Video index
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) terms expiring on the Building and Construction Advisory Board (represents general contractor and subcontractor).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS AND PROCLAMATIONS
1. Employee of the Quarter - Dean Grabowski, Field Service Representative, Utilities Department.
2. Recognizing volunteers for 1 to 10 years of service on City boards and agencies.
3. School Crossing Guard Appreciation Day - February 7, 2014.
4. Congenital Heart Defect Awareness Week - February 7-14, 2014.
5. National Engineer's Week - February 16-22, 2014.
6. Todd Scheuerer, Principal - Southwest Middle School.
PRESENTATION
1. Yvonne McDonald, Finance Director - December 2013 financial report.
Presentation-1
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-02; January 16, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-01, amending the Fiscal Year 2013-2014 budget by appropriating and allocating certain monies (first budget amendment), for final reading.
PH-1
2. Request by McDonalds Corporation for a variance to allow for a reduction in the minimum number of required parking spaces and to allow an existing driveway to encroach into the five (5) foot side interior parking setback (Case No. V-1-2014).
PH-2
3. Request by Babcock and Malabar, LLC for a variance to provide relief from the requirements of the Palm Bay Code of Ordinances in order to clear the site and remove all but a certain amount of trees prior to obtaining site plan or subdivision approval (Case No. V-2-2014).
PH-3
4. Request by City of Palm Bay to amend the Code of Ordinances, by repealing Chapter 174, Floodplain and Stormwater Management, in its entirety, and re-creating the chapter with new regulations (Case No. T-18-2013).
PH-4
PROCUREMENTS
Award of Bid
* 1. Footwear and related services (Brevard County and National Joint Powers Alliance contracts) - Human Resources Department (Red Wing Shoes and Payless Shoesource - $33,000).
AoB-1
Award of Proposal
* 1. DNA processing and local database services - RFP No. 09-0-2014 - Police Department (Cellmark Forensic, Inc. - $150,000).
AoP-1
Miscellaneous
* 1. Ready-mix concrete - Public Works Department (Prestige Concrete Products, Tarmac America, and CEMEX Construction Materials - $75,000).
Misc-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Recreation Advisory Board.
OB-1
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2014-04, amending Resolution No. 2013-39, as amended by Resolution Nos. 2013-53 and 2014-02, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2014-05, amending the Community Development Block Grant Action Plan for Fiscal Year 2013-2014.
NB-2
Meeting Paused
Meeting Resumed
3. Ordinance No. 2014-02, establishing fertilizer application requirements for urban landscapes.
* 4. Consideration of an agreement with DR Horton for the acquisition of additional right-of-way on Malabar Road as it relates to the Palm Bay Parkway.
NB-4
* 5. Consideration of an agreement with Viral Events for the Run or Dye Race event.
NB-5
* 6. Consideration of a letter of invitation to the Mongolian delegation to visit the City of Palm Bay.
NB-6
* 7. Consideration of amending the City's state and federal legislative agendas to include the Evans Center project.
NB-7
* 8. Acknowledgement of the City's monthly financial report for December 2013.
NB-8
* 9. Consideration of travel and training for specified City employees.
NB-9
10. Consideration of establishing a Road Maintenance Ad-Hoc Working Group.
NB-10
11. Consideration of composition of appointments by City Council to the Police and Firefighters Pension Plan, Board of Trustees.
NB-11
12. Consideration of a councilmember serving as a representative to the Space Coast Transportation Planning Organization.
NB-12
13. Consideration of rescheduling the first regular Council meeting in March 2014.
NB-13
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Feb 06, 2014 Regular Council Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
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) terms expiring on the Building and Construction Advisory Board (represents general contractor and subcontractor).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS AND PROCLAMATIONS
1. Employee of the Quarter - Dean Grabowski, Field Service Representative, Utilities Department.
2. Recognizing volunteers for 1 to 10 years of service on City boards and agencies.
3. School Crossing Guard Appreciation Day - February 7, 2014.
4. Congenital Heart Defect Awareness Week - February 7-14, 2014.
5. National Engineer's Week - February 16-22, 2014.
6. Todd Scheuerer, Principal - Southwest Middle School.
PRESENTATION
1. Yvonne McDonald, Finance Director - December 2013 financial report.
Presentation-1
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-02; January 16, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-01, amending the Fiscal Year 2013-2014 budget by appropriating and allocating certain monies (first budget amendment), for final reading.
PH-1
2. Request by McDonalds Corporation for a variance to allow for a reduction in the minimum number of required parking spaces and to allow an existing driveway to encroach into the five (5) foot side interior parking setback (Case No. V-1-2014).
PH-2
3. Request by Babcock and Malabar, LLC for a variance to provide relief from the requirements of the Palm Bay Code of Ordinances in order to clear the site and remove all but a certain amount of trees prior to obtaining site plan or subdivision approval (Case No. V-2-2014).
PH-3
4. Request by City of Palm Bay to amend the Code of Ordinances, by repealing Chapter 174, Floodplain and Stormwater Management, in its entirety, and re-creating the chapter with new regulations (Case No. T-18-2013).
PH-4
PROCUREMENTS
Award of Bid
* 1. Footwear and related services (Brevard County and National Joint Powers Alliance contracts) - Human Resources Department (Red Wing Shoes and Payless Shoesource - $33,000).
AoB-1
Award of Proposal
* 1. DNA processing and local database services - RFP No. 09-0-2014 - Police Department (Cellmark Forensic, Inc. - $150,000).
AoP-1
Miscellaneous
* 1. Ready-mix concrete - Public Works Department (Prestige Concrete Products, Tarmac America, and CEMEX Construction Materials - $75,000).
Misc-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Recreation Advisory Board.
OB-1
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2014-04, amending Resolution No. 2013-39, as amended by Resolution Nos. 2013-53 and 2014-02, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2014-05, amending the Community Development Block Grant Action Plan for Fiscal Year 2013-2014.
NB-2
Meeting Paused
Meeting Resumed
3. Ordinance No. 2014-02, establishing fertilizer application requirements for urban landscapes.
* 4. Consideration of an agreement with DR Horton for the acquisition of additional right-of-way on Malabar Road as it relates to the Palm Bay Parkway.
NB-4
* 5. Consideration of an agreement with Viral Events for the Run or Dye Race event.
NB-5
* 6. Consideration of a letter of invitation to the Mongolian delegation to visit the City of Palm Bay.
NB-6
* 7. Consideration of amending the City's state and federal legislative agendas to include the Evans Center project.
NB-7
* 8. Acknowledgement of the City's monthly financial report for December 2013.
NB-8
* 9. Consideration of travel and training for specified City employees.
NB-9
10. Consideration of establishing a Road Maintenance Ad-Hoc Working Group.
NB-10
11. Consideration of composition of appointments by City Council to the Police and Firefighters Pension Plan, Board of Trustees.
NB-11
12. Consideration of a councilmember serving as a representative to the Space Coast Transportation Planning Organization.
NB-12
13. Consideration of rescheduling the first regular Council meeting in March 2014.
NB-13
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://palmbayfl.new.swagit.com/videos/21478/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
