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19-74
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular meeting of February 27, 2019, as presented or with amendments. | | |
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19-75
| 1 | II.2 | | Minutes | Approve the Minutes for the Regular Meeting of January 23, 2019, as written or with amendments. | | |
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19-44
| 1 | III.1 | | Awards/Presentations | Presentation by Dr. James Fenton, Executive Director of the Florida Solar Energy Center. (Councilmember Koss) | | |
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19-59
| 1 | V.1 | | Contract | Approve the Access Easement Agreement on the Wewahootee Water Plant (160 Acres) Site with St. Johns River Water Management District (SJRWMD); To Authorize the City Manager to Execute the Agreement. (Utilities Director) | | |
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19-69
| 1 | V.2 | | Contract | Request to Apply for the Victims of Crime Act (VOCA) Grant. (Chief of Police) | | |
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19-76
| 1 | V.3 | | Contract | Approve Task Order 2019-26 with Atlantic Development, Inc., Cocoa, Florida, for the Repair of a 12” Tapping Valve Located at 33rd Street and A1A in Cocoa Beach, Project No. WS11VR; To Approve a Resolution Authorizing the City Manager to Approve Change Orders in an amount Not to Exceed $20,100. (Utilities Director) | | |
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19-72
| 1 | VI.1 | | Resolution | Conduct a Public Hearing in accordance with the requirements of 24 CFR 91.105(c), with the intent to request a substantial amendment to the City’s approved FY2018/2019 Action Plan in connection with a proposed application to the U.S. Department of Housing & Urban Development (HUD) for a $894,445 Section 108 Loan; and approve a Resolution authorizing the submission of a Section 108 Loan Guarantee Application to HUD. (Community Services Director) | | |
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19-73
| 1 | VI.2 | | Report | Approve a Preliminary Subdivision consistent with Chapter 18 of the City of Cocoa Code for London Cove subject to conditions identified in the agenda item. (Community Services Director) | | |
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19-68
| 1 | VII.1 | | Report | Approve the reduction of the current Code Enforcement lien for the property located at 1050 Grove Ave. from $32,475.00 to $1,440.79 as recommended by Staff and the Code Enforcement Board, so related City expenses and Staff time are reimbursed. (Chief of Police) | | |
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19-77
| 1 | VII.2 | | Resolution | Approve the amending of Resolution No. 2018-97 amending the required minimum amount of monthly training for a Committee Member from a total of (4) hours of combined training with (2) hours in the dispatch Center and (2) hours riding along with a City Police Officer to a minimum of (4) hours of riding along with a City police officer. (Chief of Police) | | |
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19-82
| 1 | VII.3 | | Resolution | Approve Resolution No. 2019-011 Adopting the East Central Florida Regional Resiliency Action Plan. (Councilmember Koss) | | |
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19-78
| 1 | VIII.1 | | Resolution | Review the community action related to McFarland Park and provide direction as deemed appropriate by City Council. (Assistant City Manager) | | |
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19-32
| 1 | VIII.2 | | Contract | Approve the Scope of Services with Wharton-Smith, Inc., Sanford, Florida, for the Construction Manager at Risk (CMAR) Services for the Chemical Conversion and Reliability Improvements Project (CCRIP) at the Dyal Water Treatment Plant, Project No. WS1404; To Approve as a Multi-Year Contract. (Utilities Director) | | |
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19-39
| 1 | VIII.3 | | Contract | Approve the Proposal by Connect Consulting, Inc., (CCI), High Springs, Florida, for Hydrogeological Services for Wellfield Evaluation and Rehabilitation Services for Aquifer Storage and Recovery Well Services utilizing the City of Palm Coast RFQ-PW-U-15-12, Services Contract for Professional Hydrogeological Services. (Utilities Director) | | |
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19-48
| 1 | IX.1 | January, 2019 Monthly Purchasing Approval Information | Informational Item | Council request to review the cumulative purchase approvals over $35,000 and under $50,000 for period 10/01/2018 to 01/31/2019. | | |
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19-56
| 1 | IX.2 | | Informational Item | FY 2019 Budget Adjustment Report. (Finance Director) | | |
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19-58
| 1 | IX.3 | | 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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