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Board of Commissioners Regular Meeting
Wednesday, February 8, 2023 - 2:00pm
Packet
Details
Meeting Information
Agenda:
Agenda
Agenda (HTML)
Packet:
Agenda Packet
Agenda Packet (HTML)
Minutes:
02-08-2023_boc_regular_meeting_minutes.pdf
(4 MB)
Audio/Video:
Video
CALL TO ORDER
- 00:00:55
INVOCATION AND PLEDGE OF ALLEGIANCE - City Attorney Thomas Trask
- 00:01:07
ROLL CALL
- 00:01:58
APPROVAL OF THE AGENDA
PROCLAMATIONS - Mayor/City Clerk
PRESENTATIONS (limited to 10 minutes each)
- 00:02:17
PUBLIC COMMENT
- 00:12:47
CONSENT AGENDA
- 00:13:07
Approval of Meeting Minutes
- 00:13:09
PUBLIC HEARINGS
- 00:16:52
Ordinance 2023-04, Prescribing the Manner of Holding the March 14, 2023 Municipal Election and providing for the Polling Locations – 2nd Reading & Public Hearing
- 00:16:55
Ordinance 2023-08, Article V - Re-Adoption of Purchasing Code and Repeal of Ordinance 2021-03 - 2nd Reading & Public Hearing (City Attorney)
- 00:18:37
Ordinance 2023-11, Amending the Comprehensive Plan of the City of Madeira Beach to adopt the changes identified in the regularly scheduled Evaluation and Appraisal of the Comprehensive Plan – 1st Reading & Public Hearing
- 00:21:47
Ordinance 2023-14, Amendment to Chapter 54, Solid Waste - 1st Reading & Public Hearing
- 00:32:56
UNIFINISHED BUSINESS
CONTRACTS/AGREEMENTS
King of the Beach Fishing Tournament Contract with the Old Salt Fishing Foundation
- 00:35:53
Extension of Engineering Services Contract
- 00:36:32
Shumaker Advisors FL Services Agreement
- 00:39:37
State of Florida Department of Environmental Protection (DEP) - John's Pass Dredging Grant Agreement for $1,556,000
- 00:42:11
APTIM Environmental & Infrastructure, LLC, Agreement to perform various John's Pass Dredging Work
- 00:43:45
Duke Energy’s Binding Cost Estimate for the final Phase III of Gulf Blvd. Undergrounding Utilities
- 00:45:58
Stormwater Station Generator Replacement located at 14101 N Bayshore Dr.
- 01:06:28
NEW BUSINESS
- 01:10:23
Resolution 2023-01, FY 2023 Budget Amendment #1
- 01:10:25
STAFF REPORTS
- 01:13:43
AGENDA SETTING
- 01:13:58
Update (Ord2020-05), Slow Speed-Minimum Wake Zone
Parking Enterprise Update
City Manager's Monthly Report - January 2023
REPORTS/CORRESPONDENCE
- 01:23:28
Board of Commissioners
- 01:23:31
City Attorney
- 01:23:47
City Manager
- 01:23:58
City Clerk
- 01:24:29
ADJOURNMENT
- 01:26:12
NOTICE
Upcoming Events
Board of Commissioners Regular Workshop Meeting
10/22/2025 - 6:00pm
Board of Commissioners Regular Workshop Meeting
11/12/2025 - 4:00pm
Board of Commissioners Regular Meeting
11/12/2025 - 6:00pm
