 feet Northerly of, as measured at right angles to the South line of sold Section 15; thence S37'21'10"E along said East right of way line, a distance of 150.00 feet; thence N52'38'50"E. a distance of 466.48 feet; thence S37'21'10 E, a distance of 64.38 feet to the Northerly corner of Parcel 2 as described in that Warranty Deed recorded in Official Records Book 782, Pages 149-153 and the POINT OF BEGINNING of the herein described easement; thence S01'15'22'W, along the Northwest line of said Parcel 2, a distance of 39.06 feet. to the Westerly corner of said Parcel 2; thence N88'44'38"W perpendicular to the Northwest line of said Parcel 2 distance of 10.00 feet; thence N01'1522'E parallel with the Northwest line of said Parcel 2, a distance of 49.06 feet; thence S88'44'38"E: perpendicular to the Northwest line of said Parcel 2, a distance of 35.00 feet; thence S01'15'22"W, a distance of 10.00 feet to the Easterly corner of said Parcel 2; thence N88'44'38"W. along the Northeast line of said Parcel 2, a distance of 25.00 feet, to the POINT OF BEGINNING; Containing 741 square feet, more or less. SURVEYOR'S NOTES: 1. THIS IS NOT A SURVEY. 2. The bearings shown hereon are based on a bearing of S3721'10 E along State Road 401 (Astronaut Boulevard) East right of way line. 3. o s Denotes change in direction (no corner found or set). SEE SHEET 1 FOR THE SKETCH TO ACCOMPANY THIS DESCRIPTION SURVEYOR'S CERTIFICATION: I hereby certify that the attached Property Description was prepared EXHIBIT "A" under my direction, In accordance with all applicable requirements of SHEET 2 OF 2 the 'Minimum Technical Standards,' for land surveying In the State of Florida, described in Chapter 5J-17, Florida Administrative Code, ALLEN pursuant to Chapter 472.027, Florida statutes. Engineering, Inc. ALLEN ENGINEERING, INC. SURVEYORS - ENGINEERS 100 DIXIE LANE COCOA BEACH, FLORIDA 32931 Not valid without the BY: TELEPHONE: (321)783-7443 - FAX: (321)789-5902 signature and the original ROBERT M. SALMON WEBSITE: www.alleneng.net - EMAIL: info@alleneng.net raised seal of a Florida Professional Surveyor & Mapper 3 licensed surveyor and mapper. Florida Registration No. 4262 2. PREPARED AND CERTIFIED FOR: 1. REVISE DESCRIPTION 6-18-14 CITY OF CAPE CANAVERAL JOB NO. 140035 DATE. 5-27-14 L:\Survey\Drawings\2014\140035 City of Cape Canaveral Imperial Blvd\140035_Liftstation.dwg, 9/24/2014 11:24:52 AM ATTACHMENT 2 Prepared by and return to: Anthony A. Garganese City Attorney City of Cape Canaveral 105 Polk Avenue Cape Canaveral, Florida 32920 PUBLIC UTILITY EASEMENT AGREEMENT THIS PUBLIC UTILITY EASEMENT AGREEMENT (hereafter referred to as this "Agreement") is given this 3rd day of November , 2014, by SHELDON COVE, LLLP, a Florida limited partnership, whose address is 400 Imperial Boulevard, Cape Canaveral, Florida 32920 ("Grantor"), to the CITY OF CAPE CANAVERAL, a municipality organized and existing under the laws of the State of Florida, whose address Is 105 Polk Avenue, Cape Canaveral, Florida 32920 ("Grantee"). WITNESSETH: WHEREAS, Grantor desires to grant and convey unto Grantee a public utility easement ("Easement") to, over, under, upon, across and through that certain portion of the Property described on Exhibit "A" attached hereto (hereinafter referred to as the "Easement Area") for the construction, installation, operation, maintenance and repair by Grantee, or its employees, agents, assignees or designees, of public utility lines, mains, pipes, pumps, valves, wires, cables and similar utility appurtenances (hereinafter referred to as the "Utilities"); and WHEREAS, the Grantee agrees to accept such Easement on the terms set forth herein below. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee hereby agree as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by this reference. 2. Grant of Easement by Grantor. Grantor does hereby create, grant, convey and declare to exist an Easement to, over, under, upon, across and through the Easement Area for the purpose of construction, installation, operation, maintenance and repair of the Utilities. 1 3. Incidental Rights. The Easement hereby created and granted includes the creation of all incidental rights reasonably necessary for the reasonable and safe use and enjoyment of the Easement Area for its intended purposes, including, specifically, the right of entry for purposes of construction, installation, operation, maintenance and repair of any Utilities located within the Easement Area. 4. Construction and Maintenance. Grantee shall bear the entire cost and expense of any construction, repair, alteration, replacement or removal activities performed within the Easement Area related to or arising from the installation and maintenance of the Utilities within the Easement. The Grantee shall also, at Grantee's cost and expense, restore the Grantor's property and Easement Area to the condition which existed prior to any such construction, repair, alteration, replacement or removal activities, including, but not limited to, re-vegetation, re-sodding, re-paving, or removal of debris or dirt caused by or resulting from such activities. 5. Use. Use of the Easement Area and entry upon the Easement Area will at all times conform to and comply with the terms of this Agreement and all applicable governmental regulations now in existence or hereafter created. 6. Grantor Duty of Non-Interference. Grantor agrees not to interfere or allow others to interfere with Grantee's rights to use the Easement Area as specifically set forth herein. 7. Duration. The Easement hereby granted and conveyed to, over, under, upon, across, and through the Easement Area shall be perpetual in duration unless terminated by Grantor and Grantee pursuant to the requirements of Paragraph 14 herein. 8. Warranty of Title. Grantor hereby warrants that: (i) Grantor owns the fee simple title to the Easement Area, (ii) Grantor has good right and lawful authority to convey the Easement granted herein, and (iii) the Easement Area is not encumbered by any mortgages or other matters which would prohibit the use of the Easement Area for the purposes contemplated herein. 9. Litigation and Attorneys Fees. In the event it shall.be necessary for Grantor or Grantee to bring suit for specific performance or damages or to enforce any provision hereof, the prevailing party in any such litigation and any appeals there from shall be entitled to recover from the other party, in addition to any damages or other relief granted as a result of such litigation, ail costs or expenses of such litigation and its reasonable attorneys' fees and paralegals' fees as fixed by the Court. 10. Govemina Law; Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue shall be Brevard County, Florida for any dispute arising out of or from this Agreement. 11. City Obligations. The City, in consideration of and exchange for Grantor's grant of the Easement to Grantee, hereby grants and gives to Grantor, its successors 2 and assigns, a credit up to Four Thousand Two Hundred and 001100 Dollars ($4,200.00) against future (i) sanitary sewer connection fees and (ii) sanitary sewer benefit fees adopted and imposed by the Grantee, regardless of the name of such fees in the future, that may apply to the parent parcel of real property on which the Easement Area is located (Tax Parcel Id. 24-37-15-00-00827.0-0000.0) ("Parent Parcel"). The impact fee credit granted hereunder shall remain in effect until the Grantor applies it with the City. Further, the impact fee credit shall not be assignable or transferable except, however, Grantor may assign and use the credit as stated below and on other real property owned by Grantor, or some other legal entity controlled by Grantor or William R. Mays and/or Berchet Mays, that is located within the City of Cape Canaveral adjacent to Imperial Boulevard, Commerce Street, or Brown Circle or adjacent to the aforesaid parent parcel ("Additional Sewer Impact Fee Benefit Property"). It is the intent and purpose of this impact fee credit to be applied solely to the Parent Parcel and to the Additional Sewer Impact Fee Benefit Property and Grantor may assign, in writing filed with the City, all or a portion of the impact fee credit to a subsequent owner of the Parent Parcel or Additional Sewer Impact Fee Benefit Property. 12. Counterparts. This Agreement may be executed and delivered in any number of counterparts, each of which so executed and delivered shall be deemed to be an original and all of which shall constitute one and the same instrument. 13. Severability. If any provision, or a portion thereof, of this Agreement, or the application thereof to any person or circumstances shall, to any extent, be held invalid, inoperative or unenforceable, the remainder of this Agreement or the application of such provision, or portion thereof, to any persons or circumstances shall not be affected thereby and the remainder of this Agreement shall be given effect as if such invalid, inoperative or unenforceable portion has not been included; such invalid, inoperative or unenforceable provision, or portion thereof, or the application thereof to any person or circumstances, shall not be given effect. 14. Amendment/Modification. This Agreement may be amended or modtfied at any time only by an agreement in writing mutually agreed to, executed and acknowledged by Grantor and Grantee and thereafter duly recorded in the Public Records of Brevard County, Florida. 15. No Partnership. None of the terms or provisions of this Agreement shall be deemed to create a partnership between the parties in the respective businesses or otherwise, nor shall it cause them to be considered parties or members to any joint venture or joint enterprise. 16. Indemnification. (a) Each party does hereby release, indemnify and promise to defend and save harmless the other party, to the fullest extent permitted by law, from and against any and all liability, loss, damage expense, actions, and claims, including reasonable attorney fees', paralegals' fees and costs incurred by the other party in defense thereof, asserted or arising directly or indirectly on account of the acts or omissions of the 3 indemnifying party, their servants, agents, licensees, invitees, employees, and contractors under the terms of this Agreement; provided, however, this paragraph does not purport to indemnify a party against liability for damages arising out of bodily injury to persons or damage to property caused by or resulting from the sole negligence of the party itself, its agents, or employees. (b) This indemnity provision is not intended as a waiver of the City of Cape Canaveral's common law right of sovereign immunity, as adopted in Fla. Stat.