Board of Commissioners Regular Meeting Wednesday, May 08, 2024 06:00 PM Commission Chambers, 300 Municipal Drive, Madeira Beach, FL 33708

1.CALL TO ORDER

2.INVOCATION AND PLEDGE OF ALLEGIANCE - City Attorney Thomas Trask

3.ROLL CALL

4.APPROVAL OF THE AGENDA

5.PROCLAMATIONS - Mayor/City Clerk

  1. A.Proclamation: National Safe Boating Week; May 18 – 24, 2024

  2. B.Proclamation: 55th Annual Municipal Clerks Week; May 5 – 11, 2024

  3. C.Proclamation: National Public Works Week; May 19 - 25, 2024

6.PRESENTATIONS (limited to 10 minutes each)

7.PUBLIC COMMENT

Public participation is encouraged. If you are addressing the Commission, step to the podium and state your name and address for the record, and the organization or group you represent. Please limit your comments to five (5) minutes and do not include any topic on the agenda. Public comment on agenda items will be allowed when they come up.

If you would like someone at the City to follow up on a comment or question made at the meeting, you may fill out a comment card with the contact information and give it to the City Manager. Comment cards are available at the back table in the Commission Chambers. Completing a comment card is not mandatory.

For any quasi-judicial public hearings that might be on the agenda, an affected person may become a party to a quasi-judicial proceeding and can be entitled to present evidence at the hearing, including the sworn testimony of witnesses and relevant exhibits and other documentary evidence and to cross-examine all witnesses by filing a notice of intent to be a party with the Community Development Director not less than five days prior to the hearing.

8.APPROVAL OF THE MINUTES

  1. A.2024-04-10, BOC Regular Meeting Minutes

  2. B.2024-04-24, BOC Budget Workshop Meeting Minutes

  3. C.2024-04-24, BOC Regular Workshop Meeting Minutes

9.CONSENT AGENDA

Any member of the Board of Commissioners can ask to pull a consent item for separate discussion and vote.

10.PUBLIC HEARINGS

  1. A.Ordinance 2024-04, Special Magistrate - Code Enforcement  - 2nd Reading & Public Hearing

  2. B.Ordinance 2024-06, Special Magistrate Compensation - 2nd Reading & Public Hearing

  3. C.Ordinance 2024-05, Fees & Collection Procedures Manual FY 2024 Update - 2nd Reading & Public Hearing

  4. D.Ordinance 2024-02 Open Accessory Structures, 1st Reading and Public Hearing

  5. E.ABP 2024-03 Sip & Scoop

11.UNFINISHED BUSINESS

12.CONTRACTS/AGREEMENTS

  1. A.Redington EMS Station Funding Agreement 

  2. B.Approve Agreement with Mali Contracting Corp. to construct Code Enforcement/Satellite Office

13.NEW BUSINESS

  1. A.Resolution 2024-03, FY 2024 Budget Amendment #2

14.STAFF REPORTS

15.AGENDA SETTING - May 22, 2024, BOC Regular Workshop

  1. A.City Manager's Employment Agreement - 2nd Amendment

  2. B.John's Pass Village Zoning

  3. C.Parking Garage Update

  4. D.Bicentennial Park

  5. E.Beach Chairs/Umbrellas on Sand in front of Caddy's Restaurant

  6. F.FY 2025 Gulf Beaches Public Library Budget

  7. G.Noise Ordinance

  8. H.HR, Classification, Compensation Study

  9. I.IAFF Collective Bargaining Agreement

16.REPORTS/CORRESPONDENCE

  1. A.Board of Commissioners - 2024 BOC Meeting Schedule

  2. B.City Attorney

  3. C.City Clerk - May 2024 City Clerk's Report

  4. D.City Manager

17.ADJOURNMENT

One or more Elected or Appointed Officials may be in attendance.

Any person who decides to appeal any decision of the Board of Commissioners with respect to any matter considered at this meeting will need a record of the proceedings and for such purposes 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. The law does not require the minutes to be transcribed verbatim; therefore, the applicant must make the necessary arrangements with a private reporter or private reporting firm and bear the resulting expense. In accordance with the Americans with Disability Act and F.S. 286.26; any person with a disability requiring reasonable accommodation to participate in this meeting should call the City Clerk at 727-391-9951, ext. 231 or 232 or email a written request to cvanblargan@madeirabeachfl.gov.