Alternative Water Supply, Hurricane Season, Sports Complex Lighting

A regular session Comission meeting is scheduled to start on Tuesday at 6:30 p.m.

Here's a look at the agenda:

Call to order

Roll call

Invocation

Pledge of allegiance

Public comments

Proclomation:

• Hurricane Awareness Month

Presentations:

• Hurricane Season 2013
• Michael Herrera, Tarpon Springs Shepherd Center
• Chamber of Commerce Beautification Award
• Update on alternative water supply plant project

Consent Agenda:

• Attorney's fees: Frazer Hubbard Brandt Trask Yacavone Metx & Diagneault, LLP: Invoice #42419
• Special Events: Tarpon Springs Triathlon, Rotary Club of Tarpon Springs on Septemeber 9, 2013
• Authorize utilization of Hillsboroud County contract no. ITB-0097-0-2012/JSW: ready mix concrete products and flowable fill
• Award file no. 130098-N-JJ: single source purchase of sports field lighting system equipment and associated installation and monitoring
• Increase file no. 120120-C-JJ: landscape services
• Renew file no. 120121-N-TK: purchase of food for resale and miscellaneous items
• Approve correction of scrivener's error on the original agenda item for renewal of RFP no. 090042-P: liquid dispersion type catatonic polymer
• Award bid no. 130085-B-CM: asphalt surfacing
• Renew RFQ no. 100033-S-JJ: continuing services wastewater engineer

Special Consent:

• Approve an increase to bid no. 110090-B-JJ: brackish groundwater well construction

Ordinances and resolutions:

• Ordinance 2013-2: amending the Tarpon Springs comprehensive plan water supply facilities work plan (second reading)
• Ordinance 2013-16: application 13-39; vacating platted alley on south side of lot 33, block b, Wideview subdivision (first reading)
• Resolution 2013-24: application 13-26; conditional use- retial in the T4C (residential) zoning district at 311 N. Safford Ave.
• Resolution 2013-23: authorizing submission of a grand application to the division of historical resources of the Florida Department of State
• Resoution 2013-26: Authorizing Mayor Archie to sign grant agreement with Department of Agriculture and Consumer Services, Office of Energy and authorizing procurement for energy efficient lighting for sports complex.

Miscellaneous: 

• License to encroach: drainage and utility easement at 1009 Rosetree Ln.

Board and staff comments

Adjournment