CITY COUNCIL REGULAR MEETING

CITY HALL ANNEX

111 Polk Avenue, Cape Canaveral, Florida

TUESDAY

February 5, 2008
7:00 PM

AGENDA

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

ROLL CALL:

REPORTS:

City Council

City Manager

AUDIENCE TO BE HEARD:

Comments to be heard on items that do not appear on the agenda of this meeting.

Citizens will limit their comments to five (5) minutes. The City Council will not take any action under the “Audience To Be Heard” section of the agenda. The Council may schedule such items as regular agenda items and act upon them in the future.

CONSENT AGENDA:

1. City Council Regular Meeting Minutes of January 15, 2008.

2. Outdoor Entertainment Permit - Brevard County Traveling Skate Park.

3. Outdoor Entertainment Permit - Space Coast Seafarers Ministry – Walk for Bibles.

4. Outdoor Entertainment Permit - Manatee Sanctuary Park - Community Celebration.

5. Cooperative Purchase of Sanitary Sewer Lining Services.

SITE PLAN:

6. Motion to Approve: Proposed Burger King Site Plan.

RESOLUTION:

7. Motion to Adopt: Resolution No. 2008-03; Approving a Lot Split, as a Condition of the Site Plan Approval for Burger King.

CONSIDERATION:

8. Motion to Approve: Interlocal Agreement for Beach Cleaning Equipment.

9. Motion to Approve: Donation to Keep Brevard Beautiful.

10. Motion to Approve: Proposal to Re-Roof the Public Works Laboratory.

11. Motion to Approve: Proposal for the Evaluation of Road Re-surfacing.

ORDINANCES: First Public Hearing:

12. Motion to Approve: Ordinance No. 01-2008; Establishing a Fund Balance/ Retained Earnings Reserve Policy.

DISCUSSION:

13. Recommendations to City Council from the Business & Cultural Development Board.

REPORTS:

Staff

ADJOURNMENT:

Pursuant to Section 286.0105, Florida Statutes, the City hereby advises the public that: If a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, that person will need a record of the proceedings, and for such purpose that person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission into evidence of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk’s office (868-1221) 48 hours in advance of the meeting.