City Council Regular Meeting

What the City's record shows

Built only from the City's minutes (356_CC_Reg_Minutes_10_25_2016.pdf). Page numbers are the minutes' own. Discussion is in the minutes' text; it is not summarised here.

Attendance (the roll call)

• Listed present when the roll was taken: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner
• Arrived after the roll: Mike Blake (the minutes note: “arrived at 6:07 p.m.”)
• (Checked against the ballots and the printed roll lines.)
• Listed absent: only the members shown above as arriving after the roll
• Also listed as present (staff and other roles): Anthony A. Garganese (City Attorney), John Titkanich Jr (City Manager), Matthew Fuhrer (Assistant City Manager), Carie E. Shealy (City Clerk), Tammy Gemmati (Administrative Services Director), Jack Walsh (Utilities Director), Steve Belden (Community Services Director), Gene Prince (Fire Chief)
• Named on at least one ballot later in the meeting: Brenda Warner, Don Boisvert, Henry Parrish III, Jeri Blanco, Mike Blake (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (12)

• 1. Agenda: Regular Meeting of October 25, 2016 (16-471) — to approve the Agenda for the Regular meeting of October 25, 2016 as presented (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 4-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, pp. 1–2
• to approve the Consent agenda (moved by Mike Blake, seconded by Don Boisvert); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 3
• 1. Ordinance No. 14-2016/1§' Reading: Rezone the subject parcel from RU-2-15 . and RU-2-25 (Multiple Family Dwelling Districts) to INST (Ins — to approve Ordinance No. 14-2016 on first reading (moved by Mike Blake, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 4; the vote on p. 5
• 1. Consider the appointment of Ms. Crystal McQueen as a Regular member of the US 1 Corridor Redevelopment Agency through June, 2018. (16-469 — to appoint Ms. Crystal McQueen as a Regular member of the U.S. 1 Corridor Redevelopment Agency through June, 2018 (moved by Mike Blake, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 5
• 1. Approve a Resolution to amend the FY2017 Budget to transfer funds from : Capital Projects Building to Capital Project Land to cover the c — to approve (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 5
• 2. Approve an Interlocal Agreement between the Cities of Cocoa, Cocoa Beach, Rockledge, and Satellite Beach to share Employee Health Center — to approve the item (moved by Mike Blake, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 6
• 3. Approve a Resolution adjusting the FY2017 Budget and associated Budget Transfer Forms for the purchase of Surplus Property (Parcel ID 24- — to approve the item (moved by Mike Blake, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 7
• 4. Approve a Resolution providing for a temporary waiver of building permit fees related to building or structural damage caused by Hurrican — to approve the item (moved by Don Boisvert, seconded by Mike Blake); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 7
• 5. Approve a Resolution Adjusting the FY2017 Budget using General Fund : Contingency to complete the demolition and provide project manageme — to approve the item (moved by Brenda Warner, seconded by Mike Blake); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 8
• 6. Approve the Second Amendment to multi-year Purchase Agreement with Don Bell, Inc. d/b/a DBI Demolition, Melbourne Fiorida, Bid-14-14-COC, — to approve the item (moved by Mike Blake, seconded by Don Boisvert); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 8
• to hold the next City Council meeting on Monday, November 7, 2016, at 6 p.m (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 11
• to 7 adjourn the Regular meeting of October 25, 2016 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Mike Blake, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 13

Money named in the minutes' motions (what each motion did with the amount, in its own words)

• $ 60,000 — Council: Consent agenda item 1, approved with the Consent agenda. “To authorize the City Manager to approve the Interlocal Agreement and to amend the existing agreement with Brevard County for Traffic Signal : Maintenance Services and authorize a purchase order in the amount of $ 60,000 to Brevard County for the maintenance and repair of traffic signals and flashers in : the City of Cocoa.” (motion result: CARRIED; the City's minutes (356_CC_Reg_Minutes_10_25_2016.pdf, p. 3); fiscal period not recorded)