1 00:00:44,719 --> 00:00:46,480 Good evening. Welcome to the board of 2 00:00:46,480 --> 00:00:48,559 commissioners regular meeting. Today is 3 00:00:48,559 --> 00:00:52,239 Wednesday, August 12th, 2026. It is 6:01 4 00:00:52,239 --> 00:00:54,960 p.m. City attorney, would you please 5 00:00:54,960 --> 00:00:56,559 lead us in the invocation and pledge of 6 00:00:56,559 --> 00:00:57,280 allegiance? 7 00:00:57,280 --> 00:00:59,110 >> Sure. 8 00:00:59,110 --> 00:00:59,120 » Sure. 9 00:00:59,120 --> 00:01:00,559 Our heavenly father, we meet to serve 10 00:01:00,559 --> 00:01:02,480 our community, to use our resources 11 00:01:02,480 --> 00:01:04,960 wisely and well, to represent all 12 00:01:04,960 --> 00:01:06,799 members of our community fairly, and to 13 00:01:06,799 --> 00:01:08,320 make decisions that promote the common 14 00:01:08,320 --> 00:01:11,200 good. We recognize our responsibility to 15 00:01:11,200 --> 00:01:12,640 the past and the future, as well as the 16 00:01:12,640 --> 00:01:14,880 rights and needs of both individuals and 17 00:01:14,880 --> 00:01:17,439 our community. As trusted servants, we 18 00:01:17,439 --> 00:01:19,200 seek blessings on our deliberations this 19 00:01:19,200 --> 00:01:23,280 evening. This we pray. Amen. 20 00:01:23,280 --> 00:01:25,840 I pledge allegiance to the flag of the 21 00:01:25,840 --> 00:01:28,320 United States of America and to the 22 00:01:28,320 --> 00:01:31,200 republic for which it stands, one nation 23 00:01:31,200 --> 00:01:34,159 under God, indivisible, with liberty and 24 00:01:34,159 --> 00:01:43,109 justice for all. 25 00:01:43,119 --> 00:01:44,479 » City clerk, would you call the role, 26 00:01:44,479 --> 00:01:45,360 please? 27 00:01:45,360 --> 00:01:46,310 >> Mayor Brooks, 28 00:01:46,310 --> 00:01:46,320 » Mayor Brooks, 29 00:01:46,320 --> 00:01:49,510 >> here. 30 00:01:49,520 --> 00:01:51,920 » Here. Commissioner Taglery 31 00:01:51,920 --> 00:01:52,870 >> here. 32 00:01:52,870 --> 00:01:52,880 » here. 33 00:01:52,880 --> 00:01:53,990 >> Commissioner Dylan 34 00:01:53,990 --> 00:01:54,000 » Commissioner Dylan 35 00:01:54,000 --> 00:01:54,630 >> here. 36 00:01:54,630 --> 00:01:54,640 » here. 37 00:01:54,640 --> 00:01:55,670 >> Commissioner Gavayi 38 00:01:55,670 --> 00:01:55,680 » Commissioner Gavayi 39 00:01:55,680 --> 00:01:55,990 >> here. 40 00:01:55,990 --> 00:01:56,000 » here. 41 00:01:56,000 --> 00:01:57,910 >> All are present. 42 00:01:57,910 --> 00:01:57,920 » All are present. 43 00:01:57,920 --> 00:02:01,429 >> Next is the approval of the agenda. 44 00:02:01,429 --> 00:02:01,439 » Next is the approval of the agenda. 45 00:02:01,439 --> 00:02:03,759 If the commission has reviewed the 46 00:02:03,759 --> 00:02:05,680 agenda and there are no changes, do we 47 00:02:05,680 --> 00:02:06,479 have a motion? 48 00:02:06,479 --> 00:02:08,790 >> I move that we approve the agenda as as 49 00:02:08,790 --> 00:02:08,800 » I move that we approve the agenda as as 50 00:02:08,800 --> 00:02:10,160 published. 51 00:02:10,160 --> 00:02:10,869 >> Second. 52 00:02:10,869 --> 00:02:10,879 » Second. 53 00:02:10,879 --> 00:02:12,229 >> City clerk, would you call the role, 54 00:02:12,229 --> 00:02:12,239 » City clerk, would you call the role, 55 00:02:12,239 --> 00:02:14,160 please? 56 00:02:14,160 --> 00:02:15,589 >> Commissioner Taglery, 57 00:02:15,589 --> 00:02:15,599 » Commissioner Taglery, 58 00:02:15,599 --> 00:02:15,990 >> yes. 59 00:02:15,990 --> 00:02:16,000 » yes. 60 00:02:16,000 --> 00:02:17,030 >> Commissioner Gabbay, 61 00:02:17,030 --> 00:02:17,040 » Commissioner Gabbay, 62 00:02:17,040 --> 00:02:17,510 >> yes. 63 00:02:17,510 --> 00:02:17,520 » yes. 64 00:02:17,520 --> 00:02:18,630 >> Commissioner Dylan, 65 00:02:18,630 --> 00:02:18,640 » Commissioner Dylan, 66 00:02:18,640 --> 00:02:20,630 >> yes. Vice Mayor McGee, 67 00:02:20,630 --> 00:02:20,640 » yes. Vice Mayor McGee, 68 00:02:20,640 --> 00:02:21,030 >> yes. 69 00:02:21,030 --> 00:02:21,040 » yes. 70 00:02:21,040 --> 00:02:21,910 >> Mayor Brooks, 71 00:02:21,910 --> 00:02:21,920 » Mayor Brooks, 72 00:02:21,920 --> 00:02:22,229 >> yes. 73 00:02:22,229 --> 00:02:22,239 » yes. 74 00:02:22,239 --> 00:02:25,350 >> The motion carried five to zero. 75 00:02:25,350 --> 00:02:25,360 » The motion carried five to zero. 76 00:02:25,360 --> 00:02:27,190 >> With no presentations, we will move on 77 00:02:27,190 --> 00:02:27,200 » With no presentations, we will move on 78 00:02:27,200 --> 00:02:29,840 to public comment. Public participation 79 00:02:29,840 --> 00:02:32,160 is encouraged. If you are addressing the 80 00:02:32,160 --> 00:02:34,400 commission, step to the podium and state 81 00:02:34,400 --> 00:02:37,040 your name and address for the record and 82 00:02:37,040 --> 00:02:39,920 the organization or group you represent. 83 00:02:39,920 --> 00:02:41,760 Please limit your comments to five 84 00:02:41,760 --> 00:02:44,080 minutes and do not include any topic on 85 00:02:44,080 --> 00:02:46,560 the agenda. Public comment on agenda 86 00:02:46,560 --> 00:02:49,120 items will be allowed when they come up. 87 00:02:49,120 --> 00:02:51,200 If you would like someone at the city to 88 00:02:51,200 --> 00:02:53,360 follow up on a comment or question made 89 00:02:53,360 --> 00:02:55,360 at the meeting, you may fill out a 90 00:02:55,360 --> 00:02:56,959 comment card with the contact 91 00:02:56,959 --> 00:02:58,720 information and give it to the city 92 00:02:58,720 --> 00:03:01,599 manager. Comment cards are available at 93 00:03:01,599 --> 00:03:03,200 the back table in the commission 94 00:03:03,200 --> 00:03:06,000 chambers. Completing a comment card is 95 00:03:06,000 --> 00:03:07,760 not mandatory. 96 00:03:07,760 --> 00:03:10,319 For any quasi judicial public hearings 97 00:03:10,319 --> 00:03:13,040 that might be on the agenda, an affected 98 00:03:13,040 --> 00:03:15,200 person may become a party to a quasi 99 00:03:15,200 --> 00:03:17,920 judicial proceeding and can be entitled 100 00:03:17,920 --> 00:03:20,480 to present evidence at the hearing, 101 00:03:20,480 --> 00:03:22,239 including the sworn testimony of 102 00:03:22,239 --> 00:03:25,280 witnesses and relevant exhibits and 103 00:03:25,280 --> 00:03:27,519 other documentary evidence and to 104 00:03:27,519 --> 00:03:30,400 cross-examine all witnesses by filing a 105 00:03:30,400 --> 00:03:32,480 notice of intent to be a party with the 106 00:03:32,480 --> 00:03:34,959 community development director not less 107 00:03:34,959 --> 00:03:37,440 than 5 days prior to the hearing. Do we 108 00:03:37,440 --> 00:03:44,070 have any public comment? 109 00:03:44,080 --> 00:03:47,920 » Hi, Bob Bellow 13301 Golf Lane. Um, I 110 00:03:47,920 --> 00:03:50,000 apologize if I missed any announcements 111 00:03:50,000 --> 00:03:52,159 and this is redundant, but I'd like to 112 00:03:52,159 --> 00:03:53,920 recognize Megan and public works team 113 00:03:53,920 --> 00:03:55,920 and thank them for their continued work 114 00:03:55,920 --> 00:03:57,680 with Duke Energy on the undergrounding 115 00:03:57,680 --> 00:04:00,959 project. Um, as a resident, it's 116 00:04:00,959 --> 00:04:03,120 exciting to start to see some tangible 117 00:04:03,120 --> 00:04:05,360 progress. We understand that 118 00:04:05,360 --> 00:04:06,879 coordinating with Duke has been a 119 00:04:06,879 --> 00:04:08,159 challenge and the project has 120 00:04:08,159 --> 00:04:10,799 experienced delays, but recently we've 121 00:04:10,799 --> 00:04:13,200 seen crews out. They've contacted some 122 00:04:13,200 --> 00:04:15,840 of the residents such as myself um 123 00:04:15,840 --> 00:04:18,560 marking sites about two weeks ago. I 124 00:04:18,560 --> 00:04:21,280 understand there's another round of them 125 00:04:21,280 --> 00:04:23,440 coming out and doing some site visits 126 00:04:23,440 --> 00:04:25,840 again probably next week in plan 127 00:04:25,840 --> 00:04:27,600 preparation for phase one of the storm 128 00:04:27,600 --> 00:04:30,080 damage repairs. So publicly would like 129 00:04:30,080 --> 00:04:31,759 to say thank you to Megan and everyone 130 00:04:31,759 --> 00:04:33,440 else involved for their persistence and 131 00:04:33,440 --> 00:04:34,880 hard work in moving this project 132 00:04:34,880 --> 00:04:37,040 forward. Thank you. 133 00:04:37,040 --> 00:04:39,350 >> Thank you. Do we have any additional 134 00:04:39,350 --> 00:04:39,360 » Thank you. Do we have any additional 135 00:04:39,360 --> 00:04:41,919 public comment? 136 00:04:41,919 --> 00:04:43,680 With no additional public comment, we 137 00:04:43,680 --> 00:04:45,919 will move move on to the approval of the 138 00:04:45,919 --> 00:04:48,160 minutes. If the commission has had the 139 00:04:48,160 --> 00:04:50,400 opportunity to review the minutes and 140 00:04:50,400 --> 00:04:52,240 there are no changes, do we have a 141 00:04:52,240 --> 00:04:56,310 commission or do we have a 142 00:04:56,320 --> 00:04:58,400 motion? 143 00:04:58,400 --> 00:04:59,830 >> My brain is thinking about something 144 00:04:59,830 --> 00:04:59,840 » My brain is thinking about something 145 00:04:59,840 --> 00:05:00,880 else. 146 00:05:00,880 --> 00:05:01,830 >> Yes. 147 00:05:01,830 --> 00:05:01,840 » Yes. 148 00:05:01,840 --> 00:05:04,870 >> I make a motion to approve the minutes. 149 00:05:04,870 --> 00:05:04,880 » I make a motion to approve the minutes. 150 00:05:04,880 --> 00:05:07,110 >> Do we have a second? 151 00:05:07,110 --> 00:05:07,120 » Do we have a second? 152 00:05:07,120 --> 00:05:09,350 >> A second. 153 00:05:09,350 --> 00:05:09,360 » A second. 154 00:05:09,360 --> 00:05:10,629 >> City clerk, would you call the role, 155 00:05:10,629 --> 00:05:10,639 » City clerk, would you call the role, 156 00:05:10,639 --> 00:05:11,199 please? 157 00:05:11,199 --> 00:05:12,390 >> Commissioner Dylan, 158 00:05:12,390 --> 00:05:12,400 » Commissioner Dylan, 159 00:05:12,400 --> 00:05:13,029 >> yes. 160 00:05:13,029 --> 00:05:13,039 » yes. 161 00:05:13,039 --> 00:05:14,550 >> Vice Mayor McGee, 162 00:05:14,550 --> 00:05:14,560 » Vice Mayor McGee, 163 00:05:14,560 --> 00:05:16,550 >> yes. Commissioner Gabayi, 164 00:05:16,550 --> 00:05:16,560 » yes. Commissioner Gabayi, 165 00:05:16,560 --> 00:05:17,110 >> yes. 166 00:05:17,110 --> 00:05:17,120 » yes. 167 00:05:17,120 --> 00:05:18,629 >> Commissioner Taglerini, 168 00:05:18,629 --> 00:05:18,639 » Commissioner Taglerini, 169 00:05:18,639 --> 00:05:19,029 >> yes. 170 00:05:19,029 --> 00:05:19,039 » yes. 171 00:05:19,039 --> 00:05:19,909 >> Mayor Brooks, 172 00:05:19,909 --> 00:05:19,919 » Mayor Brooks, 173 00:05:19,919 --> 00:05:20,310 >> yes. 174 00:05:20,310 --> 00:05:20,320 » yes. 175 00:05:20,320 --> 00:05:22,950 >> The motion carried five to zero. 176 00:05:22,950 --> 00:05:22,960 » The motion carried five to zero. 177 00:05:22,960 --> 00:05:25,430 >> Next is the consent agenda. Any member 178 00:05:25,430 --> 00:05:25,440 » Next is the consent agenda. Any member 179 00:05:25,440 --> 00:05:27,440 of the board of commissioners can ask to 180 00:05:27,440 --> 00:05:29,280 pull a consent item for separate 181 00:05:29,280 --> 00:05:31,280 discussion and vote. I will read the 182 00:05:31,280 --> 00:05:36,720 items. A ITB number 26-04 183 00:05:36,720 --> 00:05:39,600 storm water backflow prevention project. 184 00:05:39,600 --> 00:05:42,160 B. Disaster Debris Management 185 00:05:42,160 --> 00:05:45,360 Participation Agreement with DRC. 186 00:05:45,360 --> 00:05:50,560 C. Amendment to RFP number 26-05, 187 00:05:50,560 --> 00:05:53,120 Marina Seaw Wall replacement number two 188 00:05:53,120 --> 00:05:57,039 to include 129th Avenue Area 5 seaw wall 189 00:05:57,039 --> 00:05:59,919 replacement and D interlocal agreement 190 00:05:59,919 --> 00:06:02,560 with Pineellis County posttorm recovery 191 00:06:02,560 --> 00:06:04,960 services within geographic Pineellis 192 00:06:04,960 --> 00:06:08,870 County. 193 00:06:08,880 --> 00:06:11,039 Madam Mayor, I would like to pull item 194 00:06:11,039 --> 00:06:14,960 A. Okay. 195 00:06:14,960 --> 00:06:17,350 >> Any additional comments on the consent 196 00:06:17,350 --> 00:06:17,360 » Any additional comments on the consent 197 00:06:17,360 --> 00:06:19,759 agenda? 198 00:06:19,759 --> 00:06:22,080 Then do we have a motion to approve B, 199 00:06:22,080 --> 00:06:22,960 C, and D? 200 00:06:22,960 --> 00:06:25,189 >> I move that we pass the consent agenda 201 00:06:25,189 --> 00:06:25,199 » I move that we pass the consent agenda 202 00:06:25,199 --> 00:06:27,919 with the extraction of item A. 203 00:06:27,919 --> 00:06:28,550 >> Second. 204 00:06:28,550 --> 00:06:28,560 » Second. 205 00:06:28,560 --> 00:06:29,909 >> City clerk, would you call the role, 206 00:06:29,909 --> 00:06:29,919 » City clerk, would you call the role, 207 00:06:29,919 --> 00:06:33,510 please? 208 00:06:33,520 --> 00:06:34,800 » Commissioner Tagarini. 209 00:06:34,800 --> 00:06:37,110 >> Yes. Commissioner Gabay, 210 00:06:37,110 --> 00:06:37,120 » Yes. Commissioner Gabay, 211 00:06:37,120 --> 00:06:38,390 >> yes. 212 00:06:38,390 --> 00:06:38,400 » yes. 213 00:06:38,400 --> 00:06:39,590 >> Commissioner Dylan, 214 00:06:39,590 --> 00:06:39,600 » Commissioner Dylan, 215 00:06:39,600 --> 00:06:40,469 >> yes. 216 00:06:40,469 --> 00:06:40,479 » yes. 217 00:06:40,479 --> 00:06:42,150 >> Vice Mayor McGee, 218 00:06:42,150 --> 00:06:42,160 » Vice Mayor McGee, 219 00:06:42,160 --> 00:06:42,870 >> yes. 220 00:06:42,870 --> 00:06:42,880 » yes. 221 00:06:42,880 --> 00:06:43,830 >> Mayor Brooks, 222 00:06:43,830 --> 00:06:43,840 » Mayor Brooks, 223 00:06:43,840 --> 00:06:44,629 >> yes. 224 00:06:44,629 --> 00:06:44,639 » yes. 225 00:06:44,639 --> 00:06:46,150 >> The [clears throat] motion carried 5 to 226 00:06:46,150 --> 00:06:46,160 » The [clears throat] motion carried 5 to 227 00:06:46,160 --> 00:06:48,880 zero. Next on the agenda then will be 228 00:06:48,880 --> 00:06:52,960 item A, ITB number 2604, storm water 229 00:06:52,960 --> 00:06:56,880 backflow prevention project. 230 00:06:56,880 --> 00:06:59,680 Commissioner Go. 231 00:06:59,680 --> 00:07:02,160 Um, we discussed this at the um, 232 00:07:02,160 --> 00:07:03,759 previous [clears throat] uh, workshop 233 00:07:03,759 --> 00:07:06,400 and I'm just not in favor of it and I my 234 00:07:06,400 --> 00:07:09,440 vote will not be yes. 235 00:07:09,440 --> 00:07:11,670 >> So, Megan, I think you have something to 236 00:07:11,670 --> 00:07:11,680 » So, Megan, I think you have something to 237 00:07:11,680 --> 00:07:12,560 show us. 238 00:07:12,560 --> 00:07:16,390 >> Tom, can you pause that for a second? 239 00:07:16,390 --> 00:07:16,400 » Tom, can you pause that for a second? 240 00:07:16,400 --> 00:07:19,510 >> Thank you. So, I do have a video that is 241 00:07:19,510 --> 00:07:19,520 » Thank you. So, I do have a video that is 242 00:07:19,520 --> 00:07:21,360 up on the screens for you all to see. 243 00:07:21,360 --> 00:07:23,360 This is the valves that we would be 244 00:07:23,360 --> 00:07:25,360 installing. So, this video is going to 245 00:07:25,360 --> 00:07:28,160 show you the installation. Actually, go 246 00:07:28,160 --> 00:07:29,840 ahead and play it, Tom, and I'll walk 247 00:07:29,840 --> 00:07:33,520 you through. So, this is a storm drain. 248 00:07:33,520 --> 00:07:35,599 This is the valve that goes inside the 249 00:07:35,599 --> 00:07:38,400 storm drain. It gets mounted at the 250 00:07:38,400 --> 00:07:41,840 outfall. The black that you see, that is 251 00:07:41,840 --> 00:07:44,080 a rubber gasket. So, what you're seeing 252 00:07:44,080 --> 00:07:46,000 now is the water like if there's a rain 253 00:07:46,000 --> 00:07:49,280 event. So, that's emptying out into the 254 00:07:49,280 --> 00:07:52,080 bay. What you're going to see coming now 255 00:07:52,080 --> 00:07:56,319 would be the tide coming up. 256 00:07:56,319 --> 00:07:58,879 So that'll show you that as long as that 257 00:07:58,879 --> 00:08:01,599 valve and that gasket is closed, the 258 00:08:01,599 --> 00:08:03,919 water is not able to enter back into the 259 00:08:03,919 --> 00:08:05,919 pipe. Now the pipe filling up is if 260 00:08:05,919 --> 00:08:08,319 there's a rain event at the same time. 261 00:08:08,319 --> 00:08:11,280 So this is if there is a title event 262 00:08:11,280 --> 00:08:13,680 with a rain event and there's not enough 263 00:08:13,680 --> 00:08:16,400 pressure from the roadway to push that 264 00:08:16,400 --> 00:08:19,360 gasket open, it is then going to cause 265 00:08:19,360 --> 00:08:21,599 some minor issues on the roadway with 266 00:08:21,599 --> 00:08:25,360 flooding. But once once that tide goes 267 00:08:25,360 --> 00:08:27,840 down, you'll see that that valve opened 268 00:08:27,840 --> 00:08:30,160 up and was allowed able to empty the 269 00:08:30,160 --> 00:08:32,000 roadway. So I just thought it was really 270 00:08:32,000 --> 00:08:33,760 important for you all to see how that 271 00:08:33,760 --> 00:08:36,640 works. Obviously 272 00:08:36,640 --> 00:08:39,440 issues that we have had in the past 273 00:08:39,440 --> 00:08:41,919 would be if there is any type of debris 274 00:08:41,919 --> 00:08:44,720 that gets stuck within that gasket. We 275 00:08:44,720 --> 00:08:46,640 have had issues in certain areas. We do 276 00:08:46,640 --> 00:08:49,680 have these in Boca. We have them in 277 00:08:49,680 --> 00:08:52,800 137th Avenue Circle. And then we did 278 00:08:52,800 --> 00:08:54,880 have one on Puit Drive, but we upsized 279 00:08:54,880 --> 00:08:57,519 that pipe. So, this project would put 280 00:08:57,519 --> 00:08:59,360 another valve in that location because 281 00:08:59,360 --> 00:09:02,640 it is extremely low. 282 00:09:02,640 --> 00:09:04,399 At the beginning, whenever we first 283 00:09:04,399 --> 00:09:06,800 received these valves back in 2017, we 284 00:09:06,800 --> 00:09:09,600 had a big education push that we did 285 00:09:09,600 --> 00:09:11,200 that helped tremendously with the 286 00:09:11,200 --> 00:09:13,440 residents. So residents that don't hold 287 00:09:13,440 --> 00:09:17,600 their landscaping debris in their yards 288 00:09:17,600 --> 00:09:19,920 and ones that are particularly right at 289 00:09:19,920 --> 00:09:23,519 the inlets typically are the issue. But 290 00:09:23,519 --> 00:09:25,600 with the landscape ordinance that Joe is 291 00:09:25,600 --> 00:09:27,839 working on and Marcy's team, that'll 292 00:09:27,839 --> 00:09:30,160 help tremendously. But what you've all 293 00:09:30,160 --> 00:09:31,600 seen, and I'm not sure if anyone has 294 00:09:31,600 --> 00:09:33,519 driven around, that the title events 295 00:09:33,519 --> 00:09:35,680 that we've had in the last couple weeks 296 00:09:35,680 --> 00:09:37,680 in the areas where we do have the 297 00:09:37,680 --> 00:09:40,240 valves, the water did not did not 298 00:09:40,240 --> 00:09:42,399 overtake the roadway. Was it in the curb 299 00:09:42,399 --> 00:09:44,480 line? Probably because water will find 300 00:09:44,480 --> 00:09:46,959 the path of least resistance. It's not 301 00:09:46,959 --> 00:09:49,440 going to 100% stop the water, but it 302 00:09:49,440 --> 00:09:50,880 will slow it down enough to where it 303 00:09:50,880 --> 00:09:53,519 will not cover the roadway. So this is 304 00:09:53,519 --> 00:09:55,440 an option that the residents have asked 305 00:09:55,440 --> 00:09:59,839 us to re to try to you know alleviate. 