CITY COUNCIL REGULAR MEETING  MINUTES OCTOBER 5, 2022  Pursuant to Public Notice, Mayor Steven Osmer convened a regular meeting of the City Council on Wednesday, October 5, 2022, at 6:03 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: 6:04P.M.) PRESENTATION OF PROCLAMATION RECOGNIZING OCTOBER Mayor Osmer presented the proclamation to Fire Chief Dave Abernathy and the Fire (TIME: 6:07 P.M.) PRESENTATION OF PROCLAMATION RECOGNIZING OCTOBER Councilmember Gibson presented the proclamation to Fire Chief Abernathy and the Fire Fire Chief Abernathy spoke regarding red lights being lit ont the Fire Station and on houses (TIME: 6:13 P.M.) RECOGNITION OF POLICE DEPARTMENT PROMOTIONS Police Chief Jeff Pearson introduced Matt Bennett, Jason Bergeron, XX Parker, who have all been promoted to Corporal; and John Houseman, who has been promoted to  9-15,2022, AS"NATIONAL FIRE PREVENTION WEEK"  Department.  AS "NATIONAL BREAST CANCER AWARENESS MONTH"  Department.  in honor of National Fallen Firefighters Recognition Week.  Sergeant.  (TIME: 6:24 P.M.) CITIZEN COMMENTS  City Resident, Linette Pelletier, spoke regarding the "No Dogs on the Beach" signs required by the ordinance adopted by the City Council and stated that she did not feel that they were effective because most of the problems are from individuals who are not  residents.  (TIME: 6:27 P.M.) CITY COUNCIL COMMENTS  Councimember Vigliotti spoke regarding Hurricane lan and spoke regarding the sandbag distribution. He spoke regarding his attendance at a recent Recreation Board and Sustainability Board meeting and an upcoming meeting for the Florida League of Cities  Utilities and Natural Resources Committee on Zoom.    CITY COUNCIL  PAGE2  MEETING MINUTES OCTOBER5, 2022  Councilmember Montanaro expressed appreciation for City Manager Barker's communications during the hurricane. He expressed appreciation for the homes being built at The Vue. He spoke regarding the City Council previously moving the development Councilmember Gibson spoke regarding her attendance at the Florida League of Cities Pension Trust Fund Board meeting, Floridal League of Cities Executive Board of Directors meeting and East Central Florida Regional Planning Council meeting. She spoke regarding the sandbag distribution before Hurricane lan. She spoke regarding her Vice Mayor Rozycki expressed appreciation to the residents and City staff for their work during storm preparations and spoke regarding the sandbag distribution. She spoke regarding her attendance at the Local Community Leaders meeting at Satellite High Mayor Osmer spoke regarding the excellent work of the Public Works crews before, during and after the hurricane. He spoke regarding the flooding near Cassia and South  rights from the east of A1A to the west side of A1A at that location.  attendance at a SpaceX launch at Kennedy Space Center.  School.  Patrick during the storm.  (TIME: 6:40F P.M.) CITY ATTORNEY REPORT  None.  (TIME: 6:40 P.M.) CITY MANAGER REPORT  City Manager Barker commended City staff on their work before, during, and after the storm. She provided an update on debris removal. She explained that the two contractors that had contracted with the City post-storm are still pending. She spoke regarding the  possibility of needing to contract from a different company. Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councimember Montanaro MOVED, SECOND by Councimember Gibson, to authorize the City Manager to contract with a separate debris removal company if the City's two contractors will not work in the City for post-storm debris removal. ALL YES. City Manager Barker spoke regarding upcoming events, such as a Movie on the Green, Community Garden Reopening Event, Citizens Appreciation Day event and Lion's Club Pancake Breakfast. She spoke regarding recent thank you cards received for the Police Department and Fire Department. Sheannounced that the City received two letters from Brevard County regarding the Solid Waste Assessment for the upcoming year. She spoke regarding an upcoming City Business Networking event. She provided an update on the FDOT sidewalk project on the west side of A1A. She spoke regarding a couple who lost all of their belongings in a fire on Ocean Spray and spoke regarding a GoFund  MOTION CARRIED.  