1. City of Vero Beach City Council Special Call Meeting 8/13/2013

    04:41:18

    from Tammy A Vock / Added

    SPECIAL CALL CITY COUNCIL MEETING TUESDAY, AUGUST 13, 2013 9:30 A.M. CITY HALL, COUNCIL CHAMBERS, VERO BEACH, FLORIDA A G E N D A 1. CALL TO ORDER A. Roll Call B. Pledge of Allegiance 2. PUBLIC COMMENT 3. DISCUSSION OF FISCAL YEAR 13-14 PROPOSED BUDGET 4. CHARTER OFFICER’S REVIEW 5. 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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    • Vero Beach City Council Meeting 5/15/2012

      04:13:22

      from Tammy A Vock / Added

      CITY OF VERO BEACH, FLORIDA MAY 15, 2012 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 – Father Richard Murphy/Holy Cross Catholic Church C. Pledge of Allegiance 2. PRELIMINARY MATTERS A. Agenda Additions, Deletions, and Adoption B. Proclamations 1. National Police Officers Week – May 13-19, 2012 2. National Safe Boating Week – May 19-25. 2012 3. Public Works Week – May 20-26, 2012 C. Public Comment 1. Coastal Florida PBA to speak 2. Mr. Peter Gorry, Chairman of the Finance Commission, to review the Annual and Quarterly Financial Reports. 3. Mr. Dean Heran to discuss a “Conservation Easement” held in perpetuity to protect the native forest at the north end of Beachland Elementary School for the community, students, and future generations to come. D. Adoption of Consent Agenda 1. Regular City Council Minutes – May 1, 2012 2. Monthly Capital Projects’ Status Reports 3. Live Oak Road Paving and Drainage Improvements – Recommendation of Project Acceptance and Final Payment – COVB Public Works Project No. 2005-09 4. Unit #5 Gas Turbine Major Overhaul 5. Grant of Non-Exclusive Utility and Access Easement 92011-EG-0101) – Indian River Plaza, LLC (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) An Ordinance of the City of Vero Beach, Florida, amending the Code of the City of Vero Beach to create a New Section 54-54, Powered Model Aircraft, in Chapter 54, Parks and Recreation, Relating to the Operation of Powered Model Aircraft in City Parks, Beaches, and Recreation areas; Providing for Conflict and Severability; Providing for an Effective Date. – Requested by the City Council B) An Ordinance of the City of Vero Beach, Florida, amending the Code of the City of Vero Beach to create a New Chapter 29 relating to Economic Development; authorizing designation of Economic Development Zones and Trust Funds; Providing for Funding based on Tax Increment Values; Providing for Conflict and Severability; Providing for Inclusion in the Code; and Providing for an Effective Date. – Requested by Councilmember Jay Kramer 4. RESOLUTIONS FOR ADOPTION WITHOUT PUBLIC HEARING A) A Resolution of the City Council of the City of Vero Beach, Florida, Establishing for Abatement of an Unsafe Building and Conditions, a Special Assessment Lien in the amount of $9,415.32 against the real property identified as Lot 3, Block 16, Bethel-by-the-Sea, Unit No. 4 and with the address of 318 Conn Way in the City of Vero Beach, Indian River County, Florida. – Requested by the City Council B) A Resolution of the City Council of the City of Vero Beach, Florida, Authorizing On-Leash and Off-Leash Dog Exercise and Walking Activities on certain City-owned land adjacent to Bob Summers Ballpark; Providing for Regulations and Enforcement; Providing for an Effective Date. – Requested by the City Council C) A Resolution of the City Council of the City of Vero Beach Adopting Standards for the Promotion, Encouragement, and Expansion and Energy Conservation and Efficiency Measures; Providing for an Effective Date. D) A Resolution of the City Council of the City of Vero Beach, Florida amending Sections 8.04 “Annual Leave Accrual,” 9.02 “Accruing and Charging Paid Medical Leave,” and 9.05: “Medical Leave Payments,” of the City of Vero Beach Personnel Rules; Providing for an Effective Date. – Requested by Mayor Turner 5. FIRST READINGS BY TITLE FOR ORDINANCES AND RESOLUTIONS THAT REQUIRE A FUTURE PUBLIC HEARING 6. CITY CLERK’S MATTERS A) Appointment to the County’s Citizens Advisory Committee of the MPO 7. CITY MANAGER’S MATTERS A) Presentation of the Comprehensive Annual Financial Report (CAFR) for Fiscal Year Ended September 30, 2011 B) Recommendation for Agent of Record C) Traffic Control – US 1 at 21st Street 8. CITY ATTORNEY’S MATTERS 9. CITY COUNCIL MATTERS A. Old Business B. New Business 10. INDIVIDUAL COUNCILMEMBERS’ MATTERS A. Mayor Pilar Turner’s Matters 1. Correspondence 2. Committee Reports 3. Comments B. Vice Mayor Craig Fletcher’s Matters 1. Correspondence 2. Committee Reports 3. Comments C. Councilmember Tracy Carroll’s Matters 1. Correspondence 2. Committee Reports 3. Comments D. Councilmember Jay Kramer’s Matters 1. Correspondence 2. Committee Reports 3. Comments E. Councilmember Richard 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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      • Vero Beach City Council Meeting 9/04/2012

