CITY COUNCIL REGULAR MEETING

CITY HALL ANNEX

111 Polk Avenue, Cape Canaveral, Florida

TUESDAY

May 20, 2008
7:00 PM

 

AGENDA

 

CALL TO ORDER:

 

PLEDGE OF ALLEGIANCE:

 

ROLL CALL:

 

REPORTS:

 

City Manager

 

Staff

 

City Council

 

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.

 

PRESENTATION:              

 

Legislative Update - State Representative Tony Sasso.

 

Letter to Governor Charlie Crist  - Supporting the Change of Location for the Clean Ocean Bill Signing.

 

BOARD MEMBER INTERVIEW: 

Business and Cultural Development Board Applicant - John Craig.

CONSENT AGENDA:

 

1.         City Council Regular Meeting Minutes of May 6, 2008.

 

2.         Resolution No. 2008-12; Reappointing Members to the Business and Cultural Development Board. (J. Muncey, J. Anderson and D. Marcum)

 

CONSIDERATION:

 

3.         Motion to Approve: Award of Bid #08-01, Mowing/ Maintenance of City Landscaped Areas, Rights-of-Way, Wastewater Treatment Plant, Lift Stations and Central Ditch.

 

4.         Motion to Approve: Award of Bid #08-02, Fertilization, Insect, Disease and Weed Control of Turf Areas and Central Ditch.

 

5.         Motion to Approve: Request for State and Federal Transportation Project Funding.

 

6.         Motion to Approve: Quarterly Budget Report and Transfers for the Period Ending 03/31/2008.

 

7.         Motion to Approve: Proposal from Brown & Caldwell to Conduct the Florida Department of Environmental Protection Compliance Assistance in the Amount of $13,854.14.

 

RESOLUTION:

 

8.         Motion to Adopt:  Resolution No. 2008-10; Supporting the Proposed Florida Senate Action to the United States House of Representatives Confirming and Accepting the Decision of the U.S. Air Force to Award the Tanker Contract to Northrop Grumman Corp. and EADS N. America.

 

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.