TOWN COMMISSION SPECIAL MEETING …Agendas/...TOWN COMMISSION SPECIAL MEETING WEDNESDAY, DECEMBER...

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TOWN COMMISSION SPECIAL MEETING WEDNESDAY, DECEMBER 21, 2016 5:30 p.m. COMMUNITY CENTER 509 OCEAN AVENUE AGENDA PUBLIC NOTICE The Town Commission will conduct a Town Commission Special Meeting at 5:30 p.m. on Wednesday, December 21, 2016 at the Community Center located at 509 Ocean Avenue to address the items below. Mayor Jim Simmons Town Manager Timothy Day Commissioner Tom Davis Town Clerk Gwen Peirce Commissioner Wyatt Hoover Town Attorney Clifford Repperger, Jr. Commissioner Steve Walters Notice: Commission discussion and possible action may occur during any Commissioner Meeting. The following sections of the Agenda are always subject to such discussion and possible action without further motion by the Commission: Changes to the Agenda, Public Hearings, Old Business, and New Business. The public is advised that members of the Town Commission may be in attendance and participate in proceedings of the board. Attorney General Opinions (AGO) AGO 91-95, AGO 98-14, AGO 2000-68. PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, THE TOWN HEREBY ADVISES THE PUBLIC THAT: In order to appeal any decision made at this meeting, you will need a verbatim transcript of the proceedings. It will be your responsibility to ensure such a record is made. Such person must provide a method for recording the proceedings verbatim as the Town does not do so. In accordance with the Americans with Disability Act and Section 286.26, Florida Statutes, persons needing special accommodations for this meeting shall, at least 5 days prior to the meeting, contact the Office of the Town Clerk at (321) 724-5860 or Florida Relay System at 711.

Transcript of TOWN COMMISSION SPECIAL MEETING …Agendas/...TOWN COMMISSION SPECIAL MEETING WEDNESDAY, DECEMBER...

TOWN COMMISSION SPECIAL MEETING

WEDNESDAY, DECEMBER 21, 2016

5:30 p.m.

COMMUNITY CENTER – 509 OCEAN AVENUE

AGENDA

PUBLIC NOTICE

The Town Commission will conduct a Town Commission Special Meeting

at 5:30 p.m. on Wednesday, December 21, 2016 at the Community Center

located at 509 Ocean Avenue to address the items below.

Mayor Jim Simmons Town Manager Timothy Day Commissioner Tom Davis Town Clerk Gwen Peirce Commissioner Wyatt Hoover Town Attorney Clifford Repperger, Jr. Commissioner Steve Walters

Notice: Commission discussion and possible action may occur during any Commissioner Meeting. The following sections of the Agenda are always subject to such discussion and possible action without further motion by the Commission: Changes to the Agenda, Public Hearings, Old Business, and New Business.

The public is advised that members of the Town Commission may be in attendance and participate in proceedings of the board. Attorney General Opinions (AGO) AGO 91-95, AGO 98-14, AGO 2000-68.

PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, THE TOWN HEREBY ADVISES THE PUBLIC THAT: In order to appeal any decision made at this meeting, you will need a verbatim transcript of the proceedings. It will be your responsibility to ensure such a record is made. Such person must provide a method for recording the proceedings verbatim as the Town does not do so.

In accordance with the Americans with Disability Act and Section 286.26, Florida Statutes, persons needing special accommodations for this meeting shall, at least 5 days prior to the meeting, contact the Office of the Town Clerk at (321) 724-5860 or Florida Relay System at 711.

I. Call to Order – Led by Mayor Simmons

II. Roll Call

III. Pledge of Allegiance and Moment of Silence

IV. Public Comment

After being acknowledged by the Mayor, members of the public should state their name and address for the record. The Commission encourages citizens to prepare their comments in advance. Each individual will have three (3) minutes to address the Commission on any topic(s) related to Town business not on the Agenda. Please remember to sign the sign-in sheet provided if you will be speaking at the meeting.

VI. New Business

A. Discussion and possible action regarding the selection of an applicant to

fill the vacant Town Commission seat until the November election.

B. Swearing in of newly appointed Town Commissioner.

VII. Adjournment

Attachments: Correspondence from interested applicants

Date Prepared: December 16, 2016

Prepared By: Gwen Peirce, CMC, Town Clerk

Meeting Date: December 21, 2016

Agenda Category:

Proclamations & Awards Public Hearings

Presentations Old Business

Boards & Committees x New Business

Consent Other:

Subject: Discussion and possible action regarding the selection of an applicant to fill the vacant Town Commission seat until the November election.

