January 18, 2007

3:00 PM

 

 

Council Meeting

A.          Meeting Called to Order and Roll Call.

Invocation and Pledge to the Flag of the United States of America.

B.          Approval of Agenda with Additions and Deletions.

C.          Consent Agenda

(see attached)

D.          Awards and Presentations

1.         Reaccreditation of the Sunshine Center.

 
 
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2.         Presentation of Citizen of the Month and Student Citizen of the Month Awards.

 
 
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E.          Correspondence

F.           New Ordinances - (First Reading of Title and Setting of Public Hearing)

Setting February 1, 2007 as the public hearing date for the following proposed Ordinance(s).

1.         Approving the vacation of 53rd Avenue North and 5th Street North southwest of 4th Street North and 54th Avenue North.  (City File 06-33000031)

 
 
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G.          Reports

1.         St. Petersburg Housing Authority.  (Oral)

 
 
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H.          New Business

I.             Council Committee Reports

1.         Affordable Housing Committee.  (1/10/07)

 
 
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.

J.            Legal

1.         Proposed Worker's Compensation Settlement - Benjamin King.

 
 
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K.          Public Hearings and Quasi-Judicial Proceedings - 4:00 p.m.

Public Hearings

 

NOTE:  The following Public Hearing items have been submitted for consideration by the City Council.  If you wish to speak on any of the Public Hearing items, please obtain one of the YELLOW cards from the containers on the wall outside of Council Chamber, fill it out as directed, and present it to the Clerk.  You will be given 3 minutes ONLY to state your position on any item but may address more than one item.

1.         Ordinance 810-G amending the City Charter to merely fix typographical errors previously included in the Charter, add clarification to other provisions and delete obsolete language.

 
 
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2.         Confirming the Preliminary Assessment for Building Securing Number 1059.

 
 
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3.         Confirming the Preliminary Assessment for Building Demolition Numbers 326 and 327.

 
 
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4.         Confirming the Preliminary Assessment for Lot Clearing Numbers 1405, 1406 and 1407.

 
 
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L.          Open Forum

 

If you wish to address City Council on subjects other than public hearing or quasi-judicial items listed on this agenda, please sign up with the Clerk prior to the meeting.  Only the individual wishing to speak may sign the Open Forum sheet and only City residents, property owners, or business owners may speak.  All issues discussed under Open Forum must be limited to issues related to the City of St. Petersburg government.

 

Speakers will be called to address Council according to the order in which they sign the Open Forum sheet.  In order to provide an opportunity for all citizens to address Council, each individual will be limited to one appearance per month and each speaker will be given three (3) minutes.  The nature of the speakers' comments will determine the manner in which the response will be provided.  The response will be provided by City staff and may be in the form of a letter or a follow-up phone call depending on the request.

 

M.        Adjournment

Consent Agenda I


Consent Agenda I

January 18, 2007

 

NOTE:  Business items listed on the yellow Consent Agenda cost more than one-half million dollars while the blue Consent Agenda includes routine business items costing less than that amount.

(Internal Services)

1.         Awarding a contract to Rowland, Inc. in the amount of $794,767.50 for Bayfront  Storm Drain Relocation for Dali Museum; and authorizing a supplemental appropriation of $293,000 from the unappropriated balance of the Stormwater Drainage Capital Project Fund (4013).  (Engineering Project No. 06098-110, Oracle No. 11039)

 
 
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2.         Awarding a contract to Woodruff & Sons, Inc. in the amount of $2,894,694.59 for Dr. Martin Luther King Jr. Street South Sanitary Sewer Replacement.   (Engineering Project No. 05071-111; Oracle No. 10490)

 
 
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Consent Agenda II

 


Consent Agenda II

January 18, 2007

 

NOTE:  The Consent Agenda contains normal, routine business items that are very likely to be approved by the City Council by a single motion.  Council questions on these items were answered prior to the meeting.  Each Councilmember may, however, defer any item for added discussion at a later time.

(Purchasing)

1.         Approving the purchase of lawn mowers from Wesco Turf Supply, Inc. for the Parks Department at a total cost of $365,645.

 
 
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(City Development)

2.         Authorizing the Mayor to execute a Pier Lease Agreement between the City of St. Petersburg and Brightwater Capital Ventures, Inc., d/b/a MJ Toons, for Space No. 1004 at The Pier for a three (3) year term commencing October 1, 2006 and expiring September 30, 2009.

