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 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) term expiring on the Police and Firefighters' Pension Plan (represents city resident who is not a beneficiary of the pension plan).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Library Advisory Board - Danny Sale.
3. Get Your Business Online Week - March 24-29, 2014.
4. American Red Cross Month - March 2014.
5. Irish American Heritage Month - March 2014.
6. Palm Bay Play Day - Play All Day - April 19, 2014.
PRESENTATION
2. City Manager's Award of Excellence.
1. Yvonne McDonald, Finance Director - January 2014 financial report.
P-1
2. John Denninghoff, Brevard County Public Works Director - Palm Bay Road pipe failure and replacement plan.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-05; February 20, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-03, amending the Code of Ordinances, by repealing Chapter 174, Subchapter ?Floodplain Management', in its entirety (Case No. T-18-2013, City of Palm Bay), for final reading.
PH-1-3
PH-1
2. Ordinance No. 2014-04, amending the Code of Ordinances, by re-creating Chapter 174, Subchapter ?Floodplain Management', in its entirety (Case No. T-18-2013, City of Palm Bay), for final reading.
PH-2
3. Ordinance No. 2014-05, amending the Code of Ordinances, Chapter 170, Construction Codes and Regulations, by adopting local administrative amendments to the 2010 Florida Building Codes - building, residential and existing building (Case No. T-18-2013, City of Palm Bay), for final reading.
PH-3
4. Ordinance No. 2014-06, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located at the intersection of U.S. Highway No. 1 and Ridge Road, in the vicinity south of Worth Court, from Commercial Use to Single Family Residential Use (0.34 acres)(Case No. CP-1-2014, Azzuri Property Holdings, Inc.), only one reading required.
PH-4
5. Ordinance No. 2014-07, rezoning property located at the intersection of U.S. Highway No. 1 and Ridge Road, in the vicinity south of Worth Court, from HC (Highway Commercial District) to RS-1 (Single Family Residential District) (0.34 acres)(Case No. CPZ-1-2014, Azzuri Property Holdings, Inc.), for first reading.
PH-5
6. Request by Jermane Rugenstein 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-3-2014).
PH-6
7. Request by David Van Es for a variance to allow an air conditioning unit and proposed pool equipment to encroach the 5-foot side interior setback by a maximum of five (5) feet in PUD (Planned Unit Development District) zoning (0.23 acres)(Case No. V-4-2014).
PH-7
8. Request by Emily Saxman Mondello for a variance to allow an existing home relief from the garage door requirement in RS-2 (Single Family Residential District) zoning (0.24 acres)(Case No. V-5-2014).
PH-8
PROCUREMENTS
Contract
* 1. Down payment assistance program, expenditure of HOME funds (Community Housing Initiative, Inc. - maximum of $40,000).
C-1
Miscellaneous
* 1. Replacement vehicles (Florida Sheriff's Association contract) - Parks and Utilities Departments (Don Reid Ford; Alan Jay Ford; Alan Jay Nissan - $194,648); consideration of the disposal of surplus vehicles.
Ms-1
* 2. Mobile radios (Brevard County Master contract) - Fire and Police Departments (Communications International - $249,966).
Ms-2
* 3. Laptop computers (Western States Contracting Alliance contract) - Police Department (Dell Marking, L.P. - $27,306).
Ms-3
* 4. Purchasing actions, Fiscal Year 2013-2014 Road Program (reconstruction of Bass Pro Drive and Port Malabar Boulevard) - Public Works Department (The Miller Group, Inc. - $899,000 (Port Malabar Boulevard); $272,000 (Bass Pro Drive).
Ms-4
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Building and Construction Advisory Committee.
OB-1
2. Appointment of members to the Road Maintenance Ad Hoc Working Group (Mayor Capote/Deputy Mayor Greene).
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2014-07, amending Resolution No. 2013-40, as amended by Resolution Nos. 2013-45 and 2014-03, adopting the Five-Year Community Investment Program for Fiscal Years 2013-2014 through 2017-2018.
NB-1
* 2. Ordinance No. 2014-08, amending the Fiscal Year 2013-2014 budget by appropriating and allocating certain monies (second budget amendment).
NB-2
* 3. Ordinance No. 2014-09, amending the Code of Ordinances, Chapter 52, Boards, Subchapter ?Youth Advisory Board', by expanding the duties of the adult advisory members and clarifying the liaison positions.
NB-3
* 4. Consideration of travel and training for specified City employees.
NB-4
* 5. Acknowledgement of the City's monthly financial report for January 2014.
NB-5
* 6. Consideration of request from the Florida Puerto Rican Hispanic Chamber of Commerce for the City to co-sponsor its 2014 Hispanic Business/Health Care Expo.
