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Board of Commissioners Regular Meeting
Wednesday, September 10, 2025 - 6:00pm
Packet
Details
Meeting Information
Agenda:
Agenda
Agenda (HTML)
Packet:
Agenda Packet
Agenda Packet (HTML)
Minutes:
09-10-2025_boc_regular_meeting_minutes.pdf
(301 KB)
Audio/Video:
Video
CALL TO ORDER
- 00:00:23
INVOCATION AND PLEDGE OF ALLEGIANCE - City Attorney Thomas Trask
- 00:00:33
ROLL CALL
- 00:01:21
APPROVAL OF THE AGENDA
- 00:01:34
PROCLAMATIONS - Mayor
PRESENTATIONS (limited to 10 minutes each)
- 00:02:08
Madeira Beach Fire Department - Promotion, Paramedic School Completion
- 00:02:10
PUBLIC COMMENT
- 00:03:54
APPROVAL OF THE MINUTES
- 00:05:14
08-13-2025, BOC Regular Meeting Minutes
08-21-2025, BOC Workshop Meeting Minutes - Discussion on City Manager
08-27-2025, BOC Budget Workshop Meeting Minutes
08-27-2025, BOC Regular Workshop Meeting Minutes
CONSENT AGENDA
- 00:05:47
Stormwater Station Generator Replacement located at 14101 N Bayshore Dr. Approval
Diocese of Southwest Florida, Inc Parking Lot License Agreement Approval
FDOT Debris Staging Area Agreement for Archibald and Johns Pass Park Approval
Bay Point Causeway and Dr. Milling and Resurfacing proposal approval
Interlocal Agreement with Pinellas County for Cooperative Emergency Procurements of Disaster Debris Collection & Monitoring and Management Services
PUBLIC HEARINGS
- 00:07:33
Ordinance 2025-17, Amendment to Chapter 14 - Florida Building Code References - 1st Reading & Public Hearing
- 00:07:35
UNFINISHED BUSINESS
- 00:11:33
Approve Mayor Brooks to serve as Big-C Representative to Forward Pinellas
- 00:11:36
Building Permit Fee Waiver Extension Request
- 00:12:56
CONTRACTS/AGREEMENTS
NEW BUSINESS
- 00:23:43
Civil Service Commission Appointment
- 00:23:45
Planning Commission Appointments
- 00:26:45
Consider Approval of City Manager Resignation Agreement
- 00:28:53
Appoint Acting City Manager
- 00:38:47
Recruiting Firm - City Manager and Other Senior Vacancies
- 00:42:21
AGENDA SETTING (September 24, 2025, BOC Regular Workshop; 6:00 p.m.)
- 00:46:47
Kimley-Horn Letter of Agreement for Professional Services - Impact Fee Ordinances
Noise Ordinance Review
2026 Appropriations (Each Commissioner to provide a list for discussion)
Presentation: Shumaker Advisors
Rebid Information Technology Contract (IT Services)
REPORTS/CORRESPONDENCE
- 00:56:32
Board of Commissioners - 2025 BOC Meetings Schedule
- 00:56:37
Board of Commissioners - 2026 BOC Meetings Schedule
- 00:58:40
Board of Commissioners - Reports/Correspondence
- 00:59:00
City Attorney
- 00:59:11
City Clerk - Board of Commissioners Meetings Report - January 1, 2025 - August 31, 2025
- 00:59:17
City Manager
- 00:59:51
RESPOND TO PUBLIC COMMENTS/QUESTIONS
ADJOURNMENT
- 01:00:44
NOTICE
Upcoming Events
Board of Commissioners Regular Workshop Meeting
11/12/2025 - 4:00pm
Board of Commissioners Regular Meeting
11/12/2025 - 6:00pm
Board of Commissioners Special Meeting
11/25/2025 - 2:00pm
