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. Two (2) terms expiring on the Code Enforcement Board.++
4. Two (2) terms expiring on the Library Advisory Board.++
5. One (1) vacancy on the Community Development Advisory Board (represents 'resident of the City').++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program for service as City boardmember):
a) Youth Advisory Board - Darcey Addo ( 1 year);
b) Recreation Advisory Board - Eleanor Fredrick (11 years); Clarence O. Fredrick, Jr. (28 years).
2. Parks and Recreation Department:
a) presentation of check to the South Brevard Scoutreach Program for proceeds from Mayor's Benefit Ball; recognition of event sponsors;
b) recognizing Michael-Gene Kids Basketball Foundation for donation of basketballs for the Community Center; recognizing efforts of Frank Zampogna, Recreation Aide, for coordinating the donation.
3. Palm Bay Police Department - recognizing Ann LaPointe for donation of funds to purchase a K-9 vest.
4. National Geographic Information System Day - November 19, 2014.
5. Small Business Saturday - November 29, 2014.
DEPARTMENTAL REPORT
1. Utilities Department - update.
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2014-25; October 30, 2014.
M-1
* 2. Regular Council Meeting No. 2014-26; November 6, 2014.
m-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-55, rezoning property located in the vicinity southwest of the intersection of Minton and Chandler Roads from RR (Rural Residential District) to CC (Community Commercial District) (4.95 acres)(Case No. CPZ-6-2014, Matnick Partners, Inc.), for final reading.
PH-1-3
PH-1
2. Ordinance No. 2014-57, rezoning property located in the vicinity west of Minton Road and north of Malabar Road from RR (Rural Residential District) to CC (Community Commercial District) (3.50 acres)(Case No. CPZ-7-2014, Richard Love), for final reading.
PH-2
3. Ordinance No. 2014-58, amending the Fiscal Year 2013-2014 budget by appropriating and allocating certain monies (sixth budget amendment), for final reading.
PH-3
4. Resolution No. 2014-42, granting conditional uses for a mixed use development and a planned commercial development in BMU (Bayfront Mixed Use Village District) zoning on property located east of and adjacent to Bay Boulevard, north of Kirkland Road (3.52 acres)(Case No. CU-21-2014, Steamboat Landing, LLC).
PH-4
PH-4 Supplemental Info
5. Request by UMB Bank, N.A., 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).
PH-5
6. Request by UMB Bank, N.A., 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). BOARD AND COMMITTEE REPORTS:
Board Reports.List for RCM
PROCUREMENTS
Award of Proposal
* 1. HVAC replacement, Community Center - RFP No. 50-0-2014 (re-bid) - Parks and Recreation Department (Precision Air Conditioning of Brevard - $124,058).
AoP-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Bayfront Community Redevelopment Agency (Holton).
COUNCIL BUSINESS
COUNCIL BUSINESS
COUNCIL BUSINESS
COUNCIL BUSINESS
COUNCIL BUSINESS
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Ordinance No. 2014-59, dedicating certain public properties as additional road right-of-way for Malabar Road.
NB-1
* 2. Consideration of ratifying collective bargaining agreements, International Association of Firefighters, Local 2446: a) Supervisors Unit; b) Rank and File.
NB-2
* 3. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($9,400).
NB-3
* 4. Consideration of travel and training for specified City employees.
NB-4
* 5. Consideration of scheduling an organizational workshop to provide an overview of policies, Sunshine Law, and strategic goals for City Council.
NB-5
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Nov 20, 2014 Regular Council Meeting
Full agenda
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Video Index
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. Two (2) terms expiring on the Code Enforcement Board.++
4. Two (2) terms expiring on the Library Advisory Board.++
5. One (1) vacancy on the Community Development Advisory Board (represents 'resident of the City').++
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program for service as City boardmember):
a) Youth Advisory Board - Darcey Addo ( 1 year);
b) Recreation Advisory Board - Eleanor Fredrick (11 years); Clarence O. Fredrick, Jr. (28 years).
2. Parks and Recreation Department:
a) presentation of check to the South Brevard Scoutreach Program for proceeds from Mayor's Benefit Ball; recognition of event sponsors;
b) recognizing Michael-Gene Kids Basketball Foundation for donation of basketballs for the Community Center; recognizing efforts of Frank Zampogna, Recreation Aide, for coordinating the donation.
3. Palm Bay Police Department - recognizing Ann LaPointe for donation of funds to purchase a K-9 vest.
4. National Geographic Information System Day - November 19, 2014.
5. Small Business Saturday - November 29, 2014.
DEPARTMENTAL REPORT
1. Utilities Department - update.
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2014-25; October 30, 2014.
M-1
* 2. Regular Council Meeting No. 2014-26; November 6, 2014.
m-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-55, rezoning property located in the vicinity southwest of the intersection of Minton and Chandler Roads from RR (Rural Residential District) to CC (Community Commercial District) (4.95 acres)(Case No. CPZ-6-2014, Matnick Partners, Inc.), for final reading.
PH-1-3
PH-1
2. Ordinance No. 2014-57, rezoning property located in the vicinity west of Minton Road and north of Malabar Road from RR (Rural Residential District) to CC (Community Commercial District) (3.50 acres)(Case No. CPZ-7-2014, Richard Love), for final reading.
PH-2
3. Ordinance No. 2014-58, amending the Fiscal Year 2013-2014 budget by appropriating and allocating certain monies (sixth budget amendment), for final reading.
PH-3
4. Resolution No. 2014-42, granting conditional uses for a mixed use development and a planned commercial development in BMU (Bayfront Mixed Use Village District) zoning on property located east of and adjacent to Bay Boulevard, north of Kirkland Road (3.52 acres)(Case No. CU-21-2014, Steamboat Landing, LLC).
PH-4
PH-4 Supplemental Info
5. Request by UMB Bank, N.A., 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).
PH-5
6. Request by UMB Bank, N.A., 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). BOARD AND COMMITTEE REPORTS:
Board Reports.List for RCM
PROCUREMENTS
Award of Proposal
* 1. HVAC replacement, Community Center - RFP No. 50-0-2014 (re-bid) - Parks and Recreation Department (Precision Air Conditioning of Brevard - $124,058).
AoP-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Bayfront Community Redevelopment Agency (Holton).
COUNCIL BUSINESS
COUNCIL BUSINESS
COUNCIL BUSINESS
COUNCIL BUSINESS
COUNCIL BUSINESS
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Ordinance No. 2014-59, dedicating certain public properties as additional road right-of-way for Malabar Road.
NB-1
* 2. Consideration of ratifying collective bargaining agreements, International Association of Firefighters, Local 2446: a) Supervisors Unit; b) Rank and File.
NB-2
* 3. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($9,400).
NB-3
* 4. Consideration of travel and training for specified City employees.
NB-4
* 5. Consideration of scheduling an organizational workshop to provide an overview of policies, Sunshine Law, and strategic goals for City Council.
NB-5
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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