City of Tarpon Springs
Copyright © 2015 City of Tarpon Springs. All rights registered.
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Board of Commissioners Agenda

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REGULAR SESSION AGENDA TUESDAY, JULY 24, 2018 6:30 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PUBLIC COMMENTS PROCLAMATION: 1. AMERICANS WITH DISABILITIES ACT AWARENESS DAY – MAYOR ALAHOUZOS PRESENTATIONS: 2. SUSTAINABILITY:  DORY LARSEN 3. CEMETERY CONCEPT PLAN:  PAUL SMITH, PUBLIC SERVICES DIRECTOR CONSENT AGENDA: 4. MINUTES: A. MARCH 15, 2018 WORK SESSION B. MARCH 20, 2018 REGULAR SESSION C. APRIL 17, 2018 REGULAR SESSION D. APRIL 24, 2018 REGULAR SESSION 5. SATISFACTION AND RELEASE OF LIENS 6. ATTORNEY’S FEES: A. TRASK  & DIAGNEAULT, LLP:  INVOICE # 56338 7. SPECIAL EVENTS: A. ROTARY TRIATHLON:  SEPTEMBER 8, 2018 B. HOMECOMING PARADE:  SEPTEMBER 28, 2018 8. AUTHORIZE EXECUTION OF DEA TASK FORCE AGREEMENT 9. AUTHORIZE EXECUTION OF INTER-LOCAL SERVICE AGREEMENT FOR TRAFFIC CONTROL SIGNALS WITH PINELLAS COUNTY 10. AWARD FILE NO. 180142-R-RS:  REVENUE GENERATING CONTRACT FOR DANCE CLASSES 11. INCREASE FILE NO. 180043-N-RS:  SINGLE SOURCE PURCHASE PUMPS & REPAIR PARTS, MYERS 12. AWARD RFP NO. 180126-P-CM:  BUILDING DEVELOPMENT SERVICES, SUPPLEMENTAL 13. AWARD BID NO. 180139-B-CM:  RESURFACE PUBLIC WORKS YARD 14. AWARD FILE NO. 180146-C-CM UTILIZING SOURCEWELL CONTRACT NO. 120716_NAF:  VEHICLES, CARS, VANS, SUVS AND LIGHT TRUCKS WITH RELATED EQUIPMENT, ACCESSORIES AND SERVICES – FOR THE PURCHASE OF TWO (2) TRUCKS 15. AWARD FILE NO. 180155-N-CM:  SINGLE SOURCE PURCHASE OF CHECKMATE® BACKFLOW PREVENTION CHECK VALVES 16. AWARD FILE NO. 180131-B-RS:  SINGLE SOURCE PURCHASE OF PROCESS CONTROL MONITORING SYSTEM EQUIPMENT 17. AWARD BID NO. 180134-B-RS:  ALUMINUM CANOPY AND REPAIRS 18. AWARD FILE NO. 180156-C-CM:  UTILIZING CITY OF ST. PETERSBURG’S BID NO. 7669; ELECTRICAL SERVICES, MAINTENANCE AND REPAIRS 19. AWARD FILE NO. 180159-C-RS:  PIPE LINING SERVICES FOR THE GOLF COURSE THROUGH PINELLAS COUNTY CONTRACT NO. 167- 0513-CP(JJ) SPECIAL CONSENT AGENDA: 20. AUTHORIZE EXECUTION OF DR-420 SETTING MAXIMUM MILLAGE RATE FOR FY2019 21. AUTHORIZE SETTLEMENT OF CODE ENFORCEMENT LIEN: 832 LINCOLN AVENUE ORDINANCES AND RESOLUTIONS: 22. ORDINANCE 2018-16:  WATER, SEWER AND RECLAIMED WATER RATES (2ND READING) 23. RESOLUTION 2018-13:  APPLICATION 18-53; CONDITIONAL USE SPRUCE STREET LOT 8 – MASTROVASILIS 24. RESOLUTION 2018-14:  APPLICATION 18-57; CONDITIONAL USE ORANGE STREET – MARCONI 25. ORDINANCE 2018-17:  APPLICATION 18-68; REZONING/LUA (SLATER) (1ST READING) 