Board of Commissioners Regular Meeting
Regular MeetingMadeira Beach, FL · December 13, 2016
Minutes
THE CITY OF MADEIRA BEACH, FLORIDA
- BOARD OF COMMISSIONERS
REGULAR MEETING ACTION MINUTES
! &:OD P.M. TUESDAY, DECEMBER 13, 2016 COMMISSION CHAMBERS I
A. CALL TO ORDER The meeting was called to order at 6:00 p.m.
B. INVOCATION AND PLEDGE OF ALLEGIANCE- Commissioner Terry Lister
C. ROLLCALL
Members Present: Travis Palladeno1 Mayor
Hoosh Ghovaee, Vice-Mayor
Terry Lister, Commissioner District 1
Nancy Hodges, Commissioner District 2
Staff Present: Shane Crawford, City manager
Vince Tenaglia, Assistant City Manager/Finance Director
Aimee Serevldio, City Clerk
Thomas Trask, City Attorney
Dave Marsicano, Public Works Director/Marina Director
D. APPROVAL OF THE MINUTES
E. APPROVALOFTHEAGENDA
A motion to approve the agenda as amended was made by Vice-Mayor Ghovaee and seconded by Commissioner
Hodges
ROLL CALL:
Commissioner Lister........................................VES Vice-Mayor Ghovaee......................... YES
Cornmis5ioner Hodges....................................YES Mayor Paliadeno................................ YES
The motion passed 4-0
PRESENTATIONS/PROCLAMATIONS
1. AWARDING OF KEY OF THE CITY TO DEPUTY JOHN LUCKETT
MAYOR TRAVIS PALIADENO
2. VETERAN'S BOAT PARADE RECAP
PRESENTATION FROM COMMIITEE TO HEAVEN ON EARTH FOR VETERANS
3. RECOGNITION OF AMERICAN LEGION POST 273, CENTURY 21 JEFF BEGGINS, USAA TERRY BAUCKER, OLD SALTS, AND THE
CITY OF MADEIRA BEACH
F. PUBLIC COMMENT--LIMITEDTOTHREE (3) MINUTES
G. CONSENT AGENDA
H. UNFINISHED BUSINESS
I. NEW BUSINESS
1. PUBLIC HEARING FOR ALCOHOLIC BEVERAGE APPLICATION #2016-07
A PUBLIC HEARING TO CONSIDER ALCOHOLIC BEVERAGE APPLICATION #2016.07 FOR A 2COP LICENSE (BEER AND WINE
12/13/20 1 6 BOC Reg u lar M eeting Action Mi nutes Page 1 13
C !>.!Ut,.~.d ·w 1·: ::· DRINK f-OH :Y-;•:<;Ui\-1i' TW·N 1·,11 rnr ,\ 115~5 AND ['/, ! :t-:i ,(.;\' ::,x t.s IN '; :. _!>LiT: (LINT,\!'·if'H:·.1 AT A
0
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A .notion to r~for 'i:ilt• item t o the January meeting w as made by Commissioner Lbtl•I ,md $CCon,fod by Com1111ssicme r
Hodges
ROLL Ct.LL:
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4 • •
The motion p t!;; ed 4-0
2. RESOLUTION 2016-31
A RESOLUT!ON OF TH E CtT·t ~-'r
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A motion to pils~ r.esolution 201.6-31 wns macb h\1 \.lice-M;ivor Ghovar?e m,d !.1~c.011tlC"cl b~, Commissioner Lister
ROLL CALL:
Commi~;;1(,ri t:r l ,,._:pt..................................... \'!5 ~/ir!.::' •f,.1a'~'<H G tn.2\•.·1('~'~· ...........~ .......Yr-)
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The motion passed 4-0
3. ORDINANCE 2016-17
A FIRST READI NG OF ;.,.; ORDINANCE or nfr n:Y c,:: ''-'i /1.f,[1:':A i!jJ ,•::i'.. Fi.ORtr.)A, i' J,:nmtt.!(, CHAPTER V
(ENVIRO!~Mf ''-iT), ARTiCLE 11! (N01Sf}, SECfiOti 3t, .g9 {tZCtPT!ON!,) TO C!.J'.RtF'i TH[ DH'lf•)lTIC!•l OF EXCEPTIONS TO
THi: TE~M "LOUD MID RAUCOUS NOlSE;'· av Pf<O\l!DlNG FOR RF.!'E'.•\l OF ORD!NMJC~S QR PARrs OF CRDJNi\NCES
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l"f;!)V!f.l!;IC, f (i!, :il '.rflV\Bi! IT :; p, ;,m I,'( !'ft()~'l[llNG
FC'P. i~f,J fH ECTii/ E DAT!:.
