City Commission

Agenda — 5 items

1. Requesting permission from the commission to contract Playworx Playsets LLC to replace the CB Aquatic Shade. This is a budgeted item. Staff Representative: Laird ​McLean, Leisure Services ​Director.
2. Request to approve a contract with Mead & Hunt for the Inflow & Infiltration Abatement Program CB24-012<br><strong>Staff Representative</strong>: Brad Kalsow, Water Reclamation/Public Works Director, Devan Taly, Director of Grants & Special Projects<br><strong>Recommendation: </strong>Approve
3. Request permission to enter contract negotiations with Jacobs Engineering Group for the Cedar, Woodland, Brevard Stormwater Design/Engineering Services CB24-014<br><strong>Staff Representative:</strong> Devan Taly, Director of Grants & Special Projects, Morgan Zuhlke, Stormwater Manager
4. ADOPT ORDINANCE NO. 1688 ON SECOND READING: AN ORDINANCE OF THE CITY OF COCOA BEACH, BREVARD COUNTY, FLORIDA, AMENDING THE COMPREHENSIVE PLAN TITLE TO BE “CITY OF COCOA BEACH COMPREHENSIVE PLAN 2045”; AMENDING DEFINITIONS TO BE CONSISTENT WITH THE LDC; AMENDING SECTION I “FUTURE LAND USE ELEMENT” INTRODUCTION DATA TO REFLECT CURRENT POPULATION ANALYSIS AND FORECASTING FUTURE GROWTH, AND AMENDING POLICY I.1.1 AND I.1.2, AND AMENDING FLUE MAPS TO CHANGE DATES TO 2045; AMEND SECTION II, “COASTAL MANAGEMENT ELEMENT” INTRODUCTION DATA AND ANALYSIS AND POLICY I.1.1 ADDING NORTH THOUSAND ISLANDS MANAGEMENT PLAN DATA; AMENDING SECTION III “CONSERVATION ELEMENT” UPDATING THE INTRODUCTION DATA AND ANALYSIS TO INCLUDE LISTED PLANT AND ANIMAL SPECIES; AMENDING SECTION IV, “RECREATION AND OPEN SPACE ELEMENT” INTRODUCTION DATA AND ANALYSIS TEXT AND POLICY I.1.3 TO REFLECT A 2045 PLANNING HORIZON; AMENDING SECTION V, “HOUSING ELEMENT” INTRODUCTION TEXT TO REFLECT CURRENT POPULATION AND GROWTH TRENDS THOUGH 2045; AMENDING SECTION VII “INFRASTRUCTURE ELEMENT” INTRODUCTION DATA AND ANALYSIS TEXT AND POLICY’S I.1.1, I.1.3, I.1.6, AND POLICY’S I.2.2 – I.2.4 TO REFLECT THE CITY’S CURRENT POTABLE WATER SERVICE PROVIDER, AND PROVIDE CONSISTENCY WITH THE CITY’S POTABLE WATER CONTRACTUAL AGREEMENT; AMEND SECTION VIII “MOBILITY ELEMENT” POLICY’S I.1.3, I.1.20 AND I.13.1 TO REFLECT CURRENT TRANSPORTATION PRIORITIES, AND UPDATE MOBILITY MAPS TO REFLECT 2024 CONDITIONS AND ANTICIPATED 2045 CONDITIONS; AMENDING SECTION IX “CAPITAL IMPROVEMENT ELEMENT” TO REFLECT RECENT CIP TABLES; AND PROVIDING FOR FINDINGS, CODIFICATION, CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE.Ordinance 1688 is an update to the Comprehensive Plan. Staff Representative: Randy Stevenson, Development Services DirectorRecommendation: Adopt Ordinance 1688 and authorize transmittal of adoption to the Florida Commerce Department within 10 working days of adoption
5. Adopt Resolution No. 2024-26 A RESOLUTION OF THE CITY OF COCOA BEACH, FLORIDA, ADOPTING AN AMENDMENT TO THE ANNUAL OPERATING BUDGET FOR FISCAL YEAR 2023-2024 WHICH BEGINS OCTOBER 1, 2023, AND ENDS SEPTEMBER 30, 2024, INCLUDING ADJUSTMENTS FOR REVENUES AND EXPENDITURES; PROVIDING FOR LEGISLATIVE FINDINGS AND INTENT; PROVIDING FOR IMPLEMENTING ADMINISTRATIVE ACTIONS BY THE CITY MANAGER; AND PROVIDING FOR SCRIVENER’S ERRORS, CONFLICTS, SERVERABILITY, AND EFFECTIVE DATE. Staff Representative: Cody Dingee, Comp Controller

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