26. RESOLUTION 2018-15:  APPLICATION 16-82; MERES TOWN CENTER PLAT 27. ORDINANCE 2018-19:  SUBMITTING REFERENDUM FOR A PROPOSED EXTENSION OF AND AMENDMENTS TO THE LEASE BETWEEN THE CITY AND THE TARPON SPRINGS HOSPITAL FOUNDATION (1ST READING) 28. ORDINANCE 2018-20:  SUBMITTING REFERENDUM FOR PERPETUAL EXCLUSIVE EASEMENT AT 1025 GULF ROAD (1ST READING) BOARD AND STAFF COMMENTS: ADJOURNMENT BUDGET WORK SESSION AGENDA WEDNESDAY, JULY 25, 2018 6:30 P.M. CALL TO ORDER ROLL CALL AGENDA: 1. General Fund Budget – Enterprise Funds – CIP: Discussion ADJOURNMENT 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 2018 REGULAR SESSIONS: October 3, 2017 October 17, 2017 November 7, 2017 November 14, 2017 December 5, 2017 December 12, 2017 January 9, 2018 January 23, 2018 February 6, 2018 February 20, 2018 March 6, 2018 March 20, 2018 April 17, 2018 April 24, 2018 May 8, 2018 May 22, 2018 June 12, 2018 June 26, 2018 July 10, 2018 July 24, 2018 August 7, 2018 August 21, 2018 September 4, 2018 September 18, 2018 WORK SESSIONS AND SPECIAL SESSIONS: March 15, 2018: 6:30pm 2nd Floor Conf Rm. May 9, 2018 CRA Special Session - 6:00 pm June 21, 2018:  Work Session - 6:30 pm (2nd Floor Conference Room) July 25, 2018 Budget Work Session August 2, 2018 Budget Work Session (if necessary) September 5, 2018 Budget 1st Public Hearing September 18, 2018 Budget 2nd Public Hearing 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

REGULAR SESSION AGENDA TUESDAY, JULY 24, 2018 6:30 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PUBLIC COMMENTS PROCLAMATION: 1. AMERICANS WITH DISABILITIES ACT AWARENESS DAY – MAYOR ALAHOUZOS PRESENTATIONS: 2. SUSTAINABILITY:  DORY LARSEN 3. CEMETERY CONCEPT PLAN:  PAUL SMITH, PUBLIC SERVICES DIRECTOR CONSENT AGENDA: 4. MINUTES: A. MARCH 15, 2018 WORK SESSION B. MARCH 20, 2018 REGULAR SESSION C. APRIL 17, 2018 REGULAR SESSION D. APRIL 24, 2018 REGULAR SESSION 5. SATISFACTION AND RELEASE OF LIENS 6. ATTORNEY’S FEES: A. TRASK  & DIAGNEAULT, LLP:  INVOICE # 56338 7. SPECIAL EVENTS: A. ROTARY TRIATHLON:  SEPTEMBER 8, 2018 B. HOMECOMING PARADE:  SEPTEMBER 28, 2018 8. AUTHORIZE EXECUTION OF DEA TASK FORCE AGREEMENT 9. AUTHORIZE EXECUTION OF INTER-LOCAL SERVICE AGREEMENT FOR TRAFFIC CONTROL SIGNALS WITH PINELLAS COUNTY 10. AWARD FILE NO. 180142-R-RS:  REVENUE GENERATING CONTRACT FOR DANCE CLASSES 11. INCREASE FILE NO. 180043-N-RS:  SINGLE SOURCE PURCHASE PUMPS & REPAIR PARTS, MYERS 12. AWARD RFP NO. 180126-P-CM:  BUILDING DEVELOPMENT SERVICES, SUPPLEMENTAL 13. AWARD BID NO. 180139-B-CM:  RESURFACE PUBLIC WORKS YARD 14. AWARD FILE NO. 180146-C-CM UTILIZING SOURCEWELL CONTRACT NO. 