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19-421
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular Meeting of September 11, 2019, as presented or with amendments. | | |
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19-422
| 1 | III.1 | | Awards/Presentations | Indian River Lagoon National Estuary Program ("IRLNEP") presentation. (Duane De Freese, Ph.D) | | |
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19-378
| 1 | VI.1 | | Contract | Approve a Resolution Amending the FY2019 Budget to Reallocate Funds for Vehicle Repairs from Insurance Proceeds. (Utilties Director) | | |
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19-414
| 1 | VI.2 | | Contract | Reconsideration of a previously approved but unexecuted 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. in addition to revising language previously approved to allow the developer to provide two (2) Level 2+ electric car-charging stations instead of two (2) Level 3 charging stations and adding the requirement of constructing a lift station for the project, along with some other minor amendments. (Community Services Director) | | |
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19-416
| 1 | VI.3 | | Contract | Approve the FY2020 Joint Funding Agreement between the City of Cocoa and the United States Department of the Interior - U.S. Geological Survey for Water Quality Sampling and Water Level Measurements. Pending the Approval of the FY 2020 Budget. (Utilities Director) | | |
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19-424
| 1 | VII.1 | | Resolution | Approve Final Fire Assessment Resolution 2019-070 and the Non-Ad Valorem Assessment Roll for Fire Protection Assessment FY 2020. (Finance Director) | | |
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19-425
| 1 | VII.2 | | Informational Item | Approve the Final Stormwater Assessment Resolution 2019-071 and the Non-Ad Valorem Assessment Roll for FY2020.(Finance Director) | | |
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19-426
| 1 | VII.3 | | Informational Item | Conduct a Public Hearing on the tentative millage rate and tentative budget and:
Adopt Resolution No. 2019-079 adopting a tentative millage rate of 5.9790 mills, for the City of Cocoa, commencing on October 1, 2019 and ending on September 30, 2020.
Adopt Resolution No. 2019-080 adopting the FY2020 tentative budget and CIP for the City of Cocoa Fiscal Year, commencing on October 1, 2019 and ending on September 30, 2020. (Finance Director) | | |
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19-418
| 1 | VIII.1 | | Appointment | Consider the Reappointment of Ms. Missie McCarthy as a Regular member of the Board of Trustees for the General Employees' Retirement Plan through October 1, 2022. (Administrative Services Director) | | |
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19-419
| 1 | IX.1 | | Contract | Approve the three-year contract between the City of Cocoa and the Teamsters Local Union 769 Cocoa Fire District Chiefs for the contract term of October 1, 2017 through September 30, 2020. (Administrative Services Director) | | |
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19-379
| 1 | IX.2 | | Contract | Award Bid # B-20-01-COC, Water & Wastewater Treatment Chemicals, to Matheson Tri-Gas, Inc., Irving, Texas, for Carbon Dioxide; Allied Universal Corporation, Miami, Florida, for Sodium Hypochlorite; Harcros Chemicals, Inc., Tampa, Florida, for Hydrofluosilicic Acid; and Kemira Water Solutions, Lawrence, Kansas, for Ferric Sulfate; To Approve the First Amendment to Purchase Agreement to Brenntag Mid-South, Inc., Florida, for Liquid Chlorine; and Genesis Alkali Wyoming, LP, Philadelphia, Pennsylvania, for Soda Ash; To Approve the Second Amendment to Purchase Agreement to Tropichem Enterprises, Jupiter, Florida, for Wisprofloc-N-Starch; Carmeuse Lime & Stone, Pittsburg, Pennsylvania, for Quick Lime Pebble 3/8” & ¾”; and Air Products and Chemicals, Allentown, Pennsylvania, for Liquid Oxygen (LOX); To Approve a Resolution Waiving the Competitive Bidding Process for the Purchase of Making Sole Source Purchases of Cal-Flo Liquid Lime from Burnett Lime, Co., Inc., Campobello, South Carolina; LT27 Polymer from Fort Bend Services, Inc., Stafford, Texas; and 1986N Superfloc from Industrial Chem | | |
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19-423
| 1 | X.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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