Board of Commissioners Special Meeting

THE CITY OF MADEIRA BEACH, FLORIDA PUBLIC NOTICE BOARD OF COMMISSIONERS SPECIAL BOC MEETING ACTION MINUTES 2:00 P.M. FRIDAY, MARCH 31, 2017 COMMISSION CHAMBERS A. CALL TO ORDER – The meeting was called to order at 2:02 p.m. B. INVOCATION AND PLEDGE OF ALLEGIANCE – Commissioner Terry Lister C. ROLL CALL MEMBERS PRESENT: Travis Palladeno, Mayor Terry Lister, Commissioner District 1 Nancy Hodges, Commissioner District 2 STAFF PRESENT: Shane Crawford, CM Cheryl McGrady, CC Dave Marsicano, PW/MD ABSENT: Ingrid Ferro-Spilde, Commissioner District 3 D. APPROVAL OF THE MINUTES - None E. APPROVAL OF THE AGENDA A motion to approve the agenda as presented was made by Commissioner Lister and seconded by Commissioner Hodges COMMISSIONER LISTER YES MAYOR PALADENO YES COMMISSIONER HODGES YES COMMISSIONER FERRO-SPILDE ABSENT THE MOTION PASSES 3-0 F. PUBLIC COMMENT G. CONSENT AGENDA H. UNFINISHED BUSINESS I. NEW BUSINESS 1. RESOLUTION 2017-01 A RESOLUTION OF THE CITY OF MADEIRA BEACH, FLORIDA, CERTIFYING THE RESULTS OF THE MUNICIPAL ELECTION HELD ON MARCH 14, 2017; PROVIDING FOR READING BY TITLE ONLY; AND BY PROVIDING FOR AN EFFECTIVE DATE A motion to approve resolution 2017-01 was made by Commissioner Hodges and seconded by Commissioner Lister. COMMISSIONER LISTER YES MAYOR PALADENO YES COMMISSIONER HODGES YES COMMISSIONER FERRO-SPILDE ABSENT 03/31/2017 BOC Special Meeting 1|2  THE MOTION PASSES 3-0 2. APPROVAL OF EVENT APPLICATION FOR SPRING KING OF THE BEACH SHANE B. CRAWFORD, CITY MANAGER A motion to wave the rental fee under the condition that the fields are returned in a preserved condition was made by Commissioner Lister and seconded by Commissioner Hodges COMMISSIONER LISTER YES MAYOR PALADENO YES COMMISSIONER HODGES YES COMMISSIONER FERRO-SPILDE ABSENT THE MOTION PASSES 3-0 J. REPORTS/CORRESPONDENCE  CITY COMMISSION  CITY ATTORNEY  CITY MANAGER  CITY CLERK K. ADJOURNMENT – The meeting was adjourned at 2:40 p.m. Date approved: April 11, 2017 _____________________________________________ Margaret Black, MAYOR _____________________________________________ Submitted by Nick Lewis, DEPUTY CITY CLERK 03/31/2017 BOC Special Meeting 2|2