City Council Regular Meeting

What the City's record shows

Built only from the City's minutes (927_CC_Reg_Minutes_06_27_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, Jeri Blanco, Clarence Whipple Jr.
• Arrived after the roll: Brenda Warner (the minutes note: “arrived at 6:11 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), Nancy Bunt (Acting Community Services Director), Gene Prince (Fire Chief), Michael Cantaloupe (Chief of Police), Ed Wegerif (Public Works Director), Tre Folston (Helpdesk Support Tech), Jonathan Lamm (Deputy Fire Chief), David Thompson (Police Officer), Laurie Thompson (Police Officer)
• 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 (8)

• to approve the Agenda as presented for the Regular meeting of June 27, 2017 and the Minutes for the Regular meeting of May 23, 2017 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 4-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr.; nays: none — the City's minutes, pp. 1–2
• to approve the Consent agenda (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 5
• 1. Consider the Reappointment of Ms. Linda W. Wells as a member of the Affordable Housing Committee through May, 2020. (17-277) — to approve the Reappointment of Ms. Linda W. Wells as a member of the Affordable Housing Committee through May, 2020 (moved by Brenda Warner, seconded by Clarence Whipple Jr.); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 5
• 1. To Approve a Resolution Amending the FY2017 Budget to Cover Unexpected Emergency Repair and Maintenance Expenditures in the Sewer Field O — to approve the item (moved by Don Boisvert, seconded by Clarence Whipple Jr.); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 6
• 2. To Approve a Resolution Amending the FY2017 Budget to Reallocate Funds for Legal Expenses Associated with the Taylor Creek Reservoir Medi — to ‘ approve the item (moved by Clarence Whipple Jr., seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 6
• 3. Approve a multi-year interlocal agreement between the City of Cocoa and the City of Rockledge for School Crossing Guard Services for the — to approve the item (moved by Don Boisvert, seconded by Clarence Whipple Jr.); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 6
• 4. Council approve a multi-year contract between the School Board of Brevard im County and the City of Cocoa for renewal of School Resource — to approve the item (moved by Clarence Whipple Jr., seconded by Don Boisvert); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 7; the vote on p. 6
• to adjourn the Regular meeting of June 27, 2017 (moved by Don Boisvert, seconded by Clarence Whipple Jr.); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 9

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

• $25,000 — Council: listed on an agenda item that an adopted motion approved as presented. “69039 to Garganese, Weiss & D'Agresta in the Amount of $25,000 for Special Legal Counsel for Water Supply/ Taylor Creek Mediation, Project WS0919.” (motion result: CARRIED; the City's minutes (927_CC_Reg_Minutes_06_27_2017.pdf, p. 6); fiscal period not recorded)