Board of Commissioners Regular Meeting

Wednesday, May 14, 2025 - 6:00pm

Meeting Information

Agenda:

Packet:

Agenda Packet (HTML)

Minutes:

05-14-2025_boc_regular_meeting_minutes.pdf (1009 KB)

Audio/Video:

CALL TO ORDER - 00:00:59
INVOCATION AND PLEDGE OF ALLEGIANCE - City Attorney Thomas Trask - 00:01:11
ROLL CALL - 00:01:51
APPROVAL OF THE AGENDA - 00:02:05
PROCLAMATIONS - Mayor - 00:02:44
National Safe Boating Week; May 17-23, 2025 - 00:02:47
PRESENTATIONS (limited to 10 minutes each)
PUBLIC COMMENT - 00:06:01
APPROVAL OF THE MINUTES - 00:18:37
03/26/2025, BOC Budget Workshop Meeting Minutes
03/26/2025, BOC Regular Workshop Meeting Minutes
04/02/2025, BOC Regular Meeting Minutes
04/16/2025, BOC Budget Workshop Meeting Minutes
04/16/2025, BOC Regular Workshop Meeting Minutes
CONSENT AGENDA - 00:19:14
ITB 25-05 Area 3 Roadway & Drainage Improvement Project Approval
Joint Participation Agreement with Pinellas County for Area 3 Roadway and Drainage Improvement Project
Interlocal Agreement for Storm Debris Management Site utilization
Amendment to Kimley-Horn Agreement for the Master Plan
PUBLIC HEARINGS - 00:27:18
Ordinance 2025-13, Fee Manual Update - 1st Reading and Public Hearing - 00:27:19
UNFINISHED BUSINESS
CONTRACTS/AGREEMENTS - 00:31:19
City of Madeira Beach Fire Station Settlement Agreement Approval - 00:32:00
NEW BUSINESS - 00:35:19
Resolution 2025-02, BOC Policy Handbook - 00:35:21
Resolution 2025-03, Pinellas County 2025 Local Mitigation Strategy (LMS) - 00:36:53
AGENDA SETTING (May 28, 2025 BOC Regular Workshop) - 00:38:30
Resolution 2025-04, Adopting Ceremonial Items Policy
Johns Pass Dredging Update
Snack Shack Agreement
Grantworks Agreement
Interlocal Agreement Between Pinellas County and Local Governments for Multimodal Impact Fee Coordination
Impact Fees (Jerry Murphy)
Post-Hurricane Update - Recovery, Rebuild, Permitting, FEMA, FDEM
Emergency Operations Plan (Resolution 2025-05)
ITB 25-06, Boca Ciega Street End Project - Award Recommendation
ITB 25-07, Military Court of Honor Project - Award Recommendation
City Fitness Center
REPORTS/CORRESPONDENCE - 00:43:30
Board of Commissioners - 2025 BOC Meeting Schedule - 00:43:38
Board of Commissioners - 2025 BOC Meetings Report, January 1, 2025 - April 30, 2025 - 00:47:50
City Attorney - 00:48:33
City Clerk's Report - May 2025 - 00:49:20
City Manager - 00:51:02
RESPOND TO PUBLIC COMMENTS/QUESTIONS - 00:54:16
ADJOURNMENT - 01:13:34
NOTICE

Upcoming Events

Board of Commissioners Regular Meeting

07/09/2025 - 6:00pm
Board of Commissioners Budget Workshop Meeting #5

07/23/2025 - 4:00pm
Board of Commissioners Regular Workshop Meeting

07/23/2025 - 6:00pm