CITY COUNCIL REGULAR MEETING  MINUTES JULY 20, 2022  Pursuant to Public Notice, Mayor Steven Osmer convened a regular meeting of the City Council on Wednesday, July 20, 2022, at 6:00 p.m., in the Council Chamber. Those present were Mayor Steven Osmer, Vice Mayor Jodi Rozycki, Councilmember Mindy Gibson, Councilmember Dominick Montanaro, City Manager Courtney Barker, City Attorney James Beadle and City Clerk Gwen Peirce. Councimember David Vigliotti was  absent.  Mayor Osmer led the Pledge of Allegiance and a moment of silence.  (TIME: 6:01 P.M.) RECOGNITION OF FIRE PERSONNEL FOR A SUCCESSFUL LIFE Fire Chief Dave Abernathy explained the events of the life-saving of Jordan Smith on June 7, 2022 during a cardiac event by Fire Department and Police Department personnel. Recognition was given to Corporal Matt Bennett, Lt. Anthony Holland, and Corporal Philip Martinez, Capt. Rhiannon Iverson, Lt. Eric Tippens, Capt. Jay Dragon, Paramedic Darren Pelecki, raramedicrirengnter Meaghan Hartzell and Brevard County Jordan Smith expressed his appreciation to the departments for their urgency, training (TIME: 6:25 P.M.) RECOGNITION OF POLICE DEPARTMENT PERSONNEL FOR A SUCCESSFUL LIFE SAVING INCIDENT, ACADEMIC ACHIEVEMENTS AND Police Chief Pearson presented an Academic Achievement Award to Corporal Martinez for receiving his Associates Degree in Counterterrorism and Corporal Mike Heinz for  SAVING INCIDENT  responders.  and to the Council for their support.  PROMOTION  receiving his Bachelor of Arts in Leadership.  Chief Pearson recognized Anthony Holland for his promotion to Lieutenant.  Councimember Gibson left the meeting.  (TIME: 6:31 P.M.) PROCLAMATION DECLARING JULY AS "PARKS AND Mayor Osmer presented the proclamation to Carrie Warthen, Recreation Director.  RECREATION MONTH"  (TIME: 6:34 P.M.) CITIZEN COMMENTS  City Resident, Mike Arnold, expressed appreciation for the upcoming meetings being  included in the Beachcaster.    CITY COUNCIL  PAGE2  MEETING MINUTES JULY 20, 2022 (TIME: 6:37 P.M.) CITY COUNCIL COMMENTS  Vice Mayor Rozycki spoke regarding her attendance at the recent Space Coast League of Cities meeting where Councimember Gibson, Councimember Montanaro and City Manager Barker received Home Rule Hero Awards. She spoke regarding her participation in distributing door hangers regarding fertilizer ban and watering restrictions. Councimember Montanaro spoke regarding the number of Home Rule Hero Award winners that received their awards at the Space Coast League of Cities meeting. Mayor Osmer announced the upcoming Fight for Addison fundraising event at  Longdoggers.  (TIME: 6:40 P.M.) CITY ATTORNEY REPORT  None.  (TIME: 6:40 P.M.) CITY MANAGER REPORT  City Manager Barker announced a Brevard Schools Foundation school supplies drive. Grant Awards. She spoke regarding speaking with the Surfside Elementary Principal regarding reopening the playground gates. She spoke regarding a visit by Wesley Brooks, the State's Chief Resilience Officer, and Dr. Duane Defreese on the City's resiliency and sustainability efforts. She announced that the Space Coast Transportation Planning Organization has placed the Jackson Avenue project on the top of the priority list for pedestrian projects. She spoke regarding upgraded electric vehicle charging Nick Walsh, Comptroller, provided an overview of the City's new online budget. ACTION ITEM: City Manager Barker stated that Sustainability Board member, Michelle ACTION: Councilmember Montanaro MOVED, SECOND by Vice Mayor Rozycki, to approve the approve the new tri-fold pamphlet. VOTE: ALL YES. MOTION CARRIED. ACTION ITEM: City Manager Barker stated that the Brevard County Board of County Commissioners has discontinued staffing of the Library Board. She recommended that the City invites the Library Board to coordinate with the Recreation Board for publicizing The City Council provided consensus to move forward with inviting the Library Board and Library staff to coordinate with the Recreation Department and Recreation Board on City Manager Barker stated that Item #12 regarding the Lease for Beach Parking will be  stations at City Hall and Pelican Beach Park.  