Video index
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).++
4. Two (2) terms expiring on the Building and Construction Advisory Board (represents general contractor and subcontractor).+
A-1
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Recognizing employees for their years of service with the City of Palm Bay.
2. Human Trafficking Awareness Month - January 2014.
PRESENTATION
1. Neil Levine, Executive Director, Brevard Cultural Alliance - arts/cultural events initiative.
a) Consideration of proposal to develop arts-based projects, programs and events for Palm Bay ($30,000).
Presentation-1
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-01; January 2, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
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.
PH-1
2. 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)(RESCHEDULED TO RCM 02-06-14).
BOARD AND COMMITTEE REPORTS
Board Reports
PROCUREMENTS
Award of Bid
* 1. Mini excavator (Florida Sheriff's Fleet contract) - Public Works Department (Florida Coast Equipment Inc. - $90,000).
AoB-1
Miscellaneous
* 1. Broker of record, health insurance, extension - Human Resources Department (Gallagher Benefit Services, Inc. - $75,000 annually).
Misc-1
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first reading).
* 1. Resolution No. 2014-03, amending Resolution No. 2013-40, as amended by Resolution No. 2013-45, adopting the Five-Year Community Investment Program for Fiscal Years 2013-2014 through 2017-2018.
NB-1
* 2. Ordinance No. 2014-01, amending the Fiscal Year 2013-2014 budget by appropriating and allocating certain monies (first budget amendment).
NB-2
* 3. Consideration of submitting an application for St. Johns River Water Management District grant funds for the Stormwater Public Education Geocache Challenge program.
NB-3
* 4. Consideration of participating in the Tourist Development Council's billboard advertisement program ($25,000).
NB-4
* 5. Consideration of foreclosure action on property located at 665 Americana Boulevard, NE.
NB-5
* 6. Consideration of travel and training for specified City employees.
NB-6
* 7. Consideration of ratifying the City's strategic communications platform.
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Jan 16, 2014 Regular Council Meeting
Full agenda
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Video Index
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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 Recreation Advisory Board.++
3. One (1) vacancy on the Utilities Advisory Board (represents utility customer or resident).++
4. Two (2) terms expiring on the Building and Construction Advisory Board (represents general contractor and subcontractor).+
A-1
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Recognizing employees for their years of service with the City of Palm Bay.
2. Human Trafficking Awareness Month - January 2014.
PRESENTATION
1. Neil Levine, Executive Director, Brevard Cultural Alliance - arts/cultural events initiative.
a) Consideration of proposal to develop arts-based projects, programs and events for Palm Bay ($30,000).
Presentation-1
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-01; January 2, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
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.
PH-1
2. 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)(RESCHEDULED TO RCM 02-06-14).
BOARD AND COMMITTEE REPORTS
Board Reports
PROCUREMENTS
Award of Bid
* 1. Mini excavator (Florida Sheriff's Fleet contract) - Public Works Department (Florida Coast Equipment Inc. - $90,000).
AoB-1
Miscellaneous
* 1. Broker of record, health insurance, extension - Human Resources Department (Gallagher Benefit Services, Inc. - $75,000 annually).
Misc-1
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first reading).
* 1. Resolution No. 2014-03, amending Resolution No. 2013-40, as amended by Resolution No. 2013-45, adopting the Five-Year Community Investment Program for Fiscal Years 2013-2014 through 2017-2018.
NB-1
* 2. Ordinance No. 2014-01, amending the Fiscal Year 2013-2014 budget by appropriating and allocating certain monies (first budget amendment).
NB-2
* 3. Consideration of submitting an application for St. Johns River Water Management District grant funds for the Stormwater Public Education Geocache Challenge program.
NB-3
* 4. Consideration of participating in the Tourist Development Council's billboard advertisement program ($25,000).
NB-4
* 5. Consideration of foreclosure action on property located at 665 Americana Boulevard, NE.
NB-5
* 6. Consideration of travel and training for specified City employees.
NB-6
* 7. Consideration of ratifying the City's strategic communications platform.
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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