Date: ADDITIONS April 30, 2014 DELETIONS May 1, 2014 CITY OF ST. PETERSBURG CONSENT “ B” REVISE CB-2 Accepting a bid from Aqua-Aerobic Systems, Inc. in the amount of $112,813.35 $108,963.35 for floating mechanical aerators. [Revised language only] REVISE CB-5 Authorizing the Mayor or his designee to sell three (3) surplus, unimproved City-owned parcels located at approximately 2201 First Avenue North, 2245 First Avenue North and 2163 First Avenue North, St. Petersburg, to Nick Pavonetti for $290,000. [Revised Resolution only] NEW ORDINANCE INFO F-1 Approving American Strategic Insurance (ASI) application for the St. Petersburg Economic Development Ad Valorem Tax Exemption. ADD F-2 Amending St. Petersburg City Code, Chapter 16 (Land Development Regulations) Section 16.40.040 “ Fences, Walls and Hedges, ” to allow electrically charged fencing in all non-residentially zoned districts that allow outdoor storage. (City File LDR-2014-02) ADD F-3 An Ordinance in accordance with Section 1.02(c)(5)B., St. Petersburg City Charter, authorizing the restrictions contained in the Joint Participation Agreement (“JPA”), including but not limited to the Aviation Assurances (“Grant Assurances”) which are attached to the JPA, to be executed by the City, as a requirement for receipt of the Florida Department of Transportation (“FDOT”) Grant in an amount not to exceed $300,000 for the Airport Maintenance and Rehab Project which inter alia require that the City will make Albert Whitted Airport available as an airport for public use on fair and reasonable terms, maintain the project facilities and equipment in good working order for the useful life of said facilities or equipment, not to exceed 20 years from the date of the JPA; authorizing the Mayor or his designee to accept the Grant in an amount not exceed $300,000; authorizing the Mayor or his designee to execute all documents necessary to effectuate this Ordinance; approving a transfer of $10,000 from the Airport Operating Fund (4031) to the Airport Capital Improvement Fund (4033); approving a transfer of $50,000 within the City Facilities Capital Improvements Fund (3031) from the Infrastructure - TBD (Project #14148) project to the Airport- Maintenance and Rehab Project (Project #TBD); and approving supplemental appropriations from the increase in the unappropriated balance of the Airport Capital Improvement Fund (4033) resulting from these additional revenues in the amount of $325,000 to the Airport – Maintenance and Rehab Project (Project #TBD). PUBLIC HEARINGS AND QUASI-JUDICIAL PROCEEDINGS DELETE D-1 Appeal of the Development Review Commission (DRC) approval of a site plan with variances and bonuses to construct a 150,000 square foot, 72-unit, multi-family residential development located at 145 - 4th Avenue North. (13-31000018 Appeal) Date: April 30, 2014 COUNCIL COMMITTEE REPORTS INFO H-1 Budget, Finance & Taxation Committee. (4/24/14) (a) An Ordinance of the City of St. Petersburg deleting the existing Article V, Division 3 of Chapter 2; creating a new Article V, Division 3 of Chapter 2, Procurement Code; providing a purpose, intent and definitions; setting forth the duties and responsibilities of the Procurement Department; establishing approval authority; creating source selection processes; identifying construction delivery methods; requiring certain security for the procurement of supplies, services and construction; providing other necessary provisions to maximize the cost effective use of public funds in the procurement of supplies, services and construction and to provide safeguards to ensure quality, integrity and compliance with applicable laws; amending Section 2-426 (3) to be consistent with The Emergency Procurement Procedures; creating Division 6 to Article V, Grant Opportunities Through Grant Writers; and providing a purpose and process to evaluate certain grant opportunities.