Satellite Beach: 09-16-15 City Council Meeting

Date: September 17, 2015 · Attendees: 14 · Called to order: Approximately 7:00 PM

Summary. The Satellite Beach City Council held its regular meeting on September 16, 2015, at approximately 7:00 PM. The meeting began with presentations recognizing Kara Couture as Police Athletic League Woman of the Year 2015 and a proclamation declaring October 2015 as Manufacturing Month in Brevard. The council conducted the second reading and adoption of the FY 2015-2016 budget with a reduced millage rate from 8.3206 to 8.29 mills, and total revenue/expenditures of $16,778,378. Staff was commended for implementing a partially self-insured healthcare plan expected to provide cost savings. Key agenda items included the first reading of an ordinance adding job classifications for deputy recreation director and comptroller positions, and approval to make the Ad Hoc Green Committee a permanent Sustainability Board. The council also approved the purchase of an electric vehicle charging station for Pelican Beach Park at a cost of $4,091 from SemaConnect, with plans to charge users approximately 15 cents per kilowatt hour to cover electricity costs. The meeting concluded with adoption of previous meeting minutes and thanks to staff for their budget work.

11 Agenda Items
7 Motions
5 Action Items

Agenda Items

1-3. Call to Order, Moment of Silence, and Pledge

Meeting called to order at approximately 7:00 PM with moment of silence and pledge of allegiance led by Councilman Osmer

Presentations. Recognition Presentations

Two presentations were made - recognizing Kara Couture as PAL Woman of the Year 2015 and Manufacturing Month proclamation

4. Citizens Comments

Public comment period for non-agenda items

5. City Council Comments

Council members provided comments and updates

6. City Manager's Report

City Manager provided updates on upcoming events and programs

7. FY 2015-2016 Budget Adoption

Second reading and adoption of annual budget and millage rate

8. Personnel Policy Amendment - Job Classifications

First reading of ordinance adding deputy recreation director and comptroller job classifications

9. Ad Hoc Green Committee Sustainability Action Plan

Approval to make Green Committee permanent as Sustainability Board

10. Electric Vehicle Charging Station

Approval to purchase EV charging station for Pelican Beach Park

11. October 7 Meeting Agenda

Review of proposed agenda items for next meeting

12. Adoption of Minutes

Adoption of September 2 workshop and regular meeting minutes

Motions & Votes

Motion to authorize the city manager to make whatever arrangements for any councilman or councilwoman who wish to attend the Florida League of Cities legislative conference

Moved by Vice Mayor Montanaro, seconded by Councilman Breimer

Passed by consensus

Motion to approve ordinance number 11-09 on second reading (millage rate ordinance)

Moved by Councilman Breimer, seconded by Vice Mayor Montanaro

Passed 5-0

Motion to approve ordinance number 11-10 on second reading (budget adoption)

Moved by Councilman Breimer, seconded by Councilman Osmer

Passed 5-0

Motion to adopt ordinance 11-11 on first reading (job classification amendments)

Moved by Councilman Gaut, seconded by Councilman Breimer

Passed 5-0

Motion to accept the Green Committee's sustainability action plan and make the Green Committee a permanent board to be named the sustainability board

Moved by Councilman Gaut, seconded by Councilman Breimer

Passed 5-0

Motion to approve the purchase of a charging station from SemaConnect for installation at Pelican Beach Park

Moved by Councilman Gaut, seconded by Vice Mayor Montanaro

Passed 5-0

Motion to adopt the city council workshop meeting minutes from September 2 as submitted and city council regular meeting of September 2 as submitted

Moved by Vice Mayor Montanaro, seconded by Councilman Osmer

Passed 5-0

Action Items

Sign up council members for Florida League of Cities legislative conference November 19-20

Assigned to Courtney (City Manager)

Prepare ordinance establishing makeup and structure of permanent Sustainability Board

Assigned to Staff · Due Next meeting (October 7)

Appoint environmental liaison to Sustainability Board

Assigned to Council · Due Next meeting (October 7)

Finalize charging fee structure and enforcement plan for EV charging station

Assigned to Courtney (City Manager) and Chief

Install electrical infrastructure for EV charging station at Pelican Beach Park

Assigned to Staff/Alan

Frequently Asked Questions

What was decided at this meeting?

The Satellite Beach City Council held its regular meeting on September 16, 2015, at approximately 7:00 PM. The meeting began with presentations recognizing Kara Couture as Police Athletic League Woman of the Year 2015 and a proclamation declaring October 2015 as Manufacturing Month in Brevard. The council conducted the second reading and adoption of the FY 2015-2016 budget with a reduced millage rate from 8.3206 to 8.29 mills, and total revenue/expenditures of $16,778,378. Staff was commended for implementing a partially self-insured healthcare plan expected to provide cost savings. Key agenda items included the first reading of an ordinance adding job classifications for deputy recreation director and comptroller positions, and approval to make the Ad Hoc Green Committee a permanent Sustainability Board. The council also approved the purchase of an electric vehicle charging station for Pelican Beach Park at a cost of $4,091 from SemaConnect, with plans to charge users approximately 15 cents per kilowatt hour to cover electricity costs. The meeting concluded with adoption of previous meeting minutes and thanks to staff for their budget work.

What was on the agenda?

This meeting covered 11 agenda items: Call to Order, Moment of Silence, and Pledge; Recognition Presentations; Citizens Comments; City Council Comments; City Manager's Report; FY 2015-2016 Budget Adoption; Personnel Policy Amendment - Job Classifications; Ad Hoc Green Committee Sustainability Action Plan; Electric Vehicle Charging Station; October 7 Meeting Agenda; Adoption of Minutes.

How many motions were voted on?

7 motions were voted on during this meeting. See the Motions & Votes section above for each motion and its result.

What action items came out of this meeting?

5 action items were identified. See the Action Items section above for details and who they were assigned to.

Who attended this meeting?

14 members were recorded as present: Mayor Titino, Vice Mayor Montanaro, Councilman Osmer, Councilman Gaut, Councilman Breimer, Courtney (City Manager), Jim (City Attorney), Lenore (City Clerk), Alan, John Fergus, Jeff Chastine, David Vigalotti, Julie (EDC), Chief.

Where can I watch the full recording?

The full video recording is available on YouTube or embedded at the top of this page.

What county is Satellite Beach in?

Satellite Beach is located in Brevard County, Florida. Browse other Brevard County meeting summaries to see what local governments across the county are working on.

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