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STATE OF THE CITY
Meeting Paused
Meeting Resumed
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. One (1) vacancy on the Building and Construction Advisory Committee (represents ?residential contractor' position).++
2. One (1) vacancy on the Community Development Advisory Board (represents ?for-profit provider' position).++
3. Two (2) vacancies on the Youth Advisory Board (represents students in grades 9-12).++
4. Three (3) terms expiring on the Building and Construction Advisory Committee (represents ?design engineer', ?realtor' and ?homeowner' positions).++
5. One (1) vacancy on the Library Advisory Board.+
A-5
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program - recognizing individuals with one (1) to twenty (20) years of service as City boardmembers.
Reg
PRESENTATION
1. Chief Doug Muldoon, Police Department - School Resource Officer quarterly report.
P-1
2. Neil Levine, Executive Director, Brevard Cultural Alliance
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2013-01; January 3, 2013.
PUBLIC HEARINGS
1. Ordinance No. 2013-02, rezoning property located east of and adjacent to U.S. Highway No. 1, in the vicinity north of Robert J. Conlan Boulevard, from HC (Highway Commercial District) to SF-1 (Single Family Residential Category) (0.19 acres)(Case No.
PH-1-5
PH-1
CPZ-7-2012, Ilona Szabo), for finald reading.
2. Ordinance No. 2013-03, vacating a portion of the rear public utility and drainage easement located within Lot 1, Block 2022, Port Malabar Unit 46 (Case No. VE-1-2012, Beri Nungesser, Sr.), for final reading.
PH-2
3. Ordinance No. 2013-04, vacating a portion of the rear public utility and drainage easement located within Lot 3, Block 2112, First Replat of Port Malabar Unit 21 (Case No.
PH-3
VE-2-2012, Raphael Lyman), for final reading.
4. Ordinance No. 2013-05, vacating a portion of the side public utility and drainage easement located within Lot 76, Block Fairway Crossings at Bayside Lakes (Case No. VE-3-2012, Peter Strimple), for final reading.
PH-4
5. Ordinance No. 2013-06, amending Ordinance No. 2012-35, which provided for the renaming of the right-of-way known as Felton Street to J.T. Sancho Street, by correcting a scrivener's error, for final reading.
PH-5
6. Ordinance No. 2013-07, vacating a portion of the rear public utility and drainage easement within Lot 14, Block 2352, Port Malabar Unit 45 (Case No. VE-4-2012, Ralph Thomas, Jr.).
PH-6
PH-7
7. Request by David Arienta for a variance to allow a proposed garage to encroach five (5) feet into the 25-foot front yard setback in RS-1 (Single Family Residential District) zoning (0.44 acres)(Case No. V-18-2012).
BOARD & COMMITTEE REPORT
B&CR
PROCUREMENTS
Award of Proposal
* 1. Police uniforms - RFP No. 06-0-2013 - Police Department (Safety Schell Corporation - $18,500).
AoP-1
Miscellaneous
* 1. Fiscal Year 2012-2013 Road Program - Public Works Department:
Misc-1
a) Additional road construction services, Lowry Boulevard - (The Miller Group - $105,203);
b) Asphaltic concrete (installed), Lowry Boulevard - Brevard County contract - (Good IV-TLC, Inc. - $135,903);
c) Cemented coquina road base material, Bayside Lakes Boulevard - Brevard County contract - (Stewart Mining - $65,000);
d) Asphaltic concrete, Bayside Lakes Boulevard - Brevard County contract - (Good IV-TLC, Inc. - $75,000).
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Community Development Advisory Board.
OB-1
COUNCIL BUSINESS
MR. SANTIAGO
MR. GREENE
MRS. PACCIONE
DEPUTY MAYOR ISNARDI
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first reading).
* 1. Resolution No. 2013-02, amending Resolution Nos. 2012-33 and 2012-38, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2013-03, rescinding Resolution No. 2012-19 and recommending that Carbolosic Corporation be approved as a qualified target industry business.
NB-2
* 3. Ordinance No. 2013-08, repealing Ordinance No. 2012-15 and granting an economic development ad valorem tax exemption to Carbolosic Corporation.
NB-3
* 4. Ordinance No. 2013-09, amending the Fiscal Year 2012-2013 budget by appropriating and allocating certain monies (second budget amendment).
NB-4
* 5. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($4,400).
NB-5
* 6. Consideration of state legislative issues for Ron Book, lobbyist, to pursue with Brevard County Legislative Delegation.
* 7. Consideration of naming the park site located on the northeast corner of Port Malabar Boulevard and Riviera Drive as "Arc Park".