        04:04:32

        from Tammy A Vock / Added

        CITY OF VERO BEACH, FLORIDA SEPTEMBER 4, 2012 4:00 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 Russell Johnson/Redeemer Lutheran Church C. Pledge of Allegiance 2. PRELIMINARY MATTERS A. Agenda Additions, Deletions, and Adoption B. Proclamations 1. Literacy Day – September 7, 2012 2. Constitution Week – September 17-23, 2012 3. Gift of Dodgertown Painting from Harry W. Walker III, Gilford B. Walker and Antoinette W. Hamner C. Public Comment 1. Ms. Nancy Wood will be talking about The Green Patrol. D. Adoption of Consent Agenda 1. Regular City Council Minutes – August 16, 2012 2. Special Call City Council Minutes – August 7, 2012 3. Utility Easement #2012-EG-0114 – Chipotle/Aspen Dental Site – 5855 20th Street 4. The Tree and Beautification Commission is requesting permission to spend funds to purchase two Crape Myrtle Trees (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) An Ordinance of the City of Vero Beach, Florida, abandoning all that part of the 20 foot wide alley lying between Lots 1 and 6 in Block 1, Bethel by the Sea Subdivision, . B) A Resolution of the City of Vero Beach, Florida, repealing Resolution 2009-04; adopting a Revised Building Permit Fee Schedule; and Providing for an Effective Date. C) An Ordinance of the City of Vero Beach, Florida, amending Article IV of Chapter 70 of the Code of the City of Vero Beach related to Municipal Public Service Tax; providing. D) A Resolution of the City Council of the City of Vero Beach, Florida, Establishing certain Water and Sewer Utility Rates and Charges within the Indian River Shores service area; Providing for an Effective Date. E) A Resolution of the City Council of the City of Vero Beach, Florida, establishing Rates for Reclaimed Water; Providing an Effective Date. 4. RESOLUTIONS FOR ADOPTION WITHOUT PUBLIC HEARING 5. FIRST READINGS BY TITLE FOR ORDINANCES AND RESOLUTIONS THAT REQUIRE A FUTURE PUBLIC HEARING A) A Resolution of the City of Vero Beach, Florida, Establishing Rates and Fees for the Collection and Disposal of Solid Waste and Recyclable Material. B) A Resolution of the City Council of the City of Vero Beach, Florida, determining that certain City-owned real property identified as “City Park” in Block 1 of Block Manor Subdivision. C) An Ordinance of the City of Vero Beach, Florida, amending the Code of the City of Vero Beach, Section 71.14, “Rights-of-Way required to be Improved;”. D) An Ordinance of the City of Vero Beach, Florida, Abandoning that Portion of the North one-half of Gayfeather Lane lying East of the West 45 feet of Lot 15, Block 2, Walter Kitching’s Subdivision;. 6. CITY CLERK’S MATTERS A) Commission/Board Appointments 7. CITY MANAGER’S MATTERS A) MacWilliam Park Boat Ramp Reconstruction – Award Construction Contract to Wilco Construction, Inc., - COVB Public Works Project #2010-05-Bid No. 230-12/JV B) Memorandum of Understanding among City of Vero Beach, Orlando Utilities Commission and Florida Power & Light Company C) Electric Utility Sale – Impact on General Fund 8. CITY ATTORNEY’S MATTERS 9. CITY COUNCIL MATTERS A. Old Business B. New Business 1) Referendum on the Sale of the Electric – Requested by Councilmember Dick Winger 10. INDIVIDUAL COUNCILMEMBERS’ MATTERS A. Mayor Pilar Turner’s Matters 1. Correspondence 2. Committee Reports 3. Comments B. Vice Mayor Craig Fletcher’s Matters 1. Correspondence 2. Committee Reports 3. Comments C. Councilmember Tracy Carroll’s Matters 1. Correspondence 2. Committee Reports 3. Comments D. Councilmember Jay Kramer’s Matters 1. Correspondence 2. Committee Reports 3. Comments E. Councilmember Richard Winger’s Matters 1. Correspondence 2. Committee Reports 3. Comments 11. ADJOURNMENT