306 00:09:59,839 --> 00:10:02,399 This is the best solution for what we 307 00:10:02,399 --> 00:10:04,560 currently have in place until we start 308 00:10:04,560 --> 00:10:06,080 being more resilient and raising 309 00:10:06,080 --> 00:10:09,110 roadways. 310 00:10:09,120 --> 00:10:13,190 » Do we have any public comment? 311 00:10:13,200 --> 00:10:14,959 Commissioners, do you have any comments 312 00:10:14,959 --> 00:10:18,230 or questions? 313 00:10:18,240 --> 00:10:20,240 » I just appreciate that. It helps me to 314 00:10:20,240 --> 00:10:21,040 understand. 315 00:10:21,040 --> 00:10:22,150 >> Absolutely. Oh, that's great that 316 00:10:22,150 --> 00:10:22,160 » Absolutely. Oh, that's great that 317 00:10:22,160 --> 00:10:23,200 visual. Thank you. 318 00:10:23,200 --> 00:10:23,910 >> You're welcome. 319 00:10:23,910 --> 00:10:23,920 » You're welcome. 320 00:10:23,920 --> 00:10:25,509 >> The issue in my mind when the water 321 00:10:25,509 --> 00:10:25,519 » The issue in my mind when the water 322 00:10:25,519 --> 00:10:28,399 comes up, it basically shuts the flapper 323 00:10:28,399 --> 00:10:30,720 valve and does not allow the water from 324 00:10:30,720 --> 00:10:33,279 the street to get to the bay and that 325 00:10:33,279 --> 00:10:35,760 builds up. 326 00:10:35,760 --> 00:10:39,440 Until that water goes down in the bay, 327 00:10:39,440 --> 00:10:42,480 that valve will be shut. 328 00:10:42,480 --> 00:10:45,920 So, I I'm not in favor of it. I'm sorry. 329 00:10:45,920 --> 00:10:48,389 >> So, then I have a question 330 00:10:48,389 --> 00:10:48,399 » So, then I have a question 331 00:10:48,399 --> 00:10:50,079 to play off of the commissioner's 332 00:10:50,079 --> 00:10:51,600 comments. 333 00:10:51,600 --> 00:10:55,760 So if the water in the bay is here and 334 00:10:55,760 --> 00:10:57,760 the wa and we have a so we have a flood 335 00:10:57,760 --> 00:11:00,240 and a rain event no water's going 336 00:11:00,240 --> 00:11:01,040 anywhere. 337 00:11:01,040 --> 00:11:03,350 >> That is correct without the valve. 338 00:11:03,350 --> 00:11:03,360 » That is correct without the valve. 339 00:11:03,360 --> 00:11:05,509 >> So without the valve there if it was 340 00:11:05,509 --> 00:11:05,519 » So without the valve there if it was 341 00:11:05,519 --> 00:11:08,320 just open when the bay rises the water 342 00:11:08,320 --> 00:11:10,399 is going to come up in the pipe and it's 343 00:11:10,399 --> 00:11:11,920 going to flood the street even if 344 00:11:11,920 --> 00:11:13,360 there's not a water event. 345 00:11:13,360 --> 00:11:15,990 >> That is correct. But if the if the valve 346 00:11:15,990 --> 00:11:16,000 » That is correct. But if the if the valve 347 00:11:16,000 --> 00:11:19,200 is there and the bay rises and it's not 348 00:11:19,200 --> 00:11:22,000 raining, then the water the valve is 349 00:11:22,000 --> 00:11:23,440 going to stay closed and the water is 350 00:11:23,440 --> 00:11:24,640 not going to go on the road. 351 00:11:24,640 --> 00:11:25,030 >> Correct. 352 00:11:25,030 --> 00:11:25,040 » Correct. 353 00:11:25,040 --> 00:11:25,590 >> Correct. 354 00:11:25,590 --> 00:11:25,600 » Correct. 355 00:11:25,600 --> 00:11:25,990 >> Yes. 356 00:11:25,990 --> 00:11:26,000 » Yes. 357 00:11:26,000 --> 00:11:28,470 >> So 358 00:11:28,470 --> 00:11:28,480 » So 359 00:11:28,480 --> 00:11:31,430 >> the the top of the inlet is typically 360 00:11:31,430 --> 00:11:31,440 » the the top of the inlet is typically 361 00:11:31,440 --> 00:11:33,200 I'm going to say maybe a couple of 362 00:11:33,200 --> 00:11:36,160 inches below the seaw wall. 363 00:11:36,160 --> 00:11:41,760 So, you know, the the water basically I 364 00:11:41,760 --> 00:11:43,440 if 365 00:11:43,440 --> 00:11:45,200 you know, if it rises, it'll go through 366 00:11:45,200 --> 00:11:48,240 the seaw wall and it'll flood the the 367 00:11:48,240 --> 00:11:49,440 streets. 368 00:11:49,440 --> 00:11:52,710 >> 90% of our issues with localized roadway 369 00:11:52,710 --> 00:11:52,720 » 90% of our issues with localized roadway 370 00:11:52,720 --> 00:11:55,760 flooding is due to tidal events. 371 00:11:55,760 --> 00:11:59,829 >> Yeah. Yes, we do have shortterm if if 372 00:11:59,829 --> 00:11:59,839 » Yeah. Yes, we do have shortterm if if 373 00:11:59,839 --> 00:12:03,279 the tide is low, we do have shortterm 374 00:12:03,279 --> 00:12:05,440 localized flooding because the system 375 00:12:05,440 --> 00:12:06,959 may need a minute to catch up, 376 00:12:06,959 --> 00:12:08,639 especially in areas where pipes are way 377 00:12:08,639 --> 00:12:10,399 under sized. 378 00:12:10,399 --> 00:12:13,839 But along 140th, prime example, if you 379 00:12:13,839 --> 00:12:17,040 are a few days ago in the the the tide 380 00:12:17,040 --> 00:12:18,959 that we had at a 3-foot and even along 381 00:12:18,959 --> 00:12:21,839 North Bay Shore in certain sections, 382 00:12:21,839 --> 00:12:23,670 >> there is water in the road to where you 383 00:12:23,670 --> 00:12:23,680 » there is water in the road to where you 384 00:12:23,680 --> 00:12:27,040 can barely pass one lane. Yeah, the the 385 00:12:27,040 --> 00:12:28,959 water basically has to go through the 386 00:12:28,959 --> 00:12:32,160 pipe. It'll come up through if the inlet 387 00:12:32,160 --> 00:12:36,720 is low. The water obviously will be 388 00:12:36,720 --> 00:12:37,839 flooding. 389 00:12:37,839 --> 00:12:40,150 >> All of our inlets are low along with our 390 00:12:40,150 --> 00:12:40,160 » All of our inlets are low along with our 391 00:12:40,160 --> 00:12:41,040 roads. 392 00:12:41,040 --> 00:12:43,990 >> They're all very low. I would say 393 00:12:43,990 --> 00:12:44,000 » They're all very low. I would say 394 00:12:44,000 --> 00:12:45,670 >> what happens to the rain when you know 395 00:12:45,670 --> 00:12:45,680 » what happens to the rain when you know 396 00:12:45,680 --> 00:12:48,399 when it's raining. So the the valve is 397 00:12:48,399 --> 00:12:50,480 shut, the water is all the way to the 398 00:12:50,480 --> 00:12:53,279 top of the grate and and you have a 399 00:12:53,279 --> 00:12:54,320 rainfall 400 00:12:54,320 --> 00:12:56,230 >> right now. Currently with no valve, the 401 00:12:56,230 --> 00:12:56,240 » right now. Currently with no valve, the 402 00:12:56,240 --> 00:12:57,680 water is not going to go anywhere until 403 00:12:57,680 --> 00:12:59,120 the tide goes down. 404 00:12:59,120 --> 00:13:01,030 >> Same as what it would do currently. So 405 00:13:01,030 --> 00:13:01,040 » Same as what it would do currently. So 406 00:13:01,040 --> 00:13:03,040 if there's not enough pressure in the 407 00:13:03,040 --> 00:13:05,440 roadway without a valve, 408 00:13:05,440 --> 00:13:07,670 >> you will see here and you and I receive 409 00:13:07,670 --> 00:13:07,680 » you will see here and you and I receive 410 00:13:07,680 --> 00:13:09,519 several calls if we have a high tide and 411 00:13:09,519 --> 00:13:11,120 a rain event. 412 00:13:11,120 --> 00:13:13,509 >> Without any valves, our roadways will 413 00:13:13,509 --> 00:13:13,519 » Without any valves, our roadways will 414 00:13:13,519 --> 00:13:14,320 flood. 415 00:13:14,320 --> 00:13:15,990 >> So really, it's not too much different. 416 00:13:15,990 --> 00:13:16,000 » So really, it's not too much different. 417 00:13:16,000 --> 00:13:17,760 You just need a little bit more pressure 418 00:13:17,760 --> 00:13:19,600 with a valve. 419 00:13:19,600 --> 00:13:21,990 >> Okay. You'll be driving through fresh 420 00:13:21,990 --> 00:13:22,000 » Okay. You'll be driving through fresh 421 00:13:22,000 --> 00:13:24,560 water as opposed to salt water. Correct. 422 00:13:24,560 --> 00:13:27,829 >> Which is helps the vehicles. Um, how 423 00:13:27,829 --> 00:13:27,839 » Which is helps the vehicles. Um, how 424 00:13:27,839 --> 00:13:31,440 many valves? This is this is one thing. 425 00:13:31,440 --> 00:13:33,920 We've got some valves in place. We've 426 00:13:33,920 --> 00:13:36,720 got this thing for more valves. How many 427 00:13:36,720 --> 00:13:40,399 more valves do you see, you know, that 428 00:13:40,399 --> 00:13:44,480 we could need as a city? this project 429 00:13:44,480 --> 00:13:46,399 when I was building it out and going out 430 00:13:46,399 --> 00:13:49,120 for bid and working on budgeting I 431 00:13:49,120 --> 00:13:52,959 budgeted for to be able to do 13 13 432 00:13:52,959 --> 00:13:55,920 valves throughout the city with just 433 00:13:55,920 --> 00:13:59,360 this project in place now we have seven 434 00:13:59,360 --> 00:14:04,800 in Bokea and we have three along 137th. 435 00:14:04,800 --> 00:14:06,959 So then kind of my question is I guess 436 00:14:06,959 --> 00:14:10,800 is in terms of do you foresee I I have a 437 00:14:10,800 --> 00:14:12,560 good idea this is going to work very 438 00:14:12,560 --> 00:14:17,760 well. Do you think we need another 10 20 439 00:14:17,760 --> 00:14:19,920 or I mean you or is this too much 440 00:14:19,920 --> 00:14:21,199 speculation? 441 00:14:21,199 --> 00:14:22,790 >> I think that we could go for more 442 00:14:22,790 --> 00:14:22,800 » I think that we could go for more 443 00:14:22,800 --> 00:14:24,800 funding next year. I think we need to 444 00:14:24,800 --> 00:14:26,320 look at our capital improvement plan 445 00:14:26,320 --> 00:14:28,079 because we don't want to buy valves for 446 00:14:28,079 --> 00:14:30,320 small pipes if that's our next project 447 00:14:30,320 --> 00:14:33,360 area. So the valves that are within this 448 00:14:33,360 --> 00:14:36,720 project, we have mostly anywhere from 12 449 00:14:36,720 --> 00:14:39,279 in to 15in pipes and then there's a few 450 00:14:39,279 --> 00:14:42,880 18-in. So those those valves can move if 451 00:14:42,880 --> 00:14:44,480 that's like within the next project 452 00:14:44,480 --> 00:14:46,880 area. So even if it is in a project area 453 00:14:46,880 --> 00:14:49,279 within the next 2 years, we can then 454 00:14:49,279 --> 00:14:52,399 move it to say East Madiraa Avenue who 455 00:14:52,399 --> 00:14:54,639 is a little bit further out on our CIP 456 00:14:54,639 --> 00:14:57,199 schedule. 457 00:14:57,199 --> 00:14:59,269 >> So the valves are removable. 458 00:14:59,269 --> 00:14:59,279 » So the valves are removable. 459 00:14:59,279 --> 00:15:02,150 >> Yes, absolutely. Thank you. 460 00:15:02,150 --> 00:15:02,160 » Yes, absolutely. Thank you. 461 00:15:02,160 --> 00:15:04,069 >> Okay, I have uh just a couple quick 462 00:15:04,069 --> 00:15:04,079 » Okay, I have uh just a couple quick 463 00:15:04,079 --> 00:15:08,150 questions. Uh 464 00:15:08,160 --> 00:15:11,350 these 465 00:15:11,360 --> 00:15:14,720 uh valves will help with the nuisance 466 00:15:14,720 --> 00:15:16,399 flooding, right? Correct. 467 00:15:16,399 --> 00:15:17,750 >> The title flooding. Yes. 468 00:15:17,750 --> 00:15:17,760 » The title flooding. Yes. 469 00:15:17,760 --> 00:15:20,389 >> Yes. The nuisance flooding. And we also 470 00:15:20,389 --> 00:15:20,399 » Yes. The nuisance flooding. And we also 471 00:15:20,399 --> 00:15:23,519 were awarded a a grant of $100,000. 472 00:15:23,519 --> 00:15:25,590 >> That is correct. We have a grant from FD 473 00:15:25,590 --> 00:15:25,600 » That is correct. We have a grant from FD 474 00:15:25,600 --> 00:15:27,839 for $100,000 and we are matching that 475 00:15:27,839 --> 00:15:32,639 $100,000. So, total of $200,000 project. 476 00:15:32,639 --> 00:15:36,230 >> Awesome. And you said um the maintenance 477 00:15:36,230 --> 00:15:36,240 » Awesome. And you said um the maintenance 478 00:15:36,240 --> 00:15:38,320 on these valves is quarterly. 479 00:15:38,320 --> 00:15:39,829 >> We do maintenance on them quarterly. 480 00:15:39,829 --> 00:15:39,839 » We do maintenance on them quarterly. 481 00:15:39,839 --> 00:15:41,600 That is correct. So, we have a system 482 00:15:41,600 --> 00:15:43,680 4Erunner. The planning and zoning 483 00:15:43,680 --> 00:15:45,519 department also uses 4Runner. So, we 484 00:15:45,519 --> 00:15:47,600 have all this information in one 485 00:15:47,600 --> 00:15:50,399 program. We then document the cleaning 486 00:15:50,399 --> 00:15:52,959 of those and we are working with 4Runner 487 00:15:52,959 --> 00:15:54,480 to be able to make sure that we schedule 488 00:15:54,480 --> 00:15:55,839 those out so we make sure that we're 489 00:15:55,839 --> 00:15:59,040 hitting them quarterly. We probably do 490 00:15:59,040 --> 00:16:01,600 clean them more often and if we notice 491 00:16:01,600 --> 00:16:03,519 that there's an issue, the guys will 492 00:16:03,519 --> 00:16:05,519 jump in and check it immediately. 493 00:16:05,519 --> 00:16:08,069 >> Yeah. Thank you for uh 494 00:16:08,069 --> 00:16:08,079 » Yeah. Thank you for uh 495 00:16:08,079 --> 00:16:09,920 the tour you gave me for where the 496 00:16:09,920 --> 00:16:12,800 valves were going to be located. And um 497 00:16:12,800 --> 00:16:15,600 also 498 00:16:15,600 --> 00:16:17,680 what is the uh and we had talked about 499 00:16:17,680 --> 00:16:19,759 that. What is the number uh what's a 500 00:16:19,759 --> 00:16:22,560 couple of things that really stop the 501 00:16:22,560 --> 00:16:24,639 valves from working? 502 00:16:24,639 --> 00:16:27,189 >> Mulch, everyone's favorite. Uh we love 503 00:16:27,189 --> 00:16:27,199 » Mulch, everyone's favorite. Uh we love 504 00:16:27,199 --> 00:16:30,639 the mulch we have. Um in the Bokeh 505 00:16:30,639 --> 00:16:31,839 neighborhood, there is a lot of 506 00:16:31,839 --> 00:16:34,560 residents who have rock and shell that 507 00:16:34,560 --> 00:16:36,399 are right all the way up to the curb 508 00:16:36,399 --> 00:16:39,199 line. They do not have any barriers to 509 00:16:39,199 --> 00:16:42,160 hold in the landscaping material. So I 510 00:16:42,160 --> 00:16:44,079 know that Joe asked me about that one. 511 00:16:44,079 --> 00:16:45,839 So that was made sure to put into the 512 00:16:45,839 --> 00:16:49,839 new ordinance. Um landscaping debris. I 513 00:16:49,839 --> 00:16:52,240 know it's amazing, but may a lot of 514 00:16:52,240 --> 00:16:55,040 people put their piles of brush directly 515 00:16:55,040 --> 00:16:57,839 on top of the storm drain grates. So, 516 00:16:57,839 --> 00:17:00,959 that is something that is a big problem. 517 00:17:00,959 --> 00:17:03,759 So, it it's it's really based upon like 518 00:17:03,759 --> 00:17:06,959 area. So, 137th, I honestly do not have 519 00:17:06,959 --> 00:17:08,559 issues, knock on wood, with those 520 00:17:08,559 --> 00:17:11,600 valves. Bokeh was a big adjustment with 521 00:17:11,600 --> 00:17:14,079 the landscaping and and educating the 522 00:17:14,079 --> 00:17:16,720 residents. Basically, we can only clean 523 00:17:16,720 --> 00:17:19,600 them so often. help us help you. Please 524 00:17:19,600 --> 00:17:21,199 ensure you keep all your debris 525 00:17:21,199 --> 00:17:23,600 maintained. If something gets in between 526 00:17:23,600 --> 00:17:25,919 that valve, as you have you seen, it 527 00:17:25,919 --> 00:17:28,160 can't close. So, if it can't close and 528 00:17:28,160 --> 00:17:30,240 it can't stop the water and that was one 529 00:17:30,240 --> 00:17:32,880 of the major issues. We also found that 530 00:17:32,880 --> 00:17:34,799 making sure that you hydraulically seal 531 00:17:34,799 --> 00:17:37,440 around that valve is a big big big 532 00:17:37,440 --> 00:17:39,600 proponent. So, we that's why we're going 533 00:17:39,600 --> 00:17:41,360 through this project the way that we 534 00:17:41,360 --> 00:17:42,559 are. 535 00:17:42,559 --> 00:17:44,950 >> So, if there barnacles build up, how do 536 00:17:44,950 --> 00:17:44,960 » So, if there barnacles build up, how do 537 00:17:44,960 --> 00:17:47,039 you remove the barnacles? same way you 538 00:17:47,039 --> 00:17:48,960 do a pipe, but the barnacles, knock on 539 00:17:48,960 --> 00:17:51,600 wood, don't really secure to the the 540 00:17:51,600 --> 00:17:54,240 rubber. So, mostly the what's what you 541 00:17:54,240 --> 00:17:56,640 see is exposed is if they do grow, they 542 00:17:56,640 --> 00:17:58,400 grow on the exterior of it, which 543 00:17:58,400 --> 00:18:00,720 doesn't affect the valve, but cleaning 544 00:18:00,720 --> 00:18:02,080 them and have a ma a maintenance 545 00:18:02,080 --> 00:18:04,000 schedule really helps with that. 546 00:18:04,000 --> 00:18:05,510 >> Thank you. 547 00:18:05,510 --> 00:18:05,520 » Thank you. 548 00:18:05,520 --> 00:18:06,150 >> Thank you. 549 00:18:06,150 --> 00:18:06,160 » Thank you. 550 00:18:06,160 --> 00:18:07,590 >> You're welcome. Okay. If we have nothing 551 00:18:07,590 --> 00:18:07,600 » You're welcome. Okay. If we have nothing 552 00:18:07,600 --> 00:18:11,200 further, do we have a motion? 553 00:18:11,200 --> 00:18:12,880 Uh, I move that we authorize the award 554 00:18:12,880 --> 00:18:15,120 of ITB number 2604 to Randall 555 00:18:15,120 --> 00:18:16,880 Engineering and Construction LLC in the 556 00:18:16,880 --> 00:18:20,240 amount of 187,882. 