Video index
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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.++
5. One (1) term expiring on the Bayfront Community Redevelopment Agency (represents 'at-large' position).+
A-5
6. One (1) vacancy on the Youth Advisory Board (represents adult member thirty (30) years and older).+
A-6
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Utility Advisory Board - Robert Grassman.
2. Palm Bay Police Department:
a) recognizing employee promotions;
b) recognizing Officer Frank Tobar, Explorer Advisor of the Year.
DEPARTMENTAL REPORT
1. Human Resources Department - update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-14; July 3, 2014;
M-1
* 2. Special Council Meeting No. 2014-15; July 8, 2014.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. 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 final reading.
PH- 1-7 memo
PH-1
2. 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 final reading.
PH-2
3. Ordinance No. 2014-24, amending the Code of Ordinances, by repealing Chapter 116, Wrecker Service, in its entirety, for final reading.
PH-3
4. Ordinance No. 2014-25, amending the Code of Ordinances, by re-creating Chapter 116, Wrecker Service, in its entirety, for final reading.
PH-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, for final reading.
PH-5
6. Ordinance No. 2014-28, amending the Code of Ordinances, Chapter 200, Utilities Code, by modifying provisions for customer deposits, for final reading.
PH-6
7. Ordinance No. 2014-29, establishing a Local Road Advisory Board, for final reading.
PH-7
8. Ordinance No. 2014-30, vacating the road right-of-way known as Judy Court and portions of the road rights-of-way known as Gran Avenue and Victor Court located within the Gran's Subdivision of Cape Malabar (0.23 acres)(Case No. VRW-1-2014, The Cape LLC), for first reading.
PH-8
9. Ordinance No. 2014-31, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'District Regulations', by including medical and dental manufacturing labs as a permitted use in CC (Community Commercial District) zoning (Case No. T-9-2014, Bruce Henry Properties, LLC), for first reading.
PH-9
10. Ordinance No. 2014-32, amending the Code of Ordinances, Chapter 185, Zoning Code, by revising the requirements for arcade amusement centers and removing provisions for electronic gaming establishments (Case No. T-10-2014, City of Palm Bay), for first reading.
PH-10
11. Request by Twistee Treat U.S.A. for an Architectural Style Exception to permit a corporate brand style on property located in the vicinity southwest of the intersection of Malabar Road and San Filippo Drive (10.19 acres)(Case No. AE-1-2014).
PH-11
12. 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)(RESCHEDULED TO RCM 08-07-14).
BOARD & COMMITTEE REPORTS
B&CR
PROCUREMENTS
Award of Proposal
* 1. Professional auditing services - RFP No. 24-0-2014 - Finance Department (Carr, Riggs & Ingram - $69,800).
AoP-1
Contracts
* 1. Down payment assistance program, expenditure of HOME funds, amendment (Community Housing Initiative, Inc.).
Cont-1
* 2. Continuing consultant engineering, renewal - Utilities Department (Wade Trim - $485,000).
Cont-2
* 3. Construction engineering and inspection services, U.S. Highway No. 1 lighting project - RFQ No. 30-0-2013 - Public Works Department (Target Engineering Group - $217,735.21).
Cont-3
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
1. Resolution No. 2014-19, amending Resolution Nos. 2013-38, 2013-52 and 2014-01, establishing fees, rates, and charges pursuant to the Code of Ordinances, for specified chapters and sections therein.
NB-1
* 2. 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-2
* 3. Ordinance No. 2014-33, granting an economic development ad valorem tax exemption to Bonadent Dental Laboratories.
NB-3
* 4. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($720,000).
NB-4
* 5. Consideration of travel and training for specified City employees.
NB-5
* 6. Acknowledgement of the School Resource Officer Report for the period January 2014, through May 2014.
