August 18, 2014 City Commission Regular Meeting
»
Items 1, 3, & 4 » - 1. CALL TO ORDER CALL TO ORDER 2. OPENING PRAYER - Rev. John Lee, Mt. Olive Missionary Baptist Church. OPENING PRAYER - Rev. John Lee, Mt. Olive Missionary Baptist Church. 3. PLEDGE OF ALLEGIANCE PLEDGE OF ALLEGIANCE 4. ROLL CALL ROLL CALL
Items 1, 3, & 4 »
1. CALL TO ORDERCALL TO ORDER
2. OPENING PRAYER - Rev. John Lee, Mt. Olive Missionary Baptist Church.
OPENING PRAYER - Rev. John Lee, Mt. Olive Missionary Baptist Church.
3. PLEDGE OF ALLEGIANCE
PLEDGE OF ALLEGIANCE
4. ROLL CALL
ROLL CALL
»
Item 5 » - APPROVAL OF MINUTES a. Approval of Minutes from July 30, 2014 Budget Workshop Approval of Minutes from July 30, 2014 Budget Workshop b. Approval of Minutes from the August 4, 2014 Meeting. Approval of Minutes from the August 4, 2014 Meeting. c. Approval of Minutes from August 11, 2014 Closed Session. Approval of Minutes from August 11, 2014 Closed Session.
Item 5 »
APPROVAL OF MINUTESa. Approval of Minutes from July 30, 2014 Budget Workshop
Approval of Minutes from July 30, 2014 Budget Workshop
b. Approval of Minutes from the August 4, 2014 Meeting.
Approval of Minutes from the August 4, 2014 Meeting.
c. Approval of Minutes from August 11, 2014 Closed Session.
Approval of Minutes from August 11, 2014 Closed Session.
»
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. Approval to increase Blanket Purchase Order # 140263 for Wuesthoff Medical Center from $9,500 to $16,000. Approval to increase Blanket Purchase Order # 140263 for Wuesthoff Medical Center from $9,500 to $16,000. c. Approve purchase of two (2) billboards for Fort Pierce Authentic Tours Program (FPAT) in the total amount of $20,150. Approve purchase of two (2) billboards for Fort Pierce Authentic Tours Program (FPAT) in the total amount of $20,150. e. Approval of renewal of an enterprise license agreement with Environmental Systems Research Institute, Inc. (ESRI) to provide access to ESRI term license software for GIS system on an unlimited basis including maintenance for a 3 year term in the amount not to exceed $120,900. Approval of renewal of an enterprise license agreement with Environmental Systems Research Institute, Inc. (ESRI) to provide access to ESRI term license software for GIS system on an unlimited basis including maintenance for a 3 year term in the amount not to exceed $120,900. g. Approval of renewal with Guardian for dental insurance coverage for the October 1, 2014 plan year. Approval of renewal with Guardian for dental insurance coverage for the October 1, 2014 plan year. h. Approval of the following provisions for the October 1, 2014 plan year: 1) renewal of contract with Public Risk Management of Florida Heath Trust (PRM) for a term of one year to provide group medical insurance coverage; 2) City absorbs the cost of $22,000 for the increase for employees with dependent coverage; and, 3) piggyback to an agreement between the FPUA and Physicians Immediate Care to provide primary level health care services to employees and their dependents for $160 per visit, and not to exceed $110,000 for the year. Approval of the following provisions for the October 1, 2014 plan year: 1) renewal of contract with Public Risk Management of Florida Heath Trust (PRM) for a term of one year to provide group medical insurance coverage; 2) City absorbs the cost of $22,000 for the increase for employees with dependent coverage; and, 3) piggyback to an agreement between the FPUA and Physicians Immediate Care to provide primary level health care services to employees and their dependents for $160 per visit, and not to exceed $110,000 for the year.
Consent Agenda »
CONSENT AGENDAa. Approval to increase Blanket Purchase Order # 140263 for Wuesthoff Medical Center from $9,500 to $16,000.
Approval to increase Blanket Purchase Order # 140263 for Wuesthoff Medical Center from $9,500 to $16,000.
c. Approve purchase of two (2) billboards for Fort Pierce Authentic Tours Program (FPAT) in the total amount of $20,150.
Approve purchase of two (2) billboards for Fort Pierce Authentic Tours Program (FPAT) in the total amount of $20,150.
e. Approval of renewal of an enterprise license agreement with Environmental Systems Research Institute, Inc. (ESRI) to provide access to ESRI term license software for GIS system on an unlimited basis including maintenance for a 3 year term in the amount not to exceed $120,900.
Approval of renewal of an enterprise license agreement with Environmental Systems Research Institute, Inc. (ESRI) to provide access to ESRI term license software for GIS system on an unlimited basis including maintenance for a 3 year term in the amount not to exceed $120,900.
g. Approval of renewal with Guardian for dental insurance coverage for the October 1, 2014 plan year.