557 00:18:20,240 --> 00:18:22,160 Authorize the standard 10% construction 558 00:18:22,160 --> 00:18:25,440 contingency of $18,78.80 559 00:18:25,440 --> 00:18:27,360 for a total project authorization of 560 00:18:27,360 --> 00:18:30,710 $26,610.80. 561 00:18:30,720 --> 00:18:31,520 » Have a second. 562 00:18:31,520 --> 00:18:32,070 >> A second. 563 00:18:32,070 --> 00:18:32,080 » A second. 564 00:18:32,080 --> 00:18:32,710 >> Second. 565 00:18:32,710 --> 00:18:32,720 » Second. 566 00:18:32,720 --> 00:18:34,070 >> City clerk, would you call the role, 567 00:18:34,070 --> 00:18:34,080 » City clerk, would you call the role, 568 00:18:34,080 --> 00:18:35,520 please? [clears throat] 569 00:18:35,520 --> 00:18:37,110 >> Commissioner Kaggleri? 570 00:18:37,110 --> 00:18:37,120 » Commissioner Kaggleri? 571 00:18:37,120 --> 00:18:37,590 >> Yes. 572 00:18:37,590 --> 00:18:37,600 » Yes. 573 00:18:37,600 --> 00:18:38,950 >> Vice Mayor McGee? 574 00:18:38,950 --> 00:18:38,960 » Vice Mayor McGee? 575 00:18:38,960 --> 00:18:39,430 >> Yes. 576 00:18:39,430 --> 00:18:39,440 » Yes. 577 00:18:39,440 --> 00:18:43,029 >> Commissioner Gabay? No. 578 00:18:43,029 --> 00:18:43,039 » Commissioner Gabay? No. 579 00:18:43,039 --> 00:18:44,310 >> Commissioner Dylan. 580 00:18:44,310 --> 00:18:44,320 » Commissioner Dylan. 581 00:18:44,320 --> 00:18:45,510 >> Yes. 582 00:18:45,510 --> 00:18:45,520 » Yes. 583 00:18:45,520 --> 00:18:46,470 >> Mayor Brooks. 584 00:18:46,470 --> 00:18:46,480 » Mayor Brooks. 585 00:18:46,480 --> 00:18:47,190 >> Yes. 586 00:18:47,190 --> 00:18:47,200 » Yes. 587 00:18:47,200 --> 00:18:50,150 >> The motion carried 4 to1. Next on the 588 00:18:50,150 --> 00:18:50,160 » The motion carried 4 to1. Next on the 589 00:18:50,160 --> 00:18:52,400 agenda is public hearings. Ordinance 590 00:18:52,400 --> 00:18:55,360 2026-07 591 00:18:55,360 --> 00:18:57,440 charter amendments relating to municipal 592 00:18:57,440 --> 00:18:59,840 election dates, candidate qualifying 593 00:18:59,840 --> 00:19:02,320 periods, term transition provisions, and 594 00:19:02,320 --> 00:19:05,120 referendum questions. Second reading and 595 00:19:05,120 --> 00:19:06,640 public hearing. And I will hand this to 596 00:19:06,640 --> 00:19:07,760 the city attorney. 597 00:19:07,760 --> 00:19:08,870 >> Thank you, mayor. I'm going to read this 598 00:19:08,870 --> 00:19:08,880 » Thank you, mayor. I'm going to read this 599 00:19:08,880 --> 00:19:10,320 ordinance by title only. This is 600 00:19:10,320 --> 00:19:12,480 ordinance 2026-07, 601 00:19:12,480 --> 00:19:14,320 an ordinance of the city of Mader Beach, 602 00:19:14,320 --> 00:19:16,080 Florida, submitting to the electors of 603 00:19:16,080 --> 00:19:17,679 the city of Mader Beach, proposed 604 00:19:17,679 --> 00:19:19,919 amendments to the city charter relating 605 00:19:19,919 --> 00:19:21,679 to the date of municipal elections and 606 00:19:21,679 --> 00:19:23,919 candidate qualifying periods amending 607 00:19:23,919 --> 00:19:26,400 section 3.3 nomination of board of 608 00:19:26,400 --> 00:19:29,840 directors subp paragraph A filing of the 609 00:19:29,840 --> 00:19:31,600 city charter to change the candidate 610 00:19:31,600 --> 00:19:34,559 qualifying period from December to June 611 00:19:34,559 --> 00:19:37,120 amending section 3.4 4 manner of holding 612 00:19:37,120 --> 00:19:39,200 elections subp paragraph A of the city 613 00:19:39,200 --> 00:19:40,960 charter to change the municipal 614 00:19:40,960 --> 00:19:43,280 elections from March to November to 615 00:19:43,280 --> 00:19:45,760 coincide with the state general election 616 00:19:45,760 --> 00:19:47,520 and providing for the extension of the 617 00:19:47,520 --> 00:19:50,080 terms of commissioner district 3 and 618 00:19:50,080 --> 00:19:52,320 commissioner district 4 until November 619 00:19:52,320 --> 00:19:53,840 2027 620 00:19:53,840 --> 00:19:55,280 and extension of the terms of 621 00:19:55,280 --> 00:19:58,080 commissioner district 1 uh commissioner 622 00:19:58,080 --> 00:20:00,240 district 2 and mayor commissioner until 623 00:20:00,240 --> 00:20:02,559 November 2028 624 00:20:02,559 --> 00:20:04,480 amending section 2.2 Two board of 625 00:20:04,480 --> 00:20:06,960 commissioners created qualifications, 626 00:20:06,960 --> 00:20:08,720 term of office and vacancies. Sub 627 00:20:08,720 --> 00:20:11,440 paragraph B, qualifications and term of 628 00:20:11,440 --> 00:20:13,840 office of the city charter to provide 629 00:20:13,840 --> 00:20:15,440 for certification of the election 630 00:20:15,440 --> 00:20:17,200 results and providing for the extension 631 00:20:17,200 --> 00:20:19,360 of the terms of commissioner district 3 632 00:20:19,360 --> 00:20:21,039 and commissioner district 4 until 633 00:20:21,039 --> 00:20:24,799 November 27, 2027 and extension of terms 634 00:20:24,799 --> 00:20:26,880 of commissioners district 1, 635 00:20:26,880 --> 00:20:29,280 commissioner district 2 and mayor 636 00:20:29,280 --> 00:20:32,320 commissioner until November 2028. 637 00:20:32,320 --> 00:20:34,960 Amending section 4.8 induction of board 638 00:20:34,960 --> 00:20:37,679 of commissioners into office meetings of 639 00:20:37,679 --> 00:20:39,919 the city uh charter to provide 640 00:20:39,919 --> 00:20:42,640 consistent commencement of terms and 641 00:20:42,640 --> 00:20:45,280 installation procedures. Providing for a 642 00:20:45,280 --> 00:20:47,120 referendum, providing for ballot 643 00:20:47,120 --> 00:20:49,120 language, providing for notice of 644 00:20:49,120 --> 00:20:51,280 election, and providing for an effective 645 00:20:51,280 --> 00:20:53,360 date. That was the second and final 646 00:20:53,360 --> 00:20:56,320 reading of ordinance 2026-07 647 00:20:56,320 --> 00:20:59,440 by title only. 648 00:20:59,440 --> 00:21:02,310 >> Do we have any public comment? 649 00:21:02,310 --> 00:21:02,320 » Do we have any public comment? 650 00:21:02,320 --> 00:21:03,840 Commissioners, do you have any questions 651 00:21:03,840 --> 00:21:05,520 or comments? 652 00:21:05,520 --> 00:21:07,350 >> I just want to say out loud that this is 653 00:21:07,350 --> 00:21:07,360 » I just want to say out loud that this is 654 00:21:07,360 --> 00:21:10,080 approving that all of us will serve 655 00:21:10,080 --> 00:21:12,070 >> several months, maybe five, six months 656 00:21:12,070 --> 00:21:12,080 » several months, maybe five, six months 657 00:21:12,080 --> 00:21:12,480 more 658 00:21:12,480 --> 00:21:12,950 >> extra. 659 00:21:12,950 --> 00:21:12,960 » extra. 660 00:21:12,960 --> 00:21:13,510 >> Extra. 661 00:21:13,510 --> 00:21:13,520 » Extra. 662 00:21:13,520 --> 00:21:13,830 >> Correct. 663 00:21:13,830 --> 00:21:13,840 » Correct. 664 00:21:13,840 --> 00:21:15,430 >> And that's and this is the only time 665 00:21:15,430 --> 00:21:15,440 » And that's and this is the only time 666 00:21:15,440 --> 00:21:17,360 that that will happen. I'm just saying 667 00:21:17,360 --> 00:21:19,280 in future elections. It'll be our 668 00:21:19,280 --> 00:21:20,640 standard terms. Just want to say that 669 00:21:20,640 --> 00:21:21,200 out loud. 670 00:21:21,200 --> 00:21:23,830 >> And it also will save the community 671 00:21:23,830 --> 00:21:23,840 » And it also will save the community 672 00:21:23,840 --> 00:21:27,440 money. um where now we do our elections 673 00:21:27,440 --> 00:21:29,360 in March and there is an added cost to 674 00:21:29,360 --> 00:21:32,799 the city to put that election on, we 675 00:21:32,799 --> 00:21:34,320 will be able to hold our elections in 676 00:21:34,320 --> 00:21:36,400 November when we're already doing other 677 00:21:36,400 --> 00:21:39,679 municipal or other elections. So, 678 00:21:39,679 --> 00:21:41,830 >> and a lot and a lot of uh voters 679 00:21:41,830 --> 00:21:41,840 » and a lot and a lot of uh voters 680 00:21:41,840 --> 00:21:43,760 participation, a lot more 681 00:21:43,760 --> 00:21:47,590 >> voter participation. 682 00:21:47,600 --> 00:21:50,880 » Do we have a motion? I make a motion to 683 00:21:50,880 --> 00:21:54,720 pass ordinance 2026-07 684 00:21:54,720 --> 00:21:56,559 charter amendments relating to the 685 00:21:56,559 --> 00:21:59,360 municipal election dates, candidate 686 00:21:59,360 --> 00:22:02,159 candidate qualifying periods, term 687 00:22:02,159 --> 00:22:04,799 transition provisions and referendum 688 00:22:04,799 --> 00:22:06,320 questions. 689 00:22:06,320 --> 00:22:10,240 Second reading public hearing. 690 00:22:10,240 --> 00:22:11,190 >> I second. 691 00:22:11,190 --> 00:22:11,200 » I second. 692 00:22:11,200 --> 00:22:12,549 >> City clerk, would you call the role, 693 00:22:12,549 --> 00:22:12,559 » City clerk, would you call the role, 694 00:22:12,559 --> 00:22:14,320 please? 695 00:22:14,320 --> 00:22:16,070 >> Vice Mayor McGee? 696 00:22:16,070 --> 00:22:16,080 » Vice Mayor McGee? 697 00:22:16,080 --> 00:22:16,549 >> Yes. 698 00:22:16,549 --> 00:22:16,559 » Yes. 699 00:22:16,559 --> 00:22:17,669 >> Commissioner Dylan? 700 00:22:17,669 --> 00:22:17,679 » Commissioner Dylan? 701 00:22:17,679 --> 00:22:20,070 >> Yes. Commissioner Taglerini, 702 00:22:20,070 --> 00:22:20,080 » Yes. Commissioner Taglerini, 703 00:22:20,080 --> 00:22:20,549 >> yes. 704 00:22:20,549 --> 00:22:20,559 » yes. 705 00:22:20,559 --> 00:22:21,750 >> Commissioner Gabbay, 706 00:22:21,750 --> 00:22:21,760 » Commissioner Gabbay, 707 00:22:21,760 --> 00:22:22,390 >> yes. 708 00:22:22,390 --> 00:22:22,400 » yes. 709 00:22:22,400 --> 00:22:23,350 >> Mayor Brooks, 710 00:22:23,350 --> 00:22:23,360 » Mayor Brooks, 711 00:22:23,360 --> 00:22:23,830 >> yes. 712 00:22:23,830 --> 00:22:23,840 » yes. 713 00:22:23,840 --> 00:22:26,630 >> The motion carry five to zero. 714 00:22:26,630 --> 00:22:26,640 » The motion carry five to zero. 715 00:22:26,640 --> 00:22:30,470 >> Next on the agenda is ordinance 2026-08, 716 00:22:30,470 --> 00:22:30,480 » Next on the agenda is ordinance 2026-08, 717 00:22:30,480 --> 00:22:32,799 fees and collection procedure manual, 718 00:22:32,799 --> 00:22:35,360 first reading and public hearing. City 719 00:22:35,360 --> 00:22:36,159 attorney. 720 00:22:36,159 --> 00:22:37,669 >> Thank you, mayor. This is a reading of 721 00:22:37,669 --> 00:22:37,679 » Thank you, mayor. This is a reading of 722 00:22:37,679 --> 00:22:39,679 ordinance 2026-08 723 00:22:39,679 --> 00:22:43,520 by title only. Ordinance 2026-08, an 724 00:22:43,520 --> 00:22:44,960 ordinance of the city of MadiRaa Beach, 725 00:22:44,960 --> 00:22:46,960 Florida, adopting a revised appendix A, 726 00:22:46,960 --> 00:22:48,799 fees and collection procedures manual of 727 00:22:48,799 --> 00:22:50,240 the code of ordinances of the city of 728 00:22:50,240 --> 00:22:52,159 Madiraa Beach, Florida, amending the fee 729 00:22:52,159 --> 00:22:56,159 schedules for the fire, marina, parking, 730 00:22:56,159 --> 00:22:58,240 recreation, and storm water departments 731 00:22:58,240 --> 00:23:00,559 is set forth in exhibit A repealing 732 00:23:00,559 --> 00:23:03,039 ordinance 2025-18 733 00:23:03,039 --> 00:23:04,720 providing for conflicts, providing for 734 00:23:04,720 --> 00:23:06,159 severability, and providing for an 735 00:23:06,159 --> 00:23:07,440 effective date. That was the first 736 00:23:07,440 --> 00:23:09,919 reading of ordinance 2026-08 737 00:23:09,919 --> 00:23:12,880 by title only. 738 00:23:12,880 --> 00:23:15,590 >> Do we have any public comment? 739 00:23:15,590 --> 00:23:15,600 » Do we have any public comment? 740 00:23:15,600 --> 00:23:17,039 Commissioners, do you have any questions 741 00:23:17,039 --> 00:23:20,000 or comments? 742 00:23:20,000 --> 00:23:24,470 >> I I have one question. Um, Wednesday 743 00:23:24,470 --> 00:23:24,480 » I I have one question. Um, Wednesday 744 00:23:24,480 --> 00:23:26,400 market, 745 00:23:26,400 --> 00:23:28,720 where would that fit 746 00:23:28,720 --> 00:23:30,960 in this 747 00:23:30,960 --> 00:23:38,870 um category? 748 00:23:38,880 --> 00:23:40,880 should be recreation maybe under 749 00:23:40,880 --> 00:23:41,840 recreation. 750 00:23:41,840 --> 00:23:44,630 >> It is under recreation. 751 00:23:44,630 --> 00:23:44,640 » It is under recreation. 752 00:23:44,640 --> 00:23:47,190 >> I don't believe that. I believe that um 753 00:23:47,190 --> 00:23:47,200 » I don't believe that. I believe that um 754 00:23:47,200 --> 00:23:49,679 I can speak on Max's behalf that 755 00:23:49,679 --> 00:23:51,919 recreation is going to come back to us 756 00:23:51,919 --> 00:23:53,440 with some changes. 757 00:23:53,440 --> 00:23:55,909 >> They had not um processed all theirs. 758 00:23:55,909 --> 00:23:55,919 » They had not um processed all theirs. 759 00:23:55,919 --> 00:23:58,559 So, we're going to approve to provided 760 00:23:58,559 --> 00:24:00,720 we vote yes. Um this is the first 761 00:24:00,720 --> 00:24:02,400 reading to approve the changes that 762 00:24:02,400 --> 00:24:03,919 we've been brought so far. And there 763 00:24:03,919 --> 00:24:05,760 will be additional changes that will 764 00:24:05,760 --> 00:24:07,440 come from, I believe, community 765 00:24:07,440 --> 00:24:09,760 development as well as recreation in a 766 00:24:09,760 --> 00:24:12,559 future workshop meeting 767 00:24:12,559 --> 00:24:13,909 >> and we'll workshop whatever those 768 00:24:13,909 --> 00:24:13,919 » and we'll workshop whatever those 769 00:24:13,919 --> 00:24:17,039 changes are. 770 00:24:17,039 --> 00:24:18,950 >> I see. I just have a couple of just a 771 00:24:18,950 --> 00:24:18,960 » I see. I just have a couple of just a 772 00:24:18,960 --> 00:24:23,760 quick concerns or or comments. Um, will 773 00:24:23,760 --> 00:24:26,960 we have to approve it annually to 774 00:24:26,960 --> 00:24:29,360 continue or will it just go on for as 775 00:24:29,360 --> 00:24:30,960 long as they want to? 776 00:24:30,960 --> 00:24:33,110 >> Yeah, I can address that. So the fees 777 00:24:33,110 --> 00:24:33,120 » Yeah, I can address that. So the fees 778 00:24:33,120 --> 00:24:34,960 and collections manual, the the fees in 779 00:24:34,960 --> 00:24:38,320 there remain intact unless changed by 780 00:24:38,320 --> 00:24:39,679 future ordinance, which would be two 781 00:24:39,679 --> 00:24:41,919 readings. Typically, we do this exercise 782 00:24:41,919 --> 00:24:45,440 annually. Um but to the mayor's point, 783 00:24:45,440 --> 00:24:47,679 we discussed in our workshop the 784 00:24:47,679 --> 00:24:49,440 prospect of adding community development 785 00:24:49,440 --> 00:24:52,320 permitting fees uh given the state's 786 00:24:52,320 --> 00:24:54,960 recent regulatory changes around 787 00:24:54,960 --> 00:24:58,159 assessing of permitting of permits uh 788 00:24:58,159 --> 00:25:00,720 permit fees and needing that to be more 789 00:25:00,720 --> 00:25:04,400 timebased than um as the mechanism. We 790 00:25:04,400 --> 00:25:07,279 need a little more time to uh put 791 00:25:07,279 --> 00:25:08,720 together a fee schedule on that. So 792 00:25:08,720 --> 00:25:10,799 we're delaying that. We do have 793 00:25:10,799 --> 00:25:14,000 recreation fees, fee changes in here 794 00:25:14,000 --> 00:25:16,000 that are that are in exhibit B. You can 795 00:25:16,000 --> 00:25:17,840 see the before and after, but we're also 796 00:25:17,840 --> 00:25:19,440 going to be looking at recreation a 797 00:25:19,440 --> 00:25:21,120 little deeper as well and look at per 798 00:25:21,120 --> 00:25:24,559 program costs a um in a little more 799 00:25:24,559 --> 00:25:27,520 depth and ensure that you know the the 800 00:25:27,520 --> 00:25:30,880 fees assessed align well with the actual 801 00:25:30,880 --> 00:25:33,039 cost of administering the program. So, 802 00:25:33,039 --> 00:25:35,200 we could see some future changes on the 803 00:25:35,200 --> 00:25:37,279 rec on the recreation side. When exactly 804 00:25:37,279 --> 00:25:39,440 that'll take place, not quite sure, but 805 00:25:39,440 --> 00:25:40,960 future changes could happen in the 806 00:25:40,960 --> 00:25:43,440 horizon. The one that we discussed that 807 00:25:43,440 --> 00:25:45,120 you there's pretty much universal 808 00:25:45,120 --> 00:25:46,400 support for the ones that we discussed 809 00:25:46,400 --> 00:25:48,559 in the workshop with the exception of 810 00:25:48,559 --> 00:25:51,120 one in parking on on backing in parking. 811 00:25:51,120 --> 00:25:53,840 So rest assured we have removed that. So 812 00:25:53,840 --> 00:25:55,840 please back in away as to your heart's 813 00:25:55,840 --> 00:25:58,720 content you will not get fined for that. 814 00:25:58,720 --> 00:26:00,880 So that has been removed. 815 00:26:00,880 --> 00:26:04,390 >> All right. So, so as far as um solid 816 00:26:04,390 --> 00:26:04,400 » All right. So, so as far as um solid 817 00:26:04,400 --> 00:26:09,200 waste and usage of the uh 818 00:26:09,200 --> 00:26:13,679 sanitary and restrooms with the market, 819 00:26:13,679 --> 00:26:18,480 Wednesday market, are we charging them? 820 00:26:18,480 --> 00:26:22,480 Are they paying us a fee for that? 821 00:26:22,480 --> 00:26:25,029 >> I'm not quite sure about the intricacies 822 00:26:25,029 --> 00:26:25,039 » I'm not quite sure about the intricacies 823 00:26:25,039 --> 00:26:27,120 behind that. Max, do you have some any 824 00:26:27,120 --> 00:26:30,480 comments on the cost around Wednesday 825 00:26:30,480 --> 00:26:35,669 market? 826 00:26:35,679 --> 00:26:37,039 » So, traditionally in the past, the 827 00:26:37,039 --> 00:26:38,960 Wednesday market, they would mainly take 828 00:26:38,960 --> 00:26:41,200 all their trash with them. Any trash 829 00:26:41,200 --> 00:26:45,279 that was in what was uh made, if you 830 00:26:45,279 --> 00:26:47,840 will, in the market was just used uh on 831 00:26:47,840 --> 00:26:50,240 the trash cans along Madira Way. As for 832 00:26:50,240 --> 00:26:52,159 restrooms, the local businesses allowed 833 00:26:52,159 --> 00:26:54,080 patrons and the market vendors to use 834 00:26:54,080 --> 00:26:56,159 their restrooms. We did not provide any 835 00:26:56,159 --> 00:27:00,789 restrooms for them. 836 00:27:00,799 --> 00:27:02,640 So, all we charged them in the past was 837 00:27:02,640 --> 00:27:04,960 just a street closure fee and then they 838 00:27:04,960 --> 00:27:08,559 ran the market for us as a as a service 839 00:27:08,559 --> 00:27:09,919 to the community. 