§ 2.01. The limited waiver of sovereign immunity set forth in Fla. Stat. § 768.28 for tort actions brought against the City of Cape Canaveral shall be applicable to any action brought pursuant to this indemnity provision, even if the indemnity action sounds in contract rather than tort. 17. Benefits and Burdens. The benefits and burdens of this Agreement shall run with the Easement Area and be appurtenant thereto, with the effect that any person or entity which acquires an interest in the Easement Area shall be entitled to the benefits and be bound by the burdens hereof. IN WITNESS WHEREOF, Grantor and Grantee have caused this Public Utility Easement Agreement to be executed in manner and form sufficient to bind them as of the date and year first above written. Signed, sealed and delivered in the presence of: "GRANTOR" SHELDON COVE, LLLP, a Florida limited partnership By: William R. Mays, Trustee as its General Partner By: [signature] [signature] William R. Mays, Trustee Print Name: Jered Farrar [signature] Print Name: Claudette Turner 4 STATE OF FLORIDA COUNTY OF BREVARD The foregoing instrument was acknowledged before me on this 4th day of November , 2014 by William R. Mays, Trustee, as General Partner of Sheldon Cove, LLLP, who is personally known to me or produced as identification and did not take an oath. [notary seal] [signature] Notary Public Susan Lynn Chrostowski Print Name Commission Number: EE14245 My Commission Expires: Sept 4, 2015 "GRANTEE" ATTEST: CITY OF CAPE CANAVERAL By: Angela Apperson, City Clerk David Greene, City Manager Date: (Affix City Seal) 5 SKETCH TO ACCOMPANY DESCRIPTION NOT A BOUNDARY SURVEY Utility Easement Over imperial Boulevard [sketch of construction location] DESCRIPTION NOT A BOUNDARY SURVEY Utility Easement Over Imperial Boulevard DESCRIPTION: An easement for the installation and maintenance of utilities, lying in Section 15, Township 24 South, Range 37 East, being a portion of that Parcel described in Official Records Book 3845, Page 2710 and 2711 of the Public Records of Brevard County, Florida, being more particularly described as follows: Commence of a point lying on the Easterly right of way line of State Road 401, also known as Astronaut Boulevard (a 100 foot Right of Way) said point lying 2448.56 feet North of as measured at right angles from the South line of said Section 75; thence S37'21'10"E, along said right of way line, a distance of 200.00 feet, to the Northwest corner of said Parcel described in Official Records Book 3845, Page 2710 and 2711 and point of curvature of a curve, concave Northerly, having a radius of 25.00 feet and a central angle of 90'00'00": thence Easterly, along The Northerly line of said parcel and the arc of said curve to the left, a distance of 39.27 feet, to a point of tangency; thence N52'38'50"E, along the Northerly line of said Parcel, a distance of 439.91 feet, to the POINT OF BEGINNING of the herein described easement thence continue N52'38'50"E, along said Northerly line, a distance of 27.35 feet; thence S37'21'10"E a distance of 72.17 feet to the Northeast corner of the Proposed Addition to the Imperial Boulevard Sanitary Sewer Lift Station Tract; thence N88'44'38"W, along the North line of said Proposed Addition, a distance of 35.00 feet, to the Northwest corner thereof; thence N37'21'10'"W, a distance of 50.33 feet, to the POINT OF BEGINNING; Containing 0.04 acres. more or less. SURVEYOR'S NOTES: 1. THIS IS NOT A SURVEY. 2. The bearings shown hereon are based on a bearing of S37'21'10"E, along State Road 401 (Astronaut Boulevard) East right of way line. 3. o = Denotes change in direction (no corner found or set). SEE SHEET 1 OR THE SKETCH TO ACCOMPANY THIS DESCRIPTION SURVEYOR'S CERTIFICATION: EXHIBIT "A" I hereby certify that the attached Property Description was prepared under my direction, in accordance with all applicable requirements of SHEET 2 OF 2 the "Minimum Technical Standards," for land surveying In the State of Florida, described in Chapter 5J-17, Florida Administrative Code, pursuant to Chapter 472.027, Florida Statutes. ALLEN ENGINEERING, INC. ALLEN ENGINERING, INC. SURVEYORS ENGINEERS 106 DIXIE LANE COCOA BEACH FLORIDA 32931 Not valid without the BY: TELEPHONE: (321)783-7445 - FAX: (321)783-5902 signature and the original ROBERT M. SALMON WEBSITE: www.alleneng.net EMAIL info@aleneng.net raised seal of a Florida Professional Surveyor & Mapper 3. licensed surveyor and mapper. Florida Registration No. 4262 2. CHANGE EASEMENT NAME 9-24-14 PREPARED AND CERTIFIED FOR: 1. CORRECT ORB NUMBER 6-12-14 CITY OF CAPE CANAVER4L JOB NO. 140035 DATE: 5-30-14 L:\Survey\Drawings\2014\140035 City of Cape Canaveral Imperial Blvd\140035_Imperial Utility.dwg, 9/24/2014 11:17:48 AM ATTACHMENT 3 Prepared by and return to: Anthony A. Garganese City Attorney City of Cape Canaveral 105 Polk Avenue Cape Canaveral, Florida 32920 PUBLIC UTILITY EASEMENT AGREEMENT THIS PUBLIC UTILITY EASEMENT AGREEMENT (hereafter referred to as this "Agreement") is given this 3rd day of November , 2014, by SHELDON COVE, LLLP, a Florida limited partnership, whose address is 400 Imperial Boulevard, Cape Canaveral, Florida 32920 ("Grantor"), to the CITY OF CAPE CANAVERAL, a municipality organized and existing under the laws of the State of Florida, whose address is 105 Polk Avenue, Cape Canaveral, Florida 32920 ("Grantee"). WITNESSETH: WHEREAS, Grantor desires to grant and convey unto Grantee a public utility easement ("Easement") to, over, under, upon, across and through that certain portion of the Property described on Exhibit "A" attached hereto (hereinafter referred to as the "Easement Area") for the construction, installation, operation, maintenance and repair by Grantee, or its employees, agents, assignees or designees, of public utility lines, mains, pipes, pumps, valves, wires, cables and similar utility appurtenances (hereinafter referred to as the "Utilities"); and WHEREAS, the Grantee agrees to accept such Easement on the terms set forth herein below. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee hereby agree as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by this reference. 2. Grant of Easement by Grantor. Grantor does hereby create, grant, convey and declare to exist an Easement to, over, under, upon, across and through the Easement Area for the purpose of construction, installation, operation, maintenance and repair of the Utilities. 3. Incidental Rights. The Easement hereby created and granted includes the creation of all incidental rights reasonably necessary for the reasonable and safe use and enjoyment of the Easement Area for its intended purposes, including, specifically, the right of entry for purposes of construction, installation, operation, maintenance and repair of any Utilities located within the Easement Area. 4. Construction and Maintenance. Grantee shall bear the entire cost and expense of any construction, repair, alteration, replacement or removal activities performed within the Easement Area related to or arising from the installation and maintenance of the Utilities within the Easement. The Grantee shall also, at Grantee's cost and expense, restore the Grantor's property and Easement Area to the condition which existed prior to any such construction, repair, alteration, replacement or removal activities, including, but not limited to, re-vegetation, re-sodding, re-paving, or removal of debris or dirt caused by or resulting from such activities. 5. Use. Use of the Easement Area and entry upon the Easement Area will at all times conform to and comply with the terms of this Agreement and all applicable governmental regulations now in existence or hereafter created. 6. Grantor Duty of Non-Interference. Grantor agrees not to interfere or allow others to interfere with Grantee's rights to use the Easement Area as specifically set forth herein. 7. Duration. The Easement hereby granted and conveyed to, over, under, upon, across, and through the Easement Area shall be perpetual in duration unless terminated by Grantor and Grantee pursuant to the requirements of Paragraph 14 herein. 8. Warranty of Title. Grantor hereby warrants that: (i) Grantor owns the fee simple title to the Easement Area, (ii) Grantor has good right and lawful authority to convey the Easement granted herein, and (iii) the Easement Area is not encumbered by any mortgages or other matters which would prohibit the use of the Easement Area for the purposes contemplated herein. 9. Litigation and Attorneys Fees. In the event it shall be necessary for Grantor or Grantee to bring suit for specific performance or damages or to enforce any provision hereof, the prevailing party in any such litigation and any appeals there from shall be entitled to recover from the other party, in addition to any damages or other relief granted as a result of such litigation, all costs or expenses of such litigation and its reasonable attorneys' fees and paralegals'fees as fixed by the Court. 10. Governing Law; Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue shall be Brevard County, Florida for any dispute arising out of or from this Agreement. 11. City Obligations. The City, in consideration of and exchange for Grantor's grant of the Easement to Grantee, hereby grants and gives to Grantor, its successors 2 and assigns, a credit up to Twenty-Nine Thousand and No/100 Dollars ($ 29,000.00) against future (i) sanitary sewer connection fees and (ii) sanitary sewer benefit fees adopted and imposed by the Grantee, regardless of the name of such fees In the future, that may apply to the parent parcel of real property on which the Easement Area is located (Tax Parcel Id. 24-37-15-00-00804.0-0000.0) (Parent Parcel"). The impact fee credit granted hereunder shall remain in effect until the Grantor applies it with the City. Further, the impact fee credit shall not be assignable or transferable except, however, Grantor may assign and use the credit as stated below and on other real property owned by Grantor, or some other legal entity controlled by Grantor or William R. Mays and/or Berchet Mays, that is located within the City of Cape Canaveral adjacent to Imperial Boulevard, Commerce Street, or Brown Circle or adjacent to the aforesaid parent parcel ("Additional Sewer Impact Fee Benefit Property"). It is the intent and purpose of this impact fee credit to be applied solely to the Parent Parcel and to the Additional Sewer Impact Fee Benefit Property and Grantor may assign, in writing filed with the City, all or a portion of the impact fee credit to a subsequent owner of the Parent Parcel or Additional Sewer Impact Fee Benefit Property. 