Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1288_CR_Reg_Minutes_04_05_2016.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: Don Boisvert, Jan Stewart, Tyler Furbish, Mike Blake, Brenda Warner
• (Checked against the ballots and the printed roll lines; no independent membership list of this board is available to confirm that the roll is complete.)
• Listed absent: Henry Parrish III, Ed Lanni
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Monica Arsenault (Recording Secretary), Gary Palmer (Facilities Manager)
• Named on at least one ballot later in the meeting: Brenda Warner, Don Boisvert, Mike Blake, Stewart, Tyler Furbish (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (6)

• to switch items one and two under New Business (moved by Stewart, seconded by Mike Blake); CARRIED 5-0; ayes: Don Boisvert, Brenda Warner, Stewart, Tyler Furbish, Mike Blake; nays: none — the City's minutes, pp. 1–2
• to approve the agenda for the regular meeting of April 5, 2016 (moved by Brenda Warner, seconded by Stewart); CARRIED 5-0; ayes: Don Boisvert, Brenda Warner, Stewart, Tyler Furbish, Mike Blake; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the special meeting of March 8, 2016 (moved by Brenda Warner, seconded by Stewart); CARRIED 5-0; ayes: Don Boisvert, Brenda Warner, Stewart, Tyler Furbish, Mike Blake; nays: none — the City's minutes, pp. 1–2
• to approve the awarding of Bid #B-16-06-COC to East Coast Fence and Guardrail of Brevard Inc. for the repair and/or replacement of railings in Cocoa Riverfront Park in the amount of $64,806.00 with addendum quote (moved by Mike Blake, seconded by Brenda Warner); CARRIED 5-0; ayes: Don Boisvert, Brenda Warner, Stewart, Tyler Furbish, Mike Blake; nays: none — the City's minutes, p. 3
• to approve a $5,000.00 matching grant to improve the facade at 401 Florida Avenue (moved by Mike Blake, seconded by Brenda Warner); CARRIED 5-0; ayes: Don Boisvert, Brenda Warner, Stewart, Tyler Furbish, Mike Blake; nays: none — the City's minutes, p. 3
• to adjourn the regular meeting of April 5, 2016 (moved by Mike Blake, seconded by Stewart); CARRIED 5-0; ayes: Don Boisvert, Brenda Warner, Stewart, Tyler Furbish, Mike Blake; nays: none — the City's minutes, p. 4

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

• $64,806.00 — CRA: decided in an adopted motion. “approve the awarding of Bid #B-16-06-COC to East Coast Fence and Guardrail of Brevard Inc. for the repair and/or replacement of railings in Cocoa Riverfront Park in the amount of $64,806.00 with addendum quote” (motion result: CARRIED; the City's minutes (1288_CR_Reg_Minutes_04_05_2016.pdf, p. 3); fiscal period not recorded)
• $5,000.00 — CRA: decided in an adopted motion. “approve a $5,000.00 matching grant to improve the facade at 401 Florida Avenue” (motion result: CARRIED; the City's minutes (1288_CR_Reg_Minutes_04_05_2016.pdf, p. 3); fiscal period not recorded)