CALL TO ORDER - 00:01:15
INVOCATION AND PLEDGE OF ALLEGIANCE - City Attorney Thomas Trask - 00:01:26
ROLL CALL - 00:02:08
APPROVAL OF THE AGENDA - 00:02:22
PROCLAMATIONS - Mayor
PRESENTATIONS (limited to 10 minutes each) - 00:03:21
Madeira Beach Fire Department - Introduction of New Hires - 00:03:49
Madeira Beach Fire Department - Firefighter of the Year, 2025 - 00:09:43
Madeira Beach Fire Department - Promotions - 00:06:23
Madeira Beach Fire Department - Recognition of Years of Service - 00:10:54
PUBLIC COMMENT - 00:12:30
APPROVAL OF THE MINUTES - 00:19:10
2025-01-08, BOC Regular Meeting Minutes
2025-01-22, BOC Regular Workshop Meeting Minutes
CONSENT AGENDA
PUBLIC HEARINGS - 00:37:48
Ordinance 2025-04, Planned Development - 1st Reading and Public Hearing - 00:37:50
Ordinance 2025-05, Temporary Shelters on Residential Property - 1st Reading and Public Hearing - 00:42:10
Ordinance 2025-06, Amendment to Capital Improvement Element of the Comprehensive Plan - 1st Reading & Public Hearing - 00:52:39
Ordinance 2025-07, Adult Use Restriction - 1st Reading and Public Hearing - 00:58:18
Ordinance 2025-08, Amendment to Fees & Collections Manual - 1st Reading & Public Hearing - 01:00:28
UNFINISHED BUSINESS
CONTRACTS/AGREEMENTS - 01:18:50
Public Works / Satellite Building Department Design - 01:18:52
AAA Florida Traffic Safety Grant - 01:39:19
Approve Saltwater Destination Agreement - 2nd Amendment - 01:41:30
Approve Tampa Bay Psychology Services LLC Agreement for Psychological Evaluation and Counseling Services for Fire Personnel - 00:19:42
Rebuilding Madeira Beach, Advanced Engineering - 01:42:58
Emergency Bridge Loan Program - Request for Application - 01:48:43
NEW BUSINESS - 01:50:43
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 - 01:50:44
City Manager - Post Storm Work - 01:54:31
AGENDA SETTING - FEBRUARY 26, 2025 BOC JOINT WORKSHOP WITH CIVIL SERVICE COMMISSION; 4:00 PM - 01:59:21
Ordinance 2025-01, Employee Personnel Policy
Ordinance 2025-02, Civil Service Commission Duties
Ordinance 2025-03, Post Termination Hearings; Hearing Officers
AGENDA SETTING - FEBRUARY 26, 2025 BOC WORKSHOP; 6:00 PM - 02:00:13
Post-Hurricane Update
Information Officer
Task Force Committee
Key to the City Discussion
Post-Hurricane Update - Recovery, Rebuild, Permitting, FEMA, FDEM
FY 25 Financial Update & Storms Damage Assessment
City Street Ends Project Update
ITB 25-02 Purchase Rear Load Replacement dumpsters Contract approval
Dumpster purchase Approval
REPORTS/CORRESPONDENCE - 02:02:11
Board of Commissioners - 2025 BOC Meeting Schedule - 02:02:14
City Attorney - 02:09:49
City Clerk Report - February 2025 - 02:11:59
City Manager - 02:15:53
ADJOURNMENT - 02:20:22
NOTICE
INVOCATION AND PLEDGE OF ALLEGIANCE - City Attorney Thomas Trask - 00:01:26
ROLL CALL - 00:02:08
APPROVAL OF THE AGENDA - 00:02:22
PROCLAMATIONS - Mayor
PRESENTATIONS (limited to 10 minutes each) - 00:03:21
Madeira Beach Fire Department - Introduction of New Hires - 00:03:49
Madeira Beach Fire Department - Firefighter of the Year, 2025 - 00:09:43
Madeira Beach Fire Department - Promotions - 00:06:23
Madeira Beach Fire Department - Recognition of Years of Service - 00:10:54
PUBLIC COMMENT - 00:12:30
APPROVAL OF THE MINUTES - 00:19:10
2025-01-08, BOC Regular Meeting Minutes
2025-01-22, BOC Regular Workshop Meeting Minutes
CONSENT AGENDA
PUBLIC HEARINGS - 00:37:48
Ordinance 2025-04, Planned Development - 1st Reading and Public Hearing - 00:37:50
Ordinance 2025-05, Temporary Shelters on Residential Property - 1st Reading and Public Hearing - 00:42:10
Ordinance 2025-06, Amendment to Capital Improvement Element of the Comprehensive Plan - 1st Reading & Public Hearing - 00:52:39
Ordinance 2025-07, Adult Use Restriction - 1st Reading and Public Hearing - 00:58:18
Ordinance 2025-08, Amendment to Fees & Collections Manual - 1st Reading & Public Hearing - 01:00:28
UNFINISHED BUSINESS
CONTRACTS/AGREEMENTS - 01:18:50
Public Works / Satellite Building Department Design - 01:18:52
AAA Florida Traffic Safety Grant - 01:39:19
Approve Saltwater Destination Agreement - 2nd Amendment - 01:41:30
Approve Tampa Bay Psychology Services LLC Agreement for Psychological Evaluation and Counseling Services for Fire Personnel - 00:19:42
Rebuilding Madeira Beach, Advanced Engineering - 01:42:58
Emergency Bridge Loan Program - Request for Application - 01:48:43
NEW BUSINESS - 01:50:43
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 - 01:50:44
City Manager - Post Storm Work - 01:54:31
AGENDA SETTING - FEBRUARY 26, 2025 BOC JOINT WORKSHOP WITH CIVIL SERVICE COMMISSION; 4:00 PM - 01:59:21
Ordinance 2025-01, Employee Personnel Policy
Ordinance 2025-02, Civil Service Commission Duties
Ordinance 2025-03, Post Termination Hearings; Hearing Officers
AGENDA SETTING - FEBRUARY 26, 2025 BOC WORKSHOP; 6:00 PM - 02:00:13
Post-Hurricane Update
Information Officer
Task Force Committee
Key to the City Discussion
Post-Hurricane Update - Recovery, Rebuild, Permitting, FEMA, FDEM
FY 25 Financial Update & Storms Damage Assessment
City Street Ends Project Update
ITB 25-02 Purchase Rear Load Replacement dumpsters Contract approval
Dumpster purchase Approval
REPORTS/CORRESPONDENCE - 02:02:11
Board of Commissioners - 2025 BOC Meeting Schedule - 02:02:14
City Attorney - 02:09:49
City Clerk Report - February 2025 - 02:11:59
City Manager - 02:15:53
ADJOURNMENT - 02:20:22
NOTICE
Upcoming Events
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04/02/2025 - 6:00pm
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04/16/2025 - 4:00pm
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04/16/2025 - 6:00pm