12. Counterparts. This Agreement may be executed and delivered in any number of counterparts, each of which so executed and delivered shall be deemed to be an original and all of which shall constitute one and the same instrument. 13. Severability. If any provision, or a portion thereof, of this Agreement, or the application thereof to any person or circumstances shall, to any extent, be held invalid, inoperative or unenforceable, the remainder of this Agreement or the application of such provision, or portion thereof, to any persons or circumstances shall not be affected thereby and the remainder of this Agreement shall be given effect as if such invalid, Inoperative or unenforceable portion has not been included; such invalid, inoperative or unenforceable provision, or portion thereof, or the application thereof to any person or circumstances, shall not be given effect. 14. Amendment/Modification. This Agreement may be amended or modified at any time only by an agreement In writing mutually agreed to, executed and acknowledged by Grantor and Grantee and thereafter duly recorded in the Public Records of Brevard County, Florida. 15. No Partnership. None of the terms or provisions of this Agreement shall be deemed to create a partnership between the parties in the respective businesses or otherwise, nor shall it cause them to be considered parties or members to any joint venture or joint enterprise. 16. Indemnification. (a) Each party does hereby release, indemnify and promise to defend and save harmless the other party, to the fullest extent permitted by law, from and against any and all liability, loss, damage expense, actions, and claims, including reasonable attorney fees', paralegals' fees and costs incurred by the other party in defense thereof, asserted or arising directly or indirectly on account of the acts or omissions of the 3 indemnifying party, their servants, agents, licensees, invitees, employees, and contractors under the terms of this Agreement; provided, however, this paragraph does not purport to indemnify a party against liability for damages arising out of bodily injury to persons or damage to property caused by or resulting from the sole negligence of the party itself, its agents, or employees. (b) This indemnity provision is not intended as a waiver of the City of Cape Canaveral's common law right of sovereign immunity, as adopted in Fla. Stat.§ 2.01. The limited waiver of sovereign immunity set forth in Fla. Stat. § 768.28 for tort actions brought against the City of Cape Canaveral shall be applicable to any action brought pursuant to this indemnity provision, even if the indemnity action sounds in contract rather than tort. 17. Benefits and Burdens. The benefits and burdens of this Agreement shall run with the Easement Area and be appurtenant thereto, with the effect that any person or entity which acquires an interest in the Easement Area shall be entitled to the benefits and be bound by the burdens hereof. IN WITNESS WHEREOF, Grantor and Grantee have caused this Public Utility Easement Agreement to be executed in manner and form sufficient to bind them as of the date and year first above written. Signed, sealed and delivered in the presence of: "GRANTOR" SHELDON COVE, LLLP, a Florida limited partnership By: William R. Mays, Trustee as its General Partner By: [signature] William R. Mays, Trustee [signature] Print Name: Jered Farrar [signature] Print Name: Claudette Turner 4 STATE OF FLORIDA COUNTY OF BREVARD The foregoing instrument was acknowledged before me on this 4th day of November , 2014 by William R. Mays, Trustee, as General Partner of Sheldon Cove, LLLP, who is personally known to me or produced as identification and did not take an oath. [NOTARY SEAL] [signzture] Notary Public Susan Lynn Chrostowski Print Name Commission Number EE114245 My Commission Expires: Sept 4, 2015 "GRANTEE" ATTEST: CITY OF CAPE CANAVERAL By: Angela Apperson, City Clerk David Greene, City Manager Date: (Affix City Seal) 5 SKETCH TO ACCOMPANY DESCRIPTION NOT A BOUNDARY SURVEY Utility Easement Over Tax Parcel 804 [sketch of construction plans] DESCRIPTION NOT A BOUNDARY SURVEY Utility Easement Over Tax Parcel 804 DESCRIPTION: An easement for the installation and maintenance of utilities, lying in Section 15, Township 24 South, Range 37 East a portion of that Parcel described in Exhibit "A" to that Warranty Deed recorded in Official Records Book 3677, Pages 4216 through 4220 of the Public Records of Brevard County, Florida, being more particularly described as follows: Commence at a point lying on the Easterly right of way line of State Road 401, also known as Astronaut Boulevard(a 100 foot Right of Way) said point being 2448.56 feet North of as measured at right angles to the South line of said Section 15; thence S37'21'10"E, along said easterly right of way line, a distance of 200.00 feet, to the point of curvature of a curve, concave Northerly, having a radius of 25.00 feet and a central angle of 90'00'00"; thence Easterly, along the arc of sold curve to the left and said Easterly right of way line, a distance of 39.27 feet, to a point of tangency and a point on the Southeast line of said Parcel; thence N52'38'50"E, along said Southeast line, a distance of 456.00 feet to the POINT OF BEGINNING of the herein described easement thence N37'21'10"W, a distance of 225.00 feet, to the Northwest line of said Parcel; thence N52'38'50"E, along said Northwest line, a distance of 15.00 feet, to the Northerly corner of said Parcel; thence S37'21'10"E, along the Northeast line of said parcel, a distance of 225.00 feet to the Easterly corner of said Parcel; thence S52'38'50"W along the Southeast line of said Parcel, a distance of 15.00 feet, to the POINT OF BEGINNING; Containing 0.08 acres, more or less. SURVEYOR'S NOTES: 1. THIS IS NOT A SURVEY. 2. The bearings shown hereon are based on a bearing of S37'21'10"E along State Road 401 (Astronaut Boulevard)East right of way line. 3. o = Denotes change in direction (no corner found or set). SEE SHEET 1 FOR THE SKETCH TO ACCOMPANY THIS DESCRIPTION SURVEYOR'S CERTIFICATION: l hereby certify that the attached Property Description was prepared EXHIBIT "A" under my direction, in accordance with all applicable requirements of SHEET 2 OF 2 the 'Minimum Technical Standards,' for land surveying In the State of Florida, described in Chapter 5J-17, Florida Administrative Code, pursuant to Chapter 472.027, Florida Statutes. ALLEN ENGINEERING ALLEN ENGINEERING, INC. SURVEYORS - ENGINEERS 106 DIXIE LANE COCOA BEACH. FLORIDA 32931 Not valid without the BY: TELEPHONE: (321)783-7443 - FAX: (321)783-5902 signature and the original ROBERT M. SALMON WEBSITE: www.alleneng.net - EMAIL: info@alleneng.net raised seal of a Florida Professional Surveyor & Mapper 3. licensed surveyor and mapper. Florida Registration No. 4262 2. PREPARED AND CERTIFIED FOR: 1. CHANGE EASEMENT NAME 9-24-14 CITY OF CAPE CANAVERAL JOB NO. 140035 DATE: 5-27-14 L:\Survey\Drawings\2014\140035 City of Cape Canaveral Imperial Blvd\140035_TaxParcel804 Utility.dwg, 9/24/2014 11:18:58 AM ATTACHMENT 4 Prepared by and return to: Anthony A. Garganese City Attorney City of Cape Canaveral 105 Polk Avenue Cape Canaveral, Florida 32920 PUBLIC UTILITY EASEMENT AGREEMENT THIS PUBLIC UTILITY EASEMENT AGREEMENT (hereafter referred to as this "Agreement") is given this 3rd day of November , 2014, by 8910 ASTRONAUT, LLC, a Florida limited liability corn any, whose address is 400 Imperial Boulevard, Cape Canaveral, Florida 32920 ("Grantor"), to the CITY OF CAPE CANAVERAL, a municipality organized and existing under the laws of the State of Florida, whose address is 105 Polk Avenue, Cape Canaveral, Florida 32920 ("Grantee"). WITNESSETH: WHEREAS, Grantor desires to grant and convey unto Grantee a public utility easement ("Easement") to, over, under, upon, across and through that certain portion of the Property described on Exhibit "A" attached hereto (hereinafter referred to as the "Easement Area") for the construction, installation, operation, maintenance and repair by Grantee, or its employees, agents, assignees or designees, of public utility lines, mains, pipes, pumps, valves, wires, cables and similar utility appurtenances (hereinafter referred to as the "Utilities"); and WHEREAS, the Grantee agrees to accept such Easement on the terms set forth herein below. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee hereby agree as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by this reference. 2. Grant of Easement by Grantor. Grantor does hereby create, grant, convey and declare to exist an Easement to, over, under, upon, across and through the Easement Area for the purpose of construction, installation, operation, maintenance and repair of the Utilities. 1 3. Incidental Rights. The Easement hereby created and granted includes the creation of all incidental rights reasonably necessary for the reasonable and safe use and enjoyment of the Easement Area for its intended purposes, including, specifically, the right of entry for purposes of construction, installation, operation, maintenance and repair of any Utilities located within the Easement Area. 4. Construction and Maintenance. Grantee shall bear the entire cost and expense of any construction, repair, alteration, replacement or removal activities performed within the Easement Area related to or arising from the installation and maintenance of the Utilities within the Easement. The Grantee shall also, at Grantee's cost and expense, restore the Grantor's property and Easement Area to the condition which existed prior to any such construction, repair, alteration, replacement or removal activities, including, but not limited to, re-vegetation, re-sodding, re-paving, or removal of debris or dirt caused by or resulting from such activities. 