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CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. One (1) vacancy on the Building and Construction Advisory Committee (represents ?residential contractor' position).++
2. One (1) vacancy on the Enterprise Zone Development Agency (represents ?resident within enterprise zone area' position).++
3. One (1) vacancy on the Community Development Advisory Board (represents ?for-profit provider' position).++
4. One (1) vacancy on the Youth Advisory Board (represents students in grades 9-12).++
5. Three (3) terms expiring on the Code Enforcement Board.++
6. One (1) vacancy on the Youth Advisory Board (represents students in grades 9-12).+
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Planning and Zoning Board and Utilities Advisory Board - Thomas "Mike" Smith.
2. Recognizing Ted Whitlock for his service of 27 years on the Recreation Advisory Board.
3. Recognizing Tim Ford, Bayfront Community Redevelopment Agency Administrator - graduate of the Redevelopment Academy.
4. Parks and Recreation Department - recognizing winners of the Parks Beautification Project.
PRESENTATION
1. Lazaro Gonzalez, President/CEO, Advanced Recreational Concepts, and Heidi Lapin, Parks and Recreation Director - donation of playground equipment and park development concept.
a) Consideration of development of a park on the southwest corner of Port Malabar Boulevard and Riviera Drive and donation of playground equipment from Advanced Recreational Concepts.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2012-30; November 1, 2012.
M-1
PUBLIC HEARINGS
1. Ordinance No. 2012-39, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located west of and adjacent to Babcock Street, in the vicinity between Foundation Boulevard and Agnes Street, from Single Family Residential Use to Commercial Use (5.01 acres)(Case No. CP-3-2012, Raymond Fischer), only one reading required (CONTINUED FROM RCM 11-01-12).
2. Ordinance No. 2012-40, rezoning property located west of and adjacent to Babcock Street, in the vicinity between Foundation Boulevard and Agnes Street, from RR (Rural Residential District) to GC (General Commercial District) (5.01 acres)(Case No. CPZ-3-2012, Raymond Fischer), for first reading (CONTINUED FROM RCM 11-01-12).
3. Ordinance No. 2012-41, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located north of and adjacent to Palm Bay Road, in the vicinity between Babcock Street and Pinewood Drive, from Commercial Use to Public/Semi-Public Use (4.08 acres)(Case No. CP-4-2012, Maximo Dorra), only one reading required.
4. Ordinance No. 2012-42, rezoning property located north of and adjacent to Palm Bay Road, in the vicinity between Babcock Street and Pinewood Drive, from CC (Community Commercial Use District) to IU (Institutional Use District) (4.08 acres)( Case No. CPZ-4-2012, Maximo Dorra), for first reading.
5. Request by Maximo Dorra for a conditional use for an assisted living facility in IU (Institutional Use District) zoning on property located north of and adjacent to Palm Bay Road, in the vicinity between Babcock Street and Pinewood Drive (4.08 acres)(Case No. CU-14-2012).
PROCUREMENTS
Award of Proposals
* 1. Auctioneering services - RFP No. 55-0-2012 - Purchasing Division (George Gideon Auctioneers, Inc. - commission).
* 2. Self Contained Breathing Apparatus (Orange County contract) - Fire Department (Fisher Scientific Company, LLC - $311,030).
* 1. Laserfiche software maintenance, renewal - Information Technology (Laserfiche Solutions Group, Inc. - $37,845).
* 2. AutoPulse units, protection plan - Fire Department (Zoll Medical Corporation - $9,800 annually).
* 1. Risk insurance coverage, City - Risk Management Division (Florida League of Cities).
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Recreation Advisory Board.
COUNCIL BUSINESS
NEW BUSINESS:
* 1. Resolution No. 2012-41, providing for lease/purchase financing for firefighter self-contained breathing apparatus through Branch Banking and Trust Company.
* 2. Resolution No. 2012-42, authorizing a supplemental Local Agency Program Agreement with the Florida Department of Transportation regarding the Palm Bay Road landscaping and irrigation system.
* 3. Resolution No. 2012-43, authorizing a supplemental Local Agency Program Agreement with the Florida Department of Transportation regarding the Palm Bay Parkway.
* 4. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($20,000).
* 5. Consideration of entering into an agreement with the Palm Bay Industrial Center Owners Association, Inc. for the dedication of right-of-way for Clearmont Street.
