A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
CONSENT AGENDA Clerks Report 1. Revenues & Expenditures and Tax Certificate Refunds and/or Cancellations Recommendation: Board to acknowledge receipt of reports. County Manager’s Office 2. CareerSource Gulf Coast Workforce Board Reappointment Recommendation: Board to accept recommendation to reappoint Jennifer Conoley to the private sector seat on the CareerSource Gulf Coast Workforce Board. Public Works 3. Star Avenue Sidewalk Contract Award Recommendation: Board: 1) Award the base bid to GAC Contractors, Inc. for the Star Avenue Sidewalk Construction Project in the amount of $341,984.13; and, 2) Authorize contingency and testing funds in the amount of $34,000.00 (10%). (District II) 4. Tyndall Pkwy Adaptive Traffic Signal Contract Award Recommendation: Board: 1) Award a contract to Rhythm Engineering to purchase Adaptive Traffic Signal System components in the amount of $163,500; and, 2) Authorize contingency funds in the amount of $ 8,175 (5%). (District II) 6. Fiber Optic Maintenance Services Contract Recommendation: Board approve Contract with World Fiber Technologies, Inc. and authorize the Chairman to sign.
REGULAR AGENDA County Attorney Tourist Development Council Appointment Confirmation Recommendation: Board to discuss confirming the appointment of Mr. David Chapman on the Tourist Development Council for the City's Collector seat.
County Manager’s Office County Attorney Appointment Recommendation: Board to approve County Attorney Interim, Don Banks, for the County Attorney position and authorize the Chairman to enter into contract negotiations.
Enduring Goals Strategic Plan Recommendation: Adopt the five enduring goals identified below and direct the County Manager to develop a five year strategic plan based upon those goals.
Award Delinquent Tax Roll Advertisement Recommendation: Board select distribution method and award to firm for advertising services for real and personal property with delinquent taxes as required by Florida Statute 197.402(1) to the firm submitting the lowest bid in that category.
Motor Scooter Ordinance Recommendation: Board to conduct a public hearing, consider and approve an amendment to Chapter 24, Traffic, Article III that would define a motor scooter, clarify safety vest requirements and prohibit the rental and operation of rented motor scooters at night during Spring Break.
Parking Ordinance Recommendation: Board to conduct a public hearing, consider and approve an amendment to Chapter 24, Traffic, Article II to authorize towing in certain situations, to set fines for violations in accordance with Florida Statutes, Chapter 318, to require business parking lots within the Beaches Special Treatment Zone to be closed or actively supervised when the business is closed, and to prohibit persons from parking in a closed lot.
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMANS AND COMMISSIONERS COMMENTS
Feb 02, 2016 Board of County Commissioners
A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
CONSENT AGENDA Clerks Report 1. Revenues & Expenditures and Tax Certificate Refunds and/or Cancellations Recommendation: Board to acknowledge receipt of reports. County Manager’s Office 2. CareerSource Gulf Coast Workforce Board Reappointment Recommendation: Board to accept recommendation to reappoint Jennifer Conoley to the private sector seat on the CareerSource Gulf Coast Workforce Board. Public Works 3. Star Avenue Sidewalk Contract Award Recommendation: Board: 1) Award the base bid to GAC Contractors, Inc. for the Star Avenue Sidewalk Construction Project in the amount of $341,984.13; and, 2) Authorize contingency and testing funds in the amount of $34,000.00 (10%). (District II) 4. Tyndall Pkwy Adaptive Traffic Signal Contract Award Recommendation: Board: 1) Award a contract to Rhythm Engineering to purchase Adaptive Traffic Signal System components in the amount of $163,500; and, 2) Authorize contingency funds in the amount of $ 8,175 (5%). (District II) 6. Fiber Optic Maintenance Services Contract Recommendation: Board approve Contract with World Fiber Technologies, Inc. and authorize the Chairman to sign.
REGULAR AGENDA County Attorney Tourist Development Council Appointment Confirmation Recommendation: Board to discuss confirming the appointment of Mr. David Chapman on the Tourist Development Council for the City's Collector seat.
County Manager’s Office County Attorney Appointment Recommendation: Board to approve County Attorney Interim, Don Banks, for the County Attorney position and authorize the Chairman to enter into contract negotiations.
Enduring Goals Strategic Plan Recommendation: Adopt the five enduring goals identified below and direct the County Manager to develop a five year strategic plan based upon those goals.
Award Delinquent Tax Roll Advertisement Recommendation: Board select distribution method and award to firm for advertising services for real and personal property with delinquent taxes as required by Florida Statute 197.402(1) to the firm submitting the lowest bid in that category.
Motor Scooter Ordinance Recommendation: Board to conduct a public hearing, consider and approve an amendment to Chapter 24, Traffic, Article III that would define a motor scooter, clarify safety vest requirements and prohibit the rental and operation of rented motor scooters at night during Spring Break.
Parking Ordinance Recommendation: Board to conduct a public hearing, consider and approve an amendment to Chapter 24, Traffic, Article II to authorize towing in certain situations, to set fines for violations in accordance with Florida Statutes, Chapter 318, to require business parking lots within the Beaches Special Treatment Zone to be closed or actively supervised when the business is closed, and to prohibit persons from parking in a closed lot.
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMANS AND COMMISSIONERS COMMENTS