5. Use. Use of the Easement Area and entry upon the Easement Area will at all times conform to and comply with the terms of this Agreement and all applicable governmental regulations now in existence or hereafter created. 6. Grantor Duty of Non-Interference. Grantor agrees not to interfere or allow others to interfere with Grantee's rights to use the Easement Area as specifically set forth herein. 7. Duration. The Easement hereby granted and conveyed to, over, under, upon, across, and through the Easement Area shall be perpetual in duration unless terminated by Grantor and Grantee pursuant to the requirements of Paragraph 14 herein. 8. Warranty of Title. Grantor hereby warrants that: (i) Grantor owns the fee simple title to the Easement Area, (ii) Grantor has good right and lawful authority to convey the Easement granted herein, and (iii) the Easement Area is not encumbered by any mortgages or other matters which would prohibit the use of the Easement Area for the purposes contemplated herein. 9. Litiaation and Attorneys Fees. In the event it shall be necessary for Grantor or Grantee to bring suit for specific performance or damages or to enforce any provision hereof, the prevailing party in any such litigation and any appeals there from shall be entitled to recover from the other party, in addition to any damages or other relief granted as a result of such litigation, all costs or expenses of such litigation and its reasonable attorneys'fees and paralegals'fees as fixed by the Court. 10. Governing Law: Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue shall be Brevard County, Florida for any dispute arising out of or from this Agreement. 11. City Obligations. The City, in consideration of and exchange for Grantor's grant of the Easement to Grantee, hereby grants and gives to Grantor, its successors 2 and assigns, a credit up to Forty-Eight Thousand and No/100 Dollars ($ 48,000.00) against future (i) sanitary sewer connection fees and (ii) sanitary sewer benefit fees adopted and imposed by the Grantee, regardless of the name of such fees in the future, that may apply to the parent parcel of real property on which the Easement Area is located (Tax Parcel Id. 24-37-15-00-00839.0-0000.0 and 24-37-15-00-00756.0-0000.0) ("Parent Parcel"). The impact fee credit granted hereunder shall remain in effect until the Grantor applies it with the City. Further, the impact fee credit shall not be assignable or transferable except, however, Grantor may assign and use the credit as stated below and on other real property owned by Grantor, or some other legal entity controlled by Grantor or William R. Mays and/or Berchet Mays, that is located within the City of Cape Canaveral adjacent to Imperial Boulevard, Commerce Street, or Brown Circle or adjacent to the aforesaid parent parcel ("Additional Sewer Impact Fee Benefit Property"). It is the intent and purpose of this impact fee credit to be applied solely to the Parent Parcel and to the Additional Sewer Impact Fee Benefit Property and Grantor may assign, in writing filed with the City, all or a portion of the impact fee credit to a subsequent owner of the Parent Parcel or Additional Sewer Impact Fee Benefit Property. 12. Counterparts. This Agreement may be executed and delivered in any number of counterparts, each of which so executed and delivered shall be deemed to be an original and all of which shall constitute one and the same instrument. 13. Severability. If any provision, or a portion thereof, of this Agreement, or the application thereof to any person or circumstances shall, to any extent, be held invalid, inoperative or unenforceable, the remainder of this Agreement or the application of such provision, or portion thereof, to any persons or circumstances shall not be affected thereby and the remainder of this Agreement shall be given effect as if such invalid, inoperative or unenforceable portion has not been included; such invalid, inoperative or unenforceable provision, or portion thereof, or the application thereof to any person or circumstances, shall not be given effect. • 14. Amendment/Modification. This Agreement may be amended or modified at any time only by an agreement in writing mutually agreed to, executed and acknowledged by Grantor and Grantee and thereafter duly recorded in the Public Records of Brevard County, Florida. 15. No Partnership. None of the terms or provisions of this Agreement shall be deemed to create a partnership between the parties in the respective businesses or otherwise, nor shall it cause them to be considered parties or members to any joint venture or joint enterprise. 16. Indemnification. (a) Each party does hereby release, indemnify and promise to defend and save harmless the other party, to the fullest extent permitted by law, from and against any and all liability, loss, damage expense, actions, and claims, including reasonable attorney fees', paralegals' fees and costs incurred by the other party in defense thereof, 3 asserted or arising directly or indirectly on account of the acts or omissions of the indemnifying party, their servants, agents, licensees, invitees, employees, and contractors under the terms of this Agreement; provided, however, this paragraph does not purport to indemnify a party against liability for damages arising out of bodily injury to persons or damage to property caused by or resulting from the sole negligence of the party itself, its agents, or employees. (b) This indemnity provision is not intended as a waiver of the City of Cape Canaveral's common law right of sovereign immunity, as adopted in Fla. Stat.§ 2.01. The limited waiver of sovereign immunity set forth in Fla. Stat. § 768.28 for tort actions brought against the City of Cape Canaveral shall be applicable to any action brought pursuant to this indemnity provision, even if the indemnity action sounds in contract rather than tort. 17. Benefits and Burdens. The benefits and burdens of this Agreement shall run with the Easement Area and be appurtenant thereto, with the effect that any person or entity which acquires an interest in the Easement Area shall be entitled to the benefits and be bound by the burdens hereof. IN WITNESS WHEREOF, Grantor and Grantee have caused this Public Utility Easement Agreement to be executed in manner and form sufficient to bind them as of the date and year first above written. Signed, sealed and delivered in the presence of: "GRANTOR" 8910 ASTRONAUT, LLC, a Florida limited liability company By: [signature] William R. Mays, as its Managing Member [signature] Print Name: Jered Farrar [signature] Print Name: Claudette Turner 4 STATE OF FLORIDA COUNTY OF BREVARD The foregoing instrument was acknowledged before me on this 4th day of November , 2014 by William R. Mays, as managing member of 8910 Astronaut, LLC, who is X personally known to me or produced as identification and did not take an oath. [NOTARY SEAL] [signature] Notary Public Susan Lynn Chrostowski Print Name Commission Number: EE1141245 My Commission Expires: Sept 4, 2015 "GRANTEE" ATTEST: CITY OF CAPE CANAVERAL By: Angela Apperson, City Clerk David Greene, City Manager Date: (Affix City Seal) 5 SKETCH TO ACCOMPANY DESCRIPTION NOT A BOUNDARY SURVEY Utility Easement Over Tax Parcel 756 [sketch of construction area] DESCRIPTION NOT A BOUNDARY SURVEY Utility Easement Over Tax Parcel 756 DESCRIPTION: An easement for for the installation and maintenance of utilities, lying in Section 15, Township 24 South, Range 37 East, a portion of that Parcel described in Warranty Deed recorded in Official Records Book . 3623, Pages 2263 through 2265 of the Public Records of Brevard County, Florida, being more particularly described as follows: Commence at the Westerly corner of said Parcel; thence N52'38'50"E, along the Southeast line of said Parcel, a distance of 281.00 feet, to the POINT OF BEGINNING of the herein descnbed easement: thence N37'21'10"W, perpendicular to the the Southeast line of said Parcel, a distance of 15.00 feet thence N52'38'50"E, parallel with and 15.00 feet Northwest of the Southeast line of said Parcel, a distance of 24.00 feet; thence N37'21'10"W, parallel with and 15.00 feet Southeast of the Northeast line of said Parcel, a distance of 335.00 feet, to the Northwest line of sold Parcel; thence N52'38'50"E, alongsaid Northwest line, a distance of 15.00 feet. to the Northerly corner of said Parcel; thence S37'21'10"E, along the Northeast line of said Parcel, a distance of 350.00 feet, to the Easterly corner of said parcel; thence S52'38'80"W, along the Southeast line of said Parcel, a distance of 39.00 feet, to the POINT OF BEGINNING; Containing 0.13 acres, more or less SURVEYOR'S NOTES: 1. THIS IS NOT A SURVEY. 2. The bearings shown hereon are based on a bearing of N52'38'50"E, along the Southeast line of Tax Parcel 756. 3. 0 = Denotes change in direction (no corner found or set). SEE SHEET 1 FOR THE SKETCH TO ACCOMPANY THIS DESCRIPTION SURVEYOR'S CERTIFICATION: l hereby certify that the attached Property Description was prepared EXHIBIT "A" under my direction, in accordance with all applicable requirements of SHEET 2 OF 2 the "Minimum Technical Standards," for land surveying in the State of Florida, described in Chapter 5J-17, Florida Administrative Code, pursuant to Chapter 472.027, Florida Statutes. ALLEN ENGINEERING, INC. Allen Engineering, Inc. SURVEYORS - ENGINEERS COCOA BEACH, FLORIDA 32931 Not valid without the BY: TELEPHONE: (321)783-7443 - FAX: (321)783-5902 signature and the original ROBERT M. SALMON WEBSITE: www.alleneng.net - EMAIL: info@alleneng.net raised seal of a Florida Professional Surveyor & Mapper 3. licensed surveyor and mapper. Florida Registration No. 4262 2. PREPARED AND CERTIFIED FOR: 1. CHANGE EASEMENT NAME 9-24-14 CITY OF CAPE CANAVERAL JOB NO. 140035 DATE: 5-28-14 L:\Survey\Drawings\2014\140035 City of Cape Canaveral Imperial Blvd\144035_TaxParcel756 Utility.dwg, 9/24/2014 11:21:30 AM ATTACHMENT 5 Prepared by and return to: CFN 2014216737,OR BK 7240 PAGE 373. Recorded 10/13/2014 at 02:24 PM.Scott Ellis, Clerk of Courts, Anthony A. Garganese Brevard County City Attorney # Pgs:8 City of Cape Canaveral 105 Polk Avenue Cape Canaveral, Florida 32920 PUBLIC UTILITY EASEMENT AGREEMENT THIS PUBLIC UTILITY EASEMENT AGREEMENT (hereafter referred to as this "Agreement") is given this 29th day of October , 2014, by SUNBELT-OCF, LLC, a Florida limited liability company, whose address PO Box 5566, Dothan, AL 36302 ("Grantor"), to the CITY OF CAPE CANAVERAL, a municipality organized and existing under the laws of the State of Florida, whose address is 105 Polk Avenue, Cape Canaveral, Florida 32920 ("Grantee"). WITNESSETH: WHEREAS, Grantor desires to grant and convey unto Grantee a public utility easement ("Easement") to, over, under, upon, across and through that certain portion of the Property described on Exhibit "A" attached hereto (hereinafter referred to as the "Easement Area") for the construction, installation, operation, maintenance and repair by Grantee, or its employees, agents, assignees or designees, of public utility lines, mains, pipes, pumps, valves, wires, cables and similar utility appurtenances (hereinafter referred to as the "Utilities"); and WHEREAS, the Grantee agrees to accept such Easement on the terms set forth herein below. