ROCKLEDGE CITY COUNCIL REGULAR MEETING
NOTICE AND AGENDA


Wednesday, September 6, 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.
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1.

CALL TO ORDER / ROLL CALL


2.

INVOCATION

  • Councilman Ferguson
3.

SALUTE TO THE FLAG


4.

APPROVAL OF MINUTES

  • Minutes of Regular Meeting on August 16, 2017
5.

PRESENTATIONS


A.

Mayor Price


1.

Third Quarter Awards


a.

Employees of the Quarter

  • Joanne Conway, Finance Assistant, Finance Division
  • Justin Kitchen, Firefighter/EMT, Rockledge Fire Department
b.

Beautification Awards

  • Residential - Donny and Nadia Danielson, 1029 Palmer Road
  • Commercial - Fiske Professional Building, 1802 South Fiske Boulevard
2.

Special Recognition


a.

Sandra Basinger, Principal, St. Mary's School

Recipient of the Jeni Heneghan Administrator of the Year Award
6.

FINANCIAL / BUDGET REPORT

  • None
7.

PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS


A.

Public Hearing:

Fiscal Year 2018 General Administrative Budget and Millage Rate
B.

Public Hearing:

Resolution Establishing Recomputed Proposed Millage Rate
C.

Resolution:

Certifying the Holding of a Public Hearing on the Tentative General Administrative Budget for Fiscal Year 2018
D.

Ordinance:

First Reading, Fiscal Year 2018 General Administrative Budget
E.

Ordinance:

First Reading, Fiscal Year 2018 Sewer System Budget
F.

Ordinance:

First Reading, Fiscal Year 2018 Stormwater Management Fund Budget
G.

Ordinance:

First Reading, Fiscal Year 2018 Sanitation Services Budget
H.

Ordinance:

First Reading, Fiscal Year 2018 Community Redevelopment Agency Management Fund Budget
I.

Ordinance:

First Reading, Fiscal Year 2018 Rental Facilities Budget
J.

Ordinance:

Second Reading and Public Hearing, Ordinance No. 1711-2017, Amending the General Employees Retirement Plan to Provide for an Executive Option to Opt Out of the Plan
K.

Resolution:

Providing for an Executive Opt-Out of the City of Rockledge General Employees Retirement Plan
L.

Ordinance:

Second Reading and Public Hearing, Ordinance No. 1712-2017, Amending the Fiscal Year 2017 General Administrative Budget
M.

Ordinance:

Second Reading and Public Hearing, Ordinance No. 1713-2017, Amending the City of Rockledge Land Development Regulations, Section 39.06, to Establish New Building Permit Fees
N.

Ordinance:

Second Reading and Public Hearing, Ordinance No. 1714-2017, Rezoning Huntington Estates
8.

REPORTS FROM BOARDS AND COMMITTEES


A.

Code Enforcement Board, Minutes of Meeting on August 10, 2017


B.

The Rockledge Environmental Enhancement (T.R.E.E.) Board, Minutes of Meeting on August 10, 2017


C.

Community Redevelopment Agency Board of Commissioners, Minutes of Meeting on August 23, 2017


1.

Recommendation:

Approval of Interlocal Agreement between the City, the Community Redevelopment Agency and Brevard County
D.

Business Development Committee, Minutes of Meeting on August 29, 2017


9.

UNFINISHED BUSINESS

  • None
10.

CONSENT BUSINESS


A.

Approval:

Barton Boulevard Road Closures (Community Redevelopment Agency)
  1. Hot Rockin' Nights - October 21, 2017
  2. Rockledge Art & Craft Show - January 27 and 28, 2017
B.

Approval:

Preliminary Population Estimate as of April 1, 2017, University of Florida Bureau of Economic and Business Research (Planning Division)
C.

Approval:

Long-Term Lease Agreement, Old St. Mary's Church, October 2017 through March 2018 (Maranatha Ministries, Inc.)
D.

Approval:

One-Day Special Event, St. Mary's Catholic Community Fall Festival, October 7, 2017 (Planning Division)
E.

Approval:

Purchase of Four New Police Vehicles (Police Department)
F.

Approval:

Coastal Florida Police Benevolent Association Contract Amendments
G.

Approval:

Teamsters Union New Contract
H.

Approval:

Declaration of Three Police Vehicles as Surplus Property and Subsequent Sale of Said Property (Police Department)
I.

Approval:

Engagement Letter with Carr, Riggs & Ingram, LLC, City Auditing Firm (Finance Division)
J.

Approval:

Agreement to Continue the Purchase of Polymer from DYNO Tech, LLC (Wastewater Treatment Department)

11.

NEW BUSINESS


A.

Action Item:

Proposed City Council Meeting Schedule for Calendar Year 2018 (City Clerk)
B.

Action Item:

Award of Bid, Transportation and Disposal of Dewatered Sludge (Wastewater Treatment Department)
C.

Action Item:

Approval of Spectrum Internet Solution (Finance Division)
12.

PETITIONS, REMONSTRANCES AND COMMUNICATIONS


13.

REPORTS


A.

City Manager Reports


B.

City Attorney Litigation Report

  • None
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.