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19-315
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular meeting of July 10, 2019, as presented or with amendments. | | |
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19-323
| 1 | III.1 | | Awards/Presentations | Presentation of Certificate of Recognition to Martin Lee for 44 Years of Dedication and Service at Cocoa Walgreens. (Mayor Williams) | | |
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19-286
| 1 | V.1 | | Agenda | To Approve Task Order 2019-04 with CH2M Hill Engineers, Inc. (Jacobs) Engineering, Inc. for the Bidding Phase Assistance and Services During Construction (SDC) for Security System Improvements at the Dyal Water Treatment Plant, Project No. WS1404, Chemical Conversion and Reliability Improvements Project. (Utilities Director). | | |
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19-303
| 1 | V.2 | | Resolution | Approve a Resolution allowing for the Finance Director to Authorize Reissuance of The Walt Disney Company Stock and Subsequent Liquidation of the Stock held for Police and Fire Purposes. (Finance Director). | | |
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19-305
| 1 | V.3 | | Informational Item | To Approve Change Order #1 to P.O. 73312 with Parkson Corporation, Ft. Lauderdale, Florida, for an additional Control Panel on Bar Screen Equipment at the Jerry Sellers Reclamation Facility; To Approve a Resolution Amending the FY19 Budget. (Utilities Director). | | |
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19-312
| 1 | V.4 | | Informational Item | Approve a change order to add $1,875 to purchase order #73903 with Integrity Public Finance Consulting LLC. (Finance Director). | | |
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19-307
| 1 | VI.1 | | Informational Item | Approve the second and final reading of Ordinance No. 10-2019: Home Rule Stormwater Special Assessment Ordinance. (Finance Director). | | |
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19-313
| 1 | VI.2 | | Ordinance | Approval of Ordinance No. 09-2019/second and final reading: Amending Chapter 2, Administration, Article VIII, Firefighters’ Retirement Plan of the Code by amending: Section 2-281, Board Designated as Administrator, Composition, extending the terms of office for the Board of Trustees from two to four years; Section 2-308, Investment Powers of the Board, modifying the investment policy to allow the board to invest up to twenty-five percent of plan assets in foreign securities. (City Manager). | | |
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19-321
| 1 | VI.3 | | Informational Item | Postpone consideration of an ordinance amending Appendix A, Article XI, Section 22 of the City of Cocoa Code to allow parking as a Special Exception use in the Cocoa Village Sub-district of the Cocoa Waterfront Overlay District. (Community Services Director). | | |
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19-318
| 1 | VII.1 | | Informational Item | Seek Council direction on request from Habitat for Humanity of Brevard County, Inc.(Habitat) to donate or sell city owned property at 114 First Street to allow Habitat to open a ReStore within Cocoa. (City Manager). | | |
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19-324
| 1 | VII.2 | | Appointment | Consider the Appointment of Ms. Pamela Shaia as a member to the Board of Adjustment. (Administrative Services Director). | | |
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19-204
| 1 | VIII.1 | | Ordinance | Approve the first reading of Ordinance No.11-2019 amending City Code Chapter 22, Section 22-18 Schedule of Rates and Fees for Waste Water rates and changes and Section 22-26 Water rates and charges. (Finance Director). | | |
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19-311
| 1 | VIII.2 | | Contract | Approve, as recommended, the proposed Fiscal Year 2020 benefit renewal for medical, consolidating to one medical plan, and renewal for the dental; and to authorize the City Manager to sign related agreements. (City Manager). | | |
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19-304
| 1 | VIII.3 | | Contract | Approve a multi-year interlocal agreement between the City of Cocoa and the City of Rockledge for School Crossing Guard Services for the school year commencing August 12, 2019 and end May 28, 2020. (Police Chief). | | |
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19-290
| 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). | | |
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