City Council Special Meeting

What the City's record shows

Built only from the City's minutes (505_CC_Sp_Minutes_09_25_2017.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, Brenda Warner, Clarence Whipple Jr., Jeri Blanco
• (Checked against the ballots and the printed roll lines.)
• Absences: no absence line could be read from the minutes' text, so none is stated here; the first page of the minutes is the record.
• Also listed as present (staff and other roles): Kristin Eick (Assistant City Attorney), John Titkanich Jr (City Manager), Matthew Fuhrer (Assistant City Manager), Monica Arsenault (Assistant City Clerk), Ed Wegerif (Public Works Director), Karen Hamilton (Community Services Director), Michael Cantaloupe (Chief of Police), Lora Howell (Deputy Finance Director)
• Named on at least one ballot later in the meeting: Brenda Warner, Clarence Whipple Jr., Don Boisvert, Henry Parrish III, Jeri Blanco (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• 1. Approve the Agenda tor the Special meeting of September 25, 2017. (17-409) — to approve the agenda as written (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Jeri Blanco, Clarence Whipple Jr.; nays: none — the City's minutes, page not read
• to approve Resolution 2017-86 establishing the Final Millage Rate of 5.9790 mills for the y City of Cocoa Fiscal Year 2018 commencing on October 1, 2017 and ending on September 30, 2018, which represents an increase of 0.96% over the percent of change, of the rolled-back rate of 5.9219 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Jeri Blanco, Clarence Whipple Jr.; nays: none — the City's minutes, page not read
• b) Approve Resolution 2017-87 adopting the Final Budget and CIP for the City of Cocoa for the Fiscal Year 2018 commencing on October 1, 2017 — to approve Resolution 2017-87 adopting the Final Budget and CIP for the City of Cocoa for the Fiscal Year 2018 commencing on October 1, 2017 and ending on September 30, 2018 (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Jeri Blanco, Clarence Whipple Jr.; nays: none — the City's minutes, page not read
• to adjourn the Special Meeting of the City Council of September 25, 2017 (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Jeri Blanco, Clarence Whipple Jr.; nays: none — the City's minutes, page not read