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17-318
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular meeting of July 25, 2017, as presented or with amendments. | | |
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17-317
| 1 | II.2(a) | | Minutes | Approve the Minutes for the Regular City Council meeting held on June 27, 2017 as written or with amendments. | | |
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17-303
| 1 | III.1 | | Awards/Presentations | Presentation of the 2017 Cocoa Works Summer Youth Employment Program. (Administrative Services Director) | | |
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17-315
| 1 | III.2 | | Awards/Presentations | Legislative Update provided by Jerry Sansom and Representative Tom Goodson. | | |
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17-316
| 1 | III.3 | | Awards/Presentations | SR 524 Corridor Planning Study Presentation. (Judy Pizzo, FDOT) | | |
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17-270
| 1 | V.1 | | Agenda | Authorize the City Manager to Approve Change Order #2 to P.O. 69809 with Burnett Lime, Campobello, South Carolina, for Cal Flo Liquid Lime; To Approve Change Order #1 to P.O. 69259 with Tropichem Enterprises, Palm Beach Gardens, Florida, for Wisprofloc-n-starch; and to Approve Change Order #1 to P.O. 69178 with Brenntag Mid-South Inc., Orlando, Florida, for Liquid Chlorine; To Approve a Resolution Amending the FY2017 Budget. (Utilities Director) | | |
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17-306
| 1 | V.2 | | Contract | Approve Participation in a Cooperative Purchase Agreement with Hydromax USA to Perform the Wellfield Valve Locating and Assessment Project Utilizing Seminole County Contract No. IFB-602347-15/GCM Effective November 23, 2015 through November 23, 2018. (Utilities Director) | | |
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17-313
| 1 | V.3 | | Contract | Approve a Resolution Amending the FY2017 Budget; Approve Change Order #1 to P.O. 70029 with Stantec Consulting Services, Inc. fka Burton & Associates, Inc. for Regional Water Supply Project, WS0919. (Utilities Director) | | |
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17-321
| 1 | VI.1 | | Report | Ordinance No.10-2017/ 1st Reading: Amending Appendix A, Zoning, Article XI, Section 19 of the City Code, providing for outdoor propulsion testing facilities as a Special Exception use in the M-2 (Manufacturing and Industrial) District. (Acting Community Services Director) | | |
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17-305
| 1 | VII.1 | | Informational Item | Approval of a route change for the 2017 Walk to End Alzheimer's scheduled for September 23, 2017 in Riverfront Park. The route extends through Cocoa Village. (Acting Community Services Director) | | |
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17-301
| 1 | VIII.1 | | Contract | Approve a Resolution waiving the competitive bidding process by reason of sole source for Esri, Inc.; Approve the multi-year Esri Small Government Term Enterprise License Agreement; Approve the multi-year Esri Small Utility Term Enterprise License Agreement; and Authorize the City Manager to approve and sign each of the license agreements pending City Council approval of the FY2018 budget. (Assistant City Manager) | | |
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17-287
| 1 | IX.1 | | Informational Item | Review of the Costs Associated with the Emergency Repair of the Sanitary Sewer Main on Rosa L Jones Blvd. - May 2017. (Utilities Director) | | |
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17-307
| 1 | IX.2 | June, 2017 Monthly Purchasing Approval Information | Informational Item | Council request to review the cumulative purchase approvals over $35,000 and under $50,000 for period 10/01/2016 to 06/30/2017. (Finance Director) | | |
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17-310
| 1 | IX.3 | | Informational Item | In accordance with City Code, Section 2-74, at the beginning of each month during the fiscal year, the City Manager shall submit to City Council data showing the relation between the estimated and actual income and expenses to date. (Finance Director) | | |
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17-311
| 1 | IX.4 | | Informational Item | In accordance with the Financial Operations Manual (FOM) the City Manager shall submit to City Council in the form of an agenda item any approved change orders to construction contracts that the City Council has authorized the City Manager, by resolution, to approve in excess of the City Manager’s spending authority. (Finance Director) | | |
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17-312
| 1 | IX.5 | | Informational Item | FY 2017 Budget Adjustment Report. (Finance Director) | | |
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17-314
| 1 | IX.6 | | Informational Item | Review of the Employee Health Center utilization report provided by CareATC for June 2017. (Administrative Services Director) | | |
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