Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
AGENDA REVISIONS
CONSENT AGENDA
PRESENTATIONS
1. Matt Susin - "All American Flag Act":
a) Resolution No. 2015-06, urging support of Florida House Bill 225, the "All American Flag Act" (Councilman Bailey).
Presentation-1
2. Yvonne McDonald, Finance Director - December 2014 financial report.
DEPARTMENTAL REPORT
1. Economic and Business Development Division - update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-03; February 5, 2015.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2015-04, vacating a portion of the rear public utility and drainage easement located within Lot 6, Block 1469, Port Malabar Unit 31 (Case No. VE-2-2015, Shannon Shupe), for final reading.
PH-1
2. Ordinance No. 2015-05, vacating a portion of the side public utility and drainage easement located within Lot 5, Block 14, Palm Bay Colony Section 4 (Case No. VE-3-2015, Dr. Silvia Behrend), for first reading.
PH-2
3. Resolution No. 2015-07, granting conditional uses for a proposed arcade amusement center in CC (Community Commercial District) zoning on property located north of and adjacent to Palm Bay Road, in the vicinity between Woodlake and Bottlebrush Drives (3.52 acres)(Case No. CU-1-2015, U.R.N. Paradise Arcade, LLC).
PH-3
4. Request by U.R.N. Paradise Arcade, LLC for a variance to allow for a proposed arcade amusement center relief from the separation requirement from a school (Case No. V-4-2015).
PH-4
5. Consideration of submitting proposed amendments to the Evaluation and Appraisal Report to the Florida Division of Community Planning (Case No. CP-3-2015, City of Palm Bay).
PH-5
6. Request by Palm Bay Greens, LLC, to amend the City's Comprehensive Plan Future Land Use Map to change the designated use of property located in the vicinity east of Interstate 95, west of Babcock Street, and south of Palm Bay Road, from Commercial Use to Single Family Residential Use (6.90 acres)(Case No. CP-2-2015)(RESCHEDULED TO P&Z - 03/04/15).
7. Request by Palm Bay Greens, LLC, for approval of a preliminary subdivision to be known as Country Club Lakes Estates on property located in the vicinity east of Interstate 95, west of Babcock Street, and south of Palm Bay Road (52.01 acres)(Case No. PS-1-2015) (RESCHEDULED TO P&Z - 03/04/15).
8. Request by Palm Bay Greens, LLC, to rezone property located in the vicinity east of Interstate 95, west of Babcock Street, and south of Palm Bay Road, from RS-1 (Single Family Residential District) and NC (Neighborhood Commercial District) to RS-2 (Single Family Residential District) (6.90 acres)(Case No. Z-2-2015)(WITHDRAWN).
BOARD AND COMMITTEE REPORTS
PROCUREMENTS
Contract
* 1. Deep injection well pump replacement, North Regional Facility - TO 15-02 - Utilities Department (Wade Trim - $67,140).
Contract-1
Miscellaneous:
* 1. Computers, purchasing authority (State of Florida contract) - Public Works and Utilities Departments (Southern Computer Warehouse - up to $55,633).
Misc-1
* 2. SunGard/H.T.E. software and services, purchasing authority - Communications and Information Technology Department (Sungard/H.T.E. - up to $30,000).
Misc-2
UNFINISHED AND OLD BUSINESS
1. Appointment of two (2) at-large members to the Local Road Advisory Board.
OB 1-2
2. Appointment of five (5) members to the Local Road Advisory Board (Council appointments).
OB 1-2
COUNCIL BUSINESS
MR. BAILEY
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2015-08, opposing seismic air-gun testing in the Atlantic.
NB-1
* 2. Resolution No. 2015-09, requesting support and funding for a Brevard County Emergency Operations Center.
NB-2
* 3. Resolution No. 2015-10, supporting development of the West Melbourne Community Park.
NB-3
* 4. Resolution No. 2015-11, supporting reauthorization of the Florida Enterprise Zone program.
NB-4
* 5. Ordinance No. 2015-06, redefining and establishing the territorial and corporate limits of the City of Palm Bay.
NB-5
* 6. Ordinance No. 2015-07, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Youth Advisory Board', by repealing the subchapter in its entirety.
NB 6-11 Memo
NB-6
* 7. Ordinance No. 2015-08, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Bayfront Community Redevelopment Agency, by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-7
* 8. Ordinance No. 2015-09, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Planning and Zoning Board/Local Planning Agency, by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-8
* 9. Ordinance No. 2015-10, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Recreation Advisory Board, by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-9
*10. Ordinance No. 2015-11, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Community Development Advisory Board, by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-10
*11. Ordinance No. 2015-12, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Utilities Advisory Board', by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-11
*12. Consideration of participating in the Tourist Development Council's billboard program.
NB-12
*13. Consideration of accepting a grant award through the U.S. Conference of Mayors' DollarWise Summer Youth Campaign; consideration of providing the award funding to the CareerSource Brevard Juniors to Jobs program.
NB-13
*14. Consideration of request by Brevard County Manatees baseball organization for the City to co-sponsor the Palm Bay Night event.
NB-14
*15. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($3,500).
NB-15
*16. Consideration of travel and training for specified City employees.
NB-16
17. Consideration of membership into the African American Mayor's Association.
NB-17
18. Consideration of councilmembers attending the 2015 Florida League of Cities Legislative Action Days in Tallahassee, March 17-18, 2015.
