Board of Commissioners Workshop Meeting

City of Madeira Beach Agenda BOC Workshop Meeting Wednesday, December 14, 2022 @ 4:00 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 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. 4. TOPICS FOR DISCUSSION A. King of the Beach Fishing Tournament Contract with the Old Salt Fishing 3-5 Foundation Memo - King of the Beach Fishing Tournament Contract with the Old Salt Fishing Foundation - Pdf B. R.O.C. Park - Water Fall Improvements 6-8 Memo - R.O.C. Park - Water Fall Improvements - Pdf C. Rebuild Archibald Park Restroom Building Scope Approval 9 - 28 Memo - Rebuild Archibald Park Restroom Building Scope Approval - Pdf D. Area 5 Roadway and Drainage project scope approval 29 - 36 Memo - Area 5 Roadway and Drainage project scope approval - Pdf E. Area 6A Roadway and drainage Project scope approval 37 - 43 Memo - Area 6 Roadway and drainage Project scope approval - Pdf F. Discuss/Review Proposed Property Purchase for PW/Sanitation & Fleet 44 - 48 Operations Usage Memo - Discuss/Review Proposed Property Purchase for PW/Sanitation & Fleet Operations Usage - Pdf G. Second Amendment Extension for Electrical Services 49 - 66 Memo - Second Amendment Extension for Electrical Services - Pdf H. Ordinance 2023-01 John's Pass Village Activity Center Plan - 1st Reading 67 - 149 & Public Hearing BOC Ad for Ord 2023-01 and 2023-02 First Reading  Ordinance 2023-01_with report BOC 12_14_22 Proposed JPV Activity Center Plan Edits For BOC 12_14_22 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.