 
 
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(Internal Services)

3.         Authorizing the Mayor to execute  Amendment  No. 1 to Task Order No. 06-1-TBE/GC to the Agreement between the City of St. Petersburg and TBE Group, Inc. in the amount of $76,947 for the Gateway Areawide Development of  Regional Impact (DRI) Build-out Extension Traffic Study (Phase II), for a total cost of $210,705.   (Engineering Project No. 06120-119; Oracle No. 10696)

 
 
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4.         Approving a supplemental appropriation in the amount of $305,250 from the increase in the unappropriated balance of the Stormwater Drainage Capital Projects Fund (4013) resulting from additional revenues received from Cardinal Contractors, Inc. to the Lake Maggiore Restoration Project No. P320118. (Engineering Project No. 89072-710R; Oracle No. P320118)

 
 
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5.         Authorizing the Mayor to execute Amendment No. 1 to Task Order No. 04-1-GH/W to the Agreement between the City of St. Petersburg and Greeley and Hansen, LLC in the amount of $350,000 for final design of the Cosme Water Treatment Plant Ground Storage Tank and Valve Replacement, for a total cost of $370,286, and approving a supplemental appropriation of $186,500 from the unobligated fund balance of the Water Resources Capital Improvement Projects Fund.   (Engineering Project No. 05046-111; Oracle No. 11438)

 
 
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6.         Awarding a contract to Huffman General Contractors, Inc. in the amount of $392,910 for Fire and Rescue Station No. 10 (2800 - 30th Avenue North) Renovations and Remodeling.   (Engineering Project No. 05052-118; Oracle No. 10127)

 
 
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7.         Confirming the appointment of Tami R. Simms-Powell, realtor category, as a regular member to the Human Relations Review Board to fill an unexpired three-year term ending 9/30/09.

 
 
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8.         Confirming the reappointment of Lois N. Maroney a regular member to the Committee to Advocate for Persons with Impairments to serve a three-year term ending 12/31/09.

 
 
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9.         Confirming the reappointment of Keith Victor Benson as a regular member to the Nuisance Abatement Board to serve a three-year term ending 12/31/08.

 
 
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10.     Confirming the reappointment of Jason Martino and Anne Johnson as regular members to the Commission on Aging to serve three-year terms ending 12/31/09; and confirming the appointment of Rebecca L. deMaCarty and Edward J. Killeen as regular members to the Commission on Aging to serve three-year terms ending 12/31/09.

 
 
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11.     Confirming the appointment of John Richardson as a regular member to the Arts Advisory Committee to fill an unexpired three-year term ending 9/30/09.

 
 
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12.     Confirming the appointment of Robert Rowan and Sally Knox as regular members to the Social Services Allocations Committee to fill unexpired three-year terms ending 9/30/09.

 
 
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End notes

 

 

 

 

 

 

 

 

 


Note:  An abbreviated listing of upcoming City Council meetings.

   

Affordable Housing Committee

Wednesday, January 10, 2007, 10:00 a.m. - Noon, Room 100

 

 

Council Workshop – City Property Insurance

Thursday, January 11, 2007, immediately following City Council Meeting, Room 100

 

 

Budget, Finance & Taxation Committee

Thursday, January 25, 2007, 8:15 a.m., Room 100

 

Policy & Planning Committee

Thursday, January 25, 2007, 9:30 a.m., Community Resource Room

 

Public Safety, Services & Infrastructure Committee

Thursday, January 25, 2007, 10:00 a.m., Room 100

 

Committee of the Whole

Thursday, January 25, 2007, 1:30 p.m., Room 100

 

1)      FY 2008 Budget Process

2)      Weeki Wachee Fund Quarterly Update

 

Council/CRA Agenda Review

Thursday, January 25, 2007, immediately following the Committee of the Whole, Room 100

 

 

Council Budget Priorities Workshop

Thursday, February 8, 2007, Noon, Room 100

 

Council Workshop – Childs Park

Thursday, February 8, 2007, immediately following Budget Workshop, Room 100

 

Council/CRA Agenda Review

Thursday, February 8, 2007, immediately following Childs Park Workshop, Room 100

 

City Council Meeting

Thursday, February 8, 2007, 3:00 p.m., Council Chamber

                    

 

 

Arts Advisory Committee

2 Regular Members

(Terms expire 9/30/09)

 

Civil Service Board

1 Alternate Member

(Term expires 6/30/07)

 

City Beautiful Commission

1 Regular Member

(Term expires 12/31/09)

 

Code Enforcement Board

1 Alternate Member

(Term expires 12/31/08)

 

Commission on Aging

3 Regular Members

(Terms expire 12/31/07 & 12/31/09)

 

Committee to Advocate for Persons with Impairments (CAPI)

1 Alternate Member

(Term expires 12/31/07)

 

 

 

Health Facilities Authority

1 Regular Member

(Term expires 12/31/07)

 

Human Relations Review Board

1 Regular Member, Realtor category, and

1 Alternate Member

(Terms expire 9/30/08 & 9/30/09)

 

International Relations Committee

1 Regular Member

(Term expires 12/31/07)

 

Investment Oversight Committee

1 Regular Member

(Term expires 3/31/07)

 

Nuisance Abatement Board

1 Alternate Member

(Term expires 11/30/08)

 

Social Services Allocations Committee

2 Regular Members

(Terms expire 9/30/09)