NB-18
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Feb 19, 2015 Regular Council Meeting
Full agenda
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www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
AGENDA REVISIONS
CONSENT AGENDA
PRESENTATIONS
1. Matt Susin - "All American Flag Act":
a) Resolution No. 2015-06, urging support of Florida House Bill 225, the "All American Flag Act" (Councilman Bailey).
Presentation-1
2. Yvonne McDonald, Finance Director - December 2014 financial report.
DEPARTMENTAL REPORT
1. Economic and Business Development Division - update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-03; February 5, 2015.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2015-04, vacating a portion of the rear public utility and drainage easement located within Lot 6, Block 1469, Port Malabar Unit 31 (Case No. VE-2-2015, Shannon Shupe), for final reading.
PH-1
2. Ordinance No. 2015-05, vacating a portion of the side public utility and drainage easement located within Lot 5, Block 14, Palm Bay Colony Section 4 (Case No. VE-3-2015, Dr. Silvia Behrend), for first reading.
PH-2
3. Resolution No. 2015-07, granting conditional uses for a proposed arcade amusement center in CC (Community Commercial District) zoning on property located north of and adjacent to Palm Bay Road, in the vicinity between Woodlake and Bottlebrush Drives (3.52 acres)(Case No. CU-1-2015, U.R.N. Paradise Arcade, LLC).
PH-3
4. Request by U.R.N. Paradise Arcade, LLC for a variance to allow for a proposed arcade amusement center relief from the separation requirement from a school (Case No. V-4-2015).
PH-4
5. Consideration of submitting proposed amendments to the Evaluation and Appraisal Report to the Florida Division of Community Planning (Case No. CP-3-2015, City of Palm Bay).
PH-5
6. Request by Palm Bay Greens, LLC, to amend the City's Comprehensive Plan Future Land Use Map to change the designated use of property located in the vicinity east of Interstate 95, west of Babcock Street, and south of Palm Bay Road, from Commercial Use to Single Family Residential Use (6.90 acres)(Case No. CP-2-2015)(RESCHEDULED TO P&Z - 03/04/15).
7. Request by Palm Bay Greens, LLC, for approval of a preliminary subdivision to be known as Country Club Lakes Estates on property located in the vicinity east of Interstate 95, west of Babcock Street, and south of Palm Bay Road (52.01 acres)(Case No. PS-1-2015) (RESCHEDULED TO P&Z - 03/04/15).
8. Request by Palm Bay Greens, LLC, to rezone property located in the vicinity east of Interstate 95, west of Babcock Street, and south of Palm Bay Road, from RS-1 (Single Family Residential District) and NC (Neighborhood Commercial District) to RS-2 (Single Family Residential District) (6.90 acres)(Case No. Z-2-2015)(WITHDRAWN).
BOARD AND COMMITTEE REPORTS
PROCUREMENTS
Contract
* 1. Deep injection well pump replacement, North Regional Facility - TO 15-02 - Utilities Department (Wade Trim - $67,140).
Contract-1
Miscellaneous:
* 1. Computers, purchasing authority (State of Florida contract) - Public Works and Utilities Departments (Southern Computer Warehouse - up to $55,633).
Misc-1
* 2. SunGard/H.T.E. software and services, purchasing authority - Communications and Information Technology Department (Sungard/H.T.E. - up to $30,000).
Misc-2
UNFINISHED AND OLD BUSINESS
1. Appointment of two (2) at-large members to the Local Road Advisory Board.
OB 1-2
2. Appointment of five (5) members to the Local Road Advisory Board (Council appointments).
OB 1-2
COUNCIL BUSINESS
MR. BAILEY
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2015-08, opposing seismic air-gun testing in the Atlantic.
NB-1
* 2. Resolution No. 2015-09, requesting support and funding for a Brevard County Emergency Operations Center.
NB-2
* 3. Resolution No. 2015-10, supporting development of the West Melbourne Community Park.
NB-3
* 4. Resolution No. 2015-11, supporting reauthorization of the Florida Enterprise Zone program.
NB-4
* 5. Ordinance No. 2015-06, redefining and establishing the territorial and corporate limits of the City of Palm Bay.
NB-5
* 6. Ordinance No. 2015-07, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Youth Advisory Board', by repealing the subchapter in its entirety.
NB 6-11 Memo
NB-6
* 7. Ordinance No. 2015-08, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Bayfront Community Redevelopment Agency, by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-7
* 8. Ordinance No. 2015-09, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Planning and Zoning Board/Local Planning Agency, by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-8
* 9. Ordinance No. 2015-10, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Recreation Advisory Board, by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-9
*10. Ordinance No. 2015-11, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Community Development Advisory Board, by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-10
*11. Ordinance No. 2015-12, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Utilities Advisory Board', by deleting the provision for a member of the Youth Advisory Board to serve as an ex officio, non-voting member.
NB-11
*12. Consideration of participating in the Tourist Development Council's billboard program.
NB-12
*13. Consideration of accepting a grant award through the U.S. Conference of Mayors' DollarWise Summer Youth Campaign; consideration of providing the award funding to the CareerSource Brevard Juniors to Jobs program.
NB-13
*14. Consideration of request by Brevard County Manatees baseball organization for the City to co-sponsor the Palm Bay Night event.
NB-14
*15. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($3,500).
NB-15
*16. Consideration of travel and training for specified City employees.
NB-16
17. Consideration of membership into the African American Mayor's Association.
NB-17
18. Consideration of councilmembers attending the 2015 Florida League of Cities Legislative Action Days in Tallahassee, March 17-18, 2015.
NB-18
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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