CITY OF VERO BEACH, FLORIDA
JANUARY 19, 2016 6:00 P.M.
REGULAR CITY COUNCIL MEETING
CITY HALL, COUNCIL CHAMBERS, VERO BEACH, FLORIDA
A G E N D A
The invocation will be given by Pastor Buddy Tipton/Central Assembly of God followed by the Pledge of Allegiance to the flag.
1. CALL TO ORDER
A. Roll Call
2. PRELIMINARY MATTERS
A. Agenda Additions, Deletions, and Adoption
B. Proclamations
1. Certificates presented to individuals who were instrumental in founding the Vero Beach Dog Park.
2. Mr. Tony Young, Veterans Council, to speak on the Silver Star Award Medal to be presented on January 30, 2016 at 1:00 p.m.
C. Public Comment
1. Vero Beach Skate Park Alliance to give a presentation on a proposed Skate Park.
2. Mrs. Penny Chandler, Indian River County Chamber of Commerce, to talk about the recommendations for 17th Street (Old Postal Annex).
3. Mr. Charlie Wilson, Vero Beach Chamber of Commerce, to give their annual report and make a request for permits.
4) Mrs. Barbara Hoffman, Executive Director of the Cultural Council, to give an update and status report on the Cultural Arts Village.
5) Mr. Chris Runge, Chairman of the Tree and Beautification Commission, to give an update on what the Commission has planned for this year.
6) Ms. Carol Makris and Mrs. Sue Dinneno, Vero Beach Art Club, will be asking Council to select a rendering for a mural to be designed at the wall of the Racquet Club at Riverside Park.
3. CONSENT AGENDA
1. Regular City Council Minutes – January 5, 2016
2. Bid Number 280-15/JO – Resurfacing of Leisure Square Pool
3. Indian River Farms Water Control District Permits and Interlocal Agreements (VB-2 through VB-9)
4. First Amendment to Commercial Lease Agreement between the City of Vero Beach and WNC, Inc. – 3599 Indian River Drive East
5. Award of Contract and Two Public/Private Partnership Agreements to Construct, Mark, Light West GA Apron, Phase III (FDOT #422489-1-94-01) (Bid #340-15/CSS)
6. License and Construction Agreement – GoPlayVero, Inc., at Riverside Park
(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.)
4. PUBLIC HEARINGS
A Resolution of the City Council of the City of Vero Beach, Florida, determining that certain City-owned real property comprising 1.64 acres + located at the Northeast corner of 19th Place (State Road 60 Eastbound) and 12th Court in the City of Vero Beach, commonly referred to as the “Old Diesel Power Plant,” with an address of 1139 19th Place, 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 City Council
5. RESOLUTIONS
6. PUBLIC NOTICE ITEMS
7. CITY CLERK’S MATTERS
8. CITY MANAGER’S MATTERS
A) Tentative Agreement between City of Vero Beach and the International Union of Police Association
9. CITY ATTORNEY’S MATTERS
10. CITY COUNCIL MATTERS
A. Old Business
B. New Business
1. Discuss changing Public Comment to a different place on the City Council Agenda – Requested by Mayor Jay Kramer
10. INDIVIDUAL COUNCILMEMBERS’ MATTERS
A. Mayor Jay Kramer’s Matters
1. Correspondence
2. Committee Reports
3. Comments
B. Vice Mayor Randy Old’s Matters
1. Correspondence
2. Committee Reports
3. Comments
C. Councilmember Pilar Turner’s Matters
1. Correspondence
2. Committee Reports
3. Comments
D. Councilmember Richard Winger’s Matters
1. Correspondence
2. Committee Reports
3. Comments
E. Councilmember Harry Howle’s Matters
1. Correspondence
2. Committee Reports
3. Comments
11. ADJOURNMENT
