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17-432
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular meeting of October 10, 2017, as presented or with amendments. | | |
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17-433
| 1 | II.2(a) | | Minutes | Approve the Minutes of the Regular meeting of August 22, 2017, as written or with amendments. | | |
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17-434
| 1 | II.2(b) | | Minutes | Approve the Minutes of the Special meeting of September 5, 2017, as written or with amendments. | | |
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17-435
| 1 | II.2(c) | | Minutes | Approve the Minutes of the Emergency meeting of September 7, 2017, as written or with amendments. | | |
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17-347
| 1 | III.1 | | Awards/Presentations | Cocoa Employee Service Award Presentation. (Administrative Services Director) | | |
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17-417
| 1 | III.2 | | Awards/Presentations | Proclamation: "National Physician Assistants Week". (Mayor Parrish) | | |
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17-421
| 1 | III.3 | | Awards/Presentations | Presentation of Plaque to former Diamond Square Community Redevelopment Agency Member Ruby Jenkins. (Community Services Director) | | |
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17-391
| 1 | V.1 | | Contract | Approve the public/private partnership between the City of Cocoa and Florida High Speed Internet (FLHSI) and authorize the City Manager to execute contracts between the City and FLHSI. The total cost of construction associated with the partnership is $49,250.00. (Assistant City Manager) | | |
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17-406
| 1 | V.2 | | Contract | Approve Task Order 2018-84 with CH2M for Project Management Assistance, Data/Invoice Review, and Strategic Planning in support of the Cross Connection Control Program (WS13BC). (Utilities Director) | | |
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17-407
| 1 | V.3 | | Contract | Approve Task Order 2018-85 with CH2M to assist WFO in prioritizing asset replacement activities, scoping and preparing contract documents, managing outside services, organizing and utilizing asset data, and increasing staff collaboration and interactions. (Utilities Director) | | |
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17-408
| 1 | V.4 | | Contract | Approve Continuation of Work with Ace Flow Control, Longwood, Florida to Provide Cross Connection Control (CCC) Technical Field Services. (Utilities Director) | | |
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17-418
| 1 | V.5 | | Resolution | Approve the Resolution waiving the competitive bidding process by reason of Sole Source for Sunstate; Approve an FY2018 Budget Resolution to transfer funds in the amount of $11,870 from 421-1515-536.46-00 (Repairs & Maintenance) account to 421-1515-536.64.15 (Capital IT Hardware); Approve the capital improvement purchase of field data collection devices through Sunstate Meter & Supply, Inc. (Finance Director) | | |
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17-427
| 1 | V.6 | | Informational Item | To approve Task Order 2018-86 with CH2M Hill Engineers, Inc. for SCADA Support for Routine Maintenance and On-call Services of the Wonderware Archestra SCADA System. (Utilities Director) | | |
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17-428
| 1 | V.7 | | Contract | Approve Additional Funds for Payment of the August and September Invoices to Garganese, Weiss & D’Agresta, P.A., for Special Legal Counsel for Water Supply/Taylor Creek Mediation, Project No. WS0919. (Utilities Director) | | |
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17-430
| 1 | V.8 | | Agenda | Approve the City of Cocoa accepting a donation of drone with a camera system at an amount of $1,299.00 and a Resolution amending the Fiscal Year 2018 budget to increase revenues and expenditures correspondingly with the attached Budget Amendment Form. (Chief of Police) | | |
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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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17-446
| 1 | VII.1 | | Informational Item | Provide direction to the City Manager and the City Attorney’s Office to prepare the necessary ordinance to ban medical marijuana treatment center dispensing facilities from locating within the jurisdictional limits of the City. (City Manager) | | |
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17-436
| 1 | VIII.1 | | Contract | Approve a Resolution Amending the FY-2018 Budget through the use of General Fund and Water/Sewer Fund Reserves, for the purchase of (5) five vehicles that were ordered in FY-2017 but will not be received until FY-2018. (Public Works Director) | | |
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17-441
| 1 | VIII.2 | | Report | Provide direction to City staff and the City Attorney on Cocoa Main Street Program’s request to lease its existing space at the Porcher House at a reduced rate of $1.00 per year. (City Manager) | | |
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17-431
| 1 | VIII.3 | | Contract | Approve renewal of a multi-year contract with United Healthcare for Medicare Advantage Plan for eligible retirees 65 and over from January 1, 2018 to December 31, 2018 and payments to eligible retirees for Medicare Part B reimbursement. (Administrative Services Director) | | |
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17-439
| 1 | IX.1 | | Informational Item | Fire Incident Report Summary for September 2017. (Fire Chief) | | |
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