Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) vacancies on the Youth Advisory Board (represents students grades 9-12).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Planning and Zoning Board - Michael Garrison.
2. Recognizing Brianna Smith - National American Miss 2013 for the State of Florida.
PRESENTATION
1. Troy Rice, Director, and Anne Benedetti, Intergovernmental Coordinator, St. Johns River Water Management District - Health of the Indian River Lagoon.
DEPARTMENTAL REPORTS
1. Parks and Recreation Department - update.
2. Utilities - water quality update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2013-18; August 1, 2013.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2013-45, amending the Code of Ordinances, Chapter 55, Police and Firefighters Retirement Pension Plan, in order to comply with the Internal Revenue Code and Florida Law, for final reading.
PH-1
2. Request by Dario Nunez for a variance to allow an existing home relief from the garage door requirement in RS-2 (Single Family Residential District) zoning (0.23 acres)(Case No. V-12-2013)(CONTINUED FROM RCM 08-01-13).
PH-2
BOARD REPORTS
PROCUREMENTS
Award of Proposals
* 1. Full service copier lease - RFP No. 26-0-2013 - City Departments (Copytronics Information Systems).
AoP-3
* 2. Equipment rental - RFP No. 29-0-2013 (Global Rental Company, Inc.; Neff Rental LLC; Sunbelt Rentals, Inc.; Ring Power Corporation; United Rentals, Inc. - $20,000 (FY 13); $40,000 (FY 14)).
AoP-1
* 3. Bulk pebble quicklime - RFP No. 39-0-2013 - Utilities Department (Carmeuse Lime and Stone - $25,000 (FY 13); $270,000 (FY 14)).
AoP-2
Contracts
* 1. Disinfection byproducts minimization support, Troutman Lime Water Treatment Plant, Stage 2 - TO 13-06 - Utilities Department (Wade Trim - $59,788).
Cont-1
* 2. Construction engineering and inspection services, U.S. 1 Beautification (Phase II) and lighting projects - RFQ No. 30-0-2013 (Target Engineering Group).
Cont-2
* 3. Risk insurance, renewal - (Florida League of Cities - $1,640,781).
Cont-3
Miscellaneous
* 1. Wheeled carts, trash and recycling (Toter Inc. - $75,000 (FY 13)).
Misc-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Bayfront Community Redevelopment Agency (Santiago).
OB-1
2. Appointment of one (1) student member to the Youth Advisory Board.
OB-2
COUNCIL BUSINESS
MR. SANTIAGO
MR. GREENE
MRS. PACCIONE
DEPUTY MAYOR ISNARDI
MAYOR CAPOTE
NEW BUSINESS:
* 1. Resolution No. 2013-30, adopting a policy for the inspection and copying of public records.
NB-1
* 2. Resolution No. 2013-31, extending the Water Connection Incentive Program.
NB-2
* 3. Consideration of the disposal of City capital surplus property.
NB-3
* 4. Consideration of certification of the non-ad valorem assessment roll for calendar year 2013 for:
a) USA 1 (PM Units 38 and 40);
NB-4a
b) PM Unit 31.
NB-4b
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
A&LR-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Aug 13, 2013 Regular Council Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) vacancies on the Youth Advisory Board (represents students grades 9-12).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Planning and Zoning Board - Michael Garrison.
2. Recognizing Brianna Smith - National American Miss 2013 for the State of Florida.
PRESENTATION
1. Troy Rice, Director, and Anne Benedetti, Intergovernmental Coordinator, St. Johns River Water Management District - Health of the Indian River Lagoon.
DEPARTMENTAL REPORTS
1. Parks and Recreation Department - update.
2. Utilities - water quality update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2013-18; August 1, 2013.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2013-45, amending the Code of Ordinances, Chapter 55, Police and Firefighters Retirement Pension Plan, in order to comply with the Internal Revenue Code and Florida Law, for final reading.
PH-1
2. Request by Dario Nunez for a variance to allow an existing home relief from the garage door requirement in RS-2 (Single Family Residential District) zoning (0.23 acres)(Case No. V-12-2013)(CONTINUED FROM RCM 08-01-13).
PH-2
BOARD REPORTS
PROCUREMENTS
Award of Proposals
* 1. Full service copier lease - RFP No. 26-0-2013 - City Departments (Copytronics Information Systems).
AoP-3
* 2. Equipment rental - RFP No. 29-0-2013 (Global Rental Company, Inc.; Neff Rental LLC; Sunbelt Rentals, Inc.; Ring Power Corporation; United Rentals, Inc. - $20,000 (FY 13); $40,000 (FY 14)).
AoP-1
* 3. Bulk pebble quicklime - RFP No. 39-0-2013 - Utilities Department (Carmeuse Lime and Stone - $25,000 (FY 13); $270,000 (FY 14)).
AoP-2
Contracts
* 1. Disinfection byproducts minimization support, Troutman Lime Water Treatment Plant, Stage 2 - TO 13-06 - Utilities Department (Wade Trim - $59,788).
Cont-1
* 2. Construction engineering and inspection services, U.S. 1 Beautification (Phase II) and lighting projects - RFQ No. 30-0-2013 (Target Engineering Group).
Cont-2
* 3. Risk insurance, renewal - (Florida League of Cities - $1,640,781).
Cont-3
Miscellaneous
* 1. Wheeled carts, trash and recycling (Toter Inc. - $75,000 (FY 13)).
Misc-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Bayfront Community Redevelopment Agency (Santiago).
OB-1
2. Appointment of one (1) student member to the Youth Advisory Board.
OB-2
COUNCIL BUSINESS
MR. SANTIAGO
MR. GREENE
MRS. PACCIONE
DEPUTY MAYOR ISNARDI
MAYOR CAPOTE
NEW BUSINESS:
* 1. Resolution No. 2013-30, adopting a policy for the inspection and copying of public records.
NB-1
* 2. Resolution No. 2013-31, extending the Water Connection Incentive Program.
NB-2
* 3. Consideration of the disposal of City capital surplus property.
NB-3
* 4. Consideration of certification of the non-ad valorem assessment roll for calendar year 2013 for:
a) USA 1 (PM Units 38 and 40);
NB-4a
b) PM Unit 31.
NB-4b
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
A&LR-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://palmbayfl.new.swagit.com/videos/21498/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
