City Council Regular Meeting of August 4, 2026 minutes 2026-08-04
City Council · 2026-08-04 · minutes
The document is the minutes of the West Melbourne City Council Regular Meeting held on August 4, 2026. It contains no specific development project with an address, parcel, size, or zoning change. Actions taken include: adopting Resolution No. 2026-14 to opt out of the Live Local Act tax abatement until 2028; adopting Ordinance No. 2026-08 on first reading to expand the City's Reclaimed Water District boundaries; authorizing a design task order with Infrastructure Engineering Group for the reuse water distribution system expansion in the not-to-exceed amount of $184,766; and adopting Ordinance No. 2026-07 on first reading relating to golf carts and low-speed vehicles. No public comment was made on the Live Local Act resolution. Discussion on Waste Management service was held, with Council Member Phrampus stating the Council should not make concessions for those who do not follow rules. The meeting adjourned at 7:39 p.m.
Agenda items
- 0: 904.418.5127
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- Plumbing
- Construction (Other)
- Utilities (Sub)
- Building & Industrial Supply
- Real Estate Development
- General Contractor
- Accounting & Tax
- Business Consulting
- Design & Creative
- IT Services & Cybersecurity
- Legal Services
- Marketing & Advertising
- 1) Escambia, Okaloosa, Santa Rosa 16,457 6,988 1,083 (X) 25,032 34%
- 1. Additional services that may be determined/required beyond that provided herein will require
- Utilities (Sub)
- General Contractor
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Engineering & Architecture
- 1. All above ground topographic features and a surface to cut profiles.
- 1. Brevard County Ordinance 2026-06 that includes Save Our Indian River Lagoon Local
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- Construction (Other)
- Engineering & Architecture
- 1. Ordinance No. 2026-08
- 1. Preliminary horizontal and vertical alignments
- 1. Project 2. Work Authorization
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- General Contractor
- Building & Industrial Supply
- 1. Resolution 2026-14
- 1. Reuse Expansion Design Task Order Proposal - Infrastructure Engineering Group
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- General Contractor
- Building & Industrial Supply
- 10) Broward 52,955 22,965 5,859 2,997 84,776 38%
- 10. MANAGEMENT REPORTS
- 11) Miami, Monroe 82,276 46,220 12,767 4,080 145,343 43%
- Real Estate Development
- Engineering & Architecture
- Legal Services
- Landscaping & Lawn Service
- General Contractor
- Site Prep, Grading & Hardscape
- Home Health & Senior Care
- Religious & Civic Organization
- 2) Bay, Calhoun, Franklin, Gadsden, Gulf,
- 2. Above ground improvements including but not limited to, above ground utilities such as
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- Electrical
- Lighting & Low-Voltage Systems
- Construction (Other)
- Building & Industrial Supply
- Engineering & Architecture
- Landscaping & Lawn Service
- Waste Management
- Government Authority
- 2. Identify directional drill(s)
- 2. Proposed Reuse District Boundary Map
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Building & Industrial Supply
- General Contractor
- 2. Reuse Expansion Design Task Order Proposal - Hanson Professional Services, Inc.
- Engineering & Architecture
- General Contractor
- Building & Industrial Supply
- Landscaping & Lawn Service
- 3) Alachua, Bradford, Citrus, Columbia,
- 3. Consultant Name 4. Date of Proposal
- Engineering & Architecture
- Business Consulting
- 3. Identify any temporary or permanent easements required
- 3. PRESENTATIONS/PROCLAMATIONS/INTRODUCTIONS
- 3. Reuse Expansion Design Task Order Proposal - Kimley-Horn
- Utilities (Sub)
- General Contractor
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- 3. Storm sewer and sanitary sewer manholes inverts and pipe sizes.
- 4) Baker, Clay, Duval, Flagler, Nassau,
- 4. Edge of pavements and concrete improvements.
- 4. Identify all permitting requirements
- 5) Pasco, Pinellas 38,413 19,745 3,589 3,778 65,525 41%
- 5. Direct Labor Hourly Estimated Estimated
- Engineering & Architecture
- Business Consulting
- Accounting & Tax
- 5. Prepare 30% level cost estimates
- 5. Topography for the project limits within the public right-of-way.
- 6) Desoto, Hardee, Hillsborough, Highlands
- 6. Miscellaneous Direct Costs
- 6. Trees within the project right-of-way.
- 7) Brevard, Orange, Osceola, Seminole 81,704 27,843 8,647 2,293 120,487 32%
- 7. CONSENT AGENDA
- 7. Locator test holes
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- General Contractor
- Plumbing
- Building & Industrial Supply
- Engineering & Architecture
- Government Authority
- 7. Subcontracts (Lump Sum)
- 8) Charlotte, Collier, Glades, Hendry,
- 8. Reimb ursable Costs (Limiting Amount)
- Engineering & Architecture
- Business Consulting
- Building & Industrial Supply
- 9) Indian River, Martin, Palm Beach, St. Lucie 48,374 23,577 6,356 3,877 82,184 41%
- 9. CITY COUNCIL REPORTS
- 9. CITY COUNCIL REPORTS *
- A. Approve the City Council Meet ing Minutes of July 21, 2026.
- A. Florida Water Professionals Month
- A. Following approval of the preliminary design (30% Design Deliverable), Kimley-Horn will prepare a
- Engineering & Architecture
- General Contractor
- Building & Industrial Supply
- A. Resolution No. 2026-14 Live Local Act tax break opt out
- A. Reuse District Expansion
- Legal Services
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- General Contractor
- Building & Industrial Supply
- Real Estate Development
- B. Data Review and Collection
- B. Renewal of Save Our Indian River Lagoon Interlocal Agreement.