NB-6
7. Consideration of 2014 Certification of Taxable Value; proposed millage; scheduling dates for public hearings.
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Jul 17, 2014 Regular Council Meeting
Full agenda
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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.++
5. One (1) term expiring on the Bayfront Community Redevelopment Agency (represents 'at-large' position).+
A-5
6. One (1) vacancy on the Youth Advisory Board (represents adult member thirty (30) years and older).+
A-6
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Utility Advisory Board - Robert Grassman.
2. Palm Bay Police Department:
a) recognizing employee promotions;
b) recognizing Officer Frank Tobar, Explorer Advisor of the Year.
DEPARTMENTAL REPORT
1. Human Resources Department - update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2014-14; July 3, 2014;
M-1
* 2. Special Council Meeting No. 2014-15; July 8, 2014.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. 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 final reading.
PH- 1-7 memo
PH-1
2. 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 final reading.
PH-2
3. Ordinance No. 2014-24, amending the Code of Ordinances, by repealing Chapter 116, Wrecker Service, in its entirety, for final reading.
PH-3
4. Ordinance No. 2014-25, amending the Code of Ordinances, by re-creating Chapter 116, Wrecker Service, in its entirety, for final reading.
PH-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, for final reading.
PH-5
6. Ordinance No. 2014-28, amending the Code of Ordinances, Chapter 200, Utilities Code, by modifying provisions for customer deposits, for final reading.
PH-6
7. Ordinance No. 2014-29, establishing a Local Road Advisory Board, for final reading.
PH-7
8. Ordinance No. 2014-30, vacating the road right-of-way known as Judy Court and portions of the road rights-of-way known as Gran Avenue and Victor Court located within the Gran's Subdivision of Cape Malabar (0.23 acres)(Case No. VRW-1-2014, The Cape LLC), for first reading.
PH-8
9. Ordinance No. 2014-31, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'District Regulations', by including medical and dental manufacturing labs as a permitted use in CC (Community Commercial District) zoning (Case No. T-9-2014, Bruce Henry Properties, LLC), for first reading.
PH-9
10. Ordinance No. 2014-32, amending the Code of Ordinances, Chapter 185, Zoning Code, by revising the requirements for arcade amusement centers and removing provisions for electronic gaming establishments (Case No. T-10-2014, City of Palm Bay), for first reading.
PH-10
11. Request by Twistee Treat U.S.A. for an Architectural Style Exception to permit a corporate brand style on property located in the vicinity southwest of the intersection of Malabar Road and San Filippo Drive (10.19 acres)(Case No. AE-1-2014).
PH-11
12. 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)(RESCHEDULED TO RCM 08-07-14).
BOARD & COMMITTEE REPORTS
B&CR
PROCUREMENTS
Award of Proposal
* 1. Professional auditing services - RFP No. 24-0-2014 - Finance Department (Carr, Riggs & Ingram - $69,800).
AoP-1
Contracts
* 1. Down payment assistance program, expenditure of HOME funds, amendment (Community Housing Initiative, Inc.).
Cont-1
* 2. Continuing consultant engineering, renewal - Utilities Department (Wade Trim - $485,000).
Cont-2
* 3. Construction engineering and inspection services, U.S. Highway No. 1 lighting project - RFQ No. 30-0-2013 - Public Works Department (Target Engineering Group - $217,735.21).
Cont-3
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
1. Resolution No. 2014-19, amending Resolution Nos. 2013-38, 2013-52 and 2014-01, establishing fees, rates, and charges pursuant to the Code of Ordinances, for specified chapters and sections therein.
NB-1
* 2. 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-2
* 3. Ordinance No. 2014-33, granting an economic development ad valorem tax exemption to Bonadent Dental Laboratories.
NB-3
* 4. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($720,000).
NB-4
* 5. Consideration of travel and training for specified City employees.
NB-5
* 6. Acknowledgement of the School Resource Officer Report for the period January 2014, through May 2014.
NB-6
7. Consideration of 2014 Certification of Taxable Value; proposed millage; scheduling dates for public hearings.
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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