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17-189
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular meeting of May 9, 2017, as presented or with amendments. | | |
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17-190
| 1 | II.2(a) | | Minutes | Approve the Minutes for the Regular meeting of April 11, 2017, as written or with amendments. | | |
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17-191
| 1 | II.2(b) | | Minutes | Approve the Minutes for the District 1 Town Hall meeting held on April 18, 2017, as written or with amendments. | | |
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17-183
| 1 | III.1 | TDC Marketing Campaign | Awards/Presentations | Presentation of the TDC co-op marketing campaign and video analytics. (Samantha Senger) | | |
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17-188
| 1 | III.2 | | Awards/Presentations | Proclamation of the National Drinking Water Week from May 7 through May 13, 2017. (Utilities Director) | | |
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17-192
| 1 | III.3 | | Awards/Presentations | Sister City Presentation. (Kathy Mardirosian) | | |
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17-193
| 1 | III.4 | | Awards/Presentations | Presentation to Captain Ed Lanni by Mayor Parrish. (Mayor Parrish) | | |
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17-163
| 1 | V.1 | | Contract | Approve a Resolution Waiving the Competitive Bidding Process for the Purpose of Making a Sole Source Purchase of Three Solar-Bee Aerators from Medora Corporation, Dickinson, North Dakota; To Approve a Resolution Amending the FY2017 Budget. (Utilities Director) | | |
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17-195
| 1 | V.2 | | Contract | Approve Task Order 2017-81 with CH2M Hill Engineers, Inc. for SCADA System Surface Water Clearwell Automation. (Utilities Director) | | |
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17-200
| 1 | V.3 | | Informational Item | Approve the Stone Street Utility Easement Relocation Agreement. (Community Services Director) | | |
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17-154
| 1 | VI.1 | | Report | Conduct final Public Hearing to approve the City of Cocoa FY 2017/2018 CDBG & HOME Action Plan; Authorize submission of the Plan to the U.S. Department of Housing and Urban Development (HUD) upon final grant award allocation; and Authorize the Mayor to sign all subsequent certifications and agreements. (Acting Community Services Director) | | |
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17-185
| 1 | VII.1 | | Agenda | Approve the Code Enforcement Lien Reduction Agreement between the City of Cocoa, YAD Assets, LLC, and Tim and Arlet Levensaler a.k.a. Sophlex Properties which conditionally provides a reduction of the code enforcement liens associated with 909 School Street to $1,996.66. This is the amount of the fixed liens, plus $750 for administrative costs. (Community Services Director) | | |
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17-196
| 1 | VII.2 | | Informational Item | Consider the Reappointment of Mr. Bruce Gilmore as a Regular member of the Board of Adjustment through May, 2020. (Administrative Services Director) | | |
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17-198
| 1 | VII.3 | | Informational Item | Consider the Appointment of Mr. Wesley Park as a Regular member of the Utilities Advisory Board through November, 2019. (Administrative Services Director) | | |
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17-161
| 1 | VIII.1 | | Contract | Approve Amendment #1 to Task Order 2017-35 (Change Order #1 to P.O. 69956) with CDM Smith, Inc., Maitland, Florida to Cover Additional Expenses for the MCC and Conduit Replacement, Project WS1222; To Approve a Resolution Amending the FY2017 Budget. (Utilities Director) | | |
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17-162
| 1 | VIII.2 | | Contract | Approve Amendment 1 to Task Order 2017-33 (Change Order #1 to P.O. 69955) with CDM Smith, Inc., Maitland, Florida, to Cover Additional Expenses to Extend the Construction Administration Services for the Sellers Water Reclamation Facility MCC and Conduit Replacement, Project No. WS1222; To Approve a Resolution Amending the FY2017 Budget. (Utilities Director) | | |
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17-176
| 1 | VIII.3 | | Contract | Approveal for the Utilities Department to pay for the services of the awarded contractor on the utility line extensions within the Fire Station 3 project, Bid B-16-08-COC with W&J Construction Corporation, Rockledge, Florida; To Approve a Resolution Authorizing the City Manager to Approve Change Orders in an amount not to exceed $34,214 (10% of the Contract Amount); and To Approve a Resolution Adjusting the FY2017 Budget by use of Water/Sewer Contingency. (Utilities Director) | | |
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17-197
| 1 | VIII.4 | | Resolution | Approve a Resolution to implement performance measures to achieve eligibility for the Community Rating System. (Community Services Director) | | |
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17-182
| 1 | VIII.5 | | Agenda | Approve the Fifth Amendment to Purchase Agreement to the Water Resource Consulting Services Agreement with Water Resource Associates, Inc. (WRA), Tampa, Florida, effective April 27, 2017 through September 30, 2018. (Utilities Director) | | |
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17-194
| 1 | IX.1 | | Informational Item | Review of the Employee Health Center utilization report provided by CareATC for March 2017. (Administrative Services Director) | | |
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