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CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) vacancies on the Youth Advisory Board (represents students grades 9-12).++
2. One (1) vacancy on the Building and Construction Advisory Board (represents 'general contractor').++
3. One (1) term expiring on the Police and Firefighter's Pension Plan, Board of Trustees.++
4. Four (4) terms expiring on the Planning and Zoning Board.+
A-1
AGENDA REVISIONS
CONSENT AGENDA
PROCLAMATION
1. Honoring Centenarian Nannie S. Gerlits - resident and former City employee.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-13; June 17, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-15, rezoning property located at the northeast corner of Antiquera Street and Battersea Avenue from RS-2 (Single Family Residential District) to IU (Institutional Use District) (0.97 acres)(Case No. Z-4-2014, John Noonan), for first reading (CONTINUED FROM RCM 05-01-14).
PH-1
2. Ordinance No. 2014-22, vacating a portion of the rear public utility and drainage easement located within Lot 4, Block 1316, Port Malabar Unit 25 (Case No. VE-2-2014, Curtis Settles), for first reading.
PH-2
3. Ordinance No. 2014-23, vacating a portion of the rear public utility and drainage easement located within Lot 1, Block 2439, Port Malabar Unit 45 (Case No. VE-3-2014, Jason VanSciver), for first reading.
PH-3
4. Resolution No. 2014-17, authorizing temporary closure of Londale Avenue, west of Lakewood Drive, for the purpose of evaluating results to reduce traffic impacts to the area.
PH-4
5. Request by Vacation Finance, LLC for approval of a final subdivision to be known as Palm Island on property located at the southwest corner of Malabar Road and Allison Drive (32.73 acres)(Case No. FS-1-2014)(RESCHEDULED TO P&Z - 07/02/14).
PROCUREMENTS
Miscellaneous
* 1. SunGard/H.T.E. software and services, purchasing authority - Communications and Information Technology, and Human Resources Departments (Sungard/H.T.E. - $33,178).
Misc-1
* 2. Licensing and services, E-Procurement website and intranet - Communications and Information Technology Department (Vision Internet - $29,700).
Misc-2
* 3. Hepatitis vaccinations, purchasing authority - Public Works Department (Health First Corporate Partners - not to exceed $30,000).
Misc-3
COUNCIL BUSINESS
MRS. PACCIONE
MRS. ISNARDI
MR. SANTIAGO
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2014-18, authorizing the issuance by the City of its first mortgage revenue bonds, Series 2014A and Taxable Series 2014B (Riverview Senior Resort project).
NB-1
* 2. Ordinance No. 2014-24, amending the Code of Ordinances, by repealing Chapter 116, Wrecker Service, in its entirety.
NB 2-3 Memo
NB-2
* 3. Ordinance No. 2014-25, amending the Code of Ordinances, by re-creating Chapter 116, Wrecker Service, in its entirety.
NB-3
* 4. Ordinance No. 2014-26, amending the Code of Ordinances, Chapter 185, Zoning Code, in order to permit wreckers to park in residential areas (Case No. T-7-2014, City of Palm Bay).
NB-4
* 5. Ordinance No. 2014-27, amending the Code of Ordinances, Chapter 150, Solid Waste Management, Subchapter 'General Terms and Conditions', by modifying provisions for customer deposits.
NB 5-6 Memo
NB-5
* 6. Ordinance No. 2014-28, amending the Code of Ordinances, Chapter 200, Utilities Code, by modifying provisions for customer deposits.
NB-6
* 7. Ordinance No. 2014-29, establishing a Local Road Advisory Board.
NB-7
* 8. Consideration of membership and entering into a mutual aid agreement as it relates to FlaWARN.
NB-8
* 9. Consideration of an agreement with the School Board of Brevard County for school resource officers at Bayside High, Heritage High, and Southwest Middle Schools.
NB-9
*10. Consideration of partnering with the Space Coast Paratroopers Association regarding the Homes for Warriors program.
NB-10
*11. Consideration of a representative to serve on the Federal Emergency Management Mitigation Framework Leaders Group.
NB-11
*12. Consideration of travel and training for specified City employees.
NB-12
*13. Acknowledgement of the City's monthly financial report for May 2014.
