Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) 40th Anniversary of Honeymoon Island Proclamation

Cover Page A. 40th Anniversary of Honeymoon Island State Park - letter.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 10-21-2021 Regular Commission Meeting B. 11-02-2021 Work Session

Cover Page A. 10-21-21 Regular Meeting Minutes.pdf B. 11-02-21 Work Session Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. BAA Application Packet.pdf B. Firefighters' Pension Board Roster.pdf C. YAC Application Packet.pdf

2.c) Award of Bid #22-1193 to Furnish/Install New Grit Classifier at the Wastewater Treatment Plant

Cover Page A. Purchasing Agent Memo (Bid #22-1193) - [11-8-21].pdf B. Bid #22-1193 - Engineering Recommendation Memo (11-3-21).pdf C. Bid #22-1193 - Bid Tabulation.pdf

2.d) Authorization to apply for a non-matching Pinellas County Solid Waste Municipal Recycling Reimbursement Grant.

Cover Page A. Intent to Participate Form for the FY2022 Municipal Recycling Reimbursement Grant Program

2.e) Lien reduction request for the property located at 1775 Briar Circle in the amount of $61,985.98

Cover Page A. Staff Memo to City Manager - 1775 Briar Circle B. Application - 1775 Briar Circle C. Resolution 21-09 - Code Lien Amnesty D. Aerial Map - 1775 Briar Circle

3) ACTION ITEMS

3.a) Resolution 21-32 FY 2021 Final Budget Amendment

Cover Page A. Attachment A- Background Resolution 21-32 v2.pdf B. Attachment B- Resolution 21-32 with Exhibit A v2.pdf C. Attachment C- BA 21-32 Fund Balance Tracking v2.pdf

3.b) Award of Bid #22-1192 – FY 2022 Pavement Management Milling & Overlay Project on Various Streets throughout the City

Cover Page A. Bid #22-1192 - Purchasing Agent Memo (11-10-2021) B. Bid #22-1192 - Bid Tabulation C. Milling & Overlay Project Area Map and Details