Regular City Commission Meeting 09/17/2024 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Reinaldo Diaz

PLEDGE OF ALLEGIANCE: led by Mayor Betty Resch

AGENDA - Additions / Deletions / Reordering:

AGENDA - Additions / Deletions / Reordering:

• A.PBSO Community Policing Update by Capt. Terrence Carn

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.August 9, 2024 - pre-agenda workshop

• DRAFT 080924 AWS minutes.pdf (0.03 MB)

• B.August 19, 2024 - workshop

• DRAFT 081924 WS minutes.pdf (0.03 MB)

• C.August 20, 2024 - regular meeting

• DRAFT 082024 RM minutes.pdf (0.05 MB)

• D.August 23, 2024 - pre-agenda workshop

• DRAFT 082324 AWS minutes.pdf (0.03 MB)

CONSENT AGENDA: (public comment allowed during Public Participation of Non-Agendaed items)

• A.Proclamation declaring September 15-October 15, 2024 as Hispanic Heritage Month

• Proclamation - Hispanic Heritage Month.pdf (0.18 MB)

• B.Proclamation declaring September 17-23, 2024 as Constitution Week

• Proclamation - Constitution Week.pdf (0.18 MB)

• C.Proclamation declaring September 2024 as National Recovery Month

• Proclamation - National Recovery Month.pdf (0.18 MB)

• D.Agreement with Commercial Risk Management, Inc. for Third Party Claims Management services

• Commercial Risk Management Staff Report.pdf (0.03 MB)
• Agreement.pdf (5.10 MB)
• Evaluation Matrix.pdf (0.08 MB)

• E.Agreement with Risk Management Associates, Inc. (a wholly owned subsidiary of Brown & Brown, Inc.) for Property and Casualty Insurance Services and for premium rates approval for FY 2025

• Property and Insurance Services Staff Report.pdf (0.03 MB)
• Agreement.pdf (10.64 MB)
• Premium Recapitulation.pdf (0.26 MB)

• F.Approve the purchase of network firewalls for cybersecurity

• Firewall Staff Report.pdf (0.03 MB)

PUBLIC HEARINGS:

• A.Ordinance No. 2024-11 - First Reading – amending Chapter 23 “Land Development Regulations,” Article 4 “Development Standards,” Section 23.4-25 “Micro-units” to provide minor changes to the development standards for Micro-Units

• Micro-Units Staff Report.pdf (0.03 MB)
• Ordinance 2024-11.pdf (0.05 MB)
• PZB/HRPB Staff Report.pdf (0.12 MB)

• B.Ordinance No. 2024-16 - First Reading – amending Chapter 9 “Buildings and Structural Regulations,” Article I “In General,” Section 9-3 to remove redundant language

• Building Code Staff Report.pdf (0.03 MB)
• Ordinance 2024-16.pdf (0.03 MB)

• C.Ordinance No. 2024-12 - Second Reading - amending the Oath of Candidate form

• Oath of Office Staff Report.pdf (0.03 MB)
• 2024-12 - red-lined.pdf (0.05 MB)
• 2024-12 - clean.pdf (0.05 MB)
• current Oath of Candidate form.pdf (0.09 MB)
• revised Oath of Candidate form.pdf (0.05 MB)

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORKSHOPS:

September 20 @ 9 am - pre-agenda workshop
September 23 - special meeting
September 24 - utility meeting
September 26 @ 5:01 pm - 2nd budget hearing

ADJOURNMENT: