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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').++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS/PROCLAMATIONS
1. Recognizing volunteer for years of service on Planning and Zoning Board - Nancy Domonousky.
2. Dysautonomia Awareness Month - October 2014.
DEPARTMENTAL REPORT
1. Police Department - update.
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2014-22; September 25, 2014.
M-1
* 2. Regular Council Meeting No. 2014-23; October 2, 2014.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-46, vacating a portion of the rear public utility and drainage easement located within Lot 24, Block 611, Port Malabar Unit 13 (Case No. VE-5-2014, Paul Perkins), for final reading.
PH 1-6
PH-1
2. Ordinance No. 2014-47, vacating a portion of the rear public utility and drainage easement located within Lot 2, Block 2408, Port Malabar Unit 45 (Case No. VE-6-2014, Hampton Houston Lide), for final reading.
PH-2
3. Ordinance No. 2014-48, amending the Code of Ordinances, Chapter 185, Zoning Code, by including preliminary Planned Unit Developments to the applicability of Citizen Participation Plans (Case No. T-20-2014, City of Palm Bay), for final reading.
PH-3
4. Ordinance No. 2014-49, rezoning property located at the southeast corner of Malabar Road and Emerson Drive from RC (Restricted Commercial District) to CC (Community Commercial District (1.48 acres)(Case No. Z-18-2014, Cumberland Farms), for final reading.
PH-4
5. Resolution No. 2014-37, granting a conditional use for retail automotive fuel sales in CC (Community Commercial District) zoning on property located at the southeast corner of Malabar Road and Emerson Drive (1.48 acres)(Case No. CU-19-2014, Cumberland Farms).
PH-5
6. Ordinance No. 2014-50, amending the Code of Ordinances, Chapter 35, Finance Department, Subchapter 'Budget', by removing certain provisions in conflict with state law, for final reading.
PH-6
7. Ordinance No. 2014-51, amending the Code of Ordinances, Chapter 179, Streets and Other Rights-of-Way, Subchapter 'Right-of-Way and Easement Use', in order to reflect the use of North America Vertical Datum 1988 elevation standards (Case No. T-22-2014, City of Palm Bay), for first reading.
PH-7
8. Ordinance No. 2014-52, amending the Code of Ordinances, Chapter 184, Subdivisions, by including a definition for North America Vertical Datum 88 (Case No. T-22-2014, City of Palm Bay), for first reading.
PH-8
9. Ordinance No. 2014-53, vacating a portion of the rear public utility and drainage easement located within Lot 26, Block 2326, Port Malabar Unit 44 (Case No. VE-7-2014, James Flowers), for first reading.
PH-9
10. Request by South Brevard Sharing Center for a variance to allow a proposed building addition to encroach the side corner setback in HC (Highway Commercial District) zoning (0.25 acres)(Case No. V-11-2014).
PH-10
11. Request by UMB Bank, N.A. as Trustee, to amend the City's Comprehensive Plan Future Land Use Map to change the designated use of property located south of and adjacent to Wyoming Drive, in the vicinity west of San Filippo Drive, from Public/Semi-Public Use to Commercial Use (24.00 acres)(Case No. CP-8-2014) (RESCHEDULED TO P&Z - 11/05/14).
12. Request by UMB Bank, N.A. as Trustee, to rezone property located south of and adjacent to Wyoming Drive, in the vicinity west of San Filippo Drive, from RS-2 (Single Family Residential District) to CC (Community Commercial District) (24.00 acres)(Case No. CPZ-8-2014) (RESCHEDULED TO P&Z - 11/05/14).
BOARD & COMMITTEE REPORTS
Board Reports.List for RCM
PROCUREMENTS
Miscellaneous
* 1. "Other Agency" contracts utilized for the purchase of maintenance, repair and operating supplies (office supplies and safety shoes) - City Departments ($278,000).
Misc-1
* 2. Laserfiche software and services, purchasing authority - Communications and Information Technology Department (Laserfiche - $38,425).
Misc-2
* 3. CUES Cityworks module - Utilities Department (CUES Inc. - $10,995 (sole source)).
Misc-3
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Community Development Advisory Board.
OB-1
2. Appointment of one (1) member to the Recreation Advisory Board.
OB-2
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS:
* 1. Consideration of travel and training for specified City employees.
NB-1
* 2. Consideration of donating City-owned property for the Homes for Warriors Program, 636 Cuxhaven Street NW (Lot 10, Block 2524, Port Malabar Unit 48).
