City Council Special Meeting

What the City's record shows

Built only from the City's minutes (618_CC_Sp_Minutes_09_05_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): Anthony A. Garganese (City Attorney), John Titkanich Jr (City Manager), Matthew Fuhrer (Assistant City Manager), Monica Arsenault (Assistant City Clerk), Karen Hamilton (Community Services Director), Gene Prince (Fire Chief), Jonathan Lamm (Deputy Fire Chief), Michael Cantaloupe (Chief of), Tammy Gemmati (Administrative Services Director), Jack Walsh (Utilities Director), Teri Butler (Finance Director), 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 (6)

• 1. Approve the Agenda for the Special meeting of September 5, 2017. (17-379) — to approve the agenda with an amendment under Public Hearings regarding a : Resolution for Hurricane Irma (moved by Brenda Warner, 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
• Approve the Final Fire Assessment Resolution No. 2017-78 and the Non-Ad Valorem Assessment Roll for the Fire Protection Assessment for FY 20 — to approve the Final Fire Assessment Resolution No. 2017-78 and the Non-Ad Valorem Assessment Roll for the Fire Protection Assessment for FY 2018 (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 tentatively adopt a proposed millage rate of 5.9790 mills, for the City of Cocoa : Fiscal Year, commencing October 1, 2017 and ending on September 30, 2018 (moved by Jeri Blanco, 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
• (b) Review of the FY 2018 Tentative Budget and Approve Resolution No. 2017-80, tentatively adopting a budget and CIP, for the City of Cocoa — to tentatively adopt a budget and CIP, for the City of Cocoa Fiscal Year, commencing October 1, 2017, and ending September 30, 2018 (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 2017-82 declaring a state of emergency due to Hurricane Irma (the minutes print this motion after the heading “(b) Review of the FY 2018 Tentative Budget and Approve Resolution No. 2017-80, tentatively adopting a budget and CIP, fo”; the motion's own words do not name that item) (moved by Brenda Warner, seconded by Clarence Whipple Jr.); 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 05, 2017 (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