ROCKLEDGE CITY COUNCIL REGULAR MEETING
NOTICE AND AGENDA


Wednesday, April 19, 2017 - 6:00 p.m.

Chairman Thomas J. Price Presiding

Council Chamber, Rockledge City Hall, 1600 Huntington Lane, Rockledge, FL 32955

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EVERY PERSON ADDRESSING THE CITY COUNCIL
MUST COMPLETE A SPEAKER'S CARD

The cards are located near the door of the Council Chamber.
Completed cards are to be given to the City Clerk before the meeting convenes
or prior to the introduction of a particular agenda item.
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1.

CALL TO ORDER / ROLL CALL


2.

INVOCATION

  • Councilman O'Neill
3.

SALUTE TO THE FLAG


4.

APPROVAL OF MINUTES

  • Regular Meeting on April 5, 2017
5.

PRESENTATIONS


A.

Mayor Price


1.

Special Recognition


a.

Rosette Brown, Regional Principal of the Year, Magnet Schools of America


b.

Councilman Duane Daski and Councilman Ted Hartselle, Successful Completion of Institute for Elected Municipal Officials (IEMO) III, Florida League of Cities University


2.

Arbor Day Art Contest Winners


6.

FINANCIAL / BUDGET REPORT

  • Month of March 2017
7.

PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS


A.

Resolution:

Adoption of Five-Year Strategic Plan for the Period 2017 through 2022
8.

REPORTS FROM BOARDS AND COMMITTEES


A.

Business Development Committee, Minutes of Meeting on March 28, 2017


B.

Council Finance & Budget Committee, Minutes of Meeting on March 30, 2017


1.

Recommendation:

Proposed Ordinance Establishing a Defined Contribution Component for Police and Fire Pension Plans along with a Revised Actuarial Impact Statement (Finance Division)
2.

Recommendation:

Approval of the Proposed Calendar for Fiscal Year 2017-2018 Budget Process (Finance Division)
C.

Planning Commission, Minutes of Meeting on April 4, 2017


1.

Recommendation:

Approval of Conceptual Site Plan for the Barton Boulevard Civic Hub
D.

Reappointments & Appointments


1.

Reappointments:


a.

Community Redevelopment Agency Board of Commissioners (1)


b.

The Rockledge Environmental Enhancement (T.R.E.E.) Board (9)


2.

Appointments:


a.

The Rockledge Environmental Enhancement (T.R.E.E.) Board (1)


9.

UNFINISHED BUSINESS

  • None
10.

CONSENT BUSINESS


A.

Approval:

Street Resurfacing List (Public Works Department)
11.

NEW BUSINESS


A.

Action Item:

Approval of Interlocal Agreement, Save Our Indian River Lagoon Project Cost-Share Funding, Between Brevard County and the City of Rockledge
12.

PETITIONS, REMONSTRANCES AND COMMUNICATIONS


13.

REPORTS


A.

City Manager Reports


B.

City Attorney Litigation Report


C.

Reports from the Dais


14.

ADJOURN


ANY PERSON WHO DESIRES TO APPEAL ANY DECISION MADE
BY THE ROCKLEDGE CITY COUNCIL WILL NEED TO ENSURE
THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES TESTIMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE BASED.