Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS:
1. Three (3) terms expiring on the Planning and Zoning Board.++
2. One (1) vacancy on the Community Development Advisory Board (represents 'employers within the city').+
A-1
AGENDA REVISIONS
CONSENT AGENDA
PROCLAMATIONS:
1. Give a Little Hope, Inc.
2. National Farmers Market Week - August 2-8, 2015.
3. Play Ball Month - August 2015.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-18; July 16, 2015.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS:
1. Ordinance No. 2015-33, amending the Code of Ordinances, Chapter 170, Construction Codes and Regulations, by adopting, by reference, the Florida Building Code 5th Edition, the 2011 National Electrical Code, and the 2015 International Property Maintenance Code, (Case No. T-9-2015, City of Palm Bay), for final reading.
PH 1-3 Memo
PH-1
2. Ordinance No. 2015-34, amending the Code of Ordinances, Chapter 171, Fair Share Impact Fees, Subchapter 'Water and Wastewater Impact Fees', in order to reflect the annual increase in capital charges (Case No. T-10-2015, City of Palm Bay), for final reading.
PH-2
3. Ordinance No. 2015-35, amending the Code of Ordinances, Chapter 58, City Seal and Logo, by revising the City of Palm Bay official logo, for final reading.
PH-3
4. Request by Anthony Fernandez for a variance to allow a proposed pool and screen enclosure to encroach the ten (10) foot rear setback in SRE (Suburban Residential Estate District) zoning (0.23 acres)(Case No. V-15-2015)(CONTINUED FROM RCM 07-16-15).
PH-4
5. Ordinance No. 2015-36, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located east of and adjacent to the intersection of Heather Avenue and Edith Street, in the vicinity south of Fallon Boulevard, from Single Family Residential Use to Commercial Use (0.46 acres)(Case No. CP-4-2015, Regional Building Committee of Jehovah Witnesses, Inc.), only one reading required.
PH-5
6. Ordinance No. 2015-37, rezoning property located east of and adjacent to the intersection of Heather Avenue and Edith Street, in the vicinity south of Fallon Boulevard, from RS-2 (Single Family Residential District) to NC (Neighborhood Commercial District) (0.46 acres)(Case No. CPZ-4-2015, Regional Building Committee of Jehovah Witnesses, Inc.), for first reading.
PH-6
7. Ordinance No. 2015-38, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located west of and adjacent to Emerson Drive, in the vicinity south of Malabar Road, from Single Family Residential Use to Commercial Use (0.24 acres)(Case No. CP-5-2015, Lifestyle Builders, Inc.), only one reading required.
PH-7
8. Ordinance No. 2015-39, rezoning property located west of and adjacent to Emerson Drive, in the vicinity south of Malabar Road, from RS-1 (Single Family Residential District) to RC (Restricted Commercial District) (0.24 acres)(Case No. CPZ-5-2015, Lifestyle Builders, Inc.), for first reading.
PH-8
9. Ordinance No. 2015-40, vacating a portion of a road right-of-way located in the vicinity northwest of the corner of Forest Knoll Circle and Tree Ridge Lane (0.32 acres)(Case No. VRW-2-2015, Palma Bella Development, LLC), for first reading.
PH-9
PROCUREMENTS:
Award of Proposal:
* 1. Veterans Memorial Park improvements, Phase 3 - RFP No. 17-0-2015 (Ag-Scape Services dba Florida Site Contracting - $62,014).
AoP-1
Contract:
* 1. Continuing consultant engineering, renewal - Utilities Department (Wade Trim - $900,000).
Contract-1
UNFINISHED AND OLD BUSINESS:
1. One (1) appointment to the Melbourne-Tillman Water Control District.
OB-1
COUNCIL REPORTS:
MR. BAILEY
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
1. Resolution No. 2015-32, encouraging the Brevard County Board of County Commissioners to place a half-cent infrastructure sales tax referendum on the November 8, 2016, General Election ballot (Councilman Holton).
NB-1
* 2. Resolution No. 2015-33, naming a future public road right-of-way as St. Johns Heritage Parkway.