Recommended Action: Interview and appoint a Town Commissioner to fill the current vacancy.

Background Information: On December 7, 2016, the Town Commission approved the deadline of December 16, 2016 at 12:00 p.m. for interested applicants to submit their letters of interest/qualifications for the Town Commission vacancy. The following individuals submitted their letters/emails of interest to the Town Clerk and their documents are included in the packet to the Commission:

Douglas Hilmes

Sandy Wilson

Sherri Quarrie

Zachary Terseck

Nancy Dwyer

Jay Maguire

John James

Paul Rumbley Please note that Mr. Rumbley’s email was received at 12:50 p.m. on December 16. I have included it for Commission’s consideration since it was received prior to the posting of the agenda.

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Douglas A. Hilmes

443 Riverview Lane

Melbourne Beach, FL 32951

December 5, 2016

ATTN: Town Clerk

Town of Melbourne Beach

507 Ocean Avenue

Melbourne Beach, FL 32951

Dear Ms. Peirce,

Please accept this letter to express my interest to be considered as a candidate to fill the current vacancy on the

Town Commission.

I am very familiar with Melbourne Beach as I moved to Brevard County in 2007 and later purchased my residence

in the Town of Melbourne Beach in 2010. I have been actively involved in our community having served as a

coach on numerous youth sports teams, volunteering at Gemini Elementary, volunteering at West Shore Jr./Sr.

High School and as Treasurer on the board of the Melbourne Beach Soccer Club.

As an interested member of our community, I would like to volunteer my time, skills, and talents to serve on the

Town Commission. My background includes years of public speaking, budgeting, planning, managing, and most

importantly, listening. As a business executive, I have practiced my ability to listen and understand the needs of

my employees, team members, partners, and customers.

I bring an open mind to the Commission, and can consider multiple points of view. I will always seek to ascertain

the public interest and how best to further the interests of the community as a whole. A key principle of my

personality is to treat everybody with respect; I will work to fully understand their concerns and opinions. I am

extremely diligent and will strive to fully understand the issues before the commission in order to balance the

public good with private rights and interests.

I have attached a copy of my professional resume for your review. My applicable experience relevant to the

position of Town Commissioner includes: Budgeting; Strategic Planning; Financial Pro-forma Development; Team

Leadership; Operations Planning; Market Analysis and Data Analytics; Marketing Communications; Grant Writing;

and Process Improvement and Reengineering.

I respectfully request consideration to be appointed to serve on the Town Commission. I would be happy to

answers any questions in support on my application.

Thank you for your consideration.

Sincerely,

Douglas A. Hilmes

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Douglas A. Hilmes 443 Riverview Lane

Melbourne Beach, Florida 32951 Mobile: +1 (321)506-9202

[email protected] Qualification Summary

Senior Sales, Business Development, and Marketing executive. Expertise includes business development; strategy formation; marketing; pricing; product management; new product development; product evangelization; sales force management; strategic partnering; channel development and new market penetration. Recognized by colleagues and senior management as a highly dedicated leader and team oriented professional. Repeatedly promoted to increased positions of responsibility.

Education J.L. KELLOGG GRADUATE SCHOOL OF MANAGEMENT, NORTHWESTERN UNIVERSITY MBA/Master of Management degree in Marketing, Finance, and International Business – 1992

UNIVERSITY OF ILLINOIS AT URBANA-CHAMPAIGN Bachelor of Science in Computer Science and Mathematics – 1985

Professional Experience

DIALOGIC CORPORATION (April 2015 to Present) VP Business Development • Drove sales and business development activities globally. • Managed global partnerships to penetrate Mobile Network Operators.

THE AUTISM LEARNING CENTER (July 2010 to present) Founder and Co-owner • Founded a specialized school offering applied behavior analysis and treatment for children with autism and other

developmental disabilities.

DIAMETRIQ (Feb 2014 to December 2014) VP Business Development and Product Management • Drove sales and business development activities globally for provider of 4G/LTE mobile signaling software. • Identified and engaged new prospects to open undeveloped markets. • Targeted and developed Tier 1 telecom suppliers for OEM/resale opportunities. • Directed product management and marketing strategy for NFV and value added signaling application development.

MAINSTREAM ENGINEERING CORPORATION/QWIK PRODUCTS (January 2013 to February 2014) Senior Director of Sales and Marketing • Restructured sales and marketing strategy for a HVAC supply company resulting in a 26% YOY sales increase. • Integrated Salesforce.com CRM system with ERP system, distribution channel sales reports, contextual data and

visualization tools to identify underperforming markets and implement corrective actions. • Managed targeted digital and print marketing campaigns to support market development and build share. • Initiated and led development of online training programs for supply channels.

