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| VIDEO | 1. | Agreement with Playcore Wisconsin dba GameTime for Playground Equipment (ARPA Project) (J. Pierce) |
| | Approval of Agreement with Playcore Wisconsin dba GameTime in the amount of $262,771.97 for new equipment at W.E. Varnes Park and Island Forest Park. Each project is to be completed in 120 days from Notice to Proceed.
Funding Sources:
American Rescue Plan Fund - All Grants Organization - Infrastructure - Coronavirus Local Fiscal Recovery Fund - American Rescue Projects
General Fund - All Parks and Recreation - Infrastructure |
| VIDEO | 2. | Agreement with The Southern Group of Florida, Inc. (C. Latham) |
| | Approval of the Agreement for Professional Lobbying Services with The Southern Group of Florida, Inc. in the amount of $6,000.00 per month ($72,000.00 annually) for a term of three (3) years from the effective date.
Funding Source:
General Fund - Purchasing - Professional Services |
| VIDEO | 3. | Advance Payment for the purchase of a Pumper and Ladder Truck for the Public Safety Department (J. Boree) |
| | Approval of advance payment for the purchase one (1) Pumper Truck and one (1) Ladder Truck from Ten-8 utilizing Sourcewell Contract No. 113021 OKC-1 pricing. Ten-8 will provide a pre-payment discount. A performance and payment bond will be required from Ten-8 prior to advance payment.
Funding Source:
Capital Improvement Plan (CIP) Fund - All Programs Organization |
| VIDEO | 4. | Supplemental Agreement with AT&T for Emergency Services IP Network (ESInet) – Next Gen 911 Solution Managed Services (D. Hane / D. Barro) |
| | Approval of a Supplemental Agreement with AT&T for Emergency Services IP Network (ESInet) – Next Gen 911 Solution Managed Services. Total recurring monthly charges will be $26,498.98 for 60 months beginning on the effective date with the option to extend the service for an additional five (5) one-year terms.
Funding Source:
911 Wireless Fund - 911 Wireless - Telecommunication Services
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| VIDEO | 5. | Seventh Amendment to Agreement No. 2010/2011-57 with Blue Cross and Blue Shield of FL, Inc. for Administrative Services (J. Bethelmy) |
| | Approval of the Seventh Amendment to Agreement No. 2010/2011-57 with Blue Cross and Blue Shield of Florida, Inc. for Administrative Services.
This amendment extends the term until 12/31/2025, amendments financial arrangements, and amendments pharmacy arrangements.
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| VIDEO | 6. | First Amendment to Agreement No. 2021/2022-208 with the State of Florida Department of Environmental Protection regarding the Flooding Vulnerability Assessment Grant (M. Mosley) |
| | Approval of the First Amendment to Agreement No. 2021/2022-208 with the State of Florida Department of Environmental Protection regarding the Clay County Flooding Vulnerability Assessment Grant. The Department has amended as outlined in Attachments 1, 2, and 3.
Funding Source:
General Fund - All Grants Organizations - Clay County Flooding Vulnerability Assessment - Professional Services |
| VIDEO | 7. | Executive Compensation Attestation for the Grant Agreement with the Florida Department of Agriculture and Consumer Services, FDACS No. 27937 (M. Mosely) |
| | Approval of Executive Compensation Attestation form for Grant Agreement with the Florida Department of Agriculture and Consumer Services regarding the renovation and infrastructure improvements to the Paul E. Reinhold Agricultural Fairgrounds Livestock Pavilion.
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| VIDEO | 8. | FY 22-23 TDC Event Grant Request (K.Morgan) |
| | TDC Sports Grant Request- Cattle at the Cove
The TDC has recommended a grant award amount of $4,000.00.
Recommendation made 6-0. |