120716_NAF:  VEHICLES, CARS, VANS, SUVS AND LIGHT TRUCKS WITH RELATED EQUIPMENT, ACCESSORIES AND SERVICES – FOR THE PURCHASE OF TWO (2) TRUCKS 15. AWARD FILE NO. 180155-N-CM:  SINGLE SOURCE PURCHASE OF CHECKMATE® BACKFLOW PREVENTION CHECK VALVES 16. AWARD FILE NO. 180131-B-RS:  SINGLE SOURCE PURCHASE OF PROCESS CONTROL MONITORING SYSTEM EQUIPMENT 17. AWARD BID NO. 180134-B-RS:  ALUMINUM CANOPY AND REPAIRS 18. AWARD FILE NO. 180156-C-CM:  UTILIZING CITY OF ST. PETERSBURG’S BID NO. 7669; ELECTRICAL SERVICES, MAINTENANCE AND REPAIRS 19. AWARD FILE NO. 180159-C-RS:  PIPE LINING SERVICES FOR THE GOLF COURSE THROUGH PINELLAS COUNTY CONTRACT NO. 167-0513-CP(JJ) SPECIAL CONSENT AGENDA: 20. AUTHORIZE EXECUTION OF DR-420 SETTING MAXIMUM MILLAGE RATE FOR FY2019 21. AUTHORIZE SETTLEMENT OF CODE ENFORCEMENT LIEN: 832 LINCOLN AVENUE ORDINANCES AND RESOLUTIONS: 22. ORDINANCE 2018-16:  WATER, SEWER AND RECLAIMED WATER RATES (2ND READING) 23. RESOLUTION 2018-13:  APPLICATION 18-53; CONDITIONAL USE SPRUCE STREET LOT 8 – MASTROVASILIS 24. RESOLUTION 2018-14:  APPLICATION 18-57; CONDITIONAL USE ORANGE STREET – MARCONI 25. ORDINANCE 2018-17:  APPLICATION 18-68; REZONING/LUA (SLATER) (1ST READING) 26. RESOLUTION 2018-15:  APPLICATION 16-82; MERES TOWN CENTER PLAT 27. ORDINANCE 2018-19:  SUBMITTING REFERENDUM FOR A PROPOSED EXTENSION OF AND AMENDMENTS TO THE LEASE BETWEEN THE CITY AND THE TARPON SPRINGS HOSPITAL FOUNDATION (1ST READING) 28. ORDINANCE 2018-20:  SUBMITTING REFERENDUM FOR PERPETUAL EXCLUSIVE EASEMENT AT 1025 GULF ROAD (1ST READING) BOARD AND STAFF COMMENTS: ADJOURNMENT BUDGET WORK SESSION AGENDA WEDNESDAY, JULY 25, 2018 6:30 P.M. CALL TO ORDER ROLL CALL AGENDA: 1. General Fund Budget – Enterprise Funds – CIP: Discussion ADJOURNMENT 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 2018 REGULAR SESSIONS: October 3, 2017 October 17, 2017 November 7, 2017 November 14, 2017 December 5, 2017 December 12, 2017 January 9, 2018 January 23, 2018 February 6, 2018 February 20, 2018 March 6, 2018 March 20, 2018 April 17, 2018 April 24, 2018 May 8, 2018 May 22, 2018 June 12, 2018 June 26, 2018 July 10, 2018 July 24, 2018 August 7, 2018 August 21, 2018 September 4, 2018 September 18, 2018 WORK SESSIONS AND SPECIAL SESSIONS: March 15, 2018: 6:30pm 2nd Floor Conf Rm. May 9, 2018 CRA Special Session - 6:00 pm June 21, 2018:  Work Session - 6:30 pm (2nd Floor Conference Room) July 25, 2018 Budget Work Session August 2, 2018 Budget Work Session (if necessary) September 5, 2018 Budget 1st Public Hearing September 18, 2018 Budget 2nd Public Hearing 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.