CITY OF VERO BEACH, FLORIDA
FEBRUARY 19, 2013 6:00 P.M.
REGULAR CITY COUNCIL MEETING
CITY HALL, COUNCIL CHAMBERS, VERO BEACH, FLORIDA

A G E N D A

1. CALL TO ORDER

A. Roll Call
B. Invocation – Pastor Frank Ellis/Kings Baptist Church
C. Pledge of Allegiance

2. PRELIMINARY MATTERS

A. Agenda Additions, Deletions, and Adoption
B. Proclamations

1. Youth Against Tobacco Products
2. Vero Beach Lifeguard Association Sponsorship Check Presentation

C. Public Comment

1. Parking Presentation for Downtown Area – Mr. Brian Heady
2. Indian River Lagoon – Mr. John Orcutt

D. Adoption of Consent Agenda

1. Regular City Council Minutes – February 5, 2013
2. Monthly Capital Projects’ Status Reports
3. Utility Easement #2012-EG-0109
Center for Advanced Eye Care, 3500 US Hwy 1, 04-SP-1108C

(The matters listed on the consent agenda will be acted upon by the City Council in a single vote unless any Councilmember requests that any specific item be considered separately.)

3. PUBLIC HEARINGS

A) (Quasi-Judicial) A Resolution of the City Council of the City of Vero Beach, Florida, approving the designation of that certain City owned property known as the “Vero Man” Archaeological Site as a Historic Site/Archaeological Zone pursuant to Chapter 76, Article III, of the Code of the City of Vero Beach; and Providing for an Effective Date. – Requested by the Planning and Development Director

4. RESOLUTIONS FOR ADOPTION WITHOUT PUBLIC HEARING

5. FIRST READINGS BY TITLE FOR ORDINANCES AND RESOLUTIONS
THAT REQUIRE A FUTURE PUBLIC HEARING

6. CITY CLERK’S MATTERS

A) Annual Commission Reports
B) Appointee for the Public School Planning Citizens Oversight Committee

7. CITY MANAGER’S MATTERS

A) Little League Rates

8. CITY ATTORNEY’S MATTERS

9. CITY COUNCIL MATTERS

A. Old Business

1. Formal vote on the acceptance or rejection of the Florida Power & Light (FPL) Purchase and Sale Agreement – Requested by Mayor Craig Fletcher
2. Get direction from Council on the strategy to fund the City for five years after the closing of the sale of the Electric Utility utilizing the “Gorry Model” to derive possible complimentary strategies – Requested by Councilmember Dick Winger
3. Electric Customer Survey – Requested by Councilmember Pilar Turner

B. New Business

1. “Call to Action” for Indian River Lagoon Coalition – Requested by Councilmember Pilar Turner

10. INDIVIDUAL COUNCILMEMBERS’ MATTERS

A. Mayor Craig Fletcher’s Matters
1. Correspondence
2. Committee Reports
3. Comments

B. Vice Mayor Tracy Carroll’s Matters
1. Correspondence
2. Committee Reports
3. Comments

C. Councilmember Pilar Turner’s Matters
1. Correspondence
2. Committee Reports
3. Comments

D. Councilmember Jay Kramer’s Matters
1. Correspondence
2. Committee Reports
3. Comments

E. Councilmember Dick Winger’s Matters
1. Correspondence
2. Committee Reports
3. Comments

11. ADJOURNMENT

Council Meetings will be televised on Channel 13 and replayed.

This is a Public Meeting. Should any interested party seek to appeal any decision made by Council with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings and that, for such purpose he may need to ensure that a record of the proceedings is made which record includes the testimony and evidence upon which the appeal is to be based. Anyone who needs a special accommodation for this meeting may contact the City’s Americans with Disabilities Act (ADA) Coordinator at 978-4920 at least 48 hours in advance of the meeting.

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