October 20, 2015 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Proclamation from Hillsborough County Board of County Commissioners to A. R. Savage and Son Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of September 15, 2015 Board Meeting; Minutes of August 31, 2015 FY2016 Budget Workshop; Minutes of September 9, 2015 Tentative Millage Rate and FY2016 Budget Public Hearing; and Minutes of September 22, 2015 Final Millage Rate and FY2016 Budget Public Hearing
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B.2. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2015
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C. Consent Agenda
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C.1. Approval of Contract Renewal with Alcalde & Fay, Ltd., Inc. for Federal Government Relations Consultant Services
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C.2. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.3. Approval of Standard Work Permit Application 14-011 - Construction of the Port Tampa Bay and Sheriff's Public Safety Dock Complex Located at 1555 Lehman Street, Tampa; Berth 232 at Hooker's Point
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C.4. Approval of EPC Minor Work Permit 59634 - Submerged Lands Rule Variance for Private Residential Dock Proposal at 6524 Surfside Boulevard, Apollo Beach, Florida 33572
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C.5. Approval of Standard Work Permit Application 15-011 - Observation Deck Walkway Expansion for Americans with Disabilities Act Accessibility at the Manatee Viewing Center Located at 6990 Dickman Road, Apollo Beach, Florida
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C.6. Approval of FY 2016 Funding for Tampa Bay Trane, Inc. Monitoring, Maintenance and Repair Services Contract
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C.7. Approval of Container Volume Incentive Agreement with Zim Integrated Shipping Services
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C.8. Approval of Amendment to Office Space Lease Agreement with Batson-Cook Company
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C.9. Approval of Lease Agreement for Copiers
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C.10. Approval of Employee Basic Term Life Insurance and Accidental Death and Dismemberment Group Insurance Provider, ITB No. B-019-15
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D. Regular Agenda
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D.1. Approval of the Renewal of Video Production Services Contract with Shooting Stars Post, Inc.
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D.2. Approval of the Extension of Concession Agreements with CBP Development LLC
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D.3. Approval of Upgrade to Existing Parking System at PTB Channel District Parking Facilities
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D.4. Approval of the Award of Contracts for PTB Marine Public Safety Complex Phase II - PTB Project Nos. 15-02414-02 and 15-02414-03; ITB No. B-017-15
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D.5. Approval of Payment to CSX Transportation for Work Required for Hooker's Point Development Phase 2
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E. Receipt of Reports
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E.1. Report of Legal Fees by Project
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E.2. Report of Aged Account Receivables
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E.3. Report of Contract Status
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E.4. Report of Work Permits
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E.5. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
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H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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J. Calendar of Events
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K. Date of Next Meeting
Tuesday, November 17, 2015, 9:30 am |
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L. Adjournment
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