NB-13
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Jul 03, 2014 Regular Council Meeting
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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).++
2. One (1) vacancy on the Building and Construction Advisory Board (represents 'general contractor').++
3. One (1) term expiring on the Police and Firefighter's Pension Plan, Board of Trustees.++
4. Four (4) terms expiring on the Planning and Zoning Board.+
A-1
AGENDA REVISIONS
CONSENT AGENDA
PROCLAMATION
1. Honoring Centenarian Nannie S. Gerlits - resident and former City employee.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-13; June 17, 2014.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-15, rezoning property located at the northeast corner of Antiquera Street and Battersea Avenue from RS-2 (Single Family Residential District) to IU (Institutional Use District) (0.97 acres)(Case No. Z-4-2014, John Noonan), for first reading (CONTINUED FROM RCM 05-01-14).
PH-1
2. Ordinance No. 2014-22, vacating a portion of the rear public utility and drainage easement located within Lot 4, Block 1316, Port Malabar Unit 25 (Case No. VE-2-2014, Curtis Settles), for first reading.
PH-2
3. Ordinance No. 2014-23, vacating a portion of the rear public utility and drainage easement located within Lot 1, Block 2439, Port Malabar Unit 45 (Case No. VE-3-2014, Jason VanSciver), for first reading.
PH-3
4. Resolution No. 2014-17, authorizing temporary closure of Londale Avenue, west of Lakewood Drive, for the purpose of evaluating results to reduce traffic impacts to the area.
PH-4
5. Request by Vacation Finance, LLC for approval of a final subdivision to be known as Palm Island on property located at the southwest corner of Malabar Road and Allison Drive (32.73 acres)(Case No. FS-1-2014)(RESCHEDULED TO P&Z - 07/02/14).
PROCUREMENTS
Miscellaneous
* 1. SunGard/H.T.E. software and services, purchasing authority - Communications and Information Technology, and Human Resources Departments (Sungard/H.T.E. - $33,178).
Misc-1
* 2. Licensing and services, E-Procurement website and intranet - Communications and Information Technology Department (Vision Internet - $29,700).
Misc-2
* 3. Hepatitis vaccinations, purchasing authority - Public Works Department (Health First Corporate Partners - not to exceed $30,000).
Misc-3
COUNCIL BUSINESS
MRS. PACCIONE
MRS. ISNARDI
MR. SANTIAGO
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2014-18, authorizing the issuance by the City of its first mortgage revenue bonds, Series 2014A and Taxable Series 2014B (Riverview Senior Resort project).
NB-1
* 2. Ordinance No. 2014-24, amending the Code of Ordinances, by repealing Chapter 116, Wrecker Service, in its entirety.
NB 2-3 Memo
NB-2
* 3. Ordinance No. 2014-25, amending the Code of Ordinances, by re-creating Chapter 116, Wrecker Service, in its entirety.
NB-3
* 4. Ordinance No. 2014-26, amending the Code of Ordinances, Chapter 185, Zoning Code, in order to permit wreckers to park in residential areas (Case No. T-7-2014, City of Palm Bay).
NB-4
* 5. Ordinance No. 2014-27, amending the Code of Ordinances, Chapter 150, Solid Waste Management, Subchapter 'General Terms and Conditions', by modifying provisions for customer deposits.
NB 5-6 Memo
NB-5
* 6. Ordinance No. 2014-28, amending the Code of Ordinances, Chapter 200, Utilities Code, by modifying provisions for customer deposits.
NB-6
* 7. Ordinance No. 2014-29, establishing a Local Road Advisory Board.
NB-7
* 8. Consideration of membership and entering into a mutual aid agreement as it relates to FlaWARN.
NB-8
* 9. Consideration of an agreement with the School Board of Brevard County for school resource officers at Bayside High, Heritage High, and Southwest Middle Schools.
NB-9
*10. Consideration of partnering with the Space Coast Paratroopers Association regarding the Homes for Warriors program.
NB-10
*11. Consideration of a representative to serve on the Federal Emergency Management Mitigation Framework Leaders Group.
NB-11
*12. Consideration of travel and training for specified City employees.
NB-12
*13. Acknowledgement of the City's monthly financial report for May 2014.
NB-13
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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