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Board of Commissioners Special Meeting

Special Meeting

Madeira Beach, FL · June 14, 2019

AgendaPacketMinutes

Minutes

MINUTES BOARD OF COMMISSIONERS SPECIAL MEETING JUNE 14, 2019 2:00 P.M. A special meeting of the C ity of Madeira Beach Board of Commissioners was held at 2:00 p.m. on June 14, 20 19 in the Patricia Shontz Commission Chambers at City Hall, located at 300 Municipal Drive, Madeira Beach, Florida. MEMBERS PRESENT: Maggi Black, Mayor Deby Weinstein, Commissioner District I Nancy Hodges, Vice-Mayor/Commissioner District 2 Doug Andrews, Commissioner District 3 John Douthirt, Commissioner District 4 MEMBERS ABSENT: CITY STAFF PRESENT: Jonathan Evans, City Manager Clara VanBlargan, City Clerk Andrea Gamble, Deputy Clerk Ralf Brookes, City Attorney Minutes prepared by Andrea Gamble, Deputy Clerk 1. CALL TO ORDER Mayor Black called the meeting to order at 2:00 p.m. 2. ROLLCALL City Clerk, Clara VanB largan called the roll. 3. SHORTLISTING OF CITY MANAGER CANDIDATES (3-5) The Board of Commissioners each decided on fi ve candidates, with three of the slots opened to qualified candidates. The two remaining slots were opened to qualified candidates with Veterans Preference. Because the last two candidates five and six tied with two points each, at the request of Commissioner Andrews they included both candidates five and six for consideration. 4. DISCUSSION ON AN INTERIM CITY MANAGER The Board reviewed the interim City Manager applications. Commissioner Andrews mentioned we may not need to appoint an Interim City Manager if it's just a matter of waiting 2-3 weeks. June 14, 20 19, BOC Special Meeting Minutes Page 1 of 2 Madam Mayor called fo r a special meeting for Monday, 17th June at 6:00 p.m. to discuss the tenure of the City Clerk. There was a consensus from the Board to have the special meeting after the BOC Workshop on June 25th at 6:00 p.m. 5. PUBLIC COMMENT Attorney Patrice Pucci explained to the Board the legal functions for the City Clerk position. 6. ADJOURNMENT Mayor Black adjourned the meeting at 3 :20 p.m. ATTEST: _.. ... .... . -- June 14, 2019, BOC Special Meeting Minutes Page 2 of2

Agenda

City of Madeira Beach Agenda BOC Special Meeting Friday, June 14, 2019 @ 2:00 PM Commission Chambers The Board of Commissioners of the City of Madeira Beach, Florida will meet in the Patricia Shontz Commission chambers 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. Meetings will be televised on Spectrum Chanel 640 and Live Streamed on the Cities Website. 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT Public participation is encouraged. If you are addressing the Commission, step to the podium and state your name and address for the record. Please limit your comments to three (3) minutes and do not include any topic that is on the agenda. Public comment on agenda items will be allowed when they come up. 4. AGENDA ITEM TOPICS A. SHORTLISTING OF CITY MANAGER CANDIDATES (3-5) - Jonathan Evans, City Manager; Karen Paulson, HR Coordinator B. DISCUSSION ON AN INTERIM CITY MANAGER - Jonathan Evans, City Manager; Karen Paulson, HR Coordinator Memo - Discussion on Interim City Manager City Manager Email 6-7-2019 - Board of Commissioners John J. Drago Management and Leadership Style John J. Drago Resume Robert J. Daniels Resume Wayne Saunders Resume Tim Zisoff Resume 5. ADJOURNMENT One or more Elected or Appointed Officials may be in attendance.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 to participate in this meeting should call 727-391-9951 or fax a written request to 727-399-1131

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