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee hereby agree as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by this reference. 2. Grant of Easement by Grantor. Grantor does hereby create, grant, convey and declare to exist an Easement to, over, under, upon, across and through the Easement Area for the purpose of construction, installation, operation, maintenance and repair of the Utilities. 3. Incidental Rights. The Easement hereby created and granted includes the creation of all incidental rights reasonably necessary for the reasonable and safe use and enjoyment of the Easement Area for its intended purposes, including, specifically, the right of entry for purposes of construction, installation, operation, maintenance and repair of any Utilities located within the Easement Area. 4. Construction and Maintenance. Grantee shall bear the entire cost and expense of any construction, repair, alteration, replacement or removal activities performed within the Easement Area related to or arising from the installation and maintenance of the Utilities within the Easement. The Grantee shall also, at Grantee's cost and expense, restore the Grantor's property and Easement Area to the condition which existed prior to any such construction, repair, alteration, replacement or removal activities, including, but not limited to, re-vegetation, re-sodding, re-paving, or removal of debris or dirt caused by or resulting from such activities. 5. Use. Use of the Easement Area and entry upon the Easement Area will at all times conform to and comply with the terms of this Agreement and all applicable governmental regulations now in existence or hereafter created. 6. Grantor Duty of Non-Interference. Grantor agrees not to interfere or allow others to interfere with Grantee's rights to use the Easement Area as specifically set forth herein. 7. Duration. The Easement hereby granted and conveyed to, over, under, upon, across, and through the Easement Area shall be perpetual in duration unless terminated by Grantor and Grantee pursuant to the requirements of Paragraph 13 herein. 8. Warranty of Title. Grantor hereby warrants that: (i) Grantor owns the fee simple title to the Easement Area, (ii) Grantor has good right and lawful authority to convey the Easement granted herein, and (iii) the Easement Area is not encumbered by any mortgages or other matters which would prohibit the use of the Easement Area for the purposes contemplated herein. 9. Litigation and Attorneys Fees. In the event it shall be necessary for Grantor or Grantee to bring suit for specific performance or damages or to enforce any provision hereof, the prevailing party in any such litigation and any appeals there from shall be entitled to recover from the other party, in addition to any damages or other relief granted as a result of such litigation, all costs or expenses of such litigation and its reasonable attorneys' fees and paralegals' fees as fixed by the Court. 10. Governing Law: Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue shall be Brevard County, Florida for any dispute arising out of or from this Agreement. 2 11. Counterparts. This Agreement may be executed and delivered in any number of counterparts, each of which so executed and delivered shall be deemed to be an original and all of which shall constitute one and the same instrument. 12. Severability. If any provision, or a portion thereof, of this Agreement, or the application thereof to any person or circumstances shall, to any extent, be held invalid, inoperative or unenforceable, the remainder of this Agreement or the application of such provision, or portion thereof, to any persons or circumstances shall not be affected thereby and the remainder of this Agreement shall be given effect as if such invalid, inoperative or unenforceable portion has not been included; such invalid, inoperative or unenforceable provision, or portion thereof, or the application thereof to any person or circumstances, shall not be given effect. 13. Amendment/Modification/Termination. This Agreement may be amended, modified or terminated at any time only by an agreement in writing mutually agreed to, executed and acknowledged by Grantor and Grantee and thereafter duly recorded in the Public Records of Brevard County, Florida. 14. No Partnership. None of the terms or provisions of this Agreement shall be deemed to create a partnership between the parties in the respective businesses or otherwise, nor shall it cause them to be considered parties or members to any joint venture or joint enterprise. 15. Indemnification. (a) Each party does hereby release, indemnify and promise to defend and save harmless the other party, to the fullest extent permitted by law, from and against any and all liability, loss, damage expense, actions, and claims, including reasonable attorney fees', paralegals' fees and costs incurred by the other party in defense thereof, asserted or arising directly or indirectly on account of the acts or omissions of the indemnifying party, their servants, agents, licensees, invitees, employees, and contractors under the terms of this Agreement; provided, however, this paragraph does not purport to indemnify a party against liability for damages arising out of bodily injury to persons or damage to property caused by or resulting from the sole negligence of the party itself, its agents, or employees. (b) This indemnity provision is not intended as a waiver of the City of Cape Canaveral's common law right of sovereign immunity, as adopted in Fla. Stat.§ 2.01. The limited waiver of sovereign immunity set forth in Fla. Stat. § 768.28 for tort actions brought against the City of Cape Canaveral shall be applicable to any action brought pursuant to this indemnity provision, even if the indemnity action sounds in contract rather than tort. 16. Benefits and Burdens. The benefits and burdens of this Agreement shall run with the Easement Area and be appurtenant thereto, with the effect that any person or entity which acquires an interest in the Easement Area shall be entitled to the benefits and be bound by the burdens hereof. 3 IN WITNESS WHEREOF, Grantor and Grantee have caused this Public Utility Easement Agreement to be executed in manner and form sufficient to bind them as of the date and year first above written. Signed, sealed and delivered in the presence of: "GRANTOR" SUNBELT-OCF, LLC, a Florida limited liability Company By: [signature] Print name/title: Hayne Hows [signature] Managing Member Print Name: Kelli Hicks [signature] Print Name: Jennnifer S. McInish STATE OF Alabama COUNTY OF Houston The foregoing instrument was acknowledged before me on this 15th day of Oct. , 2014 by Hayne Hows , Managing Mbr . of Sunbelt-OCF, LLC who is X personally known to me or produced as identification and did not take an oath. [notary seal from Alabama] [signature] Notary Public Sara Lee Brown Print Name Commission Number: N/A My Commission Expires: 6/5/2018 4 "GRANTEE" ATTEST: CITY OF CAPE CANAVERAL [signature] By: [signature] Angela Apperson, City Clerk David Greene, City Manager Date: 10/29/14 (Affix city Seal) 5 EXHIBIT"A" Legal Description and Sketch of the Easement Area 6 SKETCH TO ACCOMPANY DESCRIPTION NOT A BOUNDARY SURVEY Utility Easement Over Tax Parcel 26 [sketch of construction area] DESCRIPTION NOT A BOUNDARY SURVEY Utility Easement Over Tax Parcel 26 DESCRIPTION: An easement for the installation and maintenance of utilities, lying in Section 15, Township 24 South. Range 37 East, being a portion of that Parcel described in that Warranty Deed recorded in Official Records Book 4142, Page 2634 and 2635 of the Public Records of Brevard County. Florida, being more particularly described as follows: Commence at the Westerly corner of said Parcel; thence N52'38'50"E, along the Northwest line of said Parcel, a distance of 485.19 feet, to the Northwest corner of said Parcel, ; thence S89'28'37E, along the North line of said Parcel, a distance of 25.10 feet, to the POINT OF BEGINNING of the herein described easement; thence continue S89'28'37E, along said North line, a distance of 19.00 feet, to the Northeast corner of said Parcel; thence S37'21'10"e, along the Northeast line of said Parcel, a distance of 270.50 feet, to the Easterly corner of said Parcel; thence S52'38'50"W, along the Southeast line of said Parcel, a distance of 15.00 feet; thence N37'21'10"W, parallel with and 15.00 feet Southwest of the Northeast line of said Parcel, a distance of 262.16 feet, to the POINT OF BEGINNING; Containing 0.10 acres, more or less. SURVEYOR'S NOTES: 1: THIS IS NOT A SURVEY. 2: The bearings shown hereon are based on a bearing of N52'38'50"E, along the Northwest line of Tax Parcel 26. 