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Summary of Actions

 

 
CITY COUNCIL
SUMMARY OF ACTIONS
September 16, 2014



Civilian Life Saving Commendation.
  Police Chief Rick Wiley presented a Civilian Life Saving Commendation to Kristina Derfuss.


Presentation.  Council received a presentation from CH2M Hill/OMI on their Annual Wastewater Operations and Maintenance Report.


Annexation of partially vacant property at the intersection of New Haven and John Rodes Boulevard (McGuire).  Council held a public hearing and unanimously approved Ordinance No. 2014-24, annexing 3.52 acres at the northwest corner of New Haven Avenue and John Rodes Boulevard.


Future land use designation for annexed properties at the intersection of John Rodes Boulevard and New Haven Avenue.  Council held a public hearing and unanimously approved the first reading of Ordinance No. 2014-27, providing a City of West Melbourne Commercial Future Land Use Designation to 3.52 acres, and set the matter for public hearing and adoption on October 7, 2014.


Rezoning for annexed properties at the intersection of John Rodes Boulevard and New Haven Avenue.  Council held a public hearing and unanimously approved the first reading of Ordinance No. 2014-28, providing for a City of West Melbourne Zoning of C-P (Commercial Parkway) to 3.52 acres, and set the matter for public hearing and adoption on October 7, 2014.


Annexation of partially vacant property at the intersection of Minton Road and Henry Avenue (Boldt).  Council held a public hearing and unanimously approved Ordinance No. 2014-23, Annexing 2.74 acres at the southwest corner of Henry Avenue and Minton Road.


Future land use designation for annexed properties at the intersection of Minton Road and Henry Avenue.  Council held a public hearing and approved, by a 6-1 vote with Council Member Mettrick opposed, the first reading of Ordinance No. 2014-25, providing a City of West Melbourne Commercial Future Land Use designation to 2.7 acres, and set the matter for public hearing and adoption on October 7, 2014.


Rezoning for annexed properties at the intersection of Minton Road and Henry Avenue.  Council held a public hearing and unanimously approved the first reading of Ordinance No. 2014-26, providing for a City of West Melbourne Zoning of C-1 (Low Density Commercial) to 2.7 acres, and set the matter for public hearing and adoption on October 7, 2014.


Final FY 2014-2015 Millage Rate and Budget.  Council held a public hearing and approved, by a 4-3 vote with Mayor Rose, Deputy Mayor Tice, and Council Member Eley opposed, Resolution No. 2014-19 setting the fiscal year 2014-2015 millage rate of 2.3850 per thousand dollars of taxable value.  In a separate motion, Council approved, by a 5-2 vote with Mayor Rose and Council Member Eley opposed, Resolution No. 2014-20 approving the 2014-2015 budget.


Consent Agenda.  Council unanimously approved the following: 

  • Regular City Council meeting minutes for Wednesday, September 3, 2014, with corrections.


Manchester Lakes – Phase Five – Final Plat Approval.
  Council unanimously approved Phase Five of Manchester Lakes final plat.


Professional Services Agreement - Construction Manager for the Phase I Redevelopment of West Melbourne Community Park.  Council unanimously approved Resolution No. 2014-21 appointing W&J Construction Corporation as Construction Manager at Risk for constructing Phase I improvements at West Melbourne Community Park, approved the form of a Guaranteed Maximum Price construction agreement, and directed the City Manager to return to the City Council with a proposed Guaranteed Maximum Price agreement with W&J Construction after subcontractor bids have been received.


Selection of provider for City of West Melbourne Property, Crime, General Liability, Auto Liability and Physical Damage, Public Officials Liability, Employment practices Liability, and Workers Compensation Insurance.  Council unanimously accepted the proposal submitted by broker Brown & Brown on behalf of the Preferred Governmental Insurance Trust for fiscal year 2014-2015 insurance coverages in the premium amount of $219,634.00, with a rate guarantee for fiscal year 2015-2016, and authorized the City Manager to bind coverage on behalf of the City.

For additional information on these matters, call the City Clerk’s office at 321-837-7774.  City Council will meet again on Tuesday, October 7, 2014, after which this page will be updated.