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: 5/27/2020 6:00 PM Minutes status: Draft  
Meeting location: Cocoa City Council Chambers
Published agenda: Agenda Agenda Published minutes: 05-27-2020 Minutes 05-27-2020 Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-290 1II.1 AgendaApprove the Agenda for the Regular meeting of May 27, 2020, as presented or with amendments.   Not available Not available
20-255 1VI.1 ResolutionApprove a Resolution Waiving the Competitive Bidding Process for the Purpose of Making Sole Source Purchases of Neptune Water Meters and Related Hardware from Sunstate Meter & Supply, Inc. and Approve Purchase of $300,000 of Neptune Meters for the Remainder of FY20. (Utilities Director)   Not available Not available
20-259 1VI.2 ContractApprove the Resolution waiving the competitive bidding process by reason of single source for Tyler Technologies, Inc., approve the Support Agreement, and authorize the City Manager to approve and sign the agreement, the expense contingent on the FY2021 Budget Adoption by City Council. (Interim City Manager)   Not available Not available
20-264 1VI.3 ResolutionApprove the Resolution waiving the competitive bidding process by reason of single source to purchase two (2) Datrium Data Nodes and associated software subscriptions for 7x24 support through BlueAlly Technology Solutions and Approve a Resolution Amending the FY2020 Budget BAF# 20-2070-T. (Interim City Manager)   Not available Not available
20-267 1VI.4 Informational ItemApprove the Police Department to Apply for the FY2020 Bullet Proof Vest Grant. (Chief of Police)   Not available Not available
20-272 1VI.5 ContractApproval to apply for a Firehouse Subs Grant to purchase hydraulic vehicle extrication equipment. (Fire Chief)   Not available Not available
20-274 1VI.6 ContractApproval to apply for an AFG - COVID Grant to purchase electrostatic sprayers and disinfectant concentrate. (Fire Chief)   Not available Not available
20-289 1VI.7 ContractApprove the Police Department to Apply for the Coronavirus Emergency Supplemental Funding (CESF) Grant. (Police Chief)   Not available Not available
20-294 1VI.8 ResolutionTo Approve a Resolution Accepting the Updated Capital Project List and Estimated Costs Associated with the Water and Sewer System Revenue Bonds “Series 2018B New Money Bonds” as Previously Reallocated from the Originally Approved Capital Project List. (Finance Director)   Not available Not available
20-292 1VI.9 ContractApprove a third extension for 90 days beyond the date pending litigation is completed for Broadmoor Acres Community Restoration and Preservation, Inc. (BACRAP) on the Code Enforcement Lien Reduction Agreement between the City of Cocoa and BACRAP executed December 15, 2017 to sell 1115 Broadmoor Drive, subject to BACRAP compliance with applicable conditions set forth in the agreement. (Interim City Manager)   Not available Not available
20-284 2VIII.1 ContractApprove the current Code Enforcement Lien for the residence located at 1803 N Indian River Dr, be reduced to $2000.00. (Police Chief)   Not available Video Video
20-101 1IX.1 Informational ItemApprove the City Attorney to negotiate the terms and conditions of the Purchase Agreement for the property located at 915 School Street and proceed with the closing. (Community Services Director)   Not available Video Video
20-241 1IX.2 ResolutionApprove a Resolution Amending the FY2020 Budget, BAF’s # 20-065-A, # 20-065-T1 and # 20-065-T2, sweeping expense budgets, to account for the shortfall of General Fund Revenues due to COVID-19, the reduction of General Fund Balance use, and to transfer funds from General Fund Travel Accounts to Public Works Contract Services. (Finance Director)   Not available Video Video
20-260 1IX.3 ContractCouncil approval to apply for Special Category Historic Preservation Grant through the Florida Department of State for $150,000 with a 1:1 match from the City for $150,000 for the historical replacement of exterior windows and doors to the Historic Harry T. Moore Center. (Public Works Director)   Not available Video Video
20-285 1IX.4 ContractTo provide approval for the City to apply for Community Development Block Grant - Mitigation (CDBG-MIT) Program funds for the Fiske & Broadmoor Acres Drainage and Roadway Improvements Project, the Aurora Street Ditch Piping and Road Improvements project, the Indian River Drive Slope Stabilization Project, and the Provost Park Parking Lot Project. (Public Works Director)   Not available Video Video
20-286 1IX.5 ContractAuthorize the City Manager to execute multiple Interlocal Cost Share Agreements known as: Save Our Indian River Lagoon Project Cost-Share Interlocal Agreement between Brevard County, Florida and City of Cocoa. Agreement Numbers: SOIRL 20-124, 20-125, 20-129 as modified by the City Attorney. (Public Works Director)   Not available Video Video
20-288 1IX.6 ContractCouncil authorization to apply for a Small Matching Historic Preservation Grant with the Florida Department of State, Division of Historic Resources for cultural engagement and educational resources for the Historic Cocoa Junior High School (Leon and Jewel Collins Museum of African American History and Culture). Approve a Resolution dedicating the total match for the project if the grant is awarded. (Community Services Director)   Not available Video Video
20-246 1IX.7 ReportApproval of a multi-year Purchase Agreement with Mobley II Enterprises LLC, 815 Brevard Ave, Cocoa, FL 32922, ITB No. QT-20-02-COC, for multi-year lawn abatement services effective June 1, 2020 for a period of three (3) years with two (2) optional year renewals. (Police Chief)   Not available Video Video
20-261 1IX.8 ContractApprove the Resolution waiving the competitive bidding process by reason of single source vendor for a five (5) year multi- year term contract between the City of Cocoa and Tyler Technologies, Inc. providing a service agreement supporting the Brazos software subscription with PDA and Printer for six (6) users along with software and hardware maintenance. Approve a Resolution Amending the FY2020 Budget and the related Budget Adjustment Form #20-049-T and authorize the City Manager to approve and sign the agreement. (Interim City Manager)   Not available Video Video
20-210 1X.1 Informational ItemInformational Item - Walmart Ad Valorem Tax Abatement - Fiscal Year 2020. (Community Services Director)   Not available Not available
20-243 1X.2April, 2020 Monthly Purchasing Approval InformationInformational ItemCouncil request to review the cumulative purchase approvals over $35,000 and under $50,000 for period 10/01/2019 to 04/30/2020. (Finance Director)   Not available Not available
20-271 1X.3 Informational ItemFire Incident Summary Report for the month of April, 2020. (Fire Chief)   Not available Not available
20-277 1X.4 Informational ItemFY 2020 Budget Adjustment Report. (Finance Director)   Not available Not available
20-279 1X.5 Informational ItemIn 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. (Finance Director)   Not available Not available
20-280 1X.6 Informational ItemIn 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)   Not available Not available