Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) vacancies on the Board of Adjustments and Appeals (represents ‘architect' and ‘electrician' positions).++
2. One (1) vacancy on the Building and Construction Advisory Committee (represents ‘design engineer' position).++
3. Two (2) vacancies on the Community Development Advisory Board (represents the ‘actively engaged as a for-profit provider' and ‘essential services personnel' positions).++
4. One (1) vacancy on the Utilities Advisory Board (resident or current utility customer).++
5. Two (2) terms expiring on the Community Development Advisory Board (represents the ‘actively engage in home building' and ‘employer within the city' positions).+
A-5
RECOGNITIONS
2. National Nurses Week - May 6-12, 2010.
1. Palm Bay Police Department - ceremony to administer police officer's oath.
3. Emergency Medical Services Week - May 16-22, 2010.
4. Brevard Caribbean Jamboree Weekend - May 29-30, 2010.
5. United Way of Brevard - Rob Rains, President - presentation of Campaign Achievement Award.
DEPARTMENTAL REPORT
1. Growth Management Department - update.
AGENDA REVISIONS
CONSENT AGENDA
PUBLIC HEARINGS
1. Ordinance No. 2010-12, amending the Code of Ordinances, Chapter 75, Dangerous Intersection Safety Act, by revising the format of the Notice of Violation/Infraction, for final reading.
PH-1
2. Resolution No. 2010-15, designating certain real property as the Central Interchange Sustainable Market and Reinvestment Target (SMART) Brownfield Area.
PH-2
3. Resolution No. 2010-16, designating certain real property as the North Interchange SMART Brownfield Area.
PH-3
4. Resolution No. 2010-17, designating certain real property as the Riverview SMART Brownfield Area.
PH-4
5. Resolution No. 2010-18, designating certain real property as the WestTech Innovation SMART Brownfield Area.
PH-5
PROCUREMENTS
Award of Bid
* 1. "Other Agency" contracts utilized for the purchase of operating materials and supplies - City Departments (approximately $120,000 annually).
AoB-1
Award of Proposals
* 1. Lift station improvements - RFP No. 34-0-2010 - Utilities Department (Jobear/Warden Construction - $400,371).
AoP-1
* 2. Consultant Services, Economic Development Focus Group - RFP No. 37-0-2010 - City Manager’s Office - $42,176).
AoP-2
* 3. Double check valve - RFP No. 43-0-2010 - Utilities Department (Ferguson Waterworks - annual estimated cost - $25,000).
AoP-3
Contract
* 1. Lime softening-filter control replacement, Troutman Water Treatment Plant - Task Order No. 10-07 - Utilities Department (Wade Trim, Inc. - $30,528)
Cont-1
UNFINISHED AND OLD BUSINESS
1. Appointment of two (2) members to the Utilities Advisory Board.
OB-1
COUNCIL BUSINESS
MR. CAPOTE
MRS. PACCIONE
MR ZONKA
DEPUTY MAYOR ISNARDI
MAYOR MAZZIOTTI
NEW BUSINESS:
* 1. Resolution No. 2010-19, approving an interlocal/mutual aid agreement with the City of Melbourne for law enforcement services along the adjoining jurisdictional boundaries of the municipalities.
NB-1
* 2. Resolution No. 2010-20, providing for membership into ICLEI to provide services to the City regarding sustainability.
NB-2
* 3. Consideration of entering into an agreement with the Brevard County Board of County Commissioners for Emergency Medical Services Assessment to assist Primary First Responders with emergency medical care.
NB-3
* 4. Consideration of entering into a right-of-way use agreement with the Brevard County Board of County Commissioners for landscaping along Minton Road.
NB-4
* 5. Consideration of an amendment to the interlocal agreement with the Brevard County Board of County Commissioners in order to reduce the semi-annual payments to the City for roadside mowing.
NB-5
* 6. Consideration of granting easements to Florida Power and Light Company for electrical power to pump stations as part of the C-1 Rediversion project; authorization to execute letter of compensation with St. Johns River Water Management District.
NB-6
* 7. Consideration of acquiring certain utility easements for replacing master Lift Station No. 42 - 1981 Danr Drive, NE ($17,297).
NB-7
* 8. Consideration of request from Brevard Caribbean American Sports and Cultural Association, Inc. for the City to co-sponsor its annual Jamboree event.
NB-8
* 9. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($102,154).
NB-9
*10. Consideration of amending the Fiscal Year 2010-2011 Federal Agenda.
NB-10
CHARTER SCHOOLS
* 1. Consideration of submitting an application for membership into the Florida High School Athletics Association for the Palm Bay Community Charter Schools - Patriot Campus and Charter High School.
