ROCKLEDGE CITY COUNCIL REGULAR MEETING
NOTICE AND AGENDA


Wednesday, February 21, 2018 - 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 Daski
3.

SALUTE TO THE FLAG


4.

APPROVAL OF MINUTES

  • Minutes of Regular Meeting on February 7, 2018
5.

PRESENTATIONS


A.

Mayor Price

1.

Proclamation, 50th Anniversary, Brevard Achievement Center

2.

Special Recognition, Boy Scouts and Scout Leaders of Troop 321 for Assistance with the 2018 Rockledge Art and Craft Show

6.

FINANCIAL / BUDGET REPORT

  • Month of January 2018
7.

PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS

  • None
8.

REPORTS FROM BOARDS AND COMMITTEES


A.

Business Development Committee, Minutes of Meeting on January 30, 2018

B.

Planning Commission, Minutes of Meeting on February 6, 2018

1.

Recommendation: Approval of Palm Cove Signage


C.

Code Enforcement Board, Minutes of Meeting on February 8, 2018

D.

Reappointments and Appointments

1.

Reappointments:

  • Code Enforcement Board
2.

Appointments:

  • None
9.

UNFINISHED BUSINESS


A.

Action Item:

Approval, Services Agreement, Point & Pay, LLC (City Manager/Finance Division)
10.

CONSENT BUSINESS


A.

Approval:

Declaration of Surplus Property and Approval to Donate Said Property (Department of Public Safety)
B.

Approval:

Declaration of Surplus Property and Subsequent Disposal of Said Property (Planning Division)
C.

Approval:

SCADA, Video Surveillance Phase II Implementation, Design and Construction Services, Tetra Tech (Wastewater Treatment Department)
D.

Approval:

Traffic Signal Maintenance and Compensation Agreement, FDOT (Public Works Department)
E.

Approval:

Purchase of 2018 Ford F-150 Super Crew 4 x 4 Police Package Truck (Item Approved on February 7, 2018; Purchase Price Revised) (Department of Public Safety)
F.

Approval:

Use of Forfeiture Funds for $250.00 Donation to 2018 Rockledge High School Project Graduation (Department of Public Safety)
11.

NEW BUSINESS

12.

PETITIONS, REMONSTRANCES AND COMMUNICATIONS


13.

REPORTS


A.

City Manager Reports

B.

City Attorney Litigation Report

  • February 1, 2018
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.