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 Recreation Advisory Board.++
3. One (1) vacancy on the Utilities Advisory Board (represents utility customer or resident).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Palm Bay Rockets football team - winners of the Pop Warner National Super Bowl.
Added - Recognitions - Mayor Capote; Deputy Mayor Greene
2. Finance Department - Certificate of Achievement for Excellence in Financial Reporting by the Government Finance Officers Association of the United States and Canada.
PRESENTATION
1. Robert Barnes, The Children's Hunger Project - World's Largest Packing Event.
Presentation-1
2. Yvonne McDonald, Finance Director - October and November 2013 financial reports.
Presentation-2
DEPARTMENTAL REPORT
1. Bayfront Community Redevelopment District - update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2013-29; December 19, 2013.
M-1
PUBLIC COMMENTS
PUBLIC HEARINGS
1. Ordinance No. 2013-63, repealing Ordinance No. 2013-08, granting an Economic Development Ad Valorem Tax Exemption to Carbolosic Corporation, for final reading (RESCHEDULED TO RCM 01-16-14).
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS:
1. Resolution No. 2014-01, amending Resolution Nos. 2013-38 and 2013-52, establishing fees, rates, and charges pursuant to the Code of Ordinances, for specified chapters and sections therein.
NB-1
* 2. Resolution No. 2014-02, amending Resolution Nos. 2013-39 and 2013-53, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-2
* 3. Consideration of a Road Maintenance Program for Fiscal Year 2013-2014.
NB-3
* 4. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($14,500).
NB-4
* 5. Consideration of the disposal of City capital surplus property:
NB-5
a) Police Department vehicle;
b) Fleet Services Division vehicles (Police Department).
* 6. Acknowledgement of the City's monthly financial reports for October and November 2013.
NB-6
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Jan 02, 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 Recreation Advisory Board.++
3. One (1) vacancy on the Utilities Advisory Board (represents utility customer or resident).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Palm Bay Rockets football team - winners of the Pop Warner National Super Bowl.
Added - Recognitions - Mayor Capote; Deputy Mayor Greene
2. Finance Department - Certificate of Achievement for Excellence in Financial Reporting by the Government Finance Officers Association of the United States and Canada.
PRESENTATION
1. Robert Barnes, The Children's Hunger Project - World's Largest Packing Event.
Presentation-1
2. Yvonne McDonald, Finance Director - October and November 2013 financial reports.
Presentation-2
DEPARTMENTAL REPORT
1. Bayfront Community Redevelopment District - update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2013-29; December 19, 2013.
M-1
PUBLIC COMMENTS
PUBLIC HEARINGS
1. Ordinance No. 2013-63, repealing Ordinance No. 2013-08, granting an Economic Development Ad Valorem Tax Exemption to Carbolosic Corporation, for final reading (RESCHEDULED TO RCM 01-16-14).
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS:
1. Resolution No. 2014-01, amending Resolution Nos. 2013-38 and 2013-52, establishing fees, rates, and charges pursuant to the Code of Ordinances, for specified chapters and sections therein.
NB-1
* 2. Resolution No. 2014-02, amending Resolution Nos. 2013-39 and 2013-53, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-2
* 3. Consideration of a Road Maintenance Program for Fiscal Year 2013-2014.
NB-3
* 4. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($14,500).
NB-4
* 5. Consideration of the disposal of City capital surplus property:
NB-5
a) Police Department vehicle;
b) Fleet Services Division vehicles (Police Department).
* 6. Acknowledgement of the City's monthly financial reports for October and November 2013.
NB-6
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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