[1) ROLL CALL]
[00:00:09]
THE CLERK. CALL THE ROLL, PLEASE. CHAIR PENMAN IS ABSENT.VICE CHAIR SCHULTZ A MEMBER. BARTON HERE. MEMBER.
BLANKENSHIP HERE. MAYOR HEITMAN HERE. MEMBER.
CRAMER HERE. MEMBER. CRULL. HERE. THANK YOU. WE'LL START WITH THE PLEDGE OF ALLEGIANCE.
ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
OKAY, SEE, I SET THE AGENDA A MOTION FOR THAT.
[3) SET AGENDA]
I MOVE TO SET THE AGENDA. YES, SIR. SECOND AGENDA IS SET BY COUNCILMAN CRAMER, SECONDED BY COUNCILMAN CRULL.PUBLIC COMMENT. SEEING NONE CAN WE GET A. I'M SORRY, JUST GOING BACK TO SETTING THE AGENDA.
CAN WE GET A VERBAL YES OR NO? I THOUGHT IT WAS YES.
WAS IT? OH. I'M SORRY. ALL IN FAVOR, SAY AYE.
AYE. THANK YOU. AND THEN PUBLIC COMMENT. NEW BUSINESS.
[5.A) A Resolution Ranking the Top Firms in Order of Preference for Street, Stormwater and Utility Design, Permitting and Bidding Services Within the River Park East Neighborhood in the Total Amount of $2,031,448; Approving a Professional Services Consultant’s Agreement Among the City of Naples Community Redevelopment Agency (CRA), the City of Naples, and Pape-Dawson Consulting Engineers, LLC, a Texas Limited Liability Company; Appropriating the Expenditure of $1,219,708 from the CRA Trust Fund for Services Related to Streets and Stormwater Improvements; Authorizing the CRA Executive Director to Execute the Professional Services Consultant’s Agreement; Providing for Scrivener’s Errors and Providing an Effective Date. ]
A RESOLUTION RANKING THE TOP FIRMS. OKAY. HE'S READY TO TAKE THIS UP.ALL RIGHT. THIS IS 5AA RESOLUTION RANKING THE TOP FIRMS IN ORDER OF PREFERENCE FOR STREET STORMWATER AND UTILITY DESIGN, PERMITTING AND BIDDING SERVICES WITHIN THE RIVER PARK EAST NEIGHBORHOOD.
IN THE TOTAL AMOUNT OF 2,031,400 OR $448. APPROVING A PROFESSIONAL SERVICES CONSULTANT AGREEMENT AMONG THE CITY OF NAPLES COMMUNITY REDEVELOPMENT AGENCY CRA, THE CITY OF NAPLES, AND POP DAWSON CONSULTING ENGINEERS LLC, A TEXAS LIMITED LIABILITY COMPANY APPROPRIATING THE EXPENDITURES OF 01,000,219 $708 FROM THE CRA TRUST FUND FOR SERVICES RELATED TO STREETS AND STORMWATER IMPROVEMENTS.
AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO EXECUTE THE PROFESSIONAL SERVICES CONSULTANT AGREEMENT, PROVIDING FOR SCRIVENER'S ERROR AND PROVIDING FOR AN EFFECTIVE DATE.
SOUNDS GOOD. ANY DISCUSSION? STAFF. SURE. I'LL INTRODUCE THE THE AGENDA ITEM FOR YOU, MR. CHAIR. AND GOOD AFTERNOON, CRA MEMBERS. I'M ANITA JENKINS, I'M YOUR CRA ADMINISTRATOR.
AND WITH ME TODAY I HAVE DAN ORENSTEIN, CITY ENGINEER, STORMWATER MANAGER.
SO IF YOU'LL RECALL, THE CRA IN MARCH, RESET THE PRIORITIES TO FOCUS ON INFRASTRUCTURE WITHIN THE CRA AND RIVER PARK EAST WAS THE ONE OF THE PRIORITY AREAS OF OUR FIRST SELECTED INFRASTRUCTURE IMPROVEMENTS.
IN JUNE OF THIS YEAR, RFP WENT OUT, AND IN JULY WE RECEIVED TWO PROPOSALS.
AFTER THAT, STAFF NEGOTIATED A CONTRACT WITH DAWSON.
THAT CONTRACT FOR PROFESSIONAL SERVICES AGREEMENT IS IN YOUR PACKET TODAY.
THE CITY UTILITIES FUNDS WILL CONTRIBUTE OVER $800,000 FOR THE WATER AND WASTEWATER PORTION OF THE PROJECT, SO THE PROJECT WILL BE REPLACING STORMWATER UTILITY, WASTEWATER WATER AND ELEVATING THE STREETS.
THANK YOU. ANY QUESTIONS? COMMENTS. SEEING NONE.
MOTION. YES. THIS IS ACTION ITEM. SO IF WE COULD HAVE A MOTION THAT'D BE GREAT.
I I'LL MOVE TO APPROVE ITEM 5AA RESOLUTION RANKING THE TOP FIRMS. DO YOU NEED ALL THAT PART OR DO WE JUST GO TO THE AMOUNT IN THE.
AND THE FOLKS. OKAY. ACTUALLY APPROVAL OF AUTHORIZING THE USE OF THE CRA TRUST FUND FROM C P.
[00:05:03]
EXECUTE THE CONTRACT WITH. IS IT PAPE DAWSON? YES. WITH PAPE DAWSON. THANK YOU. SECOND. SECOND.ANY DISCUSSION? SEEING NONE. ALL IN FAVOR, SAY AYE.
AYE. OPPOSED. MOTION PASSES SIX ZERO. ANY PUBLIC COMMENT? SEEING NONE. NO. COMMUNICATIONS FOR STAFF. SEEING NONE. MOTION TO ADJOURN.
* This transcript was compiled from uncorrected Closed Captioning.