901 Ponce de Leon Blvd.  
Belleair, FL 33756  
Town of Belleair  
Meeting Minutes  
Town Commission  
Tuesday, January 7, 2020  
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 Commissioner  
Wilkinson.  
Approval of November 19, 2019 and December 3, 2019 Regular Meeting Minutes  
Special Relief Permit Request - Clearwater Running Festival  
Special Relief Permit Request: Belleair Sunset 5K & Fun Run  
GENERAL AGENDA  
Swearing in of Officer Kevin Sheldon  
Resolution 2020-01: Amending the 2019-2020 Budget  
Motion to approve Resolution 2020-01 Amending the budget for the 2019-2020 fiscal year.  
Seconded by Commissioner Wilkinson.  
ViewPoint Cloud and OpenGov Software Proposal  
Commissioner Shelly moved to approve the multi-year purchase of ViewPoint Cloud and  
OpenGov as provided, contingent upon budgetary appropriation in following years. Seconded by  
Commissioner Wilkinson.  
Discussion of Duke Owned street lighting.  
Discussion of Crosswalk Improvements.  
Commissioner Kurey moved approval of the crosswalk improvements as provided. Seconded by  
Commissioner Wilkinson.  
Approval of the RO Water Plant Preliminary Engineering Report (PER) - Phase II  
Commissioner Shelly moved Approval of the RO Water Plant Preliminary Engineering Report,  
Phase II by McKim & Creed in the amount of $324,223. Seconded by Commissioner  
Wilkinson.  
Potable Water System Hydraulic Modeling - PH II  
Commissioner Shelly moved approval of the Potable Water System Hydraulic Modeling, Phase  
II by McKim & Creed for $63,554.00. Seconded by Commissioner Shelly.  
DEPARTMENT HEAD REPORTS  
TOWN MANAGER'S REPORT  
TOWN ATTORNEY'S REPORT  
MAYOR AND COMMISSIONERS' REPORT/BOARD AND COMMITTEE REPORTS  
OTHER BUSINESS  
ADJOURNMENT  
Commissioner Wilkinson moved for adjournment. Seconded by Commissioner Shelly.  
____________________________  
TOWN CLERK  
APPROVED:  
____________________________  
DEPUTY MAYOR