Me page set up to help them.    CITY COUNCIL  PAGE3  MEETING MINUTES OCTOBER 5, 2022 (TIME: 6:58 P.M.) CONSENT AGENDA  A. ADOPTION OF MINUTES: SEPTEMBER 21, 2022, REGULAR MEETING B. APPROVAL OF AMENDMENT 1 TO LOAN AGREEMENT WW051510 Mayor Osmer asked for citizen comments; there were no comments.  SEPTEMBER 25, 2022, EMERGENCY MEETING  ACTION: Councilmember Montanaro MOVED, SECOND by Councilmember Gibson, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:59 P.M.) DISCUSSITAKE ACTION ON THE DESIGN FOR THE CITY City Engineer, David King, provided background information and explained the design.  HALL/CIVIC CENTER RETAINING WALL FROM MEAD & HUNT  He answered Councilmembers' questions.  The following City Resident spoke regarding this item: Mark Boyd.  ACTION: Councilmember Montanaro MOVED, SECOND by Councilmember Vigliotti, to approve the design provided by Mead and Hunt for the City Hall/Civic Center Retaining (TIME: 7:23 P.M.) DISCUSSITAKE ACTION ON THE CITY USING CLAY COUNTY REQUEST FOR PROPOSAL (RFP) NO. 18/19-2 CONTRACT FOR THE SATELLITE BEACHSKATE PARK PAVILLION WITH RCP SHELTERS, INC. IN THE. AMOUNT OF Assistant City Manager, Brittany Retherford, provided background information on the item. City Manager Barker and Public Works Director, Allen Potter, provided further The following City Resident spoke regarding this item: Mike Arnold, Linette Pelletier. ACTION: Councilmember Montanaro MOVED, SECOND by Councimember Vigliotti, to approve using the Clay County RFP No. 18/19-2 Contract with RCP Shelters Inc. for the Satellite Beach Skate Park Pavilion in the amount of $193,838.25. VOTE: ALL YES. (TIME: 7:44 P.M.) DISCUSSITAKE ACTION ON AWARD OF REQUEST FOR BIDS NO. 21-22.08 CANAL AERATION SYSTEM TO CLEAR WATERS INC., IN THE  Wall. VOTE: ALL YES. MOTION CARRIED.  $193,838.25  information and answered Councimembers questions.  MOTION CARRIED.  AMOUNT OF $42,738.00  City Manager Barker provided background information on the item. The following City Resident spoke regarding this item: Mark Boyd.    CITY COUNCIL  PAGE 4  MEETING MINUTES OCTOBER 5, 2022  ACTION: Councimember Gibson MOVED, SECOND by Councimember Vigliotti, to approve RFP No. 21-22.08 Canal Aeration System to Clear' Waters, Inc. in the amount of (TIME: 7:51 P.M.) PUBLIC HEARING: DISCUSSITAKE ACTION ON ORDINANCE NO. 1225, 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. 1152, ORDINANCE NO. 1167 AND ORDINANCE NO. 1183; AMENDING THE MEMBERSHIP REQUIREMENTS FOR THE GENERAL EMPLOYEES PENSION PLAN BOARD OF TRUSTEES AND YOUTH COUNCIL; AND AMENDING THE TIME OF MEETINGS OF THE BOARD OF ADJUSTMENT, PLANNING ADVISORY BOARD AND SUSTAINABILITY BOARD; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE (SECOND READING) Mayor Osmer asked for citizen comments; there were no comments.  $42,738.00. VOTE: ALL YES. MOTION CARRIED.  ACTION: Councimember Montanaro MOVED, SECOND by Vice Mayor Rozycki, to approve Ordinance No. 1225 on second reading. VOTE: ALLYES. MOTION CARRIED.  (TIME: 7:52 P.M.) BOARD APPOINTMENTS  ACTION: Vice Mayor Rozycki MOVED, SECOND by Councilmember Gibson, to appoint Emily McCormick and Roman Perez to the Youth Council, terms ending upon high school (TIME: 7:54 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  graduation. VOTE: ALL YES. MOTION CARRIED.  None.  Mayor Osmer adjourned the meeting at 7:54 p.m.  Bunp Gwen Peirce, CMC City Clerk 0E GA a