SWFMIA local government agenda items for the week of July 30, 2018

Lee County Tuesday No Meetings

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

No issues

City of Fort Myers No Meetings

Town of Fort Myers Beach No Meetings

City of Sanibel No Meetings

City of Bonita Springs Wednesday the 1st @ 5:30pm

REVIEW THE BID RESULTS FROM THE SPRING CREEK DREDGING PROJECT SOLICITATION, AND PROVIDE DIRECTION TO STAFF. (GREENSHEET NO. 18-08-0252)

Village of Estero No Meetings

Charlotte County No Meetings

City of Punta Gorda No Meetings

Sarasota County No Meetings

City of North Port No Meetings

City of Sarasota No Meetings

City of Venice No Meetings

Town of Longboat Key No Meetings

Manatee County No Meetings

City of Anna Maria No Meetings

City of Bradenton Beach Monday the 30th @ 9:00am

No issues

City of Bradenton No Meetings

City of Holmes Beach No Meetings

City of Palmetto No Meetings

Hillsborough County Wednesday the 1st @ 9:00am

No issues

City of Tampa Thursday the 2nd @ 9:00am

No issues

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 30th @ 1:00pm

No issues

City of Gulfport No Meetings

City of Indian Rocks Beach No Meetings

Town of Indian Shores Tuesday the 31st @ 2:30pm

No issues

City of Largo No Meetings

City of Madeira Beach Tuesday the 31st @ 1:00pm

No issues

Town of Redington Beach Wednesday the 1st @ 6:30pm

No issues

Town of North Redington Beach No Meetings

Town of Redington Shores No Meetings

City of Oldsmar No Meetings

City of Safety Harbor No Meetings

City of Seminole Tuesday the 24th @ 6:00pm (Last Week)

No issues

City of South Pasadena No Meetings

City of St. Pete Beach No Meetings

City of St. Petersburg Thursday the 2nd @ 8:30am

Ordinance 333-H adopting Amendments to the Intown Redevelopment Plan
http://www.stpete.org/agenda%20packets/2018-08-02%20Council%20Agenda.pdf#%5B%7B%22num%22%3A53%2C%22gen%22%3A0%7D%2C%7B%22name%22%3A%22XYZ%22%7D%2C69%2C735%2C0%5D

Ordinance 335-H concerning lease limitation on waterfront property i.e. Pier Building
http://www.stpete.org/agenda%20packets/2018-08-02%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

Ordinance 226-H calling for a referendum to amend the Lease Agreement with Harborage Marina, LLC
http://www.stpete.org/agenda%20packets/2018-08-02%20Council%20Agenda.pdf#%5B%7B%22num%22%3A76%2C%22gen%22%3A0%7D%2C%7B%22name%22%3A%22XYZ%22%7D%2C69%2C735%2C0%5D

Ferry Report

A resolution authorizing the Mayor or his designee to accept a grant and execute a Joint Participation Agreement between the City of St. Petersburg, Florida, and the State of Florida Department of Transportation (“FDOT”) for participation and financial assistance from FDOT in the Cross Bay Ferry seasonal service in an amount not to exceed $438,131; approving a supplemental appropriation from the increase in the unappropriated balance of the General Fund (0001), resulting from this funding from FDOT, to the Transportation And Parking Management Department, Transportation Administration Division (2811797), Cross Bay Ferry Project (TBD).

A resolution approving the interlocal agreement between the City of St. Petersburg, Florida, Pinellas County, Florida, City of Tampa, Florida, and Hillsborough County, Florida for funding for Season One of the seasonal (i.e., November 1 through April 30) ferry service; authorizing the City Attorney’s Office to make non-substantive changes to the interlocal agreement; authorizing the Mayor or his designee to execute the interlocal agreement; approving a transfer in the amount of $150,000 from the balance of the General Fund contingency for Fiscal Year 2018 to the Transportation and Parking Management Department, Transportation Administration Division (2811797) to provide the City’s funding for Season One of the seasonal ferry service.

