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20-198
| 1 | | | Agenda | Approve the Agenda for the Regular meeting of April 8, 2020, as presented or with amendments. | | |
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20-199
| 1 | II.2(a) | | Minutes | Approve the Minutes of the Regular meeting of March 11, 2020, as written or with amendments. | | |
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20-187
| 1 | VI.1 | | Informational Item | Approve Task Order 2020-09 with Jacobs Engineering Group (Jacobs) to conduct a Corrosion Control Treatment (CCT) analysis studying changes in important water quality parameters resulting from the addition of Cal-Flo to the potable water distribution system to establish new Optimal Water Quality Parameters (OWQP) as a Permit Clearance Requirement set forth by FDEP; To Approve a Resolution Amending the FY2020 Budget, Budget Transfer Form #20-055-T. (Utilities Director) | | |
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20-192
| 1 | VI.2 | | Resolution | Approve Task Order #2020-03 using the Marine Contract Continuing Services Agreement for C&D Construction, to excavate the Harrison Street Relief Channel and desilt the adjoining double-cell box culverts. Approve a Resolution Amending the FY2020 Budget, BAF#20-054-T, and Approve a Resolution for Budgetary Contingency in the amount of $19,765. (Public Works Director) | | |
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20-197
| 1 | VIII.1 | | Appointment | Consider the reappointment of Ms. Janne Etz to the Cocoa CRA through April, 2022. (Administrative Services Director) | | |
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20-202
| 1 | VIII.2 | | Contract | Consider approving a Interim City Manager Employment Agreement with Matthew Fuhrer, effective March 17, 2020. (City Attorney) | | |
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20-186
| 1 | IX.1 | | Resolution | Award Bid 20-06-COC for Local Agency Program (LAP) funded sidewalk through the Florida Department of Transportation (FDOT) to lowest and most responsive bidder, Parkit Construction, Inc. for $187,095.62. Approve a Resolution Amending the FY20 Budget and corresponding Budget Adjustment Form #20-057-A... Approve a Resolution for Construction Contingency in the amount of $8,833. (Public Works Director) | | |
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20-191
| 1 | IX.2 | | Resolution | Approval to submit costs associated with the COVID 19 Pandemic to FEMA and the Florida Division of Emergency Management for potential reimbursement, and to approve a resolution authorizing the City Manager or Finance Director to sign any contracts and amendments related to these reimbursements. (Finance Director) | | |
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20-200
| 1 | IX.3 | | Resolution | Approve a Resolution providing for tolling and extension of pending Zoning and Land Use applications, agreements, resolutions, ordinances, and building permits that are set to expire before the expiration of the current Local State of Emergency. (Community Services Director) | | |
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20-193
| 1 | X.1 | | Informational Item | Waste Management Annual Review | | |
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20-203
| 1 | X.2 | | Informational Item | Informational Item: The severance and accrual payout for John Titkanich, through the use of General Fund Balance Reserves and a condition of the Mutual Separation Agreement, Approved by City Council on March 17, 2020, Budget Resolution Number 2020-130 and Budget Amendment # 20-056-A. (Finance Director) | | |
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