CITY COUNCIL REGULAR MEETING  MINUTES AUGUST 17, 2022  Pursuant to Public Notice, Vice Mayor Jodi Rozycki convened a regular meeting of the City Council on Wednesday, August 17, 2022, at 6:00 p.m., in the Council Chamber. Those present were Vice Mayor Jodi Rozycki, Councilmember Mindy Gibson, Councimember Dominick Montanaro, Councilmember David Vigliotti, City Manager Courtney Barker, City Attorney James Beadle and City Clerk Gwen Peirce. Mayor Steven  Osmer was absent.  Vice Mayor Rozycki led the Pledge of Allegiance and a moment of silence.  (TIME: 6:01 P.M.) CITIZEN COMMENTS No one indicated a desire to speak.  (TIME: 6:02 P.M.) CITY COUNCIL COMMENTS  Councimember Mindy Gibson spoke regarding her attendance at the recent Florida League of Cities Annual Conference. She mentioned her new appointment on the Florida Councilmember Dominick Montanaro spoke regarding his attendance at the Florida League of Cities Annual Conference. He congratulated Councilmember Gibson on her appointment to the Board. He spoke regarding the City being very involved in the League of Cities. He spoke regarding his attendance at the Space Coast League of Cities Councimember David Vigliotti spoke regarding his attendance at the Florida League of Cities Conference and spoke regarding the importance of the networking opportunities. Vice Mayor Rozycki spoke regarding her attendance at the Space Coast League of Cities meeting and spoke regarding two City of Satellite Beach students receiving scholarships  League of Cities Trust Fund Board of Trustees.  meeting.  through the League.  (TIME: 6:06 P.M.) CITY ATTORNEY REPORT  A. 230 OCEAN SPRAY AVENUE, LIEN REDUCTION REQUEST  City Attorney Beadle provided background information on the request by an individual who would like to purchase the property to reduce the lien amount to $13,000. City Manager Barker provided additional information on the request.  The following non-resident spoke regarding this item: Johnathon Krauser, who assured  the City Council that he will be working quickly to rehab the home.    CITY COUNCIL  PAGE2  MEETING MINUTES AUGUST 17, 2022  ACTION: Councimember Montanaro MOVED, SECOND by Councimember Vigliotti, to approve reducing the lien fines to $13,000. VOTE: ALL YES. MOTION CARRIED.  Mayor Osmer was absent.  (TIME: 6:15 P.M.) CITY MANAGER REPORT  City Manager Barker spoke regarding a thank you letter received in appreciation for the tennis courts and tennis staff. She spoke regarding her attendance at the Florida League of Cities Annual Conference. She spoke regarding a recent training on the Comprehensive Emergency Management Plan for City staff. She announced that FPL is converting the bulbs on A1A to turtle-friendly lighting and stated that the condominium associations are continuing to be notified regarding outdoor lighting. She announced that there are no more birds at the shorebird nesting site. She spoke regarding City Clerk Peirce being appointed as Chair of the Florida Association of City Clerks Mentoring Committee and Krista Ellingson, Community Development Administrator being appointed to the Legislative Committee of the Building Officials Association. She provided a save the date for the Citizens Appreciation Day on October 15. She spoke regarding the  August 31 Special Meeting.  (TIME: 6:23 P.M.) CONSENT AGENDA B. ADOPTION OF MINUTES:  JULY 27, 2022, SPECIAL MEETING AUGUST 3, 2022, WORKSHOP MEETING AUGUST 3, 2022, REGULAR MEETING  A. APPROVE THE GRANT AWARD AGREEMENT WITH THE DEPARTMENT OF ENVIRONMENTAL PROTECTION, ACCEPTING THE FUNDING FOR THE FY  2022/23 BUDGET  Vice Mayor Rozycki asked for citizen comments; there were no comments.  