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        • City of Vero Beach City Council Meeting 10/07/2014

          03:57:24

          from Tammy A Vock / Added

          CITY OF VERO BEACH, FLORIDA OCTOBER 7, 2014 9:30 A.M. REGULAR CITY COUNCIL MEETING CITY HALL, COUNCIL CHAMBERS, VERO BEACH, FLORIDA A G E N D A The invocation will be given by Minister Tracy Moore/Vero Beach Church of Christ 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. Mental Illness Awareness Week – October 5-11, 2014 2. National Domestic Violence Awareness Month – October 2014 3. Veteran’s Council to make Presentation to the City Council C. Public Comment 1. Chief David Curry to introduce Officer Anna Carden who is the City’s new Neighborhood Water Officer 2. Attorney Schef Wright to give an update on utility litigation 3. Attorney Susan Trevarthen to give up an update on the COVB vs Carroll appeal 4. Florida Enterprise Zone program – Mrs. Helene Caseltine, Economic Development Director 3. CONSENT AGENDA 1. Regular City Council Minutes – September 16, 2014 2. Special Call City Council Minutes – September 16, 2014 3. Public Access Easement #2014-EG-0150 – Harbor Community Bank – 3900 20th Street (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) ORDINANCES A) An Ordinance of the City of Vero Beach, Florida, amending the Text of the Land Use Element of the Vero Beach Comprehensive Plan to include an objective and policies for the Original Town Neighborhood B) RESOLUTIONS A) A Resolution of the City of Vero Beach, Florida, approving the Transmittal to the State of Florida Department of Economic Development of a Proposed Ordinance amending the Text of the Land Use Element of the Vero Beach Comprehensive Plan; 5. ORDINANCES AND RESOLUTIONS FOR FIRST READING BY TITLE (FUTURE PUBLIC HEARING REQUIRED) A) An Ordinance of the City of Vero Beach, Florida, Amending the Land Development Regulations, Part II of the Code of the City of Vero Beach, relating to Medical Marijuana Dispensaries; B) An Ordinance of the City of Vero Beach, Florida, Abandoning all of the 15’ Alley shown on the Plat of The Ocean Corporation Subdivision 6. CITY CLERK’S MATTERS A) Code Enforcement Lien Reduction – Request from KTLC 2661, LLC for 1546 26th Avenue, Vero Beach, FL 32960 7. CITY MANAGER’S MATTERS A) Update on All Aboard Florida 8. CITY ATTORNEY’S MATTERS 1) Authorization for Multiple Representation – Foudy v. COVB; Orshowitz v. COVB 2) Discussion of Lease Agreement between the Orlando-Orange County Expressway Authority and All Aboard Florida 9. CITY COUNCIL MATTERS A. Old Business 1) Next Step on Limiting Daily and Weekly Rentals of Homes in Residential Neighborhoods – Requested by Mayor Richard Winger B. New Business 2) Indian River Shores Mediation Review – Requested by Councilmember Pilar Turner 3) Conversion of septic systems to sewer – Requested by Councilmember Pilar Turner 4) Discussion of Alma Lee Loy Bridge – Requested by Councilmember Jay Kramer 10. INDIVIDUAL COUNCILMEMBERS’ MATTERS 11. ADJOURNMENT

