Contract
Commissioner Shelly moved approval of the ABM building services base scope along with the
inclusion of electrical repairs, roof replacement and ballfield lighting, utilizing the amount we
agree on from available capital projects fund balance and authorize the Town Manager and
Town Attorney to negotiate a guaranteed energy performance savings contract with ABM;
seconded by Deputy Mayor Rettstatt.
Commissioner Shelly amended original motion to include $1,116,852.00 to include the tennis
court and soccer field; seconded by Deputy Mayor Rettstatt.
Commissioner Shelly moved to allocate $230,00.00 from capital reserves towards this
program; seconded by Deputy Mayor Rettstatt.
Strategic Planning Discusison
Resolution 2018-05 Travel and Training Policy
Deputy Mayor Rettstatt moved approval of Resolution 2018-05, Town of Belleair Travel and
Training Policy, travel and training expense policy; seconded by Commissioner Wilkinson.
Request Purchase of Truck Chassis for Solid Waste
Commissioner Shelly moved approval of purchasing the Ford truck chassis in the amount not to
exceed $39,000 pursuant to Florida Sheriffs Association bid term; seconded by Commissioner
Wilkinson.
Disposal of Capital Assets 2018-1
Commissioner Wilkinson moved to approve disposal of capital assets listed on attached
schedule; seconded by Deputy Mayor Rettstatt.
TOWN MANAGER'S REPORT
TOWN ATTORNEY'S REPORT
MAYOR AND COMMISSIONERS' REPORT/BOARD AND COMMITTEE REPORTS
OTHER BUSINESS
ADJOURNMENT
Commissioner Wilkinson moved to adjourn; seconded by Deputy Mayor Rettstatt.
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TOWN CLERK
APPROVED:
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MAYOR