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16-363
| 1 | II.1 | | Agenda | Approve the Agenda for the Regular meeting of September 13, 2016, as presented or with amendments. | | |
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16-364
| 1 | II.2(a) | | Minutes | Approve the Minutes for the Budget Workshop held on Thursday, August 4, 2016, as written or with amendments. | | |
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16-365
| 1 | II.2(b) | | Minutes | Approve the Minutes for the Fire Station #2 Community Meeting, as written or with amendments. | | |
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16-397
| 1 | II.2(c) | | Minutes | Approve the Minutes of the District 2 Town Hall Meeting of August 16, 2016, as written or with amendments. | | |
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16-373
| 1 | III.1 | | Awards/Presentations | Presentation of a Key to the City to Rachad Wilson, Brevard Public Schools 2016 Principal of the Year. (Councilman Blake) | | |
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16-343
| 1 | V.1 | | Agenda | To approve an expenditure of $55,651 for Armed Security Guard Services utilizing Florida State Contract #DMS92121500-14-01, Security Officer Services, from Contract Services account number 001-1510-536.34-00, pending approval of the FY2017 budget. (Finance Director) | | |
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16-370
| 1 | V.2 | | Informational Item | Approve a one year policy renewal for the General Insurance Program with Florida League of Cities, Inc., for the period October 1, 2016 through September 30, 2017 with an estimated premium of $723,707, pending approval of the FY2017 budget. (Administrative Services Director) | | |
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16-385
| 1 | V.3 | | Contract | To Award Bid #B-16-19-COC, Water & Wastewater Treatment Chemicals, to Allied Universal Corp., Miami, Florida; Cheney Lime & Cement Co., Jacksonville, Florida; Harcros Chemicals, Inc., Tampa, Florida; Kemira Water Solutions, Inc., Lawrence, Kansas; Tanner Industries, Inc., Southhampton, Pennsylvania; and Airgas, Lawrenceville, Georgia, for the Purchase of Various Chemicals for the Dyal Water Treatment Plant and the Sellers Water Reclamation Facility; To Approve the Second and Final Amendment to Purchase Agreement with Tropichem Enterprises, Palm Beach Gardens, Florida; To Approve the First Amendment to Purchase Agreement with Brenntag Mid-South, Inc., Orlando, Florida, and Tronox Alkali Wyoming Corporation, Philadelphia, Pennsylvania; Subject to FY2017 budget approval. (Utilities Director) | | |
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16-389
| 1 | V.4 | | Contract | Approve a Resolution Amending the FY16 Budget; To Approve Change Order #1 to P.O. 67349 with Manpower, Inc. for Temporary Labor at the Dyal WTP. (Utilities Director) | | |
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16-392
| 1 | V.5 | | Informational Item | To Approve a Resolution to Amend FY16 Budget to Transfer Funds for Emergency Generator Rental from Ring Power Corporation, Orlando, Florida, for the Dyal Water Treatment Plant. (Utilities Director) | | |
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16-359
| 1 | VII.1 | | Informational Item | Consider the reappointment of Mr. Elliott Zimmerman to the Board of Trustees for the Firefighters' Retirement Plan through October 1, 2018. (Administrative Services Director) | | |
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16-360
| 1 | VII.2 | | Informational Item | Consider the reappointment of Mr. Milton Norris Park to the Board of Trustees for the Fire Pension through October 1, 2018. (Administrative Services Director) | | |
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16-361
| 1 | VII.3 | | Informational Item | Consider the reappointment of Mr. Paul Kamus as a member of the Police Pension Board through October 1, 2018. (Administrative Services Director) | | |
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16-362
| 1 | VII.4 | | Informational Item | Consider the reappointment of Mr. Michael Kirn as a member of the Police Pension Board through October 1, 2018. (Administrative Services Director) | | |
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16-377
| 1 | VII.5 | | Informational Item | Consider the Reappointment of Mrs. Missie McCarthy to the Board of Trustees for the General Employees' Retirement Plan through October, 2019. (Administrative Services Director) | | |
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16-384
| 1 | VII.6 | | Informational Item | Ratify the appointment of Mr. John A. Casey to the Board of Trustees for the Police Officers' Retirement Plan as the 5th member through September 30, 2018. (Administrative Services Director) | | |
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16-380
| 1 | VII.7 | | Report | Consider the Code Enforcement Lien reduction for the property located at 1104 Azalea Lane, CE 13-211, owner Sai Property Investments, Inc. (Community Services Director) | | |
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16-381
| 1 | VII.8 | | Report | Consider the Code Enforcement Lien reduction for the property located at 105 Polaris Street, CE 15-638, owner Greenflower 3 Land Trust. (Community Services Director) | | |
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16-382
| 1 | VII.9 | | Report | Consider the Code Enforcement Lien reduction for the property located at Tax ID 242526-Vacant Lot on St. John Street, CE 15-641, owner Jeffery & Linda Dellenberger. (Community Services Director) | | |
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16-383
| 1 | VII.10 | | Report | Consider the Code Enforcement Lien reduction for the property located at 409 Delannoy Avenue, CE 15-723, owner Park & Stephan Properties, Inc. (Community Services Director) | | |
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16-402
| 1 | VII.11 | | Informational Item | Take whatever action the City Council deems legally necessary to fill the Seat (District) 4 vacancy on the City Council pursuant to Article III, Section 10 (a) of the City Charter. (City Manager) | | |
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16-366
| 1 | VIII.1 | | Report | Ordinance No.15-2016/1st Reading: Modifying the cost certification and lien recordation procedures related to the abatement of unsafe or dangerous buildings and abatement of nuisances under the City's Property Maintenance Code; and providing for related minor typographical and grammar changes regarding the affected city code sections. (Community Services Director) | | |
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16-371
| 1 | VIII.2 | | Agenda | Approve a resolution to adjust the FY2016 budget to increase the Capital Machinery and Equipment account by $11,635 to reflect two Confiscated Vehicles being added to Fleet. (Chief of Police) | | |
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16-388
| 1 | VIII.3 | | Report | Ordinance No. 16-2016/1st Reading: Amending Chapter 12, Local Business Taxes, to prohibit real property owners within the jurisdictional limits of the City from allowing other persons to operate, upon the owner's real property, a business, occupation or profession without obtaining a Local Business Tax Receipt from the City when a Local Business Tax Receipt is required by law. (Community Services Director) | | |
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16-393
| 1 | VIII.4 | | Contract | Approve a Resolution Amending the FY 2016 Budget to Add Utilities Contingency Funds to Cover Remaining Unencumbered Expenses in Water Field Operations (421-4025-536.46-00). (Utilities Director) | | |
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16-395
| 1 | VIII.5 | | Contract | Approve an Interlocal Agreement (ILA) and Short Form Lease Agreement between Brevard County and the City of Cocoa for the Lease of existing Fire Station 2. (City Manager) | | |
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16-355
| 1 | IX.1 | | Informational Item | Review The Employee Health Center usage report provided by CareATC. (Administrative Services Director) | | |
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16-394
| 1 | IX.2 | | Informational Item | Cocoa Police Department District Event statistics for the month of July, 2016. (Chief of Police) | | |
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16-396
| 1 | IX.3 | | Informational Item | New local business tax receipts. (Community Services Director) | | |
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