CITY COUNCIL REGULAR MEETING  MINUTES AUGUST: 7, 2024  Pursuant to Public Notice, Mayor Steven Osmer convened a regular meeting of the City Council on Wednesday, August 7, 2024, at 6:00 p.m., in the Council Chamber. Those present were Mayor Steven Osmer, Vice Mayor Mindy Gibson, Councilmember Mark Boyd, Councimember Jodi Rozycki, Councimember David Vigliotti, Interim City Manager Brittany Retherford, City Attorney James Beadle and City Clerk Gwen Peirce. Mayor Osmer led the Pledge of Allegiance and a moment of silence.  (TIME: 6:01 P.M.) RECOGNITION OF TOM WILLETT ON 16 YEARS OF SERVICE ON Mayor Osmer presented a plaque to Mr. Willett in recognition of his years of service on  THE BOARD OF ADJUSTMENT the Board of Adjustment.  (TIME: 6:05 P.M.) CITIZEN COMMENTS No one indicated a desire to speak.  (TIME: 6:05 P.M.) CITY COUNCIL COMMENTS  Councimember Vigliotti spoke regarding his attendance at the Indian River Lagoon Action Assembly and commended residents who live on the beach for turning off their Councilmember Boyd spoke in support of re-naming the Sports Park the Frank P. Catino Mayor Osmer spoke regarding a recommendation in the City Manager's Report to establish an ad hoc committee to provide recommendations to the City Council to honor Frank Catino. Discussion ensued on forming the committee. The Council provided Councimember Rozycki spoke regarding the recent Town Hall Meeting and announced that a second one will be held on August 8. She spoke regarding school starting on Monday, August 12 and commended the crossing guards and School Resource Officers.  lights for sea turtles.  Sports Park in honor of his years of service to the community.  consensus to authorize staff to establish the committee.  She spoke regarding all four schools in the City being A-rated schools.  (TIME: 6:15 P.M.) CITY ATTORNEY REPORT  None.    CITY COUNCIL  PAGE2  MEETING MINUTES AUGUST 7, 2024 (TIME: 6:15 P.M.) CITY MANAGER REPORT  Interim City Manager Retherford announced an upcoming Back to School Supply Drive and spoke regarding the recruitment of Tree Inventory Volunteers. She spoke regarding thank you notes received from the Fire Department for the Community Medic Program.  (TIME: 6:16 P.M.) CONSENT AGENDA  A. ADOPTION OF MINUTES: JULY 17, 2024, REGULAR MEETING; JULY 24, 2024, B. APPROVE STATE REVOLVING FUND AMENDMENT 4 TO LOAN AGREEMENT C. APPROVE INTERLOCAL AGREEMENT BETWEEN THE MEMBERS OF THE SOUTH BEACHES COALITION FOR VOTING REPRESENTATION ON THE SPACE COAST TRANSPORTATION PLANNING ORGANIZATION D. APPROVE APPLYING FOR STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT FUNDING FOR WESTSIDE BASIN STORMWATER MPROVEMENTS IN THE AMOUNT OF $330,192 Councimember Boyd mentioned a minor correction int the July 17, 2024, Regular Meeting minutes: change "Satellite Beach Methodist Church" to Oceanside Community Church."  SPECIAL MEETING; JULY 25, 2024, SPECIAL MEETING  SW051510 CITY OF SATELLITE BEACH  Mayor Osmer asked for citizen comments; there were no comments. ACTION: Vice Mayor Gibson MOVED, SECOND by Councilmember Vigliotti, to approve the Consent Agenda as presented. VOTE: ALL YES. MOTION CARRIED. (TIME: 6:19 P.M.) PRESENTATION BY PCI MUNICIPAL SERVICES ON PARKING Kwento Ikwuezunma, Regional Manager, PCI Municipal Services, presented an update  MANAGEMENT PROGRAM  on the Parking Management Program.  Discussion ensued regarding changing the program.  