Charter-1
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
Admin-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
May 06, 2010 Growth Management Presentation to Council
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www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) vacancies on the Board of Adjustments and Appeals (represents ‘architect' and ‘electrician' positions).++
2. One (1) vacancy on the Building and Construction Advisory Committee (represents ‘design engineer' position).++
3. Two (2) vacancies on the Community Development Advisory Board (represents the ‘actively engaged as a for-profit provider' and ‘essential services personnel' positions).++
4. One (1) vacancy on the Utilities Advisory Board (resident or current utility customer).++
5. Two (2) terms expiring on the Community Development Advisory Board (represents the ‘actively engage in home building' and ‘employer within the city' positions).+
A-5
RECOGNITIONS
2. National Nurses Week - May 6-12, 2010.
1. Palm Bay Police Department - ceremony to administer police officer's oath.
3. Emergency Medical Services Week - May 16-22, 2010.
4. Brevard Caribbean Jamboree Weekend - May 29-30, 2010.
5. United Way of Brevard - Rob Rains, President - presentation of Campaign Achievement Award.
DEPARTMENTAL REPORT
1. Growth Management Department - update.
AGENDA REVISIONS
CONSENT AGENDA
PUBLIC HEARINGS
1. Ordinance No. 2010-12, amending the Code of Ordinances, Chapter 75, Dangerous Intersection Safety Act, by revising the format of the Notice of Violation/Infraction, for final reading.
PH-1
2. Resolution No. 2010-15, designating certain real property as the Central Interchange Sustainable Market and Reinvestment Target (SMART) Brownfield Area.
PH-2
3. Resolution No. 2010-16, designating certain real property as the North Interchange SMART Brownfield Area.
PH-3
4. Resolution No. 2010-17, designating certain real property as the Riverview SMART Brownfield Area.
PH-4
5. Resolution No. 2010-18, designating certain real property as the WestTech Innovation SMART Brownfield Area.
PH-5
PROCUREMENTS
Award of Bid
* 1. "Other Agency" contracts utilized for the purchase of operating materials and supplies - City Departments (approximately $120,000 annually).
AoB-1
Award of Proposals
* 1. Lift station improvements - RFP No. 34-0-2010 - Utilities Department (Jobear/Warden Construction - $400,371).
AoP-1
* 2. Consultant Services, Economic Development Focus Group - RFP No. 37-0-2010 - City Manager’s Office - $42,176).
AoP-2
* 3. Double check valve - RFP No. 43-0-2010 - Utilities Department (Ferguson Waterworks - annual estimated cost - $25,000).
AoP-3
Contract
* 1. Lime softening-filter control replacement, Troutman Water Treatment Plant - Task Order No. 10-07 - Utilities Department (Wade Trim, Inc. - $30,528)
Cont-1
UNFINISHED AND OLD BUSINESS
1. Appointment of two (2) members to the Utilities Advisory Board.
OB-1
COUNCIL BUSINESS
MR. CAPOTE
MRS. PACCIONE
MR ZONKA
DEPUTY MAYOR ISNARDI
MAYOR MAZZIOTTI
NEW BUSINESS:
* 1. Resolution No. 2010-19, approving an interlocal/mutual aid agreement with the City of Melbourne for law enforcement services along the adjoining jurisdictional boundaries of the municipalities.
NB-1
* 2. Resolution No. 2010-20, providing for membership into ICLEI to provide services to the City regarding sustainability.
NB-2
* 3. Consideration of entering into an agreement with the Brevard County Board of County Commissioners for Emergency Medical Services Assessment to assist Primary First Responders with emergency medical care.
NB-3
* 4. Consideration of entering into a right-of-way use agreement with the Brevard County Board of County Commissioners for landscaping along Minton Road.
NB-4
* 5. Consideration of an amendment to the interlocal agreement with the Brevard County Board of County Commissioners in order to reduce the semi-annual payments to the City for roadside mowing.
NB-5
* 6. Consideration of granting easements to Florida Power and Light Company for electrical power to pump stations as part of the C-1 Rediversion project; authorization to execute letter of compensation with St. Johns River Water Management District.
NB-6
* 7. Consideration of acquiring certain utility easements for replacing master Lift Station No. 42 - 1981 Danr Drive, NE ($17,297).
NB-7
* 8. Consideration of request from Brevard Caribbean American Sports and Cultural Association, Inc. for the City to co-sponsor its annual Jamboree event.
NB-8
* 9. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($102,154).
NB-9
*10. Consideration of amending the Fiscal Year 2010-2011 Federal Agenda.
NB-10
CHARTER SCHOOLS
* 1. Consideration of submitting an application for membership into the Florida High School Athletics Association for the Palm Bay Community Charter Schools - Patriot Campus and Charter High School.
Charter-1
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
Admin-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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