CITY COUNCIL REGULAR MEETING MINUTES MARCH 4, 2020  Pursuant to public notice, Mayor Frank Catino convened a regular meeting of the City Council on Wednesday, March 4, 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 Attorney James  Beadle, City Manager Courtney Barker, and City Clerk Gwen Peirce. Mayor Catino led the Pledge of Allegiance and a moment of silence. (TIME: 7:01 P.M) PRESENTATION OF PROCLAMATIONS:  A. TEACHER OF THE YEAR. AND EMPLOYEE OF THE YEAR FOR HOLLAND Councilwoman Rozycki presented proclamations to Holland Elementary School's Teacher of the Year, Jensee Lee and to Samantha Allison, on behalf B. PROCLAIMING MARCH AS "IRISH AMERICAN HERITAGE MONTH" IN Councilwoman Rozycki presented a proclamation to Pat Keane, Ancient Order of the Hibernians, proclaiming March as "Irish American Heritage Month."  ELEMENTARY SCHOOL  of Chasity Baker, Employee of the Year. THE CITY OF SATELLITE BEACH  (TIME: 7:09 P.M.) CITIZEN COMMENTS  Sandra Sullivan, non-resident, spoke regarding several topics, including PFOS levels in the local area. She also spoke regarding muck dredging and contaminates in the dredged muck. She asked if there has been done any PFOS/PFOA testing on drinking water in Satellite Beach. She also spoke regarding the sand that is being placed on the beach for the beach nourishment project and expressed concern over the reef offshore.  (TIME: 7:15 P.M.) CITY COUNCIL COMMENTS will be occurring at the Satellite High School Track.  Councilwoman Rozycki spoke regarding upcoming high-profile track and field events that Mayor Catino spoke regarding a recent successful track meet at the Satellite High School Track. He announced that a Community Meeting with Satellite High School will be held on April 30. He stated that the first baseball game for Satellite High School will be held Councilman Montanaro spoke regarding his attendance at Linda Harlow's (former Police Department employee) retirement party. He spoke regarding a recent trip he took to Tallahassee to testify against the vacation rentals bill, which was not heard. He expressed appreciation to members of the community who sent emails and made phone  tomorrow.  calls to legislators regarding this bill.    CITY COUNCIL  PAGE2  MEETING MINUTES MARCH 4, 2020  Vice Mayor Gibson spoke regarding the vacation rental bill and stated that members of the community should continue sending emails. She spoke regarding her attendance at Linda Harlow's retirement party. She also stated that she will be taking a trip to Washington, D.C. with City Manager Barker regarding strategies to address PFOS and  PFOA. None.  (TIME: 7:21 P.M.) CITY ATTORNEY REPORT (TIME: 7:21 P.M.) CITY MANAGER REPORT  City Manager Barker spoke regarding upcoming Beachside Health Fair being hosted by the 55+ Club of Satellite Beach. She spoke regarding her trip to Washington, D.C. with Vice Mayor Gibson and provided additional information. She congratulated Councilman Montanaro on his advocacy in Tallahassee during the legislative session. She spoke regarding the problems the Police Department is having with hiring police officers to fill four vacancies. She provided an update on a recent meeting at Brevard County ACTION ITEM: City Manager Barker stated that she would like to send thank you letters from the Mayor to residents who sent emails pertaining to the vacation rentals bill. The  Emergency Operations Center pertaining to coronavirus. City Council provided consensus to approve this item. (TIME: 7:29 P.M.) CONSENT AGENDA  A. APPROVE AGREEMENT BETWEEN THE CITY OF SATELLITE BEACH AND PUBLIC FINANCIAL MANAGEMENT, INC. FOR FINANCIAL B. APPROVE EXTENSION OF AGREEMENT BETWEEN THE CITY OF SATELLITE BEACH AND MEAD & HUNT FOR CONSULTING SERVICES C. ADOPTION OF MINUTES: FEBRUARY 19, 2020, REGULAR MEETING The following non-resident spoke on Consent Agenda, Item B: Sandra Sullivan. ACTION: Councilman Montanaro MOVED, SECOND by Vice Mayor Brimer, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 7:32 P.M.) DISCUSS/TAKE ACTION ON THE PROPOSED EMPLOYEE CARE COMMITTEE SOLIDIFIED SOLUTIONS FOR POST TRAUMATIC STRESS DISORDER Employee Care Committee Chair Steve Osmer presented the background information.  ADVISORY SERVICES  (PTSD)  Mayor Catino asked for citizen comments; there were no comments.  ACTION: Vice Mayor Gibson MOVED, SECOND by Counciwoman Rozycki, to approve the proposed solutions for PTSD, including Global Mental Health First Aid and utilizing 211 with an easy click button on the City's website. VOTE: ALL YES. MOTION  CARRIED.    CITY COUNCIL  PAGE 3  MEETING MINUTES MARCH 4, 2020  (TIME: 7:38 P.M.) DISCUSSITAKE ACTION ON ODINANCE NO. 1183, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING THE CITY BOARDS HANDBOOK CREATED BY ORDINANCE NO. 1101, AS AMENDED BY ORDINANCE NO. 1137, ORDINANCE NO. 1138, ORDINANCE NO. 152,ANDORDINANCE NO. 1167; ADDING THE MISSION AND VISION STATEMENT FOR THE SUSTAINABILITY BOARD; ADDING THE MISSION AND VISION STATEMENT FOR THE YOUTH COUNCIL; COMBINING THE RECREATION BOARD AND SAMSONS ISLAND WORKING BOARD; CHANGING THE DATES AND TIMES OF THE MEETINGS OF THE RECREATION BOARD; PROVIDING FOR SEVERABILITY; AND 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.  ACTION: Councilman Brimer MOVED, SECOND by Councilman Montanaro, to approve Ordinance No. 1183 on second reading. VOTE: ALL YES. MOTION CARRIED.  (TIME: 7:39 P.M.) BOARD APPOINTMENTS  ACTION: Councilman Montanaro MOVED, SECOND by' Vice Mayor Gibson, to reappoint Primary Members David Ryan toi the Firefighters & Police Officers Pension Plan Board of Trustees; and to reappoint James Gallo to the General Employee Pension Plan Board of Trustees, terms ending 3/4/2023. VOTE: ALL YES. MOTION CARRIED. ACTION: Councilman Montanaro MOVED, SECOND by Vice Mayor Gibson, to appoint Olivia Escandell as a Primary Member on the Sustainability Board and James Carlson as an Alternate Member on the Sustainability Board, terms ending 3/4/2023; and to appoint James Carlson to the Citizen Budget Ad Hoc Committee. VOTE: ALL YES. MOTION (TIME: 7:42 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  CARRIED. None.  Mayor Catino adjourned the meeting at 7:42 p.m.  SuPai- GWEN PEIRCE, CMC Fity Clérk: -