ROCKLEDGE CITY COUNCIL REGULAR MEETING
NOTICE AND AGENDA


Wednesday, December 4, 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.
*~*~*~*~*~*~*

1.

CALL TO ORDER / ROLL CALL


2.

INVOCATION

  • Councilman Hartselle
3.

SALUTE TO THE FLAG & PLEDGE OF ALLEGIANCE


4.

APPROVAL OF MINUTES

  • Minutes of Regular Meeting on November 20, 2019
5.

PRESENTATIONS


A.

Mayor Price

1.

Quarterly Awards, Fourth Quarter 2019

a.

Employees of the Quarter

  • Tracy Priebel, Executive Assistant to the City Manager
  • Officer Natalia Sanchez-Sierra, Public Safety Department

b.

Beautification Awards

b.1.
Residential
  • Randal and Linda Phillips, 25 Valencia Road
b.2.
Commercial
  • Rockledge Country Club, 1591 South Fiske Boulevard
6.

FINANCIAL / BUDGET REPORT

  • None
7.

PUBLIC HEARINGS / ORDINANCES / RESOLUTIONS


A.

Ordinance:

Second Reading and Public Hearing, Ordinance No. 1763-2019, Fire Employees Retirement Plan Restatement
B.

Ordinance:

Second Reading and Public Hearing, Ordinance No. 1764-2019, General Employees Retirement Plan Restatement
C.

Ordinance:

Second Reading and Public Hearing, Ordinance No. 1765-2019, Police Employees Retirement Plan Restatement
D.

Ordinance:

Second Reading and Public Hearing, Ordinance No. 1766-2019, Providing Clarification for the Appointment of Trustees, General Employees Retirement Board
E.

Ordinance:

First Reading, Comprehensive Plan Amendment CPA-19-01, Amending the Conservation and Coastal Management Element
F.

Ordinance:

First Reading and Public Hearing, ANX-19-04, Voluntary Annexation of Approximately 12.53 Acres of Property, Mainstream Engineering/Dr. Robert Scaringe
G.

Ordinance:

First Reading and Public Hearing, ANX-19-05, Voluntary Annexation of Approximately 246 Acres of Property, Tucker Headquarters, John F. Tucker, et al.
H.

Ordinance:

First Reading and Public Hearing, ANX-19-06, Voluntary Annexation of Approximately 620.94 Acres of Property, Tucker 5-T Ranch, John F. Tucker, et al.
I.

Ordinance:

First Reading, Amending the Fire Employees Retirement Plan, Providing for the Purchase of Prior Firefighter Service and for Provisions Relating to Death Benefits
J.

Ordinance:

First Reading, Amending the Police Employees Retirement Plan, Providing for the Purchase of Prior Law Enforcement Service
8.

REPORTS FROM BOARDS AND COMMITTEES


A.

Code Enforcement Board, Minutes of Meeting on November 14, 2019

9.

UNFINISHED BUSINESS

  • None
10.

CONSENT BUSINESS


A.

Approval:

Extension of Professional Engineering Services Agreement, Tetra Tech (Wastewater Treatment Department)
B.

Approval:

Extension of Professional Engineering Services Agreement, Jones Edmunds & Associates (Wastewater Treatment Department)
C.

Approval:

Temporary Laborer Service Agreement, Calendar Year 2020 (Public Works Department)
D.

Approval:

Class B Biosolids Treatment System Final Design and Bidding, Tetra Tech (Wastewater Treatment Department)
E.

Approval:

Liability Deductible Invoice (Finance Division)
F.

Approval:

Extension of Agreement, ProChamps (Public Safety Department)
G.

Approval:

Authorizing the Purchase of and Use of “Leadsonline.Com” (Public Safety Department)
(Previously approved 11/20/2019)

11.

NEW BUSINESS


A.

Action Item:

Appointment of 2020 Voting Delegate/Director and Alternate Voting Delegate/Director for Space Coast League of Cities (City Manager)
12.

PETITIONS, REMONSTRANCES AND COMMUNICATIONS


13.

REPORTS


A.

City Manager Reports

B.

City Attorney Litigation Report

  • None
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.