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| 1. |
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CALL TO ORDER |
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| 2. |
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PLEDGE OF ALLEGIANCE |
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| 3. |
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ROLL CALL |
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| 4. |
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APPROVAL OF MINUTES |
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a. |
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Approval of minutes from the July 19, 2021 Special Meeting and the June 8, 2021 Regular Meeting. Click to View |
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COMMENTS FROM THE PUBLIC
Any person who wishes to comment on any subject on this agenda may be heard at this time. Please limit your comments to three (3) minutes or less, as directed by the Chairperson, as this section of the Agenda is limited to fifteen minutes. The FPRA Board will not be able to take any official actions under Comments from the Public. Speakers will address the Chairperson, Commissioners, and the Public with respect. Inappropriate language will not be tolerated. Sign-up sheet is located in the lobby.
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| 6. |
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NEW BUSINESS |
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a. |
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Approval for staff to enter into negotiations with the highest ranked proposer pursuant to review of proposals associated with RFP 2021-027 Means Court Center Multi-Service Community Hub. Click to View |
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b. |
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Approval of Lease agreement with the Original Florida Hall of Fame Highwaymen, Inc. for the use of 1234 Avenue D to operate the Highwaymen Museum and African American Cultural Center. Click to View |
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c. |
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Approval of Agreement for Purchase and Development of Fisherman's Wharf with Pierce 1 Marina, LLC. Click to View |
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d. |
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Approval of First Amendment to Agreement to Lease and Improve the Old St. Anastasia Catholic School. Click to View |
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e. |
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Approval to award Bid No. 2021-026 for Sale of Surplus Property at 318 N 17th Street, identified by Parcel ID: 2409-511-0016-000-5 to the highest ranked responder, Brego Construction. Click to View |
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f. |
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Approval to award Bid no. 2021-026 for Sale of Surplus Property at 427 N 16th Street, identified by Parcel ID: 2409-506-0038-000-9 to highest ranked responder, Brego Construction. Click to View |
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g. |
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Approval to award Bid no. 2021-026 for Sale of Surplus Property at 434 N 15th Street, identified by Parcel ID: 2409-503-0033-000-5 to highest ranked responder, Brego Construction.
Click to View |
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h. |
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Approval to award Bid no. 2021-026 for Sale of Surplus Property at Avenue B, identified by Parcel ID: 2410-604-0134-000-7 to highest ranked responder, Brego Construction.
Click to View |
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i. |
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Approval to award Bid no. 2021-026 for Sale of Surplus Property at North 22nd Street, identified by Parcel ID: 2404-710-0017-000-8 to highest ranked responder, Brego Construction.
Click to View |
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j. |
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Review finalists for the FPRA logo contest and select a winner. Click to View |
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k. |
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FPRA Resolution 21-06 amending Resolution 21-04 regarding refunding of bonds. Click to View |
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l. |
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FPRA Resolution 21-05 Removing Charlie Frank Matthews from the CRA Advisory Board. Click to View |
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| 7. |
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STAFF COMMENTS |
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a. |
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FPRA Programs & Activities Update Click to View |
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| 8. |
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BOARD COMMENTS |
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| 9. |
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ADJOURNMENT |
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Pursuant to Section 286.0105, Florida Statutes, the City hereby advises you that if you or another person decide to appeal and decision made by the City Commission with respect to any matter considered at its meeting or hearing, that you or said person will need a record of the proceedings, and that for such person, affected persons may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission into evidence of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law.
In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk’s Office at (772) 467-3065 at least 48 hours prior to the meeting.
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