Board of Commissioners Special Meeting

City of Madeira Beach Agenda BOC Special Meeting Monday, August 9, 2021 @ 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 Channel 640 and YouTube Streamed on the City's Website. Page 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. Public comments can also be submitted by email through the Public Comment form located on the front page of the City of Madeira Beach website at https://madeirabeachfl.gov/ . Comments are accepted up to three hours prior to start of the meeting, and will be read aloud during the meeting. Please limit your comments to 400 words as the comments are limited to three minutes. 4. AGENDA ITEM TOPICS A. Ordinance 2021-19, Amendment to Fees and Collection Procedures 3 - 63 Manual to increase sanitation fees, adjust the recycling fees, and increase fees for wet and dry storage - 1st Reading & Public Hearing - Andrew Laflin, Financial Consultant Agenda Memo - Fees & Collection Procedure Manual Sanitation & Marina Ordinance 2021-19 - Fees & Collection Procedure Manual Exhibit A Fee & Collections Procedure Manual Ordinance 2021-19 Exhibit B Fee & Collections Procedure Manual Ordinance 2021-19 with tracked changes Exhibit C Old & New Fee Comparison - Marina Exhibit D Old & New Fee Comparison - Sanitation B. Selecting candidates to be interviewed for City Manager Position- Board of 64 - 277 Commissioners Baber, Douglas Grant_Redacted Beyerstedt, Michael David_Redacted Bonner, Lyndon L._Redacted Brown, Carl Alexander Carson Jr., Anthony John_Redacted Daniels, Robert James_Redacted  Davis, Weston Keith_Redacted Day, Timothy James_Redacted Durbin, Jeffrey Leroy_Redacted Eder, Jeffery A_Redacted Finz, Daniel Cooper_Redacted Flynn, Dana Katherine Frye, Kevin Lee_Redacted Gregory, David Tulian_Redacted Griffin, Brian Joseph Hechler, Scott Vann_Redacted Heeney, Thomas Peter Ladner, Elizabeth Lynne_Redacted Laur, Kathy Ann_Redacted Linko, Andrew Thomas_Redacted Marsh, Patrick Shaun_Redacted Martin, Michael Jason Mcglothlin, Michael Shawn_Redacted Mcnaul, Lawrence Wade_Redacted Schackmann, Adam Richard Sparkman, Wade Tracy_Redacted Staab, Lee Alan_Redacted Still, Councel Edward_Redacted 5. ADJOURNMENT One or more Elected or Appointed Officials may be in attendance. Any person who decides to appeal any decision of the Board of Commissioners 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 the City Clerk at 727-391- 9951, ext. 231 or fax a written request to 727-399-1131