3: o = Denotes change in direction (no corner found or set). SEE SHEET 1 FOR THE SKETCH TO ACCOMPANY THIS DESCRIPTION SURVEYOR'S CERTIFICATION: EXHIBIT "A" I hereby certify that the attached Property Description was prepared SHEET 2 OF 2 under my direction, in accordance with all applicable requirements of the "Minimum Technical Stanards," for all land surveying in the State of Florida, described in Chapter 5J-17, Florida Administrative Code, pursuant to Chapter 472.027, Florida Statutes. Allen Engineering, Inc. ALLEN ENGINEERING, INC. SURVEYORS - ENGINEERS 106 DIXIE LANE COCOA BEACH, FLORIDA 32931 Not valid without the BY: TELEPHONE: (321)783-7443 - FAX: (321)783-5902 signature and the original ROBERT M. SALMON WEBSITE: www.alleneng.net - EMAIL: info@alleneng.net raised seal of a Florida Professional Surveyor & Mapper 3. licensed surveyor and mapper. Florida Registration No. 4262 2. PREPARED AND CERTIFIED FOR: 1. CHANGE EASEMENT NAME 6-18-14 CITY OF CAPE CANAVERA: JOB NO. 140035 DATE: 5-28-14 L:\Survey\Drawings\2014\140035 City of Cape Canaveral Imperial Blvd\140035_TaxParcel26 Utility.dwg, 9/24/2014 11:23:46 AM Attachment 6 [sketch of construction area] Atachment 7 [sketch of construction area] Attachment 8 [sketch of construction area] ATTACHMENT 9 From: clark[mailto:maxapprais@aol.com] Sent: Saturday, October 18, 2014 10:20 AM To:Todd Morley Subject: Re: Appraisal Good morning Todd, I have calculated the new values for the easement parcels. They are tabulated as: PARCEL OWNER PARENT EASEMENT EASEMENT ACRE SIZE ACRE SIZE VALUE 1 SHELDON COVE 4.04 .017 $1,900 2 SHELDON COVE 4.04 .038 $4,200 3 SHELDON COVE 2.56 .077 $29,000 4 8910 ASTRONAUT 4.18 .129 $48,000 5 STROUD 3.00 .10 $37,000 Please let me know if you have any questions or comments. Thanks, Clark Maxwell [city seal] City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 11/18/2014 Item No. 6 Subject: 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, second reading. Department: Administrative Services Summary: Each year, the Adopted Budget requires amendments. Ordinance No. 14- 2014, Attachment #1, is presented for adoption. Exhibit "A" to the Ordinance details the Revenues and Expenditures pertaining to the FY 2014 Starting Budget; FY 2014 Budget Transfers; FY 2014 Year-end Budget Adjustments; and concludes with the FY 2014 Ending Budget. The revenues and expenditures have been adjusted to reflect what we believe to be the final Budget. This allows you to see revenue that has exceeded estimates or was under-realized. On the expenditures, it allows you to see where money was saved or in some cases, where projects were budgeted, but for some reason not completed, such as North Atlantic Avenue Improvements Project and the Wastewater Treatment Refurbishment Project, which have been re-budgeted for FY 2014/15. Attachment #2 shows a complete FY 2014 Budget Adjustment Detail sequentially numbered by Account/Department. As with past years, the Comprehensive Audited Financial Report (CAFR) will provide the actual expenditures for this budget year. Final adjustments and updates have been completed since the First Reading on October 16, 2014 City Council Meeting and it is anticipated that the FY 13/14 Estimated Ending Fund Balances are as follows: General Fund $1,100,000 Special Revenue Fund $41,875 Capital Projects Fund $500,000 Wastewater Enterprise Fund $250,000 Stormwater Enterprise Fund $150,000 Ordinance No. 14-2014 was approved at first reading on October 16, 2014. The Notice of Public Hearing was advertised in Florida Today on October 24, 2014. Submitting Department Director: John DeLeo Date: 11/10/2014 Attachments: #1 Ordinance No. 14-2014 with Exhibit "A" #2 Budget Adjustment Detail Financial Impact: No additional financial impact is experienced through the formal adoption of the Budget Adjustments & Amendments; however, the financial impact of each Adjustment or Amendment is recorded at the face value of the Amendment. City Council Meeting Date: 11/18/2014 Item No. 6 Page 2 of 2 Reviewed by Finance Director: John DeLeo Date: 11/10/14 The City Manager recommends that City Council take the following action: Adopt Ordinance No. 14-2014, second reading. Approved by City Manager: David L. Greene Date: 11/10/14 City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Attachment 1 ORDINANCE NO. 14-2014 AN ORDINANCE OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; 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. BE IT RESOLVED by the City Council of the City of Cape Canaveral, Brevard County, Florida, as follows: SECTION 1. The Amendments to the Annual General Fund, Special Revenue Funds, Agency Fund, Capital Project Funds, Enterprise Funds and Enterprise Capital Fund Budgets which are attached hereto as Exhibit "A" and made a part hereof, of the City of Cape Canaveral, Florida for the fiscal year beginning October 1, 2013, and ending September 30, 2014, are hereby approved and adopted. SECTION 2. This Ordinance shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of Cape Canaveral, Florida, this day , 2014. Rocky Randels, Mayor ATTEST: FOR AGAINST John Bond Angela Apperson, City Clerk Bob Hoog Buzz Petsos Rocky Randels _ Approved as to form: Betty Walsh Anthony A. Garganese, City Attorney First Reading: 10/21/2014 Legal Ad Published: 10/24/2014 Second Reading: 11/18/2014 City of Cape Canaveral Exhibit A Statement of Revenues & Expenditures Period Ended September 30, 2014 GENERAL FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 399,768 $ - $ 2,128,918 $ 2,528,686 Cash Forward - Trans Impact Fees 765,000 - 36,062 801,062 Cash Forward - R&R 250,120 - (93,251) 156,869 Ad Valorem Taxes 3,191,484 - (5,728) 3,185,756 Local Option Gas Tax 365,000 - (81,428) 283,572 Franchise Fees 640,000 - 13,022 653,022 Utility Taxes 1,100,036 - (5,835) 1,094,201 Communications Service Tax 564,000 - (79,049) 484,951 Permits & Licenses 243,350 - (14,176) 229,174 Impact Fees 1,440 - 292,238 293,678 Federal Grants 113,000 - (113,000) - State Grants 18,000 - (18,000) - State Shared Revenue 742,127 - 22,766 764,893 Local Shared Revenue 154,000 - (4,884) 149,116 Charges for Services 36,175 - (8,658) 27,517 Garbage & Recycling Revenue 1,028,300 - (44,837) 983,463 Recreation Fees 99,896 - (13,879) 86,017 Fines & Forfeitures 57,900 - 22,949 80,849 Interest Income 128,409 - (69,436) 58,973 Fire Hydrant Rental Fee 54,375 - 4,590 58,965 Miscellaneous Revenue 91,625 - 181,827 273,452 Transfer from School Guard Crossing Fund 2,973 - - 2,973 Transfer from Capital Construction Fund - 3,500 189,551 193,051 Contribution from Wastewater Fund 337,300 - 3,858 341,158 Loan Proceeds - - 5,500,000 5,500,000 TOTAL REVENUES $ 10,384,278 $ 3,500 $ 7,843,623 $ 18,231,441 EXPENDITURE Legislative $ 46,154 $ - (26,376) $ 19,778 Administrative Services 395,783 - (13,061) 382,722 Community&Economic Development 404,379 - (92,744) 311,635 Protective Services 2,688,626 - (22,149) 2,666,477 Fire/Rescue Services 1,752,461 339 3,947 1,756,747 Building & Code Enforcement 335,863 - (6,445) 329,418 Infrastructure Maintenance 870,542 6,000 (96,438) 780,104 Leisure Services 697,697 61,500 (62,635) 696,562 Legal Services 115,000 25,000 7,102 147,102 Solid Waste 1,013,100 - (41,725) 971,375 Non-Departmental 625,314 5,000 (268,514) 361,800 Transfer to Community Redevelopment Agency 100,000 - - 100,000 Transfer to Capital Construction Fund - - 2,215,235 2,215,235 Transfer to Wastewater Enterprise Fund - - 425,000 425,000 Transfer to N Atlantic Ave Improvement Fund 808,518 - 36,062 844,580 Contingency 530,841 (94,339) 5,786,362 6,222,864 TOTAL EXPENDITURES $ 10,384,278 $ 3,500 $ 7,843,623 $ 18,231,401 Excess of Revenues Over/(Under)Expenditures $ 0 Page 1 of 8 City of Cape Canaveral Statement of Revenues & Expenditures Period Ended September 30, 2014 POLICE EDUCATION FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Police Education Income $ 1,050 $ - $ (252) $ 798 Interest Income 200 - (64) 136 TOTAL REVENUES $ 1,250 $ - $ (315) $ 935 EXPENDITURE Education & Training $ - $ - $ - $ - Contingency 1,250 - (315) 935 TOTAL EXPENDITURES $ 1,250 $ - $ (315) $ 935 Excess of Revenues Over/(Under)Expenditures $ - FIRE PROTECTION FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Interest Income $ 475 $ - $ (201) $ 274 Impact Fees 1,000 - (1,000) - Net Increase(decrease)in FMV - - - TOTAL REVENUES $ 1,475 $ - $ (1,201) $ 274 EXPENDITUR Contingency $ 1,475 $ - $ (1,201) $ 274 TOTAL EXPENDITURES $ 1,475 $ - $ (1,201) $ 274 Excess of Revenues Over/(Under)Expenditures SCHOOL CROSSING GUARD FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 3,200 $ - $ (227) $ 2,973 Parking Fine Surcharge 1,400 - 1,125 2,525 Interest Income 58 - (16) 42 TOTAL REVENUES $ 4,658 $ - $ 881 $ 5,539 EXPENDITURE Transfer to General Fund $ 3,200 $ - $ (227) $ 2,973 Contingency 1,458 - 1,108 2,566 TOTAL EXPENDITURES $ 4,658 $ - $ 881 $ 5,539 Excess of Revenues Over/(Under)Expenditures $ 0 Page 2 of 8 City of Cape Canaveral Statement of Revenues & Expenditures Period Ended September 30, 2014 LIBRARY FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Ad Valorem Taxes $ 57,613 $ - $ 24 $ 57,637.06 Ad Valorem Tax Delinquent 100 - 884 984 Tax Penalty Income 25 - 166 190 Interest Income 2,560 - 1,137 3,697 Interest-Library Impact Fees 2,000 - (2,000) - Interest-Tax Collections - - 2 2 Net Increase(decrease)in FMV - - (5,402) (5,402) Impact Fees-Library 410 - (410) - Transfer from Capital Construction Fund 34,700 - 159,097 193,797 TOTAL REVENUES $ 97,408 $ - $ 153,498 $ 250,906 EXPENDITURE Operating Expenses $ 39,515 $ - $ (9,668) $ 29,847 Capital Purchases 37,110 - (4,309) 32,801 Contingency 20,783 - 167,474 188,257 TOTAL EXPENDITURES $ 97,408 $ - $ 153,498 $ 250,906 Excess of Revenues Over/(Under)Expenditures $ - CAPE CANAVERAL COMMUNITY REDEVELOPMENT AGENCY FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Shared Revenue from Cape Canaveral $ 11,100 $ - $ 2,547 $ 13,647 Shared Revenue from Brevard County 11,500 - 5,647 17,147 Interest Income 500 - (500) - Net Increase(decrease)in FMV - - - - Transfer from General Fund 100,000 - - 100,000 TOTAL REVENUES $ 123,100 $ - $ 7,694 $ 134,794 EXPENDITURE Operating Expenses $ 5,800 $ - $ 2,462 $ 8,262 Capital Purchases 117,300 - 5,232 122,532 TOTAL EXPENDITURES $ 123,100 $ - $ 7,694 $ 130,794 Excess of Revenues Over/(Under)Expenditures $ (0) Page 3 of 8 City of Cape Canaveral Statement of Revenues & Expenditures Period Ended September 30, 2014 LAW ENFORCEMENT TRUST FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 2,973 $ - $ - $ 2,973 Interest-State 195 - (113) 82 Net Increase( ecrease)in FMV - - (198) (198) TOTAL REVENUES $ 3,168 $ - $ (311) $ 2,857 EXPENDITURE School Resource Officer $ 2,973 $ - $ - $ 2,973 Contingency 195 - (311) (116) TOTAL EXPENDITURES $ 3,168 $ - $ (311) $ 2,857 Excess of Revenues Over/(Under)Expenditures $ 0 Page 4 of 8 City of Cape Canaveral Statement of Revenues & Expenditures Period Ended September 30, 2014 CAPITAL CONSTRUCTION FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward-General Government $ 2,631,075 $ - $ (2,334,197) $ 296,878 Cash Forward-Fire/Rescue 2,454,419 - (188,324) 2,266,095 Cash Forward-Protective Services - - - - Cash Forward-Leisure Services - - - - Cash Forward-Library 34,700 - 159,097 193,797 Interest-General Government 4,796 - (3,992) 804 Interest-Fire/Rescue 