A ,notion lo aJJpmve H,e iirst rc;:dint: or Ordinance· 201Ci--17 was rmull! by tomrnis~iomn Li">tcr i.lnd seconded by Viti~
i\ilavor Ghovf1ee
llOL\.C/,:..L
Comrni:,i;faric• j st e :·........................................YES 'Vic .P!-i':':d VUr (ih\)\'~1t.~l'.~, .. · ··••u•• .........u .. . Vt ~
Com mrc;j(.11,:.,., M:Jd11.,.;,:, ....................................YES Mayor PaU.,rfono ...................., ...........vr-.s
The motion passed 4-0
4. ORDINANCE 2016-18
i\ FIRST RU \DING OF /1.N OF:Dll'J/,NCE OFTHE G TY OF l'vi1\DEIRA BEACH, FLORIDA, f.,M!:NDING CHl,PTER 42 {OF FENSES
r, NI.J (,::!' ,ti U/'.i',lt)ll', !"U(l\fl"/Oi·!<;i, Al~llt: IJ !! ('; Pl·O ,•,J ,·vrr,n~!• •,LCflf.li·! ,1,l H, !PU 1:,m 1nN 1 T() r:I.AH!fV Tiff
DEF!l\!iTIOl>J OF SPECIAL EVENTS; BY 1'-'BOV!DING FOR REPEAL OF ORDIMANCES OR PMH5 OF IJRDINANCES IN
CCNFL!CT HEREW ITH TO TI.JE D<TEMT ,)F '.:!IC."! ::Cti•lFICf: BY PROVIDING FOR ScVEAABILITY; M·!D EY PR.OVlD IMG
A motion to ••P!h0'.'e tl1e f;rst r.;,adin:s 0i O;-dirwnc~ 2016·!3 was made '.J•; Commissir.;111ar lish!f anti s1?co11tlcd by Vtt(:
M~1vor Ghovac:-
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5. ORDINANCE 2016-19
12/13/20 1 6 BOC Regular M e eting Act 1 on M nut es Page 2 13
A FIRST READING OF AN ORDINANCE OF THE CITY OF MADEIRA BEACH, FLORIDA, AMENDING CHAPTER 2
(ADMINISTRATION), ARTICLE VIII (SPECIAL MAGISTRATE), SECTION 2-503 (CONDUCT A HEARING) TO CLARIFY THE
REQUIREMENTS OF CONDUCTING A HEARING; BY PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF
ORDINANCES IN CONFLICT HEREWITH TO THE EXTENT OF SUCH CONFLICT; BY PROVIDING FOR SEVERABILITY; AND
BY PROVIDING FOR AN EFFECTIVE DATE.
A motion to approve the first reading or Ordinance 2016-19 was made by Commissioner Hodges and seconded by
Commissioner lister
ROLL CALL:
Commissioner Lister........................................YES Vice-Mayor Ghovaee......................... YES
Commissioner Hodges ....................................YES Mayor Palladeno................................YES
The motion passed 4-0
A motion to give employees their birthday off was made by Commissioner Hodges and Seconded by
Commissioner Lister
ROLL CALL:
Commissioner Lister........................................YES Vice-Mayor Ghovaee..........................NO
Commissioner Hodges....................................YES Mayor Palladeno ................................YES
The motion passed 3-1
J. REPORTS/CORRESPONDENCE
• CITY COMMISSION
"' CITY ATTORNEY
• CITY MANAGER
• CITYCLERK
K. ADJOURNMENT - The meeting was adjourned at 7:18 p.m.
Date approved: February 14, 2017
Travis Palladeno, MAYOR
Submitted by Nick Lewis, DEPUTY CrTY CLERK
1 2/13/20 1 6 BOC Reg u lar M ee tin g Action M nutes Pag e 3 13
Agenda
THE CITY OF MADEIRA BEACH, FLORIDA
PUBLIC NOTICE
BOARD OF COMMISSIONERS
REGULAR MEETING
The Board of Commissioners of the City of Madeira Beach, Florida will meet at City Hall,
located at 300 Municipal Drive, Madeira Beach, Florida to discuss the agenda items of City
Business listed at the time indicated below.