Cox, has created a pamphlet on sustainability.  Councimember Gibson and Councimember Vigliotti were absent.  events.  communicating events.  tabled to a Special Meeting on August 31, 2022 at 6:00 p.m.    CITY COUNCIL  PAGE3  MEETING MINUTES JULY 20, 2022 (TIME: 6:57 P.M.) CONSENT AGENDA  A. ADOPTION OF MINUTES: JUNE 29, 2022, REGULAR MINUTES Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Vice Mayor Rozycki MOVED, SECOND by Councimember Montanaro, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:58 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1218, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, VACATING AND ABANDONING A PORTION OF A 10 FOOT WIDE PUBLIC UTILITY & DRAINAGE EASEMENT, LYING WITHIN LOT 16, CRESTHAVEN SATELLITE BEACH UNIT 2, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN A PLAT BOOK 19, PAGE 3, OF THE PUBLIC RECORDS OF BREVARD COUNTY, FLORIDA, (275 CHERRY CIRCLE) AS DESCRIBED HEREIN; PROVIDING FOR SEVERABILITY, CONFLICTS, RECORDING AND AN EFFECTIVE  Councimember Gibson and Councilmember Vigliotti were absent.  DATE (SECOND READING)  City Attorney Beadle read the title of the ordinance.  Mayor Osmer asked for citizen comments; there were no comments. The following City Resident spoke regarding this item:  ACTION: Councilmember Montanaro MOVED, SECOND by Vice Mayor Rozycki, to approve Ordinance No. 1218 on second reading. VOTE: ALLYES. MOTION CARRIED. (TIME: 6:59 P.M.) DISCUSSITAKE ACTION ON A LEASE FOR PROPERTY AT 1740  Councilmember Gibson and Councilmember Vigliotti were absent.  HWY A1A FOR BEACH PARKING  This item has been tabled to the August 31, 2022, Special Meeting.  (TIME: 7:00 P.M.) DISCUSSITAKE ACTION ON RESOLUTION NO. 1048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA ESTABLISHING A DEFINED CONTRIBUTION PLAN AND DEFERRED COMPENSATION PLAN; PROVIDING FOR EXECUTION OF TRUST JOINDER AGREEMENT; PROVIDING FOR ADOPTION OF DEFINED CONTRIBUTION PLAN AND A DEFFERED COMPENSATION PLAN; PROVIDING FOR ACKNOWLEDGEMENT OF MASTER TRUSTEES; PROVIDING FOR EXECUTION OF AN ADOPTION AGREEMENT; PROVIDING FOR ABIDING BY TERMS AND ACCEPTANCE OF SERVICES; PROVIDING FOR TERMINATION OF PARTICIPATION; PROVIDING FOR ACKNOWLEDGEMENT REGARDING ASSETS; PROVIDING FOR APPROVAL BY MASTER TRUSTEES; PROVIDING FOR FULL FORCE AND EFFECTIVENESS; PROVIDING FOR REPEAL OF CONFLICTING  RESOLUTIONS; AND PROVIDING AN EFFECTIVE DATE    CITY COUNCIL  PAGE4  MEETING MINUTES JULY 20, 2022  City Attorney Beadle read the title of the resolution. Assistant City Manager, Brittany  Retherford, provided background information on the item. Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councimember Montanaro MOVED, SECOND by Vice Mayor Rozycki, to approve Resolution No. 1048. VOTE: ALL YES. MOTION CARRIED. Councimember (TIME: 7:05P.M.) DISCUSSITAKE ACTION ON CITY COUNCIL GOALS FORI FISCAL  Gibson and Councimember Vigliotti were absent.  YEAR 2022/2023  City Manager Barker provided background information on the item.  There was no action taken.  (TIME: 7:07 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  None.  Mayor Osmer adjourned the meeting at 7:08 p.m.  Woerkuc Gwen Peirce, CMC City Clerk o, 8