Agenda Items

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PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 12/6/2022 Work Session B. 12/13/2022 Work Session

Cover Page A. 12-06-22 WS Minutes.pdf B. 12-13-22 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. CEQS Roster.pdf B. HPAC Roster.pdf C. LAC Applicant Packet.pdf D. LPA Applicant Packet.pdf E. PRAAC Applicant Packet.pdf

2.c) Mease Materials: First Amendment to Parking Facility Lease

Cover Page A. First Amendment to Parking Facility Lease w-NCD signature (02474077).pdf B. BayCare Mease Materials Agreement.2.15.2022pdf

2.d) The Church of the Good Shepherd Second Amendment to the Parking Lot Lease Agreement for Boat Trailer Parking

Cover Page A. Church of Good Shepherd - 2nd Amendment - Executed - (Approved As To Form by NCD).pdf B. Church of The Good Shepherd Agmt - (First Amendment - 4-16-19.pdf C. Parking Lot Lease Agmt - Church of the Good Shepherd - (4-9-15).pdf

3) ACTION ITEMS

3.a) Wastewater Lift Stations Rehabilitation FY 2023

Cover Page A. Memo from WW Collections Superintendent - CIP FY 22-23 LS Rehab.pdf B. Purchasing Agent Memo - CIP FY 22-23 LS Rehab.pdf C. BA BT Request Form - WW.pdf D. TLC Piggybacking Agreement with Exhibits A, B, C, D for LS Rehab (#19, #23 & #24) - [Approved As To Form by NCD].pdf E. WW Lift Stations - FY23 Rehab Exhibit.pdf

3.b) The proposed agenda for the January 24, 2023 Work Session.

Cover Page A. January 24, 2023 Proposed Agenda.pdf

4) WORKSHOP ITEMS

4.a) Skinner Blvd. Complete Streets Project Status Update.

Cover Page A. Skinner Blvd Complete Streets Design Update B. Skinner Blvd Complete Streets Design Concept.pdf

5) INFORMATIONAL ITEMS