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Tuesday, December 3, 2024 · Government meeting record
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City of Tarpon Springs, Florida Board of Commissioners 324 East Pine Street Tarpon Spring, Florida 34689 (727) 938-3711 http://www.ctsfl.us/agenda.htm REGULAR SESSION AGENDA TUESDAY, DECEMBER 3, 2024 6:30 PM - CITY HALL AUDITORIUM CALL TO ORDER ROLL CALL REFLECTION PLEDGE OF ALLEGIANCE PUBLIC COMMENTS CONSENT AGENDA 1. Award File No. 250048-C-AS, Odor and Corrosion Control, Utilizing Lee County Contract No. RFP240129DJN (Tom Kiger Public Services Director, Ray Page Utilities Superintendent., Robert Marcincuk Wastewater Division Manager, Janina Lewis Procurement Director) 2. Award File No. 240152-B-PH, Janitorial Services for the Golf Course and Public Safety Buildings (Janina Lewis Procurement Director) 3. Bayshore Heights Partial Replat: Release of Subdivision Performance Bonds (Renea Vincent Planning Director) 4. Special Event: Dr. Martin Luther King, Jr Annual Parade/Festival Celebration (Tom Funcheon Public Works Director) 5. Increase Contract File No. 240082-N-AS, Single Source Purchase of Lift Station Supervisory Control & Data Acquisition (SCADA) System and Related Services (Tom Kiger Public Services Director, Ray Page Utilities Superintendent, Scott LaBrier Utilities Maintenance Supervisor, Janina Lewis Procurement Director) 6. Award File No. File No. 250025-C-AS, Flock Safety Automatic License Plate Recognition Cameras and Services, Utilizing OMNIA Partners Contract No. 4400006644 (Jeff Young Police Chief, Janina Lewis Procurement Director) 7. Award File No. 250064-C-AS, Fire Equipment, Supplies, and Service, Utilizing Lake County Contract No. 22-730G (Scott Young Fire Chief, Richard Walsh Deputy Chief of Administration, Janina Lewis Procurement Director) 8. Award File No. 250065-N-AS, Single Source Purchase of Digital Airport Advertising Services (Janina Lewis Procurement Director) 9. City of New Port Richey and City of Tarpon Springs Combined Mutual Aid Agreement (Jeff Young Police Chief) 10. Pinellas County Combined Mutual Aid Agreement (Jeff Young Police Chief) 11. Pasco Sheriff Office and TSPD Mutual Aid Agreement (Jeff Young Police Chief)
12. Approve the Correction of a Scrivener's Error on the Original Agenda Item for File No. 250038-N- PH, Single Source Purchase of Pierce Fire Apparatus Original Equipment Manufacturer (OEM) Parts and Services (Tom Funcheon Public Works Director, Michael Vecchione Fleet Manager, Janina Lewis Procurement Director) BUSINESS ITEMS 13. Award File No. 250058-C-AS, Motorola Portable Radios, Accessories, and Services, Utilizing State of Florida Alternate Contract Source - NASPO ValuePoint Agreement No. 43190000-22-NASPO- ACS 14. Award File No. 250033-C-AS, Water and Wastewater Treatment Supplies, Utilizing City of St. Petersburg Contract No. RFP-24-195 15. Appointment to Tarpon Springs Housing Authority Board (Irene Jacobs City Clerk) ORDINANCES AND RESOLUTIONS (Public Hearings Begin At 7:30 PM) 16. Resolution 2024-56: Ratification of Executive Orders 2024-18, and 2024-20 Extending a Declaration of State of Emergency for Tarpon Springs due to Hurricane Helene (Charles Rudd City Manager) 17. Resolution 2024-57: Ratification of Executive Orders 2024-19, and 2024-21 Extending a Declaration of State of Emergency for Tarpon Springs due to Hurricane Milton (Charles Rudd City Manager) 18. Ordinance 2024-11: P.J.W. Properties, LLC - Vacation of Easement - 705 E. Live Oak St (Application 24-62) (1st Reading) (Renea Vincent Planning and Zoning Director) (Quasi-Judicial). 19. Resolution 2024-42: Development Agreement between the City of Tarpon Springs and Moses Tucker Partners for the development of property located at 44098 US Highway 19 N. (Application #24-45); Legislative (Renea Vincent Planning Director) 20. Ordinance 2024-07: Charter Language (2nd Reading) (Irene Jacobs City Clerk) 21. Ordinance 2024-12: BOC Charter Question (1st Reading) (Irene Jacobs City Clerk) 22. Ordinance 2024-01: Land Development Code Amendment: Amending Article VII, Heritage Preservation, and, Providing for Creation of Neighborhood Conservation Overlay Districts (Application 22-112), (1st Reading) (Renea Vincent Planning and Zoning Director) (Legislative). FIRST READING DEFERRED TO A DATE CERTAIN OF JANUARY 7, 2025. BOARD AND STAFF COMMENTS ADJOURNMENT
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