SWFMIA local government agenda items for the week of February 4, 2019

Lee County Tuesday the 5th@ 9:30am

No issues

City of Cape Coral Monday the 4th@ 4:30pm

No issues

City of Fort Myers Monday the 4th@ 4:30pm

No issues

Town of Fort Myers Beach Monday the 4th@ 9:00am

Marine Resources Task Force Report

Authorization to submit a grant application to West Coast Inland

Navigational District (WCIND) for Law Enforcement Grant Requests.

Gulf Beach Road Dinghy Dock

City of Sanibel Tuesday the 5th@ 9:00am

Options for dredging Shall Harbor Canal

mysanibel.legistar.com/gateway.aspx?M=F&ID=e04ebd8c-e4bc-4e11-911d- 65e65c80207c.pdf

City of Bonita Springs Wednesday the 6th@ 5:30pm

ADOPT A RESOLUTION OF THE CITY OF BONITA SPRINGS, FLORIDA TO

AUTHORIZE THE SUBMITTAL OF THE WEST COAST INLAND NAVIGATION DISTRICT (WCIND) GRANT APPLICATION FOR FUNDS TO PROMOTE SAF

E NAVIGATION AND WATER BASED ACTIVITIES; AND PROVIDING AN EFFECTIVE DATE. (GREENSHEET NO. 19-02-028)

Village of Estero Wednesday the 6th@ 9:30am

No issues

Charlotte County No Meetings

City of Punta Gorda Wednesday the 6th@ 9:00am

A Resolution of the City Council of the City of Punta Gorda, Florida, relating to the dredging project; describing the real property to be located within the proposed Buckley’s Pass Dredging Assessment Area; determining that such real property will be specially benefited by the dredging project; establishing the method of assessing the project costs of the dredging project against the real property that will be specially benefited thereby; establishing other terms and conditions of the assessments; establishing a public hearing to consider imposition of the proposed assessments and the method of their collection; directing the provision of notice in connection therewith; and providing an effective date.

A Resolution of the City Council of the City of Punta Gorda, Florida, approving the Interlocal Agreement with Charlotte County for the Buckley’s Pass Harbor Access Project; authorizing the Mayor to execute the Interlocal Agreement; and providing an effective date.

A Resolution of the City Council of the City of Punta Gorda, Florida, authorizing the annual submission of a grant application to the Florida Department of Environmental Protection Clean Vessel Act for the operation, maintenance and repair of the LaishleyPark Municipal Marina pumpout vessel; authorizing the City Manager to sign the applications and administer the grants on behalf of the City; and providing an effective date.

Sarasota County No Meetings

City of North Port No Meetings

City of Sarasota Monday the 4th@ 1:30pm

Approval Re: Authorize the Mayor and Acting City Auditor and Clerk to execute the Sovereignty Submerged Lands Lease Renewal between the City of Sarasota and the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida pertaining to the Submerged Lands at O’Leary’s – Presenter(s): Facilities/Asset Manager Schanley

https://sarasota.granicus.com/MetaViewer.php?view_id=96&event_id=3416&meta_id=569969

City of Venice No Meetings

Town of Longboat Key Monday the 4th@ 1:00pm

No issues

Manatee County No Meetings

City of Anna Maria Wednesday the 6th@ 10:00am

No issues

City of Bradenton Beach

Web site is down will check back next week

City of Bradenton No Meetings

City of Holmes Beach No Meetings

City of Palmetto No Meetings

Hillsborough County Wednesday the 6th@ 9:00am

No issues

City of Tampa Thursday the 7th@ 9:00am

No issues

Pinellas County Tuesday the 5th@ 9:30am

Cooperative Funding Agreement with the Southwest Florida Water Management District for construction of the Roosevelt Creek Channel 5 improvements.

  1. Agreement – AATF, 2. Project Location Map, 3. RE Indemnification – SWFWMD, 4. Resolution 06-70, 5. CONTRACT_RVW_18-2140A_002123ARooseveltCreekSWFWMMD, 6. CONTRACT_RVW_18-2140A_002123ARooseveltCreekSWFWMMD

Town of Belleair Tuesday the 5th@ 6:00pm

No issues

City of Belleair Beach Monday the 4th@ 6:00pm

Authorization to advertise for marina and beach access landscape improvements

City of Belleair Bluffs No Meetings

City of Clearwater Monday the 4th@ 9:00am

Clearwater Ferry

http://clearwater.legistar.com/gateway.aspx?m=l&id=/matter.aspx?key=6869

City of Gulfport Tuesday the 5th@ 7:00pm

No issues

City of Indian Rocks Beach No Meetings

Town of Indian Shores No Meetings

City of Largo Tuesday the 5th@ 6:00pm

No issues

City of Madeira Beach No Meetings

Town of Redington Beach Wednesday the 6th@ 5:30pm

No issues

Town of North Redington Beach No Meetings

Town of Redington Shores No Meetings

City of Oldsmar Tuesday the 5th@ 7:00pm

No issues

City of Safety Harbor Monday the 4th@ 7:00pm

No issues

City of Seminole No Meetings

City of South Pasadena No Meetings

City of St. Pete Beach No Meetings

City of St. Petersburg Thursday the 7th@ 8:30am

Pier Report

http://www.stpete.org/agenda%20packets/2019-02-07%20Council%20Agenda.pdf#%5B%7B%22num%22%3A68%2C%22gen%22%3A0%7D%2C%7B%22name%22%3A%22XYZ%22%7D%2C69%2C735%2C0%5D

