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17-284
| 2 | II.1 | | Agenda | Approve the Agenda for the regular meeting of July 11, 2017 as presented or with amendments. | | |
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17-285
| 1 | II.2(a) | | Minutes | Approve the Minutes for the Regular meeting of June 13, 2017, as written or with amendments. | | |
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17-292
| 2 | II.2(b) | | Minutes | Approve the Minutes for the District 2 Town Hall Meeting of June 20, 2017, as written or with amendments. | | |
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17-271
| 1 | V.1 | | Contract | To approve a bilateral modification to extend the term of the Continuing Services Agreement (CSA) with Bussen-Mayer Engineering Group, Inc. and Quentin L. Hampton Associates, Inc. for all necessary tasks associated with Engineering Services for Design, Permitting and Services during Construction of the Utility Conveyance System Upgrades & Expansion projects. (Utilities Director) | | |
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17-281
| 1 | V.2 | Generator Purchase for Fire Stations | Resolution | Approve a resolution to adjust the FY2017 Budget and participate in a cooperative purchase agreement for the purchase of three generators from Tradewinds Power Corp. utilizing Florida Sheriff’s Association Contract # FSA 16-VEH14.0, Spec#70 for Cab & Chassis Trucks and Other Fleet Equipment; effective dates - October 1, 2016 through September 30, 2017. Generators will be purchased under project numbers CP16F1 (Fire #1 Headquarters Administration), CP16F2 (Fire #2 Brunson Station), CP16F3 (Fire #3 SR 524 Station). (Public Works Director) | | |
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17-286
| 1 | V.3 | | Contract | Approve entering into a co-operative purchase agreement with, and issuing a Purchase Order to Goodson Paving,(DBA Good IV) in the amount of $282,387.90 for the annual paving of various city streets, Project # PW08SP, utilizing Brevard County Bid # B-4-15-57 which was awarded June 10, 2015 and renewed June 22, 2017 thru June 21, 2018. (Public Works Director) | | |
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17-302
| 1 | V.4 | | Resolution | To Approve a Resolution amending the FY2017 budget to include the revenue for the trade in value of $8,400.00 from DXE Medical Inc. for three Phillips MRX Monitors. (City Manager) | | |
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17-288
| 1 | VI.1 | | Ordinance | Ordinance 08-2017/ 2nd & Final Reading: Amending the Future Land Use Map designation of the subject property from Low Density Residential to Medium Density Residential and Conservation and a Development Agreement related to the subject property. (Community Services Director) | | |
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17-289
| 1 | VI.2 | | Ordinance | Ordinance 09-2017/2nd & Final Reading: Amending the zoning designation of the subject property from RR-1 (Rural Residential) to RU-2-15 (Multiple Family Residential). (Community Services Director) | | |
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17-282
| 1 | VII.1 | | Appointment | Consider the reappointment of Ms. Nancy N. Elliot to the Board of Adjustment through May, 2020. (Administrative Services Director) | | |
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17-290
| 2 | VII.2 | | Appointment | Consider the reappointment of Mr. George Brown to the Code Enforcement Board through June, 2020. (Chief of Police) | | |
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17-291
| 2 | VII.3 | | Appointment | Consider the reappointment of Mr. James McCarthy to the US 1 Redevelopment Agency through June, 2021. (Administrative Services Director)
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17-299
| 1 | VII.4 | | Resolution | Approve Resolution No. 2017-64 establishing the Rolled-back Rate, adopt a Tentative Proposed Millage Rate, and set the date, time, and place for the first Public Hearing to consider the FY2018 Budget. (City Manager and Finance Director) | | |
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17-300
| 1 | VII.5 | | Contract | Consider approving the Second Addendum to the City Manager’s Employment Agreement. (City Manager) | | |
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17-258
| 1 | VIII.1 | | Contract | Approve entering into, and authorize the City Manager to execute, a Development Agreement and Covenant with the developer of the Dollar General site at Barbara Jenkins St and Fiske Blvd. for connection to the Diamond Square Regional Stormwater Facility. (Public Works Director) | | |
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17-295
| 1 | VIII.2 | | Resolution | To Approve an Interlocal Agreement with Brevard County to Relocate/Replace Water Mains within the Cone Road Improvements Project; To Approve a Resolution Amending the FY2017 Budget; To Authorize the City Manager to Execute the Interlocal Agreement and Approve the Payment of the Construction Estimate Cost up to $85,342. (Utilities Director) | | |
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17-297
| 1 | VIII.3 | | Agenda | Approve the proposed fiscal year 2018 benefit renewal for medical, dental, vision, flexible spending, and life insurances with associated providers and authorize the City Manager to sign related agreements. (City Manager) | | |
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17-280
| 1 | IX.1 | | Informational Item | May 2017 Fire Incident Summary Report. Informational Item Only. (City Manager) | | |
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