CITY COUNCIL REGULAR MEETING MINUTES MAY 20, 2020  Pursuant to public notice, Mayor Frank Catino convened a regular meeting of the City Council on Wednesday, May 20, 2020, at 7:00 p.m., in the Council Chamber. Those present were Mayor Frank Catino, Vice Mayor Mindy Gibson, Councilman Mark Brimer, Councilman Dominick Montanaro, Councilwoman Jodi Rozycki, City Manager Courtney  Barker, City Attorney James Beadle, and City Clerk Gwen Peirce. Mayor Catino led the Pledge of Allegiance and a moment of silence.  (TIME: 7:01 P.M.) CITIZEN COMMENTS  None.  (TIME: 7:01 P.M.) CITY COUNCIL COMMENTS  Vice Chair Gibson spoke regarding her attendance at the Eastern Central Florida Councilman Montanaro spoke regarding his attendance at a virtual Executive Board Meeting for the Space Coast League of Cities. He commended the Building Department Councilman Brimer stated that he will not be able to attend the SHS Graduation Parade Mayor Catino spoke regarding his attendance at the virtual Space Coast League of Cities meeting. He spoke regarding calls with the Mayors of the County and a discussion  Resiliency Council meeting.  on handling all of the building projects ini the City.  on Saturday.  ensued regarding Emergency Management operations in the County.  (TIME: 7:10 P.M.) CITY ATTORNEY REPORT  City Attorney Beadle provided an update on the Sunshine Law lawsuit.  (TIME: 7:13 P.M.) CITY MANAGER REPORT  City Manager Barker announced that it's the Mayor's Birthday today. She announced that City events are still cancelled. She stated that there will be limited summer camps available and has stated that the City is currently looking for additional instructors. She announced that the JAG Grant funds have been received and requested consensus by Council to send a letter of support to the Sheriff's Department for the grant allocation. She spoke regarding the City has hired interns to complete a parking survey. ACTION ITEM: City Manager Barker requested a Council recommendation for resuming  City Advisory Board meetings.    CITY COUNCIL  PAGE2  MEETING MINUTES MAY 20, 2020  ACTION: Councilman Brimer MOVED, SECOND by Councilman Montanaro, to resume holding advisory board meetings as of June 1, 2020. VOTE: ALL YES. MOTION ACTION ITEM: City Manager recommended opening the playgrounds and recommended halting disinfecting outdoor City facilities. Cassie Warthen, Recreation Director, provided information on disinfecting or washing the playground equipment. ACTION: Councilman Brimer MOVED, SECOND by Vice Mayor Gibson, to reopen City playgrounds and not continue disinfecting outdoor equipment and facilities. VOTE: ALL She also announced that several volunteers who assisted with the Recreation Department Virtual Programming are receiving certificates to thank them for their service. Lastly, she announced that there will be pictures of the Satellite High School Seniors will be hung on Jackson and that there is a Graduate Parade on Saturday, May 23.  CARRIED.  Discussion ensued regarding opening the playgrounds.  YES. MOTION CARRIED.  (TIME: 7:44 P.M.) CONSENT AGENDA  A. ADOPTION OF MINUTES: MAY 6, 2020 REGULAR MEETING FACILITY RECOVERY GRANT IN THE AMOUNT OF $3,500 Mayor Catino asked for citizen comments; there were no comments.  B. APPROVE AWARD OF UNITED STATES TENNIS ASSOCIATION (USTA)  ACTION: Councilman Montanaro MOVED, SECOND by Vice Mayor Gibson, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 7:44 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1184, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, CREATING A NEW SECTION 30-333 TO ADDRESS VACATIONS OF PLATTED PUBLIC UTILITY AND DRAINAGE EASEMENTS; PROVIDING REQUIREMENTS FOR APPLICATION, REVIEW OF APPLICATIONS AND CONSIDERATION BY CITY COUNCIL; RENUMBERING SUBSEQUENT CODE SECTIONS; AMENDING TITLE TO RENUMBERED SECTION 30-334 TO APPLICATION-ALL OTHER APPLICATIONS PROVIDING FOR SEVERABILITY, City Attorney Beadle read the title of the ordinance. Karl Baumann, Building Official, provided background information on the item and answered Councimembers questions.  