840 00:27:09,919 --> 00:27:10,710 >> Okay. 841 00:27:10,710 --> 00:27:10,720 » Okay. 842 00:27:10,720 --> 00:27:12,268 >> I'm sure there's um cleaning 843 00:27:12,268 --> 00:27:12,278 » I'm sure there's um cleaning 844 00:27:12,278 --> 00:27:14,559 [clears throat] for the restrooms and 845 00:27:14,559 --> 00:27:16,720 things in that nature would would would 846 00:27:16,720 --> 00:27:18,320 who would clean up the restrooms? 847 00:27:18,320 --> 00:27:20,149 >> None of the businesses on Madira Way 848 00:27:20,149 --> 00:27:20,159 » None of the businesses on Madira Way 849 00:27:20,159 --> 00:27:21,919 like the saltwater hippie beach bar and 850 00:27:21,919 --> 00:27:23,600 shop. They were the ones who mainly in 851 00:27:23,600 --> 00:27:25,840 Forbotus would allow patrons and and 852 00:27:25,840 --> 00:27:27,600 people to come use their restrooms in 853 00:27:27,600 --> 00:27:29,919 their facilities in their in their 854 00:27:29,919 --> 00:27:31,520 businesses. They never charged us any 855 00:27:31,520 --> 00:27:33,760 fees for that. They were just happy to 856 00:27:33,760 --> 00:27:35,200 have a market in front of their business 857 00:27:35,200 --> 00:27:36,159 every Wednesday. 858 00:27:36,159 --> 00:27:38,470 >> Yeah. Thank you. 859 00:27:38,470 --> 00:27:38,480 » Yeah. Thank you. 860 00:27:38,480 --> 00:27:39,590 >> With no any addition, 861 00:27:39,590 --> 00:27:39,600 » With no any addition, 862 00:27:39,600 --> 00:27:41,190 >> I just have a couple questions for It's 863 00:27:41,190 --> 00:27:41,200 » I just have a couple questions for It's 864 00:27:41,200 --> 00:27:44,159 both recreation. Sorry, Max. This splash 865 00:27:44,159 --> 00:27:45,679 pad and weddings. That's what I'm asking 866 00:27:45,679 --> 00:27:47,440 about. And the splash pad, uh, it looks 867 00:27:47,440 --> 00:27:48,720 like there's a fee for the splash pad, 868 00:27:48,720 --> 00:27:50,240 but that's only if they want to reserve. 869 00:27:50,240 --> 00:27:51,760 That's that's if just you say you want 870 00:27:51,760 --> 00:27:52,799 to have your birthday party at the 871 00:27:52,799 --> 00:27:54,480 splash pad. That's what that is. It's 872 00:27:54,480 --> 00:27:56,080 just you you have the splash pad 873 00:27:56,080 --> 00:27:58,240 reserved exclusively for you during that 874 00:27:58,240 --> 00:27:58,960 during that time. 875 00:27:58,960 --> 00:27:59,909 >> But otherwise, anybody can 876 00:27:59,909 --> 00:27:59,919 » But otherwise, anybody can 877 00:27:59,919 --> 00:28:01,430 >> otherwise anybody is welcome to use the 878 00:28:01,430 --> 00:28:01,440 » otherwise anybody is welcome to use the 879 00:28:01,440 --> 00:28:02,640 splash pad for free. That is great. 880 00:28:02,640 --> 00:28:03,750 >> The other the other one was about 881 00:28:03,750 --> 00:28:03,760 » The other the other one was about 882 00:28:03,760 --> 00:28:06,399 weddings on the beach. Uh so it looks 883 00:28:06,399 --> 00:28:09,279 like even weddings under 50 have to get 884 00:28:09,279 --> 00:28:10,799 a permit and and does that happen 885 00:28:10,799 --> 00:28:12,480 regularly with tie the knot and 886 00:28:12,480 --> 00:28:14,230 >> Yes, that does happen regularly with tie 887 00:28:14,230 --> 00:28:14,240 » Yes, that does happen regularly with tie 888 00:28:14,240 --> 00:28:16,080 with all the different beach wedding uh 889 00:28:16,080 --> 00:28:17,600 with all the wedding planning companies 890 00:28:17,600 --> 00:28:18,080 we have. 891 00:28:18,080 --> 00:28:19,669 >> Okay. all up and down the coast there. 892 00:28:19,669 --> 00:28:19,679 » Okay. all up and down the coast there. 893 00:28:19,679 --> 00:28:21,669 >> And just just because we the the 894 00:28:21,669 --> 00:28:21,679 » And just just because we the the 895 00:28:21,679 --> 00:28:23,600 residents that live on the other right 896 00:28:23,600 --> 00:28:25,919 there at the beach uh across from Tide 897 00:28:25,919 --> 00:28:28,000 the Knots and West, they have concerns 898 00:28:28,000 --> 00:28:31,039 because often times the the problem is 899 00:28:31,039 --> 00:28:33,279 that they don't hold the weddings in 900 00:28:33,279 --> 00:28:35,120 front of the city property. They hold 901 00:28:35,120 --> 00:28:37,600 the weddings in front of their house. 902 00:28:37,600 --> 00:28:39,840 And one in particular has repairarian 903 00:28:39,840 --> 00:28:42,720 rights to the water. And anyway, I just 904 00:28:42,720 --> 00:28:44,159 I just wanted to make sure they they're 905 00:28:44,159 --> 00:28:46,399 supposed to get a permit even for 50 or 906 00:28:46,399 --> 00:28:47,679 less. And they have a fee attached. 907 00:28:47,679 --> 00:28:49,200 Correct. If you're if you're setting up 908 00:28:49,200 --> 00:28:51,440 an an arch or or any structure on the 909 00:28:51,440 --> 00:28:52,799 beach, even if you're just renewing your 910 00:28:52,799 --> 00:28:54,640 vows with with 10 people, we still 911 00:28:54,640 --> 00:28:56,080 require a beach wedding permit. 912 00:28:56,080 --> 00:28:57,269 >> And am I correct that they're supposed 913 00:28:57,269 --> 00:28:57,279 » And am I correct that they're supposed 914 00:28:57,279 --> 00:28:58,320 to stay in front of the 915 00:28:58,320 --> 00:28:59,750 >> They are supposed to stay right there 916 00:28:59,750 --> 00:28:59,760 » They are supposed to stay right there 917 00:28:59,760 --> 00:29:01,120 pretty much. And like if you're 918 00:29:01,120 --> 00:29:03,360 referring to where uh uh off the top of 919 00:29:03,360 --> 00:29:04,159 my head, what I 920 00:29:04,159 --> 00:29:04,950 >> Bob? 921 00:29:04,950 --> 00:29:04,960 » Bob? 922 00:29:04,960 --> 00:29:08,789 >> Uh yeah, it's at 134th. Um we we we 923 00:29:08,789 --> 00:29:08,799 » Uh yeah, it's at 134th. Um we we we 924 00:29:08,799 --> 00:29:11,520 instruct them to set up in front of the 925 00:29:11,520 --> 00:29:13,679 walkway. Yeah, that's pretty much 926 00:29:13,679 --> 00:29:15,190 >> making sure that that's clear because 927 00:29:15,190 --> 00:29:15,200 » making sure that that's clear because 928 00:29:15,200 --> 00:29:16,640 he's had a couple runins and he called 929 00:29:16,640 --> 00:29:18,159 me and I didn't know what to do. They 930 00:29:18,159 --> 00:29:19,360 were gone. 931 00:29:19,360 --> 00:29:20,630 >> Some of those weddings do tend to get 932 00:29:20,630 --> 00:29:20,640 » Some of those weddings do tend to get 933 00:29:20,640 --> 00:29:22,799 kind of large there. So we as as we try 934 00:29:22,799 --> 00:29:23,840 to work with all the different wedding 935 00:29:23,840 --> 00:29:25,520 planners and organizations that do take 936 00:29:25,520 --> 00:29:25,840 Yeah. 937 00:29:25,840 --> 00:29:28,070 >> all the permits, we try to stress that 938 00:29:28,070 --> 00:29:28,080 » all the permits, we try to stress that 939 00:29:28,080 --> 00:29:29,279 set your wedding up right in front of 940 00:29:29,279 --> 00:29:30,960 the beach access on city property. 941 00:29:30,960 --> 00:29:32,310 >> Great. Thank you. That's all I had. 942 00:29:32,310 --> 00:29:32,320 » Great. Thank you. That's all I had. 943 00:29:32,320 --> 00:29:33,039 Thank you, Max. 944 00:29:33,039 --> 00:29:34,149 >> You're welcome. 945 00:29:34,149 --> 00:29:34,159 » You're welcome. 946 00:29:34,159 --> 00:29:40,789 >> Do we have a motion? 947 00:29:40,799 --> 00:29:43,039 I make a motion to pass uh ordinance 948 00:29:43,039 --> 00:29:44,880 2026-08 949 00:29:44,880 --> 00:29:47,600 fees and collection procedure. 950 00:29:47,600 --> 00:29:49,350 >> Do we have a second? 951 00:29:49,350 --> 00:29:49,360 » Do we have a second? 952 00:29:49,360 --> 00:29:49,990 >> Second. 953 00:29:49,990 --> 00:29:50,000 » Second. 954 00:29:50,000 --> 00:29:51,350 >> City clerk, would you call the role, 955 00:29:51,350 --> 00:29:51,360 » City clerk, would you call the role, 956 00:29:51,360 --> 00:29:52,799 please? 957 00:29:52,799 --> 00:29:54,070 >> Vice Mayor McGee? 958 00:29:54,070 --> 00:29:54,080 » Vice Mayor McGee? 959 00:29:54,080 --> 00:29:54,630 >> Yes. 960 00:29:54,630 --> 00:29:54,640 » Yes. 961 00:29:54,640 --> 00:29:55,750 >> Commissioner Dylan? 962 00:29:55,750 --> 00:29:55,760 » Commissioner Dylan? 963 00:29:55,760 --> 00:29:56,549 >> Yes. 964 00:29:56,549 --> 00:29:56,559 » Yes. 965 00:29:56,559 --> 00:29:57,750 >> Commissioner Gabay? 966 00:29:57,750 --> 00:29:57,760 » Commissioner Gabay? 967 00:29:57,760 --> 00:29:58,630 >> Yes. 968 00:29:58,630 --> 00:29:58,640 » Yes. 969 00:29:58,640 --> 00:29:59,990 >> Commissioner [clears throat] Taglerini? 970 00:29:59,990 --> 00:30:00,000 » Commissioner [clears throat] Taglerini? 971 00:30:00,000 --> 00:30:00,549 >> Yes. 972 00:30:00,549 --> 00:30:00,559 » Yes. 973 00:30:00,559 --> 00:30:01,669 >> Mayor Brooks? 974 00:30:01,669 --> 00:30:01,679 » Mayor Brooks? 975 00:30:01,679 --> 00:30:02,310 >> Yes. 976 00:30:02,310 --> 00:30:02,320 » Yes. 977 00:30:02,320 --> 00:30:04,870 >> The motion carried 5 to zero. Next on 978 00:30:04,870 --> 00:30:04,880 » The motion carried 5 to zero. Next on 979 00:30:04,880 --> 00:30:08,159 the agenda is ordinance 2026-09 980 00:30:08,159 --> 00:30:10,000 non-conformances and rebuilding 981 00:30:10,000 --> 00:30:12,159 regulations first reading and public 982 00:30:12,159 --> 00:30:14,399 hearing. City attorney. 983 00:30:14,399 --> 00:30:15,510 >> Thank you mayor. This is ordinance 984 00:30:15,510 --> 00:30:15,520 » Thank you mayor. This is ordinance 985 00:30:15,520 --> 00:30:17,840 2026-09, an ordinance of the city of 986 00:30:17,840 --> 00:30:19,440 Madera Beach, Florida, amending chapter 987 00:30:19,440 --> 00:30:22,080 110 zoning, article 3, non-conformances 988 00:30:22,080 --> 00:30:23,360 of the city's land development 989 00:30:23,360 --> 00:30:26,080 regulations to clarify regulations 990 00:30:26,080 --> 00:30:28,320 governing non-conforming lots, uses, 991 00:30:28,320 --> 00:30:30,720 structures, and density. To revise 992 00:30:30,720 --> 00:30:32,480 rebuilding and redevelopment standards 993 00:30:32,480 --> 00:30:35,120 following a catastrophic loss, extending 994 00:30:35,120 --> 00:30:37,039 the deadline for certain repairs related 995 00:30:37,039 --> 00:30:39,760 to the 2024 hurricanes. 996 00:30:39,760 --> 00:30:42,000 to wave the business tax receipt 997 00:30:42,000 --> 00:30:43,679 requirement for structures that were 998 00:30:43,679 --> 00:30:47,120 damaged during the 2024 hurricanes 999 00:30:47,120 --> 00:30:49,520 provided that certain conditions are met 1000 00:30:49,520 --> 00:30:51,520 providing for conflict severability 1001 00:30:51,520 --> 00:30:54,159 codification and an effective date. That 1002 00:30:54,159 --> 00:30:55,440 was the first reading of ordinance 1003 00:30:55,440 --> 00:30:57,039 2026-09 1004 00:30:57,039 --> 00:30:58,799 by title only. 1005 00:30:58,799 --> 00:31:01,590 >> Do we have any public comment? 1006 00:31:01,590 --> 00:31:01,600 » Do we have any public comment? 1007 00:31:01,600 --> 00:31:02,960 Commissioners, any questions or 1008 00:31:02,960 --> 00:31:05,200 comments? 1009 00:31:05,200 --> 00:31:08,710 >> I've got many. after my drive around 1010 00:31:08,710 --> 00:31:08,720 » I've got many. after my drive around 1011 00:31:08,720 --> 00:31:11,200 with the um [clears throat] lovely 1012 00:31:11,200 --> 00:31:13,840 people that doing the code enforcement. 1013 00:31:13,840 --> 00:31:17,360 Um there's so many places that have just 1014 00:31:17,360 --> 00:31:19,120 been vacated. 1015 00:31:19,120 --> 00:31:20,240 Excuse [clears throat] me. And I've 1016 00:31:20,240 --> 00:31:23,120 asked the city to do a little bit of um 1017 00:31:23,120 --> 00:31:26,480 homework where we extended this 6 months 1018 00:31:26,480 --> 00:31:30,320 already and to extend it another year. I 1019 00:31:30,320 --> 00:31:32,799 was kind of leerary about it. However, I 1020 00:31:32,799 --> 00:31:35,520 was told that we should talk to our 1021 00:31:35,520 --> 00:31:38,720 lawyer to see if there's something about 1022 00:31:38,720 --> 00:31:42,159 the section 180 or one of the laws that 1023 00:31:42,159 --> 00:31:44,240 are going to be passed as to whether or 1024 00:31:44,240 --> 00:31:48,480 not we can not do this. Uh I'd even ask 1025 00:31:48,480 --> 00:31:51,440 so much as to the extent of how many 1026 00:31:51,440 --> 00:31:54,000 people are doing anything and by kicking 1027 00:31:54,000 --> 00:31:56,640 this can down the road are we doing any 1028 00:31:56,640 --> 00:32:01,509 good? 1029 00:32:01,519 --> 00:32:03,440 So, mayor, can I just address that? I 1030 00:32:03,440 --> 00:32:05,440 think that uh Commissioner Dylan is 1031 00:32:05,440 --> 00:32:08,320 referring to Senate Bill 180. There's a 1032 00:32:08,320 --> 00:32:10,720 requirement under that Senate Bill 180 1033 00:32:10,720 --> 00:32:14,399 that we cannot adopt regulations that 1034 00:32:14,399 --> 00:32:16,640 are more restrictive than what we 1035 00:32:16,640 --> 00:32:19,679 currently have for uh the period of time 1036 00:32:19,679 --> 00:32:22,720 listed in the in in the law. But these 1037 00:32:22,720 --> 00:32:25,919 are making it less restrictive. And so, 1038 00:32:25,919 --> 00:32:28,480 the Senate Bill 180 would not apply. it 1039 00:32:28,480 --> 00:32:30,799 it doesn't prohibit us from adopting 1040 00:32:30,799 --> 00:32:32,720 this ordinance because it's less 1041 00:32:32,720 --> 00:32:34,480 restrictive. 1042 00:32:34,480 --> 00:32:36,159 So, in other words, you're letting more 1043 00:32:36,159 --> 00:32:38,159 things happen than what the code 1044 00:32:38,159 --> 00:32:40,240 currently allows. 1045 00:32:40,240 --> 00:32:40,880 So, 1046 00:32:40,880 --> 00:32:42,870 >> and and one thing I think that comes 1047 00:32:42,870 --> 00:32:42,880 » and and one thing I think that comes 1048 00:32:42,880 --> 00:32:48,159 into play is uh we talked about if and I 1049 00:32:48,159 --> 00:32:50,960 emailed attorney Tras a while ago to 1050 00:32:50,960 --> 00:32:54,320 confirm well if the deadline passes say 1051 00:32:54,320 --> 00:32:56,799 we didn't extend this deadline 1052 00:32:56,799 --> 00:32:59,519 and there's properties that are 1053 00:32:59,519 --> 00:33:01,039 prefirmed. So, they're not elevated, 1054 00:33:01,039 --> 00:33:02,640 they're non-conforming, they haven't 1055 00:33:02,640 --> 00:33:06,399 pulled the permits. Can we take some 1056 00:33:06,399 --> 00:33:08,399 code enforcement action to like force 1057 00:33:08,399 --> 00:33:09,919 demolition? 1058 00:33:09,919 --> 00:33:12,559 And the attorney's interpretation of the 1059 00:33:12,559 --> 00:33:14,720 current code is no. There would need to 1060 00:33:14,720 --> 00:33:17,039 be some kind of other violation of the 1061 00:33:17,039 --> 00:33:19,840 code, whether it's a nuisance or they're 1062 00:33:19,840 --> 00:33:22,720 caught doing work without a permit. So 1063 00:33:22,720 --> 00:33:24,880 essentially what that means is if the 1064 00:33:24,880 --> 00:33:27,279 deadline wasn't extended 1065 00:33:27,279 --> 00:33:30,080 then it would just result in anyone that 1066 00:33:30,080 --> 00:33:32,240 submits a remodel permit after the 1067 00:33:32,240 --> 00:33:34,240 deadline the remodel permit would just 1068 00:33:34,240 --> 00:33:38,000 get denied and then it would potentially 1069 00:33:38,000 --> 00:33:39,600 have the opposite effect that we're 1070 00:33:39,600 --> 00:33:41,760 wanting and the property would sit 1071 00:33:41,760 --> 00:33:43,360 abandoned for even longer because it 1072 00:33:43,360 --> 00:33:46,159 takes longer to get new builds plans 1073 00:33:46,159 --> 00:33:50,870 prepared than a remodel. 1074 00:33:50,880 --> 00:33:53,440 » Okay. So with that in mind then excuse 1075 00:33:53,440 --> 00:33:55,919 me do we just kick it down the road 6 1076 00:33:55,919 --> 00:33:58,240 months as opposed to a year I mean and 1077 00:33:58,240 --> 00:34:01,200 I'm asking you people for your advice. 1078 00:34:01,200 --> 00:34:03,669 >> So the thing with a year is so Senate 1079 00:34:03,669 --> 00:34:03,679 » So the thing with a year is so Senate 1080 00:34:03,679 --> 00:34:07,760 Bill 180 lapses in about a year. So 1081 00:34:07,760 --> 00:34:11,040 potentially if we extend the deadline 1082 00:34:11,040 --> 00:34:13,839 another year like we're proposing here, 1083 00:34:13,839 --> 00:34:17,119 then possibly we can by then work 1084 00:34:17,119 --> 00:34:19,520 another ordinance that proposes 1085 00:34:19,520 --> 00:34:21,200 something more restrictive where maybe 1086 00:34:21,200 --> 00:34:24,159 we do force demolition if that's a 1087 00:34:24,159 --> 00:34:28,480 route. Um and and go that option once 1088 00:34:28,480 --> 00:34:30,480 both Senate Bill 180 and the new 1089 00:34:30,480 --> 00:34:33,839 deadline passes. 1090 00:34:33,839 --> 00:34:36,879 Well, and I guess my my main concern was 1091 00:34:36,879 --> 00:34:39,040 all the vacant properties. There's so 1092 00:34:39,040 --> 00:34:41,040 many that, you know, and it's easy to 1093 00:34:41,040 --> 00:34:43,440 tell because the post office has put the 1094 00:34:43,440 --> 00:34:46,079 blue tape over their mailboxes. So, as 1095 00:34:46,079 --> 00:34:48,639 to whether or not all of those homes are 1096 00:34:48,639 --> 00:34:50,879 just sitting vacant, you know, 1097 00:34:50,879 --> 00:34:52,560 rodentinfested. 