ROCKLEDGE CITY COUNCIL REGULAR MEETING NOTICE AND AGENDA Wednesday, February 1, 2017 - 6:00 p.m. Chairman Thomas J. Price Presiding Council Chamber, Rockledge City Hall, 1600 Huntington Lane, Rockledge, FL 32955 *~*~*~*~*~*~* EVERY PERSON ADDRESSING THE CITY COUNCIL MUST COMPLETE A SPEAKER'S CARD The cards are located near the door of the Council Chamber. Completed cards are to be given to the City Clerk before the meeting convenes or prior to the introduction of a particular agenda item. *~*~*~*~*~*~* 1. CALL TO ORDER / ROLL CALL 2. INVOCATION l Councilman Hartselle 3. SALUTE TO THE FLAG 4. APPROVAL OF MINUTES l Regular Meeting on January 18, 2017 Documents: COUNCIL MINUTES 2017 01-18.PDF 5. PRESENTATIONS A. Mayor Price 1. Certificate Of Completion To Councilman Daski: 2016 Florida League Of Cities Advanced Institute For Elected Municipal Officials B. Public Works Director Poole 1. Video: Know Your Waterways 6. FINANCIAL / BUDGET REPORT l None 7. PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS A. Resolution: Providing for the Apportionment of $4.00 of the $14.00 Base Sewer Service Charge Documents: 2017- RESOLUTION SEWER CHARGE APPORTIONMENT.PDF B. Public Hearing: VE-17-01, Vacate Public Utility Easement, Lots 25, 26, 27 and 28, Angela Avenue, Casa Loma Subdivision Documents: PUBLIC HEARING NOTICE VACATE EASEMENT PORTION OF ANGELA AVE CASA LOMA SUBDIVSION.PDF C. Resolution: Vacating Public Utility Easement, Lots 25, 26, 27 and 28, Angela Avenue, Casa Loma Subdivision Documents: 2017- RESOLUTION VACATING EASEMENT, CASA LOMA SUBDIVISION BLOCK A (VE-17-01, RJM MERCO).PDF D. Ordinance: First Reading, Relating to Cannabis Dispensing Facilities and Imposing a Temporary Moratorium on the Opening of Any New Cannabis Dispensing Facility Documents: ORDINANCE NO. - 2017 ROCKLEDGE CANNABIS AND DISPENSARIES.PDF 8. REPORTS FROM BOARDS AND COMMITTEES A. Code Enforcement Board, Minutes Of Meeting On January 12, 2017 Documents: CEB MINUTES 2017 01-12.PDF B. The Rockledge Environmental Enhancement (T.R.E.E.) Board, Record Of Meeting Not Held, January 12, 2017 Documents: TREE BOARD MINUTES 2017 01-12.PDF 9. UNFINISHED BUSINESS A. Action Item: Approval of Contract for Professional Services, Jones Edmunds & Associates (Wastewater Treatment & Public Works Departments) Documents: 9 A JONES EDMUNDS ENGINEERING SERVICES CONTRACT.PDF B. Action Item: Approval of Proposal for Professional Engineering Services for Multi- Purpose Day Use Dock, Phase 1A Task Order, Atkins Engineering (Planning Division) Documents: 9 B ATKINS PHASE 1A MULTI-PURPOSE DAY USE DOCK.PDF 10. CONSENT BUSINESS A. Approval: Space Coast Runners & Running Zone Foundation, 2017 Marathon & Half-Marathon, Sunday, November 26, 2017 Documents: 10 A SPACE COAST MARATHON.PDF B. Approval: Declaration of Surplus Property (Abandoned/Inoperable Vehicles) (Police Department) Documents: 10 B SURPLUS ABANDONED POLICE VEHICLES.PDF C. Approval: Declaration of Surplus Property (Inoperable Vehicles) (Public Works Department) Documents: 10 C SURPLUS VEHICLES PUBLIC WORKS.PDF D. Approval: Replacement of Influent Degritting System / Pista Grit System (Wastewater