TECHNOLOGICAL RESEARCH DEVELOPMENT AUTHORITY/GROWTH INNOVATORS (May 2010 to January 2013) Executive-in-Residence • Provided mentoring to high-technology/high-growth startups as part of a State of Florida business incubator.

Clients included: aviation/aerospace; defense/homeland security; financial services; information technology; biotech/life sciences; clean technology/energy and consumer products companies.

• Delivered mentoring services including: business formation; strategic planning; market sizing; financial pro-forma development; operations planning; sales development; CRM deployment; competitive analysis; and venture capital preparation.

• Provided mentoring services to companies participating in I2 Capital Acceleration Program designed to accelerate promising startups access to capital; companies participating in the I2 program successfully raised over $40 million in funding.

KASENNA (December 2006 to May 2008) Vice President Worldwide Sales, May 2007 to May 2008 • Managed global direct sales teams and OEM relationships for IPTV middleware, Video-On-Demand and content

management software. • Led team to close major opportunities with Alcatel-Lucent, Huawei Technologies, and France Telecom. • Reengineered customer deployment and support processes to reverse pattern of account losses and retain

customers.

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Vice President of Solution Sales, December 2006 to May 2007 • Recruited and managed reseller program.

SYNIVERSE TECHNOLOGIES (June 2005 to December 2006) Director Product Marketing, January 2006 to December 2006 • Managed Business Development and Marketing team focused on strategic direction and new product development

targeted at CDMA and GSM based Mobile Network Operators globally. • Developed sales and marketing strategy for new and existing products in the areas of VoIP Peering, Database

Services, Network Signaling services, Mobile Roaming services, and Instant Messaging. • Led marketing team to develop new “Open Connectivity” service architecture for SMS interoperability, MMS

interoperability, Mobile Roaming, and IP based services inter-working. • Led team in development and negotiations for a new roaming service in partnership with Cingular Wireless (AT&T). Manager Business Development & Strategy, June 2005 to January 2006 • Managed program to bring Mobile Content messaging solutions to Enterprise Health Care market. • Worked with government agencies to facilitate extension of Emergency Alert System to consumer’s mobile phones.

PRONTO NETWORKS (March 2003 to May 2004) Vice President Business Development • Managed the Business Development team focused on strategic direction, partnerships, and reseller channel

development for a Wireless LAN “WiFi Hotspot” Application Services Provider. • Identified and secured software and services OEM and distribution agreements with Tier 1 equipment OEMs. • Developed and negotiated an ASP contract with Sprint. • Led product development team to define product requirements, schedules, road map, pricing, and deliverables for

successful launch of a new Wireless LAN security product.

COPPER MOUNTAIN NETWORKS (December 1998 to August 2002) Vice President Worldwide Sales, August 2001 to August 2002 • Managed and motivated twenty person sales force in the United States, Canada, and Europe. • Re-focused Company’s sales direction to concentrate on growth in previously untapped market segments, resulting

in the addition of 22 Independent Telephone Companies as new customers in Q3 of 2002. • Secured AT&T as a major customer. • Introduced new product into the RBOC, IXC, and PTT marketplace and secured trials at France Telecom, SBC,

Verizon, and WorldCom. Vice President Major Accounts, October 2000 to August 2001 • Directed Business Development efforts to penetrate RBOC and IXC accounts in preparation for new product

development and introduction. Assistant Vice President National Accounts, January 2000 to October 2000 • Managed sales team responsible for advancing strategic relationships with Lucent Technologies, Marconi

Communications, 3Com Corporation, NorthPoint Communications, and Rhythms NetConnections. • Grew revenues from National Accounts to $148 million in CY2000. • Exceeded 133% of quota for CY2000. Director OEM Accounts, Sales, December 1998 to December 1999 • Jump-started and managed OEM relationship with Lucent Technologies, growing revenue from $0 to $28 million in

first year of contract, exceeding 186% of quota for CY1999. • Conceptualized and initiated joint development agreement with Lucent Technologies PathStar group enabling the

industry’s first deployments of Softswitch voice (VoIP) over DSL.