NB-6
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Mar 04, 2014 Regular Council Meeting
Full agenda
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www.palmbayflorida.org
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 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) term expiring on the Police and Firefighters' Pension Plan (represents city resident who is not a beneficiary of the pension plan).++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Library Advisory Board - Danny Sale.
3. Get Your Business Online Week - March 24-29, 2014.
4. American Red Cross Month - March 2014.
5. Irish American Heritage Month - March 2014.
6. Palm Bay Play Day - Play All Day - April 19, 2014.
PRESENTATION
2. City Manager's Award of Excellence.
1. Yvonne McDonald, Finance Director - January 2014 financial report.
P-1
2. John Denninghoff, Brevard County Public Works Director - Palm Bay Road pipe failure and replacement plan.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-05; February 20, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-03, amending the Code of Ordinances, by repealing Chapter 174, Subchapter ?Floodplain Management', in its entirety (Case No. T-18-2013, City of Palm Bay), for final reading.
PH-1-3
PH-1
2. Ordinance No. 2014-04, amending the Code of Ordinances, by re-creating Chapter 174, Subchapter ?Floodplain Management', in its entirety (Case No. T-18-2013, City of Palm Bay), for final reading.
PH-2
3. Ordinance No. 2014-05, amending the Code of Ordinances, Chapter 170, Construction Codes and Regulations, by adopting local administrative amendments to the 2010 Florida Building Codes - building, residential and existing building (Case No. T-18-2013, City of Palm Bay), for final reading.
PH-3
4. Ordinance No. 2014-06, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located at the intersection of U.S. Highway No. 1 and Ridge Road, in the vicinity south of Worth Court, from Commercial Use to Single Family Residential Use (0.34 acres)(Case No. CP-1-2014, Azzuri Property Holdings, Inc.), only one reading required.
PH-4
5. Ordinance No. 2014-07, rezoning property located at the intersection of U.S. Highway No. 1 and Ridge Road, in the vicinity south of Worth Court, from HC (Highway Commercial District) to RS-1 (Single Family Residential District) (0.34 acres)(Case No. CPZ-1-2014, Azzuri Property Holdings, Inc.), for first reading.
PH-5
6. Request by Jermane Rugenstein 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-3-2014).
PH-6
7. Request by David Van Es for a variance to allow an air conditioning unit and proposed pool equipment to encroach the 5-foot side interior setback by a maximum of five (5) feet in PUD (Planned Unit Development District) zoning (0.23 acres)(Case No. V-4-2014).
PH-7
8. Request by Emily Saxman Mondello for a variance to allow an existing home relief from the garage door requirement in RS-2 (Single Family Residential District) zoning (0.24 acres)(Case No. V-5-2014).
PH-8
PROCUREMENTS
Contract
* 1. Down payment assistance program, expenditure of HOME funds (Community Housing Initiative, Inc. - maximum of $40,000).
C-1
Miscellaneous
* 1. Replacement vehicles (Florida Sheriff's Association contract) - Parks and Utilities Departments (Don Reid Ford; Alan Jay Ford; Alan Jay Nissan - $194,648); consideration of the disposal of surplus vehicles.
Ms-1
* 2. Mobile radios (Brevard County Master contract) - Fire and Police Departments (Communications International - $249,966).
Ms-2
* 3. Laptop computers (Western States Contracting Alliance contract) - Police Department (Dell Marking, L.P. - $27,306).
Ms-3
* 4. Purchasing actions, Fiscal Year 2013-2014 Road Program (reconstruction of Bass Pro Drive and Port Malabar Boulevard) - Public Works Department (The Miller Group, Inc. - $899,000 (Port Malabar Boulevard); $272,000 (Bass Pro Drive).
Ms-4
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Building and Construction Advisory Committee.
OB-1
2. Appointment of members to the Road Maintenance Ad Hoc Working Group (Mayor Capote/Deputy Mayor Greene).
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2014-07, amending Resolution No. 2013-40, as amended by Resolution Nos. 2013-45 and 2014-03, adopting the Five-Year Community Investment Program for Fiscal Years 2013-2014 through 2017-2018.
NB-1
* 2. Ordinance No. 2014-08, amending the Fiscal Year 2013-2014 budget by appropriating and allocating certain monies (second budget amendment).
NB-2
* 3. Ordinance No. 2014-09, amending the Code of Ordinances, Chapter 52, Boards, Subchapter ?Youth Advisory Board', by expanding the duties of the adult advisory members and clarifying the liaison positions.
NB-3
* 4. Consideration of travel and training for specified City employees.
NB-4
* 5. Acknowledgement of the City's monthly financial report for January 2014.
NB-5
* 6. Consideration of request from the Florida Puerto Rican Hispanic Chamber of Commerce for the City to co-sponsor its 2014 Hispanic Business/Health Care Expo.
NB-6
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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