WATCH: City of Palm Bay Hosts Regular Council Meeting on Thursday
By Space Coast Daily // January 2, 2025
Meeting began at 6 p.m.
ABOVE VIDEO: City of Palm Bay Host Regular Council Meeting on Thursday
MEETING AGENDA FOR JANUARY 2, 2025
CALL TO ORDER:
INVOCATION:
1.
Pastor Ken Delgado – The House Church, Palm Bay.
PLEDGE OF ALLEGIANCE:
ROLL CALL:
ANNOUNCEMENTS:
1.
One (1) vacancy on the Community Development Advisory Board to represent one (1) of the following fields relating to affordable housing: (‘banking industry’, ‘residential home building’, ‘actively engaged in home building’, or ‘for-profit provider’ positions).++
2.
One (1) vacancy on the Disaster Relief Committee Executive Board.++
AGENDA REVISIONS:
PUBLIC COMMENTS/RESPONSES:
Public comments will be heard by the City Council on non-agenda issues and items listed under ‘Approval of Consent Agenda’. Speakers must complete one (1) ‘Public Comment Card’ (orange) and are limited to three (3) minutes, regardless of the number of issues to be heard.
APPROVAL OF CONSENT AGENDA:
There will be no separate discussion on those items listed under Consent Agenda. They will be enacted by the City Council on one motion. If discussion is desired by the City Council, that item will be removed from the Consent Agenda by Council and will be considered under the agenda heading Consideration of Items Removed from Consent Agenda.
1.
Adoption of Minutes: Special Council Meeting 2024-29; November 20, 2024.
2.
Adoption of Minutes: Regular Council Meeting 2024-30; November 21, 2024.
3.
Adoption of Minutes: Regular Council Meeting 2024-31; December 5, 2024.
4.
Ordinance 2025-01, amending the Code of Ordinances, Chapter 52, Boards, Subchapter ‘Youth Advisory Board’, by repealing the subchapter in its entirety, first reading.
5.
Acknowledgment of the City’s quarterly Budget Monitoring Report for the fourth quarter of Fiscal Year 2024 (Unaudited).
6.
Consideration of an agreement with CERA Software Inc for a real-time threat management system software.
7.
Consideration of submitting an application for law enforcement technology through the Florida Alliance to End Human Trafficking Grant Program for Fiscal Year 2024-2025 ($50,000).
8.
Consideration of a Canine Purchase Agreement for the transfer of ownership for the Belgian Malinois (Zeke).
CONSIDERATION OF ITEMS REMOVED FROM CONSENT AGENDA:
PROCUREMENTS:
1.
Award of Bid: Modular/Relocatable Fire Station(s) – 04-IFB-25 – Fire Rescue Department (Elite Aluminum Corporation – $3,186,102); consideration of issuing a purchase order for one Modular/Relocatable Fire Station (plus furniture package) – $1,539,051.
2.
Contract: Engineering Services During Construction, South Regional Water Reclamation Facility – TO 20-05, Amendment 4 – RFQ 68-0-2007 – Utilities Department (Wade Trim – $523,155).
NEW BUSINESS:
1.
Discussion and direction on economic development programs.
2.
Discussion and direction on fluoridation of the City’s Potable Water System (Councilman Langevin).
COUNCIL REPORTS:
ADMINISTRATIVE AND LEGAL REPORTS:
ADJOURNMENT:
