CITY OF VERO BEACH, FLORIDA
MAY 7, 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 – Pastor Alan Neiman/Lakeside Fellowship Church
C. Pledge of Allegiance

2. PRELIMINARY MATTERS

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

1. Historical Preservation Month
2. National Police Officers Week – May 12-18, 2013
3. National Safe Boating Week – May 18-24, 2013
4. Certificate to Councilmember Pilar Turner for attending the Regional Summit on “Developing and Communicating Your City Budget”

C. Public Comment

1. Mr. Peter Gorry, Chairman of the Finance Commission, to give an update on the last Finance Commission meeting.

2. CAFR Presentation – Ross Cotherman

D. Adoption of Consent Agenda

1. Regular City Council Minutes – April 16, 2013
2. Utility Easement #2012-EG-0126 – Indian River County Habitat for Humanity, Inc. – 4315 and 4325 30th Avenue
3. Final Payment Request from Timothy Rose Contracting, Inc., - Parking/Access Improvements – Building 78 – Bid No. 260-12/CSS; FDOT Project No. FP429255-1-94-01
4. Bailment Agreement between the City of Vero Beach and Piper Aircraft, Inc.
5. License Agreement #2013-LA-0209 – Jodah & Holly Bittle – Dock 3 Tarpon Drive
6. Final Payment Request from Timothy Rose Contracting, Inc., - 43rd Avenue Stormwater Pump Station – Bid No. 180-12/JV/Contract No. 1574-C

3. PUBLIC HEARINGS

4. RESOLUTIONS FOR ADOPTION WITHOUT PUBLIC HEARING

A) A Resolution authorizing the City of Vero Beach, Florida, to enter into a Supplemental Joint Participation Agreement with the State of Florida, Department of Transportation; to construct Operations Facility, Hangars and Airport Security Improvements (FDOT #430768-1-94-01). – Requested by the Airport Director

B) A Resolution authorizing the City of Vero Beach, Florida, to enter into a Joint Participation Agreement with the State of Florida, Department of Transportation to complete access road improvements (FDOT #431038-1-94-01). – Requested by the Airport Director

C) A Resolution authorizing the City of Vero Beach, Florida, to enter into a Joint Participation Agreement with the State of Florida, Department of Transportation to redevelop Commercial Park (FDOT #429702-1-94-01). – Requested by the Airport Director

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

A) 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 Barber 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 Director

6. CITY CLERK’S MATTERS

A) Commission/Board Openings

7. CITY MANAGER’S MATTERS

A) GoLine Bus Hub Lease
B) License Agreement between the City of Vero Beach and the Board of County Commissioners of Indian River County, Florida, for Temporary Use of Airport Property (Senior Resource Association Transit Hub)
C) Gomez and Son Fence, Inc., - Change Order #1 – Airport Security Fence Improvements – Bid #350-12/CSS – FDOT #420768-1-94-01
D) Grounds Maintenance Division – Mowing Services Contract
E) Request for Approval for Payment of Legal Fees – Edwards Wildman Palmer LLP
F) Replacement of Traffic Signals at State Road A1A and 17th Street – Locally Funded Agreement and Maintenance Memorandum of Agreement
G) Discussion regarding refinancing of Series 2008 Water & Sewer Refunding Note

8. CITY ATTORNEY’S MATTERS

9. CITY COUNCIL MATTERS

A. Old Business

1) Accountability of Transactional Attorney to the full Council and Public – Attorney to be present and present the next steps. – Requested by Councilmember Richard Winger

B. New Business

1) Nitrogen loading of Indian River Lagoon – Requested by Councilmember Pilar Turner

2) Status of Water, Wastewater, and Reuse Optimization Implementation – Requested by Councilmember Pilar Turner

10. INDIVIDUAL COUNCILMEMBERS’ MATTERS

11. ADJOURNMENT

Loading more stuff…

Hmm…it looks like things are taking a while to load. Try again?

Loading videos…