901 Ponce de Leon Blvd.  
Belleair, FL 33756  
Town of Belleair  
Meeting Minutes  
Town Commission  
Tuesday, August 21, 2018  
6:00 PM  
Town Hall  
Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then  
step to the podium and state your name and address. We also ask that you please turn-off all cell  
phones.  
PLEDGE OF ALLEGIANCE  
COMMISSIONER ROLL CALL  
SCHEDULED PUBLIC HEARINGS  
Persons are advised that, if they decide to appeal any decision made at this meeting/hearing, they will need a record of the  
proceedings, and, for such purposes, they may need to ensure that a verbatim record of the proceedings is made, which  
record includes the testimony and evidence upon which the appeal is to be based.  
CITIZENS COMMENTS  
(Discussion of items not on the agenda. Each speaker will be allowed 3 minutes to speak.)  
CONSENT AGENDA  
Commissioner Shelly moved approval of the consent agenda; seconded by Deputy Mayor  
Rettstatt.  
Approval of August 7, 2018 Regular Meeting Minutes  
Commissioner Shelly moved approval of the consent agenda; seconded by Deputy Mayor  
Rettstatt.  
Resolution 2018-34 - Condemning Cyberbullying  
(Consent agenda approved)  
Resolution 2018-35 - Appointing Robert Barris to the Historic Preservation Board  
(Consent agenda approved)  
Resolution 2018-36 - Amending Budget for Fiscal Year 2017-2018  
(Consent agenda approved)  
GENERAL AGENDA  
Easement Agreement for Retaining Wall on Ahlf Property  
Commissioner Shelly moved approval of the easement agreement between the Town of Belleair,  
Robert Ahlf and Mr. Clark; seconded by Commissioner Wilkinson.  
Approval of Tackett Park Plan  
Commissioner Shelly moved approval of the park plan and budget in order to construct a park  
in honor of Officer Tackett; seconded by Deputy Mayor Retstatt.  
Adoption of Pinellas County Stormwater Manual  
Deputy Mayor Rettstatt moved approval of the Adoption of Pinellas County Stormwater Manual;  
seconded by Commissioner Wilkinson.  
Award of Bid ADM18-1: Engineer of Record Professional Services  
Commissioner Shelly moved to award continuing service contracts to Jones Edmunds, McKim  
& Creed, Cardno TBE, RS&H, and Pennoni and further allow the Town Attorney and Town  
Manager to negotiate and execute continuing service contracts with the five selected firms;  
seconded by Deputy Mayor Rettstatt.  
Award of BId ADM18-2: Request for Qualifications for a Strategic Plan  
Deputy Mayor Rettstatt moved approval of award of request for qualifications for a strategic  
plan to USF; seconded by Commissioner Wilkinson.  
2018-2019 Budget Discussion  
POLICE CHIEF'S REPORT  
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.  
_______________________________________  
TOWN CLERK  
APPROVED:  
_______________________________________  
MAYOR