Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Three (3) vacancies on the Youth Advisory Board (represents students grades 9-12).++
2. Two (2) terms expiring on the Planning and Zoning Board.+
A-1
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Recognizing employees for their years of service with the City of Palm Bay.
2. Ryan's Hope Addiction Awareness Month - July 2013.
PRESENTATION
1. Yvonne McDonald, Finance Director - May 2013 financial report.
Presentation-1
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2013-15; June 18, 2013.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2013-40, rezoning property located at the southwest corner of Palm Bay Road and Franklin Drive, from IU (Institutional Use District) to CC (Community Commercial District) (1.84 acres)(Case No. CPZ-2-2013, City of Palm Bay), for final reading.
PH-1
2. Ordinance No. 2013-41, amending the Code of Ordinances, Chapter 174, Floodplain and Stormwater Management, Subchapter ?Floodplain Management', by providing for consistency with the Florida Building Code and updating references contained therein (Case No. T-6-2013, City of Palm Bay), for final reading.
PH-2
3. Ordinance No. 2013-42, amending the Code of Ordinances, Chapter 170, Construction Codes and Regulations, Subchapter ?Building Code', by providing for consistency with recent changes to the Floodplain Management ordinance (Case No. T-7-2013, City of Palm Bay), for final reading.
PH-3
4. Consideration of the City's submittal of an amendment to Palm Bay's Comprehensive Plan to the Florida Department of Economic Opportunity.
PH-4
PROCUREMENTS
Award of Proposals
* 1. Aluminum box culvert, Lowry Boulevard - RFP No. 32-0-2013 - Public Works Department (TCL Construction Concepts, Inc. - $171,467).
AoP-1
* 2. Renovation and generator installation, Troutman Wastewater Treatment Plant - RFP No. 36-0-2013 - Utilities Department (Eau Gallie Electric, Inc. - $113,000).
AoP-2
* 3. Zero-turn mower (Florida State term contract) - Public Works Department (WESCO Turf, Inc. - $7,474).
AoP-3
Contract
* 1. Billing services and postage, purchasing authority (Advanced Xerographics Imaging Systems, Inc. - $97,000).
Contract-1
UNFINISHED AND OLD BUSINESS
1. One (1) appointment to the Utilities 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. Ordinance No. 2013-43, amending the Code of Ordinances, Chapter 75, Dangerous Intersection Safety Act, by including additional definitions, updating procedures for notice of violation, and implementing hearing procedures.
NB-1
* 2. Consideration of extending the time frame for submission of a final Planned Unit Development application (Palm Vista Preserve, LLC, Case No. PUD-3-2005).
NB-2
* 3. Consideration of a Local Agency Program Certification Qualification Agreement with the Florida Department of Transportation for project development and construction administration.
NB-3
* 4. Consideration of a letter of commitment to Brevard County as it relates to the Troutman/Clearmont Realignment Project.
NB-4
* 5. Consideration of utilizing sales tax bond funds for the roadway maintenance of Bayside Lakes Boulevard.
NB-5
* 6. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($5,000).
NB-6
* 7. Consideration of the acceptance and disposal of real property donated to the City (Lot 15, Block 908, Port Malabar Unit 22).
NB-7
* 8. Acknowledgement of the City's monthly financial report for May 2013.
NB-8
* 9. Consideration of the disposal of City capital surplus property.
NB-9
* 1. Consideration of travel and training for specified City employees.
Admin-1
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
PALM BAY MUNICIPAL FOUNDATION, INC.
1. Consideration of amending the Articles of Incorporation.
Articles
2. Consideration of review, ratification, and adoption of by-laws.
By-Laws
3. Consideration of Conflict of Interest policy.
Conflict of Interest
ADJOURNMENT
Jul 02, 2013 Regular Council Meeting
Full agenda
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www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Three (3) vacancies on the Youth Advisory Board (represents students grades 9-12).++
2. Two (2) terms expiring on the Planning and Zoning Board.+
A-1
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Recognizing employees for their years of service with the City of Palm Bay.
2. Ryan's Hope Addiction Awareness Month - July 2013.
PRESENTATION
1. Yvonne McDonald, Finance Director - May 2013 financial report.
Presentation-1
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2013-15; June 18, 2013.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2013-40, rezoning property located at the southwest corner of Palm Bay Road and Franklin Drive, from IU (Institutional Use District) to CC (Community Commercial District) (1.84 acres)(Case No. CPZ-2-2013, City of Palm Bay), for final reading.
PH-1
2. Ordinance No. 2013-41, amending the Code of Ordinances, Chapter 174, Floodplain and Stormwater Management, Subchapter ?Floodplain Management', by providing for consistency with the Florida Building Code and updating references contained therein (Case No. T-6-2013, City of Palm Bay), for final reading.
PH-2
3. Ordinance No. 2013-42, amending the Code of Ordinances, Chapter 170, Construction Codes and Regulations, Subchapter ?Building Code', by providing for consistency with recent changes to the Floodplain Management ordinance (Case No. T-7-2013, City of Palm Bay), for final reading.
PH-3
4. Consideration of the City's submittal of an amendment to Palm Bay's Comprehensive Plan to the Florida Department of Economic Opportunity.
PH-4
PROCUREMENTS
Award of Proposals
* 1. Aluminum box culvert, Lowry Boulevard - RFP No. 32-0-2013 - Public Works Department (TCL Construction Concepts, Inc. - $171,467).
AoP-1
* 2. Renovation and generator installation, Troutman Wastewater Treatment Plant - RFP No. 36-0-2013 - Utilities Department (Eau Gallie Electric, Inc. - $113,000).
AoP-2
* 3. Zero-turn mower (Florida State term contract) - Public Works Department (WESCO Turf, Inc. - $7,474).
AoP-3
Contract
* 1. Billing services and postage, purchasing authority (Advanced Xerographics Imaging Systems, Inc. - $97,000).
Contract-1
UNFINISHED AND OLD BUSINESS
1. One (1) appointment to the Utilities 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. Ordinance No. 2013-43, amending the Code of Ordinances, Chapter 75, Dangerous Intersection Safety Act, by including additional definitions, updating procedures for notice of violation, and implementing hearing procedures.
NB-1
* 2. Consideration of extending the time frame for submission of a final Planned Unit Development application (Palm Vista Preserve, LLC, Case No. PUD-3-2005).
NB-2
* 3. Consideration of a Local Agency Program Certification Qualification Agreement with the Florida Department of Transportation for project development and construction administration.
NB-3
* 4. Consideration of a letter of commitment to Brevard County as it relates to the Troutman/Clearmont Realignment Project.
NB-4
* 5. Consideration of utilizing sales tax bond funds for the roadway maintenance of Bayside Lakes Boulevard.
NB-5
* 6. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($5,000).
NB-6
* 7. Consideration of the acceptance and disposal of real property donated to the City (Lot 15, Block 908, Port Malabar Unit 22).
NB-7
* 8. Acknowledgement of the City's monthly financial report for May 2013.
NB-8
* 9. Consideration of the disposal of City capital surplus property.
NB-9
* 1. Consideration of travel and training for specified City employees.
Admin-1
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
PALM BAY MUNICIPAL FOUNDATION, INC.
1. Consideration of amending the Articles of Incorporation.
Articles
2. Consideration of review, ratification, and adoption of by-laws.
By-Laws
3. Consideration of Conflict of Interest policy.
Conflict of Interest
ADJOURNMENT
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