|
19-87
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular meeting of March 13, 2019 as presented or with amendments. | | |
Not available
|
Not available
|
|
19-97
| 1 | II.2(a) | | Minutes | Approve the Minutes of the Regular City Council Meeting held on February 13, 2019, as written or with amendments. | | |
Not available
|
Not available
|
|
19-98
| 1 | II.2(b) | | Minutes | Approve the Minutes of the Mayor's Town Hall Meeting on February 19, 2019, as written or with amendments. | | |
Not available
|
Not available
|
|
19-71
| 1 | V.1 | | Informational Item | To Approve Participation in a Cooperative Purchase Agreement with Ring Power, Palm Bay, Florida, Utilizing the City of Melbourne Contract No. 06-066-0-2016/KS to Purchase Radiator Cores, Tanks, Belts and Hoses for the Dyal Water Treatment Plant. (Utilities Director) | | |
Not available
|
Not available
|
|
19-80
| 1 | V.2 | Approve HOME Program Funds to CHI | Agenda | Approve a Home Investment Partnership (HOME) Program Agreement with Community Housing Initiatives in the amount of $400,000 to award funds to for the administration of the City’s Purchase Assistance Program. Approve a Resolution Amending the FY2019 Budget transferring revenue into the appropriate account. (Community Services Director) | | |
Not available
|
Not available
|
|
19-88
| 1 | V.3 | | Resolution | Approve a Budget Resolution Amending the Fiscal Year 2019 budget through the use of General Fund Balance Reserves, to cover general and auto insurance liability deductible charges. (City Manager) | | |
Not available
|
Not available
|
|
19-103
| 1 | V.4 | | Informational Item | Council approval to apply for a grant through the Florida Bureau of Emergency Medical Oversight, for acquisition of EMS reporting hardware and software. (City Manager) | | |
Not available
|
Not available
|
|
19-89
| 1 | VI.1 | | Informational Item | Conduct a Public Hearing to amend the FY 2018-2019 CDBG Action Plan to reallocate funds and add two new activities in accordance with the City’s CDBG Citizen Participation Plan and also Approve a Resolution Amending the FY2019 Budget, transferring revenues to the appropriate account line. (Community Services Director) | | |
Not available
|
Not available
|
|
19-95
| 1 | VI.2 | | Ordinance | Pass on First Reading Ordinance No. 01-2019: A Zoning Map Amendment for two parcels of land (approximately 3.23 acres) from C-W (Wholesale Commercial) and RU-1-7 (Single-Family Residential) to INST (Institutional). (Community Services Director) | | |
Not available
|
Not available
|
|
19-85
| 1 | VII.1 | | Appointment | Consider the appointments of the following applicants, as nominated by City Council members, as members to the Police Community Relations Advisory Committee: Aldon Bookhardt, Marsha Dyal, Alton Edmond, Kevin McCann, Alfred Boettjer (PBA), and Jarvis Wash, Civic Organization. (Administrative Services Director) | | |
Not available
|
Not available
|
|
19-86
| 1 | VII.2 | | Contract | Consider the Donation application for Cocoa Youth Athletics, Inc. (Administrative Services Director) | | |
Not available
|
Not available
|
|
19-70
| 1 | VIII.1 | | Resolution | Approval of a Resolution Amending the FY 2019 Budget to fund a Part-Time Recording Secretary position in the City Clerk's office through the use of General Fund Contingency. (Administrative Services Director) | | |
Not available
|
Not available
|
|
19-83
| 1 | VIII.2 | | Resolution | Council approval of a Resolution amending the Fire Inspection Fee Schedule and approval of the new schedule for fire inspection fees Exhibit A. (Fire Chief) | | |
Not available
|
Not available
|
|
19-84
| 1 | VIII.3 | | Ordinance | Approve on First Reading an Ordinance NO. 02-2019: Amending City Code Chapter 3.5 Alarm Systems, Alarm Fees, Penalties, Chapter 6-502 Owners to Post Numbers, Chapter 13.5 Outdoor Fires and Chapter 20 Traffic (fire lane). (Fire Chief) | | |
Not available
|
Not available
|
|
19-64
| 1 | VIII.4 | | Contract | Approve Participation in a Cooperative Purchase Agreement with Insituform Technologies, LLC for Cured in Place (CIPP) Pipe Rehabilitation Services and Sanitary Sewer Mid-Term Cleaning & CCTV Inspections of Main Line Sewers Utilizing City of Daytona Beach Contract No. 0118-2600 Effective February 7, 2019 through February 6, 2020 and Related Budget Amendment # 19-069. (Utilities Director) | | |
Not available
|
Not available
|
|
19-96
| 1 | VIII.5 | | Resolution | Approve a Multi-Year Continuing Financial Analysis Services Agreement, for services with Stantec Consulting Services, Inc., waiving the competitive bid process, given the nature of the unique proprietary services provided to the City and in accordance with Section 15.4 of the Financial Operation Manual, as being in the best interest of the City, and authorize the City Manager to finalize the terms and conditions of the Agreement and execute the Agreement. (Finance Director) | | |
Not available
|
Not available
|
|
19-104
| 1 | VIII.6 | | Contract | Approve a multi-year Professional Services Agreement between the City of Cocoa and S&ME, Inc. to provide professional planning services on a task order basis as well as approve a budget amendment to transfer funds from 001-1600-513.39-00 (Contingency) to Community Services 001-3200-515.31-00 (Professional Services) and 001-3200-515.34-00 (Contract Services) for professional planning services and contract building services. (City Manager) | | |
Not available
|
Not available
|
|
19-107
| 1 | VIII.7 | | Resolution | To approve a multi-year Agreement and lease with the Florida Historical Society to lease real property located at 2201 Michigan Ave., Cocoa, Florida 32926 (Brevard Museum site) owned by the City and approve a previously executed lease termination with Brevard County. Approve a Resolution Amending the FY 2019 Budget through the use of General Fund Balance Reserves for the one-time expense related to the execution of the lease Agreement. (City Manager) | | |
Not available
|
Not available
|
|
19-101
| 1 | IX.1 | | 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) | | |
Not available
|
Not available
|