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
A&LR-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Jan 15, 2013 Regular Council Meeting
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STATE OF THE CITY
Meeting Paused
Meeting Resumed
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. One (1) vacancy on the Building and Construction Advisory Committee (represents ?residential contractor' position).++
2. One (1) vacancy on the Community Development Advisory Board (represents ?for-profit provider' position).++
3. Two (2) vacancies on the Youth Advisory Board (represents students in grades 9-12).++
4. Three (3) terms expiring on the Building and Construction Advisory Committee (represents ?design engineer', ?realtor' and ?homeowner' positions).++
5. One (1) vacancy on the Library Advisory Board.+
A-5
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program - recognizing individuals with one (1) to twenty (20) years of service as City boardmembers.
Reg
PRESENTATION
1. Chief Doug Muldoon, Police Department - School Resource Officer quarterly report.
P-1
2. Neil Levine, Executive Director, Brevard Cultural Alliance
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2013-01; January 3, 2013.
PUBLIC HEARINGS
1. Ordinance No. 2013-02, rezoning property located east of and adjacent to U.S. Highway No. 1, in the vicinity north of Robert J. Conlan Boulevard, from HC (Highway Commercial District) to SF-1 (Single Family Residential Category) (0.19 acres)(Case No.
PH-1-5
PH-1
CPZ-7-2012, Ilona Szabo), for finald reading.
2. Ordinance No. 2013-03, vacating a portion of the rear public utility and drainage easement located within Lot 1, Block 2022, Port Malabar Unit 46 (Case No. VE-1-2012, Beri Nungesser, Sr.), for final reading.
PH-2
3. Ordinance No. 2013-04, vacating a portion of the rear public utility and drainage easement located within Lot 3, Block 2112, First Replat of Port Malabar Unit 21 (Case No.
PH-3
VE-2-2012, Raphael Lyman), for final reading.
4. Ordinance No. 2013-05, vacating a portion of the side public utility and drainage easement located within Lot 76, Block Fairway Crossings at Bayside Lakes (Case No. VE-3-2012, Peter Strimple), for final reading.
PH-4
5. Ordinance No. 2013-06, amending Ordinance No. 2012-35, which provided for the renaming of the right-of-way known as Felton Street to J.T. Sancho Street, by correcting a scrivener's error, for final reading.
PH-5
6. Ordinance No. 2013-07, vacating a portion of the rear public utility and drainage easement within Lot 14, Block 2352, Port Malabar Unit 45 (Case No. VE-4-2012, Ralph Thomas, Jr.).
PH-6
PH-7
7. Request by David Arienta for a variance to allow a proposed garage to encroach five (5) feet into the 25-foot front yard setback in RS-1 (Single Family Residential District) zoning (0.44 acres)(Case No. V-18-2012).
BOARD & COMMITTEE REPORT
B&CR
PROCUREMENTS
Award of Proposal
* 1. Police uniforms - RFP No. 06-0-2013 - Police Department (Safety Schell Corporation - $18,500).
AoP-1
Miscellaneous
* 1. Fiscal Year 2012-2013 Road Program - Public Works Department:
Misc-1
a) Additional road construction services, Lowry Boulevard - (The Miller Group - $105,203);
b) Asphaltic concrete (installed), Lowry Boulevard - Brevard County contract - (Good IV-TLC, Inc. - $135,903);
c) Cemented coquina road base material, Bayside Lakes Boulevard - Brevard County contract - (Stewart Mining - $65,000);
d) Asphaltic concrete, Bayside Lakes Boulevard - Brevard County contract - (Good IV-TLC, Inc. - $75,000).
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Community Development Advisory Board.
OB-1
COUNCIL BUSINESS
MR. SANTIAGO
MR. GREENE
MRS. PACCIONE
DEPUTY MAYOR ISNARDI
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first reading).
* 1. Resolution No. 2013-02, amending Resolution Nos. 2012-33 and 2012-38, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2013-03, rescinding Resolution No. 2012-19 and recommending that Carbolosic Corporation be approved as a qualified target industry business.
NB-2
* 3. Ordinance No. 2013-08, repealing Ordinance No. 2012-15 and granting an economic development ad valorem tax exemption to Carbolosic Corporation.
NB-3
* 4. Ordinance No. 2013-09, amending the Fiscal Year 2012-2013 budget by appropriating and allocating certain monies (second budget amendment).
NB-4
* 5. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($4,400).
NB-5
* 6. Consideration of state legislative issues for Ron Book, lobbyist, to pursue with Brevard County Legislative Delegation.
* 7. Consideration of naming the park site located on the northeast corner of Port Malabar Boulevard and Riviera Drive as "Arc Park".
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
A&LR-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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