Video index
www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. Two (2) vacancies on the Building and Construction Advisory Committee (represents ?design engineer' and ?subcontractor' positions).++
2. Three (3) positions on the Youth Advisory Board (adult advisory members - thirty (30) years or older).++
3. Three (3) positions on the Economic Development Task Force (represents ?small businesses').
4. One (1) vacancy on the Police Firefighters Pension Plan, Board of Trustees (represents ?city resident who is not a beneficiary of the pension board').++
5. One (1) term expiring on the Palm Bay Utilities Advisory Board (represents ?individual who has special talents, credentials or experience which will be useful in the review and recommendation of utilities; resident and/or current customer of the city's utility system').++
6. Two (2) terms expiring on the Community Development Advisory Board (represents ?individual actively engaged as a real estate professional in connection with affordable housing and essential services personnel' positions).+
A-6
RECOGNITIONS
1. Recognizing Adam Padgett - achievement to rank of Eagle Scout.
2. National Charter School Week, May 1-7, 2011.
3. National Nurses Week, May 5-12, 2011.
4. National Public Works Week, May 15-21, 2011.
5. Emergency Medical Services Week, May 15-21, 2011.
6. Law Enforcement Week, May 16-21, 2011.
7. Brevard Caribbean Jamboree Weekend, May 28 and 29, 2011.
DEPARTMENTAL REPORT
1. Growth Management Department - update.
AGENDA REVISIONS
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2011-13; April 21, 2011.
M-1
CONSENT AGENDA
PUBLIC HEARINGS
1. Ordinance No. 2011-33, amending the Fiscal Year 2010-2011 budget by appropriating and allocating certain monies (third budget amendment), for final reading.
PH-1
2. Ordinance No. 2011-32, providing for the annexation of certain real property located west of and adjacent to Babcock Street, in the vicinity north of Centerlane Road and south of Micco Road, into the City (244.419 acres) (Case No. A-1-2011, Roy Wayne Yates), for first reading.
PH-2
3. Ordinance No. 2011-34, rezoning property located west of and adjacent to Babcock Street, in the vicinity north of Centerlane Road and south of Micco Road, from AU (Agricultural Residential Classification) and AGR (Agricultural Classification) (Brevard County) to GU (General Use Holding District) (244.419 acres)(Case No. Z-6-2011, Roy Wayne Yates), for first reading.
PH-3
Meeting Paused
Meeting Resumed
4. Resolution No. 2011-13, granting a conditional use for indoor commercial recreation in NC (Neighborhood Commercial District) zoning on property located at the northwest corner of Jupiter and Eldron Boulevards (2.44 acres)(Case No. CU-5-2011, Thomas Restivo).
PH-4
5. Consideration of the permanent closure of Flag Drive, between Cromey Road and Hooper Avenue, for the purpose of constructing drainage improvements.
PH-5
6. Request by Ricky Spyrison for a conditional use for a proposed arcade amusement center in CC (Community Commercial District) zoning on property located in the vicinity northwest of the intersection of Minton and Palm Bay Roads (0.81 acres)(Case No. CU-4-2011)(RESCHEDULED TO P&Z 05-04-11).
7. Request by City of Palm Bay to amend the Code of Ordinances, Chapter 186, Communication Towers and Facilities, to reflect changes in the industry (Case No. T-8-2011)(RESCHEDULED TO P&Z 05-04-11).
8. Ordinance No. 2011-35, accepting the creation of Brevard County’s Powell Road Dirt Road Paving Municipal Service Benefit Unit.
PROCUREMENTS
Award of Proposals
* 1. Roof repair, Fleet Services Division - RFP No. 25-0-2011 (Urethane of Kentuckiana dba Insulated Roofing Contractors, Inc. - $58,777).
AoP-1
* 2. Mowing, City building and tract sites - RFP No. 45-0-2011 (Ground Professionals LLC - $21,777).
AoP-2
Contract
* 1. Public Safety Radio Network user agreement - Police Department (Brevard County Board of County Commissioners - $47,488)
Cont-1
UNFINISHED AND OLD BUSINESS
Miscellaneous
1. Pinewood Drive and Lipscomb Street sidewalks - Community Development Block Grant (Santa Cruz Construction, Inc. - 4149,797).
