Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Three (3) terms expiring on the Community Development Advisory Board (represents 'essential services personnel', 'real estate professional' and 'residential home builder').+
A-1
2. One (1) vacancy on the Library Advisory Board.+
A-2
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Presentation of Key to the City - recipients of homes through the Wounded Warriors Program: Sergeant Justin Burdette; Sergeant Stephen Hamrick; Sergeant Ethan Wagner; Specialist Shawn Taylor.
2. Volunteer Program one (1) year of service on the Recreation Advisory Board - Donny Felix.
3. Health First Integrated Delivery Network Month - May 2015.
1. Growth Management Department - update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-13; May 7, 2015.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2015-23, repealing Ordinance No. 2012-20, granting an Economic Development Ad Valorem Tax Exemption to Project Murano (Intersil Corporation), for final reading.
PH 1-2 Memo
PH-1
2. Ordinance No. 2015-24, amending the Code of Ordinances, Chapter 55, Police and Firefighters Retirement Pension Plan, in order to comply with applicable provisions of the Internal Revenue Code and regulations thereunder, for final reading.
PH-2
3. Request by Kendall Enterprises for a variance to allow a proposed home to encroach the side corner setback in RS-2 (Single Family Residential District) zoning (Case No. V-7-2015)(CONTINUED FROM RCM 05-07-15).
PH-3
4 Ordinance No. 2015-25, vacating a portion of the rear private water line easement located within a portion of Lot 16, Florida Indian River Land Company Subdivision (Case No. VE-6-2015, Ronald and Richard Heimann), for first reading.
PH-4
5. Ordinance No. 2015-26, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'District Regulations', in order to include churches as a conditional use in GC (General Commercial District) zoning (Case No. T-6-2015, Kairos International Ministry), for first reading.
PH-5
6. Ordinance No. 2015-27, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'Conditional Uses', in order to clarify the criteria necessary for approval of a conditional use (Case No. T-7-2015, City of Palm Bay), for first reading.
PH-6
7. Request by Mike Bernyk for a variance to allow a proposed building addition to encroach the side interior setback in RR (Rural Residential District) zoning (Case No. V-12-2015).
PH-7
8. Request by All Brevard Collision Repair Inc. to vacate a portion of the road right-of-way lying south of and parallel to Palm Bay Road (0.10 acres)(RESCHEDULED TO RCM 06-04-15).
BOARD AND COMMITTEE REPORTS
PROCUREMENTS
* 1. Well, pump and motor rehabilitation services, increase to annual expenditures - Utilities Department (Aquifer Maintenance and Performance Systems, Inc. - $180,000).
Misc-1
* 2. Equipment and supplies, Pierce Saber pumps (Lake County contract) - Fire Department (Ten-8 Fire Equipment Company - $51,759).
Misc-2
* 3. DNA processing equipment and cartridges - Police Department (IntegenX - $37,800 (sole source)).
Misc-3
COUNCIL BUSINESS
MR. BAILEY
MR. HOLTON
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS:
* 1. Resolution No. 2015-27, designating approximately five (5) acres located east of and adjacent to U.S. Highway No. 1, in the vicinity south of Riverview Drive, as a city park.
NB-1
* 2. Consideration of expenditures from the Police Department's Law Enforcement Trust Fund ($5,256).
NB-2
* 3. Consideration of travel and training for specified City employees.
NB-3
* 4. Consideration of scheduling a workshop meeting to discuss the agenda format and process for appointing City boardmembers.
NB-4
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
May 21, 2015 Regular Council Meeting
Full agenda
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www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Three (3) terms expiring on the Community Development Advisory Board (represents 'essential services personnel', 'real estate professional' and 'residential home builder').+
A-1
2. One (1) vacancy on the Library Advisory Board.+
A-2
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Presentation of Key to the City - recipients of homes through the Wounded Warriors Program: Sergeant Justin Burdette; Sergeant Stephen Hamrick; Sergeant Ethan Wagner; Specialist Shawn Taylor.
2. Volunteer Program one (1) year of service on the Recreation Advisory Board - Donny Felix.
3. Health First Integrated Delivery Network Month - May 2015.
1. Growth Management Department - update.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-13; May 7, 2015.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS
1. Ordinance No. 2015-23, repealing Ordinance No. 2012-20, granting an Economic Development Ad Valorem Tax Exemption to Project Murano (Intersil Corporation), for final reading.
PH 1-2 Memo
PH-1
2. Ordinance No. 2015-24, amending the Code of Ordinances, Chapter 55, Police and Firefighters Retirement Pension Plan, in order to comply with applicable provisions of the Internal Revenue Code and regulations thereunder, for final reading.
PH-2
3. Request by Kendall Enterprises for a variance to allow a proposed home to encroach the side corner setback in RS-2 (Single Family Residential District) zoning (Case No. V-7-2015)(CONTINUED FROM RCM 05-07-15).
PH-3
4 Ordinance No. 2015-25, vacating a portion of the rear private water line easement located within a portion of Lot 16, Florida Indian River Land Company Subdivision (Case No. VE-6-2015, Ronald and Richard Heimann), for first reading.
PH-4
5. Ordinance No. 2015-26, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'District Regulations', in order to include churches as a conditional use in GC (General Commercial District) zoning (Case No. T-6-2015, Kairos International Ministry), for first reading.
PH-5
6. Ordinance No. 2015-27, amending the Code of Ordinances, Chapter 185, Zoning Code, Subchapter 'Conditional Uses', in order to clarify the criteria necessary for approval of a conditional use (Case No. T-7-2015, City of Palm Bay), for first reading.
PH-6
7. Request by Mike Bernyk for a variance to allow a proposed building addition to encroach the side interior setback in RR (Rural Residential District) zoning (Case No. V-12-2015).
PH-7
8. Request by All Brevard Collision Repair Inc. to vacate a portion of the road right-of-way lying south of and parallel to Palm Bay Road (0.10 acres)(RESCHEDULED TO RCM 06-04-15).
BOARD AND COMMITTEE REPORTS
PROCUREMENTS
* 1. Well, pump and motor rehabilitation services, increase to annual expenditures - Utilities Department (Aquifer Maintenance and Performance Systems, Inc. - $180,000).
Misc-1
* 2. Equipment and supplies, Pierce Saber pumps (Lake County contract) - Fire Department (Ten-8 Fire Equipment Company - $51,759).
Misc-2
* 3. DNA processing equipment and cartridges - Police Department (IntegenX - $37,800 (sole source)).
Misc-3
COUNCIL BUSINESS
MR. BAILEY
MR. HOLTON
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS:
* 1. Resolution No. 2015-27, designating approximately five (5) acres located east of and adjacent to U.S. Highway No. 1, in the vicinity south of Riverview Drive, as a city park.
NB-1
* 2. Consideration of expenditures from the Police Department's Law Enforcement Trust Fund ($5,256).
NB-2
* 3. Consideration of travel and training for specified City employees.
NB-3
* 4. Consideration of scheduling a workshop meeting to discuss the agenda format and process for appointing City boardmembers.
NB-4
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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