Commissioner Kurey moved approval of the consent agenda; seconded by Commissioner
Wilkinson.
GENERAL AGENDA
Request for extension of variance for 3 Stonegate Drive
Commissioner Wilkinson made a motion to table the request for extension of variance for 3
Stonegate Drive; seconded by Commissioner Kurey.
Disucssion of Planning & Zoning Board Work Plan Items
Discussion of Historic Preservation Board Work Plan Items
Resolution 2018-23 Appointing Finance Board Members
Commissioner Kurey moved approval of Resolution 2018-23; seconded by Commissioner
Wilkinson.
Resolution 2018-24 Appointing Historic Preservation Board Members
Commissioner Wilkinson moved approval of Resolution 2018-24; seconded by Commissioner
Kurey.
Resolution 2018-25 Appointing Infrastructure Board Members
Commissioner Kurey moved approval of Resolution 2018-25; seconded by Commissioner
Wilkinson.
Commissioner Kurey moved to have Gayle Grady serve as consultant to the Infrastructure
Board; seconded by Commissioner Wilkinson.
Resolution 2018-26 Appointing Park and Tree Board Members
Commissioner Wilkinson made a motion for Dave O'Conner to serve on the Park and Tree
Board; seconded by Commissioner Kurey.
Commissioner Wilkinson moved approval of Resolution 2018-26 providing the appointment for
members of the Park and Tree Board as listed; seconded by Commissioner Kurey.
Resolution 2018-27 Appointing Planning and Zoning Board Members
Commissioner Wilkinson moved to approve Resolution 2018-27; seconded by Commissioner
Kurey.
Resolution 2018-28 Appointing Members to the Recreation Board
Commissioner Wilkinson moved approval of Resolution 2018-28 appointing members to the
Rec Board; econded by Commissioner Kurey.
Resolution 2018-29, Amendment to FY 2017-18 Budget
Commissioner Wilkinson moved approval of Resolution 2018-29, amendment to fiscal budget
2017-18; seconded by Commissioner Kurey.
Consideration of Revised Scope of Pinellas/Ponce Project
Commissioner Wilkinson made a motion to move forward with the revised scope, ameding