PREMISYS COMMUNICATIONS (January 1996 to December 1998) Area Vice President, Sales, October 1997 to December 1998 • Managed five-person sales team responsible for worldwide relationship with AT&T and Lucent Technologies. • Grew revenue from $10 million to $26 million in one year. • Re-focused resources on a stalled international project, resulting in approximately $10 million in sales in CY98. • Closed major sales in China, Philippines, and Saudi Arabia. Expanded Lucent services reach to install and maintain

Premisys products in those countries. Director of Marketing, January 1997 to October 1997 • Managed and motivated eight person marketing department responsible for domestic and international product

strategy, product definition (MRDs, PRDs), collateral development, pricing, and market communications. • Developed and wrote white papers, press releases, annual report material, and other collateral targeted at

customers, industry analysts, and shareholders. Senior Marketing Manager, January 1996 to December 1996 • Assisted channel partners in identifying prospects, delivering presentations, and closing sales. • Developed promotional programs for channel partners targeting Enterprise customers.

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Dec. 11, 2016

Melbourne Beach Town Clerk

Gwen Peirce

507 Ocean Ave

Melbourne Beach FL 32951

RE: Margot Dorfman Commissioner Vacancy

Please accept this letter of interest to fill the Margot Dorfman Commissioner Vacancy.

My numerous years on the Planning and Zoning Board is probably my biggest qualification for the

position. I would like the opportunity to serve my community and make this transition as smooth as

possible.

I have resided in Melbourne Beach on Pine St. since 1990 I am retired from office management and a

real estate career. I am a volunteer at Health First Holmes Regional for over 3 years now. Most of my

time for the last 4 years has been spent helping my daughter in her battle with cancer.

Here is a list of my Professional Experience :

2005-2013 Customer Support Manager of 3 National Company’s for 8 yrs.

2001-2005 Zoning Director/Expediter for communications towers throughout Florida.

2003-2006 Broker of Record for Multiple Real Estate Corporations.

1990-2001 Broker Salesperson 6+ years. Specializing in government environmental land sales and new

home developments.

1987-1990 Real Estate Sales Manager responsible for sales of a 400 unit community.

Thank you for your consideration.

Sherri Quarrie 701 Pine St Melbourne Beach, FL 32951 321-508-8500

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Google tells me that a Roman philosopher by the name of Gaius Plinius Secundus was the first to use

the phrase “Home is where the heart is.” A phrase that has been around for thousands of years must

hold some truth and in my case, it is absolute truth.

My name is Zachary Terseck and I grew up and currently live in Melbourne Beach. My family moved to

Melbourne Beach when I was twelve years old and sixteen years later this town is still my home. I am

very passionate about keeping Melbourne Beach a small, close community of friends and neighbors

working together.

I have a B.A. in Communication from The University of Central Florida. This means that I am a

communicator. I understand how to effectively articulate ideas and concepts, while also understanding

what others communicate in a clear and complete manner. Communication has been a pillar of every

society since the beginning of time. It is so important that individuals in public and professional settings

communicate effectively and efficiently to avoid misunderstandings which can lead to unnecessary

conflict.

My professional experience is one of diversity. I have worked as a chef in restaurants, in the offices of

large government contractors, and most recently I have been a caretaker for my elderly grandfather. I

am a professional speaker and comedian. In my free time, I am a writer. I have been writing for nearly

six years and speaking publicly for four.

I am a critical thinker and I am certain that I can provide value as a city employee. I know that I am

relatively young, but if given the opportunity I will prove that my abilities are up to task. I can help

Mayor Simmons and all the employees of the city to maintain Melbourne Beach’s beautiful small town

charm for tourist and residents alike. Thank you for your consideration and have a great day.

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Zachary Terseck 1903 Neptune Drive, Melbourne Beach, Florida, 32951

[email protected] (321)-412-6382

Objective

Secure a career in organizational communications in which I can contribute my talents in support of a

high performing organization, and continue to gain knowledge in the communications field through

interface with successful professionals. I have a clean driving record with no charges on my license.

Education

University of Central Florida, Orlando, FL - 2012

• BA, Interpersonal Organizational Communication

Experience

Edelweiss in Melbourne, Fl – Line cook (May 14 – Present)

Kitchen duties

Customer interface for questions and reception

a.i. solutions, Huntsville, AL – Office Administration (July 13 – Dec 13)

Creation and configuration control of local operating procedures

Developed and maintained contact plans and information for office personnel

Minor Technical support

Social Media Development

Home Depot in Apopka, FL- Sales Associate (May 12- Dec 12)

• Worked in tool repair department

• Helped customers plan projects and select equipment

• Helped repair small gas engines

Clear Channel Radio Station (Lite Rock 99.3) Melbourne, FL - Intern (Jan 12 – June 12)

