Video index
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 Library Advisory Board.++
CONSENT AGENDA
RECOGNITIONS
AGENDA REVISIONS
CONSENT AGENDA
Add on - Knucklebones Creative Kids Club
1. Florida Green Building Coalition presentation of Silver-Level Recertification under the Florida Green Local Government designation program.
2. Christmas Extravaganza 2014.
PRESENTATION
1. Students Working Against Tobacco - The Brevard Tobacco Initiative.
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2014-27; November 18, 2014.
M-1
* 2. Regular Council Meeting No. 2014-28; November 20, 2014.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-59, dedicating certain public properties as additional road right-of-way for Malabar Road, for final reading.
PH-1
2. 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)(CONTINUED FROM RCM 11-20-14).
PH-2
3. 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)(CONTINUED FROM RCM 11-20-14).
PH-3
4. Ordinance No. 2014-60, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'Supplementary District Regulations', by providing design standards for large metal structures located in residential areas (Case No. T-24-2014, City of Palm Bay), for first reading.
PH-4
5. Resolution No. 2014-43, granting a conditional use to allow an existing planned commercial development to expand in a CC (Community Commercial District) zoning on property located at the southeast intersection of Malabar Road and Corporate Circle (29.69 acres)(Case No. CU-23-2014, Wal-Mart Stores East, LP).
PH-5
6. Request by Audry Farmer for a variance to allow a proposed room addition to encroach in the rear setback in Fairway Isles at Bayside Lakes Phase 2 PUD (0.14 acres) (Case No. V-12-2014).
PH-6
PROCUREMENTS
Award of Proposals
* 1. Replacement auto parts, General Motors - RFP No. 44-0-2014 - Public Works Department (Murphy Cadillac, Inc. - $55,000).
AoP-1
* 2. Services and repairs, General Motors - RFP No. 45-0-2014 - Public Works Department (Murphy Cadillac, Inc. - $50,000).
AoP-2
Miscellaneous
* 1. Neptune water meters - Utilities Department (Sunstate Meter and Supply, Inc. - $600,000 (sole source)).
Misc-1
UNFINISHED AND OLD BUSINESS
1. Appointment of two (2) members to the Code Enforcement Board.
OB-1
2. Appointment of one (1) member to the Community Development Advisory Board.
OB-2
3 Appointment of one (1) member to the Library Advisory Board.
OB-3
4. Consideration of ratifying collective bargaining agreements, International Association of Firefighters, Local 2446: a) Supervisors Unit; b) Rank and File.
OB-4
COUNCIL BUSINESS
MR. BAILEY
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS:
1. Resolution No. 2014-44, 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. Consideration of a Development Agreement as it relates Riverview Senior Resort project.
NB-2
* 3. Consideration of travel and training for specified City employees.
NB-3
* 4. Acknowledgment of Investment Performance Review Report, prepared by PFM Asset Management LLC, for the quarter ended September 30, 2014.
NB-4
* 5. Consideration of the City's state legislative agenda.
NB-5
6. Consideration of councilmembers serving as:
a) City boards/committees liaisons;
NB-6a
b) Representatives to other agencies/organizations.
NB-6b
7. Consideration of the appointment of members to the Local Road Advisory Board.
NB-7
8. Consideration of the City Manager's employment contract.
NB-8
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Dec 04, 2014 Regular Council Meeting
Full agenda
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Video Index
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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 Library Advisory Board.++
CONSENT AGENDA
RECOGNITIONS
AGENDA REVISIONS
CONSENT AGENDA
Add on - Knucklebones Creative Kids Club
1. Florida Green Building Coalition presentation of Silver-Level Recertification under the Florida Green Local Government designation program.
2. Christmas Extravaganza 2014.
PRESENTATION
1. Students Working Against Tobacco - The Brevard Tobacco Initiative.
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2014-27; November 18, 2014.
M-1
* 2. Regular Council Meeting No. 2014-28; November 20, 2014.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2014-59, dedicating certain public properties as additional road right-of-way for Malabar Road, for final reading.
PH-1
2. 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)(CONTINUED FROM RCM 11-20-14).
PH-2
3. 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)(CONTINUED FROM RCM 11-20-14).
PH-3
4. Ordinance No. 2014-60, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'Supplementary District Regulations', by providing design standards for large metal structures located in residential areas (Case No. T-24-2014, City of Palm Bay), for first reading.
PH-4
5. Resolution No. 2014-43, granting a conditional use to allow an existing planned commercial development to expand in a CC (Community Commercial District) zoning on property located at the southeast intersection of Malabar Road and Corporate Circle (29.69 acres)(Case No. CU-23-2014, Wal-Mart Stores East, LP).
PH-5
6. Request by Audry Farmer for a variance to allow a proposed room addition to encroach in the rear setback in Fairway Isles at Bayside Lakes Phase 2 PUD (0.14 acres) (Case No. V-12-2014).
PH-6
PROCUREMENTS
Award of Proposals
* 1. Replacement auto parts, General Motors - RFP No. 44-0-2014 - Public Works Department (Murphy Cadillac, Inc. - $55,000).
AoP-1
* 2. Services and repairs, General Motors - RFP No. 45-0-2014 - Public Works Department (Murphy Cadillac, Inc. - $50,000).
AoP-2
Miscellaneous
* 1. Neptune water meters - Utilities Department (Sunstate Meter and Supply, Inc. - $600,000 (sole source)).
Misc-1
UNFINISHED AND OLD BUSINESS
1. Appointment of two (2) members to the Code Enforcement Board.
OB-1
2. Appointment of one (1) member to the Community Development Advisory Board.
OB-2
3 Appointment of one (1) member to the Library Advisory Board.
OB-3
4. Consideration of ratifying collective bargaining agreements, International Association of Firefighters, Local 2446: a) Supervisors Unit; b) Rank and File.
OB-4
COUNCIL BUSINESS
MR. BAILEY
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS:
1. Resolution No. 2014-44, 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. Consideration of a Development Agreement as it relates Riverview Senior Resort project.
NB-2
* 3. Consideration of travel and training for specified City employees.
NB-3
* 4. Acknowledgment of Investment Performance Review Report, prepared by PFM Asset Management LLC, for the quarter ended September 30, 2014.
NB-4
* 5. Consideration of the City's state legislative agenda.
NB-5
6. Consideration of councilmembers serving as:
a) City boards/committees liaisons;
NB-6a
b) Representatives to other agencies/organizations.
NB-6b
7. Consideration of the appointment of members to the Local Road Advisory Board.
NB-7
8. Consideration of the City Manager's employment contract.
NB-8
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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