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
Nov 13, 2012 Arc Park
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www.palmbayflorida.org
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
1. One (1) vacancy on the Building and Construction Advisory Committee (represents ?residential contractor' position).++
2. One (1) vacancy on the Enterprise Zone Development Agency (represents ?resident within enterprise zone area' position).++
3. One (1) vacancy on the Community Development Advisory Board (represents ?for-profit provider' position).++
4. One (1) vacancy on the Youth Advisory Board (represents students in grades 9-12).++
5. Three (3) terms expiring on the Code Enforcement Board.++
6. One (1) vacancy on the Youth Advisory Board (represents students in grades 9-12).+
AGENDA REVISIONS
CONSENT AGENDA
RECOGNITIONS
1. Volunteer Program (one (1) year of service as City boardmember):
a) Planning and Zoning Board and Utilities Advisory Board - Thomas "Mike" Smith.
2. Recognizing Ted Whitlock for his service of 27 years on the Recreation Advisory Board.
3. Recognizing Tim Ford, Bayfront Community Redevelopment Agency Administrator - graduate of the Redevelopment Academy.
4. Parks and Recreation Department - recognizing winners of the Parks Beautification Project.
PRESENTATION
1. Lazaro Gonzalez, President/CEO, Advanced Recreational Concepts, and Heidi Lapin, Parks and Recreation Director - donation of playground equipment and park development concept.
a) Consideration of development of a park on the southwest corner of Port Malabar Boulevard and Riviera Drive and donation of playground equipment from Advanced Recreational Concepts.
ADOPTION OF MINUTES
* 1. Regular Council Meeting No. 2012-30; November 1, 2012.
M-1
PUBLIC HEARINGS
1. Ordinance No. 2012-39, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located west of and adjacent to Babcock Street, in the vicinity between Foundation Boulevard and Agnes Street, from Single Family Residential Use to Commercial Use (5.01 acres)(Case No. CP-3-2012, Raymond Fischer), only one reading required (CONTINUED FROM RCM 11-01-12).
2. Ordinance No. 2012-40, rezoning property located west of and adjacent to Babcock Street, in the vicinity between Foundation Boulevard and Agnes Street, from RR (Rural Residential District) to GC (General Commercial District) (5.01 acres)(Case No. CPZ-3-2012, Raymond Fischer), for first reading (CONTINUED FROM RCM 11-01-12).
3. Ordinance No. 2012-41, amending the City's Comprehensive Plan Future Land Use Map to change the designated use of property located north of and adjacent to Palm Bay Road, in the vicinity between Babcock Street and Pinewood Drive, from Commercial Use to Public/Semi-Public Use (4.08 acres)(Case No. CP-4-2012, Maximo Dorra), only one reading required.
4. Ordinance No. 2012-42, rezoning property located north of and adjacent to Palm Bay Road, in the vicinity between Babcock Street and Pinewood Drive, from CC (Community Commercial Use District) to IU (Institutional Use District) (4.08 acres)( Case No. CPZ-4-2012, Maximo Dorra), for first reading.
5. Request by Maximo Dorra for a conditional use for an assisted living facility in IU (Institutional Use District) zoning on property located north of and adjacent to Palm Bay Road, in the vicinity between Babcock Street and Pinewood Drive (4.08 acres)(Case No. CU-14-2012).
PROCUREMENTS
Award of Proposals
* 1. Auctioneering services - RFP No. 55-0-2012 - Purchasing Division (George Gideon Auctioneers, Inc. - commission).
* 2. Self Contained Breathing Apparatus (Orange County contract) - Fire Department (Fisher Scientific Company, LLC - $311,030).
* 1. Laserfiche software maintenance, renewal - Information Technology (Laserfiche Solutions Group, Inc. - $37,845).
* 2. AutoPulse units, protection plan - Fire Department (Zoll Medical Corporation - $9,800 annually).
* 1. Risk insurance coverage, City - Risk Management Division (Florida League of Cities).
UNFINISHED AND OLD BUSINESS
1. Appointment of one (1) member to the Recreation Advisory Board.
COUNCIL BUSINESS
NEW BUSINESS:
* 1. Resolution No. 2012-41, providing for lease/purchase financing for firefighter self-contained breathing apparatus through Branch Banking and Trust Company.
* 2. Resolution No. 2012-42, authorizing a supplemental Local Agency Program Agreement with the Florida Department of Transportation regarding the Palm Bay Road landscaping and irrigation system.
* 3. Resolution No. 2012-43, authorizing a supplemental Local Agency Program Agreement with the Florida Department of Transportation regarding the Palm Bay Parkway.
* 4. Consideration of expenditures from the Palm Bay Police Department's Law Enforcement Trust Fund ($20,000).
* 5. Consideration of entering into an agreement with the Palm Bay Industrial Center Owners Association, Inc. for the dedication of right-of-way for Clearmont Street.
ADMINISTRATIVE AND LEGAL REPORTS
* 1. Consideration of travel and training for specified City employees.
PUBLIC COMMENTS/RESPONSES: Speakers are limited to 3 minutes.
ADJOURNMENT
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