CITY COUNCIL REGULAR MEETING  MINUTES SEPTEMBER 7, 2022  Pursuant to Public Notice, Mayor Steven Osmer convened a regular meeting of the City Council on' Wednesday, September7, 2022, at6 6:00 p.m., in the Council Chamber. Those present were Mayor Steven Osmer, Vice Mayor Jodi Rozycki, Councilmember Mindy Gibson, Councilmember Dominick Montanaro, Councilmember David Vigliotti, 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  Vice Mayor Rozycki spoke regarding the raising and lowering of flags at the Civic Center Councimember Gibson spoke regarding a calendar photo contest from the East Central Councimember Vigliotti spoke regarding the upcoming home football game at Satellite Mayor Osmer spoke regarding two launches scheduled to occur in the upcoming  on Sunday, September 11. Florida Regional Planning Council.  High School. weekend. None.  (TIME: 6:04 P.M.) CITY ATTORNEY REPORT  (TIME: 6:04 P.M.) CITY MANAGER REPORT  City Manager Barker spoke regarding an upcoming International Coastal Cleanup Day and spoke regarding thank you notes received for exceptional service from the Fire Department and Community Medic Program. She announced various projects and grant applications being completed by the Planning and Sustainability Department. She spoke regarding upcoming Adopt-a-Canal Workshops and the Adopt-a-Canal program. She announced that the City received a grant from the Florida Firefighter's Assistance Program for $18,900 for Personal Protection Equipment. She also spoke regarding stormwater projects that are scheduled to be approved for State funding.  (TIME: 6:10 P.M.) CONSENT AGENDA  A. ADOPTION OF MINUTES: AUGUST 17, 2022, REGULAR MEETING    CITY COUNCIL  PAGE2  MEETING MINUTES SEPTEMBER 7, 2022  B. APPROVE FRDAP GRANT AWARD AGREEMENT FOR IMPROVEMENTS TO C.A APPROVE FRDAP GRANT AWARD AGREEMENT FOR IMPROVEMENTS TO ACTION: Councimember Montanaro MOVED, SECOND by Councilmember Vigliotti, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:11 P.M.) TIME CERTAIN: 6:00 PM - FISCAL YEAR 2022/2023 BUDGET: A. PUBLIC HEARING ON PROPOSED FISCAL YEAR 2022/2023 BUDGET B.ORDINANCE NO. 1222, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, ADOPTING THE FINAL LEVYING OF AD VALOREM TAXES BY ESTABLISHING AN OPERATING MILLAGE RATE OF 8.2312 MILLS FOR FISCAL YEAR 2022/2023; PROVIDING AN EFFECTIVE  SPORTS AND RECREATION PARK DESOTO RECREATION COMPLEX  DATE (FIRST READING)  City Attorney Beadle read the title of the ordinance.  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councimember Montanaro MOVED, SECOND by Councimember Gibson, to approve Ordinance No. 1222 on first reading. VOTE: ALL YES. MOTION CARRIED. C.ORDINANCE NO. 1223, ANORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, ADOPTING FISCAL YEAR 2022/2023 BUDGET; PROVIDING AN EFFECTIVE DATES (FIRST READING)  City Attorney Beadle read the title of the ordinance.  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councilmember Montanaro MOVED, SECOND by Councimember Gibson, to approve Ordinance No. 1223 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:18 P.M.) DISCUSSITAKE ACTION ON ORDINANCE NO. 1219, AN ORDINANCE ADOPTED BY THE CITY COUNCIL OF THE CITY OF SATELLITE BEACH, FLORIDA, AMENDING CHAPTER 46, PERSONNEL, ARTICLE II, PENSION PLAN FOR GENERAL EMPLOYEES TO ADOPT THE FLORIDA MUNICIPAL PENSION TRUST FUND, DEFINED BENEFIT PLAN AND TRUST OF THE FLORIDA MUNICIPAL PENSION TRUST FUND AND ITS ACCOMPANYING ADOPTION AGREEMENT CONTAINED IN EXHIBIT A; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE  (FIRST READING)  City Attorney Beadle read the title of the ordinance.    