CITY COUNCIL REGULAR MEETING
CITY OF NEW PORT RICHEY
NEW PORT RICHEY CITY HALL COUNCIL CHAMBERS
5919 MAIN STREET, NEW PORT RICHEY, FLORIDA
February 5, 2019
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 January 15, 2019 Work Session and Regular Meeting MinutesPage 3
5.Presentation by Ayres Associates RE: City Engineering Services
6.Presentation by Wannemacher Jensen Architects, Inc. RE: Main St. / Dr. Frederick A. Grassin Bridge Improvements Project - Direct Purchase of Project ElementsPage 15
7.Vox Pop for Items Not Listed on the Agenda or Listed on Consent Agenda
8.Consent Agenda
a.Cultural Affairs Committee Minutes - December 2018Page 25
b.Purchases/Payments for City Council ApprovalPage 28
9.Public Reading of Ordinances
a.First Reading, Ordinance 2019-2150: Permitting Massage Salons in Commercial 2 and Highway Commercial Zoning DistrictsPage 30
b.First Reading, Ordinance 2019-2151: Special Exception for 5940 Massachusetts Avenue, Fellowship Baptist Church and AcademyPage 35
c.First Reading, Ordinance No. 2019-2153: Amendments to Golf Cart OrdinancePage 50
10.Business Items
a.Board Appointment: R.W. (Bill) Phillips, Police Pension BoardPage 54
b.Board Re-Appointment: Barbara Sullo, Environmental CommitteePage 62
c.2018 Library Improvements Project – Engineering Services Task OrderPage 70
d.2019 Chasco Fiesta Alcoholic Beverage Special EventPage 85
e.Rescind Bid and Project Award – Wayfinding Project Phase IIPage 103
f.Resolution No. 2019-03: Waiver and Refund of Garbage Dumpster Enclosure PermitsPage 166
g.Resolution No. 2019-01: Purchase of Orangewood Lakes Services, Inc.Page 168
h.Resolution No. 2019-04: Reimbursement Related to the Orangewood Utility Acquisition and Other Capital Improvement ProjectsPage 300
i.Resolution No. 2019-02 - Proposed Utility System Extension - Consideration for ApprovalPage 303
j.Recommendation on Award of RFP No. 2019-005, Professional Audit ServicesPage 319
k.Three Minute Report: Public Works Department
11.Communications
12.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.