1098 00:34:52,560 --> 00:34:56,079 And that's kind of my concern. and many 1099 00:34:56,079 --> 00:34:58,400 of the other people that were here in 1100 00:34:58,400 --> 00:35:01,599 the original discussion, the real estate 1101 00:35:01,599 --> 00:35:03,520 people, if you're trying to sell your 1102 00:35:03,520 --> 00:35:05,359 house and you're going by all these 1103 00:35:05,359 --> 00:35:08,000 places that are abandoned or look to be 1104 00:35:08,000 --> 00:35:11,119 abandoned, it's not a very good look. 1105 00:35:11,119 --> 00:35:13,280 So, that was my concern about kicking it 1106 00:35:13,280 --> 00:35:15,440 down the line. 1107 00:35:15,440 --> 00:35:17,839 I think that the better conversation for 1108 00:35:17,839 --> 00:35:20,400 us would be to add to our next workshop 1109 00:35:20,400 --> 00:35:25,839 code enforcement because the issue you 1110 00:35:25,839 --> 00:35:28,240 the issue of the abandoned homes and the 1111 00:35:28,240 --> 00:35:31,280 overgrown grass we've talked about we've 1112 00:35:31,280 --> 00:35:32,960 been talking about for over two years 1113 00:35:32,960 --> 00:35:36,560 now uh or almost two years now over two 1114 00:35:36,560 --> 00:35:39,200 years now because we're in August about 1115 00:35:39,200 --> 00:35:42,160 the houses and the the issues and code 1116 00:35:42,160 --> 00:35:45,359 enforcement and getting our deputies 1117 00:35:45,359 --> 00:35:48,400 um a clear definition of what it is 1118 00:35:48,400 --> 00:35:49,920 we're looking for that they are 1119 00:35:49,920 --> 00:35:53,280 responsible for doing and then a better 1120 00:35:53,280 --> 00:35:55,760 definition for our our code enforcers 1121 00:35:55,760 --> 00:35:58,160 that are internal for what we're looking 1122 00:35:58,160 --> 00:36:00,800 for for the community and having some 1123 00:36:00,800 --> 00:36:03,119 sort of reporting system to be able to 1124 00:36:03,119 --> 00:36:04,960 at least once a month provide to the 1125 00:36:04,960 --> 00:36:06,960 community how many properties have been 1126 00:36:06,960 --> 00:36:09,200 code enforced, what happened with them, 1127 00:36:09,200 --> 00:36:11,200 where they're at, not the specific 1128 00:36:11,200 --> 00:36:13,200 properties, but the number. and what 1129 00:36:13,200 --> 00:36:15,440 we're doing and also to educate the 1130 00:36:15,440 --> 00:36:18,560 community and ourselves as well on what 1131 00:36:18,560 --> 00:36:20,640 that looks like. What can we do? What 1132 00:36:20,640 --> 00:36:23,920 can we not do? Part of this conversation 1133 00:36:23,920 --> 00:36:26,960 was there are many people who own 1134 00:36:26,960 --> 00:36:28,880 properties in MadiRaa who are still 1135 00:36:28,880 --> 00:36:30,560 waiting to find out if they're going to 1136 00:36:30,560 --> 00:36:32,720 be approved. There are many people who 1137 00:36:32,720 --> 00:36:34,560 are still waiting on their insurance to 1138 00:36:34,560 --> 00:36:39,680 pay. And so by not extending it for 1139 00:36:39,680 --> 00:36:42,000 another year, then we're telling them 1140 00:36:42,000 --> 00:36:44,240 that, you know what, it doesn't matter. 1141 00:36:44,240 --> 00:36:46,160 Time's up for you. You're done. But we 1142 00:36:46,160 --> 00:36:48,160 still can't make them do anything, you 1143 00:36:48,160 --> 00:36:50,640 know? So, we're giving them a year so 1144 00:36:50,640 --> 00:36:52,880 that they can breathe. They have the 1145 00:36:52,880 --> 00:36:55,599 opportunity um to be able to find out 1146 00:36:55,599 --> 00:36:56,800 whether or not they're going to qualify 1147 00:36:56,800 --> 00:36:58,800 for a program that's going to help them 1148 00:36:58,800 --> 00:37:00,480 with whatever the program is. There's 1149 00:37:00,480 --> 00:37:02,079 there's several different programs out 1150 00:37:02,079 --> 00:37:04,320 there people have applied for. And then 1151 00:37:04,320 --> 00:37:06,240 in the meantime, I think it would be 1152 00:37:06,240 --> 00:37:10,400 best for us in my view that we our next 1153 00:37:10,400 --> 00:37:12,560 workshop doesn't have very much on it 1154 00:37:12,560 --> 00:37:14,640 and that we spend some really good hard 1155 00:37:14,640 --> 00:37:18,400 conversation on what our ordinances says 1156 00:37:18,400 --> 00:37:21,280 we can do with code enforcement and give 1157 00:37:21,280 --> 00:37:23,280 the direction to the people who are 1158 00:37:23,280 --> 00:37:25,920 responsible for enforcing it in what we 1159 00:37:25,920 --> 00:37:28,320 want to see done and that would make a 1160 00:37:28,320 --> 00:37:29,760 difference. I believe 1161 00:37:29,760 --> 00:37:31,910 >> I completely agree but I couldn't talk 1162 00:37:31,910 --> 00:37:31,920 » I completely agree but I couldn't talk 1163 00:37:31,920 --> 00:37:33,520 to you about that. So, it's just like I 1164 00:37:33,520 --> 00:37:37,040 had to bring this up however I could to 1165 00:37:37,040 --> 00:37:39,839 get the ball rolling. And that's where 1166 00:37:39,839 --> 00:37:42,400 um exactly, you know, and as to how 1167 00:37:42,400 --> 00:37:44,640 exactly we can do this, but by working 1168 00:37:44,640 --> 00:37:47,359 with our staff, it's it's phenomenal. 1169 00:37:47,359 --> 00:37:49,680 And that's what I thought, you know, I 1170 00:37:49,680 --> 00:37:52,480 was completely amazed that they go 1171 00:37:52,480 --> 00:37:55,920 around generally speaking twice a day 1172 00:37:55,920 --> 00:37:58,400 doing code enforcement and doing all 1173 00:37:58,400 --> 00:38:00,320 this stuff. And I was like, wow. you 1174 00:38:00,320 --> 00:38:02,701 know where I I didn't think 1175 00:38:02,701 --> 00:38:04,240 [clears throat] that it was done that 1176 00:38:04,240 --> 00:38:06,079 much and that's what I was like okay 1177 00:38:06,079 --> 00:38:08,000 this should be done well it's already 1178 00:38:08,000 --> 00:38:11,760 being done and it's just I didn't see it 1179 00:38:11,760 --> 00:38:14,160 I mean you know but it's it's being done 1180 00:38:14,160 --> 00:38:18,240 and to do continue you know to help not 1181 00:38:18,240 --> 00:38:21,280 to hinder our residents but to help them 1182 00:38:21,280 --> 00:38:23,839 but yet give them that nudge okay so 1183 00:38:23,839 --> 00:38:25,839 like guys 1184 00:38:25,839 --> 00:38:28,240 you got to maintain your properties I 1185 00:38:28,240 --> 00:38:29,839 mean you know and that's just like I 1186 00:38:29,839 --> 00:38:33,280 understand that, you know, rodents, I 1187 00:38:33,280 --> 00:38:34,800 mean, I've got many friends that are 1188 00:38:34,800 --> 00:38:37,280 just like, you know, they they got 1189 00:38:37,280 --> 00:38:39,920 rodents now and it's it's bad, you know. 1190 00:38:39,920 --> 00:38:42,400 So, and that's what understanding, but 1191 00:38:42,400 --> 00:38:46,079 to have more teeth in our ordinances is 1192 00:38:46,079 --> 00:38:49,040 what I'm looking for. So we can't add we 1193 00:38:49,040 --> 00:38:50,880 can't add teeth right now. But what we 1194 00:38:50,880 --> 00:38:54,000 can do is understand the ordinance and 1195 00:38:54,000 --> 00:38:56,480 give the expectation of the commission 1196 00:38:56,480 --> 00:38:59,359 to those that are in charge of enforcing 1197 00:38:59,359 --> 00:39:02,400 it and do it that way. And at the same 1198 00:39:02,400 --> 00:39:04,800 time it will educate the community. I 1199 00:39:04,800 --> 00:39:11,990 drove the um city this weekend and 1200 00:39:12,000 --> 00:39:14,720 my personal view not as the mayor but as 1201 00:39:14,720 --> 00:39:16,320 an Marie Brooks who lives in Mader 1202 00:39:16,320 --> 00:39:18,960 Beach. If I lived on XYZ Street and 1203 00:39:18,960 --> 00:39:20,480 there were three abandoned homes and 1204 00:39:20,480 --> 00:39:22,079 they weren't cutting their grass, I 1205 00:39:22,079 --> 00:39:24,880 would cut their grass. 1206 00:39:24,880 --> 00:39:27,280 That's just me. And I know that there 1207 00:39:27,280 --> 00:39:28,880 are trespass. 1208 00:39:28,880 --> 00:39:30,790 >> No. Well, they're not living there. They 1209 00:39:30,790 --> 00:39:30,800 » No. Well, they're not living there. They 1210 00:39:30,800 --> 00:39:31,839 don't care. 1211 00:39:31,839 --> 00:39:35,270 >> And there are I know from conversations 1212 00:39:35,270 --> 00:39:35,280 » And there are I know from conversations 1213 00:39:35,280 --> 00:39:38,320 with the community that there are many 1214 00:39:38,320 --> 00:39:40,880 people in the city who live on streets 1215 00:39:40,880 --> 00:39:42,800 where there are abandoned homes or homes 1216 00:39:42,800 --> 00:39:44,880 where the people haven't made up their 1217 00:39:44,880 --> 00:39:46,880 mind what they're going to do. And when 1218 00:39:46,880 --> 00:39:49,200 their lawn service comes, the lawn 1219 00:39:49,200 --> 00:39:50,880 service cuts the neighbor's yard in. 1220 00:39:50,880 --> 00:39:52,390 >> Well, good for you in that condo. I 1221 00:39:52,390 --> 00:39:52,400 » Well, good for you in that condo. I 1222 00:39:52,400 --> 00:39:54,960 spent two hours today mowing mine. 1223 00:39:54,960 --> 00:39:57,270 >> I'm I'm saying that there are so that I 1224 00:39:57,270 --> 00:39:57,280 » I'm I'm saying that there are so that I 1225 00:39:57,280 --> 00:39:59,119 mean, the idea wasn't my idea. It came 1226 00:39:59,119 --> 00:40:01,440 from a resident who said they listened 1227 00:40:01,440 --> 00:40:04,000 to someone come and and make comments 1228 00:40:04,000 --> 00:40:06,560 about overgrown grass. And I was 1229 00:40:06,560 --> 00:40:08,880 someplace one day and a resident came 1230 00:40:08,880 --> 00:40:10,800 over and said to me, I watched that on 1231 00:40:10,800 --> 00:40:12,000 the meeting and let me tell you how we 1232 00:40:12,000 --> 00:40:15,200 do it on our street. We cut the grass. 1233 00:40:15,200 --> 00:40:16,800 That's not an option for everybody. I'm 1234 00:40:16,800 --> 00:40:18,640 just saying so I think that we workshop 1235 00:40:18,640 --> 00:40:20,320 this, we can have a conversation and 1236 00:40:20,320 --> 00:40:21,839 maybe we can come up with ideas that 1237 00:40:21,839 --> 00:40:23,440 would be helpful for the community and 1238 00:40:23,440 --> 00:40:24,800 for all of us. Commissioner, 1239 00:40:24,800 --> 00:40:27,270 >> so to go further with this, I went over 1240 00:40:27,270 --> 00:40:27,280 » so to go further with this, I went over 1241 00:40:27,280 --> 00:40:30,240 the the Pine Hills County Sheriff's uh 1242 00:40:30,240 --> 00:40:32,880 contract that we are going to vote on. 1243 00:40:32,880 --> 00:40:34,560 It's we have to have either approve it 1244 00:40:34,560 --> 00:40:37,680 or not approve it by October 1st. Uh and 1245 00:40:37,680 --> 00:40:39,839 a lot of what we're talking about we're 1246 00:40:39,839 --> 00:40:42,079 already has it's already contracted. 1247 00:40:42,079 --> 00:40:43,599 What I would like is during our next 1248 00:40:43,599 --> 00:40:45,520 workshop to have a representative from 1249 00:40:45,520 --> 00:40:47,119 Pineelis County Sheriff's who is 1250 00:40:47,119 --> 00:40:49,040 responsible for this contract to make 1251 00:40:49,040 --> 00:40:52,160 sure that the wording is uh clear and 1252 00:40:52,160 --> 00:40:55,200 what our expectations are. Uh and and I 1253 00:40:55,200 --> 00:40:57,760 I I would like to see a report on a 1254 00:40:57,760 --> 00:40:59,440 regular basis for these non-emergency 1255 00:40:59,440 --> 00:41:01,200 code violations, these short-term 1256 00:41:01,200 --> 00:41:03,520 rentals, these these what some people 1257 00:41:03,520 --> 00:41:04,800 call a nuisance. I think they're more 1258 00:41:04,800 --> 00:41:08,160 than nuisance. So, I I I if that's 1259 00:41:08,160 --> 00:41:10,400 possible, uh Mr. Mr. Hellfrick, I'd love 1260 00:41:10,400 --> 00:41:12,560 to see someone representing the 1261 00:41:12,560 --> 00:41:14,960 sheriff's department at our workshop 1262 00:41:14,960 --> 00:41:16,960 when we're talking about this contract. 1263 00:41:16,960 --> 00:41:18,950 >> Yeah, I I've requested that. I I'll get 1264 00:41:18,950 --> 00:41:18,960 » Yeah, I I've requested that. I I'll get 1265 00:41:18,960 --> 00:41:20,560 with them uh this week and make sure 1266 00:41:20,560 --> 00:41:21,520 that's lined up. 1267 00:41:21,520 --> 00:41:23,349 >> Great. Thanks. And then I had one more 1268 00:41:23,349 --> 00:41:23,359 » Great. Thanks. And then I had one more 1269 00:41:23,359 --> 00:41:26,800 question. Uh the 2024 hurricane damage 1270 00:41:26,800 --> 00:41:30,480 status. I can Can you It says QC. 1271 00:41:30,480 --> 00:41:31,599 There's just a couple things that I 1272 00:41:31,599 --> 00:41:33,280 understand. I'd like to understand QC 1273 00:41:33,280 --> 00:41:35,040 needed. That's a big chunk of 1274 00:41:35,040 --> 00:41:35,760 properties. 1275 00:41:35,760 --> 00:41:37,589 >> Yeah, I can explain that. So, let me go 1276 00:41:37,589 --> 00:41:37,599 » Yeah, I can explain that. So, let me go 1277 00:41:37,599 --> 00:41:39,839 to the pie chart. 1278 00:41:39,839 --> 00:41:42,560 So this comes from 4Runner. So basically 1279 00:41:42,560 --> 00:41:44,720 the way we're tracking 1280 00:41:44,720 --> 00:41:46,480 every property to see if they got a 1281 00:41:46,480 --> 00:41:49,920 permit or not is through these statuses 1282 00:41:49,920 --> 00:41:53,920 and the QC needed one is means that we 1283 00:41:53,920 --> 00:41:55,200 don't know for sure. It looks like 1284 00:41:55,200 --> 00:41:57,280 that's most of them, but that's because 1285 00:41:57,280 --> 00:41:59,760 it's a lot of condo parcels. Like all 1286 00:41:59,760 --> 00:42:02,560 the condo buildings have hundreds of 1287 00:42:02,560 --> 00:42:04,319 parcel IDs, so it's grouping them all 1288 00:42:04,319 --> 00:42:04,720 there. 1289 00:42:04,720 --> 00:42:07,270 >> But what is QC? Uh that's just the code 1290 00:42:07,270 --> 00:42:07,280 » But what is QC? Uh that's just the code 1291 00:42:07,280 --> 00:42:09,119 name that we gave it like quality 1292 00:42:09,119 --> 00:42:10,640 control check needed like 1293 00:42:10,640 --> 00:42:12,069 >> it's the definition would be those 1294 00:42:12,069 --> 00:42:12,079 » it's the definition would be those 1295 00:42:12,079 --> 00:42:15,040 places that they haven't submitted a 1296 00:42:15,040 --> 00:42:17,280 permit request they haven't done any 1297 00:42:17,280 --> 00:42:18,480 work they're just 1298 00:42:18,480 --> 00:42:20,390 >> so let me run through the statuses real 1299 00:42:20,390 --> 00:42:20,400 » so let me run through the statuses real 1300 00:42:20,400 --> 00:42:25,280 quick so QC needed basically is it's 1301 00:42:25,280 --> 00:42:27,280 built so anything that was built before 1302 00:42:27,280 --> 00:42:29,680 1975 1303 00:42:29,680 --> 00:42:32,800 and doesn't have a permit we know with 1304 00:42:32,800 --> 00:42:35,920 almost 100% certainty is going to need a 1305 00:42:35,920 --> 00:42:39,280 permit. So, it's pre-firm and there's no 1306 00:42:39,280 --> 00:42:40,880 permit. So, that those go on the no 1307 00:42:40,880 --> 00:42:44,480 permit status. Then, just because it was 1308 00:42:44,480 --> 00:42:47,520 built after 1975 doesn't necessarily 1309 00:42:47,520 --> 00:42:49,920 mean they don't need a permit. So, we 1310 00:42:49,920 --> 00:42:52,960 didn't want to just block those out 1311 00:42:52,960 --> 00:42:55,280 completely. So, those anything built 1312 00:42:55,280 --> 00:42:57,760 after 1975 was put in the QC needed 1313 00:42:57,760 --> 00:42:59,920 status for now, which is just like we'll 1314 00:42:59,920 --> 00:43:03,520 figure it out later. And then anything 1315 00:43:03,520 --> 00:43:06,319 that's on the demolished/substantially 1316 00:43:06,319 --> 00:43:09,119 improved means they got either a full 1317 00:43:09,119 --> 00:43:12,400 structure demo permit or a new build 1318 00:43:12,400 --> 00:43:14,560 permit or an elevate permit since the 1319 00:43:14,560 --> 00:43:17,920 hurricane. Anything that's on the owner 1320 00:43:17,920 --> 00:43:20,880 and communication status means they're 1321 00:43:20,880 --> 00:43:22,880 really they don't have a permit, but 1322 00:43:22,880 --> 00:43:24,560 they have they're working with us in 1323 00:43:24,560 --> 00:43:26,079 some way. Either we've logged like a 1324 00:43:26,079 --> 00:43:27,680 conversation with the owner. They're 1325 00:43:27,680 --> 00:43:29,920 like waiting for Elevate Florida. Maybe 1326 00:43:29,920 --> 00:43:32,640 they have a permit under review. Some of 1327 00:43:32,640 --> 00:43:36,319 those and then the postfirm no damage is 1328 00:43:36,319 --> 00:43:37,839 has the least because those are the ones 1329 00:43:37,839 --> 00:43:40,160 that are mostly QC needed. those 1330 00:43:40,160 --> 00:43:42,960 anything that's on postfirm or no damage 1331 00:43:42,960 --> 00:43:47,280 means that we've manually checked to see 1332 00:43:47,280 --> 00:43:50,079 that it's either an elevated house so we 1333 00:43:50,079 --> 00:43:51,920 don't have to expect a permit from them 1334 00:43:51,920 --> 00:43:54,000 or if it's not an elevated house we have 1335 00:43:54,000 --> 00:43:55,839 substantial evidence that we can produce 1336 00:43:55,839 --> 00:43:58,160 to FEMA when we get audited on why we 1337 00:43:58,160 --> 00:43:59,599 didn't require a permit on that parcel 1338 00:43:59,599 --> 00:44:02,480 either through pictures usually pictures 1339 00:44:02,480 --> 00:44:04,640 showing that they didn't get any damage 1340 00:44:04,640 --> 00:44:07,599 like in some uh unusual situations like 1341 00:44:07,599 --> 00:44:10,480 in the high side of Lilian five. A lot 1342 00:44:10,480 --> 00:44:12,000 of properties are pre-firm and they 1343 00:44:12,000 --> 00:44:14,640 still didn't get much damage. But 1344 00:44:14,640 --> 00:44:16,240 technically, our ordinance requires any 1345 00:44:16,240 --> 00:44:18,720 repairs need a permit. So, by default, 1346 00:44:18,720 --> 00:44:20,800 it would go in one of those statuses. 1347 00:44:20,800 --> 00:44:22,470 >> And I'm sorry, I missed I guess I missed 1348 00:44:22,470 --> 00:44:22,480 » And I'm sorry, I missed I guess I missed 1349 00:44:22,480 --> 00:44:24,240 what you said. What what defines that 1350 00:44:24,240 --> 00:44:26,160 gray area, the no permit. 1351 00:44:26,160 --> 00:44:28,950 >> The no permit, those are the ones that 1352 00:44:28,950 --> 00:44:28,960 » The no permit, those are the ones that 1353 00:44:28,960 --> 00:44:32,079 were built before 1975. So, we know it's 1354 00:44:32,079 --> 00:44:36,079 prefirm. And they didn't they didn't get 1355 00:44:36,079 --> 00:44:38,880 either a remodel, elevation, new builds, 1356 00:44:38,880 --> 00:44:41,040 or full demo permit since Alen, 1357 00:44:41,040 --> 00:44:42,870 >> but you see that work was done. Is that 1358 00:44:42,870 --> 00:44:42,880 » but you see that work was done. Is that 1359 00:44:42,880 --> 00:44:43,280 what you're saying? 