City of Tarpon Springs
Copyright © 2015 City of Tarpon Springs. All rights registered.
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REGULAR SESSION AGENDA TUESDAY, DECEMBER 11, 2018 6:30 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PUBLIC COMMENTS PROCLAMATION: 1. FEAST DAY OF EPIPHANY – MAYOR ALAHOUZOS PRESENTATION(S): 2. TARPON SPRINGS OUTDOOR PERFORMANCE ENSEMBLE – BANDS OF AMERICA 2018 DIVISION AA NATIONAL CHAMPION 3. FLORIDA GREEN BUILDING COALITION SILVER LEVEL CERTIFICATION – FLORIDA GREEN LOCAL GOVERNMENT DESIGNATION PROGRAM 4. UPDATE:  ANCLOTE RIVER DREDGE PROJECT – BOB ROBERTSON CONSENT AGENDA: 5. MINUTES: A. OCTOBER 16, 2018 REGULAR SESSION B. OCTOBER 22, 2018 WORK SESSION C. NOVEMBER 6, 2018 REGULAR SESSION D. NOVEMBER 13, 2018 REGULAR SESSION 6. ATTORNEY’S FEES: A. JOHNSON JACKSON LLC:  INVOICE # 3713 7. SPECIAL EVENTS: A. FIRST FRIDAY: FEBRUARY – NOVEMBER, 2019 8. APPROVE CONTRACT WITH SUPERVISOR OF ELECTIONS 9. AWARD BID NO. 190008-B-JJ:  FURNISH AND INSTALL FENCING AND GATES SPECIAL CONSENT AGENDA: 10. AUTHORIZE EXECUTION OF PURCHASE AGREEMENT FOR CEMETERY PLOT FOR PRIVATE FAMILY CHAPEL 11. AUTHORIZE CITY MANAGER TO NEGOTIATE A LONG TERM LEASE OF CITY PROPERTY ON LIME STREET AND HUEY AVENUE FOR DENTAL CLINIC 12. AUTHORIZE EXECUTION OF ENGINEERING SERVICE AGREEMENT WITH DUKE ENERGY FOR CITY HALL GENERATOR 13. APPROVAL OF FY 2018-2019 ASPHALT STREET REPAVING PROGRAM   ORDINANCES AND RESOLUTIONS: 14. ORDINANCE 2018-29:  APPLICATION 18-142; IMPACT FEES – WATER AND SEWER (2ND READING) 15. RESOLUTION 2018-29:  BUDGET 16. RESOLUTION 2018-31:  CALLING FOR ELECTION AND BALLOT LANGUAGE 17. RESOLUTION 2018-32:  FORWARD PINELLAS GRANT APPLICATION MISCELLANEOUS: 18. PROPERTY DONATION – VACANT COMMERCIAL SITE 42503 U.S. HIGHWAY 19 NORTH Phase 1 Environmental Site Assessment Geotechnical Exploration BOARD AND STAFF COMMENTS: ADJOURNMENT ADDENDUM TO REGULAR SESSION AGENDA TUESDAY, DECEMBER 11, 2018 CONSENT AGENDA 1. Trask Diagneault Invoice # 57185 Board of Commissioners - Notice of Upcoming Meetings All Meetings are at 6:30pm at City Hall Auditorium, 324 E Pine Street unless otherwise noted FISCAL YEAR 2019 REGULAR SESSIONS: WORK SESSIONS AND SPECIAL SESSIONS: October 2, 2018 OCTOBER 22, 2018 WORK SESSION - 2ND FL CONF ROOM, CITY HALL October 16, 2018 APRIL 2, 2019 - SPECIAL SESSION - SWEARING IN CEREMONY November 6, 2018 November 13, 2018 December 4, 2018 December 11, 2018 January 8, 2019 January 22, 2019 February 12, 2019 February 26, 2019 March 19, 2019 March 26, 2019 April 9, 2019 April 23, 2019 May 14, 2019 May 28, 2019 June 11, 2019 June 25, 2019 July 9, 2019 July 23, 2019 August 13, 2019 August 27, 2019 September 10, 2019 September 24, 2019 NOTE:  Work sessions are intended to provide opportunities for Commissioners to study issues, gather and analyze information and clarify questions.  