Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) terms expiring on the Building and Construction Advisory Committee (represents 'remodeler' and 'residential' positions).++
2. Two (2) positions on the Local Road Advisory Board (represents 'at-large' positions).++
AGENDA REVISIONS
CONSENT AGENDA
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-01; January 8, 2015.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2015-01, vacating a portion of the side public utility and drainage easement located within Lot 25, Block 153, Port Malabar Unit 6 (Case No. VE-1-2015, Dylan Morin), for first reading.
PH-1
2. Ordinance No. 2015-02, amending the Capital Improvements Element of the Comprehensive Plan by updating the Capital Improvements Schedule (Case No.
PH-2
CP-1-2015, City of Palm Bay), only one reading required.
3. Request by U.R.N. Paradise Arcade for a conditional use for proposed arcade amusement center in CC (Community Commercial District) zoning on property located north of and adjacent to Palm Bay Road, in the vicinity east of Bottlebrush Drive (2.71 acres)(Case No. CU-1-2015)(RESCHEDULED TO P&Z - 02/04/15).
BOARD & COMMITTEE REPORTS
PROCUREMENTS
Award of Proposal
* 1. Uniforms - RFP No. 23-0-2015 - Police Department (Special Products Group).
AoP-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Library Advisory Board.
OB-1
2. Appointment of one (1) member to the Recreation Advisory Board.
OB-2
3. Appointment of one (1) member to the Utilities Advisory Board.
OB-3
4. Consideration of the Acting City Manager's employment contract.
OB-4
COUNCIL BUSINESS
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2015-02, amending Resolution No. 2014-32, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2015-03, amending Resolution No. 2014-33, adopting the Five-Year Capital Improvements Program for Fiscal Years 2014-2015 through 2018-2019.
NB-2
* 3. Ordinance No. 2015-03, amending the Fiscal Year 2014-2015 budget by appropriating and allocating certain monies (first budget amendment).
NB-3
* 4. Consideration of entering into a mutual aid agreement for law enforcement assistance with the Brevard County Sheriff's Department, Brevard County School Board, Melbourne International Airport, and law enforcement agencies of municipalities within Brevard County.
NB-4
* 5. Consideration of transferring the Risk Management Division to the City Attorney's Office.
NB-5
* 6. Consideration of travel and training for specified City employees.
NB-6
* 7. Acknowledgement of the School Resource Officer Report for the period August 2014 through December 2014.
NB-7
* 8. Consideration of scheduling a special Council meeting to interview executive search firms for recruiting candidates for the City Manager's position.
NB-8
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Jan 20, 2015 Regular Council Meeting
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www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) terms expiring on the Building and Construction Advisory Committee (represents 'remodeler' and 'residential' positions).++
2. Two (2) positions on the Local Road Advisory Board (represents 'at-large' positions).++
AGENDA REVISIONS
CONSENT AGENDA
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-01; January 8, 2015.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2015-01, vacating a portion of the side public utility and drainage easement located within Lot 25, Block 153, Port Malabar Unit 6 (Case No. VE-1-2015, Dylan Morin), for first reading.
PH-1
2. Ordinance No. 2015-02, amending the Capital Improvements Element of the Comprehensive Plan by updating the Capital Improvements Schedule (Case No.
PH-2
CP-1-2015, City of Palm Bay), only one reading required.
3. Request by U.R.N. Paradise Arcade for a conditional use for proposed arcade amusement center in CC (Community Commercial District) zoning on property located north of and adjacent to Palm Bay Road, in the vicinity east of Bottlebrush Drive (2.71 acres)(Case No. CU-1-2015)(RESCHEDULED TO P&Z - 02/04/15).
BOARD & COMMITTEE REPORTS
PROCUREMENTS
Award of Proposal
* 1. Uniforms - RFP No. 23-0-2015 - Police Department (Special Products Group).
AoP-1
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Library Advisory Board.
OB-1
2. Appointment of one (1) member to the Recreation Advisory Board.
OB-2
3. Appointment of one (1) member to the Utilities Advisory Board.
OB-3
4. Consideration of the Acting City Manager's employment contract.
OB-4
COUNCIL BUSINESS
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2015-02, amending Resolution No. 2014-32, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2015-03, amending Resolution No. 2014-33, adopting the Five-Year Capital Improvements Program for Fiscal Years 2014-2015 through 2018-2019.
NB-2
* 3. Ordinance No. 2015-03, amending the Fiscal Year 2014-2015 budget by appropriating and allocating certain monies (first budget amendment).
NB-3
* 4. Consideration of entering into a mutual aid agreement for law enforcement assistance with the Brevard County Sheriff's Department, Brevard County School Board, Melbourne International Airport, and law enforcement agencies of municipalities within Brevard County.
NB-4
* 5. Consideration of transferring the Risk Management Division to the City Attorney's Office.
NB-5
* 6. Consideration of travel and training for specified City employees.
NB-6
* 7. Acknowledgement of the School Resource Officer Report for the period August 2014 through December 2014.
NB-7
* 8. Consideration of scheduling a special Council meeting to interview executive search firms for recruiting candidates for the City Manager's position.
NB-8
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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