Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/8/2020 10:00 AM Minutes status: Draft  
Meeting location: Cocoa City Council Chambers
Published agenda: Agenda Agenda Published minutes: 04-08-2020 Minutes 04-08-2020 Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-198 1  AgendaApprove the Agenda for the Regular meeting of April 8, 2020, as presented or with amendments.   Not available Not available
20-199 1II.2(a) MinutesApprove the Minutes of the Regular meeting of March 11, 2020, as written or with amendments.   Not available Not available
20-187 1VI.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)   Not available Video Video
20-192 1VI.2 ResolutionApprove 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)   Not available Video Video
20-197 1VIII.1 AppointmentConsider the reappointment of Ms. Janne Etz to the Cocoa CRA through April, 2022. (Administrative Services Director)   Not available Video Video
20-202 1VIII.2 ContractConsider approving a Interim City Manager Employment Agreement with Matthew Fuhrer, effective March 17, 2020. (City Attorney)   Not available Video Video
20-186 1IX.1 ResolutionAward 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)   Not available Video Video
20-191 1IX.2 ResolutionApproval 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)   Not available Video Video
20-200 1IX.3 ResolutionApprove 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)   Not available Video Video
20-193 1X.1 Informational ItemWaste Management Annual Review   Not available Not available
20-203 1X.2 Informational ItemInformational 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)   Not available Not available