Board of Commissioners Regular Meeting Wednesday, December 10, 2025 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

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.11-12-2025, BOC Regular Workshop Meeting Minutes

  2. B.11-12-2025, BOC Regular Meeting Minutes

  3. C.11-25-2025, BOC Special Meeting Minutes

9.CONSENT AGENDA

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

  1. A.ITB #25-14 Johns Pass Dredging Contract Approval

  2. B.Interlocal Agreement with Pinellas County for Disaster Debris and Monitoring Services

  3. C.Interlocal Agreement with Pinellas County for designation of collection and removal responsibilities within geographic Pinellas County

  4. D.Street Sweeping Services- Sweeping Corp of America (SCA) Contract Approval

  5. E.Madeira Beach City Manager Brochure

10.PUBLIC HEARINGS

  1. A.Resolution 2025-14 Affordable Housing Property Tax Exemption

  2. B.Ordinance 2025-19, C-3 Zoning District Setbacks - 2nd Reading and Public Hearing

  3. C.Ordinance 2025-20, Certified Recovery Residences - 1st Reading & Public Hearing

  4. D.ABP 2025-06 Dockside Dave’s Restaurant 

  5. E.ABP 2025-07 Johns Pass Convenience Store & Rentals

  6. F.ABP 2025-08 Broke N Board Bar & Grill

11.UNFINISHED BUSINESS

12.CONTRACTS/AGREEMENTS

13.NEW BUSINESS

14.AGENDA SETTING (January 28, 2026, BOC Regular Workshop Meeting; 2:00 PM )

  1. A.555 150th Ave Rezoning to C-4, Marine Commercial Zoning District

  2. B.Area 9 Design/Engineering Scope Discussion

  3. C.CXT Bathroom Purchase discussion

15.REPORTS/CORRESPONDENCE

  1. A.Board of Commissioners - Reports/Correspondence

  2. B.Board of Commissioners - 2026 BOC Meeting Schedule

  3. C.Board of Commissioners - 2025 BOC Annual Meetings Report (Jan - Nov) - Informational

  4. D.City Clerk 

  5. E.City Attorney

  6. F.City Manager

16.RESPOND TO PUBLIC COMMENTS/QUESTIONS

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.