NB-2
* 3. Resolution No. 2015-34, 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-3
* 4. Resolution No. 2015-35, amending Resolution No. 2014-33, as amended, adopting the Five-Year Capital Improvements Program for Fiscal Years 2014-2015 through 2018-2019.
NB-4
* 5. Ordinance No. 2015-41, amending the Fiscal Year 2014-2015 budget by appropriating and allocating certain monies (fourth budget amendment).
NB-5
* 6. Ordinance No. 2015-42, amending the Code of Ordinances, Chapters 134, Sexual Predators and Sexual Offenders, Subchapter 'Sexual Predator/Sexual Offender', by revising the prohibitions contained therein.
NB-6
* 7. Ordinance No. 2015-43, granting an economic development ad valorem tax exemption to Oakridge Global Energy Solutions.
NB-7
* 8. Consideration of extending the time frame for submission of a final Planned Unit Development application (Palm Vista Preserve, LLC, Case No. PUD-3-2005).
NB-8
* 9. Consideration of the Water and Wastewater Rate Study prepared by Public Resources Management Group, Inc.
NB-9
*10. Consideration of an agreement with the School Board of Brevard County for school resource officers at Bayside High, Heritage High, and Southwest Middle Schools.
NB-10
*11. Consideration of expenditures from the Police Department's Law Enforcement Trust Fund ($5,500).
NB-11
*12. Acknowledgement of the City's monthly financial report for June 2015.
NB-12
*13. Consideration of scheduling workshops for August 2015.
NB-13
14. Consideration of recommendations for the Fiscal Years 2014/2015 and 2015/2016 Road Program.
NB-14
15. Consideration of councilmembers attending the Florida League of Mayors Strategic Planning Meeting, September18-19, 2015, in Orlando, Florida.
NB-15
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Aug 06, 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 Planning and Zoning Board.++
2. One (1) vacancy on the Community Development Advisory Board (represents 'employers within the city').+
A-1
AGENDA REVISIONS
CONSENT AGENDA
PROCLAMATIONS:
1. Give a Little Hope, Inc.
2. National Farmers Market Week - August 2-8, 2015.
3. Play Ball Month - August 2015.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2015-18; July 16, 2015.
M-1
PUBLIC COMMENTS/RESPONSES: (Non-agenda Items Only)
PUBLIC HEARINGS:
1. Ordinance No. 2015-33, amending the Code of Ordinances, Chapter 170, Construction Codes and Regulations, by adopting, by reference, the Florida Building Code 5th Edition, the 2011 National Electrical Code, and the 2015 International Property Maintenance Code, (Case No. T-9-2015, City of Palm Bay), for final reading.
PH 1-3 Memo
PH-1
2. Ordinance No. 2015-34, amending the Code of Ordinances, Chapter 171, Fair Share Impact Fees, Subchapter 'Water and Wastewater Impact Fees', in order to reflect the annual increase in capital charges (Case No. T-10-2015, City of Palm Bay), for final reading.
PH-2
3. Ordinance No. 2015-35, amending the Code of Ordinances, Chapter 58, City Seal and Logo, by revising the City of Palm Bay official logo, for final reading.
PH-3
4. Request by Anthony Fernandez for a variance to allow a proposed pool and screen enclosure to encroach the ten (10) foot rear setback in SRE (Suburban Residential Estate District) zoning (0.23 acres)(Case No. V-15-2015)(CONTINUED FROM RCM 07-16-15).
PH-4
5. Ordinance No. 2015-36, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located east of and adjacent to the intersection of Heather Avenue and Edith Street, in the vicinity south of Fallon Boulevard, from Single Family Residential Use to Commercial Use (0.46 acres)(Case No. CP-4-2015, Regional Building Committee of Jehovah Witnesses, Inc.), only one reading required.
