ROCKLEDGE CITY COUNCIL REGULAR MEETING
NOTICE AND AGENDA


Wednesday, August 16, 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 Smith
3.

SALUTE TO THE FLAG


4.

APPROVAL OF MINUTES

  • Minutes of Regular Meeting on July 19, 2017
  • Minutes of Council Budget Workshop on August 2, 2017
5.

PRESENTATIONS


A.

Mayor Price


1.

Annual City Employee Charity Golf Tournament Proceeds, Friends of Children of Brevard


6.

FINANCIAL / BUDGET REPORT

  • Month of July 2017
7.

PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS


A.

Ordinance:

First Reading, Amending the General Employees Retirement Plan to Provide for an Executive Option to Opt Out of the Plan
B.

Ordinance:

First Reading, Amending the Fiscal Year 2017 General Administrative Budget
C.

Ordinance:

First Reading, Amending the City of Rockledge Land Development Regulations, Section 39.06, to Establish New Building Permit Fees
D.

Ordinance:

First Reading, Rezoning Huntington Estates
E.

Resolution:

Changing the Equivalent Residential Unit (ERU) Rate for Stormwater Utility Fee Calculations
F.

Resolution:

Supporting the Construction of a New Emergency Operations Center in Rockledge
G.

Resolution:

Authorizing the City of Rockledge to Accept Grant Funding from the Federal Emergency Management Agency (FEMA) and Authorizing the City Manager to Execute the FEMA Funding Agreement and All Other Requisite Documentation
8.

REPORTS FROM BOARDS AND COMMITTEES


A.

Code Enforcement Board, Minutes of Meeting on July 13, 2017


B.

Community Redevelopment Agency Board of Commissioners, Minutes of Meeting on July 26, 2017, 2017


C.

Planning Commission, Minutes of Meeting on August 1, 2017


1.

Recommendation:

Approval of Conceptual Site Plan, Rockledge Senior Living Facility
2.

Recommendation:

Approval of Entry Sign for Bayside Cottages
D.

Reappointments & Appointments


1.

Reappointments

  • None
2.

Appointments


a.

Business Development Committee


b.

Community Redevelopment Agency Board of Commissioners


c.

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


9.

UNFINISHED BUSINESS

  • None
10.

CONSENT BUSINESS


A.

Approval:

Purchase of a 40-Foot Articulating Boom Lift (Public Works Department)
B.

Approval:

Impounded Vehicles to Dispose of and Sell as Scrap Metal (Police Department)
C.

Approval:

Travel Authorization, Florida League of Cities Annual Conference, August 17 through 19, World Center Marriott Orlando (Councilman Smith)
D.

Approval:

Use of Forfeiture Funds for Confidential Informants (Police Department)
E.

Approval:

Extension of Agreement with Safety Kleen Systems, Inc. (Public Works Department)
F.

Approval:

Extension of Agreement with Brevard County for Traffic Signal Maintenance (Public Works Department)
G.

Approval:

Extension of Tenant Lease with the Central Brevard Art Association, Community Resource Center (City Manager)
H.

Approval:

Purchase of Replacement Vehicle (Police Department)
I.

Approval:

Declaration of Mercury Mariner as Surplus Property and Permission to Sell on Ebay (City Manager)
J.

Approval:

Renewal of Contract with USA Services for City-Wide Street Sweeping Services (Public Works Department)
K.

Approval:

Agreement between the City of Rockledge and Jr. Davis for Construction of the Privacy Wall (Wendy's Wall) as Part of the Barnes Boulevard Widening Project (City Manager)
11.

NEW BUSINESS


A.

Action Item:

Approval of Increase in Line of Credit with Community Bank of the South (City Manager)
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.