Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) terms expiring on the Utilities Advisory Board.+
A-1
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Recognizing employees for their years of service with the City of Palm Bay.
2. American Cancer Society Relay for Life - April 25-26, 2015.
3. Water Conservation Month - April 2015.
4. Child Abuse Prevention Month - April 2015.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-07; March 19, 2015.
M-1
13. Consideration of agreements supporting the Tough Mudder 2015 event.
NB-13
1. Discussion of selection of finalist candidates for City Manager's position.
OB-1
COUNCIL BUSINESS
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2015-17, rezoning property located at the western terminus of Country Club Drive from NC (Neighborhood Commercial District) to RS-1 (Single Family Residential District) (6.90 acres)(Case No. CPZ-2-2015, Palm Bay Greens, LLC), for final reading.
PH-1
2. Ordinance No. 2015-18, vacating a portion of the rear public utility and drainage easement located within Lot 9, Block 2407, Port Malabar Unit 45 (Case No. VE-4-2015, Daniel Kane), for first reading.
PH-2
3. Ordinance No. 2015-19, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'District Regulations', in order to include churches as a principal use in GC (General Commercial District) zoning (Case No. T-6-2015, Kairos International Ministry), for first reading.
PH-3
PROCUREMENTS
Award of Proposal
* 1. Broker of record, health benefits - RFP No. 15-0-2015 - Human Resources Department (Gehring Group Insurance Brokers & Consultants - $70,000).
AoP-1
Miscellaneous
* 1. Variable frequency drive, South Regional Water Treatment Plant (emergency purchase) - Utilities Department (ICON Supply, Inc. dba ICON Technologies - $33,101).
Misc-1
2. Retail market analysis, strategic planning, retail recruitment and development consultants - Retail Strategies, LLC.
UNFINISHED AND OLD BUSINESS
MR. BAILEY
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2015-18, amending Resolution No. 2014-32, as amended, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2015-19, amending Resolution No. 2014-33, as amended, adopting the Five-Year Capital Improvements Program for Fiscal Years 2014-2015 through 2018-2019.
NB-2
* 3. Ordinance No. 2015-20, amending the Fiscal Year 2014-2015 budget by appropriating and allocating certain monies (second budget amendment).
NB-3
* 4. Consideration of renewal of the interlocal agreement with Brevard County for fire rescue automatic aid services.
NB-4
* 5. Consideration of an interlocal agreement with Brevard County for a centralized uniform system for the registration, licensing and discipline of registered contractors.
NB-5
* 6. Consideration of an agreement to redesignate the administration of the Housing Opportunities for People with HIV/AIDS (HOPWA) Program to the Florida Department of Health.
NB-6
* 7. Consideration of the public service agencies to receive funding from the Fiscal Year 2015-2016 Community Development Block Grant Action Plan.
NB-7
* 8. Consideration of funding for the Juniors to Jobs program administered by CareerSource Brevard.
NB-8
* 9. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($26,316).
NB-9
*10. Consideration of the disposal of City capital surplus property.
NB-10
*11. Consideration of travel and training for specified City employees.
NB-11
*12. Acknowledgement of the City's monthly financial report for February 2015.
NB-12
14. Consideration of initiating foreclosure proceedings on property located at 245 Van Loon Avenue, NE.
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Apr 02, 2015 Regular Council Meeting
Full agenda
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www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) terms expiring on the Utilities Advisory Board.+
A-1
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Recognizing employees for their years of service with the City of Palm Bay.
2. American Cancer Society Relay for Life - April 25-26, 2015.
3. Water Conservation Month - April 2015.
4. Child Abuse Prevention Month - April 2015.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-07; March 19, 2015.
M-1
13. Consideration of agreements supporting the Tough Mudder 2015 event.
NB-13
1. Discussion of selection of finalist candidates for City Manager's position.
OB-1
COUNCIL BUSINESS
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2015-17, rezoning property located at the western terminus of Country Club Drive from NC (Neighborhood Commercial District) to RS-1 (Single Family Residential District) (6.90 acres)(Case No. CPZ-2-2015, Palm Bay Greens, LLC), for final reading.
PH-1
2. Ordinance No. 2015-18, vacating a portion of the rear public utility and drainage easement located within Lot 9, Block 2407, Port Malabar Unit 45 (Case No. VE-4-2015, Daniel Kane), for first reading.
PH-2
3. Ordinance No. 2015-19, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'District Regulations', in order to include churches as a principal use in GC (General Commercial District) zoning (Case No. T-6-2015, Kairos International Ministry), for first reading.
PH-3
PROCUREMENTS
Award of Proposal
* 1. Broker of record, health benefits - RFP No. 15-0-2015 - Human Resources Department (Gehring Group Insurance Brokers & Consultants - $70,000).
AoP-1
Miscellaneous
* 1. Variable frequency drive, South Regional Water Treatment Plant (emergency purchase) - Utilities Department (ICON Supply, Inc. dba ICON Technologies - $33,101).
Misc-1
2. Retail market analysis, strategic planning, retail recruitment and development consultants - Retail Strategies, LLC.
UNFINISHED AND OLD BUSINESS
MR. BAILEY
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
* 1. Resolution No. 2015-18, amending Resolution No. 2014-32, as amended, adopting Classification and Pay Plans and the Position Control Plan for employees of the City of Palm Bay.
NB-1
* 2. Resolution No. 2015-19, amending Resolution No. 2014-33, as amended, adopting the Five-Year Capital Improvements Program for Fiscal Years 2014-2015 through 2018-2019.
NB-2
* 3. Ordinance No. 2015-20, amending the Fiscal Year 2014-2015 budget by appropriating and allocating certain monies (second budget amendment).
NB-3
* 4. Consideration of renewal of the interlocal agreement with Brevard County for fire rescue automatic aid services.
NB-4
* 5. Consideration of an interlocal agreement with Brevard County for a centralized uniform system for the registration, licensing and discipline of registered contractors.
NB-5
* 6. Consideration of an agreement to redesignate the administration of the Housing Opportunities for People with HIV/AIDS (HOPWA) Program to the Florida Department of Health.
NB-6
* 7. Consideration of the public service agencies to receive funding from the Fiscal Year 2015-2016 Community Development Block Grant Action Plan.
NB-7
* 8. Consideration of funding for the Juniors to Jobs program administered by CareerSource Brevard.
NB-8
* 9. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($26,316).
NB-9
*10. Consideration of the disposal of City capital surplus property.
NB-10
*11. Consideration of travel and training for specified City employees.
NB-11
*12. Acknowledgement of the City's monthly financial report for February 2015.
NB-12
14. Consideration of initiating foreclosure proceedings on property located at 245 Van Loon Avenue, NE.
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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