CITY OF VERO BEACH, FLORIDA
JUNE 4, 2013 9:30 A.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 – Father Richard Murphy/Holy Cross Catholic Church
C. Pledge of Allegiance
2. PRELIMINARY MATTERS
A. Agenda Additions, Deletions, and Adoption
B. Proclamations
1. Joe McManus to present a U.S. Medal of Valor to Lifeguards
2. Justin Riney Appreciation Week – June 1, 2013
3. Humanist Recognition Week – June 16-23, 2013
C. Public Comment
1. Mr. Tony Young to address Council on the possible sale of Crestlawn Cemetery.
2. Mrs. Judy Orcutt to speak about the Indian River Lagoon.
3. Mr. David Ashcrost to give a presentation on an alternate site for the sub-station.
D. Adoption of Consent Agenda
1. Regular City Council Minutes – May 21, 2013
2. Special Call City Council Minutes – May 14, 2013
3. COVB Bid #130-13 – Cooling Tower Emergency Services Contract
4. Annual Service Contract/Agreement with Efacec
5. Addendum to Commercial Lease Agreement between the City of Vero
Beach and Corporate Air, Inc.
6. Third Addendum to Commercial Lease Agreement between the City of
Vero Beach and Corporate Air, Inc.
7. July Fourth Event
(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 Hearing –
Request for Exemption from City Standard/Specifications for Streets Submitted
by Old Oak Lane, LLC for Old Oak Lane Subdivision (#SDE13-000001)
B) A Resolution of the City Council of the City of Vero Beach, Florida, determining
that certain City-owned real property comprising of 0.13 acres located west of
Bridge Plaza Drive and south of the Merrill Barber Bridge is no longer needed by
the City and authorizing the City Manager to offer said real property for sale;
Providing for Conflict and Severability; and Providing for an Effective Date. –
Requested by the Public Work’s Department
4. RESOLUTIONS FOR ADOPTION WITHOUT PUBLIC HEARING
A) A Resolution of the City of Vero Beach, Florida, authorizing the issuance of a
Water and Sewer System Refunding Revenue Note, Series 2013 in the principal
amount of not to exceed $8,500,000 to refund the City’s Water and Sewer
Refunding Revenue Note, Series 2008 and pay the cost of Issuance of the Series
2013 Note); Authorizing the Negotiation, Execution and Delivery of a Loan
Agreement with respect to the Issuance of the Series 2013 Note, Such Note to be
a limited obligation of the City payable from System Revenues as pledged herein;
Providing for the Rights and Securities of the Owner of the Note; making for
certain Covenants and Agreements for the benefit of the Purchaser of the Series
2013 Note; and Providing for an Effective Date. – Requested by the Finance
Director
5. FIRST READINGS BY TITLE FOR ORDINANCES AND RESOLUTIONS
THAT REQUIRE A FUTURE PUBLIC HEARING
A) An Ordinance of the City of Vero Beach, Florida, Granting to Florida Power &
Light Company an Electric Utility Franchise within the City of Vero Beach;
Establishing Terms and Conditions relating thereto; Providing for Conflict and
Severability; and Providing for an Effective Date. – Requested by the City
Attorney
6. CITY CLERK’S MATTERS
A) Report on Code Enforcement Lien Reduction Request from Federal Home Loan
Mortgage Corporation for 2055 34th Avenue, Vero Beach, Florida 32960
7. CITY MANAGER’S MATTERS
8. CITY ATTORNEY’S MATTERS
9. CITY COUNCIL MATTERSA. Old Business
B. New Business
1) Discussion of need for direction to the City Manager to develop a long term plan
to end contamination of the Lagoon by Septic Tanks on lots on streets adjacent to
the Lagoon by installation of a Sanitary Sewer System in these most at risk
locations within the City. – Requested by Councilmember Richard Winger
10. INDIVIDUAL COUNCILMEMBERS’ MATTERS

11. ADJOURNMENT

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