CITY COUNCIL REGULAR MEETING  MINUTES FEBRUARY 1, 2023  Pursuant to Public Notice, Mayor Steven Osmer convened a regular meeting of the City Council on Wednesday, February 1, 2023, at 6:00 p.m., in the Council Chamber. Those present were Mayor Steven Osmer, Vice Mayor David Vigliotti, Councilmember Mark Boyd, Councimember Mindy Gibson, City Manager Courtney Barker, City Attorney James Beadle and City Clerk Gwen Peirce. Councilmember Jodi Rozycki was absent. Councimember Boyd led the Pledge of Allegiance and a moment of silence.  (TIME: 6:01 P.M.) CITIZEN COMMENTS  City Resident, Mary Joseph, spoke regarding an issue that she has encountered regarding the cost of building permit fees for construction work on her home. City Manager Barker provided background information on how the building permit fees were calculated. John Stone, Building Official and Krista Ellingson, Community Development Administrator, provided additional background information. Discussion ensued on whether to change the City's resolution for building permit fees for owner-builder new City Resident, Linette Pelletier, spoke in support of redoing the Community Redevelopment Agency and updating the logo. She spoke in support of more  construction.  cohesiveness with the City's logos and signs. (TIME: 6:41 P.M.) CITY COUNCIL COMMENTS  Councilmember Gibson spoke regarding her attendance at the Preferred Government Insurance Trust member event and reported on proposed bills that are being considered Councilmember Mark Boyd spoke regarding his attendance at the Institute of Elected Vice Mayor Vigliotti reported on his attendance at a recent Sustainability Board meeting Mayor Osmer spoke regarding his attendance at a récent CivMil meeting and spoke regarding the increasing number of launches. He announced that the City received the Certificate of Excellence in Financial Reporting for thè Comprehensive Annual Financial  by the State Legislature during the upcoming Legislative Session.  Municipal Officials.  and announced the upcoming Locals Only Skate and SurFest.  Report.  (TIME: 6:55 P.M.) CITY ATTORNEY REPORT  None.    CITY COUNCIL  PAGE2 2  MEETING MINUTES FEBRUARY 1, 2023 (TIME: 6:55 P.M.) CITY MANAGER REPORT  City Manager Barker announced upcoming special events, such as thel Locals Only Skate and SurFest and a Library Story Walk. She spoke regarding thank you letters received and spoke regarding the antique fire truck being returned to its original fire station in Conway, PA. She provided an update on beach crossover repairs. She spoke regarding Sustainability efforts, such as monofilament tubes, "Lights out for Sea Turtles," and the recycling bin audit. She announced that the City received over $2 million in grants from Florida Department of Environmental Protection for stormwater projects. She spoke regarding billing increases for FPL. She spoke regarding the proposed Affordable ACTION ITEM: City Manager Barker announced that the April 5, 2023 City Council meeting must be cancelled due to several Councilmembers attending the Florida League ACTION ITEM: City Manager Barker stated that staff will be sending letters to City residents regarding the public hearing on the beach parking ordinance on March 1. ACTION ITEM: City Manager spoke regarding fee waiver requests for City facilities that have been received from schools located in the City. The City Council provided  Housing bill being introduced in the State Legislature.  