Treatment Department) Documents: 10 D PISTA GRIT SYSTEM WWT DEPARTMENT.PDF E. Approval: Implementation of City Council Health Insurance Benefits Documents: 10 E IMPLEMENTATION OF COUNCIL HEALTH INSURANCE BENEFITS.PDF 11. NEW BUSINESS A. Discussion: Brevard County Emergency Operations Center Documents: 11 A BREVARD COUNTY-EOC DRAFT SUPPORT LETTER.PDF 12. PETITIONS, REMONSTRANCES AND COMMUNICATIONS 13. REPORTS A. City Manager Reports B. Reports From The Dais 14. ADJOURN ANY PERSON WHO DESIRES TO APPEAL ANY DECISION MADE BY THE ROCKLEDGE CITY COUNCIL WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ROCKLEDGE CITY COUNCIL REGULAR MEETING NOTICE AND AGENDA Wednesday, February 1, 2017 - 6:00 p.m. Chairman Thomas J. Price Presiding Council Chamber, Rockledge City Hall, 1600 Huntington Lane, Rockledge, FL 32955 *~*~*~*~*~*~* EVERY PERSON ADDRESSING THE CITY COUNCIL MUST COMPLETE A SPEAKER'S CARD The cards are located near the door of the Council Chamber. Completed cards are to be given to the City Clerk before the meeting convenes or prior to the introduction of a particular agenda item. *~*~*~*~*~*~* 1. CALL TO ORDER / ROLL CALL 2. INVOCATION l Councilman Hartselle 3. SALUTE TO THE FLAG 4. APPROVAL OF MINUTES l Regular Meeting on January 18, 2017 Documents: COUNCIL MINUTES 2017 01-18.PDF 5. PRESENTATIONS A. Mayor Price 1. Certificate Of Completion To Councilman Daski: 2016 Florida League Of Cities Advanced Institute For Elected Municipal Officials B. Public Works Director Poole 1. Video: Know Your Waterways 6. FINANCIAL / BUDGET REPORT l None 7. PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS A. Resolution: Providing for the Apportionment of $4.00 of the $14.00 Base Sewer Service Charge Documents: 2017- RESOLUTION SEWER CHARGE APPORTIONMENT.PDF B. Public Hearing: VE-17-01, Vacate Public Utility Easement, Lots 25, 26, 27 and 28, Angela Avenue, Casa Loma Subdivision Documents: PUBLIC HEARING NOTICE VACATE EASEMENT PORTION OF ANGELA AVE CASA LOMA SUBDIVSION.PDF C. Resolution: Vacating Public Utility Easement, Lots 25, 26, 27 and 28, Angela Avenue, Casa Loma Subdivision Documents: 2017- RESOLUTION VACATING EASEMENT, CASA LOMA SUBDIVISION BLOCK A (VE-17-01, RJM MERCO).PDF D. Ordinance: First Reading, Relating to Cannabis Dispensing Facilities and Imposing a Temporary Moratorium on the Opening of Any New Cannabis Dispensing Facility Documents: ORDINANCE NO. - 2017 ROCKLEDGE CANNABIS AND DISPENSARIES.PDF 8. REPORTS FROM BOARDS AND COMMITTEES A. Code Enforcement Board, Minutes Of Meeting On January 12, 2017 Documents: CEB MINUTES 2017 01-12.PDF B. The Rockledge Environmental Enhancement (T.R.E.E.) Board, Record Of Meeting Not Held, January 12, 2017 Documents: TREE BOARD MINUTES 2017 01-12.PDF 9. UNFINISHED BUSINESS A. Action Item: Approval of Contract for Professional Services, Jones Edmunds & Associates (Wastewater Treatment & Public Works Departments) Documents: 9 A JONES EDMUNDS ENGINEERING SERVICES CONTRACT.PDF B. Action Item: Approval of Proposal for Professional Engineering Services for Multi- Purpose Day Use Dock, Phase 1A Task Order, Atkins Engineering (Planning Division) Documents: 