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          • Vero Beach City Council Meeting 1/22/2013

            03:57:20

            from Tammy A Vock / Added

            CITY OF VERO BEACH, FLORIDA JANUARY 22, 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 – Reverend Diego Flores/Asbury United Methodist Church C. Pledge of Allegiance 2. PRELIMINARY MATTERS A. Agenda Additions, Deletions, and Adoption B. Proclamations 1. Recognition of Eagle Scouts C. Public Comment 1. Mr. Todd Howder, President, Vero Beach Air Show, Inc., to give an update on the Air Show. 2. Mrs. Susan Krol to present a petition to remove a Skate Board Ramp. D. Adoption of Consent Agenda 1. Regular City Council Minutes – January 8, 2013 2. License Agreement #2012-LA-0206 – Philip Kulakoski & Suzanne Smith – Dock and Boatlift – 4 Sailfish Road 3. Utility Easement #2011-EG-0118 and Bill of Sale of Utility Facilities – Indian River Medical Center SICU-PACU Expansion 4. Agreement and Consent to Assignment of Commercial Lease Agreement between the City of Vero Beach, Wolfenden Enterprises, Inc., and Thomas N. Soodsma 5. Monthly Capital Projects’ Status Reports 6. New Commercial Lease Agreement between the City of Vero Beach and Dragonfly Boatworks, LLC., for Parcel 32, Airport Commercial Center at the Vero Beach Municipal Airport. 3. PUBLIC HEARINGS A) (Quasi-Judicial) An Ordinance of the City of Vero Beach, Florida, amending the Code of the City of Vero Beach, Chapter 62, Nonresidential Districts by creating Article XIII, Ocean Drive/Cardinal Drive Commercial Overlay District B) (Quasi-Judicial) An Ordinance of the City of Vero Beach, Florida, Designating the Ocean Drive/Cardinal Drive Commercial Overlay District by amending the Official Zoning Map of the City of Vero Beach; Providing for Conflict and Severability C) An Ordinance of the City of Vero Beach, Florida, relating to Code Enforcement Procedures; Amending Article VII, Code Enforcement, of Chapter 2, Administration of the Code of the City of Vero Beach 4. RESOLUTIONS FOR ADOPTION WITHOUT PUBLIC HEARING A) A Resolution of the City Council of the City of Vero Beach, Florida Granting a Non-Exclusive Vending Machine Concession License to All County vending, Inc. 5. FIRST READINGS BY TITLE FOR ORDINANCES AND RESOLUTIONS THAT REQUIRE A FUTURE PUBLIC HEARING A) A Resolution of the City of Vero Beach, Florida, Establishing Fees for the Industrial Waste Pretreatment Program; B) An Ordinance of the City of Vero Beach, Florida, Repealing Ordinance Number 1546 Relating to Operation of Golf Carts on Certain City Streets and Amending the Code of the City of Vero Beach 6. CITY CLERK’S MATTERS A) Mr. Kenneth Weiss to ask Council for a reduction in a Code Enforcement Board lien. B) New Appointments to City Commission/Boards C) Indian River County wishes to know the City’s position on extending 20th Avenue to connect with Aviation Blvd. 7. CITY MANAGER’S MATTERS A) Stock Cable 1000MCM for Sub #9 B) Hurricane Sandy Dune Restoration – Bid No. 010-13/JO – COVB PW Project No. 2012-35 8. CITY ATTORNEY’S MATTERS A) Council Meeting Agendas/Order of Business 9. CITY COUNCIL MATTERS A. Old Business B. New Business 10. INDIVIDUAL COUNCILMEMBERS’ MATTERS 11. ADJOURNMENT

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            • Vero Beach City Council Meeting - Special Call 2/12/2013

