ROCKLEDGE CITY COUNCIL REGULAR MEETING
NOTICE AND AGENDA


Wednesday, May 17, 2017 - 6:00 p.m.

Chairman Thomas J. Price Presiding

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

*~*~*~*~*~*~*
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.
*~*~*~*~*~*~*

1.

CALL TO ORDER / ROLL CALL


2.

INVOCATION

  • Councilman Daski
3.

SALUTE TO THE FLAG


4.

APPROVAL OF MINUTES

  • Minutes of Regular Meeting on May 3, 2017
5.

PRESENTATIONS


A.

Mayor Price


1.

Special Recognition - Students from Rockledge High School


a.

Academic Achievement


a.1.
Valedictorian and Salutatorians

b.

Athletic Achievement


b.1.
Sterling Jenkins

b.2.
Danielle Koehler

6.

FINANCIAL / BUDGET REPORT

  • Month of April 2017
7.

PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS


A.

Ordinance:

First Reading, Adding a Defined Contribution Plan Component for Police and Fire Employees Retirement Plans
B.

Ordinance:

First Reading, Providing an Executive Option to Opt-Out of the General Employees Retirement Plan
8.

REPORTS FROM BOARDS AND COMMITTEES


A.

Fire Employees Retirement Board, Minutes of Meeting on February 16, 2017


B.

General Employees Retirement Board, Minutes of Meeting on February 16, 2017


C.

Police Employees Retirement Board, Minutes of Meeting on February 16, 2017


D.

Council Administrative, Personnel & Community Relations Committee, Minutes of Meeting on May 10, 2017


E.

Reappointments & Appointments


1.

Reappointments


a.

Business Development Committee


2.

Appointments


a.

Business Development Committee


b.

Board of Adjustment


c.

Code Enforcement Board


d.

Fire Employees Retirement Board


e.

Citizens Advisory Committee to the Space Coast Transportation Planning Organization (SCTPO)


9.

UNFINISHED BUSINESS

  • None
10.

CONSENT BUSINESS


A.

Approval:

Electrical Coordination Study, Tetra Tech (Wastewater Treatment Department)
B.

Approval:

Ratification of Signatures of Authorized Offices/Individuals for City of Rockledge Financial Accounts
C.

Approval:

Long-Term Lease Agreement, Old St. Mary's Church
11.

NEW BUSINESS


A.

Action Item:

Approval of Final Plat, Palm Cove Subdivision, Martin Road
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.