CONFLICTS, AND EFFECTIVE DATE (FIRST READING)  Mayor Catino asked for citizen comments; there were no comments.    CITY COUNCIL  PAGE3 3  MEETING MINUTES MAY 20, 2020  ACTION: Councilman Montanaro, MOVED, SECOND by Councilman Brimer, to adopt Ordinance No. 1184 on first reading, adding "effective date of the ordinance". VOTE: (TIME: 7:48 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1185, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING SECTION 30-510(c)(8), SATELLITE BEACH CITY CODE TO CLARIFY WHERE ACCESSORY STRUCTURES MAY BE LOCATED ON CORNER LOTS WITHIN THE CITY; PROVIDING FOR SEVERABILITY, CONFLICTS, City Attorney Beadle read the title of the ordinance. Karl Baumann, Building Official, provided background information on the item and answered Councimembers questions.  ALL YES. MOTION CARRIED.  AND EFFECTIVE DATE (FIRST READING)  Mayor Catino asked for citizen comments; there were no comments.  ACTION: Vice Mayor Gibson, MOVED, SECOND by Councilman Montanaro, to adopt Ordinance No. 1185 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 7:54 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1186, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING SECTION 30-519(a), SATELLITE BEACH CITY CODE TO ELIMINATE CERTAIN SETBACKREQUIREMENTFORFENCES ERECTED ON CORNER LOTS WITHIN THE CITY; PROVIDING FOR SEVERABILITY, City Attorney Beadle read the title of the ordinance. Karl Baumann, Building Official, provided background information on the item and answered Councimembers questions.  CONFLICTS, AND EFFECTIVE DATE (FIRST READING)  Mayor Catino asked for citizen comments; there were no comments.  ACTION: Vice Mayor Gibson, MOVED, SECOND by Councilman Montanaro, to adopt Ordinance No. 1186 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 8:02 P.M.) DISCUSSITAKE ACTION ON ORDINANCE NO. 1187, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING THE FISCAL YEAR 2019/2020 BUDGET ORDINANCE NO. 1174;  PROVIDING AN EFFECTIVE DATE (SECOND READING) City Attorney Beadle read the title of the ordinance.  Mayor Catino asked for citizen comments; there were no comments.    CITY COUNCIL  PAGE 4  MEETING MINUTES MAY 20, 2020  ACTION: Councilman Montanaro MOVED, SECOND by Councilman Brimer, to adopt Ordinance No. 1187 on second reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 8:03 P.M.) DISCUSSITAKE ACTION ON RESOLUTION NO. 1027, A RESOLUTION OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $1,000,000 CITY OF SATELLITE BEACH, FLORIDA TAXABLE REVOLVING LINE OF CREDIT NOTE, SERIES 2020 FOR THE PURPOSE OF PROVIDING FOR THE ABILITY TO FINANCE CERTAINEXPENDITURES CAUSED BY A DISASTER AS DESCRIBED HEREIN AND PAYING THE COSTS RELATED THERETO SUBJECT TO THE SATISFACTION OF CERTAIN CONDITIONS CONTAINED HEREIN; AWARDING THE NOTE TO SYNOVUS BANK AT A NEGOTIATED SALE; PROVIDING FOR THE PAYMENT OF SAID NOTE FROM ALL LEGALLY AVAILABLE NON-AD VALOREM REVENUES BUDGETED, APPROPRIATED AND DEPOSITED AS PROVIDED HEREIN; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LINE OF CREDIT AGREEMENT; PROVIDING FOR THE RIGHTS AND SECURITY OF THE OWNER OF THE NOTE; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING FOR City Manager Barker provided background information on this item and answered  SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE  Councilmembers' questions.  Mayor Catino asked for citizen comments; there were no comments. Resolution No. 1027. VOTE: ALL YES. MOTION CARRIED.  ACTION: Councilman Brimer MOVED, SECOND by Vice Mayor Gibson, to adopt (TIME: 8:09 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  None.  Mayor Catino adjourned the meeting at 8:10 p.m.  Wue: - GWEN PEIRCE, CMC City Clerk T ox S C