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March 26 - City of Melbourne, Florida

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CITY OF MELBOURNE, FLORIDA<br />

MINUTES – REGULAR MEETING BEFORE CITY COUNCIL<br />

MARCH <strong>26</strong>, 2013<br />

costs not to exceed $2,000,000 and studies not to exceed $200,000. Motion carried<br />

unanimously.<br />

17. COUNCIL ACTION RE: Approval <strong>of</strong> the Continuing Contract for Pr<strong>of</strong>essional Traffic Signal<br />

Retiming Consulting Services between the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> and Albeck Gerken, Inc.,<br />

Tampa, FL for projects with construction costs not to exceed $2,000,000 and studies not to<br />

exceed $200,000.<br />

Ms. Lamb reviewed the agenda report and read the recommendation. She noted that the<br />

first order <strong>of</strong> business once the construction is finished on U.S. 1 will be retiming the signals.<br />

Moved by Thomas/Goode for approval <strong>of</strong> the Continuing Contract for Pr<strong>of</strong>essional Traffic<br />

Signal Retiming Consulting Services between the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> and Albeck Gerken,<br />

Inc., Tampa, FL for projects with construction costs not to exceed $2,000,000 and studies<br />

not to exceed $200,000. Motion carried unanimously.<br />

18. CONSENT AGENDA:<br />

Moved by Goode/Thomas for approval <strong>of</strong> the consent agenda as recommended. Motion<br />

carried unanimously.<br />

a. Approval <strong>of</strong> a Contract for Sale and Purchase between the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> and<br />

James J. Scaglione, Richard Gurlek, James Trout, and David Alexander for a 0.12-<br />

acre parcel for the U.S. 1 Scenic Corridor and Linear Park, Project No. 74006, at a<br />

cost <strong>of</strong> $6,000.<br />

b. Approval <strong>of</strong> an Amendment to Existing Agreement between Brevard County Space<br />

Coast Area Transit and the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> providing for the addition <strong>of</strong> Route No.<br />

24 to the free service area for <strong>City</strong> residents at an additional annual cost <strong>of</strong> $<strong>26</strong>,084;<br />

reflecting a total <strong>of</strong> $4,347.25/monthly and $52,167/annually.<br />

c. Blanket purchase <strong>of</strong> bulk gasoline and diesel fuel April 1, 2013 through September<br />

30, 2013, Glover Oil Company, <strong>Melbourne</strong>, FL - $<strong>26</strong>8,421; Mansfield Oil Company,<br />

Gainesville, GA - $452,143; and fuel card purchases, Wright Express Financial<br />

Services Corporation, South Portland, ME - $470,469; total estimated six-month cost<br />

<strong>of</strong> $1,191,033.<br />

d. Purchase <strong>of</strong> 22,000 pounds <strong>of</strong> PA-110-PWG dry polymer for the Lake Washington<br />

Surface Water Treatment Plant, KED Group, Inc., Orlando, FL - $34,980.<br />

e. Approval <strong>of</strong> a waiver <strong>of</strong> the <strong>City</strong>’s subordination policy and granting <strong>of</strong> a loan<br />

subordination request for property located at 4090 Bayberry Drive. (Applicant - Rebecca<br />

Stafford)<br />

f. Approval <strong>of</strong> a Termination <strong>of</strong> the Contract for Sale and Purchase between the <strong>City</strong> <strong>of</strong><br />

<strong>Melbourne</strong> and The L<strong>of</strong>ts <strong>of</strong> <strong>Melbourne</strong> for the municipal parking lot, located on<br />

Page 21 <strong>of</strong> <strong>26</strong>

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