• Developed and performed Advertisement blocking

• Dubbing commercial spots

• Recording talent for commercial spots

• Used editing tools NexGen and Adobe Audio Editor

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Aviation Survival, Melbourne, FL - Technician (January 2011 –January 2012)

• Fabricated custom made communication systems for pilots

• Website development,

• Developed business spreadsheets in Excel

• Bill of Materials development

• Coordinated with shop and sales personnel to assure custom products were fabricated to specification for on time deliveries

• Operated computer controlled stitching machine

• Delivery of materials in company vehicle

Image Games Network, Atlantic City - Production Specialist, 2011

• Camera operations for a live event with over 100,000 viewers

• Talent management

• Assisted in promotion for the event in the form of internet advertising

Au Bon Pain, Melbourne Regional Hospital, Melbourne, FL – Customer Service, 2010

• Daily interface with customers for early and mid-day shifts

• Prep work in kitchen

Volunteer Communications Work

• Central Baptist Church, Melbourne, FL - sound/lighting/computer tech

• Maxwell C. King Center in Melbourne, FL – Back stage coordinator

Computer Skills

• Microsoft Windows

• Microsoft Office (Excel, Word, Power Point, SharePoint, etc.)

• NexGen

• Adobe 1.0 audio editor

• Currently studying to obtain my CCNA (Cisco Certified Network Associate); Projected Date October 014

Hobby

Stand-up Comedy since 2012

Fiction Writer since 2010

References

Mike Lowe - Talent Manager, Clear Channel communications; [email protected]

Alex Abbot - Owner, Aviation Survival; [email protected]

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Town Clerk

From: Maguire, Jay <[email protected]>Sent: Wednesday, December 14, 2016 5:07 PMTo: Town ClerkSubject: Vacancy on the Town CommissionAttachments: resume jay (melb beach)(12-12-16).docx

Please consider my candidacy for the vacancy on the Melbourne Beach Town Commission created by the resignation ofVice Mayor Margot Dorfman.

If I can better serve the Town in the role of Commissioner than as a member of the Police Pension Board of Trusteesthen, if appointed, I will gladly serve on the Commission until the election next November.

Summary of experience attached.

Thanks in advance,

Jay Maguire

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Jay Maguire 419 5th Avenue

Melbourne Beach, FL 32951

(321) 223-6218

[email protected]

WORK Intersil Corporation (formerly Harris Corporation)

EXPERIENCE Palm Bay, FL 6/90 - Present

Senior Principle Engineer

Production Manager

Town of Melbourne Beach

Melbourne Beach, FL ~2000 -

Present

Member of Police Pension Fund Board of Trustees

Florida Institute of Technology

Melbourne, FL 8/00 -

Present

Adjunct Professor College of Business

EM Microelectronic - Marin SA

Neuchâtel, Switzerland 6/85 - 8/88

Project Manager

Shift Leader

LSI Logic

Milpitas, CA 9/83 - 6/85

Industrial Engineer

Fairchild Semiconductor

San Jose, CA 6/82 - 9/83

Production Control Supervisor

EDUCATION Carnegie Mellon University Pittsburgh, PA

Master of Science in Industrial Administration (MBA) May 1990

Thomas Murrin award for best student of manufacturing

Internships; Hewlett-Packard and Analog Devices

Georgia Tech Atlanta, GA

Bachelor of Science in Industrial Engineering June 1982

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Town Clerk

From: Paul Rumbley <[email protected]>Sent: Friday, December 16, 2016 12:51 PMTo: Town ClerkSubject: Interim Town Commissioner Position

Hello Gwen,

I have decided to send you my letter of intent to be considered for the interim position of Melbourne Beach TownCommissioner. My primary career was in Law Enforcement in which I served 35 years. I retired from the Orlando PoliceDepartment as a Captain in 1992 and accepted the position of Police Chief in Lake Wales Fl. I served in Lake Wales forapproximately two years, one year of which I served as Interim City Manager. I became the Police Chief in Palm Bay, Fl.,In 1994 and served for ten years before I retired in 2004. I then became Headmaster of Covenant Christian School inPalm Bay in 2004, and served as school Administrator for seven years. I retired as Headmaster in 2012, and shortlythereafter moved to Melbourne Beach with my wife Diane.

I really had not intended to get involved in municipal government again, however, I believe it is time for me to serve mynew home community using my experience in leadership and management, serving the citizens of Melbourne Beach.

I am honored to have an opportunity to be considered for this most responsible position.

Sincerely,

Paul Rumbley, Retired Chief of Police, Palm Bay, Fl.