No votes are conducted during work sessions.  These sessions are open to the public but are not the appropriate forum for public comment. Rules and Procedures for Commission Meetings Public Comment: No speaker shall have the right to address the Board of Commissioners for more than four (4) minutes on any particular item. Members of the public present at the meeting may donate their time to a speaker to extend the speaker’s time but such donation shall forfeit the donator’s right to speak. The speaker shall identify the persons who have donated their speaking time. Each donation shall extend the speaker’s time an additional two (2) minutes. In no event shall the speaker’s time be extended beyond ten (10) minutes of total speaking time. Any deviation from this rule must be approved by the consensus of a majority of the Board, but no vote need to be taken to waive this requirement. Each person addressing the City Commission as a body, and not to any member thereof. All speakers, including City Commissioners, shall be recognized by the Mayor. No person, other than members of the City Commission and the person having the floor shall be permitted to enter into any discussion, either directly or through members of the City Commission, No questions shall be asked to individual Commission members, except through the Mayor. Any person making a personal, impertinent or slanderous remarks, or who shall become boisterous while addressing the City Commission may be requested to leave the meeting and may forthwith be barred from further audience at the meeting. Preservation of Order: The Mayor shall preserve order and decorum, and shall prevent attacks on personalities of impugning of motives of particular members, and shall prevent digression from the question under discussion. The Mayor shall ensure that no boisterous conduct, such as cheering, clapping, or the like shall be permitted during debate. The Chief of Police or his or her designate shall be the sergeant-at- arms of the City Commission. Appeals and Record of Proceedings: If any person decides to appeal any decision made by the Board of Commissioners with respect to any matter considered at this meeting, he/she will need a record of the proceedings, and that for such purpose, he;she may need to ensure a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City of Tarpon Springs does not furnish verbatim transcripts. Interested parties should make necessary arrangements for the verbatim transcript in advance. Accommodations for Persons with Disabilities: Any person with a disability requiring reasonable accommodation in order to participate in this meeting should call (727) 938-3711 or fax a written request to (727) 937-8199.     
City of Tarpon Springs
Copyright © 2015 City of Tarpon Springs. All rights registered
Visit Greece Without Leaving Florida

