CITY COUNCIL REGULAR MEETING  MINUTES JANUARY 19, 2022  Pursuant to Public Notice, Mayor Steven Osmer convened a regular meeting of the City Council on Wednesday, January 19, 2022, at 6:22 p.m., in the Council Chamber. Those present were Mayor Steven Osmer, Councimember Mindy Gibson, Councilmember Jodi Rozycki, Councilmember David Vigliotti, City Manager Courtney Barker, City Attorney James Beadle and City Clerk Gwen Peirce. Vice Mayor Dominick Montanaro was absent. Councilmember Rozycki led the Pledge of Allegiance and a moment of silence. (TIME: 6:22 P.M.) PROCLAMATION SUPPORTING "GET VACCINATED BREVARD" Mayor Osmer presented the proclamation to Wayne Price, Space Coast Health (TIME: 6:26P.M.) PRESENTATION OF SKATE PARK FUNDRAISER PARTICIPANTS Cassie Warthen, Recreation Director, spoke regarding businesses and individuals who raised funds for a new water bottle filling station at the City's Skate Park. She introduced Kelly Branaugh from Another Ride Surf and Skate Shop, who presented a skate board to  CAMPAIGN Foundation.  the raffle winner.  (TIME: 6:29 P.M.) CITIZEN COMMENTS No one indicated a desire to speak.  (TIME: 6:30 P.M.) CITY COUNCIL COMMENTS  Councimember Vigliotti spoke regarding the Satellite Beach Skate Park.  Councimember Gibson spoke regarding the proclamation that had been presented and spoke regarding upcoming Mayor's Fitness Challenge events and the importance of Councimember Rozycki spoke regarding the Mayor's Fitness Challenge and the Youth  healthy eating and exercise. Council's Photography Contest.  Mayor Osmer spoke regarding the Mayor's Fitness Challenge. (TIME: 6:36 P.M.) CITY ATTORNEY REPORT  City Attorney Beadle spoke regarding an issue with short-term rentals at 115 Park Avenue and a former lawsuit that the City had filed against another short-term rental. He requested the City Council consider authorizing him to get an injunction against the  property owner.    CITY COUNCIL  PAGE2  MEETING MINUTES JANUARY 19, 2022  ACTION: Councimember Gibson MOVED, SECOND by Councilmember Vigliotti, to authorize the City Attorney to file al lawsuit against the property owner at 115 Park Avenue  due to their short-term rental.  (TIME: 6:48 P.M.) CITY MANAGER REPORT  City Manager Barker spoke regarding thank you letters that she received from residents regarding excellent service from various departments. She spoke regarding the upcoming City Manager Chat. She spoke regarding FDOT work on Highway A1A sidewalks. She spoke regarding the School Board of Brevard County approving the access agreement for the Army Corps of Engineers to test at Sea Park Elementary for the FUDS Program. She spoke regarding Nick Sanzone being nominated fort the "4 under 40" Award for Lead Brevard. She spoke regarding new opportunities for ARPA funding and stated that there will be an item regarding this on the February 2 meeting. ACTION ITEM: City Manager Barker stated that the Fire Department is requesting to apply for a grant for FEMA for an air quality system for the Fire Department bays. ACTION: The City Council provided consensus to authorize the Fire Department to apply for the grant with FEMA for $73,224 and to take the remainder of $3,661 out of the ALS  Trust Fund.  (TIME: 6:53 P.M.) CONSENT AGENDA  A. ADOPTION OF MINUTES: DECEMBER 15, 2021, REGULAR MEETING ACTION: Councimember Gibson MOVED, SECOND by Councimember Rozycki, to approve the Consent. Agenda as presented. VOTE: ALLYES. MOTION CARRIED. Vice (TIME: 6:53 P.M.) DISCUSSITAKE ACTION ON ORDINANCE NO. 1211, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING CHAPTER 34, ARTICLE IV "LOW SPEED VEHICLES"; AMENDING DEFINITIONS TO PROVIDE FOR DESIGNATED WAY"; CREATING REGULATIONS FOR LOW-SPEED VEHICLE USE ON DESIGNATED WAYS; AMENDING ARTICLE TO INCLUDE DESIGNATED WAYS IN OTHER PORTIONS OF ARTICLE; PROVIDING FOR SEVERABILITY, CONFLICTS AND AN EFFECTIVE DATE (SECOND READING)  Mayor Montanaro was absent.  City Attorney Beadle read the title of the ordinance.  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councimember Gibson MOVED, SECOND by Councilmember Vigliotti, to approve Ordinance No. 1211 on second reading. VOTE: ALL YES. MOTION CARRIED.  