Board of Commissioners Special Meeting

THE CITY OF MADEIRA BEACH, FLORIDA PUBLIC NOTICE BOARD OF COMMISSIONERS SPECIAL 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. 2:00 P.M. TUESDAY, NOVEMBER 3, 2015 COMMISSION CHAMBERS REVISED 11/02/2015 A. CALL TO ORDER B. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Terry Lister C. ROLL CALL D. APPROVAL OF THE MINUTES 1. BOC Workshop Meeting September 22, 2015 E. APPROVAL OF THE AGENDA DAIS LOG REVIEW F. PUBLIC COMMENT – LIMITED TO THREE (3) MINUTES G. CONSENT AGENDA H. UNFINISHED BUSINESS I. NEW BUSINESS 1. PUBLIC HEARING TO CONSIDER A 4COP ALCOHOLIC BEVERAGE PERMIT APPLICATION #2015.06; PURSUANT TO CITY CODE SECTION 110-352, ROYAL CONQUEST PIRATE CRUISE, INC. / PIRATES PUB AND GRUB LOCATED AT 114 BOARDWALK PLACE WEST, MADEIRA BEACH, FLORIDA IS SEEKING TO TRANSFER HIS EXISTING 2COP LICENSE TOA 4COP LICENSE. THE SUBJECT PROPERTY IS LOCATED IN THE C-2, JOHN’S PASS MARINE COMMERCIAL ZONING DISTRICT. 2. PUBLIC HEARING TO CONSIDER A 2COP ALCOHOLIC BEVERAGE PERMIT APPLICATION #2015.07; PURSUANT TO CITY CODE SECTION 110-352, SWEET BREWNETTE, LLC LOCATED AT 13999 GULF BOULEVARD, MADEIRA BEACH, FLORIDA IS SEEKING A 2COP ALCOHOLIC BEVERAGE LICENSE TO CONSUME ALCOHOLIC BEVERAGES ON THE PREMISES. THE SUBJECT PROPERTY IS LOCATED IN THE C-3, RETAIL COMMERCIAL ZONING DISTRICT. 3. ORDINANCE 2015-15 AN ORDINANCE OF THE CITY OF MADEIRA BEACH, FLORIDA, CALLING FOR A GENERAL MUNICIPAL ELECTION ON MARCH 15, 2016, FOR THE PURPOSE OF ELECTING A COMMISSIONER FOR DISTRICT ONE AND A COMMISSIONER FOR DISTRICT TWO; PROVIDING AUTHORIZATION FOR THE CITY CLERK TO SIGN CONTRACT WITH THE PINELLAS COUNTY SUPERVISOR OF ELECTIONS; PROVIDING FOR PUBLICATION; AUTHORIZING ELECTION EXPENDITURES; IDENTIFYING THE PINELLAS COUNTY CANVASSING BOARD AS THE CANVASSING BOARD FOR THE MARCH 15, 2016 ELECTION; AUTHORIZING FOR A RUN-OFF ELECTION, IF NECESSARY; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 4. ORDINANCE 2015-16 AN ORDINANCE OF THE CITY OF MADEIRA BEACH, FLORIDA, CHANGING THE DATES FOR THE QUALIFYING PERIOD FOR THE OFFICE DISTRICT COMMISSIONERS AND PENDING 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 wi ll 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 October 30, 2015