City of Tarpon Springs Government Web Site / Mayor / Commissioners / City Manager

*******************************************
REGULAR SESSION
AGENDA
TUESDAY, FEBRUARY 7, 2012
6:30 P.M.
*******************************************

CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS

PROCLAMATIONS:
1. BLACK HISTORY MONTH
2. CITY OF TARPON SPRINGS' 125TH ANNIVERSARY

PRESENTATIONS:
3. 125TH ANNIVERSARY CELEBRATION AND RELATED EVENTS
4. LAKE TARPON SEWER PROJECT PHASE 2A - UPDATE

CONSENT AGENDA:
5. MINUTES:
    A. JANUARY 10, 2012 REGULAR SESSION
    B. JANUARY 24, 2012 REGULAR SESSION
6. SATISFACTION AND RELEASE OF LIENS
7. ATTORNEY’S FEES:
    A. THOMPSON SIZEMORE GONZALEZ & HEARING: INVOICE #64597
8. SPECIAL EVENTS:
    A. VINTAGE CAR SHOW: MARCH 3, 2012
    B. FOOD TRUCK RALLY: MARCH 24, 2012
    C. GARDEN CLUB PLANT SALE: APRIL 21, 2012
    D. CHRISTIAN SCIENCE TALK: APRIL 28, 2012
    E. INTERNATIONAL FOOD FESTIVAL: APRIL 28-29, 2012
    F. TARPON SPRINGS PLANT, GARDEN, ARTS & CRAFTS: MAY 12, 2012
    G. A NIGHT IN THE ISLANDS: APRIL – NOVEMBER, 2012
9. APPROVE ADDITIONAL SERVICES AUTHORIZATION NO. 1 TO RFQ NO. 080023: PROFESSIONAL ENGINEERING SERVICES PERTAINING TO WATER & WASTEWATER UTILITY SYSTEM BONDS
10. AWARD BID NO. 120039-B-TK: RIP RAP
11. AWARD FILE NO. 120052-N: WATER & WASTEWATER REVENUE SUFFICIENCY ANALYSIS UPDATE AND BOND REPORT
12. APPROVE MUTUAL AID AGREEMENT BETWEEN THE TARPON SPRINGS POLICE DEPARTMENT AND PASCO COUNTY SHERIFF’S OFFICE

SPECIAL CONSENT AGENDA:
13. APPROVE LOCAL BUSINESS PREFERENCE POLICY
14. APPROVE DRAFT RFP FOR CONCESSION SERVICES – SUNSET BEACH
15. APPROVE HEALTH INSURANCE PLAN FOR EMPLOYEES/DEPENDENTS

ORDINANCES AND RESOLUTIONS:
16. ORDINANCE 2012-01: SOLID WASTE RATE SCHEDULE REVISIONS (2ND READING)
17. RESOLUTION 2012-05: APPLICATION #11-56: VOLUNTEERS OF AMERICA; CONDITIONAL USE APPLICATION FOR AFFORDABLE HOUSING DENSITY BONUS FOR PROPERTY LOCATED AT 802 MANGO STREET IN THE RM-15 (RESIDENTIAL MULTI-FAMILY) ZONING DISTRICT
18. RESOLUTION 2012-06: APPLICATION #12-01: VOLUNTEERS OF AMERICA; SITE PLAN APPLICATION FOR 36 UNIT AFFORDABLE HOUSING DEVELOPMENT LOCATED AT 802 MANGO STREET IN THE RM-15 (RESIDENTIAL MULTI-FAMILY) ZONING DISTRICT
19. RESOLUTION 2012-03: APPLICATION #11-61: PAPPAS; CONDITIONAL USE APPLICATION FOR 2COP ALCOHOL LICENSE FOR PROPERTY LOCATED AT 210 DODECANESE BOULEVARD IN THE SDB (MARINE-TOURIST) ZONING DISTRICT
20. ORDINANCE 2012-17: HERITAGE PRESERVATION BOARD TERMS OF OFFICE (1ST READING)
21. ORDINANCE 2012-03: ANNUAL AMENDMENT TO THE 5-YEAR CAPITAL IMPROVEMENT SCHEDULE OF THE CITY OF TARPON SPRINGS (1ST READING)
22. RESOLUTION 2012-07: RATIFYING JANUARY 31, 2012 ELECTION RESULTS

MISCELLANEOUS:
23. APPROVE LOCAL BUSINESS TAX APPLICATION FOR 2ND HOME OCCUPATION/ADDRESS OF CONVENIENCE AT 730 N. FLORIDA AVENUE
24. APPROVE TARPON AVENUE LANDSCAPING PLAN
25. TARPON – SAFFORD AVENUE INTERSECTION IMPROVEMENTS
26. APPOINTMENT OF TEEN COUNCIL

BOARD AND STAFF COMMENTS:
ADJOURNMENT

*******************************************
*******************************************
NEXT MEETING
TUESDAY, FEBRUARY 21, 2012
6:30 p.m.
*******************************************
*******************************************

CITY OF TARPON SPRINGS BOARD OF COMMISSIONERS
RULES OF PROCEDURE

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 be taken to waive this requirement.

Each person addressing the City Commission shall approach the podium, shall give his or her name and address in an audible tone of voice. All remarks shall be addressed to 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 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 that meeting.

PRESERVATION OF ORDER:

The Mayor shall preserve order and decorum, and shall prevent attacks on personalities or 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 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 Spring does not furnish verbatim transcripts. Interested parties should make necessary arrangements for the verbatim transcript in advance.

ACCOMMODATION 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.

*******************************************
*******************************************