CITY COUNCIL REGULAR MEETING  MINUTES APRIL 27, 2022  Pursuant to Public Notice, Mayor Steven Osmer convened a regular meeting of the City Council on Wednesday, April 27, 2022, at 6:00 p.m., in the Council Chamber. Those present were Mayor Steven Osmer, Vice Mayor Jodi Rozycki, Councilmember Mindy Gibson, Councimember Dominick Montanaro, Councilmember David Vigliotti, City Manager Courtney Barker, City Attorney James Beadle and City Clerk Gwen Peirce. Councimember Vigliotti led the Pledge of Allegiance and a moment of silence.  (TIME: 6:01 P.M.) CITIZEN COMMENTS  City Resident, Kat Sinclair, expressed concern that she has not been contacted by the Mayor or anyone else at the City regarding an issue she had at the dog park.  (TIME: 6:06 P.M.) CITY COUNCIL COMMENTS  Vice Mayor Rozycki spoke regarding her attendance at the Mayor's Fitness Challenge Closing Ceremonies, Breakfast with the Easter Bunny, Earth Day Event, and Lion's Club Pancake Breakfast. She spoke regarding residents ensuring that they don't take their dogs on the beach, in City parks, on ballfields and ensuring that everyone cleans up after Councilmember Gibson spoke regarding dogs not being allowed on the beach in the City. She spoke regarding her attendance at the Earth Day event as a vendor, County Charter Review Commission meeting, Lagoon Stewardship Summit in Melbourne Beach, Space Coast League of Cities Dinner, and Employee of the Year Award ceremony. She announced that she will be participating in the Dancing on the Space Coast Event. Councilmember Montanaro spoke regarding his attendance at the Space Coast League of Cities Dinner, Florida Communities Trust Board meeting in Tallahassee regarding the Hightower radar project, Earth Day and Coastal Garden Fair, and Lion's Club Pancake Councimembervgliot: spoke regarding his attendance at thel Earth Day event and Lion's Club Pancake Breakfast. He expressed concern about dogs on the beach. He spoke Mayor Osmer spoke regarding his attendance at the Flashlight Easter Egg Hunt. He spoke regarding an incident with his father at Gleason Park and expressed appreciation to the City of Indian Harbour Beach's Public Works personnel who assisted him.  their pets.  Breakfast.  regarding the success of the Satellite High School Boys Tennis Team.  (TIME: 6:17 P.M.) CITY ATTORNEY REPORT  None.    CITY COUNCIL  PAGE: 2  MEETING MINUTES APRIL 27, 2022 (TIME: 6:17 P.M.) CITY MANAGER REPORT  City Manager Barker spoke regarding the Flashlight Easter Egg Hunt. She spoke regarding thank you letters received for outstanding service by the Fire Department. She provided an update on the mid-block crosswalks on A1A. She announced that the City Biologist has received a grant to put in new signage at all of the City's beach accesses and is working with the condominiums on compliance with sea turtle lighting requirements. She provided statistics on the Pedestrian Safety Month enforcement efforts. She provided information on the approved project by FCT fori the Hightower radar with Florida Institute of Technology. She spoke regarding code enforcement putting together a team of staff members who can assist with complicated code enforcement cases. She announced that the City budget has been posted in an interactive website for easier access. She congratulated Nick Sanzone and the Environmental Team and boards on the successful Earth Day event. She addressed the issue of dogs on the beach  and dogs that are off-leash.  (TIME: 6:27 P.M.) CONSENT AGENDA A. ADOPTION OF MINUTES: AT A COST OF $8,850.00  APRIL 6, 2022, WORKSHOP MEETING APRIL 6, 2022, REGULAR MEETING  B. APPROVE RPB PAINTING, LLC., TO REPAIR THE RACQUETBALL COURTS  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Vice Mayor Rozycki MOVED, SECOND by Councilmember Gibson, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:28 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1215, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, FLORIDA PROVIDING FOR THE CONTRACTION OF THE BOUNDARIES OF THE MONTECITO COMMUNITY DEVELOPMENT DISTRICT BY REMOVING AN APPROXIMATE 27.44 ACRE PARCEL FROM THE DISTRICT; PROVIDING FOR UTILITY AND STORMWATER MAINTENANCE RESPONSIBILITES FOR AREA REMOVED; PROVIDING FOR THE GENERAL DISTRIBUTION, LOCATION, AND EXTENT OF PUBLIC AND PRIVATE USES OF LAND FOR AREA REMOVED; PROVIDING FOR SEVERABILTY; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING AN ADOPTION City Attorney Beadle read the title of the ordinance. City Manager Barker explained additional information that was provided toi the City Council, specifically the formal petition to contract the boundaries of the Montecito CDD with exhibits, including a resolution of  SCHEDULE (SECOND READING)  support from the Montecito CDD.  The following City Resident spoke regarding this item: Mike Arnold.    