Board of Commissioners

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, NOVEMBER 19, 2024 6:30 PM - CITY HALL AUDITORIUM CALL TO ORDER ROLL CALL REFLECTION PLEDGE OF ALLEGIANCE SPECIAL PRESENTATIONS 1. Status Update on Hurricane Recovery (Scott Young Fire Chief) PUBLIC COMMENTS CONSENT AGENDA 2. Attorney Fees: (Charles Rudd City Manager, Andrew Dickman City Attorney) a. Dickman Law Firm Invoices 5902, 5903, 5904, 5905, 5906, 5907, 5908, 5909, 5910, 5911, 5912, 5913, 5914, 5915, 5916 b. Johnson Jackson PLLC Invoice 13845 c. Unice Salzman Jensen P.A. Invoices 83942, 83943 3. Special Events: (Tom Funcheon Public Works Director) a. Light Up the Bayou b. Tarpon Springs Historical Society's Pre-War Motor Show 4. Approve FDOT Subgrant for Highway Traffic Safety Project CPG-2025-City of Ta-00186 (Jeff Young Police Chief, Frank Ruggiero Assist. Police Chief, Paulette Harbert Grant Project Specialist) DEFERRED TO DECEMBER 3, 2024 BOC REGULAR SESSION 5. Award File No. 250037-N-AS, Single Source Purchase of Hach Equipment and Services 6. Increase File No. 240079-N-AS, Single Source Purchase of Myers Pumps, Repairs, and Parts (Tom Kiger Public Services Director, Ray Page Utilities Superintendent, Scott Labrier Utilities Maintenance Supt., Rob Marcincuk WWTP Division Manager, Janina Lewis Procurement Director) 7. Award File No. 250038-N-PH, Single Source Purchase of Fleet Original Equipment Manufacturer (OEM) Parts and Services (Tom Funcheon Public Works Director, Michael Vecchione Fleet Manager, Janina Lewis Procurement Director) 8. Award File No. 250039-N-PH, Single Source Purchase of Goodyear Auto Service, Tires and Services (Tom Funcheon Public Works Director, Michael Vecchione Fleet Manager, Janina Lewis Procurement Director)

9. Increase File No. 190115-C-CM, Equipment Rental and Related Products and Services through OMNIA Partners Contract No. 201900318 (Tom Funcheon Public Works Director, Michael Vecchione Fleet Manager, Janina Lewis Procurement Director) 10. Award File No. 250049-C-AS, Fire Protection System, Utilizing Sourcewell Contract No. 030421- JHN (Diane Wood Cultural & Civic Services Director, Cari Rupkalvis Library Director, Janina Lewis Procurement Director) 11. Increase File No. 230079-B-AS, Cartridge Filters for Reverse Osmosis Water Treatment Facility (Tom Kiger Public Services Director, Ray Pay Utilities Supt., Darryl Vaci Water Division Mgr., Janina Lewis Procurement Director) 12. Award File No. 250053-C-PH Purchase of City Vehicles for FY 2025, Utilizing Sourcewell Contract Nos. 091521-NAF and 032824-NAF (Tom Funcheon Public Works Director, Michael Vecchione Fleet Manager, Janina Lewis Procurement Director) 13. Increase File No. 230155-C-PH, HVAC Equipment, Installation, Service, Building Control Systems & Related Products and Services, Utilizing National Cooperative Purchasing Alliance (now Omnia Partners) Contract No. 02-123 (Tom Funcheon Public Works Director, Janina Lewis Procurement Director) 14. Award File No. 250023-N-PH, Purchase of Beverages for Resale, Golf Course Snack Bar (Tom Kiger Public Services Director, Howard Hunt Golf Course Manager, Janina Lewis Procurement Director) 15. Increase File No. 230022-C-JL, utilizing City of St. Petersburg IFB No. 8435, Lighting Services, Holiday Displays (Tom Funcheon Public Works Director, Janina Lewis Procurement Director) 16. Approve First Amendment to Extend File No. 190130-P-JL, Health Benefits Brokerage and Consultant Services (Jane Kniffen Human Resources Director, Janina Lewis Procurement Director) 17. Award File No. 250054-C-JL, Global Standard Suction Pump Trailers through Florida Sheriffs Association Cooperative Purchasing Contract No. FSA23-EQU21.0: Equipment (Tom Funcheon Public Works Director, Michael Vecchione Fleet Manager, Janina Lewis Procurement Director) 18. Satisfaction/Release of Liens (Irene Jacobs City Clerk) BUSINESS ITEMS 19. Approve Contract for City Attorney Services between Dickman Law Firm and the City of Tarpon Springs (Charles Rudd City Manager, Andrew Dickman City Attorney) 20. Appointment to Public Art Committee (Irene Jacobs City Clerk) 21. Increase File No. 240067-C-AS, Water Meters and Associated Parts, Utilizing Hernando County Contract No. 23-TS00194/94 (Tom Kiger Public Services Director, Ray Page Utilities Supt., Heather Freundel Water Conveyance Supv., Janina Lewis Procurement Director) 22. Employee Bonus (Charles Rudd City Manager, Ron Harring Finance Director) 23. Discussion on Freebee Transportation; Sustainable Way to Explore the City, Community-Driven and Eco-Friendly (Commissioner Eisner) 24. Discussion of Possible BOC Charter Question(s) (Irene Jacobs City Clerk) ORDINANCES AND RESOLUTIONS (Public Hearings Begin At 7:30 PM) 25. Resolution 2024-50: Budget Resolution for FY2024 (Ron Harring Finance Director) 26. Resolution 2024-51: Interfund Loan for Debris Removal (Ron Harring Finance Director) 27. Application for Annexation, Land Use, and Zoning for property located at 249 and 251 Anclote Road (Application 24-51); Quasi-Judicial. (Renea Vincent Planning Director) DEFERRED FROM THE NOV. 03, 2024 BOC REGULAR SESSION a. Ordinance 2024-08 Annexation b. Ordinance 2024-10 Future Land Use Map Amendment c. Ordinance 2024-09 Rezoning

28. Resolution 2024-52: Ratification of Executive Orders 2024-14, and 2024-16 Extending a Declaration of State of Emergency for Tarpon Springs due to Hurricane Helene (Charles Rudd City Manager) 29. Resolution 2024-53: Ratification of Executive Orders 2024-15, and 2024-17 Extending a Declaration of State of Emergency for Tarpon Springs due to Hurricane Milton (Charles Rudd City Manager) 30. Ordinance 2024-07: Charter Language (1st Reading) (Irene Jacobs City Clerk) 31. Resolution 2024-54: Ratifying Election Results November 5, 2024 ADDENDUM 32. ORDINANCE 2024-01: Land Development Code Amendment: Amending Article VII, Heritage Preservation, and, Providing for Creation of Neighborhood Conservation Overlay Districts (Application 22-112); Legislative. DEFERRED TO A DATE CERTAIN OF DECEMBER 17, 2024 (Renea Vincent Planning & Zoning Director) BOARD AND STAFF COMMENTS ADJOURNMENT