Board of Commissioners Regular Meeting Wednesday, February 12, 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)

  1. A.Madeira Beach Fire Department - Introduction of New Hires

  2. B.Madeira Beach Fire Department - Firefighter of the Year, 2025

  3. C.Madeira Beach Fire Department - Promotions

  4. D.Madeira Beach Fire Department - Recognition of Years of Service

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.2025-01-08, BOC Regular Meeting Minutes

  2. B.2025-01-22, 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 2025-04, Planned Development - 1st Reading and Public Hearing

  2. B.Ordinance 2025-05, Temporary Shelters on Residential Property - 1st Reading and Public Hearing

  3. C.Ordinance 2025-06, Amendment to Capital Improvement Element of the Comprehensive Plan - 1st Reading & Public Hearing

  4. D.Ordinance 2025-07, Adult Use Restriction - 1st Reading and Public Hearing

  5. E.Ordinance 2025-08, Amendment to Fees & Collections Manual - 1st Reading & Public Hearing 

11.UNFINISHED BUSINESS

12.CONTRACTS/AGREEMENTS

  1. A.Public Works / Satellite Building Department Design

  2. B.AAA Florida Traffic Safety Grant 

  3. C.Approve Saltwater Destination Agreement - 2nd Amendment

  4. D.Approve Tampa Bay Psychology Services LLC Agreement for Psychological Evaluation and Counseling Services for Fire Personnel

  5. E.Rebuilding Madeira Beach, Advanced Engineering

  6. F.Emergency Bridge Loan Program - Request for Application

13.NEW BUSINESS

  1. A.Resolution 2025-01, Public Records Exemption for Municipal Clerks and Employees who Perform Municipal Elections Work or have any part in Code Enforcement Functions of a City

  2. B.City Manager - Post Storm Work

14.AGENDA SETTING - FEBRUARY 26, 2025 BOC JOINT WORKSHOP WITH CIVIL SERVICE COMMISSION; 4:00 PM

  1. A.Ordinance 2025-01, Employee Personnel Policy

  2. B.Ordinance 2025-02, Civil Service Commission Duties

  3. C.Ordinance 2025-03, Post Termination Hearings; Hearing Officers

15.AGENDA SETTING - FEBRUARY 26, 2025 BOC WORKSHOP

  1. A.Post-Hurricane Update

  2. B.Information Officer

  3. C.Task Force Committee

  4. D.Key to the City Discussion

  5. E.Post-Hurricane Update - Recovery, Rebuild, Permitting, FEMA, FDEM

  6. F.FY 25 Financial Update & Storms Damage Assessment

  7. G.City Street Ends Project Update

  8. H.ITB 25-02 Purchase Rear Load Replacement dumpsters Contract approval

  9. I.Dumpster purchase Approval 

16.REPORTS/CORRESPONDENCE

  1. A.Board of Commissioners - 2025 BOC Meeting Schedule

  2. B.City Attorney

  3. C.City Clerk Report - February 2025

  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.