ROCKLEDGE CITY COUNCIL REGULAR MEETING
NOTICE AND AGENDA


Wednesday, February 20, 2019 - 6:00 p.m.

Chairman Thomas J. Price Presiding

Council Chamber, Rockledge City Hall, 1600 Huntington Lane, Rockledge, FL 32955

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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.
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1.

CALL TO ORDER / ROLL CALL


2.

INVOCATION

  • Councilman Forester
3.

SALUTE TO THE FLAG & PLEDGE OF ALLEGIANCE


4.

APPROVAL OF MINUTES

  • Minutes of Regular Meeting on February 6, 2019
5.

PRESENTATIONS


A.

Georganna Gillette, Executive Director, Space Coast Transportation Planning Organization

6.

FINANCIAL / BUDGET REPORT

  • Month of January 2019
7.

PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS

  • None
8.

REPORTS FROM BOARDS AND COMMITTEES


A.

The Rockledge Environmental Enhancement (T.R.E.E.) Board, Minutes of Meeting on January 10, 2019

B.

Business Development Committee, Minutes of Meeting on January 29, 2019

C.

Reappointments and Appointments

1.

Reappointments

  • Code Enforcement Board
2.

Appointments

  • None
9.

UNFINISHED BUSINESS

  • None
10.

CONSENT BUSINESS


A.

Approval:

Declaration of Surplus Property, 2000 Ford Taurus (Finance Division)
B.

Approval:

  • Vacuum Pressure (Vac-Con) Unit Rebuild (Wastewater Treatment Department)
C.

Approval:

  • Annual Maintenance Fees for BS&A Enterprise Software (Finance Division)
D.

Approval:

  • Special Event and Waiver of Administrative Fee, Annual St. Mary’s Fair, April 24 through 28, 2019 (City Manager)
E.

Approval:

  • Declaration of Surplus Property, Miscellaneous Items (Public Works Department)
11.

NEW BUSINESS

  • None
12.

PETITIONS, REMONSTRANCES AND COMMUNICATIONS


13.

REPORTS


A.

City Manager Reports

B.

City Attorney Litigation Report

  • Month of February 2019
C.

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.