ACTION: Councimember Montanaro MOVED, SECOND by Councimember Gibson, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:24 P.M.) DISCUSSITAKE ACTION TO APPROVE FINAL CHANGE ORDER WITH W&J CONSTRUCTION CORPORATION FOR THE COMPLETION OF THE City Manager Barker presented background information on the item. Dan Herman, W&J  Mayor Osmer was absent.  PUBLIC WORKS FACILITY  Construction provided additional information.  Vice Mayor Rozycki asked for citizen comments; there were no comments.  ACTION: Councilmember Gibson MOVED, SECOND by Councimember Vigliotti, to approve and authorize the City Manager to sign off on the final W&J Construction Corporation Change Order and recognize the Sales Tax savings of $16,739.39. VOTE:  ALL YES. MOTION CARRIED. Mayor Osmer was absent.    CITY COUNCIL  PAGE: 3  MEETING MINUTES AUGUST 17, 2022  (TIME: 6:29 P.M.) DISCUSSITAKE ACTION ON ORDINANCE NO. 1221, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, MAKING FINDINGS REGARDING INCREASED FLOODING AND EROSION RISKS IN THE CITY; ACKNOWLEDGING IMPACTS OF CASE LAW IN LIGHT OF THESE INCREASED RISKS; ESTABLISHING A PROCESS FOR NOTIFYING OWNERS OF PROPERTY IN THE CITY OF POTENTIAL FUTURE ADVERSE IMPACTS OF INCREASED FLOODING AND EROSION AND THE CITY'S EFFORTS TO MITIGATE SUCH IMPACTS WHILE PRESERVING THE CITY'S FISCAL VIABILITY; PROVIDING A CONFLICTS CLAUSE AND SEVERABILITY CLAUSE; AND PROVIDING AN City Attorney Beadle read the title of the ordinance. Jordan Maun, J.D. Candidate, University of Miami School of Law, presented a PowerPoint with background information on this item. Thomas Rupert and City Manager Barker answered Councilmembers  EFFECTIVE DATE (FIRST READING)  questions. Discussion ensued regarding the notifications.  Vice Mayor Rozycki asked for citizen comments; there were no comments.  ACTION: Councimember Montanaro MOVED, SECOND by Councimember Vigliotti, to approve Ordinance No. 1221 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:57 P.M.) DISCUSSITAKE ACTION ON RESOLUTION NO. 1049, A RESOLUTION OF THE CITYOFSATELLITE BEACH, BREVARDCOUNTY,FLORIDA, COMMENDING THE BREVARD LEGISLATIVE DELEGATION FOR THEIR HARD WORK REPRESENTING THE CITY OF SATELLITE BEACH AND FLORIDA'S MUNICIPALITIES DURING THE 2022 FLORIDA LEGISLATIVE SESSION; City Attorney Beadle read the title of the resolution. Councilmember Gibson provided background information on the item. Councimember Montanaro provided additional  Mayor Osmer was absent.  PROVIDING FOR AN EFFECTIVE DATE  information.  Vice Mayor Rozycki asked for citizen comments; there were no comments.  ACTION: Councilmember Gibson MOVED, SECOND by Councilmember Vigliotti, to approve Resolution No. 1049. VOTE: ALL YES. MOTION CARRIED. Mayor Osmer (TIME: 6:57 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON RESOLUTION NO. 1051, A RESOLUTION OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, IMPOSING AN ANNUAL STORMWATER UTILITY ASSESSMENT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022, AGAINST ALL REAL PROPERIYWITHIN THE CIVYLIMISOFSATELLITE BEACH, BREVARD COUNTY, FLORIDA; PROVIDING FOR CLASSIFICATIONS OF PROPERTY; PROVIDING FOR CERTIFICATION OF ANNUAL STORMWATER UTILTY  was absent.  ASSESSMENT ROLL; PROVIDING AN EFFECTIVE DATE    CITY COUNCIL  PAGE 4  MEETING MINUTES AUGUST 17, 2022 background information on the item.  City Attorney Beadle read the title of the resolution. City Manager Barker provided  Vice Mayor Rozycki asked for citizen comments; there were no comments.  ACTION: Councimember Gibson MOVED, SECOND by Councimember Montanaro, to approve Resolution No. 1051. VOTE: ALL YES. MOTION CARRIED. Mayor Osmer (TIME: 7:07 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  was absent.  None.  Vice Mayor Rozycki adjourned the meeting at 7:08 p.m.  Halu- Gwen Peirce, CMC City Clerk TY. OF S &  L  HOV