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CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Four (4) vacancies on the Youth Advisory Board (represents students grades 9-12).++
2. One (1) vacancy on the Utilities Advisory Board (represents utility customer or resident).++
3. Two (2) vacancies on the Building and Construction Advisory Board (represents general contractor and subcontractor).++
4. One (1) vacancy on the Recreation Advisory Board.+
A-4
5. One (1) term expiring on the Police and Firefighters' Pension Plan (represents city resident who is not a beneficiary of the pension plan).+
A-5
AGENDA REVISIONS
CONSENT AGENDA
PROCLAMATIONS
1. Mayors National Day of Service - April 1, 2014.
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2014-03; January 30, 2014.
M-1
* 2. Regular Council Meeting No. 2014-04; February 6, 2014.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-03, amending the Code of Ordinances, by repealing Chapter 174, Subchapter 'Floodplain Management', in its entirety (Case No. T-18-2013, City of Palm Bay), for first reading.
PH 1-3 Memo
PH-1
2. Ordinance No. 2014-04, amending the Code of Ordinances, by re-creating Chapter 174, Subchapter 'Floodplain Management', in its entirety (Case No. T-18-2013, City of Palm Bay), for first reading.
PH-2
3. Ordinance No. 2014-05, amending the Code of Ordinances, Chapter 170, Construction Codes and Regulations, by adopting local administrative amendments to the 2010 Florida Building Codes - building, residential and existing building (Case No. T-18-2013, City of Palm Bay), for first reading.
PH-3
4. Consideration of submitting the 2014 Evaluation and Appraisal Notification letter to the Florida Department of Economic Opportunity (Case No. CP-2-2014, City of Palm Bay).
PH-4
BOARD AND COMMITTEE REPORTS
Board Reports
PROCUREMENTS
* 1. Laboratory testing - RFP No. 07-0-2014 - Utilities Department (PACE Analytical Services Inc. (primary); Flowers Chemical Laboratories, Inc. (secondary) - $102,000).
AoP-1
* 1. Network appliance expanded SAN storage solution (State of Florida contract) - Communications and Information Technology Department (CDW-G - $28,794).
Misc-1
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS:
1. Resolution No. 2014-06, establishing the Road Maintenance Ad Hoc Working Group:
NB-1
a) appointment of members.
* 2. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($29,200).
NB-2
* 3. Consideration of the disposal of City capital surplus property.
NB-3
* 4. Consideration of travel and training for specified City employees.
NB-4
* 5. Acknowledgment of Investment Performance Review Report, prepared by PFM Asset Management LLC, for the quarter ended December 31, 2013.
NB-5
6. Consideration of councilmembers attending the following:
a) 2014 Florida Legislative Actions Days in Tallahassee, April 1-2, 2014;
NB-6a
b) Central Florida Partnership "Trip to Washington" DC, May 7-8, 2014.
NB-6b
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Feb 20, 2014 Regular Council Meeting
Full agenda
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www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Four (4) vacancies on the Youth Advisory Board (represents students grades 9-12).++
2. One (1) vacancy on the Utilities Advisory Board (represents utility customer or resident).++
3. Two (2) vacancies on the Building and Construction Advisory Board (represents general contractor and subcontractor).++
4. One (1) vacancy on the Recreation Advisory Board.+
A-4
5. One (1) term expiring on the Police and Firefighters' Pension Plan (represents city resident who is not a beneficiary of the pension plan).+
A-5
AGENDA REVISIONS
CONSENT AGENDA
PROCLAMATIONS
1. Mayors National Day of Service - April 1, 2014.
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2014-03; January 30, 2014.
M-1
* 2. Regular Council Meeting No. 2014-04; February 6, 2014.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-03, amending the Code of Ordinances, by repealing Chapter 174, Subchapter 'Floodplain Management', in its entirety (Case No. T-18-2013, City of Palm Bay), for first reading.
PH 1-3 Memo
PH-1
2. Ordinance No. 2014-04, amending the Code of Ordinances, by re-creating Chapter 174, Subchapter 'Floodplain Management', in its entirety (Case No. T-18-2013, City of Palm Bay), for first reading.
PH-2
3. Ordinance No. 2014-05, amending the Code of Ordinances, Chapter 170, Construction Codes and Regulations, by adopting local administrative amendments to the 2010 Florida Building Codes - building, residential and existing building (Case No. T-18-2013, City of Palm Bay), for first reading.
PH-3
4. Consideration of submitting the 2014 Evaluation and Appraisal Notification letter to the Florida Department of Economic Opportunity (Case No. CP-2-2014, City of Palm Bay).
PH-4
BOARD AND COMMITTEE REPORTS
Board Reports
PROCUREMENTS
* 1. Laboratory testing - RFP No. 07-0-2014 - Utilities Department (PACE Analytical Services Inc. (primary); Flowers Chemical Laboratories, Inc. (secondary) - $102,000).
AoP-1
* 1. Network appliance expanded SAN storage solution (State of Florida contract) - Communications and Information Technology Department (CDW-G - $28,794).
Misc-1
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS:
1. Resolution No. 2014-06, establishing the Road Maintenance Ad Hoc Working Group:
NB-1
a) appointment of members.
* 2. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($29,200).
NB-2
* 3. Consideration of the disposal of City capital surplus property.
NB-3
* 4. Consideration of travel and training for specified City employees.
NB-4
* 5. Acknowledgment of Investment Performance Review Report, prepared by PFM Asset Management LLC, for the quarter ended December 31, 2013.
NB-5
6. Consideration of councilmembers attending the following:
a) 2014 Florida Legislative Actions Days in Tallahassee, April 1-2, 2014;
NB-6a
b) Central Florida Partnership "Trip to Washington" DC, May 7-8, 2014.
NB-6b
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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