Board of Commissioners Agenda

View Meetings Live and Archived on Livestream

Meeting Archive on You Tube

Planning and Zoning / Board of Adjustments / Heritage

Preservation Board / TRC Agendas

REGULAR SESSION AGENDA TUESDAY, DECEMBER 11, 2018 6:30 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PUBLIC COMMENTS PROCLAMATION: 1. FEAST DAY OF EPIPHANY – MAYOR ALAHOUZOS PRESENTATION(S): 2. TARPON SPRINGS OUTDOOR PERFORMANCE ENSEMBLE – BANDS OF AMERICA 2018 DIVISION AA NATIONAL CHAMPION 3. FLORIDA GREEN BUILDING COALITION SILVER LEVEL CERTIFICATION – FLORIDA GREEN LOCAL GOVERNMENT DESIGNATION PROGRAM 4. UPDATE:  ANCLOTE RIVER DREDGE PROJECT – BOB ROBERTSON CONSENT AGENDA: 5. MINUTES: A. OCTOBER 16, 2018 REGULAR SESSION B. OCTOBER 22, 2018 WORK SESSION C. NOVEMBER 6, 2018 REGULAR SESSION D. NOVEMBER 13, 2018 REGULAR SESSION 6. ATTORNEY’S FEES: A. JOHNSON JACKSON LLC:  INVOICE # 3713 7. SPECIAL EVENTS: A. FIRST FRIDAY: FEBRUARY – NOVEMBER, 2019 8. APPROVE CONTRACT WITH SUPERVISOR OF ELECTIONS 9. AWARD BID NO. 190008-B-JJ:  FURNISH AND INSTALL FENCING AND GATES SPECIAL CONSENT AGENDA: 10. AUTHORIZE EXECUTION OF PURCHASE AGREEMENT FOR CEMETERY PLOT FOR PRIVATE FAMILY CHAPEL 11. AUTHORIZE CITY MANAGER TO NEGOTIATE A LONG TERM LEASE OF CITY PROPERTY ON LIME STREET AND HUEY AVENUE FOR DENTAL CLINIC 12. AUTHORIZE EXECUTION OF ENGINEERING SERVICE AGREEMENT WITH DUKE ENERGY FOR CITY HALL GENERATOR 13. APPROVAL OF FY 2018-2019 ASPHALT STREET REPAVING PROGRAM   ORDINANCES AND RESOLUTIONS: 14. ORDINANCE 2018-29:  APPLICATION 18-142; IMPACT FEES – WATER AND SEWER (2ND READING) 15. RESOLUTION 2018-29:  BUDGET 16. RESOLUTION 2018-31:  CALLING FOR ELECTION AND BALLOT LANGUAGE 17. RESOLUTION 2018-32:  FORWARD PINELLAS GRANT APPLICATION MISCELLANEOUS: 18. PROPERTY DONATION – VACANT COMMERCIAL SITE 42503 U.S. HIGHWAY 19 NORTH Phase 1 Environmental Site Assessment Geotechnical Exploration BOARD AND STAFF COMMENTS: ADJOURNMENT ADDENDUM TO REGULAR SESSION AGENDA TUESDAY, DECEMBER 11, 2018 CONSENT AGENDA 1. Trask Diagneault Invoice # 57185 Board of Commissioners - Notice of Upcoming Meetings All Meetings are at 6:30pm at City Hall Auditorium, 324 E Pine Street unless otherwise noted FISCAL YEAR 2019 REGULAR SESSIONS: WORK SESSIONS AND SPECIAL SESSIONS: October 2, 2018 OCTOBER 22, 2018 WORK SESSION - 2ND FL CONF ROOM, CITY HALL October 16, 2018 APRIL 2, 2019 - SPECIAL SESSION - SWEARING IN CEREMONY November 6, 2018 November 13, 2018 December 4, 2018 December 11, 2018 January 8, 2019 January 22, 2019 February 12, 2019 February 26, 2019 March 19, 2019 March 26, 2019 April 9, 2019 April 23, 2019 May 14, 2019 May 28, 2019 June 11, 2019 June 25, 2019 July 9, 2019 July 23, 2019 August 13, 2019 August 27, 2019 September 10, 2019 September 24, 2019 NOTE:  Work sessions are intended to provide opportunities for Commissioners to study issues, gather and analyze information and clarify questions.  No votes are conducted during work sessions.  These sessions are open to the public but are not the appropriate forum for public comment. Rules and Procedures for Commission Meetings Public Comment: No speaker shall have the right to address the Board of Commissioners for more than four (4) minutes on any particular item. Members of the public present at the meeting may donate their time to a speaker to extend the speaker’s time but such donation shall forfeit the donator’s right to speak. The speaker shall identify the persons who have donated their speaking time. Each donation shall extend the speaker’s time an additional two (2) minutes. In no event shall the speaker’s time be extended beyond ten (10) minutes of total speaking time. Any deviation from this rule must be approved by the consensus of a majority of the Board, but no vote need to be taken to waive this requirement. Each person addressing the City Commission as a body, and not to any member thereof. All speakers, including City Commissioners, shall be recognized by the Mayor. No person, other than members of the City Commission and the person having the floor shall be permitted to enter into any discussion, either directly or through members of the City Commission, No questions shall be asked to individual Commission members, except through the Mayor. Any person making a personal, impertinent or slanderous remarks, or who shall become boisterous while addressing the City Commission may be requested to leave the meeting and may forthwith be barred from further audience at the meeting. Preservation of Order: The Mayor shall preserve order and decorum, and shall prevent attacks on personalities of impugning of motives of particular members, and shall prevent digression from the question under discussion. The Mayor shall ensure that no boisterous conduct, such as cheering, clapping, or the like shall be permitted during debate. The Chief of Police or his or her designate shall be the sergeant-at-arms of the City Commission. Appeals and Record of Proceedings: If any person decides to appeal any decision made by the Board of Commissioners with respect to any matter considered at this meeting, he/she will need a record of the proceedings, and that for such purpose, he;she may need to ensure a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City of Tarpon Springs does not furnish verbatim transcripts. Interested parties should make necessary arrangements for the verbatim transcript in advance. Accommodations for Persons with Disabilities: Any person with a disability requiring reasonable accommodation in order to participate in this meeting should call (727) 938-3711 or fax a written request to (727) 937-8199.