CITY COUNCIL REGULAR MEETING  MINUTES AUGUST 19, 2020  Pursuant to Public Notice, Mayor Frank Catino convened a regular meeting of the City Council on Wednesday, August 19, 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, Counciwoman Jodi Rozycki, City Manager Courtney Councilwoman Rozycki led the Pledge of Allegiance and a moment of silence.  Barker, City Attorney James Beadle and City Clerk Gwen Peirce.  (TIME: 7:01 P.M.) CITIZEN COMMENTS  None  (TIME: 7:01 P.M.) CITY COUNCIL COMMENTS  Councilwoman Rozycki reminded residents that school begins on Monday and to watch out for kids going to and from school. She thanked Tina Descovich for her work during her tenure on the School Board and congratulated Jennifer Jenkins on being elected to Vice Chair Gibson reminded residents that school begins on Monday and to watch out for kids going to and from school. She thanked Tina Descovich for her work during hert tenure Councilman Montanaro spoke regarding his attendance at Zoom meetings for Florida League of Cities Nominating Committee and Space Coast League of Cities. Mayor Catino thanked Tina Descovich for her work with the City, specifically with regards  the School Board.  on the School Board and congratulated Jennifer Jenkins.  to the Jackson Avenue proposed project. (TIME: 7:05 P.M.) CITY ATTORNEY REPORT  None.  (TIME: 7:05 P.M.) CITY MANAGER REPORT  City Manager Barker announced that Summer Camps are closing out at Schechter Center and starting Fall programming. She spoke regarding thank you notes she has received regarding the Community Medic Program. She spoke regarding the Beautification Board repainting the entrance signs into the City. She stated that the Fire Department is applying for a "no-match" grant from the State of Florida for bunker gear and air packs. She spoke regarding the issue with the City of Melbourne not approving a resolution to support sending a letter to FDOT in collaboration with other beachside cities regarding prohibiting golf carts on SR A1A. Discussion ensued regarding this issue. She spoke regarding the County extending the deadline for CARES grants for small businesses and    CITY COUNCIL  PAGE2  MEETING MINUTES AUGUST 19, 2020  recommended that the Mayor send a letter to the County to thank them for the efficient and effective program. She spoke regarding a partnership with Indian Harbour Beach on aF Request for Proposal for Debris Removal. She spoke regarding a meeting coordinated by Senator Mayfield with Florida Department of Environmental Protection, Brevard  County, and federal agencies that monitor muck dredging permits.  (TIME: 7:19 P.M.) CONSENT AGENDA A. ADOPTION OF MINUTES  JULY 29, 2020, SPECIAL MEETING AUGUST 1, 2020, EMERGENCY MEETING AUGUST 5, 2020, WORKSHOP MEETING AUGUST 5, 2020, REGULAR MEETING  B. APPROVE PURSUING SJRWMD INDIAN RIVER LAGOON COST-SHARE FOR LORI LAINE STORMWATER TRUNK PIPE REPLACEMENT AND TREATMENT C.A ACCEPTANCE OF THE DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA'S RESILIENT COASTLINE PROGRAM GRANT AWARD OF $60,000  PROJECT  AND APPROVAL OF THE GRANT AGREEMENT  Mayor Catino asked for citizen comments; there were no comments. ACTION: Councilman Brimer MOVED, SECOND by Councilman Montanaro, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 7:20 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON RESOLUTION NO. 1030, A RESOLUTION OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, IMPOSING AN ANNUAL STORMWATER UTILITY ASSESSMENT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2020, AGAINST ALL REAL PROPERTY WITHIN THE CITYLIMITS OF SATELLITEBEACH, BREVARD COUNTY, FLORIDA; PROVIDING FOR CLASSIFICATIONS OF PROPERTY; PROVIDING FOR CERTIFICATION OF ANNUAL STORMWATER UTILTY City Attorney Beadle read the title of the resolution. City Manager Barker provided  ASSESSMENT ROLL; PROVIDING AN EFFECTIVE DATE  background information.  