1360 00:44:43,280 --> 00:44:45,510 >> No, not necessarily. We just we have so 1361 00:44:45,510 --> 00:44:45,520 » No, not necessarily. We just we have so 1362 00:44:45,520 --> 00:44:48,880 we have data from tidal basin that shows 1363 00:44:48,880 --> 00:44:52,400 the water level across the community and 1364 00:44:52,400 --> 00:44:55,520 we know that obviously every property 1365 00:44:55,520 --> 00:44:58,960 that's prefer was submerged in water. So 1366 00:44:58,960 --> 00:45:01,440 unless and when FEMA comes to audit the 1367 00:45:01,440 --> 00:45:02,880 city, they're going to want 1368 00:45:02,880 --> 00:45:05,599 documentation on why this pre-firm 1369 00:45:05,599 --> 00:45:08,240 structure is still sitting here with no 1370 00:45:08,240 --> 00:45:10,319 permit. So we just put it in the no 1371 00:45:10,319 --> 00:45:13,520 permit status to say like we we need 1372 00:45:13,520 --> 00:45:14,960 some kind of documentation whether a 1373 00:45:14,960 --> 00:45:17,280 permit or something. 1374 00:45:17,280 --> 00:45:19,270 >> Okay. Seems it seems like there's a 1375 00:45:19,270 --> 00:45:19,280 » Okay. Seems it seems like there's a 1376 00:45:19,280 --> 00:45:20,880 little bit of overlap, but I think I 1377 00:45:20,880 --> 00:45:22,640 have a better grasp of that. Thank you. 1378 00:45:22,640 --> 00:45:24,390 >> Yeah, the data the data is a little 1379 00:45:24,390 --> 00:45:24,400 » Yeah, the data the data is a little 1380 00:45:24,400 --> 00:45:26,480 rough and what is what is skewing it is 1381 00:45:26,480 --> 00:45:28,400 the condominium. So this is kind of a 1382 00:45:28,400 --> 00:45:30,880 rough blush at the data. Um and this 1383 00:45:30,880 --> 00:45:32,240 wasn't being captured real time during 1384 00:45:32,240 --> 00:45:33,680 the storm, right? This was all post 1385 00:45:33,680 --> 00:45:35,520 storm. We we got 4Runner, then we were 1386 00:45:35,520 --> 00:45:38,319 able to back in data into it. So it's 1387 00:45:38,319 --> 00:45:40,079 been a a lot of heavy lift. So it does 1388 00:45:40,079 --> 00:45:41,680 need to be cleaned up some. So the the 1389 00:45:41,680 --> 00:45:43,200 data is a little misleading because it 1390 00:45:43,200 --> 00:45:45,119 is picking up the condo parcels. But 1391 00:45:45,119 --> 00:45:46,319 we're going to work with 4Runner to 1392 00:45:46,319 --> 00:45:48,640 start separating that data out so that 1393 00:45:48,640 --> 00:45:49,920 it doesn't throw off the numbers like 1394 00:45:49,920 --> 00:45:52,470 >> but it says updated July 2026. So this 1395 00:45:52,470 --> 00:45:52,480 » but it says updated July 2026. So this 1396 00:45:52,480 --> 00:45:55,359 is where we are. So we just created this 1397 00:45:55,359 --> 00:45:57,760 chart like I know I know you guys wanted 1398 00:45:57,760 --> 00:45:59,200 some numbers so I wanted to give you 1399 00:45:59,200 --> 00:46:01,680 something. This is the best that I that 1400 00:46:01,680 --> 00:46:03,200 I can give you some [clears throat] kind 1401 00:46:03,200 --> 00:46:06,720 of data to show the properties. So 1402 00:46:06,720 --> 00:46:09,760 that's this is our first run of the of 1403 00:46:09,760 --> 00:46:12,000 the data with 4Runner tracking it. They 1404 00:46:12,000 --> 00:46:13,680 actually just released this feature to 1405 00:46:13,680 --> 00:46:15,839 to create a pie chart like a couple 1406 00:46:15,839 --> 00:46:17,599 month like a couple weeks ago. 1407 00:46:17,599 --> 00:46:19,430 >> Thank you. This is very helpful. So 1408 00:46:19,430 --> 00:46:19,440 » Thank you. This is very helpful. So 1409 00:46:19,440 --> 00:46:23,589 that's what the 5261 1410 00:46:23,599 --> 00:46:26,800 numbers that you've got there. Uh that's 1411 00:46:26,800 --> 00:46:32,400 the total of those. Um so that's all 1412 00:46:32,400 --> 00:46:33,680 how did that's all 1413 00:46:33,680 --> 00:46:35,990 >> that's all the parial IDs in Madura. 1414 00:46:35,990 --> 00:46:36,000 » that's all the parial IDs in Madura. 1415 00:46:36,000 --> 00:46:38,550 >> So but of which like you said 100 could 1416 00:46:38,550 --> 00:46:38,560 » So but of which like you said 100 could 1417 00:46:38,560 --> 00:46:39,920 be in one condo. 1418 00:46:39,920 --> 00:46:40,790 >> Yeah. [clears throat] Correct. Because 1419 00:46:40,790 --> 00:46:40,800 » Yeah. [clears throat] Correct. Because 1420 00:46:40,800 --> 00:46:45,119 each condo is it has its own paral ID. 1421 00:46:45,119 --> 00:46:47,589 >> Okay. Thank you. 1422 00:46:47,589 --> 00:46:47,599 » Okay. Thank you. 1423 00:46:47,599 --> 00:46:50,079 Well, I would also like to add to that 1424 00:46:50,079 --> 00:46:53,839 workshop the uh the abandoned swimming 1425 00:46:53,839 --> 00:46:57,040 pools that uh the residents that have 1426 00:46:57,040 --> 00:46:59,119 reached out to me and my district. 1427 00:46:59,119 --> 00:47:01,109 >> Let's wait and do that when we get to 1428 00:47:01,109 --> 00:47:01,119 » Let's wait and do that when we get to 1429 00:47:01,119 --> 00:47:03,440 the agenda setting. 1430 00:47:03,440 --> 00:47:03,829 >> Okay. 1431 00:47:03,829 --> 00:47:03,839 » Okay. 1432 00:47:03,839 --> 00:47:06,790 >> Adding. 1433 00:47:06,790 --> 00:47:06,800 » Adding. 1434 00:47:06,800 --> 00:47:08,470 >> All right. 1435 00:47:08,470 --> 00:47:08,480 » All right. 1436 00:47:08,480 --> 00:47:10,150 >> Well, I mean, we're talking specifically 1437 00:47:10,150 --> 00:47:10,160 » Well, I mean, we're talking specifically 1438 00:47:10,160 --> 00:47:11,599 about this. So, we're going to add 1439 00:47:11,599 --> 00:47:13,030 >> the next workshop is 1440 00:47:13,030 --> 00:47:13,040 » the next workshop is 1441 00:47:13,040 --> 00:47:16,470 >> when we get to agenda setting, 1442 00:47:16,470 --> 00:47:16,480 » when we get to agenda setting, 1443 00:47:16,480 --> 00:47:18,560 we can add it then. 1444 00:47:18,560 --> 00:47:21,190 >> Sound good? 1445 00:47:21,190 --> 00:47:21,200 » Sound good? 1446 00:47:21,200 --> 00:47:28,069 >> Do we have a motion? 1447 00:47:28,079 --> 00:47:30,800 » Madame Mayor, I would like to adopt 1448 00:47:30,800 --> 00:47:33,040 ordinance 2026-09, 1449 00:47:33,040 --> 00:47:35,359 nonconformances and rebuilding 1450 00:47:35,359 --> 00:47:38,079 regulations. 1451 00:47:38,079 --> 00:47:38,950 >> Do we have a second? 1452 00:47:38,950 --> 00:47:38,960 » Do we have a second? 1453 00:47:38,960 --> 00:47:40,710 >> Second. City clerk, would you call the 1454 00:47:40,710 --> 00:47:40,720 » Second. City clerk, would you call the 1455 00:47:40,720 --> 00:47:43,200 role, please? 1456 00:47:43,200 --> 00:47:44,309 >> Commissioner Gabbay. 1457 00:47:44,309 --> 00:47:44,319 » Commissioner Gabbay. 1458 00:47:44,319 --> 00:47:44,710 >> Yes. 1459 00:47:44,710 --> 00:47:44,720 » Yes. 1460 00:47:44,720 --> 00:47:46,390 >> Commissioner Mcan? 1461 00:47:46,390 --> 00:47:46,400 » Commissioner Mcan? 1462 00:47:46,400 --> 00:47:48,069 >> Yes. 1463 00:47:48,069 --> 00:47:48,079 » Yes. 1464 00:47:48,079 --> 00:47:49,430 >> Commissioner Taglerini? 1465 00:47:49,430 --> 00:47:49,440 » Commissioner Taglerini? 1466 00:47:49,440 --> 00:47:50,550 >> Yes. 1467 00:47:50,550 --> 00:47:50,560 » Yes. 1468 00:47:50,560 --> 00:47:51,829 >> Commissioner Dylan? 1469 00:47:51,829 --> 00:47:51,839 » Commissioner Dylan? 1470 00:47:51,839 --> 00:47:52,470 >> Yes. 1471 00:47:52,470 --> 00:47:52,480 » Yes. 1472 00:47:52,480 --> 00:47:54,470 >> Mayor Brooks? 1473 00:47:54,470 --> 00:47:54,480 » Mayor Brooks? 1474 00:47:54,480 --> 00:47:55,109 >> Yes. 1475 00:47:55,109 --> 00:47:55,119 » Yes. 1476 00:47:55,119 --> 00:47:57,430 >> The motion carried 5 to zero. Next on 1477 00:47:57,430 --> 00:47:57,440 » The motion carried 5 to zero. Next on 1478 00:47:57,440 --> 00:48:01,280 the agenda is ABP2026-01, 1479 00:48:01,280 --> 00:48:03,119 Florida Fisherman, Inc. And I will hand 1480 00:48:03,119 --> 00:48:04,480 this to the city attorney. 1481 00:48:04,480 --> 00:48:05,589 >> Thank you, mayor. [clears throat] The 1482 00:48:05,589 --> 00:48:05,599 » Thank you, mayor. [clears throat] The 1483 00:48:05,599 --> 00:48:07,280 next two items on your agenda are both 1484 00:48:07,280 --> 00:48:09,040 quasi judicial. There's a process that 1485 00:48:09,040 --> 00:48:10,480 as you know that we go through. I'm just 1486 00:48:10,480 --> 00:48:12,400 going to lead you through that process. 1487 00:48:12,400 --> 00:48:16,560 So first of all um on the first one um I 1488 00:48:16,560 --> 00:48:17,839 need to give you the summary of the 1489 00:48:17,839 --> 00:48:20,640 application. Uh, this application is 1490 00:48:20,640 --> 00:48:22,160 requesting authorization from the board 1491 00:48:22,160 --> 00:48:24,000 of commissioners for the approval of a 2 1492 00:48:24,000 --> 00:48:26,559 cop alcoholic beverage license for the 1493 00:48:26,559 --> 00:48:29,599 sale of beer and wine by the drink or in 1494 00:48:29,599 --> 00:48:31,760 sealed containers for consumption at the 1495 00:48:31,760 --> 00:48:34,559 vessel located at 112 Boardwalk Place, 1496 00:48:34,559 --> 00:48:37,839 124 Boardwalk Place, 140 Boardwalk Place 1497 00:48:37,839 --> 00:48:40,240 here in MadiRaa Beach. 1498 00:48:40,240 --> 00:48:42,640 The standards that need to be applied 1499 00:48:42,640 --> 00:48:44,640 are those standards set forth in section 1500 00:48:44,640 --> 00:48:47,359 110-532 of the code. I'm going to read 1501 00:48:47,359 --> 00:48:50,160 them. Uh when considering the alcoholic 1502 00:48:50,160 --> 00:48:51,440 beverage application, the board of 1503 00:48:51,440 --> 00:48:52,720 commissioners shall consider the 1504 00:48:52,720 --> 00:48:54,960 following factors. Number one, the 1505 00:48:54,960 --> 00:48:56,720 extent to which the location and the 1506 00:48:56,720 --> 00:48:58,559 extent to which the proposed alcoholic 1507 00:48:58,559 --> 00:49:00,319 beverage request will adversely affect 1508 00:49:00,319 --> 00:49:02,160 the character of the existing 1509 00:49:02,160 --> 00:49:04,720 neighborhood. Number two, the extent to 1510 00:49:04,720 --> 00:49:06,880 which traffic generated as a result of 1511 00:49:06,880 --> 00:49:08,640 the location of the proposed al 1512 00:49:08,640 --> 00:49:10,400 alcoholic beverage request will create 1513 00:49:10,400 --> 00:49:13,680 congestion or present a safety hazard. 1514 00:49:13,680 --> 00:49:15,359 Number three, whether or not the 1515 00:49:15,359 --> 00:49:17,520 proposed use is compatible with the 1516 00:49:17,520 --> 00:49:19,440 particular location for which is which 1517 00:49:19,440 --> 00:49:22,880 it is proposed. Number four, whether or 1518 00:49:22,880 --> 00:49:24,960 not the proposed use will adversely 1519 00:49:24,960 --> 00:49:27,760 affect the public safety. And number 1520 00:49:27,760 --> 00:49:30,319 five, no application for review under 1521 00:49:30,319 --> 00:49:32,000 this section shall be considered until 1522 00:49:32,000 --> 00:49:35,040 the applicant is paid in full any 1523 00:49:35,040 --> 00:49:36,960 outstanding charges, fees, interest, 1524 00:49:36,960 --> 00:49:38,640 fines, or penalties owed by the 1525 00:49:38,640 --> 00:49:41,200 applicant to the city under any section 1526 00:49:41,200 --> 00:49:43,119 of the code. 1527 00:49:43,119 --> 00:49:45,359 Uh the burden of proof in this case is 1528 00:49:45,359 --> 00:49:49,680 set forth in section 2-10A of your um 1529 00:49:49,680 --> 00:49:51,359 code of ordinances and it reads as 1530 00:49:51,359 --> 00:49:53,760 follows. The applicant shall have the 1531 00:49:53,760 --> 00:49:55,280 burden of proof at the hearing to show 1532 00:49:55,280 --> 00:49:56,960 by a greater weight of the evidence that 1533 00:49:56,960 --> 00:49:59,359 the application is consistent with the 1534 00:49:59,359 --> 00:50:01,760 city's comprehensive plan and complies 1535 00:50:01,760 --> 00:50:04,559 with all procedural requirements of law. 1536 00:50:04,559 --> 00:50:06,400 Conditions may be suggested by the 1537 00:50:06,400 --> 00:50:08,640 applicant, the city or any party or may 1538 00:50:08,640 --> 00:50:10,640 be imposed by the board which are 1539 00:50:10,640 --> 00:50:14,079 intended to assure consistency. 1540 00:50:14,079 --> 00:50:16,400 The parties in this case are the 1541 00:50:16,400 --> 00:50:18,800 applicant Florida Fisherman Inc. and the 1542 00:50:18,800 --> 00:50:23,119 property owner is JE Investments LLC. 1543 00:50:23,119 --> 00:50:25,599 There have been no notices of intent to 1544 00:50:25,599 --> 00:50:27,760 become affected parties. So, we won't be 1545 00:50:27,760 --> 00:50:30,800 adding anybody else. Uh the order of the 1546 00:50:30,800 --> 00:50:32,559 presentation I would propose would be 1547 00:50:32,559 --> 00:50:35,359 the city present its um staff report 1548 00:50:35,359 --> 00:50:38,240 first followed by the applicant. I need 1549 00:50:38,240 --> 00:50:40,480 to go ahead and read the quasi judicial 1550 00:50:40,480 --> 00:50:42,000 procedures that you need to follow 1551 00:50:42,000 --> 00:50:43,359 today. 1552 00:50:43,359 --> 00:50:45,280 This is a quasa judicial proceeding 1553 00:50:45,280 --> 00:50:46,960 where the board of commissioners acts in 1554 00:50:46,960 --> 00:50:48,400 a quasa judicial rather than a 1555 00:50:48,400 --> 00:50:50,800 legislative capacity. At this hearing, 1556 00:50:50,800 --> 00:50:52,160 it's not the board's function to make 1557 00:50:52,160 --> 00:50:54,160 law, but rather to apply law that has 1558 00:50:54,160 --> 00:50:56,240 already been established. In this 1559 00:50:56,240 --> 00:50:58,160 hearing, the board is required by law to 1560 00:50:58,160 --> 00:50:59,760 make findings of fact based upon 1561 00:50:59,760 --> 00:51:01,839 evidence presented at the hearing and 1562 00:51:01,839 --> 00:51:03,359 apply those findings of fact to 1563 00:51:03,359 --> 00:51:04,880 previously established criteria 1564 00:51:04,880 --> 00:51:06,720 contained in the code of ordinances and 1565 00:51:06,720 --> 00:51:08,319 in order in order to make a legal 1566 00:51:08,319 --> 00:51:09,920 decision regarding the application 1567 00:51:09,920 --> 00:51:12,720 before it. The board may may only 1568 00:51:12,720 --> 00:51:14,240 consider evidence at the hearing that 1569 00:51:14,240 --> 00:51:15,599 the law considers competent, 1570 00:51:15,599 --> 00:51:18,240 substantial, and relevant to the issues. 1571 00:51:18,240 --> 00:51:20,000 If the competent, substantial, and 1572 00:51:20,000 --> 00:51:21,280 relevant evidence of the hearing 1573 00:51:21,280 --> 00:51:23,280 demonstrates the applicant has met the 1574 00:51:23,280 --> 00:51:24,720 criteria established in the code of 1575 00:51:24,720 --> 00:51:26,640 ordinances, then the board is required 1576 00:51:26,640 --> 00:51:28,480 by law to find in favor of the 1577 00:51:28,480 --> 00:51:30,800 applicant. By the same token, if the 1578 00:51:30,800 --> 00:51:32,240 competent substantial and relevant 1579 00:51:32,240 --> 00:51:33,760 evidence of the hearing demonstrates the 1580 00:51:33,760 --> 00:51:34,960 applicant has failed to meet the 1581 00:51:34,960 --> 00:51:36,240 criteria established in the code of 1582 00:51:36,240 --> 00:51:38,000 ordinances, then the board is required 1583 00:51:38,000 --> 00:51:41,920 by law to find against the applicant. 1584 00:51:41,920 --> 00:51:43,599 At this point, I need to ask each and 1585 00:51:43,599 --> 00:51:45,200 every commissioner whether or not they 1586 00:51:45,200 --> 00:51:47,359 need to report any ex exparte 1587 00:51:47,359 --> 00:51:49,200 communications with regard to this 1588 00:51:49,200 --> 00:51:51,040 application. 1589 00:51:51,040 --> 00:51:53,680 No, I'm seeing no any conflicts of 1590 00:51:53,680 --> 00:51:55,280 interest that any of the board members 1591 00:51:55,280 --> 00:51:57,119 of the commission need to express at 1592 00:51:57,119 --> 00:51:59,680 this time. Okay. All right. At this 1593 00:51:59,680 --> 00:52:01,520 point, I need to swear in any witnesses 1594 00:52:01,520 --> 00:52:03,280 on this particular agenda item. So, 1595 00:52:03,280 --> 00:52:04,640 anyone that's going to speak on this 1596 00:52:04,640 --> 00:52:06,240 agenda item, if you could stand up, 1597 00:52:06,240 --> 00:52:07,760 raise your right hand, or be sworn under 1598 00:52:07,760 --> 00:52:10,079 oath. So, the applicant's not here, 1599 00:52:10,079 --> 00:52:12,000 Andrew. 1600 00:52:12,000 --> 00:52:14,230 >> Uh, I I'm I mean, they know the date of 1601 00:52:14,230 --> 00:52:14,240 » Uh, I I'm I mean, they know the date of 1602 00:52:14,240 --> 00:52:17,200 the hearing, so All right. So, do you 1603 00:52:17,200 --> 00:52:19,520 swear that you if you swear the 1604 00:52:19,520 --> 00:52:20,559 testimony you're about to give is going 1605 00:52:20,559 --> 00:52:21,520 to be the truth, the whole truth, and 1606 00:52:21,520 --> 00:52:22,880 nothing but the truth? 1607 00:52:22,880 --> 00:52:24,630 >> Okay. All right. We're going to need you 1608 00:52:24,630 --> 00:52:24,640 » Okay. All right. We're going to need you 1609 00:52:24,640 --> 00:52:25,920 to get you in front of that microphone, 1610 00:52:25,920 --> 00:52:27,200 Andrew, so we can hear your voice. 1611 00:52:27,200 --> 00:52:28,950 >> Okay. No problem. 1612 00:52:28,950 --> 00:52:28,960 » Okay. No problem. 1613 00:52:28,960 --> 00:52:30,470 >> All right. You ready to make your 1614 00:52:30,470 --> 00:52:30,480 » All right. You ready to make your 1615 00:52:30,480 --> 00:52:31,359 presentation? 