Approval of renewal with Guardian for dental insurance coverage for the October 1, 2014 plan year.
h. Approval of the following provisions for the October 1, 2014 plan year: 1) renewal of contract with Public Risk Management of Florida Heath Trust (PRM) for a term of one year to provide group medical insurance coverage; 2) City absorbs the cost of $22,000 for the increase for employees with dependent coverage; and, 3) piggyback to an agreement between the FPUA and Physicians Immediate Care to provide primary level health care services to employees and their dependents for $160 per visit, and not to exceed $110,000 for the year.
Approval of the following provisions for the October 1, 2014 plan year: 1) renewal of contract with Public Risk Management of Florida Heath Trust (PRM) for a term of one year to provide group medical insurance coverage; 2) City absorbs the cost of $22,000 for the increase for employees with dependent coverage; and, 3) piggyback to an agreement between the FPUA and Physicians Immediate Care to provide primary level health care services to employees and their dependents for $160 per visit, and not to exceed $110,000 for the year.
»
Item 9B - Waive interest, penalties, administrative fees in the amount of $3,630.96 for Demolition Lien totaling $11,275.46 against 703 N 23rd Street, owned by Milagros Suarez contingent upon payment of $7,644.50 within 60 days.
Item 9B
Waive interest, penalties, administrative fees in the amount of $3,630.96 for Demolition Lien totaling $11,275.46 against 703 N 23rd Street, owned by Milagros Suarez contingent upon payment of $7,644.50 within 60 days.»
Item 9D - Approve contribution of $6,500 to the Police Athletic League from the Law Enforcement Trust Fund.
Item 9D
Approve contribution of $6,500 to the Police Athletic League from the Law Enforcement Trust Fund.»
Item 9F - Approval of Memorandum of Understanding between Fort Pierce Utilities Authority (FPUA) and the City of Fort Pierce authorizing FPUA to make an advance distribution payment to the City in the amount of $1,250,000 to be repaid by deductions from future distribution payments.
Item 9F
Approval of Memorandum of Understanding between Fort Pierce Utilities Authority (FPUA) and the City of Fort Pierce authorizing FPUA to make an advance distribution payment to the City in the amount of $1,250,000 to be repaid by deductions from future distribution payments.»
Item 10A - Ordinance 14-018 - Right-of-way Abandonment - Boston Avenue Extension – East of South Indian River Drive. FIRST READING
Item 10A
Ordinance 14-018 - Right-of-way Abandonment - Boston Avenue Extension – East of South Indian River Drive. FIRST READING»
Item 10B - Appeal of the Decision of the Historic Preservation Board, Certificate of Appropriateness 14-23, Mural Removal & Stucco, 102 N 2nd Street
Item 10B
Appeal of the Decision of the Historic Preservation Board, Certificate of Appropriateness 14-23, Mural Removal & Stucco, 102 N 2nd Street»
Item 11A - Approval and Acceptance of the FPUA FY2015 Annual Budget and FY2014 Amended Budget.
Item 11A
Approval and Acceptance of the FPUA FY2015 Annual Budget and FY2014 Amended Budget.»
Item 11B - Presentation on the Comprehensive Gang Model
Item 11B
Presentation on the Comprehensive Gang Model»
Item 12 » - CITY COMMISSION a. Submittal of application for appointment to the Code Enforcement Board. Submittal of application for appointment to the Code Enforcement Board. b. Submittal of application for re-appointment to serve on the Fort Pierce Utilities Authority Board. Submittal of application for re-appointment to serve on the Fort Pierce Utilities Authority Board. c. Resolution 14-R24 appointing Arlo Koletzky to the Fort Pierce Authentic Tours Advisory Board. Resolution 14-R24 appointing Arlo Koletzky to the Fort Pierce Authentic Tours Advisory Board.
Item 12 »
CITY COMMISSIONa. Submittal of application for appointment to the Code Enforcement Board.
Submittal of application for appointment to the Code Enforcement Board.
b. Submittal of application for re-appointment to serve on the Fort Pierce Utilities Authority Board.
Submittal of application for re-appointment to serve on the Fort Pierce Utilities Authority Board.
c. Resolution 14-R24 appointing Arlo Koletzky to the Fort Pierce Authentic Tours Advisory Board.
Resolution 14-R24 appointing Arlo Koletzky to the Fort Pierce Authentic Tours Advisory Board.
»
Item 13A - City Manager's Activity Report
Item 13A
City Manager's Activity Report»
Items 14 & 15 » - COMMENTS FROM THE COMMISSION 15. ADJOURNMENT ADJOURNMENT
Items 14 & 15 »
COMMENTS FROM THE COMMISSION15. ADJOURNMENT
ADJOURNMENT
© 2024 Swagit Productions, LLC