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19-342
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular meeting of July 24, 2019, as presented or with amendments. | | |
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19-343
| 1 | II.2(a) | | Minutes | Approve the Minutes for the Stormwater/Fiscal Sustainability/Capital Plan Workshop held on May 14, 2019, as written or with amendments. | | |
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19-344
| 1 | II.2(b) | | Minutes | Approve the Minutes for the Regular City Council Meeting held on May 22, 2019, as written or with amendments. | | |
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19-346
| 1 | II.2(c) | | Minutes | Approve the Minutes of the District 2 Town Hall Meeting held on June 18, 2019, as written or with amendments. | | |
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19-212
| 1 | III.1 | | Awards/Presentations | Presentation of the City of Cocoa’s 2019 “Cocoa Works” Summer Youth Employment Program. (Administrative Services Director) | | |
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19-352
| 1 | III.2 | | Awards/Presentations | Recognition of Police Department Employees. (19-352). (Chief Cantaloupe) | | |
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19-356
| 1 | III.3 | | Awards/Presentations | Presentation of Certificates of Completion to Councilmember Goins and Councilmember Koss for the Institute for Elected Municipal Officials Training, June 7-9, 2019. (Mayor Williams) | | |
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19-351
| 1 | III.4 | | Awards/Presentations | Informational Annual Investment Report for FY2018. (Finance Director) | | |
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19-316
| 1 | V.1 | | Contract | Amend the Joint Purchasing Agreement between the City of Cocoa and the City of Melbourne to Add Funds to Cover Additional Design Work Requested by the City of Cocoa for the Extension of the New Water Main along Pineda Causeway. (Utilities Director) | | |
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19-322
| 1 | V.2 | | Resolution | Approve a Resolution Waiving the Competitive Bidding Process for the Purpose of Making a Sole Source Purchase of Four (4) New Replacement Split System HVAC Units from Trane U.S. Inc., Maitland, Florida, for the Dyal Water Treatment Plant; To Approve a Resolution Amending the FY2019 Budget. (Utilities Director) | | |
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19-205
| 1 | VI.1 | | Ordinance | Approve the second 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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19-337
| 1 | VI.2 | | Informational Item | Postpone consideration of a Binding Development Agreement between the City of Cocoa, Florida and Integra Land Company to allow the developer to construct up to 249 apartments in 5 apartment buildings not to exceed 57 feet in height, with 5 parking garage buildings, a community clubhouse and certain public amenities on 2 parcels of land (Parcel ID: 24-35-13-00-750 and 24-35-24-00-1) totaling 150.35 acres and located on the south side of State Road 524 between Westminster Dr. and London Blvd. (Community Services Director) | | |
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19-338
| 1 | VI.3 | | Ordinance | Approve on First Reading Ordinance No. 12-2019: A Zoning Text Amendment 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. | | |
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19-328
| 1 | VII.1 | | Resolution | Approve Resolution No. 2019-063, Establishing the Rolled-Back Rate, Adopt a Proposed Tentative Millage Rate and set the date, time, and place for the first Public Hearing to consider the FY2020 Budget. | | |
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19-336
| 1 | VII.2 | | Report | Approve a Code Enforcement Settlement Agreement in the amount of $2,500.00 for the property located at 1055 Mitchell St. (Chief of Police) | | |
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19-341
| 1 | VII.3 | | Appointment | Consider the Appointment of Mr. Lloyd Roberts as a Regular member of the Code Enforcement Board through June, 2021. (Administrative Services Director) | | |
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19-350
| 1 | VII.4 | | Resolution | Approval of a revised Investment Policy via Resolution No. 2019-066. (Finance Director) | | |
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19-314
| 1 | VIII.1 | | Contract | Award Bid No. B-19-18-COC, “WFO/Wastewater Collections Submersible Wastewater Pumps” to Barney’s Pumps of Lakeland, Florida, for the Systematic Replacement of Lift Station Pumps, Project No. WS1141. (Utilities Director) | | |
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19-339
| 1 | VIII.2 | | Resolution | Approve a budget resolution amending the 2019 budget, approve a budget transfer in the amount of $45,000 from account 001-3510-541-63-00 Infrastructure (Project PW18SM) to account 001-3510-541-64-00 Machinery & Equipment to allow the purchase of un-budgeted capital item, 4 Yard Transit Concrete Mixer with installation kit and $24,883 from 001-3510-541-63-00 Infrastructure (Project PW18SM) to account 001-3510-541-53-00 Road Materials & Supplies to allow for the thermos-plastic striping of Blake Ave., Barbara Jenkins St. and Brevard Ave. between King St. and Willard St.. (Public Works Director) | | |
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19-340
| 1 | VIII.3 | | Contract | Requesting settlement authority for the tentative settlement agreement between former City of Cocoa Police Officer Ronnie McCarron and the City of Cocoa authorizing the payment of the Workers’ Compensation settlement, authorize the City Manager to finalize and execute such legal agreement(s) required to complete the settlement in accordance with the settlement authority approved by the City Council. (Administrative Services Director) | | |
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19-320
| 1 | VIII.4 | Cocoa Main Street lease agreement | Contract | To enter into a multiyear agreement with Greater Community Partnership, Inc. and Historic Cocoa Village Association (the future Historic Cocoa Village Main Street) for the leasing of suites 203 and 204 at the Porcher House and allow the City Manager to execute the contract. (Assistant to the City Manager/Public Relations Specialist) | | |
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19-348
| 1 | VIII.5 | | Contract | Approve renewal of a multi-year contract with United Healthcare for Medicare Advantage Plan for eligible retirees 65 and over from January 1, 2020 to December 31, 2020 and payments to eligible retirees for Medicare Part B reimbursement. (Administrative Services Director) | | |
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19-319
| 1 | IX.1 | June, 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 06/30/2019. | | |
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19-331
| 1 | IX.2 | | 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. | | |
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19-332
| 1 | IX.3 | | Informational Item | FY 2019 Budget Adjustment Report. (Finance Director) | | |
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