April 21, 2014 City Commission Regular Meeting
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Items 1 - 4 » - 1. CALL TO ORDER CALL TO ORDER 2. OPENING PRAYER - Reverend Robert Smith, Deliverance Holy Temple OPENING PRAYER - Reverend Robert Smith, Deliverance Holy Temple 3. PLEDGE OF ALLEGIANCE PLEDGE OF ALLEGIANCE 4. ROLL CALL ROLL CALL
Items 1 - 4 »
1. CALL TO ORDERCALL TO ORDER
2. OPENING PRAYER - Reverend Robert Smith, Deliverance Holy Temple
OPENING PRAYER - Reverend Robert Smith, Deliverance Holy Temple
3. PLEDGE OF ALLEGIANCE
PLEDGE OF ALLEGIANCE
4. ROLL CALL
ROLL CALL
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Item 5 » - APPROVAL OF MINUTES a. Approval of Minutes of April 7, 2014 meeting. Approval of Minutes of April 7, 2014 meeting.
Item 5 »
APPROVAL OF MINUTESa. Approval of Minutes of April 7, 2014 meeting.
Approval of Minutes of April 7, 2014 meeting.
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Item 6A » - Proclamation declaring April 24, 2014, as Arbor Day; being received by Shirley Walker, President, City of Fort Pierce Tree Board.
Item 6A »
Proclamation declaring April 24, 2014, as Arbor Day; being received by Shirley Walker, President, City of Fort Pierce Tree Board.»
Item 6B - Proclamation declaring May 1, 2014, as Law Day; being received by Lillian Ewen, St. Lucie County Bar Association President.
Item 6B
Proclamation declaring May 1, 2014, as Law Day; being received by Lillian Ewen, St. Lucie County Bar Association President.»
Item 6C - Proclamation declaring May 3 - 11, 2014, as Travel and Tourism Week; being accepted by St. Lucie County Commissioner Chris Dzadovsky, Chairman of the St. Lucie County Tourist Development Council.
Item 6C
Proclamation declaring May 3 - 11, 2014, as Travel and Tourism Week; being accepted by St. Lucie County Commissioner Chris Dzadovsky, Chairman of the St. Lucie County Tourist Development Council.»
Item 8 - COMMENTS FROM THE PUBLIC Any person who wishes to comment on any subject which is not under Public Hearings on the Agenda may be heard at this time. Please limit your comments to three (3) minutes or less, as directed by the Mayor, as this section of the Agenda is limited to thirty minutes. The City Commission will not be able to take any official actions under Comments from the Public. Speakers will address the Mayor, Commissioners, and the Public with respect. Inappropriate language will not be tolerated. ----- ANY PERSON SEEKING TO APPEAL ANY DECISION BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING IS ADVISED THAT A RECORD OF PROCEEDINGS IS REQUIRED IN ANY SUCH APPEAL AND THAT SUCH PERSON MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE INCLUDING THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
Item 8
COMMENTS FROM THE PUBLIC Any person who wishes to comment on any subject which is not under Public Hearings on the Agenda may be heard at this time. Please limit your comments to three (3) minutes or less, as directed by the Mayor, as this section of the Agenda is limited to thirty minutes. The City Commission will not be able to take any official actions under Comments from the Public. Speakers will address the Mayor, Commissioners, and the Public with respect. Inappropriate language will not be tolerated. ----- ANY PERSON SEEKING TO APPEAL ANY DECISION BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING IS ADVISED THAT A RECORD OF PROCEEDINGS IS REQUIRED IN ANY SUCH APPEAL AND THAT SUCH PERSON MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE INCLUDING THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.»
Consent Agenda » - CONSENT AGENDA a. Approve Specific Authorization No. 1 to Design Build Contract for RFP No. 2013-26 City Hall Wind Retrofit Project - Expansion with Windtech Products, Inc. in the amount of $1,388,260.00, pending review as to form and correctness by City Attorney. Approve Specific Authorization No. 1 to Design Build Contract for RFP No. 2013-26 City Hall Wind Retrofit Project - Expansion with Windtech Products, Inc. in the amount of $1,388,260.00, pending review as to form and correctness by City Attorney. b. Reduce Code Enforcement Lien in the amount of $215,900.00 against 603 S. 24th Street, owned by Emilie Alouption, to $1,750.00, contingent upon payment within 6 months. Reduce Code Enforcement Lien in the amount of $215,900.00 against 603 S. 24th Street, owned by Emilie Alouption, to $1,750.00, contingent upon payment within 6 months. d. Acceptance of the Appointment of Mr. Dan Flaherty to the City of Fort Pierce Police Officers' Supplemental Pension Fund Board of Trustees Acceptance of the Appointment of Mr. Dan Flaherty to the City of Fort Pierce Police Officers' Supplemental Pension Fund Board of Trustees f. Execution of FDEP Grant Agreement No. S0696 providing funding in the amount of $462,000 for the construction and operation of a stormwater treatment system at the Veterans Memorial Park. Execution of FDEP Grant Agreement No. S0696 providing funding in the amount of $462,000 for the construction and operation of a stormwater treatment system at the Veterans Memorial Park.
Consent Agenda »
CONSENT AGENDAa. Approve Specific Authorization No. 1 to Design Build Contract for RFP No. 2013-26 City Hall Wind Retrofit Project - Expansion with Windtech Products, Inc. in the amount of $1,388,260.00, pending review as to form and correctness by City Attorney.