9 B ATKINS PHASE 1A MULTI-PURPOSE DAY USE DOCK.PDF 10. CONSENT BUSINESS A. Approval: Space Coast Runners & Running Zone Foundation, 2017 Marathon & Half-Marathon, Sunday, November 26, 2017 Documents: 10 A SPACE COAST MARATHON.PDF B. Approval: Declaration of Surplus Property (Abandoned/Inoperable Vehicles) (Police Department) Documents: 10 B SURPLUS ABANDONED POLICE VEHICLES.PDF C. Approval: Declaration of Surplus Property (Inoperable Vehicles) (Public Works Department) Documents: 10 C SURPLUS VEHICLES PUBLIC WORKS.PDF D. Approval: Replacement of Influent Degritting System / Pista Grit System (Wastewater Treatment Department) Documents: 10 D PISTA GRIT SYSTEM WWT DEPARTMENT.PDF E. Approval: Implementation of City Council Health Insurance Benefits Documents: 10 E IMPLEMENTATION OF COUNCIL HEALTH INSURANCE BENEFITS.PDF 11. NEW BUSINESS A. Discussion: Brevard County Emergency Operations Center Documents: 11 A BREVARD COUNTY-EOC DRAFT SUPPORT LETTER.PDF 12. PETITIONS, REMONSTRANCES AND COMMUNICATIONS 13. REPORTS A. City Manager Reports B. Reports From The Dais 14. ADJOURN ANY PERSON WHO DESIRES TO APPEAL ANY DECISION MADE BY THE ROCKLEDGE CITY COUNCIL WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ROCKLEDGE CITY COUNCIL REGULAR MEETING NOTICE AND AGENDA Wednesday, February 1, 2017 - 6:00 p.m. Chairman Thomas J. Price Presiding Council Chamber, Rockledge City Hall, 1600 Huntington Lane, Rockledge, FL 32955 *~*~*~*~*~*~* EVERY PERSON ADDRESSING THE CITY COUNCIL MUST COMPLETE A SPEAKER'S CARD The cards are located near the door of the Council Chamber. Completed cards are to be given to the City Clerk before the meeting convenes or prior to the introduction of a particular agenda item. *~*~*~*~*~*~* 1. CALL TO ORDER / ROLL CALL 2. INVOCATION l Councilman Hartselle 3. SALUTE TO THE FLAG 4. APPROVAL OF MINUTES l Regular Meeting on January 18, 2017 Documents: COUNCIL MINUTES 2017 01-18.PDF 5. PRESENTATIONS A. Mayor Price 1. Certificate Of Completion To Councilman Daski: 2016 Florida League Of Cities Advanced Institute For Elected Municipal Officials B. Public Works Director Poole 1. Video: Know Your Waterways 6. FINANCIAL / BUDGET REPORT l None 7. PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS A. Resolution: Providing for the Apportionment of $4.00 of the $14.00 Base Sewer Service Charge Documents: 2017- RESOLUTION SEWER CHARGE APPORTIONMENT.PDF B. Public Hearing: VE-17-01, Vacate Public Utility Easement, Lots 25, 26, 27 and 28, Angela Avenue, Casa Loma Subdivision Documents: PUBLIC HEARING NOTICE VACATE EASEMENT PORTION OF ANGELA AVE CASA LOMA SUBDIVSION.PDF C. Resolution: Vacating Public Utility Easement, Lots 25, 26, 27 and 28, Angela Avenue, Casa Loma Subdivision Documents: 2017- RESOLUTION VACATING EASEMENT, CASA LOMA SUBDIVISION BLOCK A (VE-17-01, RJM MERCO).PDF D. Ordinance: First Reading, Relating to Cannabis Dispensing Facilities and Imposing a Temporary Moratorium on the Opening of Any New Cannabis Dispensing Facility Documents: ORDINANCE NO. - 2017 ROCKLEDGE CANNABIS AND DISPENSARIES.PDF 8. REPORTS FROM BOARDS AND COMMITTEES A. Code Enforcement Board, Minutes Of Meeting On