Video index
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CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. One (1) vacancy 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. One (1) vacancy on the Building and Construction Advisory Board (represents general contractor).++
4. One (1) vacancy on the Recreation Advisory Board.++
5. One (1) vacancy on the Library Advisory Board.++
6. One (1) term expiring on the Utilities Advisory Board (represents customer).+
A-6
7. Four (4) terms expiring on the Youth Advisory Board (represents one (1) adult member ?thirty (30) years and older and three (3) students grades 9-12).+
A-7
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Recognizing Ellen Little, President/CEO of Business Resolutions - volunteer work with "Get Your Business Online" courses.
2. Rob Rains, President, United Way of Brevard County - recognizing City employees for their assistance with the 2013 United Way Campaign.
3. Police Department - recognizing employee efforts with the FBI Uniform Crime Report.
4. Utilities Department - recognizing the Florida Water Resources Conference award recipients.
5. The Greater Palm Bay Chamber of Commerce - Anniversary.
6. International Jazz Day - April 30, 2014; Jazz Appreciation Month - April 2014.
7. National Day of Prayer - May 1, 2014.
8. Poppy Days - May 9-10, 2014.
PRESENTATION
1. Lance Decuir, Senior Transportation Engineer, ATKINS - PD&E Study for Malabar Road.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-08; April 3, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-10, amending the Code of Ordinances, Chapter 185, Zoning Code, by establishing standards for the keeping of pigeons in single family residential zoning districts (Case No. T-1-2014, Space Coast Racers), for final reading.
PH-1
PH-1-4
2. Ordinance No. 2014-11, amending the Code of Ordinances, Chapter 185, Zoning Code, by creating and providing criteria for a new zoning district entitled PMU (Parkway Mixed Use District) (Case No. T-2-2014, Willard Palmer), for final reading.
PH-2
3. Ordinance No. 2014-12, rezoning property located in the vicinity northwest of the intersection of Malabar Road and the Palm Bay Parkway from GU (General Use Holding District to PMU (Parkway Mixed Use District) (202.9 acres)(Case No. Z-3-2014, Willard Palmer), for final reading.
PH-3
4. Ordinance No. 2014-13, amending the Code of Ordinances, by repealing Chapter 75, Dangerous Intersection Safety Act, in its entirety, for final reading.
PH-4
5. Request by Trevor Earle for a variance to allow an existing pool and proposed screen room to encroach the 10-foot rear setback and 8-foot side interior setback in RS-1 (Single Family Residential District)(0.23 acres) (Case No. V-6-2014).
PH-5
BOARD AND COMMITTEE REPORTS
PROCUREMENTS
Contracts
* 1. Stage coagulant chemical feed system installation; design, permitting and construction assistance, Troutman Lime Softening Plant - TO 14-02 - Utilities Department (Wade Trim - $42,714).
C-1
* 2. Lot mowing, Code Compliance, purchasing authority increase - Police Department (Santa Cruz Construction (unimproved lot mowing) - up to $150,000).
C-2
* 3. Palm Bay Parkway, time extension and contract cost increase - Public Works Department (Community Asphalt - 80 day extension; Target Engineering - 80 day extension and $179,889 contract cost increase).
C-3
UNFINISHED AND OLD BUSINESS
1. Appointment of three (3) student members to the Youth Advisory Board.
OB-1
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS:
* 1. Resolution No. 2014-11, amending Resolution No. 2013-39, as amended by Resolution Nos. 2013-53, 2014-02, and 2014-04, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2014-12, supporting the Emergency Medical Service First Responders Program.
NB-2
* 3. Consideration of the Brevard County Blue Ribbon Advisory Board for Transportation Infrastructure, Report and Recommendations to the Brevard County Board of County Commissioners.
NB-3
* 4. Consideration of submitting applications to the U.S. Department of Transportation for:
a) TIGER VI Road Solutions Planning grant;
NB-4a
b) TIGER VI Palm Bay Green Link Planning grant.
NB-4b
* 5. Consideration of an agreement to redesignate the administration of the Housing Opportunities for People with HIV/AIDS (HOPWA) Program to the Florida Department of Health.
NB-5
* 6. Consideration of the Community Development Block Grant/HOME Action Plan for Fiscal Year 2014-2015.
NB-6
* 7. Consideration of travel and training for specified City employees.
NB-7
* 8. Acknowledgement of the Ad Valorem Tax Exemption Annual Report for 2013.
NB-7
* 9. Consideration of an amendment to the agreement with Frank Cioli as it relates to the settlement of code enforcement liens.
