Commission Meeting

BOARD OF COMMISSIONERS TOWN OF REDINGTON SHORES REGULAR MEETING WEDNESDAY, FEBRUARY 14, 2024 - 6:00 P.M. AGENDA A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. OATH OF OFFICE – Districts 1 & 3 Commissioners E. CONSENT AGENDA 1. MINUTES – Approval of: Regular Meeting – January 10, 2024, Special Meeting – January 24, 2024, and Workshop Meeting — January 24, 2024. F. APPEARANCES AND PRESENTATIONS 1. Administrator McGlothlin – MMC Certification Recognition for Margaret Carey 2. Chief Rick Swan, Indian Shores PD Update 3. Chief Clint Belk, Madeira Beach Fire Rescue Update 4. Chief Bill Schobel, Seminole Fire Rescue Update G. OLD BUSINESS 1. Amendment to the Interlocal Agreement with Pinellas County regarding ParkMobile parking device upgrades to the County parking lot H. NEW BUSINESS 1. Public Entity Resolution with Valley Bank 2. Ordinance 2024-02 Amending the Animal Code 3. Appointments to the Planning & Zoning Board and Parks & Recreation Advisory Committee I. MISCELLANEOUS Annual Flood Insurance Workshop - February 22, 2024 – 6:00 P.M. Workshop Meeting- Wednesday, February 28, 2024 – 6:00 P.M. Regular Meeting- Wednesday, March 13, 2024 – 6:00 P.M. J. COMMISSION REPORTS 1. Mayor Hendrickson 2. Vice Mayor Commissioner Licata, District 4 3. Commissioner Schoos, District 3 4. Commissioner Hoyt, District 2 5. Commssioner Kapper, District 1 6. Town Attorney 7. Town Administrator 8. Public Works Department K. PUBLIC COMMENT (Items not previously discussed on this agenda.) L. ADJOURNMENT Pursuant to Florida Statutes § 286.0105, if any person or entity decides to appeal any decision made on any matter considered at any meeting or hearing of any Redington Shores Board or Commission, he, she or it will need a record of the proceedings and, for such purpose, he, she or it may need to ensure that a verbatim record of the proceedings is made, which record includes the legal arguments, testimony, and evidence upon which the appeal is to be based. ITEM E.1. ITEM F.4. ITEM G.1. ITEM H.1. Date: February 14, 2024 To: Board of Commissioners From: Mike McGlothlin, Town Administrator Re: Public En�ty Resolu�on with Valley Bank The Town of Redington Shores is moving all of its banking accounts to Valley Bank. A Resolu�on, adopted by the Board of Commissioners, is required to designate Valley Bank as a depository of the Town. Accounts to be opened at Valley Bank include: • Capital Projects Fund • Sewer Fund • General Fund ITEM H.2. ITEM H.3. Date: February 14, 2024 To: Board of Commissioners From: Margaret Carey, Town Clerk Re: Appointments to Planning & Zoning and Parks & Recrea�on Atached are the applica�ons received for current openings on the Planning & Zoning Board and the Parks & Recrea�on Advisory Commitee. Current Openings: COMMITTEE/BOARD OPENING Planning & Zoning Board District 1 Planning & Zoning Board Alternate (at large) Parks & Recrea�on Advisory Commitee Alternate (at large) ITEM J.7. ITEM J.8.  February 2, 2024 Public Works Department January Monthly Report Routine daily activities conducted by the Public Works Dept. • Daily check of 4 the town lift stations to ensure proper function. • Daily check and removal of trash and debris from town beach area. • Daily emptying of dog waste cans within the community. • Ensuring bus stop trash receptacles are emptied. • Checking and ensuring all town storm drains are clear of debris. • Assisting town hall staff with routine duties and citizen requests for service. Activities for January, not including normal daily activities: • Temporary Maintenace Building (shipping container) prepped to store lawn eqipment to include building ramps for lawn mowers. • Park Mobile by phone put online and signs posted at County lot, town lot and Constitution Park. • 10 Dog can stations replaced throughout the town and 2 new stations added (180th, 182nd) • 5 ocean buoys assembled and prepared for deployment (5 currently in gulf) • Outlet on 174th secured due to damage and repairs underway. Safety grate installed.