CITY COUNCIL  PAGE: 3  MEETING MINUTES APRIL 27, 2022  ACTION: Councimember Gibson MOVED, SECOND by Councimember Vigliotti, to approve Ordinance No. 1215 on second reading. VOTE: ALLYES. MOTION CARRIED. (TIME: 6:32 P.M.) DISCUSSITAKE ACTION ON THE AD HOC FIRE STATION City Manager Barker introduced Frank Catino, Chair of the Ad Hoc Committee, who The following City Resident spoke regarding this item: Mike Arnold, Mark Boyd. ACTION: Councilmember Vigliotti MOVED, SECOND by Councilmember Gibson, to approve the Ad Hoc Committee's recommendation, which includes retaining the building, building a kayak launch and including stormwater. VOTE: ALL YES. MOTION (TIME: 6:51 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1212, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, VACATING AND ABANDONING A PORTION OF A 10 FEET WIDE PUBLIC UTILITY & DRAINAGE EASEMENT, LYING WITHIN LOT 8, BLOCKB, AMHERST GARDENS, SECTION 5, UNIT 1, ACCORDING TO PLAT THEREOF, AS RECORDED IN PLATI BOOK2 25, PAGE 44, OF THE PUBLIC RECORDS OF BREVARD COUNTY, FLORIDA, (410 EAST AMHERST CIRCLE) AS DESCRIBED HEREIN; PROVIDING FOR SEVERABILITY, CONFLICTS, RECORDING AND EFFECTIVE  COMMITTEE'S RECOMMENDATION presented the Committee's recommendation.  CARRIED.  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 Councimember Gibson, to approve Ordinance No. 1212 on second reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:53 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1213, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING CH. 30, AMENDING CH. 30, ARTICLE' - VI, DIVISION 1, SATELLITE BEACH CITY CODE, REGARDING HOME OCCUPATIONS, ADDRESSING PARTIAL PREEMPTION BY STATE LEGISLATURE: AMENDING SECTION 30-602, SATELLITE BEACH CITY CODE, TO ADD NEW PROVISION REGULATING EMPLOYEES IN HOME OCCUPATIONS: AMENDING SECTION 30- 603, SATELLITE BEACH CITY CODE, REGARDING BUSINESS VEHICLES USED IN HOME OCCUPATIONS; AMENDING SECTION 30-606 SATELLITE BEACH CITY  CODE, REGARDING PROHIBITED USES (SECOND READING) City Attorney Beadle read the title of the ordinance.  Mayor Osmer asked for citizen comments; there were no comments.    CITY COUNCIL  PAGE 4  MEETING MINUTES APRIL 27, 2022  ACTION: Councimember Montanaro MOVED, SECOND by Councimember Vigliotti, to approve Ordinance No. 1213 on second reading. VOTE: ALLYES. MOTION CARRIED. (TIME: 6:54 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1214, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING SECTION 2-226 OF THE SATELLITE BEACH CITY CODE REGARDING COMPETITIVE BIDDING; RESCINDING ORDINANCE 1188;  PROVIDING AN EFFECTIVE DATE (SECOND READING) City Attorney Beadle read the title of the ordinance.  The following City Resident spoke regarding this item: Mike Arnold.  ACTION: Councimember Montanaro MOVED, SECOND by Councimember Vigliotti, to approve Ordinance No. 1214 on second reading. VOTE: ALLYES. MOTION CARRIED. (TIME: 6:57 P.M.) DISCUSSITAKE ACTION ON COOPERATIVE PROCUREMENT Brittany Retherford, Support Services Director, provided background information on the  MEMBERSHIPS  item and answered Councimembers questions.  Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councilmember Gibson MOVED, SECOND by' Vice Mayor Rozycki, to approve the City becoming members of the cooperative procurement groups listed in the agenda (TIME: 7:01 P.M.) DISCUSSITAKE ACTION ON NIDY SPORTS CONSTRUCTION TO Cassie Warthen, Recreation Director, provided background information on the item and  memo. VOTE: ALL YES. MOTION CARRIED.  RESURFACE THE TENNIS COURTS IN THE AMOUNT OF $50,304  answered Councilmembers' questions.  The following City Resident spoke regarding this item: Mike Arnold.  ACTION: Councimember Gibson MOVED, SECOND by Councimember Vigliotti, to approve Nidy Sports Construction to resurface the tennis courts in the amount of (TIME: 7:06 P.M.) DISCUSSITAKE ACTION ON RESOLUTION NO. 1045, A RESOLUTION OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY,FLORIDA COMMENDING THE FLORIDA LEAGUE OF CITIES (FLC) AND THE LEGISLATIVE AFFAIRS TEAM FOR THEIR HARD WORK REPRESENTING FLORIDA'S MUNICIPALITIES DURING THE 2022 FLORIDA LEGISLATIVE SESSION  $50,304.00. VOTE: ALL YES. MOTION CARRIED.  City Attorney Beadle read the title of the resolution.    CITY COUNCIL  PAGE 5  MEETING MINUTES APRIL: 27, 2022  Mayor Osmer asked for citizen comments; there were no comments. approve Resolution No. 1045. VOTE: ALL YES. MOTION CARRIED.  ACTION: Councimember Montanaro MOVED, SECOND by Councimember Gibson, to (TIME: 7:16 P.M.) DISCUSSITAKE ACTION ON CITY MANAGER 2021/2022  EVALUATION & CONTRACT REVISIONS  City Manager Barker provided background information on the item.  Discussion ensued regarding the amount to be considered for the City Manager's salary increase and what is anticipated from the employee compensation study. Further discussion ensued regarding future years' consideration of salary increases for the City The following City Resident spoke regarding this item: Frank Catino, Mike Arnold, Ron ACTION: Councilmember Montanaro MOVED, SECOND by Councimember Gibson, to accept the City Manager's Annual Evaluation and approve the contract revisions, including raising the City Manager's salary to $146,610.84. VOTE: ALL YES. MOTION (TIME: 7:58 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  Manager. Culp, Mark Boyd.  CARRIED. None.  Mayor Osmer adjourned the meeting at 7:59 p.m.  Hocufna Gwen Peirce, CMC City Clerk OF 5 s CA n &