NB-9
10. Consideration of appointment members to the City's Audit Committee.
NB-10
11. Consideration of rescheduling the second regular Council meeting in June (June 19, 2014) to Tuesday, June 17, 2014.
NB-11
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Apr 17, 2014 Regular Council Meeting
Full agenda
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www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. One (1) vacancy 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. One (1) vacancy on the Building and Construction Advisory Board (represents general contractor).++
4. One (1) vacancy on the Recreation Advisory Board.++
5. One (1) vacancy on the Library Advisory Board.++
6. One (1) term expiring on the Utilities Advisory Board (represents customer).+
A-6
7. Four (4) terms expiring on the Youth Advisory Board (represents one (1) adult member ?thirty (30) years and older and three (3) students grades 9-12).+
A-7
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Recognizing Ellen Little, President/CEO of Business Resolutions - volunteer work with "Get Your Business Online" courses.
2. Rob Rains, President, United Way of Brevard County - recognizing City employees for their assistance with the 2013 United Way Campaign.
3. Police Department - recognizing employee efforts with the FBI Uniform Crime Report.
4. Utilities Department - recognizing the Florida Water Resources Conference award recipients.
5. The Greater Palm Bay Chamber of Commerce - Anniversary.
6. International Jazz Day - April 30, 2014; Jazz Appreciation Month - April 2014.
7. National Day of Prayer - May 1, 2014.
8. Poppy Days - May 9-10, 2014.
PRESENTATION
1. Lance Decuir, Senior Transportation Engineer, ATKINS - PD&E Study for Malabar Road.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-08; April 3, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-10, amending the Code of Ordinances, Chapter 185, Zoning Code, by establishing standards for the keeping of pigeons in single family residential zoning districts (Case No. T-1-2014, Space Coast Racers), for final reading.
PH-1
PH-1-4
2. Ordinance No. 2014-11, amending the Code of Ordinances, Chapter 185, Zoning Code, by creating and providing criteria for a new zoning district entitled PMU (Parkway Mixed Use District) (Case No. T-2-2014, Willard Palmer), for final reading.
PH-2
3. Ordinance No. 2014-12, rezoning property located in the vicinity northwest of the intersection of Malabar Road and the Palm Bay Parkway from GU (General Use Holding District to PMU (Parkway Mixed Use District) (202.9 acres)(Case No. Z-3-2014, Willard Palmer), for final reading.
PH-3
4. Ordinance No. 2014-13, amending the Code of Ordinances, by repealing Chapter 75, Dangerous Intersection Safety Act, in its entirety, for final reading.
PH-4
5. Request by Trevor Earle for a variance to allow an existing pool and proposed screen room to encroach the 10-foot rear setback and 8-foot side interior setback in RS-1 (Single Family Residential District)(0.23 acres) (Case No. V-6-2014).
PH-5
BOARD AND COMMITTEE REPORTS
PROCUREMENTS
Contracts
* 1. Stage coagulant chemical feed system installation; design, permitting and construction assistance, Troutman Lime Softening Plant - TO 14-02 - Utilities Department (Wade Trim - $42,714).
C-1
* 2. Lot mowing, Code Compliance, purchasing authority increase - Police Department (Santa Cruz Construction (unimproved lot mowing) - up to $150,000).
C-2
* 3. Palm Bay Parkway, time extension and contract cost increase - Public Works Department (Community Asphalt - 80 day extension; Target Engineering - 80 day extension and $179,889 contract cost increase).
C-3
UNFINISHED AND OLD BUSINESS
1. Appointment of three (3) student members to the Youth Advisory Board.
OB-1
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS:
* 1. Resolution No. 2014-11, amending Resolution No. 2013-39, as amended by Resolution Nos. 2013-53, 2014-02, and 2014-04, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2014-12, supporting the Emergency Medical Service First Responders Program.
NB-2
* 3. Consideration of the Brevard County Blue Ribbon Advisory Board for Transportation Infrastructure, Report and Recommendations to the Brevard County Board of County Commissioners.
NB-3
* 4. Consideration of submitting applications to the U.S. Department of Transportation for:
a) TIGER VI Road Solutions Planning grant;
NB-4a
b) TIGER VI Palm Bay Green Link Planning grant.
NB-4b
* 5. Consideration of an agreement to redesignate the administration of the Housing Opportunities for People with HIV/AIDS (HOPWA) Program to the Florida Department of Health.
NB-5
* 6. Consideration of the Community Development Block Grant/HOME Action Plan for Fiscal Year 2014-2015.
NB-6
* 7. Consideration of travel and training for specified City employees.
NB-7
* 8. Acknowledgement of the Ad Valorem Tax Exemption Annual Report for 2013.
NB-7
* 9. Consideration of an amendment to the agreement with Frank Cioli as it relates to the settlement of code enforcement liens.
NB-9
10. Consideration of appointment members to the City's Audit Committee.
NB-10
11. Consideration of rescheduling the second regular Council meeting in June (June 19, 2014) to Tuesday, June 17, 2014.
NB-11
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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