1616 00:52:31,359 --> 00:52:31,990 >> Yes, sir. 1617 00:52:31,990 --> 00:52:32,000 » Yes, sir. 1618 00:52:32,000 --> 00:52:32,470 >> Okay. 1619 00:52:32,470 --> 00:52:32,480 » Okay. 1620 00:52:32,480 --> 00:52:34,710 >> So, so both of these are um these 1621 00:52:34,710 --> 00:52:34,720 » So, so both of these are um these 1622 00:52:34,720 --> 00:52:37,920 applications are pretty similar. Um but 1623 00:52:37,920 --> 00:52:41,040 for alcohol permits there um when it's 1624 00:52:41,040 --> 00:52:43,200 related to a vessel, it has to be for 1625 00:52:43,200 --> 00:52:44,960 each ship. So that's why there's two of 1626 00:52:44,960 --> 00:52:48,319 them. Um so this one is for a dolphin 1627 00:52:48,319 --> 00:52:51,920 quest 2. Um so pursuant to land 1628 00:52:51,920 --> 00:52:54,559 development code article 1629 00:52:54,559 --> 00:52:57,119 let's see division six alcohol beverages 1630 00:52:57,119 --> 00:53:00,400 the applicant for AP 202601 is 1631 00:53:00,400 --> 00:53:01,839 requesting authorization from the board 1632 00:53:01,839 --> 00:53:04,079 of commissioners for approval of a 2COP 1633 00:53:04,079 --> 00:53:05,839 alcoholic beverage license for the sale 1634 00:53:05,839 --> 00:53:08,559 of beer and wine by the the drink or in 1635 00:53:08,559 --> 00:53:10,319 seal containers for consumption at the 1636 00:53:10,319 --> 00:53:12,640 vessel located at 112 Boardwalk Place 1637 00:53:12,640 --> 00:53:15,280 124 Boardwalk Place and 140 Boardwalk 1638 00:53:15,280 --> 00:53:17,040 Place Madira Beach Florida. This 1639 00:53:17,040 --> 00:53:19,119 establishment is in the C1 Johns Pass 1640 00:53:19,119 --> 00:53:21,040 Village Activity Center zoning district 1641 00:53:21,040 --> 00:53:22,640 and the boardwalk character district. 1642 00:53:22,640 --> 00:53:24,240 The future land use designation for the 1643 00:53:24,240 --> 00:53:26,960 property's activity center. Pursuant to 1644 00:53:26,960 --> 00:53:29,440 section 110 539, the notice of public 1645 00:53:29,440 --> 00:53:31,680 hearing has been properly sent to all 1646 00:53:31,680 --> 00:53:33,280 property owners within 300 ft of the 1647 00:53:33,280 --> 00:53:35,200 subject property 15 days before the 1648 00:53:35,200 --> 00:53:37,359 scheduled consideration by the board of 1649 00:53:37,359 --> 00:53:38,720 commissioners. Such notice has also been 1650 00:53:38,720 --> 00:53:41,200 posted on the subject property at the 1651 00:53:41,200 --> 00:53:43,200 Gulf Beach's public library, city hall, 1652 00:53:43,200 --> 00:53:45,280 and the city of Madira Beach website. 1653 00:53:45,280 --> 00:53:47,040 The public notice, mailing address, and 1654 00:53:47,040 --> 00:53:48,400 posting pictures are included in the 1655 00:53:48,400 --> 00:53:50,319 agenda packet. 1656 00:53:50,319 --> 00:53:53,200 Um, when considering the alcoholic 1657 00:53:53,200 --> 00:53:54,640 beverage license application, the board 1658 00:53:54,640 --> 00:53:55,680 commissioner shall consider the 1659 00:53:55,680 --> 00:53:57,920 following factors. To the extent to 1660 00:53:57,920 --> 00:54:00,720 which the location and extent to which 1661 00:54:00,720 --> 00:54:02,640 the proposed alcoholic beverage requests 1662 00:54:02,640 --> 00:54:05,040 will adversely 1663 00:54:05,040 --> 00:54:06,559 affect the character of the existing 1664 00:54:06,559 --> 00:54:07,760 neighborhood. The proposed alcohol 1665 00:54:07,760 --> 00:54:09,280 beverage license is in the boardwalk 1666 00:54:09,280 --> 00:54:11,200 character district of the John's Pest 1667 00:54:11,200 --> 00:54:12,559 Village Activity Center. The boardwalk 1668 00:54:12,559 --> 00:54:14,240 character district supports various 1669 00:54:14,240 --> 00:54:15,680 commercial uses that are oriented 1670 00:54:15,680 --> 00:54:18,160 towards tourism and maintaining the the 1671 00:54:18,160 --> 00:54:20,800 fishing village character of John's Pest 1672 00:54:20,800 --> 00:54:22,480 Village. Various businesses in the 1673 00:54:22,480 --> 00:54:23,680 boardwalk character district serve 1674 00:54:23,680 --> 00:54:25,599 alcoholic beverages. Serving alcoholic 1675 00:54:25,599 --> 00:54:27,119 beverages on charter boats would not 1676 00:54:27,119 --> 00:54:28,640 adversely affect the character of the 1677 00:54:28,640 --> 00:54:30,880 neighborhood. The extent to which 1678 00:54:30,880 --> 00:54:32,800 traffic generated as a result of the 1679 00:54:32,800 --> 00:54:34,480 location of the proposed alcoholic 1680 00:54:34,480 --> 00:54:35,920 beverage request will create congestion 1681 00:54:35,920 --> 00:54:38,319 or present a safety hazard. Uh the 1682 00:54:38,319 --> 00:54:40,000 affluent listed three parking spaces, 1683 00:54:40,000 --> 00:54:41,760 one handicap parking space and five 1684 00:54:41,760 --> 00:54:45,200 bicycle stalls up to which are worth up 1685 00:54:45,200 --> 00:54:46,880 to three uh parking creds. This property 1686 00:54:46,880 --> 00:54:49,200 is in the John's Pest Village special 1687 00:54:49,200 --> 00:54:51,280 parking area which allows for the 1688 00:54:51,280 --> 00:54:54,400 reduction of the required off- streetet 1689 00:54:54,400 --> 00:54:56,960 parking by 50%. Since the property is 1690 00:54:56,960 --> 00:54:59,200 located in a special parking area, each 1691 00:54:59,200 --> 00:55:01,839 charbo boat would require 1.5 spaces. 1692 00:55:01,839 --> 00:55:03,440 Additional parking is available in a 1693 00:55:03,440 --> 00:55:05,760 privately owned parking garage across 1694 00:55:05,760 --> 00:55:07,280 the street, but the existing on-site 1695 00:55:07,280 --> 00:55:09,520 parking is considered sufficient. It is 1696 00:55:09,520 --> 00:55:11,520 not foreseen that serving beer and wine 1697 00:55:11,520 --> 00:55:13,599 on an existing showboat service would 1698 00:55:13,599 --> 00:55:15,839 create additional congestion or present 1699 00:55:15,839 --> 00:55:18,319 a safety hazard. Whether or not the 1700 00:55:18,319 --> 00:55:19,920 proposed use is compatible with the 1701 00:55:19,920 --> 00:55:21,359 particular location for which it is 1702 00:55:21,359 --> 00:55:23,839 proposed, applicant the applicant says 1703 00:55:23,839 --> 00:55:25,839 that the license would be for selling 1704 00:55:25,839 --> 00:55:27,440 beer and wine and prepackaged drinks on 1705 00:55:27,440 --> 00:55:29,200 a pleasure cruise vessel used for 1706 00:55:29,200 --> 00:55:31,520 dolphin watches and sunset tours. When 1707 00:55:31,520 --> 00:55:33,200 the alcohol is not being sold on the 1708 00:55:33,200 --> 00:55:34,960 charter boats, that alcohol will be 1709 00:55:34,960 --> 00:55:37,200 stored on property. The proposed use of 1710 00:55:37,200 --> 00:55:38,880 selling alcohol beverages on a charter 1711 00:55:38,880 --> 00:55:40,480 boat is compatible with the this 1712 00:55:40,480 --> 00:55:42,960 particular location. Whether or not the 1713 00:55:42,960 --> 00:55:44,559 proposed use will adversely affect 1714 00:55:44,559 --> 00:55:46,960 public safety. Serving beer and wine on 1715 00:55:46,960 --> 00:55:49,119 a churbo boat would not uh adversely 1716 00:55:49,119 --> 00:55:50,400 affect public safety. The proposed 1717 00:55:50,400 --> 00:55:51,920 alcoholic beverage license would be 1718 00:55:51,920 --> 00:55:54,160 replacing an existing alcohol alcoholic 1719 00:55:54,160 --> 00:55:56,000 beverage license because of a change in 1720 00:55:56,000 --> 00:55:58,480 ownership. The vessels are licensed and 1721 00:55:58,480 --> 00:56:00,000 registered with the US Coast Guard. The 1722 00:56:00,000 --> 00:56:01,920 dock where the vessel is located is more 1723 00:56:01,920 --> 00:56:04,079 than 500 ft away from any established 1724 00:56:04,079 --> 00:56:06,000 church, synagogue, temple, or place of 1725 00:56:06,000 --> 00:56:07,920 religious worship, public or private 1726 00:56:07,920 --> 00:56:10,000 school operating for the instruction of 1727 00:56:10,000 --> 00:56:12,559 minors or youth recreation center. No 1728 00:56:12,559 --> 00:56:14,160 application for the review under this 1729 00:56:14,160 --> 00:56:15,440 section shall be considered until the 1730 00:56:15,440 --> 00:56:18,000 applicant has paid in full any 1731 00:56:18,000 --> 00:56:19,520 outstanding charges, fees, interest, 1732 00:56:19,520 --> 00:56:21,119 fines, or penalties owed by the 1733 00:56:21,119 --> 00:56:22,960 applicant to the city under any sections 1734 00:56:22,960 --> 00:56:24,640 of the code. 1735 00:56:24,640 --> 00:56:28,160 applicant has no outstanding fines or 1736 00:56:28,160 --> 00:56:29,920 penalties owed to the city under any 1737 00:56:29,920 --> 00:56:32,720 section of the code. And uh the city 1738 00:56:32,720 --> 00:56:34,720 staff recommends the approval of ABP 1739 00:56:34,720 --> 00:56:36,799 2026-01. 1740 00:56:36,799 --> 00:56:39,200 Attached are the uh local application 1741 00:56:39,200 --> 00:56:41,680 and support materials and the public 1742 00:56:41,680 --> 00:56:43,680 notice mailing and posting packet which 1743 00:56:43,680 --> 00:56:46,400 shows that we we mailed out and posted 1744 00:56:46,400 --> 00:56:48,319 the the public notice in the required 1745 00:56:48,319 --> 00:56:50,880 time. 1746 00:56:50,880 --> 00:56:52,710 >> Okay. You're asking the city receive 1747 00:56:52,710 --> 00:56:52,720 » Okay. You're asking the city receive 1748 00:56:52,720 --> 00:56:54,960 into evidence your staff report, Mr. 1749 00:56:54,960 --> 00:56:55,440 Morris? 1750 00:56:55,440 --> 00:56:55,990 >> Yes, sir. 1751 00:56:55,990 --> 00:56:56,000 » Yes, sir. 1752 00:56:56,000 --> 00:56:59,270 >> Okay. Any questions of Mr. Morris? 1753 00:56:59,270 --> 00:56:59,280 » Okay. Any questions of Mr. Morris? 1754 00:56:59,280 --> 00:57:01,200 I'm not seeing any. Again, is the 1755 00:57:01,200 --> 00:57:02,960 applicant for this application here in 1756 00:57:02,960 --> 00:57:05,359 the audience? 1757 00:57:05,359 --> 00:57:07,030 >> All right. Mayor, there's no one here. 1758 00:57:07,030 --> 00:57:07,040 » All right. Mayor, there's no one here. 1759 00:57:07,040 --> 00:57:08,559 Anyone in the public want to speak on 1760 00:57:08,559 --> 00:57:11,119 this agenda item? 1761 00:57:11,119 --> 00:57:12,640 It's back to the commission then for 1762 00:57:12,640 --> 00:57:15,040 consideration and approval. 1763 00:57:15,040 --> 00:57:18,549 >> Any questions or comments? 1764 00:57:18,549 --> 00:57:18,559 » Any questions or comments? 1765 00:57:18,559 --> 00:57:21,349 >> I've got one. I was on that ship, the 1766 00:57:21,349 --> 00:57:21,359 » I've got one. I was on that ship, the 1767 00:57:21,359 --> 00:57:22,960 pirate ship many years ago and they 1768 00:57:22,960 --> 00:57:25,760 serve beer. So now they're selling it. 1769 00:57:25,760 --> 00:57:28,160 Is that what the difference is? Or is it 1770 00:57:28,160 --> 00:57:30,559 changing ownership? I think you said 1771 00:57:30,559 --> 00:57:32,230 >> this one was a change change of 1772 00:57:32,230 --> 00:57:32,240 » this one was a change change of 1773 00:57:32,240 --> 00:57:35,359 ownership. Um sometimes when owners ch 1774 00:57:35,359 --> 00:57:37,040 they don't want to transfer the alcohol 1775 00:57:37,040 --> 00:57:39,760 license over uh that they have. So then 1776 00:57:39,760 --> 00:57:41,599 they have then the new owner has to 1777 00:57:41,599 --> 00:57:46,789 apply for a new one. 1778 00:57:46,799 --> 00:57:50,710 » Any additional comments? 1779 00:57:50,720 --> 00:57:53,359 Do we have a motion? 1780 00:57:53,359 --> 00:57:55,030 >> Are we Are we doing both of them or just 1781 00:57:55,030 --> 00:57:55,040 » Are we Are we doing both of them or just 1782 00:57:55,040 --> 00:57:55,520 one at a time? 1783 00:57:55,520 --> 00:57:56,150 >> Just one. 1784 00:57:56,150 --> 00:57:56,160 » Just one. 1785 00:57:56,160 --> 00:57:56,789 >> One at a time. 1786 00:57:56,789 --> 00:57:56,799 » One at a time. 1787 00:57:56,799 --> 00:58:01,190 >> Uh, I move the approval of AP 20261. 1788 00:58:01,190 --> 00:58:01,200 » Uh, I move the approval of AP 20261. 1789 00:58:01,200 --> 00:58:02,870 >> Do we have a second? 1790 00:58:02,870 --> 00:58:02,880 » Do we have a second? 1791 00:58:02,880 --> 00:58:03,829 >> Second. 1792 00:58:03,829 --> 00:58:03,839 » Second. 1793 00:58:03,839 --> 00:58:05,109 >> City clerk, would you call the role, 1794 00:58:05,109 --> 00:58:05,119 » City clerk, would you call the role, 1795 00:58:05,119 --> 00:58:06,960 please? 1796 00:58:06,960 --> 00:58:08,309 >> Commissioner Tagler, 1797 00:58:08,309 --> 00:58:08,319 » Commissioner Tagler, 1798 00:58:08,319 --> 00:58:08,870 >> yes. 1799 00:58:08,870 --> 00:58:08,880 » yes. 1800 00:58:08,880 --> 00:58:09,910 >> Commissioner Dylan, 1801 00:58:09,910 --> 00:58:09,920 » Commissioner Dylan, 1802 00:58:09,920 --> 00:58:10,710 >> yes. 1803 00:58:10,710 --> 00:58:10,720 » yes. 1804 00:58:10,720 --> 00:58:12,230 >> Vice Mayor McGee, 1805 00:58:12,230 --> 00:58:12,240 » Vice Mayor McGee, 1806 00:58:12,240 --> 00:58:12,789 >> yes. 1807 00:58:12,789 --> 00:58:12,799 » yes. 1808 00:58:12,799 --> 00:58:13,910 >> Commissioner Gavay, 1809 00:58:13,910 --> 00:58:13,920 » Commissioner Gavay, 1810 00:58:13,920 --> 00:58:14,549 >> yes. 1811 00:58:14,549 --> 00:58:14,559 » yes. 1812 00:58:14,559 --> 00:58:15,510 >> Mayor Brooks, 1813 00:58:15,510 --> 00:58:15,520 » Mayor Brooks, 1814 00:58:15,520 --> 00:58:17,730 >> yes. The motion carried by to zero. 1815 00:58:17,730 --> 00:58:17,740 » yes. The motion carried by to zero. 1816 00:58:17,740 --> 00:58:18,480 [clears throat] 1817 00:58:18,480 --> 00:58:22,630 >> Next on the agenda is ABP2026-02 1818 00:58:22,630 --> 00:58:22,640 » Next on the agenda is ABP2026-02 1819 00:58:22,640 --> 00:58:24,559 Florida Fisherman Inc. and I will hand 1820 00:58:24,559 --> 00:58:25,839 this to the city attorney. 1821 00:58:25,839 --> 00:58:26,870 >> Thank you. Okay. The summary of this 1822 00:58:26,870 --> 00:58:26,880 » Thank you. Okay. The summary of this 1823 00:58:26,880 --> 00:58:28,240 application is that the applicant is 1824 00:58:28,240 --> 00:58:29,760 requesting authorization from the board 1825 00:58:29,760 --> 00:58:31,280 of commissioners for the approval of a 1826 00:58:31,280 --> 00:58:34,000 two cop alcoholic beverage license for 1827 00:58:34,000 --> 00:58:36,400 the sale of beer and um and wine by by 1828 00:58:36,400 --> 00:58:38,240 the drink or in seal containers for 1829 00:58:38,240 --> 00:58:40,720 consumption at the vessel located at 112 1830 00:58:40,720 --> 00:58:42,880 Boardwalk Place, 124 Boardwalk Place, 1831 00:58:42,880 --> 00:58:45,520 and 140 Boardwalk Place here in MadiRaa 1832 00:58:45,520 --> 00:58:47,599 Beach. The standards to be applied are 1833 00:58:47,599 --> 00:58:49,599 those that you I just listed in the 1834 00:58:49,599 --> 00:58:51,520 previous application. The burden of 1835 00:58:51,520 --> 00:58:54,160 proof um is the same. The identity of 1836 00:58:54,160 --> 00:58:57,200 the parties are the same. Um the order 1837 00:58:57,200 --> 00:58:59,599 of presentation is going to be the same. 1838 00:58:59,599 --> 00:59:02,319 The quasa judicial procedures follow the 1839 00:59:02,319 --> 00:59:04,880 same as I just read. Any exparte 1840 00:59:04,880 --> 00:59:06,640 communications on this application? 1841 00:59:06,640 --> 00:59:08,480 Anybody needs to report? 1842 00:59:08,480 --> 00:59:10,950 >> No. Um any conflicts of interest that 1843 00:59:10,950 --> 00:59:10,960 » No. Um any conflicts of interest that 1844 00:59:10,960 --> 00:59:12,319 need to be addressed? 1845 00:59:12,319 --> 00:59:12,870 >> No. 1846 00:59:12,870 --> 00:59:12,880 » No. 1847 00:59:12,880 --> 00:59:15,829 >> No. Okay. So, I've already sworn in all 1848 00:59:15,829 --> 00:59:15,839 » No. Okay. So, I've already sworn in all 1849 00:59:15,839 --> 00:59:19,839 the witnesses. So, Mr. Moors, um it's 1850 00:59:19,839 --> 00:59:21,440 back to you. The only the only 1851 00:59:21,440 --> 00:59:25,040 difference is this is for a pirate ship. 1852 00:59:25,040 --> 00:59:27,680 So other than that, my uh staff reports 1853 00:59:27,680 --> 00:59:29,599 pretty pretty identical to the other 1854 00:59:29,599 --> 00:59:32,400 one. I I think unless you want me to 1855 00:59:32,400 --> 00:59:35,280 reread through it again. Um but that's 1856 00:59:35,280 --> 00:59:38,960 it's for the for the the pirate ship. 1857 00:59:38,960 --> 00:59:41,680 That's not necessary, Mr. Morris, unless 1858 00:59:41,680 --> 00:59:43,280 the commission wants that. I'm not 1859 00:59:43,280 --> 00:59:47,119 seeing any um objection to you. Um do 1860 00:59:47,119 --> 00:59:48,720 you want to submit your report into 1861 00:59:48,720 --> 00:59:49,680 evidence, though? 1862 00:59:49,680 --> 00:59:50,630 >> Yeah. Yes, sir. 1863 00:59:50,630 --> 00:59:50,640 » Yeah. Yes, sir. 1864 00:59:50,640 --> 00:59:52,950 >> Okay. So, that'd be received in evidence 1865 00:59:52,950 --> 00:59:52,960 » Okay. So, that'd be received in evidence 1866 00:59:52,960 --> 00:59:55,990 >> and and is is is the Are any questions 1867 00:59:55,990 --> 00:59:56,000 » and and is is is the Are any questions 1868 00:59:56,000 --> 00:59:58,000 of Mr. Morris on this one? 1869 00:59:58,000 --> 01:00:00,470 >> No. Okay. Thank you. Um is the applicant 1870 01:00:00,470 --> 01:00:00,480 » No. Okay. Thank you. Um is the applicant 1871 01:00:00,480 --> 01:00:03,200 here on this application? No one here. 1872 01:00:03,200 --> 01:00:04,960 Anyone from the public want to address 1873 01:00:04,960 --> 01:00:07,040 this application? 1874 01:00:07,040 --> 01:00:08,799 No one here. It's back to the commission 1875 01:00:08,799 --> 01:00:10,559 for consideration approval. 1876 01:00:10,559 --> 01:00:12,470 >> Do we have a motion? 1877 01:00:12,470 --> 01:00:12,480 » Do we have a motion? 1878 01:00:12,480 --> 01:00:18,390 >> I make a motion to approve ABP 20262 1879 01:00:18,390 --> 01:00:18,400 » I make a motion to approve ABP 20262 1880 01:00:18,400 --> 01:00:21,520 mailing and Second fisherman. Yeah. 1881 01:00:21,520 --> 01:00:22,870 >> City clerk, would you call the role, 1882 01:00:22,870 --> 01:00:22,880 » City clerk, would you call the role, 1883 01:00:22,880 --> 01:00:24,559 please? 