CITY COUNCIL REGULAR MEETING MINUTES JUNE 21, 2023 Pursuant to Public Notice, Mayor Steven Osmer convened a regular meeting of the City Council on Wednesday, June 21, 2023, at 6:00 p.m., in the Council Chamber. Those present were Mayor Steven Osmer, Vice Mayor David Vigliotti, Councimember Mark Boyd, Councimember Mindy Gibson, Councilmember Jodi Rozycki, City Manager Courtney Barker, City Attorney James Beadle and City Clerk Gwen Peirce. Councimember Gibson 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: 6:01 P.M.) CITY COUNCIL COMMENTS Councilmember Rozycki spoke regarding her attendance at the recent Space Coast League of Cities meeting and spoke regarding the ribbon cutting for the Skate Park Improvements that occurred earlier in the day. She also spoke regarding the Community Improvement Plan that was compiled by Public Works and posted on the City's website. Councimember Gibson spoke regarding her attendance at the Preferred Government Insurance Trust Fund Board meeting, and she spoke regarding being appointed by the Space Coast League of Cities on the Statewide Council on Opioid Abatement. Councimember Boyd spoke regarding his volunteer experience at Surfside Elementary School through Junior Achievement of Brevard. He spoke regarding his attendance at the Business Networking Event and the ribbon cutting of the Skate Park Improvements. Vice Mayor Vigliotti spoke regarding the improvements to the Skate Park and the feeling of community at the ribbon cutting event. He spoke regarding his attendance at the Mayor Osmer spoke in support of the fishing dock and sports park press box building. Business Networking Monthly Event. (TIME: 6:11 P.M.) CITY ATTORNEY REPORT None. (TIME: 6:11 P.M.) CITY MANAGER REPORT City Manager Barker provided an update on the Sports Park Press Box, Fishing Dock, Skate Park Improvement and Lori Laine Trunkline projects. She spoke regarding the rejection of the bid for the Pelican Coast Sports Field project. She spoke regarding the Shorebird Nesting Site and provided an update on the beach renourishment project and CITY COUNCIL PAGE2 MEETING MINUTES JUNE 21, 2023 announced that the beach bonfire season is being cancelled due to the project. She She announced that street sweeping will be occurring on Thursday, June 22 and Friday, June 23 and requested that residents park their cars in the driveway. She announced the upcoming City Speaker Series regarding Family Safety and the second Vulnerability Assessment Workshop. She announced the new fire truck "Push In" Ceremony on June 29. She spoke regarding Councimembers and staff who will be sitting on the Florida League of Cities Legislative Advocacy Committees. She stated that the City's Naturalist, Susan Skinner received the NWCG Basic Wildland Firefighter (S-130/S-190) certification and announced the hiring of a new employee, Carley Kestranek, Environmental Scientist Iin the Planning and Sustainability Department. She announced the promotion of ACTION ITEM: City Manager Barker announced that the City's Lobbyist, Jason Steele, has resigned due to his appointment as a Brevard County Commissioner. She stated that Mike Haridopolous has agreed to step into that role during Mr. Steele's tenure on the Commission. The City Council provided consensus to approve Mike Haridopolous as the answered a question about the sand from Vice Mayor Vigliotti. Jessica Kennedy to City Communications Manager. City Lobbyist. She spoke regarding thank you letters received. (TIME: 6:27 P.M.) CONSENT AGENDA A. ADOPTION OF MINUTES: JUNE 7, 2023, REGULAR MEETING B. APPROVE ATHLETIC RESOURCES, INC. TO REMOVEIREPLACE FOUR (4) BASKETBALL HOOPS IN THE DRS COMMUNITY CENTER GYMNASIUM IN C.A APPROVE JOINT USE AGREEMENT BETWEEN THE CITY OF SATELLITE BEACH AND BREVARD COUNTY SCHOOL BOARD FOR THE USE OF THE THE AMOUNT OF $28,200.00 DELAURA BASKETBALL COURTS Mayor Osmer asked for citizen comments; there were no comments. ACTION: Councimember Gibson MOVED, SECOND by Vice MayorVigliotti, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:29 P.M.) DISCUSSITAKE ACTION ON AWARDING PCI MUNICIPAL SERVICES RFP NO. 22-23.04 PAID BEACH PARKING MANAGEMENT & ENFORCEMENT AND AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND City Manager Barker provided background information on the Request for Proposal process. Jack Skelton, PCI Municipal Services presented the details on the proposal for paid beach parking management and enforcement. Councilmember Rozycki expressed concern over the boot removal fee of $70 and the parking space sensors being implemented in the beginning of the project. Mr. Skelton provided additional information on the boot removal fee. Discussion ensued on the boot removal fee and the proposed EXECUTE A THREE-YEAR CONTRACT CITY COUNCIL PAGE3 MEETING MINUTES JUNE 21, 2023 revenue. Councimember Boyd spoke in support of all of three different permits being done uniformly. Mr. Skelton provided additional information on the permitting process and thet timeline for processing. Councilmember Boyd expressed concern that there may be a lag in processing for residents who need to prove residency and spoke in support of having a uniform processing time. Councimember Rozycki spoke regarding the vendor The following non-resident spoke regarding this item: Indialantic Town Council Member ACTION: Councimember Gibson MOVED, SECOND by' Vice Mayor Vigliotti, to approve awarding PCI Municipal Services RFP No. 22-23.04 Paid Beach Parking Management & Enforcement and authorize the City Manager to negotiate and execute a three-year (TIME: 7:14 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING having a local office in order for residents to visit in person. Loren Strand. contract. VOTE: ALL YES. MOTION CARRIED. None. Mayor Osmer adjourned the meeting at 7:15 p.m. HuerPa Gwen Peirce, CMC City Clerk d Ca 3 n HSe