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| 1. |
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CALL TO ORDER |
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| 2. |
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OPENING PRAYER - Rev. John Lee, Mt. Olive Missionary Baptist Church. |
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| 3. |
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PLEDGE OF ALLEGIANCE |
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| 4. |
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ROLL CALL |
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| 5. |
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APPROVAL OF MINUTES |
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a. |
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Approval of Minutes from July 30, 2014 Budget Workshop Click to View |
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b. |
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Approval of Minutes from the August 4, 2014 Meeting. Click to View |
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c. |
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Approval of Minutes from August 11, 2014 Closed Session. Click to View |
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| 6. |
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PROCLAMATIONS |
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| 7. |
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LETTERS TO COMMISSION |
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| 8. |
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COMMENTS FROM THE PUBLIC
Any person who wishes to comment on any subject which is not under Public Hearings on the Agenda may be heard at this time. Please limit your comments to three (3) minutes or less, as directed by the Mayor, as this section of the Agenda is limited to thirty minutes. The City Commission will not be able to take any official actions under Comments from the Public. Speakers will address the Mayor, Commissioners, and the Public with respect. Inappropriate language will not be tolerated.
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ANY PERSON SEEKING TO APPEAL ANY DECISION BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING IS ADVISED THAT A RECORD OF PROCEEDINGS IS REQUIRED IN ANY SUCH APPEAL AND THAT SUCH PERSON MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE INCLUDING THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. |
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| 9. |
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CONSENT AGENDA |
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a. |
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Approval to increase Blanket Purchase Order # 140263 for Wuesthoff Medical Center from $9,500 to $16,000. Click to View |
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b. |
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Waive interest, penalties, administrative fees in the amount of $3,630.96 for Demolition Lien totaling $11,275.46 against 703 N 23rd Street, owned by Milagros Suarez contingent upon payment of $7,644.50 within 60 days. Click to View |
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c. |
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Approve purchase of two (2) billboards for Fort Pierce Authentic Tours Program (FPAT) in the total amount of $20,150. Click to View |
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d. |
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Approve contribution of $6,500 to the Police Athletic League from the Law Enforcement Trust Fund. Click to View |
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e. |
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Approval of renewal of an enterprise license agreement with Environmental Systems Research Institute, Inc. (ESRI) to provide access to ESRI term license software for GIS system on an unlimited basis including maintenance for a 3 year term in the amount not to exceed $120,900. Click to View |
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f. |
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Approval of Memorandum of Understanding between Fort Pierce Utilities Authority (FPUA) and the City of Fort Pierce authorizing FPUA to make an advance distribution payment to the City in the amount of $1,250,000 to be repaid by deductions from future distribution payments. Click to View |
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g. |
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Approval of renewal with Guardian for dental insurance coverage for the October 1, 2014 plan year. Click to View |
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h. |
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Approval of the following provisions for the October 1, 2014 plan year: 1) renewal of contract with Public Risk Management of Florida Heath Trust (PRM) for a term of one year to provide group medical insurance coverage; 2) City absorbs the cost of $22,000 for the increase for employees with dependent coverage; and, 3) piggyback to an agreement between the FPUA and Physicians Immediate Care to provide primary level health care services to employees and their dependents for $160 per visit, and not to exceed $110,000 for the year. Click to View |
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| 10. |
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PUBLIC HEARINGS |
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a. |
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Ordinance 14-018 - Right-of-way Abandonment - Boston Avenue Extension – East of South Indian River Drive. FIRST READING Click to View |
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b. |
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Appeal of the Decision of the Historic Preservation Board, Certificate of Appropriateness 14-23, Mural Removal & Stucco, 102 N 2nd Street Click to View |
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| 11. |
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MISCELLANEOUS REPORTS & REQUESTS |
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a. |
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Approval and Acceptance of the FPUA FY2015 Annual Budget and FY2014 Amended Budget. Click to View |
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b. |
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Presentation on the Comprehensive Gang Model Click to View |
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| 12. |
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CITY COMMISSION |
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a. |
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Submittal of application for appointment to the Code Enforcement Board. Click to View |
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b. |
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Submittal of application for re-appointment to serve on the Fort Pierce Utilities Authority Board. Click to View |
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c. |
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Resolution 14-R24 appointing Arlo Koletzky to the Fort Pierce Authentic Tours Advisory Board. Click to View |
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| 13. |
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COMMENTS FROM THE CITY MANAGER |
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a. |
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City Manager's Activity Report Click to View |
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b. |
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Reminder - Because of the holiday, the next meeting will be held on Tuesday, September 2, 2014 at 6:30 p.m. Click to View |
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| 14. |
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COMMENTS FROM THE COMMISSION |
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| 15. |
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ADJOURNMENT |
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