Vice Mayor Montanaro was absent.    CITY COUNCIL  PAGE3  MEETING MINUTES JANUARY 19, 2022  (TIME: 6:56 P.M.) DISCUSSITAKE ACTION ON AWARDING ROADWAY RESURFACING FY 21/22 TO THE LOWEST BID, GOODSON PAVING, INC., PIGGYBACK ON BREVARD COUNTY'S CONTINUING CONTRACT AND APPROVE THE CITY MANAGER TO EXECUTE FUTURE CHANGE ORDERS FOR PHASE 2 Allen Potter, Public Works Director, provided background information on the item. City  ADDITIONAL ROAD RESURFACING  Manager Barker answered Councilmembers questions.  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councimember Gibson MOVED, SECOND by Councilmember Rozycki, to approve and award the Road Resurfacing FY 21/22 to the lowest bidder, Goodson Paving, Inc., piggybacking on Brevard County's Contract No. ITB B-6-20-57 int the amount of $295,365.35 and approve City Manager to execute future change orders for Phase 2 additional road resurfacing. VOTE: ALL YES. MOTION CARRIED. Vice Mayor (TIME: 7:00 P.M.) DISCUSSITAKE ACTION ON WAIVING THE CITY'S PROCUREMENT POLICY TO CONTRACT WITH TSARK ARCHITECTURE, LLC TO COMPLETE THE FIRE STATION DESIGN AS A CONTINUATION OF THE DESIGN DEVELOPMENT DOCUMENTS PREVIOUSLY CREATED UNDER A SEPARATE Liz Alward, Assistant City Manager, and City Manager Barker provided background  Montanaro was absent.  AGREEMENT  information on the item.  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councilmember Gibson MOVED, SECOND by Councimember Vigliotti, to approve waiving the procurement policy and approve and award the Fire Station design to Tsark. Architecture, LLC to complete the Fire Station Design to 100% and authorize the Assistant City Manager to sign the contract. VOTE: ALL YES. MOTION CARRIED. Vice (TIME: 7:06 P.M.) DISCUSSITAKE ACTION ON HIGHTOWER NATURE OBSERVATION BOARDWALK MPROVEMENTS TO LOWEST BID, DOUG WILSON ENTERPRISES, INC. AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE Brittany umper-Retnertors, Support Services Director and Allen Potter, Public Works  Mayor Montanaro was absent.  CONTRACT  Director provided background information on the item.  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councilmember Gibson MOVED, SECOND by Councimember Rozycki, to approve and award the Hightower Nature Observation Boardwalk Improvements to the lowest bidder, Doug Wilson Enterprises, Inc. and authorize the City Manager to execute    CITY COUNCIL  PAGE 4  MEETING MINUTES JANUARY 19, 2022 Mayor Montanaro was absent.  the contract in the amount of $127,676.00. VOTE: ALL YES. MOTION CARRIED. Vice (TIME: 7:11 P.M.) APPOINTMENTS TO THE FIRE STATION AD HOC COMMITTEE Discussion ensued regarding increasing the amount of ad hoc committee members to ACTION: Councilmember Gibson MOVED, SECOND by Councilmember Vigliotti, to appoint Mike Arnold, William Booth, Frank Catino, Ron Culp, Frank Fortino, Dan Hamblin, Kerry Hodges, Richard Renshaw, and Duane Swenson to Fire Station Ad Hoc Committee. VOTE: ALL YES. MOTION CARRIED. Vice Mayor Montanaro was absent.  nine.  (TIME: 7:16 P.M.) COUNCIL APPOINTMENTS A. ELECT VICE-MAYOR C. BOARD LIAISONS FOR 2022 appoint Jodi Rozycki Vice Mayor.  B. SOUTH BEACHES COALITION REPRESENTATIVE  ACTION: Councimember Gibson MOVED, SECOND by Councilmember Vigliotti, to ACTION: Councilmember Rozycki MOVED, SECOND by Councimember Vigliotti, to ACTION: Councimember Gibson MOVED, SECOND by Councilmember Rozycki, to  appoint Councimember Gibson to the South Beaches Coalition.  make the following Council liaison appointments:  Beautification Board = Councimember Montanaro Board of Adjustment- Councimember Rozycki Library Board - Mayor Osmer Pension Boards - Councimember Gibson Planning Advisory Board - Mayor Osmer Recreation Board - Councimember Vigliotti Sustainability Board = Councilmember Vigliotti Youth Council - Councimember Rozycki  VOTE: ALL YES. MOTION CARRIED. Vice Mayor Montanaro was absent. (TIME: 7:19 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  None.  Mayor Osmer adjourned the meeting at 7:19 p.m.  Hoe Gwen Peirce, CMC: City Clerk  SEAL)  IDA