1,210 - (970) 240 Net Increase(decrease)in FMV - - 298 298 Transfer from General Fund - - 2,215,235 2,215,235 Cap.Expansion Fees-General Government 543 - (543) - Cap.Expansion Fees-Fire/Rescue 331 - (331) - TOTAL REVENUES $ 5,127,074 $ - $ (153,723 $ 4,973,346 EXPENDITURE Capital-General Government $ 2,631,075 $ - $ (2,292,097) $ 338,978 Capital-Fire/Rescue 2,454,419 - (173,555) 2,280,864 Transfer to General Fund - - 193,051 193,051 Transfer to Library Fund 34,700 - 159,097 193,797 Contingency-General Government 5,339 - 1,961,316 1,966,655 Contingency-Fire/Rescue 1,541 - (1,541) - TOTAL EXPENDITURES $ 5,127 074 $ - $ (153,728) $ 4,973,346 Excess of Revenues Over/(Under)Expenditures $ 0 N. ATLANTIC AVE. IMPROVEMENT FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE FDOT/Unobligated Reserves $ 736,038 $ - $ (736,038) $ - Interest-TIFT Funds - - 6,399 6,399 Net Increase(decrease)in FMV - - - - Transfer from GF-TIFT&SPIA 981,928 - (137,348) 844,580 SRF Loan Proceeds 468,300 - (468,100) - TOTAL REVENUES $ 2,186,266 $ - $ (1,335,287) $ 850,979 EXPENDITURE Contingency-Transportation $ - $ - $ 557,301 $ 557,301 Capital Purchases 2,186,266 - (1,892,588) 293,678 TOTAL EXPENDITURES $ 2,186,266 $ - $ (1,335,247) $ 850,979 Excess of Revenues Over/(Under)Expenditures $ 0 Page 5 of 8 City of Cape Canaveral Statement of Revenues & Expenditures Period Ended September 30, 2014 WASTEWATER ENTERPRISE FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 1,552,071 $ - $ (161,282) $ 1,390,789 Utility Operating Income 3,373,020 - 38,563 3,411,583 Utility Penalty Income 51,600 - 7,633 59,233 Impact Fees 25,152 - 1,013 26,165 Reuse Hook-up Fees 5,000 - (3,691) 1,309 Reclaimed Water Revenue 66,400 - 5,238 71,638 Investment Income 14,400 - (1,503) 12,897 Sale of Fixed Assets 15,000 - (15,000) - Transfer from General Fund - - 425,000 425,000 SRF Loan Proceeds - - - - Net Increase(decrease)in FMV - - (3,014) (3,014) TOTAL REVENUES $ 5,102,643 $ 292,956 $ 5,395,599 EXPENDITURE Personal Services $ 1,275,529 $ - $ (111,003) $ 1,164,526 Operating Expenses 918,849 56,000 (149,087) 825,762 Debt Service 649,385 - (2) 649,383 Contribution to General Fund 337,300 - 3,858 341,158 Transfer to Enterprise Capital Fund 1,677,360 15,789 (286,571) 1,406,578 Contingency 244,220 (71,789) 835,760 1,008,191 TOTAL EXPENSES $ 5,102,643 $ - $ 292,956 $ 5,395,599 Excess of Revenues Over/(Under)Expenses $ - Page 6 of 8 City of Cape Canaveral Statement of Revenues & Expenditures Period Ended September 30, 2014 STORMWATER ENTERPRISE FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Cash Forward $ 6,915 $ - $ 172,974 $ 179,889 Stormwater Utility Fees 581,400 - (1,906) 579,494 Investment Income 15,072 - (8,037) 7,035 SRF Loan Proceeds - - - - Net Increase(decrease)in FMV - - (15) (15) TOTAL REVENUES $ 603,387 $ - $ 163,015 $ 766,402 EXPENDITURE Personal Services $ 202,625 $ - $ (6,097) $ 196,528 Operating Expenses 237,475 - (82,060) 155,415 Transfer to Enterprise Capital Fund 91,915 - 172,974 264,889 Loss on Disposal of Fixed Asset - - 340 340 Contingency 71,372 - 77,858 149,230 TOTAL EXPENSES $ 603,387 $ - $ 163,015 $ 766,402 Excess of Revenues Over/(Under)Expenses $ - Page 7 of 8 City of Cape Canaveral Statement of Revenues & Expenditures Period Ended September 30, 2014 ENTERPRISE CAPITAL FUND FY 2014 FY 2014 FY 2014 FY 2014 STARTING BUDGET YR END BUDGET ENDING BUDGET TRANSFERS ADJUSTMENTS BUDGET REVENUE Transfer from Wastewater Fund $ 1,661,571 $ 15,789 $ (152,133) $ 1,525,227 Transfer from Stormwater Fund 91,915 22,974 150,000 264,889 SRF Loan Proceeds 4,101,200 - (4,101,200) - TOTAL REVENUES $ 5,854,686 $ 38,763 $ (4,103,333) $ 1,790,116 EXPENDITURE Capital - Wastewater $ 5,316,671 $ 15,789 $ (3,773,369) $ 1,559,091 Capital - Stormwater 538,015 22,974 (329,964) 231,025 TOTAL EXPENSES $ 5,854,686 $ 38,763 $ (4,103,333) $ 1,790,116 Excess of Revenues Over/(Under)Expenses $ - Page 8 of 8 General Ledger Budget Adjustment Detail City of Cape Canaveral Attachment 2 Beginning Transfer Ending .Account # Transaction Description Budget Amount Budget 001-000-351-351505 Parking Fine Surcharge C-Grd $ - 03/04/2014 Close Fund 103. Move Budget to General Fund. $ 1,400 04/01/2014 Undo Budget Adjustment to close Fund 103. Fund will remain open. $ (1,400) $ - 001-000-361-361103 Interest Income Crossing Grd $ - 03/04/2014 Close Fund 103 School Crossing Guard. Move Budget to General Fund $ 58 04/01/2014 Undo Budget Adjustment to close Fund 103. Fund will remain open. $ (58) $ - 001-000-380-380302 Transfer From Fund 302 $ - 11/06/2013 Cover Improvements to Softball Field at Canaveral Park $ 3,500 $ 3,500 001-005-522-341101 LOSAP Retirement Program $ 7,500 10/15/2013 Cover LOSAP premium October 2013 - September 2014. From 001-017-901-990000 $ 339 $ 7,839 001-005-522-641000 Fire Fighting Equipment $ 75,500 11/04/2013 To correct budget when installed to reflect correct account. To 001-005-522-642000 $ (75,500) $ - 001-005-522-642000 Fire Fighting Equipment - R&R $ - 11/04/2013 To correct budget when installed to reflect correct account. From 001-005-522-641000 $ 75,500 $ 75,500 001-006-524-330000 Professional Services $ 500 07/15/2014 Cover unforseen lot mowing & ensure adequate fuel & vehicle repair funds to year end. From 001-006-524-520000 $ 800 $ 1,300 001-006-524-520000 Operating Supplies $ 8,644 07/15/2014 Cover unforseen lot mowing and ensure adequate fuel and vehicle repair funds to year end. To 001-006-524-330000 $ (800) 07/15/2014 Cover unforseen lot mowing and ensure adequate fuel and vehicle repair funds to year end. To 001-006-524-524000 $ (200) $ 7,644 001-006-524-524000 Motor Fuel & Lubricants $ 2,000 07/15/2014 Cover unforseen lot mowing and ensure adequate fuel and vehicle repair funds to year end. From 001-006-524-520000 $ 200 $ 2,200 001-007-541-462000 Equipment Maintenance $ 7.450 02/25/2014 Cover Vehicle Repairs Asset#3226 2003 Ford Dump Truck. From 001-007-541-530000 $ 5,000 05/27/2014 Perfonn maintenance on IM Vehicles as needed.007 From 001-017-901-990000 $ 6,000 $ 18,450 001-007-541-530000 Street Repairs $ 14,950 02/25/2014 Cover Vehicle Repairs Asset#3226 2003 Ford Dump Truck. To 001-007-541-462000 $ (5,000) $ 9,950 001-007-541-630000 Capital-Infrastructure $ 58,000 08/07/2014 Cover cost of replacement trailer for Work Release Crew. To 001-007-541-640000 $ (3,200) $ 54,800 001-007-541-640000 Capital-Machinery and Equip. $ 3,000 08/07/2014 Cover cost of replacement trailer for Work Release Crew. From 001-007-541-630000 $ 3,200 $ 6,200 1 General Ledger Budget Adjustment Detail City of Cape Canaveral Beginning Transfer Ending Account # Transaction Description Budget amount Budget 001-011-572-630000 Capital-Infrastructure $ 112,000 11/06/2013 Cover Improvements to Softball Field at Canaveral Park. $ 3,500 08/22/2014 Complete Pedway at Manatee Sanctuary Park From 001-017-901-000000 $ 58,000 $ 173,500 001-013-514-310000 Legal Services $ 105,000 08/18/2014 Cover the cost of increased legal fees as a result of hourly rate increase. From 001-017-901-000000 $ 25,000 $ 130,000 001-017-901-462000 Equip.Maint.-City Network $ 80,000 09/08/2014 Cover cost of additional laserfiche licenses and shortfall in account. From 001-017-001-000000 $ 5,000 $ 85,000 001-017-001-000000 Contingency $ 530,841 10/15/2013 Cover LOSAP premium October 2013-September 2014. To 001-005-522-341101 $ (339) 03/04/2014 Close Fund 103 School Crossing Guard.Move Budget to General Fund. $ 1,458 04/01/2014 Undo Budget Adjustment to close Fund 103.Fund will remain open. $ (1,458) 05/27/2014 Perfonn maintenance on IM Vehicles as needed.007 To 001-007-541-462000 $ (6,000) 08/18/2014 Cover the cost of increased legal fees as a result of hourly rate increase. To 001-013-514-310000 $ (25,000) 08/22/2014 Complete Pedway at Manatee Sanctuary Park To 001-011-572-630000 $ (58,000) 00/08/2014 Cover cost of additional laserfiche licenses and shortfall in account. To 001-017-001-462000 $ (5,000) $ 436,502 103-000-351-351505 Parking Fine Surcharge $ 1,400 03/04/2014 Close Fund 103 School Crossing Guard.Move Budget to General Fund. $ (1,400) 04/01/2014 Undo Budget Adjustment to close Fund 103.Fund will remain open. $ 1,400 $ 1.400 103-000-361-361100 Interest Income $ 58 03/04/2014 Close Fund 103 School Crossing Guard and move Budget to General Fund. $ (58) 04/01/2014 Undo Budget Adjustment to close Fund 103.Fund will remain open. $ 58 $ 58 103-021-521-900000 Contingency $ 1,458 03/04/2014 Close Fund 103 School Crossing Guard Move Budget to General Fund. $ (1,458) 04/01/2014 Undo Budget Adjustment to close Fund 103.Fund will remain open. $ 1,458 $ 1,458 106-016-559-310000 Legal Fees $ 1,000 08/18/2014 Cover the cost of legal support through end of FY. From 106-016-559-630000 $ 800 $ 1,800 106-016-550-630000 Grant Programs $ 101,300 08/18/2014 Cover the cost of legal support through end of FY. To 106-016-550-310000 $ (800) $ 100,500 401-010-535-431000 Sludge Disposal Fees $ 50,450 11/18/2013 Cover the cost of Sludge removal not budgeted. From 401-010-535-000000 $ 21,000 08/18/2014 Cover cost of Sludge Disposal changed in Waste Pro agreement. From 401-010-535-900000 $ 7,000 $ 78,450 401-010-535-462200 Collection System Maintenance $ 33,300 09/12/2014 Emergency Replacement of Sewer line between two manholes West Central Blvd. From 401-010-535-000000 $ 28,000 $ 61,300 2 General Ledger Budget Adjustment Detail City of Cape Canaveral [Beginning] [Transfer] [Ending] Account # Transaction Description Budget Amount Budget 401-010-535-910405 Transfer to Enterprise Capital $ 1,661,571 11/12/2013 Correct entry on previous Budget Adjustment. From 401-010-581-910405 $ 15,789 $ 1,677,360 401-010-535-990000 Contingency $ 316,009 11/07/2013 Cover cost of new lift station pump. $ (15,789) 11/18/2013 Cover the cost of Sludge removal not budgeted. To 401-010-535-431000 $ (21,000) 08/18/2014 Cover cost of Sludge Disposal changed in Waste Pro agreement. To 401-010-535-431000 $ (7,000) 09/12/2014 Emergency Replacement of Sewer line between two manholes West Central Blvd. To 401-010-535-462200 $ (28,000) $ 244,220 405-000-381-381401 Transfer from Wastewater Fund $ 1,661,571 11/07/2013 Cover cost of new lift station pump. $ 15,789 $ 1,677,360 405-000-381-381403 Transfer from Stormwater Fund $ 91,915 09/18/2014 Add budget to cover cost of Manatee Parking Lot Paving-SW portion. $ 22,974 $ 114,889 405-010-535-623002 Sludge Belt Press Refurbishment $ 937,062 07/10/2014 Cover the