Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. One (1) vacancy on the Community Development Advisory Board (represents ?for-profit provider' position).++
2. One (1) vacancy on the Youth Advisory Board (represents students in grades 9-12).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Code Enforcement Board - Jeffrey Bailey;
b) Youth Advisory Board - Christopher Robinson.
2. Public Works Department:
a) recognizing employee promotions within the Public Works Department;
b) recognizing the re-accreditation of the Public Works Department through the American Public Works Association.
3. Business of the Year - U.S. Congressional Certificates - Rob Medina, Community and Military Affairs Representative to Congressman Bill Posey.
4. Recognizing John Gaynor, veteran of World War II.
5. Portuguese American Cultural Center of Brevard, 2013 Carnaval - March 2, 2013.
PRESENTATIONS
1. The Ferguson Group, Val Gelnovatch - federal lobbyist:
a) Consideration of the Fiscal Year 2012-2013 Federal Agenda;
P-1
2. Dr. Visalakshi Srinivasan, MD, Health First - aging services and elder care.
DEPARTMENTAL REPORT
1. Fire Department - update.
ADOPTION OF MINUTES
1. Regular Council Meeting No. 2013-03; February 7, 2013.
M-1
PUBLIC HEARINGS
1. Ordinance No. 2013-10, amending the Code of Ordinances, Chapter 185, Zoning Code, by establishing standards for the keeping of chickens in single family residential zoning districts (Case No. T-2-2013, City of Palm Bay), for final reading.
PH-1-6
PH-1
2. Ordinance No. 2013-11, amending the Code of Ordinances, Chapter 179, Streets and Others Rights of Way, by establishing standards and procedures for the naming and renaming of streets (Case No. T-3-2013, City of Palm Bay), for final reading.
PH-2
3. Ordinance No. 2013-12, amending the Code of Ordinances, Chapter 52, Boards, Subchapter ?General Liability Risk Management Program', by increasing the authority for the settlement of claims, for final reading.
PH-3
4. Ordinance No. 2013-13, amending the Code of Ordinances, Chapter 200, Utilities Code, by revising and including additional definitions, for final reading.
PH-4
5. Ordinance No. 2013-14, amending the Code of Ordinances, by repealing Chapter 201, Sewer Use, in its entirety, for final reading.
PH-5
6. Ordinance No. 2013-15, amending the Code of Ordinances, by re-creating Chapter 201, Sewer Use, for final reading.
PH-6
BOARD & COMMITTEE REPORTS
B&CR
PROCUREMENTS
* 1. Scrap metal recycling - RFP No. 01-0-2013 - Utilities and Public Works Departments (Mega Man Metals).
AoP-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Library Advisory Board.
OB-1
COUNCIL BUSINESS
MR. SANTIAGO
MR. GREENE
MRS. PACCIONE
DEPUTY MAYOR ISNARDI
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2013-06, amending Resolution Nos. 2012-33, 2012-38 and 2013-02, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Consideration of an agreement with the State Attorney's Office for the prosecution of municipal ordinance violations.
NB-2
* 3. Consideration of a Declaration to the Public for the closure of the City's landfill.
NB-3
* 4. Acknowledgment of Investment Performance Review Report, prepared by PFM Asset Management LLC, for the quarter ended December 31, 2012.
NB-4
* 5. Consideration of request from the American Cancer Society Relay for Life to utilize the mobile stage; consideration of City's co-sponsorship of the Relay for Life event.
NB-5
* 6. Consideration of request from the Portuguese American Cultural Center of Brevard for the City to co-sponsor its 2013 Carnaval event.
NB-6
7. Consideration of membership in the Florida League of Mayors.
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
A&L-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Feb 21, 2013 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 Community Development Advisory Board (represents ?for-profit provider' position).++
2. One (1) vacancy on the Youth Advisory Board (represents students in grades 9-12).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Code Enforcement Board - Jeffrey Bailey;
b) Youth Advisory Board - Christopher Robinson.
2. Public Works Department:
a) recognizing employee promotions within the Public Works Department;
b) recognizing the re-accreditation of the Public Works Department through the American Public Works Association.
3. Business of the Year - U.S. Congressional Certificates - Rob Medina, Community and Military Affairs Representative to Congressman Bill Posey.
4. Recognizing John Gaynor, veteran of World War II.
5. Portuguese American Cultural Center of Brevard, 2013 Carnaval - March 2, 2013.
PRESENTATIONS
1. The Ferguson Group, Val Gelnovatch - federal lobbyist:
a) Consideration of the Fiscal Year 2012-2013 Federal Agenda;
P-1
2. Dr. Visalakshi Srinivasan, MD, Health First - aging services and elder care.
DEPARTMENTAL REPORT
1. Fire Department - update.
ADOPTION OF MINUTES
1. Regular Council Meeting No. 2013-03; February 7, 2013.
M-1
PUBLIC HEARINGS
1. Ordinance No. 2013-10, amending the Code of Ordinances, Chapter 185, Zoning Code, by establishing standards for the keeping of chickens in single family residential zoning districts (Case No. T-2-2013, City of Palm Bay), for final reading.
PH-1-6
PH-1
2. Ordinance No. 2013-11, amending the Code of Ordinances, Chapter 179, Streets and Others Rights of Way, by establishing standards and procedures for the naming and renaming of streets (Case No. T-3-2013, City of Palm Bay), for final reading.
PH-2
3. Ordinance No. 2013-12, amending the Code of Ordinances, Chapter 52, Boards, Subchapter ?General Liability Risk Management Program', by increasing the authority for the settlement of claims, for final reading.
PH-3
4. Ordinance No. 2013-13, amending the Code of Ordinances, Chapter 200, Utilities Code, by revising and including additional definitions, for final reading.
PH-4
5. Ordinance No. 2013-14, amending the Code of Ordinances, by repealing Chapter 201, Sewer Use, in its entirety, for final reading.
PH-5
6. Ordinance No. 2013-15, amending the Code of Ordinances, by re-creating Chapter 201, Sewer Use, for final reading.
PH-6
BOARD & COMMITTEE REPORTS
B&CR
PROCUREMENTS
* 1. Scrap metal recycling - RFP No. 01-0-2013 - Utilities and Public Works Departments (Mega Man Metals).
AoP-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Library Advisory Board.
OB-1
COUNCIL BUSINESS
MR. SANTIAGO
MR. GREENE
MRS. PACCIONE
DEPUTY MAYOR ISNARDI
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2013-06, amending Resolution Nos. 2012-33, 2012-38 and 2013-02, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Consideration of an agreement with the State Attorney's Office for the prosecution of municipal ordinance violations.
NB-2
* 3. Consideration of a Declaration to the Public for the closure of the City's landfill.
NB-3
* 4. Acknowledgment of Investment Performance Review Report, prepared by PFM Asset Management LLC, for the quarter ended December 31, 2012.
NB-4
* 5. Consideration of request from the American Cancer Society Relay for Life to utilize the mobile stage; consideration of City's co-sponsorship of the Relay for Life event.
NB-5
* 6. Consideration of request from the Portuguese American Cultural Center of Brevard for the City to co-sponsor its 2013 Carnaval event.
NB-6
7. Consideration of membership in the Florida League of Mayors.
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
A&L-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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