Approve Specific Authorization No. 1 to Design Build Contract for RFP No. 2013-26 City Hall Wind Retrofit Project - Expansion with Windtech Products, Inc. in the amount of $1,388,260.00, pending review as to form and correctness by City Attorney.
b. Reduce Code Enforcement Lien in the amount of $215,900.00 against 603 S. 24th Street, owned by Emilie Alouption, to $1,750.00, contingent upon payment within 6 months.
Reduce Code Enforcement Lien in the amount of $215,900.00 against 603 S. 24th Street, owned by Emilie Alouption, to $1,750.00, contingent upon payment within 6 months.
d. Acceptance of the Appointment of Mr. Dan Flaherty to the City of Fort Pierce Police Officers' Supplemental Pension Fund Board of Trustees
Acceptance of the Appointment of Mr. Dan Flaherty to the City of Fort Pierce Police Officers' Supplemental Pension Fund Board of Trustees
f. Execution of FDEP Grant Agreement No. S0696 providing funding in the amount of $462,000 for the construction and operation of a stormwater treatment system at the Veterans Memorial Park.
Execution of FDEP Grant Agreement No. S0696 providing funding in the amount of $462,000 for the construction and operation of a stormwater treatment system at the Veterans Memorial Park.
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Item 9C - Approval of travel expenses in the amount of $1,050.90 for Commissioner Alexander to attend the 29th National Conference on Preventing Crime in the Black Community being held May 28 - 30, 2014 in Jacksonville, FL.
Item 9C
Approval of travel expenses in the amount of $1,050.90 for Commissioner Alexander to attend the 29th National Conference on Preventing Crime in the Black Community being held May 28 - 30, 2014 in Jacksonville, FL.»
Item 9E - Approval to submit and accept the U.S. Department of Justice Byrne Criminal Justice Innovation Program 2014-2015 grant in the amount of $1,000,000.
Item 9E
Approval to submit and accept the U.S. Department of Justice Byrne Criminal Justice Innovation Program 2014-2015 grant in the amount of $1,000,000.»
Item 9G - Approval of improvements at the Old Library site in the amount of $12,942.50 for the construction of a fence and sod replacement.
Item 9G
Approval of improvements at the Old Library site in the amount of $12,942.50 for the construction of a fence and sod replacement.»
Item 10A - Ordinance No. 14-012 - Budget Amendment of the 2012-13 Budget. SECOND READING
Item 10A
Ordinance No. 14-012 - Budget Amendment of the 2012-13 Budget. SECOND READING»
Item 10B - Ordinance No. 14-013, Amending Chapter 16 - Nuisance Definitions. FIRST READING
Item 10B
Ordinance No. 14-013, Amending Chapter 16 - Nuisance Definitions. FIRST READING»
Item 10C - Ordinance No. 14-014 Creating Article VI - Florida Friendly Fertilizer Use FIRST READING
Item 10C
Ordinance No. 14-014 Creating Article VI - Florida Friendly Fertilizer Use FIRST READING»
Item 11A - 2012-13 Final Budget Amendment
Item 11A
2012-13 Final Budget Amendment»
Item 11B - Presentation of the City of Fort Pierce Fiscal Year 2013 Audit Report by DiBartolomeo, McBee, Hartley & Barnes, P.A.
Item 11B
Presentation of the City of Fort Pierce Fiscal Year 2013 Audit Report by DiBartolomeo, McBee, Hartley & Barnes, P.A.»
Item 11C - Single Stream Recycling Update
Item 11C
Single Stream Recycling Update»
Item 12A - Finance Director's Quarterly Report for the Quarter Ending March 31, 2014.
Item 12A
Finance Director's Quarterly Report for the Quarter Ending March 31, 2014.»
Item 12B - Request by Commissioner Alexander to allocate the travel funds he did not use for the Legislative Conference in Tallahassee in the amount of $1,086.44 to Community Outreach Youth Program, Inc. (COYP) to support the attendance of youth and young adults at the National Preventing Crime in the Black Community Conference being held May 29-May 30, 2014.
Item 12B
Request by Commissioner Alexander to allocate the travel funds he did not use for the Legislative Conference in Tallahassee in the amount of $1,086.44 to Community Outreach Youth Program, Inc. (COYP) to support the attendance of youth and young adults at the National Preventing Crime in the Black Community Conference being held May 29-May 30, 2014.»
Item 12C - Consideration of the FPUA’s FY 2013 Final Budget Amendment.
Item 12C
Consideration of the FPUA’s FY 2013 Final Budget Amendment.»
Item 12D - Consider acceptance of the FPUA Comprehensive Annual Financial Report (CAFR) for FY2013.
Item 12D
Consider acceptance of the FPUA Comprehensive Annual Financial Report (CAFR) for FY2013.»
Item 12E - Resolution No. 14-R16 appointing members of the Civil Service Appeals Board.
Item 12E
Resolution No. 14-R16 appointing members of the Civil Service Appeals Board.»
Item 12F - Resolution No. 14-R17 appointing members to the Sunrise Theatre Advisory Board.
Item 12F
Resolution No. 14-R17 appointing members to the Sunrise Theatre Advisory Board.»
Items 13 - 15 » - 13. COMMENTS FROM THE CITY MANAGER COMMENTS FROM THE CITY MANAGER a. Department Activity Report Department Activity Report 14. COMMENTS FROM THE COMMISSION COMMENTS FROM THE COMMISSION 15. ADJOURNMENT ADJOURNMENT
Items 13 - 15 »
13. COMMENTS FROM THE CITY MANAGERCOMMENTS FROM THE CITY MANAGER
a. Department Activity Report
Department Activity Report
14. COMMENTS FROM THE COMMISSION
COMMENTS FROM THE COMMISSION
15. ADJOURNMENT
ADJOURNMENT
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