Accepting Addendum No. 1 in an amount not to exceed $711,371 submitted by

Skanska USA Building, Inc. (Skanska) to the Guaranteed Maximum Price (GMP) proposal dated November 17, 2017 for construction of the Tampa Bay Watch

Discovery Center tenant improvements; accepting Addendum No. 2 in the amount of $400,000 submitted by Skanska to the GMP proposal dated November 17, 2017 to increase the owners contingency; providing that the total GMP for the Pier Project shall not exceed $39,632,058; authorizing the Mayor or his designee to execute the Fifth Amendment to the Construction Manager at Risk Agreement with a GMP between the City of St. Petersburg, Florida, and Skanska dated July 13, 2015, as amended, to incorporate Addendum No. 1 and Addendum No. 2 to the GMP proposal into such agreement, as amended, and further revise the project schedule; authorizing the City Attorneys office to make non-substantive changes to the Fifth Amendment; approving a supplemental appropriation in the amount of $561,731 from the unappropriated balance of the General Capital Improvement Fund (3001) resulting from additional revenues received from Tampa Bay Watch pursuant to its lease dated May 24, 2018, as amended, for the construction of the tenant improvements to the Pier Visioning Project (11988); approving a transfer in the amount of $400,000 from the unappropriated balance of the Downtown Redevelopment District Fund (1105) to the General Capital Improvement Fund (3001) to provide funding for Owners contingency; authorizing a supplemental appropriation in the amount of $400,000 from the increase in the unappropriated balance of the General Capital Improvement Fund (3001), resulting from the above transfer to the Pier Visioning Project (11988); and providing an effective date.

Approving the First Amendment to the Artist Agreement between the City of St.

Petersburg, Florida (City) and Janet Echelman, Inc. (JEI) to extend the deadlines for JEI to commence and complete fabrication and delivery of the artwork and to modify the payment schedule; authorizing the Mayor or his designee to execute the First Amendment; approving a transfer in the amount of $275,000 from the unappropriated balance of the Pier Echelman Sculpture Donation Fund (1889) resulting from donations from private persons and entities to fund the artwork to the Arts in Public 4 Places Fund (1901); approving a supplemental appropriation in the amount of $275,000 from the increase in the unappropriated balance of the Arts in Public Places Fund (1901) resulting from the above transfer to the Mayors Office Department, Office of Cultural Affairs (020-1777); approving a supplemental appropriation in the amount of $25,000 from the unappropriated balance of the Arts in Public Places Fund (1901), to the Mayors Office Department, Office of Cultural Affairs (020-1777); authorizing payment to JEI in an amount not to exceed $300,000 for fees and costs to order materials necessary for fabrication; and providing an effective date.

Approving agreements between the city of St. Petersburg, Florida, and Mabry and Pulitzer Studios, Inc. (“Artist”), for Artist to design, fabricate, and install a piece of art entitled “Myth (Red Pelican)” in the center of the entryway plaza area of the St. Pete Pier,™ for a firm fixed price of $150,000, exempting and waiving the Florida Statute and City Code public construction bond requirement for the agreement for the artist to design, fabricate, and install “Myth (Red Pelican)”; rescinding an unencumbered appropriation in the General Capital Improvement Fund (3001) in the amount of $140,000 from the Pier Approach Project (15377); approving a transfer in the amount of $140,000 from the unencumbered balance of the General Capital Improvement Fund (3001), resulting from the rescission, to the Arts in Public Places Fund (1901); approving a supplemental appropriation in the amount of $150,000 from the increase in the unappropriated balance of the Arts in Public Places Fund (1901) resulting from the transfer above, to the Mayor’s Office, Cultural Affairs Division (020-1777); authorizing the mayor or his designee to execute the agreements and all documents necessary to effectuate these transactions; and providing an effective date

City of Tarpon Springs No Meetings

City of Treasure Island Tuesday the 5th@ 6:00pm

No issues

Pasco County Tuesday the 5th@ 10:00am

Introduction of Amendments to Chapter 1001, of the Land Development Code, Docks and Seawalls ordinance – No Funding Required

City of New Port Richey Tuesday the 5th@ 7:00pm

No issues

City of Port Richey No Meetings

Hernando County No Meetings

Southwest Florida Water Management District No Meetings

South Florida Water Management District No Meetings

WCIND No Meetings