NB-2
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Oct 14, 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').++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS/PROCLAMATIONS
1. Recognizing volunteer for years of service on Planning and Zoning Board - Nancy Domonousky.
2. Dysautonomia Awareness Month - October 2014.
DEPARTMENTAL REPORT
1. Police Department - update.
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2014-22; September 25, 2014.
M-1
* 2. Regular Council Meeting No. 2014-23; October 2, 2014.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-46, vacating a portion of the rear public utility and drainage easement located within Lot 24, Block 611, Port Malabar Unit 13 (Case No. VE-5-2014, Paul Perkins), for final reading.
PH 1-6
PH-1
2. Ordinance No. 2014-47, vacating a portion of the rear public utility and drainage easement located within Lot 2, Block 2408, Port Malabar Unit 45 (Case No. VE-6-2014, Hampton Houston Lide), for final reading.
PH-2
3. Ordinance No. 2014-48, amending the Code of Ordinances, Chapter 185, Zoning Code, by including preliminary Planned Unit Developments to the applicability of Citizen Participation Plans (Case No. T-20-2014, City of Palm Bay), for final reading.
PH-3
4. Ordinance No. 2014-49, rezoning property located at the southeast corner of Malabar Road and Emerson Drive from RC (Restricted Commercial District) to CC (Community Commercial District (1.48 acres)(Case No. Z-18-2014, Cumberland Farms), for final reading.
PH-4
5. Resolution No. 2014-37, granting a conditional use for retail automotive fuel sales in CC (Community Commercial District) zoning on property located at the southeast corner of Malabar Road and Emerson Drive (1.48 acres)(Case No. CU-19-2014, Cumberland Farms).
PH-5
6. Ordinance No. 2014-50, amending the Code of Ordinances, Chapter 35, Finance Department, Subchapter 'Budget', by removing certain provisions in conflict with state law, for final reading.
PH-6
7. Ordinance No. 2014-51, amending the Code of Ordinances, Chapter 179, Streets and Other Rights-of-Way, Subchapter 'Right-of-Way and Easement Use', in order to reflect the use of North America Vertical Datum 1988 elevation standards (Case No. T-22-2014, City of Palm Bay), for first reading.
PH-7
8. Ordinance No. 2014-52, amending the Code of Ordinances, Chapter 184, Subdivisions, by including a definition for North America Vertical Datum 88 (Case No. T-22-2014, City of Palm Bay), for first reading.
PH-8
9. Ordinance No. 2014-53, vacating a portion of the rear public utility and drainage easement located within Lot 26, Block 2326, Port Malabar Unit 44 (Case No. VE-7-2014, James Flowers), for first reading.
PH-9
10. Request by South Brevard Sharing Center for a variance to allow a proposed building addition to encroach the side corner setback in HC (Highway Commercial District) zoning (0.25 acres)(Case No. V-11-2014).
PH-10
11. Request by UMB Bank, N.A. as Trustee, to amend the City's Comprehensive Plan Future Land Use Map to change the designated use of property located south of and adjacent to Wyoming Drive, in the vicinity west of San Filippo Drive, from Public/Semi-Public Use to Commercial Use (24.00 acres)(Case No. CP-8-2014) (RESCHEDULED TO P&Z - 11/05/14).
12. Request by UMB Bank, N.A. as Trustee, to rezone property located south of and adjacent to Wyoming Drive, in the vicinity west of San Filippo Drive, from RS-2 (Single Family Residential District) to CC (Community Commercial District) (24.00 acres)(Case No. CPZ-8-2014) (RESCHEDULED TO P&Z - 11/05/14).
BOARD & COMMITTEE REPORTS
Board Reports.List for RCM
PROCUREMENTS
Miscellaneous
* 1. "Other Agency" contracts utilized for the purchase of maintenance, repair and operating supplies (office supplies and safety shoes) - City Departments ($278,000).
Misc-1
* 2. Laserfiche software and services, purchasing authority - Communications and Information Technology Department (Laserfiche - $38,425).
Misc-2
* 3. CUES Cityworks module - Utilities Department (CUES Inc. - $10,995 (sole source)).
Misc-3
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Community Development Advisory Board.
OB-1
2. Appointment of one (1) member to the Recreation Advisory Board.
OB-2
COUNCIL BUSINESS
MR. SANTIAGO
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR GREENE
MAYOR CAPOTE
NEW BUSINESS:
* 1. Consideration of travel and training for specified City employees.
NB-1
* 2. Consideration of donating City-owned property for the Homes for Warriors Program, 636 Cuxhaven Street NW (Lot 10, Block 2524, Port Malabar Unit 48).
NB-2
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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