City of Oldsmar, Florida / City Council Meetings - 2016

MEETING CALLED TO ORDER 0:03

INVOCATION 0:13

PLEDGE OF ALLEGIANCE TO THE FLAG 0:41

CITIZENS’ OPEN FORUM: 1:13

MAYOR’S MINUTE: 14:03

COMMUNITY REDEVELOPMENT AGENCY:

CONSENT DOCKET:

1. Approve minutes of the May 17, 2016 City Council Meeting. 16:27

2. Accept the resignation of Lisa Enman from the Leisure Services Advisory Board. 16:34

3. Award contract to MTM Contractors, Inc. of Pinellas Park, Florida for the repair of sidewalks and curbs (B16-02). 16:36

4. Approve tentative agenda for August 16, 2016. 16:43

CITY OF OLDSMAR:

5. Consider the reappointment of Chuck Winscott as a member of the Planning Board. 16:56

6. Consider the appointment of Theresa Harriel as an Alternate Member of the Code Enforcement Board. 17:26

CITY ATTORNEY: 18:26

CITY MANAGER:

7. Authorize the City Manager to negotiate development agreement for Bayside Terrace (former Anchor North Bay Mobile Home Park). 18:27

8. Authorize the City Manager to negotiate development agreement for Woodlands Square shopping center. 23:03

9.Approve contract with George F. Young, Inc. for engineering design services for Burbank Road extension (RFQ 2016-04). 31:22

10. Approve agreement with CSX Transportation for closing Exeter Street railroad crossing and improving Forest Lakes Boulevard railroad crossing. 33:04

11. Authorize renewal of the contract with the Florida Municipal Insurance Trust (FMIT) for medical insurance and The Standard for Dental and Life/AD&D insurance coverage for the fiscal year 2016/2017. 36:03

CITY CLERK: 40:39

CITY COUNCIL:

12. Comments by Council Members. 41:42

MEETING CALLED TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE TO THE FLAG 0:31

CITIZENS’ OPEN FORUM: 1:40

MAYOR’S MINUTE: 21:46

COMMUNITY REDEVELOPMENT AGENCY:

CONSENT DOCKET: 24:10

1. Approve minutes of the April 19, 2016 City Council Meeting.


2. Approve minutes of the May 3, 2016 City Council Meeting.

3. Waive bid requirements and contract Appalachian Materials Services, Inc. (AMS) for sludge hauling and disposal services for the City's Water Reclamation Facility (WRF) under the same terms and conditions as the City of Tarpon Springs, Florida Bid No. 150042-B-RS, Sludge Hauling for the period February 13, 2015 through February 12, 2020. 26:40


4. Authorize the City Manager to advertise Request for Proposals (RFP 16-03) for the services of a debris monitoring consultant.

5. Authorize the City Manager to advertise Request for Proposals (RFP 16-02) for the services of a qualified firm(s) to assist the City in its Emergency Debris Management Planning.


6. Approve tentative agenda for July 19, 2016.

CITY OF OLDSMAR: 28:04

CITY ATTORNEY: 28:05

CITY MANAGER:

7. Approve Oldsmar Historical Society lease renewal. 28:10

8. Approve amendment to the Interlocal Agreement with Safety Harbor and Tarpon Springs revising the Pinellas Suncoast Transit Authority (PSTA) membership rotation from two to three years. 30:22

9. Approve renewal of use agreement with Oldsmar Youth Soccer Association, Inc. 32:02

10. Approve renewal of use agreement with Oldsmar Falcons Youth Football and Cheeleading Inc. 32:37

CITY CLERK: 33:53

CITY COUNCIL:

11. Approve excused absence for Councilmember Saracki. 34:07

12. Schedule work session for FY 2016-17 budget. 34:34

13. Comments by Council Members. 37:40