2. Bulk fuel, gasoline, and diesel - Fleet Services (Glover Oil Company - $830,000).
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Planning and Zoning Board.
OB-1
COUNCIL BUSINESS
MR. GREENE
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR CAPOTE
MAYOR MAZZIOTTI
NEW BUSINESS: (Ordinances are for first readings.)
9. Consideration of implementing traffic calming measures on Port Malabar Boulevard in front of Veterans Memorial Park.
NB-9
* 1. Resolution No. 2011-14, naming the driveway to Fire Station No. 5 as ?Marcinik Way’.
NB-1
10. Consideration of submitting an application to the Department of Justice for the hiring of three (3) sworn police officers through the COPS 2011 Hiring Program.
NB-10
* 2. Resolution No. 2011-15, authorizing the defeasance of Utility System Improvement Revenue Bonds, Series 2005A.
NB-2
* 3. Resolution No. 2011-16, authorizing the partial defeasance of Utility System Refunding Revenue Bonds, Series 2005B.
NB-3
* 4. Ordinance No. 2011-35, accepting the creation of Brevard County's Powell Road Dirt Road Paving Municipal Service Benefit Unit.
NB-4
* 5. Ordinance No. 2011-36, amending Ordinance No. 2010-56, Youth Advisory Board, by providing for meetings among the adult advisory board members.
NB-5
* 6. Consideration of the Utilities Department's 2010 Water Demand Study.
water_demand_study
* 7. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($16,100).
NB-7
* 8. Consideration of request from the Brevard Caribbean American Sports and Cultural Association, Inc. for the City to co-sponsor its annual Jamboree event.
NB-8
CHARTER SCHOOLS
* 1. Consideration of amending the Fiscal Year 2009-2010 audits for Palm Bay Community Charter Schools - Patriot Campus and High School.
CS-1
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
A&L-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
May 05, 2011 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 Building and Construction Advisory Committee (represents ?design engineer' and ?subcontractor' positions).++
2. Three (3) positions on the Youth Advisory Board (adult advisory members - thirty (30) years or older).++
3. Three (3) positions on the Economic Development Task Force (represents ?small businesses').
4. One (1) vacancy on the Police Firefighters Pension Plan, Board of Trustees (represents ?city resident who is not a beneficiary of the pension board').++
5. One (1) term expiring on the Palm Bay Utilities Advisory Board (represents ?individual who has special talents, credentials or experience which will be useful in the review and recommendation of utilities; resident and/or current customer of the city's utility system').++
6. Two (2) terms expiring on the Community Development Advisory Board (represents ?individual actively engaged as a real estate professional in connection with affordable housing and essential services personnel' positions).+
A-6
RECOGNITIONS
1. Recognizing Adam Padgett - achievement to rank of Eagle Scout.
2. National Charter School Week, May 1-7, 2011.
3. National Nurses Week, May 5-12, 2011.
4. National Public Works Week, May 15-21, 2011.
5. Emergency Medical Services Week, May 15-21, 2011.
6. Law Enforcement Week, May 16-21, 2011.
7. Brevard Caribbean Jamboree Weekend, May 28 and 29, 2011.
DEPARTMENTAL REPORT
1. Growth Management Department - update.
AGENDA REVISIONS
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2011-13; April 21, 2011.
M-1
CONSENT AGENDA
PUBLIC HEARINGS
1. Ordinance No. 2011-33, amending the Fiscal Year 2010-2011 budget by appropriating and allocating certain monies (third budget amendment), for final reading.
PH-1
2. Ordinance No. 2011-32, providing for the annexation of certain real property located west of and adjacent to Babcock Street, in the vicinity north of Centerlane Road and south of Micco Road, into the City (244.419 acres) (Case No. A-1-2011, Roy Wayne Yates), for first reading.
