BOARD OF COUNTY COMMISSIONERS GULF COUNTY, FLORIDA AGENDA MAY 28, 2019 TIME / PAGE NO. 1, Meeting Called to Order. . 9:00 a.m. 2. Pledge and Invocation 3. Consent Agenda : : 5 162 4, Jorge Gonzalez, St. Joe 5. __ Resolution of Appreciation 6. County Staff Business 7. Board Business 8. Bid Openings - #1819-31 * CR 382 Widening and Resurfacing 63 9. Final Public Hearing — Gulf County Ordinances: 64-65 - Municode Codification of Gulf County Ordinances - Gulf County Solid Waste Disposal and Flow Control - Prohibition of Medicinal Marijuana Dispensaries - 5% Cent T.D.C. Tax 10. Mark Johnson, of Wewahitchka 66 - Partial Prefab Modular Stee! Structures 11. Administration Update and Report 12. Public Comment FS, 286.0105: fa person decides to appeal any decision made by the board, agency or commission, with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings, and that, for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.CONSENT AGENDA May 28, 2019 Approval of Checks & Warrants for April, 2019 which are incorporated herein by reference, pursuant to Chapter 136.06 F.S. Minutes — December 19, 2018 - Town Hall Meeting Districts IV & V : 14 March 13, 2019 - Special Meeting 5 5-8 — March 26, 2019 - Regular Meeting 9-21 Agreement — Tommie and Patricia Godwin (Limited Maintenance * 291 James Drive, Wewahitchka * Parcel ID #02471-012R) 22-24 — Victoria Langford (Limited Maintenance * 280 Sunset Drive, Wewahitchka * Parcel ID #00644-350R) 25-27 — Denise Wiggins Trustee (Limited Maintenance * North Caicos Drive, Port St. Joe * Parcel ID #03814-225R) 28-29 — FL Department of Financial Services (Amendment #1 * Stone Mill Creek Fire Department * #FM395) c . 30-32 — FL Department of Revenue (Amendment #1 * Title IV-D Child Support Program * Contract #CST23) 33-34 Appointment - 2019 Value Adjustment Board (Commissioner Sandy Quinn, Jr. * Commissioner Ward McDaniel * Citizen Appointee Andy Smith) 35-36 Grant — Agreement (FL Fish and Wildlife Conservation Commission * Odena Landing Boat Ramp * 80/20 Match * FL Boating Improvement Program/F.B..P. * #18073) 37 — Agreement (FL Fish and Wildlife Conservation Commission * White City Boat Ramp * 80/20 Match * FL Boating Improvement Program IF.B.1.P. * #18074) 38 — Supplemental Agreement (FL Department of Transportation * David B. Langston Drive Sidewalk Project * Bid #1718-22 * Local Agency ProgramI/L.A.P. * Contract #G0X72 * increasing award amount to $87,596.00). 5 39 ~ Request to Apply (Grant Application * Duke Energy Local Impact Grant). 40 — Request to Apply (Grant Application * Two S.C.O.P./Small County Outreach Program and Two SCRAP/Small County Road Assistance Program) : Lo 44 Inventory - Gulf County Tax Collector (Asset Disposal * Asset # 40-119 * Computer Tower * No Serial # Provided * No Asset # Provided * Typewriter * Serial #5922 * No Asset # Provided * Typewriter * Serial #4335 * Asset # 40-123 * Printer * No Serial # Provided * No Asset # Provided * Computer Monitor * Serial #1702FP) 42-43— Gulf County T.D.C. (Asset Disposal * Asset #230-33 * 2014 Polaris Ranger Watercraft ATV * VIN #4XAWH57A4EE244377) 7. Invoice — FL Department of Revenue (Reemployment Assistance Program * Wyvonne Pickett * in the amount of $1,524.00) 8. Proposal — Dewberry (Pre-feasibility Assessment for Future Public Use Airport * in the amount of $18,000.00) . — Dewberry (Beacon Hill Veterans’ Memorial Park * Landscape Design * FL Department of Transportation Beautification Grant * Grant #G0T72 * in the amount of $5,000.00) — Dewberry (Odena Landing Boat Ramp * Professional Services * FL Boating Improvement Program/F .B..P. * Grant #18073 * in the amount of $26,086.95) — Dewberry (White City Boat Ramp * Professional Services * FL Boating Improvement Program/F.B.|.P. * Grant #18074 * in the amount of $26,086.95) . 9. Request - Special Daily Permit and Sales License (Beacon Hill Veterans’ Memorial Park * Annual Mexico Beach Artificial Reef Association Kingfish Tournament * August 23, 2019) — Purchase New Fleet Truck (Public Works * State Contract * to be paid from Capital Equipment Fund) 10. Resignation — Warren Yeager, Jr. (Effective June 30, 2019 * Enter Deferred Retirement Option Program/D.R.O.P. * last day October 31, 2023) 11. Resolution - Grant Agreement (FL Fish and Wildlife Conservation Commission * Odena Landing Boat Ramp * FL Boating Improvement Program IF BLP.) : — Grant Agreement (FL Fish and Wildlife Conservation Commission * White City Boat Ramp * FL Boating Improvement Program IFBLP.) — Supplemental Grant Agreement (FL Department of Transportation * David B. Langston Drive Sidewalk Project * Bid #17 18-22 * Local Agency Program/L.A.P.) i 44 45-47 48 49 50 51 52-57 58 59 60 61 62