cost of new Piermont Mixer. To 405-010-535-632006 $ (35,000) $ 902,062 405-010-535-631004 Lift Station Rehabilitation $ 233,832 06/19/2014 Cover Task Order #5-LS6&#7 Upgrades-Tetra Tech,Inc. From 405-010-535-643012 $ 130,000 $ 363,832 405-010-535-632006 Piennount Mixer Replacements $ 21,000 07/10/2014 Cover the cost of new Piermont Mixer. From 405-010-535-623002 $ 35,000 $ 56,000 405-010-535-632008 Lift Station Pump Replacements $ 25,000 11/07/2013 Cover cost of new lift station pump $ 15,789 09/02/2014 Sampler needed to be replaced per DEP Permit Requirement To 405-010-535-641003 $ (6,000) $ 34,789 405-010-535-641003 Wastewater Sampler Replacement $ 7,000 09/02/2014 Sampler needed to be replaced per DEP Permit Requirement From 405-010-535-632008 $ 6,000 $ 13,000 405-010-535-643012 Reclaimed Water Tank $ 1,360,121 06/19/2014 Cover Task Order 05-LS06&07 Upgrades-Tetra Tech,Inc. To 405-010-535-631004 $ (130,000) $ 1,230,121 405-018-538-631002 Revise Stormwater Master Plan $ 65,000 04/21/2014 Additional Funds Needed for Stormwater Masterplan Revision. From 405-018-538-633003 $ 1,200 $ 66,200 405-018-538-631004 Manatee Sanctuary Parking Lot $ - 09/18/2014 Cover cost of Manatee Parking Lot Paving-SW Portion $ 22,974 $ 22,974 405-018-538-633003 W.Central BIvd.Pipe Replacemnt $ 211,400 04/21/2014 Additional Funds Needed for Stormwater Masterplan Revision. To 405-018-538-631002 $ (1,200) 06/19/2014 Cover Canaveral City Park Exfiltration System Task Order #3-GeoSyntec. To 405-018-538-633005 $ (90,000) $ 120,200 405-018-538-633005 Canaveral Prk Exfiltration Sys $ 85,000 06/19/2014 Cover Canaveral City Park Exfiltration System Task Order #3-GeoSyntec. From 405-018-538-633003 $ 90,000 $ 175,000 3 City of Cape Canaveral City Council Agenda Form City Council Meeting Date: 11/18/2014 Item No. Subject: Ordinance No. 15-2014; amending Chapter 110 Zoning, related to setback encroachments; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the Code; severability; and an effective date, first reading. Department: Community and Economic Development Summary: This item is to consider expanding the list of allowed encroachments within required setbacks to include air conditioning and pool related components. The City's current Code of Ordinances includes a list of allowed setback encroachments within Section 110-538. The list includes such items as: • Movable awnings may project not over three feet into a required setback. • Chimneys, fireplaces or pilasters may project not over two feet into a required setback. • Fire escapes, stairways and balconies which are unroofed and unenclosed may project not over five feet into a required rear yard setback or not over three feet into a side setback and shall not project into a required front setback of a multiple dwelling, hotel or motel. • Hoods, canopies or marquees may project not over three feet into a required setback. • Fences, walls and hedges shall be permitted in the required setbacks. • Roof overhangs (eaves) may project not over two feet into a required setback. • Air conditioner units may project not over five feet into a required rear setback. • Emergency pad-mounted generators. • Conveyor systems may be located within setbacks in the M-1 district by special exception. The City has revised its list of allowed encroachments several times. In September 2005, the Council approved Ordinance No.15-2005 which allowed emergency pad- mounted generators (EPMG) to encroach five and one-half feet into any required setback. The revision also stipulated that in no case shall an EPMG be any closer than two and one-half feet from a property line, fence or structure. In October 2005, the Council approved Ordinance No.16-2005 which allowed conveyor systems within M-1 setbacks as a special exception. Currently, the Code allows air conditioning units to project no more than five feet into a rear setback. The revision would allow air conditioning units and pool equipment to project no more than five feet into a required rear or side setback. Additionally, this proposed ordinance corrects a scrivener's error found in Sec. 110- 538(7) which will read "Open, unenclosed porches, platforms or paved terraces not covered by a roof or a canopy and which do not extend above the level of the first floor of the building may extend or project into the required setback." City Council Meeting Date: 11/18/2014 Item No. Page 2 of 2 On August 27, 2014, the Planning & Zoning Board requested Staff review the 1983 Zoning Ordinance to determine what encroachments were allowed at that time. Staff researched sections from the 1975, 1983 and 1990 Zoning Codes related to setback encroachments. It was determined that the allowed encroachments have remained fairly constant since 1975. On October 8, 2014, the Planning and Zoning Board recommended approval of the proposed Ordinance. Submitting Department Director: Todd Morley 1mi Date: 10/28/14 Attachments: 1 — Ordinance No. 15-2014 Financial Impact: Staff time and effort to prepare this Agenda Item; costs of advertising and codification. Reviewed by Finance Director: John DeLeo Date: The City Manager recommends that City Council ke the following action: Approve Ordinance No. 15-2014, first reading. Approved by City Manager: David L. Greene Date: City Council Action: [ ] Approved as Recommended [ ] Disapproved [ ] Approved with Modifications [ ] Tabled to Time Certain Attachment #1 ORDINANCE NO. 15-2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, AMENDING CHAPTER 110 ZONING, RELATED TO SETBACK ENCROACHMENTS; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; INCORPORATION INTO THE CODE; SEVERABILITY; AND AN EFFECTIVE DATE WHEREAS, the City is granted the authority, under Section 2(b), Article VIII, of the State Constitution,to exercise any power for municipal purposes,except when expressly prohibited by law; and WHEREAS, the Local Government Comprehensive Planning and Land Development Regulation Act set forth in Chapter 163 of the Florida Statutes provides for the ability of the City of Cape Canaveral to plan for its future development and growth and provide necessary regulations for same; and WHEREAS, the City Council finds a need to modify the City Code to permit air conditioner units and pool equipment components to encroach into side and rear setbacks; and WHEREAS, the City of Cape Canaveral Planning and Zoning Board has reviewed the proposed code amendment at a duly noticed public hearing held on August 27, 2014, and said Board and city staff have recommended approval of such amendment; and WHEREAS, the City Council of Cape Canaveral, Florida, hereby finds this Ordinance to be in the best interest of the public health,safety, and welfare of the citizens of Cape Canaveral. NOW, THEREFORE, THE CITY OF CAPE CANAVERAL HEREBY ORDAINS AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference as legislative findings and the intent and purpose of the City Council of the City of Cape Canaveral. Section 2. Code Amendment. Chapter 110, Zoning, of the Code of Ordinances, City of Cape Canaveral, Florida, is hereby amended as follows (underlined type indicates additions while asterisks (***)indicate a deletion from this Ordinance of text existing in Chapter 110. It is intended that the text in Chapter 110 denoted by the asterisks and set forth in this Ordinance shall remain unchanged from the language existing prior to adoption of this Ordinance): CHAPTER 110.ZONING ARTICLE IX. SUPPLEMENTARY DISTRICT REGULATIONS *** DIVISION 5. SETBACKS *** Sec.110-538. Encroachments. Every part of every required setback shall be open and unobstructed from the ground to the sky, except as follows or as otherwise permitted in this chapter: (1) Sills or belt courses may project not over 18 inches into a required setback. (2) Movable awnings may project not over three feet into a required setback. (3) Chimneys, fireplaces or pilasters may project not over two feet into a required setback. (4) Fire escapes, stairways and balconies which are unroofed and unenclosed may project not over five feet into a required rear setback or not over three feet into a side setback and shall not project into a required front setback of a multiple dwelling,hotel or motel. (5) Hoods, canopies or marquees may project not over three feet into a required setback. (6) Fences,walls and hedges shall be permitted in the required setback,subject to this chapter. (7) Open,enclosed porches,platforms or paved terraces not covered by a roof or a canopy and which do not extend above the level of the first floor of the building may extend or project into the required setback. (8) Signs for on-site advertising shall be in conformance with chapter 94 pertaining to signs. (9) Roof overhangs(eaves) may project not over two feet into a required setback. (10) Air conditioner units and pool equipment may project not over five feet into a required rear or side setback. (11) Emergency pad-mounted generators as provided for in section 110-484. (12) Conveyor systems may be located within setbacks in the M-1 light industrial and research and development district by special exception, for purposes of moving aggregate and other materials. Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior Inconsistent ordinances and resolutions adopted by the City Council, or parts of prior ordinances and resolutions in conflict herewith,are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This Ordinance shall he incorporated into the Cape Canaveral City Code and any section or paragraph, number or letter, and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like errors may be corrected and additions, alterations, and omissions, not affecting the construction or meaning of this ordinance and the City Code may be freely made. Section 5. Severity. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural, or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions ofthis Ordinance. Section 6. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Council of the City of Cape Canaveral, Florida. ADOPTED by the City Council of the City of Cape Canaveral, Florida this day of , 2014. ROCKY RANDELS, Mayor ATTEST: For Against John Bond ANGELA APPERSON,City Clerk,MMC Bob Hoog First Reading: November 18, 2014 Buzz Petsos Legal Ad published: Second Reading: Rocky Randels Approved as to legal form and sufficiency Betty Walsh for the City of Cape Canaveral only by: ANTHONY A. GARGANESE,City Attorney