of Cities Legislative Action Days.  consensus to waive the fees. (TIME: 7:05 P.M.) CONSENT AGENDA A. ADOPTION OF MINUTES:  JANUARY 18, 2023, WORKSHOP JANUARY 18, 2023, REGULAR MEETING  B. APPROVE MEAD AND HUNT PROFESSIONAL SERVICES AGREEMENT FOR CONTINUING CONSULTING SERVICES UNTIL EITHER PARTY DECIDES TO C. APPROVE APPLYING TO FLORIDA DEPARTMENT OF HEALTH EMERGENCY MEDICAL SERVICES MATCHING GRANT FOR A NEW CLUB CAR IN THE AMOUNT OF $26,975.73, USING ADVANCED LIFE SUPPORT D. APPROVE APPLYING TO FLORIDA DEPARTMENT OF HEALTH EMERGENCY MEDICAL SERVICES MATCHING GRANT FOR NEW AUTOMATED EXTERNAL DEFIBRILLATORS IN THE AMOUNT OF $42,435.00, USING COMMUNITY SERVICE TRUSTFUND (POLICEDONATION E. APPROVE THE CONTINUATION OF THE RAND CIRCULATION AND  TERMINATE  TRUST FUNDS  FUND)  AERATION TECHNOLOGY FOR THE LIBRARY PONDS Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councimember Gibson MOVED, SECOND by Councimember Boyd, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED.  Councilmember Rozycki was absent.    CITY COUNCIL  PAGE 3  MEETING MINUTES FEBRUARY 1, 2023  (TIME: 7:07 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1231, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, ALLOWING A CONDITIONAL USE FOR A SELF-STORAGE FACILITY IN THE RM-3, RESIDENTIAL-MIXED USE, ZONING DISTRICT FOR PROPERTY LOCATED AT 1071 SOUTH PATRICK DRIVE, PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR SEVERABILITY; AND PROVIDING  AN EFFECTIVE DATE (SECOND READING) City Attorney Beadle read the title of the ordinance.  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councilmember Gibson MOVED, SECOND by' Vice Mayor' Vigliotti, to approve approve Ordinance No. 1231 on second reading. VOTE: ALLYES. MOTION CARRIED. (TIME: 7:08 P.M.) DISCUSSITAKE ACTION ON SPORTS PARK PRESS BOX City Manager Barker provided background information on the item. City Engineer, David King, provided additional information on the design of the building. Allen Potter Vice Mayor Vigliotti expressed concern over the proposed press box building and Councimember Boyd spoke in support of the proposed press box building but expressed Councimember Gibson spoke in support of considering the fence separately from the bid The following City Residents spoke regarding this item: Kyle Mallett, Satellite Beach Scorpions Football, Mike Estrada, Satellite Beach Scorpions Football, Linette Pelletier. ACTION: Councimember Gibson MOVED, SECOND by Councimember Boyd, to approve the Sports Park Press Box Building Design; separating the bid for the fence and returning toi the City Council at a later date. VOTE: 3-1. MOTION CARRIED. Vice Mayor (TIME: 7:56 P.M.) DISCUSSITAKE ACTION ON PARTICIPATING IN THE NATIONAL City Manager Barker and Director of Planning and Sustainability, Thea Baker, provided  Councilmember Rozycki was absent.  BUILDING DESIGN  responded to questions from Councimembers.  proposed fencing. He spoke regarding the changing nature of sports.  concern over the proposed fencing. for the sports press box building.  Vigliotti voted NO. Councilmember Rozycki was absent. WILDLIFE FOUNDATION MAYORS' MONARCH PLEDGE  background information on the item.  Mayor Osmer asked for citizen comments; there were no comments.    CITY COUNCIL  PAGE4 4  MEETING MINUTES FEBRUARY 1, 2023  ACTION: Vice Mayor Vigliotti MOVED, SECOND by Councilmember Boyd, to approve the participation in the National Wildlife Federation Mayor's Monarch Pledge for 2023. VOTE: ALL YES. MOTION CARRIED. Councimember Rozycki was absent. (TIME: 8:00 P.M.) DISCUSSITAKE ACTION ON SAVE OUR INDIAN RIVER LAGOON PROJECT COST-SHARE FUNDING INTERLOCAL AGREEMENT BETWEEN  BREVARD COUNTY AND THE CITY OF SATELLITE BEACH City Manager Barker provided background information on this item. Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councilmember Gibson MOVED, SECOND by Vice Mayor' Vigliotti, to approve Agreement Number: SOIRL 22-133/144. VOTE: ALL YES. MOTION CARRIED. (TIME: 8:07 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  Councimember Rozycki was absent.  None.  Mayor Osmer adjourned the meeting at 8:09 p.m.  Selince Gwen Peirce, CMC City Clerk CYTX Op S ( 7  5