A resolution approving the License and Operating Agreement between the City of St. Petersburg, Florida (“City”), and HMS Ferries, Inc. (“HMS”) for HMS to manage and operate a seasonal passenger ferry service between St. Petersburg and Tampa for up to the next three years; authorizing the City Attorney’s Office to make non-substantive changes to the license and operating agreement; authorizing the Mayor or his designee to execute the License and Operating Agreement.

Pier Carry-Over Item
http://www.stpete.org/agenda%20packets/2018-08-02%20Council%20Agenda.pdf#%5B%7B%22num%22%3A96%2C%22gen%22%3A0%7D%2C%7B%22name%22%3A%22XYZ%22%7D%2C69%2C735%2C0%5D

A resolution approving the Fourth Amendment to the Construction Manager at Risk Agreement with a Guaranteed Maximum Price between the City of St. Petersburg, Florida, and Skanska USA Building, Inc. (“Skanska”) for the Pier Project dated July 13, 2015, as amended, for Skanska to provide additional preconstruction phase services related to the pier head building tenant improvements, education building tenant improvements, and pavilion tenant improvements for an amount not to exceed $55,000, and to revise the project schedule; authorizing the Mayor or his designee to execute the Fourth Amendment; Authorizing the City Attorney’s Office to make non-substantive changes to the Fourth Amendment; Superseding Resolution No. 2018-381; and providing an effective date.

A resolution approving the Fourth Amendment to the Construction Manager at Risk Agreement with a Guaranteed Maximum Price between the City of St. Petersburg, Florida, and Skanska USA Building, Inc. (“Skanska”) for the Pier Approach Project dated January 10, 2017, as amended, for Skanska to provide additional preconstruction phase services related to the Janet Echelman Net Sculpture for an amount not to exceed $20,000; authorizing the Mayor or his designee to execute the Fourth Amendment; authorizing the City Attorney’s Office to make non-substantive changes to the Fourth Amendment; and providing an effective date.

A resolution approving the Second Amendment to the Amended and Restated
Architect/Engineering Agreement between the City of St. Petersburg, Florida (“City”) and W Architecture and Landscape Architecture, LLC. (“A/E”) dated August 25, 2016, as amended, for A/E to provide additional design and construction administration services for the Pier Approach Project in an amount not to exceed $ 274,875 for the infrastructure design of the Janet Echelman sculpture and the redesign of portions of the Pier Approach project; Providing that the total contract amount shall not to exceed of $2,732,159; authorizing the City Attorney’s office to make non-substantive changes to the Second Amendment; authorizing the Mayor or his designee to execute the Second Amendment; approving a transfer in the amount of $300,000 from the unappropriated balance of the Downtown Redevelopment District Fund
(1105) to the General Capital Improvement Fund (3001) to provide funding for the design services, project inspection, testing and contingency for the JEI net-sculpture; approving a supplemental appropriation in the amount of $300,000 from the increase in the unappropriated balance of the General Capital Improvement Fund (3001), resulting from the above transfer to the Pier Approach Project (15377) (ECID Project No. 09227-119; Oracle Project No. 15377) and providing an effective date.

A resolution approving the Third Amendment to the Architect/Engineering Agreement dated July 13, 2015, as amended, between the City of St. Petersburg, Florida, and Associated Space Design, Inc. (“A/E”) in association with Rogers Partners, for A/E to provide additional design and construction administration services for the new St. Pete Pier™ project in an amount not to exceed $24,000; Providing that the total contract amount shall not to exceed of $4,574,800; authorizing the City Attorney’s Office to make non-substantive changes to the Third Amendment; authorizing the Mayor or his designee to execute the Third Amendment; and providing an effective date.

City of Tarpon Springs No Meetings

City of Treasure Island No Meetings

Pasco County No Meetings

City of New Port Richey No Meetings

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