              03:36:20

              from Tammy A Vock / Added

              SPECIAL CALL CITY COUNCIL MEETING TUESDAY, FEBRUARY 12, 2013 9:30 A.M. CITY HALL, COUNCIL CHAMBERS, VERO BEACH, FLORIDA A G E N D A 1. CALL TO ORDER A. Roll Call B. Pledge of Allegiance 2. ITEMS FOR DISCUSSION: A. Discussion of Asset Purchase and Sale Agreement between the City of Vero Beach and Florida Power & Light Company B. Financial Expectations C. Policy for inviting Transactional Attorney to the meeting D. City Council Goals for Next Year 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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              • Vero Beach City Council Meeting 5/17/2011 - Part 2

                03:33:04

                from Tammy A Vock / Added

                CITY OF VERO BEACH, FLORIDA MAY 17, 2011 – 6:00 P.M. REGULAR CITY COUNCIL MEETING CITY HALL, COUNCIL CHAMBERS, VERO BEACH, FLORIDA AGENDA 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. Memorial Day – May 30, 2011 C. Public Comment 1. Indian River County Firefighters Chili Cook-off Fundraiser – Requested by City Manager D. Adoption of Consent Agenda 1. Regular City Council Minutes – May 3, 2011 2. Special Call City Council Minutes – April 28, 2011 3. Special Call Joint City Council/County Commission Minutes – April 29, 2011 4. Special Call City Council Minutes – May 2, 2011 5. Special Call City Council Minutes – May 6, 2011 6. Public Sidewalk Access Easement Deed between Columbian Club of Vero Beach, Inc., and the City of Vero Beach – Requested by Public Works Department 7. Change Order No. 5 and Final Payment Request from Ranger Construction Industries, Inc., Contract No.: Rehabilitate Runway 11L/29R Including Taxiway F and Connectors and Lighting (FDOT No. 416303-1-94-01) – Requested by Airport Director 8. Lift Station and Sewer System Improvements Assessment Project – Ocean Towers of Vero Beach, Inc., Ocean Towers II of Vero Beach, Inc., and Cardinal Drive Townhouses – Recommendation of Final Acceptance and Payment – City of Vero Beach Project No. WS07007 (Bid No. 100-10/JV) – Requested by Director of Water and Sewer 9. Monthly Capital Projects’ Status Reports – Requested by Airport, Public Works, and Water and Sewer Department (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 4. RESOLUTIONS FOR ADOPTION WITHOUT PUBLIC HEARING A) A Resolution of the City of Vero Beach, Florida, amending the City of Vero Beach Personnel Rules to provide for a City-wide employee performance appraisal policy and a policy limiting re-employment of retired City employees to no more than sixty days without notification of and approval by the City Council; providing for an effective date. – Requested by Human Resource Director B) A Resolution of the City Council of the City of Vero Beach, Florida, releasing from all City Easements the South 5 feet of Lots 3, 4 and 5 and the North 5 feet of the West 74.85 feet of Tract “A,” Fanithia Place Subdivision – Requested by Interim City Manager 5. FIRST READINGS BY TITLE FOR ORDINANCES AND RESOLUTIONS THAT REQUIRE A FUTURE PUBLIC HEARING A) A Resolution of the City of Vero Beach, Florida, establishing fees associated with Pain Management Clinic permit applications and related appeals; providing for conflict and severability; providing for an effective date. – Requested by Planning and Development Director B) An Ordinance of the City of Vero Beach, Florida, amending Chapter 65, Article III, amendments to Comprehensive Plan and Land Development Regulations of the Code of the City of Vero Beach; providing for additional standards for amendments; providing for conflict and severability; providing for an effective date. – Requested by the Planning and Development Director C) A Resolution of the City of Vero Beach, Florida, approving the transmittal to the State of Florida Department of Community Affairs of proposed City of Vero Beach Comprehensive Plan text amendments to the Land Use Element, Traffic Circulation Element and Capital Improvements Element; providing for conflict and severability; providing for an effective date. – Requested by the Planning and Development Director An Ordinance of the City of Vero Beach, Florida, amending the text of the Land Use Element of the City of Vero Beach Comprehensive Plan by revising Policy 1.15 governing the relationship between Future Land Use Designations and Zoning Districts; providing for conflict and severability; providing for an effective date. – Requested by the Planning and Development Director An Ordinance of the City of Vero Beach, Florida, amending the text of the Traffic Circulation Element and Capital improvements Element of the City of Vero Beach Comprehensive Plan by revising the level of Service Standard for a segment of State Route A1A from 17th Street to the South City limits; providing for conflict and severability; providing for an effective date. – Requested by the Planning and Development Director 6. CITY CLERK’S MATTERS A) Fire Pension Plan and Police Pension Plan Election Results B) Cancellation of August 2, 2011 City Council meeting 7. CITY MANAGER’S MATTERS A) Appraisal and Optimization Study Proposals from GAI Consultants – Requested by Director of Water and Sewer 8. CITY ATTORNEY’S MATTERS 9. CITY COUNCIL MATTERS A. Old Business 1. Water and Wastewater Utility – Requested by Vice Mayor Turner 2. Personnel Policies – Requested by Vice Mayor Turner 3. GAI Electric Utility Consulting Contract – Requested by Vice Mayor Turner 4. Status of procurement policy and inventory control procedures – Requested by Vice Mayor Turner 5. FPL Report – Requested by Councilmember Heady 6. OUC Contract – Requested by Councilmember Heady 7. Water Sewer Update – Requested by Councilmember Heady 8. Continuation of discussion, consideration of Charter Officer positions – Requested by Councilmember Heady B. New Business 1. Regionalization Priority – Requested by Mayor Kramer 2. Water and Sewer Airport land leases – Requested by Vice Mayor Turner 3. Hiring of a transactional (mergers and acquisitions) and utility law firm to negotiate on behalf of the City, AND reporting to the City Council – Requested by Councilmember Carroll 4. Main Street – Requested by Councilmember Fletcher 5. Indian River Boulevard six (6) lane widening – Requested by Councilmember Fletcher 6. Update of the work agreement for the new City Manager – Requested by Councilmember Fletcher 7. Consideration of FPL offer – Requested by Councilmember Heady 8. Request for staff presentations on any errors in any electric utility presentation to City Council by any individual or group – Requested by Councilmember Heady 9. Discussion on City Manager position – Requested by Councilmember Heady 10. Charter Officers, existing conditions of employment – Requested by Councilmember Heady 11. Discussion of response from Advisory Commissions – Requested by Councilmember Heady 10. INDIVIDUAL COUNCILMEMBERS’ MATTERS A. Mayor Jay Kramer’s Matters 1. Correspondence 2. Committee Reports 3. Comments B. Vice Mayor Pilar Turner’s Matters 1. Correspondence 2. Committee Reports 3. Comments C. Councilmember Tracy Carroll’s Matters 1. Correspondence 2. Committee Reports 3. Comments D. Councilmember Brian Heady’s Matters 1. Correspondence 2. Committee Reports 3. Comments 1. Any item or items removed from meeting agenda E. Councilmember Craig Fletcher’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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                • City of Vero Beach City Council Meeting 9/03/2013

