Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/23/2014 6:00 PM Minutes status: Final  
Meeting location: Cocoa City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-113 1II.1Agenda approvalAgendaApprove the agenda of the regular meeting of September 23, 2014, as presented or with amendments.approved  Action details Not available
14-107 1II.2(a)Minutes - August 26, 2014MinutesApprove the minutes of the regular meeting of August 26, 2014, as written or with amendments.approved  Action details Not available
14-125 1II.2(b)Minutes - 9/3/14S (1st millage rate/budget public hearing)MinutesApprove the minutes of the special meeting of September 3, 2014, as written or with amendments.approved  Action details Not available
14-133 1II.2(c)Minutes - September 9, 2014MinutesApprove the minutes of the regular City Council meeting of September 9, 2014, as written or with amendments.approved  Action details Not available
14-020 1V.1Chemical renewalsContractTo Approve First Amendments to Purchase Agreements, associated with Bid No. B-13-16-COC, with Allied Universal Corporation, Cheney Lime & Cement Company, Airgas Specialty Products, Inc., The Dumont Company, Inc., Praxair, Inc., Odyssey Manufacturing Company, and Kemira Water Solutions effective October 1, 2014 through September 30, 2015, Pending Approval of the FY2015 Budget. (Utilities Director)approved  Action details Not available
14-065 1V.2Don Bell Continuing Services AgreementContractApprove the award of the Continuing Services Agreement with Don Bell, Inc., DBA DBI Demolition, for Code Enforcement initiated and citywide demolition services. (Community Services Director)approved  Action details Not available
14-088 1V.3 ContractTo Approve Task Order 2015-61 with CH2M Hill Engineers, Inc. for Project Management Assistance, Data/Invoice Review, and Strategic Planning in Support of the Cross Connection Control (CCC) Program, Project No. WS13BC; Pending Approval of the FY2015 Budget. (Utilities Director)approved  Action details Not available
14-089 1V.4 ContractTo Approve Task Order 2015-60 with CH2M Hill Engineers, Inc. for Project Management Assistance, Data Information Management, and Work Planning in Support of the Valve Replacement Program, Project No. WS11VR; Pending Approval of the FY2015 Budget. (Utilities Director) ..approved  Action details Not available
14-096 1V.5Task Order 2015-62 - Program Management ServicesContractTo Approve Task Order 2015-62 with CH2M Hill Engineers, Inc. for FY2015 Program Management Services for Cocoa Utilities Operating Revenue Funded Projects effective October 1, 2014 through September 30, 2015; To Authorize the City Manager to Execute the Task Order; Pending Approval of the FY2015 Budget. (Utilities Director)approved  Action details Not available
14-099 1V.6Additional Paving in CIDCO Park - VA PavingResolutionTo approve a Resolution repealing Resolution 2014-054 and restating the resolution to Authorize the City Manager to execute a change order in the amount of $120,000. (Public Works Director)approved  Action details Not available
14-101 1V.7Credit Card Processing - Automated Merchant SystemsResolutionApprove the expenditures for credit card payment for utility bills pending approval of the FY2015 budget. (Assistant City Manager/Finance Director)approved  Action details Not available
14-103 1V.8CHI Regina Myra SubdivisionContract(1) Approve the Memorandum of Understanding between the City of Cocoa and the City of Palm Bay in the amount of $49,391; (2) Approve the Agreement between the City of Cocoa and Community Housing Initiative, Inc. (CHI) in the amount of $272,843 to complete construction of the four (4) homes at the Regina Myra Subdivision pending approval of the FY2015 Budget; and (3) Approve the transfer of title of the four (4) properties to CHI and authorize the City Manager to sign all related documents. (Community Services Director)..endapproved  Action details Not available
14-105 1V.9Postage for Utility BillsReportTo approve the funds and purchase order for postage, to mail out the monthly utility bills pending approval of the FY2015 budget. (Assistant City Manager/Finance Director)approved  Action details Not available
14-110 1V.10Thatcher Company - Chemicals for Dyal WTPContractTo Approve First Amendment to Purchase Agreement (with a rate increase) with Thatcher Company effective October 1, 2014 through September 30, 2015, Pending Approval of the FY2015 budget. (Utilities Director).approved  Action details Not available
14-111 1V.11Water Treatment ChemicalsContractTo Award Bid No. B-14-17-COC Water Treatment Chemicals Wisprofloc-N-Starch with Tropichem Enterprises, Palm Beach Gardens, Florida, effective October 1, 2014 through September 30, 2015, Pending Approval of the FY2015 Budget. (Utilities Director)approved  Action details Not available