PH-5
6. Ordinance No. 2015-37, rezoning property located east of and adjacent to the intersection of Heather Avenue and Edith Street, in the vicinity south of Fallon Boulevard, from RS-2 (Single Family Residential District) to NC (Neighborhood Commercial District) (0.46 acres)(Case No. CPZ-4-2015, Regional Building Committee of Jehovah Witnesses, Inc.), for first reading.
PH-6
7. Ordinance No. 2015-38, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located west of and adjacent to Emerson Drive, in the vicinity south of Malabar Road, from Single Family Residential Use to Commercial Use (0.24 acres)(Case No. CP-5-2015, Lifestyle Builders, Inc.), only one reading required.
PH-7
8. Ordinance No. 2015-39, rezoning property located west of and adjacent to Emerson Drive, in the vicinity south of Malabar Road, from RS-1 (Single Family Residential District) to RC (Restricted Commercial District) (0.24 acres)(Case No. CPZ-5-2015, Lifestyle Builders, Inc.), for first reading.
PH-8
9. Ordinance No. 2015-40, vacating a portion of a road right-of-way located in the vicinity northwest of the corner of Forest Knoll Circle and Tree Ridge Lane (0.32 acres)(Case No. VRW-2-2015, Palma Bella Development, LLC), for first reading.
PH-9
PROCUREMENTS:
Award of Proposal:
* 1. Veterans Memorial Park improvements, Phase 3 - RFP No. 17-0-2015 (Ag-Scape Services dba Florida Site Contracting - $62,014).
AoP-1
Contract:
* 1. Continuing consultant engineering, renewal - Utilities Department (Wade Trim - $900,000).
Contract-1
UNFINISHED AND OLD BUSINESS:
1. One (1) appointment to the Melbourne-Tillman Water Control District.
OB-1
COUNCIL REPORTS:
MR. BAILEY
MR. HOLTON
MRS. PACCIONE
DEPUTY MAYOR SANTIAGO
MAYOR CAPOTE
NEW BUSINESS: (Ordinances are for first readings.)
1. Resolution No. 2015-32, encouraging the Brevard County Board of County Commissioners to place a half-cent infrastructure sales tax referendum on the November 8, 2016, General Election ballot (Councilman Holton).
NB-1
* 2. Resolution No. 2015-33, naming a future public road right-of-way as St. Johns Heritage Parkway.
NB-2
* 3. Resolution No. 2015-34, 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-3
* 4. Resolution No. 2015-35, amending Resolution No. 2014-33, as amended, adopting the Five-Year Capital Improvements Program for Fiscal Years 2014-2015 through 2018-2019.
NB-4
* 5. Ordinance No. 2015-41, amending the Fiscal Year 2014-2015 budget by appropriating and allocating certain monies (fourth budget amendment).
NB-5
* 6. Ordinance No. 2015-42, amending the Code of Ordinances, Chapters 134, Sexual Predators and Sexual Offenders, Subchapter 'Sexual Predator/Sexual Offender', by revising the prohibitions contained therein.
NB-6
* 7. Ordinance No. 2015-43, granting an economic development ad valorem tax exemption to Oakridge Global Energy Solutions.
NB-7
* 8. Consideration of extending the time frame for submission of a final Planned Unit Development application (Palm Vista Preserve, LLC, Case No. PUD-3-2005).
NB-8
* 9. Consideration of the Water and Wastewater Rate Study prepared by Public Resources Management Group, Inc.
NB-9
*10. Consideration of an agreement with the School Board of Brevard County for school resource officers at Bayside High, Heritage High, and Southwest Middle Schools.
NB-10
*11. Consideration of expenditures from the Police Department's Law Enforcement Trust Fund ($5,500).
NB-11
*12. Acknowledgement of the City's monthly financial report for June 2015.
NB-12
*13. Consideration of scheduling workshops for August 2015.
NB-13
14. Consideration of recommendations for the Fiscal Years 2014/2015 and 2015/2016 Road Program.
NB-14
15. Consideration of councilmembers attending the Florida League of Mayors Strategic Planning Meeting, September18-19, 2015, in Orlando, Florida.
NB-15
ADMINISTRATIVE AND LEGAL REPORTS
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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