                  03:23:30

                  from Tammy A Vock / Added

                  CITY OF VERO BEACH, FLORIDA SEPTEMBER 3, 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 2. PRELIMINARY MATTERS A. Agenda Additions, Deletions, and Adoption B. Proclamations/Presentations 1. Retirement Proclamation to be presented to Captain Keith Touchberry 2. Certificate to be presented to Mr. George Hunt, owner of Mulligans 3. Lifesaving Award to be presented to Officer Sean Toole 4. Constitution Week – September 17 – 23, 2013 5. Mr. John Igoe, Transactional Attorney, to give an update to Council on the selling of the utilities. 6. Dr. Edith Widder/Orca to give a presentation on the Lagoon. 7. Mr. Paul Dritenbas to give a presentation on the Rotary Initiative for Submerged Seagrass Awareness (RISSA) Project. C. Public Comment 1. Mr. David Hunter to discuss the short term and vacation rental code. D. Adoption of Consent Agenda 1. Regular City Council Minutes – August 20, 2013 2. Regular City Council Minutes – July 16, 2013 3. Special Call City Council Minutes – August 13, 2013 4. Request to Serve Alcohol – Buggy Bunch Food Truck Events – Riverside Park 5. Final Payment Request from Gomez & Son Fence, for Airport Security Fence Improvements (Bid #250-12/CSS; FDOT #420768-1-94-01 6. Revision to Bid No. 290-11PJW – Emergency Services Contract 7. Recommendation of Award – Pebble Quicklime Annual Supply Contract – Bid No. 200-13 8. Beach Cleaning and Maintenance – Bid No. 240-13/JO 9. Approval of Additional Wells Fargo Banking Services – Merchant Services (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 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) Appointment to the Recreation Commission 7. CITY MANAGER’S MATTERS 8. CITY ATTORNEY’S MATTERS 9. CITY COUNCIL MATTERS A. Old Business B. New Business 1. Consideration to appeal decision on short term rentals – Requested by Councilmember Jay Kramer 10. INDIVIDUAL COUNCILMEMBERS’ MATTERS 11. ADJOURNMENT

