CITY COUNCIL REGULAR MEETING
CITY OF NEW PORT RICHEY
NEW PORT RICHEY CITY HALL COUNCIL CHAMBERS
5919 MAIN STREET, NEW PORT RICHEY, FLORIDA
January 19, 2016
7:00 PM



 


AGENDA


ANY PERSON DESIRING TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL, WITH RESPECT TO ANY MATTER CONSIDERED AT ANY MEETING OR HEARING, WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THE LAW DOES NOT REQUIRE THE CITY CLERK TO TRANSCRIBE VERBATIM MINUTES; THEREFORE, THE APPLICANT MUST MAKE THE NECESSARY ARRANGEMENTS WITH A PRIVATE REPORTER (OR PRIVATE REPORTING FIRM) AND BEAR THE RESULTING EXPENSE. (F.S.286.0105)
ORDER OF
BUSINESS
1.Call to Order – Roll Call
2.Pledge of Allegiance
3.Moment of Silence
4.Approval of the January 5, 2016 Regular City Council Meeting MinutesPage 3
5.Vox Pop for Items Not Listed on the Agenda or Listed on Consent Agenda
6.Consent Agenda
a.Approval of the November 16, 2015 Cultural Affairs Committee MinutesPage 8
b.Approval of the October 26, November 23, and December 28, 2015 Environmental Committee MinutesPage 10
c.Parks and Recreation Advisory Board Minutes - November 2015Page 15
d.Approval of the September 22 and October 27, 2015 Police Pension Board MinutesPage 20
e.Purchases/Payments for City Council ApprovalPage 30
7.Public Reading of Ordinances
a.Second Reading, Ordinance #2016-2061: Evaluation and Appraisal-Based Amendments to the Comprehensive PlanPage 32
b.First Reading, Ordinance #2016-2063: Roadside MemorialsPage 48
c.First Reading, Ordinance #2016-2070: Capital Improvements Element UpdatePage 51
d.Second Reading, Ordinance 2016-2071: Authorizing Issuance of Non-Ad Valorem Refunding Revenue NotesPage 59
e.First Reading, Ordinance #2015-2075: Downtown District Uses Regulating Convenience StoresPage 65
8.Business Items
a.Public Hearing, Resolution 2016-03: Authorizing Uniform Method of Collection for Street AssessmentsPage 69
b.Resolution No. 2016-06 & 2016-07 and Amended and Restated Interlocal AgreementsPage 73
c.2014/2015 Madison Street Bridge Node/Overlook Rehabilitation Project Close-OutPage 117
d.2014/2015 Recreation & Aquatic Center Water Main Relocation Project Close-OutPage 120
e.Proposal from The Sports Facilities Advisory & The Sports Facilities Management RE: Recreation & Aquatic Center Expansion ProjectPage 128
f.Amendment No. 3 to the Agreement between the City of New Port Richey and Kimley-Horn and Associates, Inc. for the Sims Park Improvement ProjectPage 140
g.LED Video Display Boards for Sims ParkPage 144
h.Bid Award 15-024: Kayak Launch, Frances Avenue ParkPage 147
i.Bid Award 16-005: City Hall, Library, and Fire Station Exterior Painting ProjectPage 149
j.Three-Minute Report: Police
k.Three-Minute Report: Economic Development
9.Communications
10.Adjournment

Agendas may be viewed on the City's website: www.citynpr.org. This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990 and Section 286.26, Florida Statutes, all persons with disabilities needing special accommodations to participate in this meeting should contact the City Clerk, 727-853-1024, not later than four days prior to said proceeding.