The following City Residents spoke regarding this item: Dano Genovesi, Kathrin Tolson, The Council provided consensus to schedule a workshop to discuss the possible options. (TIME: 6:58 P.M.) DIRECTION ON RENEWAL OF WILD FLORIDA LEASE Heather Pepe and Dale Craig, WILD Florida, presented the accompiishments of the organization. Adrienne Crockery provided additional information on the organization. Discussion ensued on the potential renewal of the lease for the organization and if the renewal would be transferred to the old Fire Station once the new Fire Station is built. Further discussion ensued on the possibility of opening up the use of the facility to other non-profit organizations. Councilmember Boyd addressed the recommendations from  Mike Arnold.    CITY COUNCIL  PAGE3  MEETING MINUTES AUGUST 7, 2024  the Fire Station Committee on the use oft the old Fire Station. Vice Mayor Gibson provided background information on the recommendations from the Fire Station Committee and expressed concern over opening the use of the facility up to other non-profit organizations. Discussion ensued on renewing the lease for Wild Florida at the current The following City Residents spoke regarding this item: Jenny White, Jazzie Hennings. The following Non-City Resident spoke regarding this item: Jessica Kennedy Ross. ACTION: Vice Mayor Gibson MOVED, SECOND by Councilmember Vigliotti, to approve renewing the lease for WILD Florida Rescue until the old Public Works Building is ready AMENDED MOTION: Vice Mayor Gibson MOVED, SECOND by Councilmember Vigliotti, to approve renewing the lease for WILD Florida Rescue until June 2, 2025. (TIME: 7:54 P.M.) DISCUSSITAKE ACTION ON THE DEVELOPMENT AGREEMENT  building until June 2025.  to be demolished.  VOTE: ALL YES. MOTION CARRIED.  FOR PROPERTY LOCATED AT 1071 SOUTH PATRICK DRIVE  This item was continued to a future meeting.  (TIME: 7:54 P.M.) DISCUSSITAKE ACTION ON ORDINANCE NO. 1254, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING SECTIONS 30-536(A) AND (B) AND 30-537(A)(2), SATELLITE BEACH CITY CODE, TO REDUCE MINIMUM SETBACKS FOR CERTAIN DRIVEWAYS, DECKS, AND PATIOS FROM FIVE (5') FEET TO TWO (2') FEET; INCLUDING ASPHALT DRIVEWAYS IN SETBACK REGULATIONS; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE (FIRST READING) City Attorney Beadle read the title of the ordinance. Building Official Patrick Callahan provided background information on the item and answered questions. Mayor Osmer asked for citizen comments; there were no comments.  ACTION: Councilmember Boyd MOVED, SECOND by Councimember Rozycki, to approve Ordinance No. 1254 on first reading. VOTE: ALL YES. MOTION CARRIED. (TIME: 7:57 P.M.) DISCUSSITAKE ACTION ON ORDINANCE 1255, AN ORDINANCE OF THE CITY OF SATELLITE BEACH, BREVARD COUNTY, FLORIDA, AMENDING SECTION 30-416(c), SATELLITE BEACH CITY CODE, BY ADDING GOLF CART/LOW SPEED VEHICLE REPAIR SHOP TO LIST OF CONDITIONAL USES IN C - COMMERCIAL DISTRICT, PROVIDING FOR SEVERABILITY, REPEAL OF INCONSISTENT PROVISIONS, AND EFFECTIVE DATE (FIRST READING) City Attorney Beadle read the title of the ordinance. Krista Ellingson, Code Compliance  Manager, provided background information on the item.    CITY COUNCIL  PAGE 4  MEETING MINUTES AUGUST 7, 2024  The following City Resident spoke regarding this item: Kyle Mallett.  ACTION: Vice Mayor Gibson MOVED, SECOND by Councilmember Rozycki, to approve Ordinance No. 1255 on first reading. VOTE: ALL YES. MOTION CARRIED.  (TIME: 8:01 P.M.) BOARD APPOINTMENTS  ACTION: Vice Mayor Gibson MOVED, SECOND by Councilmember Rozycki, to appoint Sondra Cappuccio Vail as an. Alternate Member on the Beautification Board, term ending 08/07/2027 and Terry Locke as a Member on the General Employees' Pension Plan Board of Trustees, term ending 08/07/2027. VOTE: ALL YES. MOTION CARRIED. (TIME: 8:02 P.M.) AGENDA ITEMS FOR NEXT REGULAR COUNCIL MEETING  None.  Mayor Osmer adjourned the meeting at 8:02 p.m.  oata Gwen Peirce, CMC City Clerk ITY Op S E N HOV39 &  -