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                  • Vero Beach City Council Meeting 1/3/2012

                    03:22:26

                    from Tammy A Vock / Added

                    CITY OF VERO BEACH, FLORIDA JANUARY 3, 2012 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 Michael Goldberg/St. Augustine Episcopal Church C. Pledge of Allegiance 2. PRELIMINARY MATTERS A. Agenda Additions, Deletions, and Adoption B. Proclamations 1. Certificate of Waterway Cleanup Certificates and Burgees to City Council 2. Pretreatment Award to be given to Former City Employee Mark Morris C. Public Comment 1. Chamber of Commerce to give a presentation on Economic Development D. Adoption of Consent Agenda 1. Regular City Council Minutes – December 6, 2011 2. Amendments to Drinking Water (DW) State Revolving Fund Loans (SRF) DW310220 and DW310221 (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) A Resolution of the City Council of the City of Vero Beach, Florida, relating to Water and Wastewater Utility Service; Establishing a Water and Wastewater Utility Readiness-to-Serve Charge; Providing Definitions; Providing for an Initial Billing Register; Providing for Conflict and Severability; and Providing for an Effective Date. – Requested by the Water & Sewer Director B) An Ordinance of the City of Vero Beach, Florida, Pertaining to Environmental Regulation; Amending the Code of the City of Vero Beach, Chapter 38, “Environment,” by Providing for Creation of Article V, “Florida-Friendly Fertilizer Use;” Providing for Conflict and Severability; Providing for an Effective Date. – Requested by Mayor Turner 4. RESOLUTIONS FOR ADOPTION WITHOUT PUBLIC HEARING A) A Resolution of the City Council of the City of Vero Beach, Florida, Supporting Police Officer and Firefighter Pension Plan and Disability Presumption Reforms to make the Plans Sustainable, Sound, and Secure for Current and Future Police Officers and Firefighters. – Requested by Mayor Turner B) A Resolution of the City Council of the City of Vero Beach, Florida, declaring abandoned any interest of the City of Vero Beach, Florida, in those certain Sideyard Easements described as the Southerly 3 feet of Lots 13 and 14 and the Northerly 3 feet of Lots 14 and 15 of Block 24, Royal Park Subdivision Plat Number 7. – Requested by the Public Work’s Department 5. FIRST READINGS BY TITLE FOR ORDINANCES AND RESOLUTIONS THAT REQUIRE A FUTURE PUBLIC HEARING 6. CITY CLERK’S MATTERS A) Annual Reports from City Commission/Boards 7. CITY MANAGER’S MATTERS A) Request from Indian River Habitat for Humanity – Habitat Cracker Hoedown B) Water, Sewer and Reuse Response to Indian River Shores 8. CITY ATTORNEY’S MATTERS 9. CITY COUNCIL MATTERS A. Old Business 1. City Attorney Position – Requested by Vice Mayor Fletcher 2. Support for the Chamber of Commerce – Requested by Mayor Turner 3. A Request for an update and discussion on the implementation of Management by Objective in the City – Requested by Councilmember Winger 4. Resolution for an on-going Quarterly Report by the Finance Commission assisted by the Finance Department/City Manager for a state of the City Finances report as defined below – Requested by Councilmember Winger 5. Status of GO-line buses moving to downtown City parking lot/Status of Bus Shelter on Miracle Mile – Requested by Councilmember Carroll 6. Alarm Fees – Requested by Councilmember Carroll B. New Business 1. Quarterly Financial Reviews – Requested by Mayor Turner 2. Downtown Street Signs – Requested by Councilmember Kramer 3. Discussion of membership on FMPA Board of Directors – Requested by Councilmember Carroll 10. INDIVIDUAL COUNCILMEMBERS’ MATTERS A. Mayor Pilar Turner’s Matters 1. Correspondence 2. Committee Reports 3. Comments B. Vice Mayor Craig Fletcher’s Matters 1. Correspondence 2. Committee Reports 3. Comments C. Councilmember Tracy Carroll’s Matters 1. Correspondence 2. Committee Reports 3. Comments D. Councilmember Jay Kramer’s Matters 1. Correspondence 2. Committee Reports 3. Comments E. Councilmember Richard 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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                    • City of Vero Beach City Council Meeting 9/17/2013

