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

58:33Seth 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.

59:02Okay, 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

59:32sixty seven withdrawal.

59:38Is there any other items to wish to pull to uh revise or discuss?

59:43I don't have the um

59:44bullshit.

59:45I don't have a pull sheet.

59:47Did we just have

59:49nothing? Like to see what that was.

59:55Do you have a copy? Okay. We can share it. Maybe they don't know which one to each one.

1:00:04Any other item? C seven. Mr. Elton.

1:00:10Well, we couldn't hear on the record because it was too loud on the back. So do you mind rereading that for the record?

1:00:15Okay,

1:00:15I'll

1:00:15reread this. It'll be fine.

1:00:22C 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.

1:00:46I'd I'd make that motion to approve, making sure we have that A C One included.

1:00:51Including the addendum.

1:00:53Including the addendum.

1:00:54Second. 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 We'll move on to well C seven's withdrawn.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.

1:01:11Yes, 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

1:01:41that closes out this contract coming in under budget and then that returns to the CIP program. Right. Okay.

1:01:50Got a motion. Move approval. Second. Got a motion and second. All those in favor say aye. Aye.

1:01:55Aye. Aye.

1:01:55Aye. Motion passed four zero. Move on. Uh C sixteen is withdrawn. C thirty three is pulled and revised. And

1:02:07then we're going to do that. We have two copies here, one signed, one unsigned.

1:02:11Okay. Good run out there.

1:02:14Good 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

1:02:45page page numbers 42 through 45. The revisions to the signed agreement were correcting the page numbers forty-six through forty-nine.

1:02:56Shrek.

1:02:57That's approved. Second. We had a motion and second. All those in favor say aye. Aye. Aye. Motion passed 4-0.

1:03:04I'm sorry I

1:03:04had

1:03:04to miss that groundbreaking. I know it's been a long time coming, my goodness. It certainly

1:03:09but you'll be there for the

1:03:11ribbon cutting. Absolutely. 15 months. I'll be stopping by all the time. I drive by there all the time.

1:03:15That's a great project. Yeah.

1:03:19Okay. That ends yeah we're moving around here pretty quick.

1:03:28So

1:03:31Thirty-six is a time.

1:03:33Uncertain at eleven thirty

1:03:35and then you have thirty-seven, which is a bid protest. Okay. Yeah,

1:03:40we could do that one.