City Council Special Meeting

What the City's record shows

Built only from the City's minutes (577_CC_Sp_Minutes_09_13_2018.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, Jeri Blanco, Don Boisvert, Brenda Warner, Clarence Whipple Jr.
• (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): Anthony A. Garganese (City Attorney), John Titkanich Jr (City Manager), Matthew Fuhrer (Assistant City Manager), Carie E. Shealy (City Clerk), Jack Walsh (Utilities 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)

• to approve the Agenda for the Special meeting of September 13, 2018. F3 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 5-0; ayes: Henry Parrish III, Jeri Blanco, Don Boisvert, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, pp. 1–2
• (b) Approve Resolution 2018-077 adopting and the Final Budget and CIP . for the City of Cocoa for the Fiscal Year 2019 commencing on October — to approve Resolution 2018-076 adopting the Final Millage Rate of 5.9790 mills for the City of Cocoa Fiscal Year 2019 commencing on October 1, 2018 and ending on September 30, 2019, : which represents an increase of 3.26% over the rolled-back rate of : 5.7902 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 5-0; ayes: Henry Parrish III, Jeri Blanco, Don Boisvert, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 5
• : (b) Approve Resolution 2018-077 adopting the Final Budget and CIP for the City of Cocoa for the Fiscal Year 2019 commencing on October 1, — to Approve Resolution 2018-077 adopting the Final Budget and CIP for the City of Cocoa for the Fiscal Year 2019 commencing on October 1, 2018 and ending on September 30, 2019. (18-417). (Finance Director) (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 5-0; ayes: Henry Parrish III, Jeri Blanco, Don Boisvert, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 7
• to adjourn the Special City Council meeting of September 13, 2018 (moved by Don Boisvert, seconded by Clarence Whipple Jr.); CARRIED 5-0; ayes: Henry Parrish III, Jeri Blanco, Don Boisvert, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 7