                      03:14:01

                      from Tammy A Vock / Added

                      CITY OF VERO BEACH, FLORIDA SEPTEMBER 17, 2013 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 Reverend Dan Holloway, Unity Center of Vero Beach, 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/Presentations 1. Certificate to be presented to Mr. George Hunt, owner of Mulligans 2. Hunger Action Month – September 2013 3. Mr. Troy Rice to give a presentation on Hands across the Lagoon and also update the Council on the general state of lagoon health. 4. Mr. Russell Roberts, Florida East Coast Industries, to give a presentation – update on All Aboard Florida Passenger Railroad Project C. Public Comment 1. Mr. Bill Johnson to talk about Day of Service. D. Adoption of Consent Agenda 1. Regular City Council Minutes – September 3, 2013 2. Special Call City Council Minutes – September 3, 3013 3. Utility Easement #2013-EG-0129 – Chase Bank – Indian River Square 4. Extension of Bid 280-10/JV – Supply of Gasoline and Diesel Fuel to the City Marina – Contract #1510-C-Port Consolidation, Inc. 5. Request to Serve Alcohol at Royal Palm Pointe – Fundraising for Fun Committee (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) An Ordinance of the City of Vero Beach, Florida, Providing that the Code of the City of Vero Beach be amended to Add a New Chapter 79 entitled “Advertisement Space on Municipal Property”; B) A Resolution of the City of Vero Beach, Florida, Establishing Rates and Fees for the Collection and Disposal of Solid Waste and Recyclable Material and Sale of Items used for collection purposes; C) An Ordinance of the City of Vero Beach, Florida, amending Chapter 76, Historic Preservation, of the City of Vero Beach Code to meet the requirements of the Florida Certified Local Government Program and to make minor editorial changes in the content and formatting of the text; 4. RESOLUTIONS FOR ADOPTION WITHOUT PUBLIC HEARING 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, amending Sections 72-42 and 72-43 of Article IV, Chapter 72, Landscape and Tree Protection of the City of Vero Beach Code; B) An Ordinance of the City of Vero Beach, Florida, Requested by Lichtenberg Corporation of Delaware to amend the Official Zoning Map by Changing the Zoning District Designation 6. CITY CLERK’S MATTERS A) Discuss holding Council meeting on Election Day – November 5, 2013 7. CITY MANAGER’S MATTERS A) UnitedHealthcare Letter of Understanding 8. CITY ATTORNEY’S MATTERS 9. CITY COUNCIL MATTERS A. Old Business 1. Reconsider Signs on Life Guard Stands – Requested by Councilmember Richard Winger 2. Reconsider the City Fertilizer Ordinance in Light of the Newer County Ordinance – Requested by Councilmember Richard Winger B. New Business 1. Create a temporary commission to provide public and business input to the City as long-term decisions are made to the downtown rail corridor, crossings and possible quiet zones, and the impact of high-speed rail on the community – Requested by Vice-Mayor Tracy Carroll 10. INDIVIDUAL COUNCILMEMBERS’ MATTERS 11. ADJOURNMENT

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