Board of Commissioners to Talk Sponge Docks, S. Walton Property

With a new vice mayor in Commissioner Susan Slattery and a fresh Seat 4 in Commissioner David Banther, the Tarpon Springs Board of Commissioners will discuss a number of issues at the regularly scheduled meeting on Tuesday, April 16 at 6:30 p.m. at City Hall.

According to the City of Tarpon Springs, the agenda includes:

Call to order
Roll call
Invocation
Pledge of allegiance
Public comments

Proclomations:
1. The Mayor's Top Apple Schools
2. We Salute You Day
3. Earth Day
4. National Arbor Day
5. National Library Week

Presentations:
6. Library board annual report
7. Chamber of Commerce Beautification Award
8. External audit report

Consent Agenda:
9. Minutes:
        A. April 2, 2013 RS / Current Board
        B. April 2, 2013 RS / New Board
10. Satisfaction and release of liens 
11. Attorney's Fees:
        A. Frazer Hubbard Brandt Trask and Tacavonce: Invoice #41786
        B. Thompson Sizemore Gonzalez and Hearing: Invoice #69238
        C. Thompson Sizemore Gonzalez and Hearing: Invoice #69363
        D. Thompson Sizemore Gonzalez and Hearing: Invoice #6936412. Award file no. 130066-C-JJ: Electrical products through the U.S. communities purchasing alliance master agreement no. MA-IS-1230234
13. Renew file no. 110023-C-CM: Banking services utilizing the City of St. Petersburg no. 7063
14. Award bid no. 130049-B-TK: Wastewater Treatment Plant Scada System programming, preventive maintenance and repair
15. Approve name change from MDT personnel to labor ready
16. Award Bid no. 130057-B-CM: Vehicle accessories, general and public safety
17. Authorize utilization of Florida Sheriff's Association and Florida Association of Counties bid no. 14/15-06-0131: tires and related services
18. Renew contract no. 090044B: HVAC maintenance and repair
19. Award file no. 130075-N-TK: Allen Bradley programmable logic controllers (PLC) boards and associated electronic components
20. Award bid no. 130068-B-CM: Water main replacement (directional bore) Holiday Drive
21. Authorize and purchase of fuel management system through National Joint Powers Alliance (NJPA) Contract no. 052109
22. Approve change order no. 1 to bid no. 110063-B-JJ: Lake Tarpon Sewer Phase 2A & 2B

Special Consent Agenda:
23. Award RFP no. 130030-P-TK: Playground services - Discovery Park
24. Clarification of award of RFQ no. 110088-S-JJ: Guaranteed energy savings performance contract
25. Letter of interest no. 130055-R-JJ: Authorization to proceed with RFP for redevelopment of city property- 501 S. Walton Avenue
26. Approve additional services authorization no. 1 to RFQ no. 110039-S-JJ: Sponge Docks Improvement Project
27. Award bid no. 130051-B-JJ: Lake Tarpon Sewer Phase 2B
28. Award bid no. 130046-B-JJ: South Disston Avenue storm water improvements
29. Renew contract no. 080031: Fuel, diesel and unleaded
30. Request to settle administrative fine or lien- 446 Briland Street

Ordinances and Resolutions:
31. Resolution 2013-16: Application 13-04 Site plan for construction - expansion of wet and dry slip marina for property located at 601 Roosevelt Boulevard
32. Application 13-08: preseau; Annexation of.26 acres, providing for residential urban on the future land use map and R-70 single family residential zoning district
        A. Ordinance 2013-13: Annexation (1st Reading)
        B. Ordinance 2013-14: Amending future land use map (1st Reading)
        C. Ordinance 2013-12: Amending zoning map (1st Reading)
33. Resolution 2013-04: Application 12-59 Conditional use for a surface parking lot for lot C out parcel of Anclote River Crossings subdivision (Ballyhoo's restaurant)
34. Resolution 2013-12: Budget resolution amending the fiscal year 2012-2013 budget
35. Resolution 2013-15: Revised authorized signatories
36. Ordinance 2013-10: Requiring appointed advisory and quasi-judicial board members to take an oath of office (1st Reading)
37. Ordinance 2013-12: Internet Cafe moratorium (1st Reading)

Miscellaneous:
38. Appointment(s) to firefighters pension board

Board and Staff Comments
Adjournment