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Board of Commissioners Regular Meeting
Wednesday, December 13, 2023 - 2:00pm
Packet
Details
Meeting Information
Agenda:
Agenda
Agenda (HTML)
Packet:
Agenda Packet
Agenda Packet (HTML)
Minutes:
12-13-2023_boc_regular_meeting_minutes.pdf
(2 MB)
Audio/Video:
Video
CALL TO ORDER
- 00:01:20
INVOCATION AND PLEDGE OF ALLEGIANCE - City Attorney Thomas Trask
- 00:01:31
ROLL CALL
- 00:02:19
APPROVAL OF THE AGENDA
- 00:02:35
PROCLAMATIONS - Mayor/City Clerk
PRESENTATIONS (limited to 10 minutes each)
- 00:03:05
GFOA Certificate of Achievement for Excellence in Financial Reporting
- 00:03:07
PUBLIC COMMENT
- 00:05:15
CONSENT AGENDA
- 00:24:01
2023-11-08, Board of Commissioners Regular Meeting Minutes
2023-11-15, Board of Commissioners Regular Workshop Meeting Minutes
PUBLIC HEARINGS
- 00:24:51
Ordinance 2023-34, Changing the Candidate Qualifying Period - 2nd Reading & Public Hearing
- 00:24:52
Ordinance 2023-35, Smoking Restrictions on Public Parks and Beaches, Public Hearing and 2nd Reading
- 00:26:18
Ordinance 2023-19 Definitions to be consistent with Forward Pinellas, 2nd Reading and Public Hearing
- 00:27:53
Ordinance 2023-21 Dune Protection and Beach Debris, 1st Reading and Public Hearing
- 00:29:51
Ordinance 2023-22 Future Land Use Element to be consistent with Forward Pinellas, 2nd Reading and Public Hearing
- 00:35:54
Ordinance 2023-26: R-3 Medium Density Multifamily Residential Zoning District to be consistent with the Countywide Plan, 2nd Reading and Public Hearing
- 00:47:23
Ordinance 2023-27: C-1 Tourist Commercial Zoning District to be consistent with the Countywide Plan, 2nd Reading and Public Hearing
- 00:50:00
Ordinance 2023-28: C-2 John’s Pass Marine Commercial Zoning District to be consistent with the Countywide Plan, 2nd Reading and Public Hearing
- 00:52:00
Ordinance 2023-29: C-3 Retail Commercial Zoning District to be consistent with the Countywide Plan, 2nd Reading and Public Hearing
- 00:53:26
Ordinance 2023-30: C-4 Marine Commercial Zoning District to be consistent with the Countywide Plan, 2nd Reading and Public Hearing
- 00:57:04
Ordinance 2023-33 Amendment to Capital Improvement Element of the Comprehensive Plan, 1st Reading and Public Hearing
- 00:59:21
Forward Pinellas Alternative Compromise for the John’s Pass Village Activity Center Plan
- 01:02:33
2COP Alcoholic Beverage License Application ABP 2023-06 Barefoot Beach Club (This item is cancelled. The application has been withdrawn.)
- 01:29:34
UNIFINISHED BUSINESS
CONTRACTS/AGREEMENTS
- 01:29:50
State Issued Grant For The Cancer Reducing Exhaust Capture System
- 01:29:52
Park Street Antique Center Lease for Public Works
- 01:32:20
Madeira Beach Youth Baseball and Softball - Contract
- 01:33:39
RFP 2023-08 Electrical Repair / Services Contract Approval and Bid Acceptance
- 01:34:45
NEW BUSINESS
- 01:36:06
Resolution 2023-13, FY 2024 Budget Amendment #1
- 01:36:07
Resolution 2023-14, Cybersecurity Resolution (F.S. 282.3185 Local Government Cybersecurity Act)
- 01:38:34
Authorize settlement of Special Magistrate Liens on 13222 3rd Street East
- 01:41:32
STAFF REPORTS
- 01:47:00
City Clerk Report - December 2023
- 01:47:02
DISCUSSION ITEMS FOR DECEMBER 13, 2023 BOC REGULAR MEETING
- 01:49:43
Campaign Signs - Presentation by City Manager Robin Gomez
- 01:49:48
Field Internship Agreement/SPC Emergency Medical Services Program
- 02:01:24
RFP# 2023-09 Patriot Park Dock Replacement
- 02:03:08
REPORTS/CORRESPONDENCE
- 02:11:00
Board of Commissioners
- 02:11:01
City Attorney
- 02:11:07
City Manager
- 02:11:15
City Clerk
- 02:12:51
ADJOURNMENT
- 02:13:55
NOTICE
Upcoming Events
Board of Commissioners Budget Workshop Meeting
05/22/2024 - 4:00pm
Board of Commissioners Regular Workshop Meeting
05/22/2024 - 6:00pm
Board of Commissioners Regular Meeting
06/12/2024 - 6:00pm