6:00 P.M. TUESDAY, DECEMBER 13, 2016 COMMISSION CHAMBERS
A. CALL TO ORDER
B. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Terry Lister
C. ROLL CALL
D. APPROVAL OF THE MINUTES
E. APPROVAL OF THE AGENDA
PRESENTATIONS/PROCLAMATIONS
1. AWARDING OF KEY OF THE CITY TO DEPUTY JOHN LUCKETT
MAYOR TRAVIS PALLADENO
2. VETERAN’S BOAT PARADE RECAP
PRESENTATION FROM COMMITTEE TO HEAVEN ON EARTH FOR VETERANS
3. RECOGNITION OF AMERICAN LEGION POST 273, CENTURY 21 JEFF BEGGINS, USAA TERRY BAUCKER, OLD SALTS, AND THE
CITY OF MADEIRA BEACH
F. PUBLIC COMMENT – LIMITED TO THREE (3) MINUTES
G. CONSENT AGENDA
H. UNFINISHED BUSINESS
I. NEW BUSINESS
1. PUBLIC HEARING FOR ALCOHOLIC BEVERAGE APPLICATION #2016-07
A PUBLIC HEARING TO CONSIDER ALCOHOLIC BEVERAGE APPLICATION #2016.07 FOR A 2COP LICENSE (BEER AND WINE
ONLY/SALE BY THE DRINK FOR CONSUMPTION ON PREMISES AND PACKAGE SALES IN SEALED CONTAINERS) AT A
COMMERCIAL RECREATION AND ENTERTAINMENT FACILITY LOCATED AT 208 JOHN’S PASS BOARDWALK PLACE EAST.
2. RESOLUTION 2016-31
A RESOLUTION OF THE CITY OF MADEIRA BEACH, FLORIDA, RECOGNIZING THE IMPORTANCE OF INTERGOVERNMENTAL
COOPERATION AND RESOLVING TO JOIN AND PARTICIPATE IN THE TAMPA BAY REGIONAL PLANNING COUNCIL.
3. ORDINANCE 2016-17
A FIRST READING OF AN ORDINANCE OF THE CITY OF MADEIRA BEACH, FLORIDA, AMENDING CHAPTER 34
(ENVIRONMENT), ARTICLE III (NOISE), SECTION 34-89 (EXCEPTIONS) TO CLARIFY THE DEFINITION OF EXCEPTIONS TO
THE TERM “LOUD AND RAUCOUS NOISE;” BY PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES
IN CONFLICT HEREWITH TO THE EXTENT OF SUCH CONFLICT; BY PROVIDING FOR SEVERABILITY; AND BY PROVIDING
FOR AN EFFECTIVE DATE.
4. ORDINANCE 2016-18
A FIRST READING OF AN ORDINANCE OF THE CITY OF MADEIRA BEACH, FLORIDA, AMENDING CHAPTER 42 (OFFENSES
AND MISCELLANEOUS PROVISIONS), ARTICLE II (SPECIAL EVENTS), SECTION 42-16 (DEFINITION) TO CLARIFY THE
DEFINITION OF SPECIAL EVENTS; BY PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN
CONFLICT HEREWITH TO THE EXTENT OF SUCH CONFLICT; BY PROVIDING FOR SEVERABILITY; AND BY PROVIDING
FOR AN EFFECTIVE DATE.
Any person who decides to appeal any decision of the City Commission with respect to any matter considered at this meeting will need a record of the proceedings and
for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is
to be based. The law does not require the City Clerk to transcribe verbatim minutes; therefore, the applicant must make the necessary arrangements with a private
reporter or private reporting firm and bear the resulting expense. In accordance with the Americans with Disability Act and F.S. 286.26; any person with a disability
requiring reasonable accommodation in order to participate in this meeting should call 727-391-9951 or fax a written request to 727-399-1131.
Posted December 9, 2016
5. ORDINANCE 2016-19
A FIRST READING OF AN ORDINANCE OF THE CITY OF MADEIRA BEACH, FLORIDA, AMENDING CHAPTER 2
(ADMINISTRATION), ARTICLE VIII (SPECIAL MAGISTRATE), SECTION 2-503 (CONDUCT A HEARING) TO CLARIFY THE
REQUIREMENTS OF CONDUCTING A HEARING; BY PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF
ORDINANCES IN CONFLICT HEREWITH TO THE EXTENT OF SUCH CONFLICT; BY PROVIDING FOR SEVERABILITY; AND
BY PROVIDING FOR AN EFFECTIVE DATE.
J. REPORTS/CORRESPONDENCE
CITY COMMISSION
CITY ATTORNEY
CITY MANAGER
CITY CLERK
K. ADJOURNMENT
Any person who decides to appeal any decision of the City Commission with respect to any matter considered at this meeting will need a record of the proceedings and
for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is
to be based. The law does not require the City Clerk to transcribe verbatim minutes; therefore, the applicant must make the necessary arrangements with a private
reporter or private reporting firm and bear the resulting expense. In accordance with the Americans with Disability Act and F.S. 286.26; any person with a disability
requiring reasonable accommodation in order to participate in this meeting should call 727-391-9951 or fax a written request to 727-399-1131.
Posted December 9, 2016
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