- Engineering & Architecture
- Legal Services
- Government Authority
- B. Waste Management – Discuss ion concerning service*
- C. Hydraulic Modeling
- C. Ordinance No. 2026-07, Golf Carts and Low-Speed Vehicles
- D. Preliminary Engineering Drawings (30% Design)
- I. PURPOSE
- Utilities (Sub)
- General Contractor
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- I. SCOPE OF SERVICES
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- General Contractor
- II. PERIOD OF SERVICE/ COMPENSATION AMOUNT
- II. TASK DESCRIPTION
- IV. PROCESS
- Engineering & Architecture
- Business Consulting
- Legal Services
- Ill. COMPENSATION
- Ill. PROJECT SERVICES EXCLUSIONS/ OTHER
- V. APRROVALAND AUTHORIZATION TO PROCEED
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Building & Industrial Supply
- Business Consulting
- General Contractor
- a) Attend the Preconstruction Meeting and construction progress meetings (5 estimated)
- a) Coordinate and perform utility locates (SUE Quality Level "B") through a subconsultant
- a) Determine appropriate pipe sizing based on hydraulic capacity
- a) Prepare and submit 60% design drawings and a 60% opinion of probable cost. A digital
- Engineering & Architecture
- General Contractor
- Building & Industrial Supply
- a) Prepare final contract documents (engineering drawings and specifications) for bidding
- a. Kimley-Horn will conduct one (1) kickoff meeting with the City and their representatives at
- a. Kimley-Horn will develop a reclaimed system hydraulic model using Bentley's WaterCAD
- Engineering & Architecture
- Business Consulting
- a. Kimley-Horn will prepare 30% civil design drawings for the preliminary route review with
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- a. Kimley-Horn will review data and information provided by the City for the existing utilities
- Engineering & Architecture
- Building & Industrial Supply
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- b) Attend a 60% design review meeting with the City.
- b) Coordinate with Brevard County to determine connection points at the park.
- b) Perform engineering data collection of the project route {topography, utility locations,
- Engineering & Architecture
- Business Consulting
- Landscaping & Lawn Service
- b) Prepare answers to bidder questions for the City to use in preparation and distribution of
- b) Review shop drawings and requests for information (RFls) submitted by the contractor (5
- b. Kimley-Horn will complete one (1) route walk of the proposed route to identify
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- General Contractor
- b. Kimley-Horn will submit the 30% Design Deliverable (30% Design Drawings) electronically
- Engineering & Architecture
- b. Kimley-Horn will use the reclaimed water hydraulic model to identify distribution main size
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- Building & Industrial Supply
- b. Prior to the meeting, Kimley-Horn will prepare a meeting agenda, identifying the key
- c) Coordinate and perform geotechnical investigations (through a subconsultant).
- c) Coordinate and perform subsurface utility investigations (through a subconsultant) of
- c) Perform preliminary engineering of the reclaimed watermains, including:
- Engineering & Architecture
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- c) Review bids and the low bidder qualifications. Prepare a written recommendation for
- c) Review pay applications submitted by the contractor (estimate 8 total)
- c. Following the meeting, Kimley-Horn will prepare and issue meeting minutes summarizing
- c. The City will provide the following data for developing the hydraulic model:
- d) Attend a 30% design review meeting with City staff
- d) Incorporate 60% design review comments. Incorporate soft dig and geotechnical results
- d) Perform periodic site visits to review construction progress (estimate 8 total)
- d) Perform site visits to determine existing site conditions and to validate the design.
- d. Kimley-Horn will create the following model scenarios in the existing system:
- e) Determine infrastructure and connection requirements to extend reclaimed water to the
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- e) Review as-builts and closeout documents (including FDEP certifications) prepared by the
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- General Contractor
- Plumbing
- Utilities (Sub)
- Legal Services
- Real Estate Development
- Accounting & Tax
- Business Consulting
- Concrete & Masonry
- Electrical
- HVAC & Climate Control
- Painting & Flooring
- Roofing
- e. Kimley-Horn will validate the hydraulic model:
- f) Prepare and submit 90% design drawings, specifications, and a 90% opinion of probable
- f. Following completion of the model, Kimley-Horn will summarize the results in a technical
- g) Attend a 90% design review meeting with the City.
- h) Incorporate 90% design review comments.
- i) Prepare and submit permit applications with exhibits and design drawings.
- i. Average daily demand scenario.
- i. Kimley-Horn will validate the model to understand the model accuracy. The City
- Engineering & Architecture
- Business Consulting
- i. The 30% design does not include effort for the upsizing of existing reclaimed mains
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- Building & Industrial Supply
- i. Water reclamation facility as-built data including tanks and high service pumps.
- ii. In season peak demand scenario.
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- General Contractor
- Electrical
- Plumbing
- HVAC & Climate Control
- Concrete & Masonry
- Painting & Flooring
- Roofing
- Building & Industrial Supply
- ii. Kimley-Horn will conduct an analysis of the calibrated model of the existing
- ii. Operational setpoints and scheme of reclaimed storage tank and reclaimed
- iii. City to provide Kimley-Horn with one (1) week of pressure logger data to use for
- iii. Pump curves.
- iv. Two years of reclaimed water flows and demands.
- j) Prepare responses to Requests for Additional Information (RAls). One RAI for each
- k) Prepare and submit final design drawings, specifications, and final opinion of probable
- General Contractor
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- Electrical
- HVAC & Climate Control
- Plumbing
- Roofing
- Painting & Flooring
- Building & Industrial Supply
- Real Estate Development
- Engineering & Architecture
- s. 4
- Real Estate Development
- Engineering & Architecture
- General Contractor
- Building & Industrial Supply
- v. One week of hourly pressure logger data in season and out of season
- vi. One week of hourly flow data in season and out of season.
- vii. Parcel A, B and R projected demands with the identified route.
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