Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
AGENDA REVISIONS
CONSENT AGENDA
PROCLAMATION
1. Irish American Heritage Month - March 2015.
PRESENTATION
1. Yvonne McDonald, Finance Director - January 2015 financial report.
P-1
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2015-04; February 12, 2015.
M-1
* 2. Regular Council Meeting No. 2015-05; February 19, 2015.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. 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 final reading.
PH-1
2. Ordinance No. 2015-06, redefining and establishing the territorial and corporate limits of the City of Palm Bay, for final reading.
PH-2
3. Ordinance No. 2015-07, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Youth Advisory Board', by repealing the subchapter in its entirety, for final reading.
PH-3
4. 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, for final reading.
PH-4
5. 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, for final reading.
PH-5
6. 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, for final reading.
PH-6
7. 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, for final reading.
PH-7
8. 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, for final reading.
PH-8
9. Ordinance No. 2015-13, rezoning property located at the northeast corner of Clearmont Street and Mandarin Drive from RM-20 (Multiple Family Residential District) to RM-15 (Single-, Two-, and Multi-Family Residential District) (0.90 acres)(Case No. Z-2-2015, Fred D. Boozer Jr.), for first reading.
PH-9
10. Request by Chase Eads for a variance to allow for a proposed fence to encroach the side corner setback in SRE (Suburban Residential Estate District) zoning (Case No. V-3-2015).
PH-10
11. Request by Fred D. Boozer Jr. for conditional use approval to allow for the construction of single family homes in RM-20 (Multiple Family Residential District) and RM-15 (Single-, Two-, and Multi-Family Residential District) zoning (1.81 acres)(Case No.
CU-3-2015)(RESCHEDULED TO RCM 03-19-15).
PROCUREMENTS
Award of Proposals
* 1. Brass fittings - RFP No. 26-0-2015 - Utilities Department (Ferguson Waterworks - $160,000).
AoP-1
* 2. Desktop computing equipment - RFP No. 33-0-2015 - Communications and Information Technology Department (Southern Computer Warehouse - $48,645).
AoP-2
Miscellaneous
* 1. Caterpillar Cold Planer attachment (National Joint Powers Alliance contract) - Public Works Department (Ring Power Corporation - $26,104).
Misc-1
COUNCIL BUSINESS
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2015-12, requesting that Major League Baseball retire the number "21" in honor of Roberto Clemente.
NB-1
* 2. Resolution No. 2015-13, authorizing the execution of a Joint Participation Agreement with the Florida Department of Transportation for the construction of highway lighting along U.S. Highway No. 1, from Riverside Drive south to the City limits.
NB-2
* 3. Ordinance No. 2015-14, rezoning 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 NC (Neighborhood Commercial District) (24.00 acres)(Case No. CPZ-8-2014, UMB Bank, N.A., Trustee).
NB-3
* 4. Consideration of a grant agreement with the Florida Department of Environmental Protection for the Bayfront Community Stormwater Improvements project.
NB-4
* 5. Consideration of an easement agreement with AT&T Florida for the purpose of installing additional electrical boxes along the right-of-way of Dolores Road NE.
NB-5
* 6. Consideration of travel and training for specified City employees.
NB-6
* 7. Acknowledgement of the City's monthly financial report for January 2015.
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Mar 05, 2015 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
AGENDA REVISIONS
CONSENT AGENDA
PROCLAMATION
1. Irish American Heritage Month - March 2015.
PRESENTATION
1. Yvonne McDonald, Finance Director - January 2015 financial report.
P-1
ADOPTION OF MINUTES
* 1. Special Council Meeting No. 2015-04; February 12, 2015.
M-1
* 2. Regular Council Meeting No. 2015-05; February 19, 2015.
M-2
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. 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 final reading.
PH-1
2. Ordinance No. 2015-06, redefining and establishing the territorial and corporate limits of the City of Palm Bay, for final reading.
PH-2
3. Ordinance No. 2015-07, amending the Code of Ordinances, Chapter 52, Boards, Subchapter 'Youth Advisory Board', by repealing the subchapter in its entirety, for final reading.
PH-3
4. 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, for final reading.
PH-4
5. 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, for final reading.
PH-5
6. 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, for final reading.
PH-6
7. 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, for final reading.
PH-7
8. 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, for final reading.
PH-8
9. Ordinance No. 2015-13, rezoning property located at the northeast corner of Clearmont Street and Mandarin Drive from RM-20 (Multiple Family Residential District) to RM-15 (Single-, Two-, and Multi-Family Residential District) (0.90 acres)(Case No. Z-2-2015, Fred D. Boozer Jr.), for first reading.
PH-9
10. Request by Chase Eads for a variance to allow for a proposed fence to encroach the side corner setback in SRE (Suburban Residential Estate District) zoning (Case No. V-3-2015).
PH-10
11. Request by Fred D. Boozer Jr. for conditional use approval to allow for the construction of single family homes in RM-20 (Multiple Family Residential District) and RM-15 (Single-, Two-, and Multi-Family Residential District) zoning (1.81 acres)(Case No.
CU-3-2015)(RESCHEDULED TO RCM 03-19-15).
PROCUREMENTS
Award of Proposals
* 1. Brass fittings - RFP No. 26-0-2015 - Utilities Department (Ferguson Waterworks - $160,000).
AoP-1
* 2. Desktop computing equipment - RFP No. 33-0-2015 - Communications and Information Technology Department (Southern Computer Warehouse - $48,645).
AoP-2
Miscellaneous
* 1. Caterpillar Cold Planer attachment (National Joint Powers Alliance contract) - Public Works Department (Ring Power Corporation - $26,104).
Misc-1
COUNCIL BUSINESS
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2015-12, requesting that Major League Baseball retire the number "21" in honor of Roberto Clemente.
NB-1
* 2. Resolution No. 2015-13, authorizing the execution of a Joint Participation Agreement with the Florida Department of Transportation for the construction of highway lighting along U.S. Highway No. 1, from Riverside Drive south to the City limits.
NB-2
* 3. Ordinance No. 2015-14, rezoning 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 NC (Neighborhood Commercial District) (24.00 acres)(Case No. CPZ-8-2014, UMB Bank, N.A., Trustee).
NB-3
* 4. Consideration of a grant agreement with the Florida Department of Environmental Protection for the Bayfront Community Stormwater Improvements project.
NB-4
* 5. Consideration of an easement agreement with AT&T Florida for the purpose of installing additional electrical boxes along the right-of-way of Dolores Road NE.
NB-5
* 6. Consideration of travel and training for specified City employees.
NB-6
* 7. Acknowledgement of the City's monthly financial report for January 2015.
NB-7
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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