CITY COUNCIL on this item.  PAGE3  MEETING MINUTES SEPTEMBER7, 2022  Councilmember Montanaro and City Manager Barker provided background information  The following City Resident spoke regarding this item: Stephen Sams.  ACTION: Councimember Gibson MOVED, SECOND by Councimember Vigliotti, to approve Ordinance No. 1219 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:24 P.M.) DISCUSSITAKE ACTION ON ORDINANCE NO. 1220, AN ORDINANCE ADOPTED BY THE CITY COUNCIL OF THE CITY OF SATELLITE BEACH, FLORIDA, AMENDING CHAPTER 46, PERSONNEL, ARTICLE III, PENSION PLAN FOR POLICE OFFICERS AND FIREFIGHTERS TO ADOPT THE FLORIDA MUNICIPAL PENSION TRUST FUND, DEFINED BENEFIT PLAN ANDTRUST OF THE FLORIDA MUNICIPAL PENSION TRUST FUND AND ITS ACCOMPANYING ADOPTION AGREEMENT CONTAINED IN EXHIBIT A; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE  (FIRST READING)  City Attorney Beadle read the title of the ordinance.  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councilmember Montanaro MOVED, SECOND by Councimember Gibson, to approve Ordinance No. 1220 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:26 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1221, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY,FLORIDA, MAKING FINDINGS REGARDING INCREASEDFLOODING AND EROSION RISKS IN THE CITY; ACKNOWLEDGING IMPACTS OF CASE LAW IN LIGHT OF THESE INCREASED RISKS; ESTABLISHING A PROCESS FOR NOTIFYING OWNERS OF PROPERTY IN THE CITY OF POTENTIAL FUTURE ADVERSE IMPACTS OF INCREASED FLOODING AND EROSION AND THE CITY'S EFFORTS TO MITIGATE SUCH IMPACTS WHILE PRESERVING THE CITY'S FISCAL VIABILITY; PROVIDING A CONFLICTS CLAUSE AND SEVERABILITY CLAUSE;  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: Councimember Montanaro MOVED, SECOND by Vice Mayor Rozycki, to approve Ordinance No. 1221 on second reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:34 P.M.) DISCUSSITAKE ACTION ON ORDINANCE NO. 1224, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING ARTICLE 1, CHAPTER 26, BY ADDING A NEW SUBSECTION 26-1 TO REQUIRE ALL MULTI-FAMILY DWELLINGS FRONTING THE ATLANTIC OCEAN,    CITY COUNCIL  PAGE4 4  MEETING MINUTES SEPTEMBER 7, 2022  AND LOCATED EAST OF HIGHWAY A1A TO POST "NO DOGS ALLOWED ON THE BEACH" SIGNS AS DESIGNATED BY THIS ORDINANCE, PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE (FIRST READING)  City Attorney Beadle read the title of the ordinance.  The following City Resident spoke regarding this item: Zach Spurlock, Mark Boyd. ACTION: Councilmember Montanaro MOVED, SECOND by Councimember Vigliotti, to approve Ordinance No. 1224 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:44P.M.) DISCUSSITAKE ACTION ON PROVIDING DIRECTION TO STAFF TO AMEND THE CITY BOARD HANDBOOK TO ALLOW FOR THE APPOINTMENT OF NON-RESIDENT SATELLITE HIGH SCHOOL STUDENTS ON THE YOUTH  COUNCIL  Vice Mayor Rozcki provided background information on this item.  The City Council provided direction to draft an ordinance to allow for the appointment of non-resident Satellite High School students on the Youth Council, as long as priority is  given to City of Satellite Beach residents. (TIME: 6:59 P.M.) BOARD APPOINTMENTS  ACTION: Councimember Montanaro MOVED, SECOND by Councimember Gibson, to reappoint Arlin Massey as a Primary Member on the Library Board, term ending 09/07/2025 and appoint Kelly Finegan as a Primary Member on the Recreation Board, (TIME: 7:00 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  term ending 02/03/2024. VOTE: ALL YES. MOTION CARRIED.  None.  Mayor Osmer adjourned the meeting at 7:02 p.m.  Hounfina Gwen Peirce, CMC City Clerk  S CA