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22-443
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular meeting of August 9, 2022, as presented or with amendments. | | |
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22-345
| 1 | II.2(a) | | Minutes | Approve the Minutes of the Budget Priorities & Goal Setting Workshop of May 26, 2022, as written or with amendments. | | |
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22-453
| 1 | III.1 | | Awards/Presentations | Proclamation: "Central Brevard Humane Society 70th Anniversary". (Theresa Clifton) | | |
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22-373
| 1 | V.1 | | Resolution | Authorize the City Manager to execute the Agency Cost-Share Agreement between the Indian River Lagoon (IRL) Council and the City of Cocoa (IRL2022-03) for the Dixon Blvd. at Indian River Drive Water Quality and Resiliency Project, Design and Engineering. Approve a Resolution Amending the FY22 Budget, BAF# 22-115-A recognizing the IRL National Estuary Program (NEP) Funding Revenue and Transferring Funds from another project to cover the increased cost. (Public Works Director) | | |
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22-428
| 1 | V.2 | | Contract | Approve a 2nd Modification to the Clearlake Road Development Agreement and authorize the Mayor to sign the agreement. (Community Services Director) | | |
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22-438
| 1 | V.3 | | Resolution | Approve a Budget Resolution, Amending the FY2022 Budget, BAF# 22-120-A in the amount of $2,500. Approve Change Order #2 for PO 79626 and Project Resolution authorizing the City Manager to issue the change order with a project contingency, not to exceed $5,500 for the 1219 Duke Way Rehabilitation Project. (Community Services Director) | | |
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22-439
| 1 | V.4 | | Resolution | Approve a Resolution Amending the FY23 Budget, BAF#22-119-PT. Approve Change Order # 2 for P.O. 78964 with Inliner Solutions LLC, formerly Granite Inliner LLC, in the Amount of $26,000. (Public Works Director) | | |
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22-442
| 1 | VI.1 | Special Event Ordinance Revisions | Ordinance | Approval of Ordinance 09-2022 on Second & Final Reading regarding updates to the Special Events Ordinance. (Asst. to the CM/PIO) | | |
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22-436
| 1 | VII.1 | | Report | Request Council direction on the Expanded Outdoor Dining provision set to expire on August 9, 2022. (Community Services Director) | | |
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22-436
| 1 | VII.1 | | Report | Request Council direction on the Expanded Outdoor Dining provision set to expire on August 9, 2022. (Community Services Director) | | |
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22-459
| 1 | VII.2 | | Informational Item | Consider the Appointment of one of the following applicants to fulfill the unexpired term of Jeri Blanco, on the Planning & Zoning Board: Thomas Barton, Nicholas Boardman, Katherine Waterloo-Fridl, Wesley Park, or Aleck Greenwood (1st Alternate). (Administrative Services Director) | | |
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22-450
| 1 | VII.3 | | Contract | To Provide Direction to Staff for Funding and New Policies, if Necessary, for the Indian River Drive Septic to Sewer Conversion Areas J & K. (Utilities Director) | | |
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22-430
| 1 | VIII.1 | | Resolution | Approve the Preliminary Assessment Resolution No. 2022-075 for Fire Protection, for Fiscal Year 2023. (Finance Director) | | |
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22-434
| 1 | VIII.2 | | Resolution | Approve the Preliminary Assessment Resolution No. 2022-076 for Stormwater Utility Services, Fiscal Year 2023. (Finance Director) | | |
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