civic record · cocoa, florida
City Council

City Council Regular Meeting

Date
2019-09-11
Status
City minutes and machine transcript available
Source
CivicClerk event #507

From the City's minutes

The attendance roll and the motions below are read from the City's minutes, not from a recording.

What the City's record shows

Built only from the City's minutes (589_CC_Reg_Minutes_09_11_2019.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: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss
  • (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), Tammy Gemmati (Administrative Services Director)
  • Named on at least one ballot later in the meeting: Alex Goins, Brenda Warner, Don Boisvert, Jake Williams Jr., Lorraine Koss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (11)

  • 1. Agenda: Regular Meeting of September 11, 2019 (19-421) — to approve the agenda for the Regular meeting of September 11, 2019 with the following amendments: To move Reports to the end of the agenda and to remove Consent Item VI.2 (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, pp. 1–2
  • to approve the Consent agenda (moved by Don Boisvert, seconded by Lorraine Koss); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, p. 4
  • . 1. Approve Final Fire Assessment Resolution No. 2019-070 and the Non-Ad Valorem Assessment Roll for Fire Protection Assessment FY2020. (19 — to approve the Final Fire Assessment Resolution No. 2019-070 and the Non-Ad Valorem Assessment Roll for Fire Protection Assessment FY2020 (moved by Don Boisvert, seconded by Alex Goins); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, p. 5
  • 2. Approve the Final Stormwater Assessment Resolution No. 2019-071 and the Non-Ad Valorem Assessment Roll for F¥2020. (19-425) — to approve the Final Stormwater Assessment Resolution No. 2019-071 and the Non-Ad Valorem Assessment Roll for FY2020 with the addition of an annual review (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, p. 9
  • to Adopt Resolution No. 2019-079 adopting a tentative millage rate of 5.9790 mills, for the City of Cocoa, commencing on October 1, 2019 and : ending on September 30, 2020 (moved by Don Boisvert, seconded by Alex Goins); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, pp. 11–12
  • to Adopt Resolution No. 2019-080 adopting the FY2020 tentative budget and CIP for the City of Cocoa Fiscal Year, commencing on October 1, 2019 and ending on September 30, 2020 (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, pp. 11–12
  • 1. Consider the Reappointment of Ms. Missie McCarthy as a Regular member of the Board of Trustees for the General Employees’ Retirement Plan — to Reappointment Ms. Missie McCarthy as a Regular member of the Board of Trustees for the General Employees’ Retirement Plan through October 1, 2022 (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, pp. 11–12
  • IX. CITY BUSINESS: a 1. Approve the three-year contract between the City of Cocoa and the Teamsters 7 a Local Union 769 Cocoa Fire District — to Adopt Resolution No. 2019-080 adopting the FY2020 tentative budget and CIP for the City of Cocoa Fiscal Year, commencing on October 1, 2019 7 and ending on September 30, 2020 (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, p. 13
  • o Approve the Second Amendment to Purchase Agreement to Tropichem Enterprises, Jupiter, Florida, for Wisprofloc-N-Starch; Carmeuse Lime & St — to approve the item (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, p. 14
  • to yy to approve the change of the November 27, 2019 meeting to Friday, B November 22, 2019 at 10:00 a.m. due to the Thanksgiving holiday (the minutes print this motion after the heading “1. Data showing the relation between the estimated and actual income and expenses to date. (19-423)”; the motion's own words do not name that item) (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, p. 15; the vote on p. 16
  • to adjourn the Regular meeting of September 11, 2019 (moved by Don Boisvert, seconded by Alex Goins); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, p. 18

Transcript Partial transcript

Machine transcription of the meeting recording. The words are the recognizer's, except where a passage is marked as corrected or machine re-recognized; most have not been checked against the audio, so words, numbers and names can be misheard. It describes what was said. It cannot establish who voted how, an amount or an outcome — the City's minutes do that (above). A time links to its passage, and “Copy link” copies that link. “▶ Play” opens the recording at that moment, on YouTube, in a new tab.

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Transcript revision built 2026-10-27T09:04:00 · 4 ordinary words, 782 in suspect passages, 0 machine re-recognized.