Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/24/2015 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
15-136 1II.1Agenda - Regular Meeting of March 24, 2015AgendaApprove the agenda for the regular meeting of March 24, 2015, as presented or with amendments.    Action details Not available
15-135 1II.2Minutes - Regular Meeting of February 24, 2015MinutesApprove the minutes of the regular meeting of February 24, 2015, as written or with amendments. (City Clerk)   Action details Not available
15-110 1III.1Cocoa, Florida, A History (Bob Harvey, Author)Awards/PresentationsPresentation on "Cocoa, Florida, A History." (Bob Harvey, Author)   Action details Not available
15-126 1III.2Trash Bash 2015Awards/PresentationsTrash Bash 2015. (Presentation by L. Moody, Leisure Services Manager)   Action details Not available
15-84 1V.1Empire Computing and Consulting - Point to Point Communication SystemContractTo Approve Participation in a Cooperative Purchase Agreement with Empire Computing and Consulting, Inc., to Replace the Current Point-to-Point Communication System utilizing the City of Ormond Beach RFP 2014-18-0-2014C/B effective through June 10, 2017; To Approve a Resolution Authorizing the City Manager to Approve Change Orders in the Amount Not to Exceed $11,842.04 which is 10% Contingency for a Project Total of $130,262.44. (Assistant City Manager/Finance Director)   Action details Not available
15-96 1V.2Water Resource Associates - 3rd Amendment to Consulting Services AgreementContractTo Approve the Third Amendment to Purchase Agreement to the Water Resource Consulting Services Agreement with Water Resource Associates, Inc. (WRA), Tampa, Florida, effective April 27, 2015 through April 26, 2016. (Utilities Director)   Action details Not available
15-109 1V.3Continuing Services Agreement - CDM Smith, Inc.ContractTo Approve the Second Amendment to Purchase Agreement to the Continuing Services Agreement with CDM Smith, Inc., Maitland, Florida, for Engineering Services for Wastewater Treatment & Disposal Systems effective May 27, 2015 through May 26, 2017. (Utilities Director)   Action details Not available
15-113 1V.4Atlantic Development of Cocoa - Change Order No. 1 to P.O. 64817ContractTo Approve Change Order #1 to P.O. 64817 with Atlantic Development of Cocoa for Task Order 2014-8 - Installation of Two 12” Taps of 36” Pre-stressed Concrete Cylinder Pipe (PCCP) to Cover Materials, Labor and Remobilization Costs due to Delays in the Project; To Authorize the City Manager to Execute the Change Order. (Utilities Director)   Action details Not available
15-114 1V.5Change Order 1 with Pure Techologies for critical pipe condition assessmentContractTo Approve Change Order #1 to P.O. 64867 with Pure Technologies for Pre-stressed Concrete Cylinder Pipe Condition Assessment for Critical Pipeline along State Road 520 to Cover Materials, Labor and Remobilization Costs due to Delays in the Project; To Authorize the City Manager to Execute the Change Order. (Utilities Director)   Action details Not available
15-121 1V.6WFO Restoration RFQContractTo Approve Task Order No. 2015-11 with JoBear/Warden Construction, Palm Bay, Florida to Provide Site Restoration Services at Water Main Break Repair Locations. (Utilities Director)   Action details Not available
15-122 1V.7Welcome SignsResolutionApprove a Resolution waiving the competitive bidding process, by reason of sole source, for the purchase of City of Cocoa Welcome Signs from Kendal Signs, Rockledge, Florida. (Public Works Director)   Action details Not available
15-124 1V.8Peachtree Street ProjectContractTo award Bid #B-15-12-COC, Peachtree Street Improvements Phase II, to D.P. Development of the Treasure Coast, LLC, of West Palm Beach, Florida; to authorize the City Manager to execute the contract; approval to waive the competitive bid process due to sole source provider for post design services and construction, engineering and inspection services (CEI) to Myra Planning and Design of Orlando, Florida, and to approve a resolution to Authorize the City Manager to approve Change Orders up to 5% of the contract cost. (Public Works Director)   Action details Not available
15-139 1V.9Historic Cocoa Village Playhouse - Municipal Lease AgreementContractApprove the municipal lease agreement between the City of Cocoa and The Historic Cocoa Village Playhouse, Inc. (City Clerk)   Action details Not available
15-128 1VI.1Noise ordinance 2nd reading 3/24/15OrdinanceOrdinance No. 09-2015/2nd reading and public hearing: Amending Chapter 2, Article XI, related to sound amplification at special events, and Chapter 13.5, Article II, related to general noise disturbances. (City Attorney/Community Services Director)   Action details Not available
