SWFMIA local government agenda items for the week of June 13, 2016

Lee County No Meetings

City of Cape Coral Monday the 13th @ 4:30pm

No issues

City of Fort Myers No Meetings

Town of Fort Myers Beach Monday the 13th @ 10:00am

No issues

City of Sanibel No Meetings

City of Bonita Springs Wednesday the 15th @ 9:00am

No issues

Village of Estero No Meetings

Charlotte County Tuesday the 14th @ 9:00am

Re-Appointment Northwest Port Charlotte Waterway Unit Advisory Board
Approve the re-appointment of Paul Elliott as a regular member to the Northwest Port Charlotte Waterway Advisory Board with the term expiring on June 14, 2019.

12-050 Stump Pass 10-yr Amend #4
a) Approve Amendment #4 to Contract #12-050 Stump Pass Ten-Year Management Plan with Coastal Engineering Consultants, Inc. of Naples, FL for an increase of $658,337; and
b) Authorize the Chairman to sign associated amendment.
No action needed. Budgeted in CIP project “Stump Pass Maintenance Dredging”, as approved in the FY16 budget process. Funding is supplied from MSBU/TU assessments in the Stump Pass Beach Nourishment Unit.

16-289 Alligator Creek Waterway Dredging (Public Works-Engineering)
Approve the award of Bid #16-289, Alligator Creek Waterway Dredging to the lowest responsive, responsible bidder, Waterfront Property Services, LLC dba Gator Dredging, for the total project amount of $798,714.
No action needed. Budgeted in CIP project “Alligator Creek 6′ Dredging”, as approved in the FY16 budget process and later amended. Funding is supplied from assessments in the Alligator Creek Waterway MSBU.         

Set a Public Hearing – Slow Speed Minimum Wake Zone in the vicinity of Boca Grande Causeway
Set a public hearing for Tuesday, June 28, 2016 at 10:00 a.m., or soon thereafter as may be heard, to consider approval of an ordinance amending article II, Chapter 3-1 of the Charlotte County Code; amending the size of the slow speed minimum wake zone for vessels operating in areas adjacent to the Boca Grande Causeway.
No action needed. New marine markers are budgeted in the Boater Improvement Fund, as approved in the FY16 budget process. Funding is supplied from State boater registration fees.

WCIND June 24, 2016
Discussion and direction of the West Coast Inland Navigation District’s (WCIND) June 24, 2016 Board Meeting Agenda.

City of Punta Gorda Wednesday the 15th @ 9:00am

FY 2017 Budget Status Update for the Utilities, Sanitation, Building, Marina, Lot Mowing Program, PGI Canal Maintenance and Gas Tax Funds

Sarasota County No Meetings

City of North Port Tuesday the 14th @ 10:00am

No issues

City of Sarasota No Meetings

City of Venice Tuesday the 14th @ 9:00am

No issues

Town of Longboat Key No Meetings

Manatee County No Meetings

City of Anna Maria No Meetings

City of Bradenton Beach Thursday the 16th @ 12:00pm

Expansion of Day Dock at Bradenton Beach Pier
Mooring Field Consultant
Separation of Revenues & Expenditures for Pier Funds

City of Bradenton No Meetings

City of Holmes Beach Tuesday the 14th @ 7:00pm

Presentation by City Engineer Lynn Burnett relating to proposed enhancement of
city-owned boat docks.

City of Palmetto No Meetings

Hillsborough County Wednesday the 14th @ 9:00am

No issues

Plant City Monday the 13th @ 7:30pm

No issuess

City of Tampa No Meetings

City of Temple Terrace No Meetings

Pinellas County No Meetings

Town of Belleair No Meetings

City of Belleair Beach No Meetings

City of Belleair Bluffs No Meetings

City of Clearwater Monday the 13th @ 1:00pm

Approve a purchase order (contract) to Construction Manager at Risk
Keystone Excavators, Inc. of Oldsmar, Florida in the amount of
$300,085.50, which includes a 10% contingency, for site work and construction of a pier and boardwalk associated with the Marina District Boardwalk at the Papaya Street Entry Node; increase CIP 315-93639 Marina District Boardwalk and Entry Nodes by $150,000, increasing the budget from $606,510 to $756,510, to be funded by the transfer of $150,000 from general fund reserves at third quarter; and authorize the appropriate officials to execute same. (consent)
http://clearwater.legistar.com/gateway.aspx?m=l&id=/matter.aspx?key=3708

Approve Department of Environmental Protection (DEP) Agreement: MV192 for CVA15-760 for Clean Vessel Act Grant Program funding for the operation, maintenance and repair of the Clearwater Beach Marina pump out vessel and authorize the appropriate officials to execute same. (consent)
http://clearwater.legistar.com/gateway.aspx?m=l&id=/matter.aspx?key=3632

Ratify and confirm a new lease agreement with Steven M. Hasley, d/b/a REMAX Action First for a lease term of five years with a five-year extension option and approve the Clearwater Marina Parking Permit Office Project.
http://clearwater.legistar.com/gateway.aspx?m=l&id=/matter.aspx?key=3707

City of Gulfport No Meetings

City of Indian Rocks Beach Tuesday the 14th @ 7:00pm

Discussion of Big-C Resolution # 2016-02 regarding waterborne transportation throughout the barrier islands of Pinellas County.

Town of Indian Shores Tuesday the 14th @ 5:00pm

Consideration of request from Steve Wsstphal to approve overnight docking of patrons at the Pub Restaurant.

City of Largo Tuesday the 14th @ 4:00pm

No issues

City of Madeira Beach Tuesday the 14th @ 6:00pm

AWARD OF RFP 2016.01 (MADEIRA BEACH FERRY SERVICES) TO HUBBARD’S MARINA.

DEVELOPMENT AGREEMENT (HOLIDAY ISLE MARINA)
A PUBLIC HEARING AND CONSIDERATION OF AN APPLICATION TO ENTER IN A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MADEIRA BEACH AND C&T ENTERPRISES, INC. AND MHH ENTERPRISES, INC.
CONTINGENT ON THE APPROVAL OF ORDINANCE 2015-18 TO REZONE THE PROPERTY LOCATED AT 555 AND 565 150TH AVENUE FROM C-4, MARINE COMMERCIAL TO PD, PLANNED DEVELOPMENT.

Town of North Redington Beach No Meetings

City of Oldsmar No Meetings

City of Pinellas Park No Meetings

Town of Redington Shores No Meetings

City of Safety Harbor No Meetings

City of Seminole No Meetings

City South Pasadena Tuesday the 14th @ 7:00pm

Ordinance # 2016-02 To prohibit parking of boats on city rights of ways.

City of St. Pete Beach Tuesday the 14th @ 6:00pm

No issues

City of St. Petersburg Thursday the 16th @ 2:00pm

No issues

City of Tarpon Springs No Meetings

City of Treasure Island No Meetings

Southwest Florida Water Management District No Meetings

South Florida Water Management No Meetings

WCIND No Meetings