Mayor Catino asked for citizen comments; there were no comments. Resolution No. 1030. VOTE: ALL YES. MOTION CARRIED.  ACTION: Councilman Montanaro MOVED, SECOND by Vice Mayor Gibson, to adopt (TIME: 7:22 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1190, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING THE CITY OF SATELLITE BEACH 1998 COMPREHENSIVE PLAN, AS AMENDED, BY REVISING THE FUTURE LAND USE MAP FOR PROPERTY LOCATED AT 1253 HIGHWAY A1A FROM RHD,    CITY COUNCIL  PAGE3  MEETING MINUTES AUGUST 19, 2020  RESIDENTIAL HIGH DENSITY TO C, COMMERCIAL AND SERVICES PROVIDING FOR INCLUSION OF ORDINANCE AND REVISED FUTURE LAND USE MAP IN THE COMPREHENSIVE PLAN; PROVIDING FOR AN EFFECTIVE DATE (FIRST City Attorney Beadle read the title of the ordinance. City Manager Barker and Building Official, Karl Baumann, presented the background information on the item and answered The following City residents spoke regarding this item: Russ Green, Stephanie Hill, ACTION: Councilman Montanaro MOVED, SECOND by Vice Mayor Gibson, to adopt Ordinance No. 1190 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 7:48P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1191, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA AMENDING THE CITY'S OFFICIAL ZONING MAP BY REZONING REAL PROPERTY LOCATED AT 1253 HIGHWAY A1A FROM RM3, RESIDENTIAL MIXED USE TO C, COMMERCIAL, AMENDING THE ZONING MAP ACCORDINGLY, AND City Attorney Beadle read the title oft the ordinance. Building Official Baumann presented  READING)  Counciimembers questions. Aleksander Steensma, Owner.  PROVIDING AN EFFECTIVE DATE (FIRST READING)  the background information on the item.  Mayor Catino asked for citizen comments; there were no comments.  ACTION: Councilman Montanaro MOVED, SECOND by Vice Mayor Gibson, to adopt Ordinance No. 1191 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 7:49P.M.) DISCUSSITAKE ACTION ON ESTABLISHING A BEACH PARKING City Manager Barker presented the background information on the item. Discussion  CITIZEN'S AD HOC COMMITTEE  ensued regarding the work and membership of the Parking Committee. Mayor Catino asked for citizen comments; there were no comments.  ACTION: Councilman Montanaro MOVED, SECOND by Vice Mayor Gibson, to approve the Beach Parking Citizens' Ad Hoc Committee and appoint Jill Cortez, Tina Livanos, Katie Parsons, Joanne Regan, John Pope, and Larry Whitney as Primary Members and Tony Gaskins-Stllion and one other person to be determined as Alternates; further direction to request John Pope to be designated Chair of the Committee at the first meeting and then have the Committee decide on the Chair. VOTE: ALL YES. MOTION  CARRIED.    CITY COUNCIL  PAGE 4  MEETING MINUTES AUGUST 19, 2020  (TIME: 8:06 P.M.) DISCUSSITAKE ACTION TO AMEND THE PIGGY BACK ON THE COUNTY'S CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT WITH W&J CONSTRUCTION FOR THE CONSTRUCTION OF THE PUBLIC WORKS Assistant City Manager Liz Alward presented the background information on the item.  FACILITY  Mayor Catino asked for citizen comments; there were no comments.  ACTION: Councilman Montanaro MOVED, SECOND by Councilman Brimer, to approve and authorize the City Manager to execute an amended construction management contract with W&JConstruction Corporation fort the construction oft the new Public' Works facility and site improvements. VOTE: ALL YES. MOTION CARRIED. (TIME: 8:19 P.M.). AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  None.  Mayor Catino adjourned the meeting at 8:20 p.m.  Wwen: Gwen Peirce, CMC City Clerk OF 3