PH-2
3. Ordinance No. 2011-34, rezoning property located west of and adjacent to Babcock Street, in the vicinity north of Centerlane Road and south of Micco Road, from AU (Agricultural Residential Classification) and AGR (Agricultural Classification) (Brevard County) to GU (General Use Holding District) (244.419 acres)(Case No. Z-6-2011, Roy Wayne Yates), for first reading.
PH-3
Meeting Paused
Meeting Resumed
4. Resolution No. 2011-13, granting a conditional use for indoor commercial recreation in NC (Neighborhood Commercial District) zoning on property located at the northwest corner of Jupiter and Eldron Boulevards (2.44 acres)(Case No. CU-5-2011, Thomas Restivo).
PH-4
5. Consideration of the permanent closure of Flag Drive, between Cromey Road and Hooper Avenue, for the purpose of constructing drainage improvements.
PH-5
6. Request by Ricky Spyrison for a conditional use for a proposed arcade amusement center in CC (Community Commercial District) zoning on property located in the vicinity northwest of the intersection of Minton and Palm Bay Roads (0.81 acres)(Case No. CU-4-2011)(RESCHEDULED TO P&Z 05-04-11).
7. Request by City of Palm Bay to amend the Code of Ordinances, Chapter 186, Communication Towers and Facilities, to reflect changes in the industry (Case No. T-8-2011)(RESCHEDULED TO P&Z 05-04-11).
8. Ordinance No. 2011-35, accepting the creation of Brevard County’s Powell Road Dirt Road Paving Municipal Service Benefit Unit.
PROCUREMENTS
Award of Proposals
* 1. Roof repair, Fleet Services Division - RFP No. 25-0-2011 (Urethane of Kentuckiana dba Insulated Roofing Contractors, Inc. - $58,777).
AoP-1
* 2. Mowing, City building and tract sites - RFP No. 45-0-2011 (Ground Professionals LLC - $21,777).
AoP-2
Contract
* 1. Public Safety Radio Network user agreement - Police Department (Brevard County Board of County Commissioners - $47,488)
Cont-1
UNFINISHED AND OLD BUSINESS
Miscellaneous
1. Pinewood Drive and Lipscomb Street sidewalks - Community Development Block Grant (Santa Cruz Construction, Inc. - 4149,797).
2. Bulk fuel, gasoline, and diesel - Fleet Services (Glover Oil Company - $830,000).
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Planning and Zoning Board.
OB-1
COUNCIL BUSINESS
MR. GREENE
MRS. PACCIONE
MRS. ISNARDI
DEPUTY MAYOR CAPOTE
MAYOR MAZZIOTTI
NEW BUSINESS: (Ordinances are for first readings.)
9. Consideration of implementing traffic calming measures on Port Malabar Boulevard in front of Veterans Memorial Park.
NB-9
* 1. Resolution No. 2011-14, naming the driveway to Fire Station No. 5 as ?Marcinik Way’.
NB-1
10. Consideration of submitting an application to the Department of Justice for the hiring of three (3) sworn police officers through the COPS 2011 Hiring Program.
NB-10
* 2. Resolution No. 2011-15, authorizing the defeasance of Utility System Improvement Revenue Bonds, Series 2005A.
NB-2
* 3. Resolution No. 2011-16, authorizing the partial defeasance of Utility System Refunding Revenue Bonds, Series 2005B.
NB-3
* 4. Ordinance No. 2011-35, accepting the creation of Brevard County's Powell Road Dirt Road Paving Municipal Service Benefit Unit.
NB-4
* 5. Ordinance No. 2011-36, amending Ordinance No. 2010-56, Youth Advisory Board, by providing for meetings among the adult advisory board members.
NB-5
* 6. Consideration of the Utilities Department's 2010 Water Demand Study.
water_demand_study
* 7. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($16,100).
NB-7
* 8. Consideration of request from the Brevard Caribbean American Sports and Cultural Association, Inc. for the City to co-sponsor its annual Jamboree event.
NB-8
CHARTER SCHOOLS
* 1. Consideration of amending the Fiscal Year 2009-2010 audits for Palm Bay Community Charter Schools - Patriot Campus and High School.
CS-1
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
A&L-1
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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