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16-86
| 1 | II.1 | | Agenda | Approve the Agenda for the regular meeting of March 22, 2016, as presented or with amendments. | | |
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16-87
| 1 | II.2 | | Minutes | Approve the Minutes for the regular meeting of February 23, 2016, as written or with amendments. | | |
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16-40
| 1 | III.1 | | Awards/Presentations | Presentation of the Economic Base Analysis final report conducted by The Balmoral Group. (Community Services Director) | | |
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16-78
| 1 | III.2 | Tank of the Year Presentation | Awards/Presentations | Tank of the Year Presentation by Tnemec Company. (City Manager) | | |
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16-84
| 1 | V.1 | | Agenda | To Authorize the City Manager to Sign Amendment #2 to Task Order 2013-43 with CH2M Hill for Engineer of Record Services for the Claude H. Dyal Water Treatment Plant Liquid Oxygen (LOX) Conversion, Project No. WS1113; To Approve a Resolution Authorizing the City Manager to Approve and Execute Change Orders to the Primary Construction Contract and any Additional Service Contracts Related to the Completion of the Project Regarding the Claude H. Dyal WTP Liquid Oxygen (LOX) Conversion Project . (Utilities Director) | | |
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16-99
| 1 | VI.1 | US 1 RDA rezoning 2nd reading 3/22 | Ordinance | Ordinance 04-2016/2nd & Final Reading: Changing the zoning map designation of one (1) parcel of property containing ± 1.77 acres from RU-2-15 (Multiple Family Residential) to C-G (General Commercial). (Community Services Director) | | |
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16-100
| 1 | VI.2 | Craft Breweries 2nd reading 3/22 | Ordinance | Ordinance No. 03-2016/2nd & Final Reading: Amending Appendix A, Zoning, to define craft breweries and to allow craft breweries with a bar/lounge area as an accessory use in the C-C (Core Commercial) zoning district. (Community Services Director) | | |
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16-85
| 1 | VII.1 | | Informational Item | 2016 Road Closures Request. (Community Services Director) | | |
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16-88
| 1 | VIII.1 | | Contract | Approve a Resolution adjusting the FY2016 Budget and approve the participation in a Cooperative Purchasing Agreement with The Florida Sheriffs Association & Florida Association of Counties contract #15-13-0904 for the purchase of unbudgeted capital. (Public Works Director) | | |
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16-89
| 1 | VIII.2 | | Resolution | To Approve a Resolution adjusting the FY2016 Budget using Contingency to cover the increase payments to the CRA’s for the adopted millage of 5.9790. (Finance Director) | | |
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16-91
| 1 | VIII.3 | | Ordinance | Ordinance No. 05-2016/1st reading: Final Renewal of the Multi-Year Solid Waste Contract, with Modifications to Terms, with Waste Management for a period of Five (5) Years. (Public Works Director) | | |
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16-96
| 1 | VIII.4 | | Agenda | To Approve a Resolution to Amend the FY2016 Budget to transfer funds from Contingency; To Authorize the City Manager to Sign Task Order #2016-11 with Water Resource Associates, Inc. under the Water Resource Consultant Services Agreement Amendment #3 for the review of City of Cocoa Utility Meter and Billing Management. (Finance Director) | | |
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16-104
| 1 | VIII.5 | | Resolution | Approve a Resolution and the submittal of an application for the 2016 Florida Inland Navigation District (FIND) Waterway Assistance Program for Fiscal Year 2017 to assist in funding the construction of the Cocoa Riverfront Connector and approve a Resolution authorizing the City Manager to finalize and execute the Landscape/Hardscape Construction and Maintenance Memorandum of Agreement with the Florida Department of Transportation (FDOT) for the construction of the Cocoa Riverfront Connector and to the extent necessary, authorize the City Manager to seek additional approvals from the State to complete the Connector Project. (Community Services Director) | | |
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16-41
| 1 | IX.1 | | Informational Item | Ad Valorem Tax Abatement 2015 Annual Report received from Paragon Plastics, Inc., and affirmed by the Brevard County Property Appraiser. (Community Services Director) | | |
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16-70
| 1 | IX.2 | | Informational Item | Ad Valorem Tax Abatement 2015 Annual Report received from Diamondback CNC, LLC and affirmed by the Brevard County Property Appraiser. (Community Services Director) | | |
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16-82
| 1 | IX.3 | Fire Incident Summary Report for February | Informational Item | Monthly Incident Fire Summary Report. (Fire Chief) | | |
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16-83
| 1 | IX.4 | February, 2016 Monthly Purchasing Approval Information | Informational Item | Council request to review the cumulative purchase approvals over $25,000 and under $50,000 for period 10/01/2015 to 02/29/2016. (Finance Director) | | |
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16-92
| 1 | IX.5 | | Informational Item | In 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) | | |
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16-93
| 1 | IX.6 | | Informational Item | In 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) | | |
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16-94
| 1 | IX.7 | | Informational Item | FY 2016 Budget Adjustment Report. (Finance Director) | | |
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16-95
| 1 | IX.8 | | Informational Item | New local business tax receipts. (Community Services Director) | | |
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16-98
| 1 | IX.9 | | Informational Item | Review The Employee Health Center usage report provided by CareATC. (Administrative Services Director) | | |
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