November 21, 2011
to the City of
1. If you are speaking under the Public Hearings, Appeals or Open Forum sections of the agenda, please observe the time limits indicated on the agenda.
2. Placards and posters are not permitted in the Chamber. Applause is not permitted except in connection with Awards and Presentations.
3. Please do not address Council from your seat. If asked by Council to speak to an issue, please do so from the podium.
4. Please do not pass notes to Council during the meeting.
5. Please be courteous to other members of the audience by keeping side conversations to a minimum.
6. The Fire Code prohibits anyone from standing in the aisles or in the back of the room.
7. If other seating is available, please do not occupy the seats reserved for individuals who are deaf/hard of hearing.
GENERAL AGENDA INFORMATION
your convenience, a copy of the agenda material is available for your review at
the Main Library,
If you are deaf/hard of hearing and require the services of an interpreter, please contact the City Clerk, 893-7448, or call our TDD Number, 892-5259, at least 24 hours prior to the meeting and we will provide that service for you.
November 21, 2011
A. Meeting Called to Order and Roll Call.
Invocation and Pledge to the Flag of the
B. Approval of Agenda with Additions and Deletions.
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, owners of property in the City,
owners of businesses in the City or their employees may speak. All issues discussed under Open Forum must be
limited to issues related to the City of
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 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.
C. Consent Agenda (see attached)
D. Awards and Presentations
Ordinances - (First
Setting December 1, 2011 as the public hearing date for the following proposed Ordinances:
4. Resolution consenting to limited access designation for a portion of Ulmerton Road (SR 688) between I-275 and 34th Street North (Parcel 103); and authorizing the Mayor or his designee to execute all documents necessary to effectuate this Resolution.
8. Authorizing the Mayor or his designee to execute the First Amendment to the Agreement between the City and St. Petersburg Baseball Commission, Inc. for the Management and Operation of Al Lang Stadium and the Walter Fuller Complex.
H. New Business
1. Referring to the Public Services and Infrastructure Committee for discussion the creation of a security system in our City parks based on a GPS positioning system similar to the one now installed on the entire Pinellas Trail. (Councilmember Polson)
I. Council Committee Reports
(a) Resolution approving an amendment to the agreement between the City of St. Petersburg, Florida, and Logan Management Group, Inc., dba Strategic Partners ("Logan") dated June 17, 2011 ("Agreement"), to extend the term ninety (90) days so that Logan can complete the deliverables required by the Agreement; and authorizing the Chair of the Budget, Finance and Taxation Committee to execute all documents necessary to effectuate this transaction.
K. Public Hearings and Quasi-Judicial Proceedings - 6:00 P.M.
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.
5. Ordinance 5-H amending Section 26-167 (A) (2), (3), and (4) of the St. Petersburg City Code to increase the base fine amounts in the parking penalties schedule related to improper, illegal and miscellaneous parking fines and providing for severability.
L. Open Forum
Community Redevelopment Agency (CRA)
November 21, 2011
2. Resolution of the St. Petersburg Community Redevelopment Agency (CRA) finding the "Birchwood Inn" project, located at 340 Beach Drive NE, consistent with the Intown Redevelopment Plan, as reviewed in Community Redevelopment Agency report IRP 11-10a. (City file IRP 11-10a)
Consent Agenda I
Consent Agenda A
November 21, 2011
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.
2. Authorizing the Mayor or his designee to execute a one-year contract extension and increase to the contract amount with Reynolds Inliner, LLC in the amount of $1,380,000 for the Sanitary Sewer CIPP Lining FY 2012 Project, for a total contract amount of $2,760,000. (Engineering Project No. 10055-211; Oracle No. 13363)
Consent Agenda II
Consent Agenda B
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.
1. Renewing an agreement with Greenfield Environmental, Inc. a certified SBE, for asbestos, environmental site assessment and indoor air quality consulting services at an estimated annual cost of $120,000.
2. Awarding a two-year blanket purchase agreement with Universal Signs and Accessories, Inc. for traffic signs for the Stormwater Pavement and Traffic Operations Department at an estimated annual cost of $105,000.
the installation of electronic parking meters in portions of downtown bounded
(b) Accepting a proposal from MacKay Meters, Inc., a sole source supplier, for electronic parking meters and accessories for the Transportation and Parking Management Department at a total cost of $139,336.34.
5. Authorizing the Mayor or his designee to execute the First Amendment to the Agreement between the City and St. Petersburg Baseball Commission, Inc. for the Management and Operation of Al Lang Stadium and the Walter Fuller Complex. [Moved to Reports as G-8]
all programs/projects approved by the Chief of Police as a part of the FY2012
Law Enforcement Fund Grant Award Program; authorizing the Mayor or his designee
to execute agreements and all documents necessary to effectuate these awards;
and authorizing a supplemental appropriation in the amount of $29,280.60 from
the unappropriated balance of the Law Enforcement Fund (1023), to the Police
Department, Local Law Enforcement State Trust (140-2857) to fully fund the
Note: An abbreviated listing of upcoming City Council meetings.
City Council Workshop Manhattan Casino
Monday, November 21, 2011, 1:00 p.m., Room 100
City Council Workshop Downtown Waterfront Master Plan
Thursday, December 1, 2011, immediately following City Council meeting, Room 100
Housing Services Committee
Monday, December 5, 2011, 10:30 a.m., Room 100
Budget, Finance & Taxation Committee
Thursday, December 8, 2011, 8:00 a.m., Room 100
Public Services & Infrastructure Committee
Thursday, December 8, 2011, 9:15 a.m., Room 100
CRA/Agenda Review & Administrative Update
Thursday, December 8, 2011, 1:00 p.m., Room 100
Youth Services Committee
Thursday, December 15, 2011, 8:00 a.m., Room 100
SEIU/Florida Public Services Union Impasse Hearing
Thursday, December 15, 2011, 9:00 a.m., Council Chamber
City Council Workshop
Thursday, December 15, 2011, 1:30 p.m., Room 100
Selection of Council Chair and Vice Chair
Setting of Council 2012 Calendar
Affordable Housing Advisory Committee (SHIP)
5 Regular Members in the following categories: banking/mortgage banking industry in connection with affordable housing; for-profit provider of affordable housing; real estate professional in connection with affordable housing; representative of employers within the jurisdiction and a representative of essential services personnel, as defined in the local housing assistance plan.
(Terms expire 6/4/14)
Arts Advisory Committee
2 Regular Members
(Terms expire 9/30/12 & 9/30/14)
2 Regular Members
(Terms expire 12/31/11 & 12/31/12)
Civil Service Board
3 Alternate and 1 Regular Member
(Terms expire 6/30/13 and 6/30/14)
International Relations Committee
1 Regular Member
(Term expires 12/31/13)
Public Arts Commission
3 Regular Members
(Terms expire 4/30/13, 2/28/14 &
End notes for Quasi (delete if unneeded)