PRN-24-0126
Published agendaHeard once, at the Board of County Commissioners on Jun 18, 2024.
Official title
May 2024 Capital Improvement Recommendations – Gulf Harbors Neighborhood Park Municipal Service Benefit Unit Advisory Committee – Capital Improvement Recommendations for Gulf Harbors Neighborhood Park – No Funding Required
Every appearance1 of 1 are in a recording
TranscriptWhat was said at each appearance is below it. Machine transcription, with speaker names inferred from voice matching. 93% of 43 lines carry a name. It shows what was said, not what was decided, and both the words and the names can be wrong.
- 15mKathryn StarkeyVice Chair
Seth Weightman Now AC ninety. Um Um, Jeff, how do we deal with AC90 to walk-on? Is this part of the consent? Is this part of the R? Because I've never seen AC. That addendum consent. So just be as just loaded with all the consent. I gotta make sure that goes through. We missed it last meeting somehow.
Ron OakleyChairOkay, so now's the time Uh that ends our resolution, so now's the time for our consent agenda. Uh I have a pool sheet that has uh C S full C seven withdrawal. C twelve. Pull and revise. C sixteen withdrawal. C thirty-three, pull and revise. N
sixty seven withdrawal.
Is there any other items to wish to pull to uh revise or discuss?
Kathryn StarkeyVice ChairI don't have the um
Ron OakleyChairbullshit.
Kathryn StarkeyVice ChairI don't have a pull sheet.
Ron OakleyChairDid we just have
Kathryn StarkeyVice Chairnothing? Like to see what that was.
Do you have a copy? Okay. We can share it. Maybe they don't know which one to each one.
Ron OakleyChairAny other item? C seven. Mr. Elton.
Kathryn StarkeyVice ChairWell, we couldn't hear on the record because it was too loud on the back. So do you mind rereading that for the record?
Ron OakleyChairOkay,
Kathryn StarkeyVice ChairI'll
Ron OakleyChairreread this. It'll be fine.
C twelve. Uh pull and revise. C sixteen withdrawal. C thirty-three pull and revise and C R N sixty-seven withdraw. Uh is any other items wish to uh board member wish to pull. If not, I'll entertain a motion for the rest of items on the consent agenda.
Kathryn StarkeyVice ChairI'd I'd make that motion to approve, making sure we have that A C One included.
Jack MarianoIncluding the addendum.
Kathryn StarkeyVice ChairIncluding the addendum.
Ron OakleyChairSecond. Okay, we got a motion second. All those in favor say aye. Aye. Aye. Aye. That motion passed four zero. We'll move on to well C seven's withdrawn. Mr. Baxter C twelve. Pull and revised.
Andrew BaxterYes, thank you, Mr. Chairman, members of the board, Andrew Baxter, Facilities Management Director. We are revising this memo. The uh title included a decrease of 361121 as the reduction, however, it should have been inclusive of the reduction in scope. uh that was also part of this project and so the decrease now will be two hundred and sixty five thousand five hundred and fourteen and fifty cents. And so
that closes out this contract coming in under budget and then that returns to the CIP program. Right. Okay.
Ron OakleyChairGot a motion. Move approval. Second. Got a motion and second. All those in favor say aye. Aye.
Seth WeightmanAye. Aye.
Ron OakleyChairAye. Motion passed four zero. Move on. Uh C sixteen is withdrawn. C thirty three is pulled and revised. And
Kathryn StarkeyVice Chairthen we're going to do that. We have two copies here, one signed, one unsigned.
Ron OakleyChairOkay. Good run out there.
Unidentified speakerVoice AGood morning, Commissioners. For the record, Marcy Esberg, Director of Community Development. This is these are agreements for the groundbreaking that you uh came to yesterday. So we did have to make two corrections. Uh for the unsigned agreement for Magnolia Oaks. Uh we removed the Pasco County, Florida. Federally assisted housing inc DBA from the first paragraph of the agreement, and we corrected
page page numbers 42 through 45. The revisions to the signed agreement were correcting the page numbers forty-six through forty-nine.
Lucille FernandezShrek.
Ron OakleyChairThat's approved. Second. We had a motion and second. All those in favor say aye. Aye. Aye. Motion passed 4-0.
Kathryn StarkeyVice ChairI'm sorry I
Ron OakleyChairhad
Kathryn StarkeyVice Chairto miss that groundbreaking. I know it's been a long time coming, my goodness. It certainly
Unidentified speakerVoice Abut you'll be there for the
Kathryn StarkeyVice Chairribbon cutting. Absolutely. 15 months. I'll be stopping by all the time. I drive by there all the time.
Ron OakleyChairThat's a great project. Yeah.
Okay. That ends yeah we're moving around here pretty quick.
So
Jack MarianoThirty-six is a time.
Kathryn StarkeyVice ChairUncertain at eleven thirty
Jack Marianoand then you have thirty-seven, which is a bid protest. Okay. Yeah,
Kathryn StarkeyVice Chairwe could do that one.