15-111 1VII.1Code Enforcement Board - Appointment of M. Klug as regular memberAppointmentConsider the appointment of Mr. Michael Klug as a regular member of the Code Enforcement Board through June, 2015, to fill the seat left vacant by the resignation of Mr. Zack Lewis. (City Clerk)   Action details Not available
15-115 1VII.2River Fest Event 9/26/15ReportConsider the sponsorship and support of Keep Brevard Beautiful’s River Fest 2015 event at Riverfront Park on Saturday, September 26, 2015. (City Manager)   Action details Not available
15-131 1VII.3Tree Removal Request 3/24/15ReportApproval of a tree removal applicaton consistent with Appendix A, Zoning, Article XIII, Section 22(I)(c), to remove a tree in the public right-of-way along Harrison Street. (Community Services Director)   Action details Not available
15-133 1VII.4Lightholder appointment to Code Enforcement BoardAppointmentConsider the appointment of Mr. David Lightholder to the Code Enforcement Board as a regular member through June, 2015, to fill the seat left vacant by the resignation of Mr. Curtis Young. (City Clerk)   Action details Not available
15-134 2VII.5Board of Adjustment - Dyal reappointmentAppointmentConsider the reappointment of Mr. Herbert A. (Rip) Dyal to the Board of Adjustment through May, 2018. (City Clerk)   Action details Not available
15-45 1VIII.1Vehicle purchases - Field Services DivisionContractCity staff is requesting City Council to provide direction for the purchase of five (5) meter reader vehicles for the Field Services Division; Approve the change of one (1) Field Services Pool vehicle from a SUV to a Mini Van; Approval of a budget resolution and budget transfer; and Approval to participate in a cooperative purchasing contract with the Florida Sheriffs Association, Vehicle Purchasing Contract # 14-22-0904, effective October 1. 2014 through September 30, 2015. (Public Works Director)   Action details Not available
15-120 1VIII.2Amending FY2015 Budget - Water Field OperationsResolutionTo Approve a Resolution Amending the FY2015 Budget to Reallocate Funds from Account No. 421-4025-536.12-00, Regular Salaries and Wages to Account No. 421-4025-536.14-00, Overtime to Cover Unforeseen Overtime Expenditures within the Water Field Operations Division. (Utilities Director)   Action details Not available
15-74 1VIII.3Bid Award B-15-09-COC Dyal WTP Elevated Walkway Improvements ConstructionContractTo Award Bid No. B-15-09-COC, Claude H. Dyal WTP Elevated Walkway Improvements, Project No. WS16EW to Brandes Design-Build, Inc., Clearwater, Florida for Construction to Replace the Existing Elevated Walkway and Additional Repairs; To Approve as a Multi-Year Contract from FY2015 through FY2016; To Approve the Reallocation of Funds; To Approve a Resolution Authorizing the City Manager to Approve Change Orders in an Amount Not Exceed $110,347; and To Authorize the City Manager to Execute the Contract. (Utilities Director)   Action details Not available
15-108 1VIII.5Lock Box Services - Brevard County Tax CollectorContractTo approve a multi-year Inter-local Agreement between the City of Cocoa and the Brevard County Tax Collector’s Office for Lockbox Services. (Assistant City Manager/Finance Director)   Action details Not available
15-100 1IX.1Monthly Contingency Report - through 2/28/2015 (Assistant City Manager/Finance Director)Informational ItemMonthly Contingency Report - through 2/28/2015 (Assistant City Manager/Finance Director)   Action details Not available
15-101 1IX.2FY 2015 Budget Amendment Report - through 1/31/2015Informational ItemFY 2015 Budget Adjustments Report. (Assistant City Manager/Finance Director)   Action details Not available
15-102 1IX.3Monthly Finance Report - through 2/28/2015Informational ItemMonthly Finance Report through 2/28/2015. (Assistant City Manager/Finance Director)   Action details Not available
15-107 1IX.4February 28, 2015 Monthly Purchasing Approval InformationInformational ItemCouncil request to review the cumulative purchase approvals over $25,000 and under $50,000 for period 10/01/2014 to 02/28/2015. (Assistant City Manager/Finance Director)   Action details Not available
15-123 1IX.5Employee Health Center UtilizationInformational ItemHealth Care Center Utilization Report. (Administrative Services Director)   Action details Not available
15-127 1IX.6PD District Events for February 2015Informational ItemCocoa Police Department District Events Data for Council information. (Chief of Police)    Action details Not available
15-130 1IX.7 Informational ItemNew local business tax receipts. (Community Services Director)   Action details Not available