14-118 1V.12General Insurance ProgramReportApprove a one year policy renewal for the General Insurance Program with Florida League of Cities, Inc., for the period of October 1, 2014, through September 30, 2015, with an estimated premium of $671,079, pending approval of the FY2015 budget. (Administrative Services Director)approved  Action details Not available
14-128 2V.13FEC / SCTPO - Quiet Zones in City of CocoaResolutionTo approve a resolution authorizing the Space Coast Transportation Planning Organization to apply to Florida East Coast Railroad for Quiet Zones in the corporate limits of the City of Cocoa. (Public Works Director)approved  Action details Not available
14-091 1VI.1Cowert FLUM Amendment first readingOrdinanceApprove the first reading of an ordinance amending the Future Land Use Map designation of the subject property from Low Density Residential to Very Low Density Residential. (Community Services Director)approved on first reading  Action details Not available
14-119 1VI.2Cowert Rezoning first readingOrdinanceApprove the first reading of an Ordinance amending the zoning on the subject property from RU-1-7 (Single Family Residential) to RR-1 (Rural Residential). (Community Services Director)approved on first reading  Action details Not available
14-104 1VII.1 ResolutionApprove a resolution to apply for the State of Florida Historic Preservation Grant and to commit $125,000 towards the match requirement in the application in order to make necessary renovations to the Harry T. Moore Center pending approval of FY 2015 Budget. (Public Works Director)adopted  Action details Not available
14-122 1VII.2Donation application - Cocoa High Track TeamsReportConsider the donation application of the Cocoa High School Boys & Girls Track Teams for their Equipment/Uniform Project. (City Clerk)approved  Action details Not available
14-123 1VII.3Housing Program Policies and ProceduresReportApprove the revised and updated Housing & Neighborhood Services Division Housing Program Policies and Procedures in accordance with the 2013 Final HOME Rule. (Community Services Director).approved  Action details Not available
14-129 1VII.4 ReportConsider the donation application of the Boys & Girls Clubs of Central Florida. (City Clerk)approved  Action details Not available
14-132 1VII.5 ContractApprove City Attorney Office’s request for an adjustment to the hourly rate for litigation and adversarial proceedings and non-retainer work per the attached Second Amendment to Legal Services Contract. (City Attorney)approved  Action details Not available
14-087 1VIII.1Inmate Work SquadsContractTo Approve a Resolution Amending the FY14 Budget and to Transfer Funds from Three (3) Accounts from Facility Management (3560) and One (1) Account from Public Works Maintenance (3510) into Parks & Beautification (3520). (Public Works Director)approved  Action details Not available
14-094 1VIII.2Fire Station #2 Emergency RepairsResolutionApprove a resolution adjusting the FY14 budget to use Finance/Administration Contingency for emergency repairs to Fire Station 2. (Interim Fire Chief)approved  Action details Not available
14-100 1VIII.3 ResolutionApprove a resolution amending the FY2014 budget for the unanticipated increase in the Firefighter Pension State contribution. (Assistant City Manager/Finance Director)approved  Action details Not available
14-120 1VIII.4Summer Breeze Final S/D PlatOrdinanceApprove the Summer Breeze Final Subdivision Plat. (Community Services Director)approved  Action details Not available
14-093 1VIII.5FY15 CCC Program ServicesAgendaTo Request a Continuation of Work with Ace Flow Control, Longwood, Florida, to Provide Cross Connection Control (CCC) Technical Field Services; Pending Approval of the FY2015 Budget. (Utilities Director)approved  Action details Not available
14-102 1VIII.6 ContractTo Approve the Continuation of Work in FY2015 of Projects not Completed in FY2014 which are Budgeted in Fy2015; To Approve as Multi-year Contracts from FY2014 through FY2015, Pending Approval of the FY2015 Budget. (Utilities Director)approved  Action details Not available
14-081 1IX.1August 31, 2014 Monthly Purchasing Approval InformationInformational ItemCouncil request to review the cumulative purchase approvals over $25,000 and under $50,000 for period 10/01/2013 to 08/31/2014no action taken  Action details Not available
14-085 1IX.2 Informational ItemMonthly Contingency Reportno action taken  Action details Not available
14-086 1IX.3 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 Council data showing the relation between the estimated and actual income and expenses to dateno action taken  Action details Not available
14-121 1IX.4 Informational ItemNew local business tax receipts.no action taken  Action details Not available