1884 01:00:24,559 --> 01:00:25,829 >> Commissioner Dylan, 1885 01:00:25,829 --> 01:00:25,839 » Commissioner Dylan, 1886 01:00:25,839 --> 01:00:26,549 >> yes. 1887 01:00:26,549 --> 01:00:26,559 » yes. 1888 01:00:26,559 --> 01:00:27,910 >> Commissioner Tagalini, 1889 01:00:27,910 --> 01:00:27,920 » Commissioner Tagalini, 1890 01:00:27,920 --> 01:00:28,950 >> yes. 1891 01:00:28,950 --> 01:00:28,960 » yes. 1892 01:00:28,960 --> 01:00:30,230 >> Vice Mayor McGin, 1893 01:00:30,230 --> 01:00:30,240 » Vice Mayor McGin, 1894 01:00:30,240 --> 01:00:30,870 >> yes. 1895 01:00:30,870 --> 01:00:30,880 » yes. 1896 01:00:30,880 --> 01:00:32,069 >> Commissioner Gabayi, 1897 01:00:32,069 --> 01:00:32,079 » Commissioner Gabayi, 1898 01:00:32,079 --> 01:00:32,710 >> yes. 1899 01:00:32,710 --> 01:00:32,720 » yes. 1900 01:00:32,720 --> 01:00:33,589 >> Mayor Brooks, 1901 01:00:33,589 --> 01:00:33,599 » Mayor Brooks, 1902 01:00:33,599 --> 01:00:34,150 >> yes. 1903 01:00:34,150 --> 01:00:34,160 » yes. 1904 01:00:34,160 --> 01:00:36,470 >> The motion carried 5 to zero. 1905 01:00:36,470 --> 01:00:36,480 » The motion carried 5 to zero. 1906 01:00:36,480 --> 01:00:38,710 >> With no unfinished business, next on the 1907 01:00:38,710 --> 01:00:38,720 » With no unfinished business, next on the 1908 01:00:38,720 --> 01:00:41,440 agenda is contracts and agreements, air 1909 01:00:41,440 --> 01:00:44,799 DNA software purchase. And I believe the 1910 01:00:44,799 --> 01:00:49,750 city manager will take this or 1911 01:00:49,760 --> 01:00:51,440 All right. Um, mayor, vice mayor, 1912 01:00:51,440 --> 01:00:54,942 commission. What this contract is is 1913 01:00:54,942 --> 01:00:56,400 [clears throat] um software that 1914 01:00:56,400 --> 01:00:58,079 identifies short-term vacation rentals. 1915 01:00:58,079 --> 01:01:00,799 Uh, BRBO, Airbnb. 1916 01:01:00,799 --> 01:01:02,880 Uh, we've had issues. There's been 1917 01:01:02,880 --> 01:01:06,079 public comment related to whether um 1918 01:01:06,079 --> 01:01:09,200 short-term vacation rentals are legal in 1919 01:01:09,200 --> 01:01:12,319 their current setting or where they're 1920 01:01:12,319 --> 01:01:15,902 even at. So Marcy and myself, we 1921 01:01:15,902 --> 01:01:17,200 [clears throat] sat through many, many 1922 01:01:17,200 --> 01:01:20,079 presentations with various um software 1923 01:01:20,079 --> 01:01:22,240 programs. This was the most cost 1924 01:01:22,240 --> 01:01:24,480 effective. Um it does everything that 1925 01:01:24,480 --> 01:01:25,920 all the other ones do. It doesn't have 1926 01:01:25,920 --> 01:01:27,280 all the frills and benefits and what 1927 01:01:27,280 --> 01:01:29,520 have you, but it gives us the the raw 1928 01:01:29,520 --> 01:01:32,000 data that we want. And what that does is 1929 01:01:32,000 --> 01:01:35,839 that this will turn into the fee 1930 01:01:35,839 --> 01:01:37,839 schedule that you all approved earlier 1931 01:01:37,839 --> 01:01:40,079 because now we per Florida state 1932 01:01:40,079 --> 01:01:41,680 statute, they have to have a life safety 1933 01:01:41,680 --> 01:01:44,000 fire inspection and we charge for that, 1934 01:01:44,000 --> 01:01:46,319 you know, and then it will also help 1935 01:01:46,319 --> 01:01:48,559 community development. I'll let Marcy 1936 01:01:48,559 --> 01:01:50,240 speak on that. And we are looking to 1937 01:01:50,240 --> 01:01:52,400 split this down the middle between both 1938 01:01:52,400 --> 01:01:54,400 departments. 1939 01:01:54,400 --> 01:01:57,040 The the benefit that community 1940 01:01:57,040 --> 01:01:58,319 development will see from this is 1941 01:01:58,319 --> 01:02:00,240 through the code enforcement and finding 1942 01:02:00,240 --> 01:02:02,000 short-term rentals. Uh they'll be able 1943 01:02:02,000 --> 01:02:04,480 to provide the data to us in a lat long 1944 01:02:04,480 --> 01:02:06,720 format which will then feed into 1945 01:02:06,720 --> 01:02:10,000 4Erunner and it'll interact with our map 1946 01:02:10,000 --> 01:02:11,680 that shows where short terminals are 1947 01:02:11,680 --> 01:02:13,599 allowed and where they're not and help 1948 01:02:13,599 --> 01:02:16,000 flush out the ones that are being 1949 01:02:16,000 --> 01:02:17,920 advertised at locations where they're 1950 01:02:17,920 --> 01:02:20,079 not legally allowed to operate. So that 1951 01:02:20,079 --> 01:02:21,520 would help code enforcement. and they'll 1952 01:02:21,520 --> 01:02:23,200 also identify ones that are operating 1953 01:02:23,200 --> 01:02:24,559 legally but maybe didn't know they 1954 01:02:24,559 --> 01:02:26,400 needed a BTR and stuff like that. So, we 1955 01:02:26,400 --> 01:02:28,640 would then be able to contact them. Um, 1956 01:02:28,640 --> 01:02:29,839 we would be able to do our rental 1957 01:02:29,839 --> 01:02:31,440 inspections as well. So, that would be 1958 01:02:31,440 --> 01:02:35,200 helpful in identifying that too. 1959 01:02:35,200 --> 01:02:41,190 >> Do we have any public comment? 1960 01:02:41,200 --> 01:02:43,200 » Oh, sorry. 1961 01:02:43,200 --> 01:02:47,510 >> Hi, Bob 13301 Golf Lane. [clears throat] 1962 01:02:47,510 --> 01:02:47,520 » Hi, Bob 13301 Golf Lane. [clears throat] 1963 01:02:47,520 --> 01:02:50,160 Uh, prepared a couple notes. I saw the 1964 01:02:50,160 --> 01:02:54,079 AirDNA DNA contract on the agenda and as 1965 01:02:54,079 --> 01:02:56,079 both the real estate broker and owner of 1966 01:02:56,079 --> 01:02:58,319 multiple short-term rental properties, I 1967 01:02:58,319 --> 01:03:00,640 wanted to offer some perspective for the 1968 01:03:00,640 --> 01:03:02,960 commission's consideration. In reviewing 1969 01:03:02,960 --> 01:03:04,720 the memorandum, I understand the primary 1970 01:03:04,720 --> 01:03:06,480 purpose of software is to help identify 1971 01:03:06,480 --> 01:03:08,079 illegal or unregistered short-term 1972 01:03:08,079 --> 01:03:11,359 rentals. I fully support that goal. um 1973 01:03:11,359 --> 01:03:13,440 those operating outside the rules can 1974 01:03:13,440 --> 01:03:15,280 negatively impact those of us who have 1975 01:03:15,280 --> 01:03:16,880 taken the necessary steps to operate 1976 01:03:16,880 --> 01:03:18,400 legally and comply with city 1977 01:03:18,400 --> 01:03:21,599 requirements. My concern however is with 1978 01:03:21,599 --> 01:03:24,400 the accuracy and uh and reliability of 1979 01:03:24,400 --> 01:03:27,359 the ARDNA data. In my experience 1980 01:03:27,359 --> 01:03:29,920 reviewing ARDNA data, I found it to be 1981 01:03:29,920 --> 01:03:33,920 questionable at best. Um for instance, 1982 01:03:33,920 --> 01:03:35,920 um the main use of their software is to 1983 01:03:35,920 --> 01:03:38,160 project what you will make it as far as 1984 01:03:38,160 --> 01:03:40,319 rental income. 1985 01:03:40,319 --> 01:03:45,039 it's horribly often from my use cases. 1986 01:03:45,039 --> 01:03:50,640 Um, so if their main use is 1987 01:03:50,640 --> 01:03:53,280 that poor, it I I'd kind of question 1988 01:03:53,280 --> 01:03:55,359 some of the other secondary data they 1989 01:03:55,359 --> 01:03:57,920 provide. Um, so more relevant to the 1990 01:03:57,920 --> 01:04:00,079 city's proposed use. I'm also aware of 1991 01:04:00,079 --> 01:04:02,160 properties that continue to appear in 1992 01:04:02,160 --> 01:04:04,720 AirDNA's system even though they've been 1993 01:04:04,720 --> 01:04:06,559 dormant and have not operated as 1994 01:04:06,559 --> 01:04:08,160 short-term rental for extended periods 1995 01:04:08,160 --> 01:04:11,039 of time. sometimes even years because 1996 01:04:11,039 --> 01:04:12,720 one of my old properties show up that 1997 01:04:12,720 --> 01:04:15,119 way. Um, before the city relies on this 1998 01:04:15,119 --> 01:04:17,200 data, I identify potential violations or 1999 01:04:17,200 --> 01:04:19,280 send notifications to property owners. I 2000 01:04:19,280 --> 01:04:20,640 would encourage commission to make sure 2001 01:04:20,640 --> 01:04:22,079 there's additional checks and balances 2002 01:04:22,079 --> 01:04:24,480 in place to independently verify the 2003 01:04:24,480 --> 01:04:27,200 information. AirDNA may be useful as an 2004 01:04:27,200 --> 01:04:29,200 initial screening tool, but I'd caution 2005 01:04:29,200 --> 01:04:31,359 against treating its data as definitive 2006 01:04:31,359 --> 01:04:33,520 evidence that a property is currently 2007 01:04:33,520 --> 01:04:36,000 operating as a legal short-term rental. 2008 01:04:36,000 --> 01:04:38,079 Um, is a weird coincidence today. I've 2009 01:04:38,079 --> 01:04:40,160 actually received an email from a 2010 01:04:40,160 --> 01:04:42,720 property management group um, just 2011 01:04:42,720 --> 01:04:45,520 forwarding to me the AirDNA software 2012 01:04:45,520 --> 01:04:47,440 telling me how much I can make with one 2013 01:04:47,440 --> 01:04:49,440 of my properties as a short-term rental. 2014 01:04:49,440 --> 01:04:51,280 The only problem there are projections 2015 01:04:51,280 --> 01:04:52,960 for this property. It's not legally 2016 01:04:52,960 --> 01:04:55,760 zoned to be a short-term rental. 2017 01:04:55,760 --> 01:04:58,319 So, just again, there's some some 2018 01:04:58,319 --> 01:05:00,720 challenges. Ultimately, I support the 2019 01:05:00,720 --> 01:05:03,119 city's efforts to identify and address 2020 01:05:03,119 --> 01:05:05,119 um, illegal short-term rentals. I simply 2021 01:05:05,119 --> 01:05:07,119 want to make sure the city's getting 2022 01:05:07,119 --> 01:05:10,079 reliable value for the approximately 2023 01:05:10,079 --> 01:05:12,880 $22,000 being spent and that property 2024 01:05:12,880 --> 01:05:14,559 owners are not being unnecessarily 2025 01:05:14,559 --> 01:05:16,480 contacted or subjected to enforcement 2026 01:05:16,480 --> 01:05:18,640 efforts because it's inaccurate or 2027 01:05:18,640 --> 01:05:20,799 outdated third party data. Thank you for 2028 01:05:20,799 --> 01:05:22,319 your consideration. 2029 01:05:22,319 --> 01:05:23,750 >> Thank you. Do we have any additional 2030 01:05:23,750 --> 01:05:23,760 » Thank you. Do we have any additional 2031 01:05:23,760 --> 01:05:25,760 public comment 2032 01:05:25,760 --> 01:05:28,079 commissioners? 2033 01:05:28,079 --> 01:05:31,190 >> So I thank you for that m Mr. Bellis. 2034 01:05:31,190 --> 01:05:31,200 » So I thank you for that m Mr. Bellis. 2035 01:05:31,200 --> 01:05:33,119 So, 2036 01:05:33,119 --> 01:05:36,799 it seems like this is a a real advantage 2037 01:05:36,799 --> 01:05:38,559 for us because in the past code 2038 01:05:38,559 --> 01:05:40,480 enforcement has struggled with 2039 01:05:40,480 --> 01:05:43,280 identifying without a lot of specific 2040 01:05:43,280 --> 01:05:45,039 evidence that there is being a 2041 01:05:45,039 --> 01:05:48,720 short-term rental uh in in place. How 2042 01:05:48,720 --> 01:05:50,559 will will this help us bypass some of 2043 01:05:50,559 --> 01:05:53,440 this? Is is it going to require less, 2044 01:05:53,440 --> 01:05:55,109 >> you know, a video of people moving in 2045 01:05:55,109 --> 01:05:55,119 » you know, a video of people moving in 2046 01:05:55,119 --> 01:05:56,160 and out? Is it going to be 2047 01:05:56,160 --> 01:05:59,270 >> Exactly. And this and the backside of 2048 01:05:59,270 --> 01:05:59,280 » Exactly. And this and the backside of 2049 01:05:59,280 --> 01:06:01,599 this, this will also help with um code 2050 01:06:01,599 --> 01:06:04,640 compliance because we were putting 2051 01:06:04,640 --> 01:06:06,880 together an actual process now working 2052 01:06:06,880 --> 01:06:10,400 with Marcy and PCSO deputies cuz before 2053 01:06:10,400 --> 01:06:12,799 there were some um things that were 2054 01:06:12,799 --> 01:06:14,160 getting lost in translation. The 2055 01:06:14,160 --> 01:06:16,799 deputies might be notified of a 2056 01:06:16,799 --> 01:06:18,400 short-term vacation rental that's 2057 01:06:18,400 --> 01:06:20,240 operating illegally. They will go out 2058 01:06:20,240 --> 01:06:22,720 and notify. they're doing their job, but 2059 01:06:22,720 --> 01:06:25,119 then the process ended there. So, we 2060 01:06:25,119 --> 01:06:28,640 weren't notified of it as as the city. 2061 01:06:28,640 --> 01:06:30,240 So, we're actually implementing new 2062 01:06:30,240 --> 01:06:32,000 policies and procedures related to all 2063 01:06:32,000 --> 01:06:33,680 of this as a as a whole. 2064 01:06:33,680 --> 01:06:35,589 >> Will there be members of of your 2065 01:06:35,589 --> 01:06:35,599 » Will there be members of of your 2066 01:06:35,599 --> 01:06:37,119 department, the fire department, who are 2067 01:06:37,119 --> 01:06:38,799 going to be doing some of this now in 2068 01:06:38,799 --> 01:06:39,920 addition to our 2069 01:06:39,920 --> 01:06:43,029 >> Absolutely. This is [clears throat] per 2070 01:06:43,029 --> 01:06:43,039 » Absolutely. This is [clears throat] per 2071 01:06:43,039 --> 01:06:45,280 um the information on the surface that 2072 01:06:45,280 --> 01:06:47,280 we got from AirDNA because they they 2073 01:06:47,280 --> 01:06:49,760 obviously don't want to give us the all 2074 01:06:49,760 --> 01:06:52,640 the information for free, you know. So, 2075 01:06:52,640 --> 01:06:54,480 they gave us some information based on 2076 01:06:54,480 --> 01:06:56,480 those numbers. That's where the uh 2077 01:06:56,480 --> 01:06:58,079 second fire inspector will come into 2078 01:06:58,079 --> 01:07:01,440 play. And this is from the on the 2079 01:07:01,440 --> 01:07:03,359 surface again on the surface level 2080 01:07:03,359 --> 01:07:06,240 numbers that they provided. it will more 2081 01:07:06,240 --> 01:07:07,760 than pay for the our half of the 2082 01:07:07,760 --> 01:07:09,680 contract and pay for that fire inspector 2083 01:07:09,680 --> 01:07:12,799 position and still produce revenue. And 2084 01:07:12,799 --> 01:07:15,920 um just to address Mr. Bellow's comment 2085 01:07:15,920 --> 01:07:18,640 too, the the AirDNA, they don't they 2086 01:07:18,640 --> 01:07:21,119 don't know our zoning. So they just see 2087 01:07:21,119 --> 01:07:23,760 a a uh short-term vacation rental, but 2088 01:07:23,760 --> 01:07:25,119 when we have that information, it's up 2089 01:07:25,119 --> 01:07:26,720 to us to do what we want with it. You 2090 01:07:26,720 --> 01:07:28,000 know, they don't know that it's illegal 2091 01:07:28,000 --> 01:07:29,359 or not. They don't they don't have 2092 01:07:29,359 --> 01:07:31,280 access to the zoning or if they do, 2093 01:07:31,280 --> 01:07:32,480 they're not going to dig that deep into 2094 01:07:32,480 --> 01:07:34,160 it. Well, then can you see a situation 2095 01:07:34,160 --> 01:07:35,440 where something might happen where you 2096 01:07:35,440 --> 01:07:38,480 would go to some place uh that I've 2097 01:07:38,480 --> 01:07:40,240 identified as a short-term rental and it 2098 01:07:40,240 --> 01:07:41,760 turns out some for some reason it's not? 2099 01:07:41,760 --> 01:07:43,760 I mean, it's not an automatic ding to 2100 01:07:43,760 --> 01:07:44,559 them. Right. [clears throat] 2101 01:07:44,559 --> 01:07:48,630 >> Correct. So, what they do is um if if 2102 01:07:48,630 --> 01:07:48,640 » Correct. So, what they do is um if if 2103 01:07:48,640 --> 01:07:51,359 they have if they are active listed for 2104 01:07:51,359 --> 01:07:53,599 even one day in a 30-day period, they 2105 01:07:53,599 --> 01:07:56,000 show up on the on our monthly report. 2106 01:07:56,000 --> 01:07:58,160 And then if they go dormant, they're 2107 01:07:58,160 --> 01:08:01,680 supposed to anyways um pull be dropped 2108 01:08:01,680 --> 01:08:03,440 from that list. And then once they go 2109 01:08:03,440 --> 01:08:05,440 active again, we'll be 30 days behind, 2110 01:08:05,440 --> 01:08:07,440 but then they'll show up on the next 2111 01:08:07,440 --> 01:08:10,160 listing, the next monthly report showing 2112 01:08:10,160 --> 01:08:12,799 that even for one day, they advertise 2113 01:08:12,799 --> 01:08:15,520 that they were available to be rented. 2114 01:08:15,520 --> 01:08:18,550 >> Thank you. I sir, I love this idea. 2115 01:08:18,550 --> 01:08:18,560 » Thank you. I sir, I love this idea. 2116 01:08:18,560 --> 01:08:20,709 >> I thank you for the research you did, 2117 01:08:20,709 --> 01:08:20,719 » I thank you for the research you did, 2118 01:08:20,719 --> 01:08:22,640 Mr. Bellows. Thank you for yours as 2119 01:08:22,640 --> 01:08:25,600 well. And as I recall or believe, it's a 2120 01:08:25,600 --> 01:08:28,640 12-month lease. So, I don't think we can 2121 01:08:28,640 --> 01:08:31,040 go wrong with the 12-month lease. And 2122 01:08:31,040 --> 01:08:34,400 Bob, you're certainly active in the 2123 01:08:34,400 --> 01:08:37,520 city. So, if you keep coming back 2124 01:08:37,520 --> 01:08:39,759 occasionally and see and we can kind of 2125 01:08:39,759 --> 01:08:41,679 bounce some things off of you. I think 2126 01:08:41,679 --> 01:08:43,679 it's a great idea, though. A step 2127 01:08:43,679 --> 01:08:45,440 definitely in the right direction. 2128 01:08:45,440 --> 01:08:47,110 >> Yes. In speaking with city manager 2129 01:08:47,110 --> 01:08:47,120 » Yes. In speaking with city manager 2130 01:08:47,120 --> 01:08:49,679 Hellfrick, you know, we they offered a a 2131 01:08:49,679 --> 01:08:52,000 little discount going for a two-year 2132 01:08:52,000 --> 01:08:54,480 contract. We agreed, you know, sitting 2133 01:08:54,480 --> 01:08:56,719 down and discussing it that let's just 2134 01:08:56,719 --> 01:08:58,400 see what they're able to do for us for 2135 01:08:58,400 --> 01:09:00,239 that first year and then we can go from 2136 01:09:00,239 --> 01:09:02,560 there. 2137 01:09:02,560 --> 01:09:05,590 >> I'm definitely for it. Great idea. 2138 01:09:05,590 --> 01:09:05,600 » I'm definitely for it. Great idea. 2139 01:09:05,600 --> 01:09:06,789 >> Thank you. 2140 01:09:06,789 --> 01:09:06,799 » Thank you. 2141 01:09:06,799 --> 01:09:08,470 >> Is there any competition? 2142 01:09:08,470 --> 01:09:08,480 » Is there any competition? 2143 01:09:08,480 --> 01:09:11,910 >> Oh, yeah. There's a uh we sat with I 2144 01:09:11,910 --> 01:09:11,920 » Oh, yeah. There's a uh we sat with I 2145 01:09:11,920 --> 01:09:13,839 don't want to name the companies, but 2146 01:09:13,839 --> 01:09:16,480 one was well into the six figures for 2147 01:09:16,480 --> 01:09:19,359 their their software. One was um 8 in 2148 01:09:19,359 --> 01:09:22,319 the 80s. Another one was 55,000. And 2149 01:09:22,319 --> 01:09:25,520 then once we got with AirDNA, I 2150 01:09:25,520 --> 01:09:27,600 understand it's not uh the all the 2151 01:09:27,600 --> 01:09:29,759 frills and benefits that the other 2152 01:09:29,759 --> 01:09:31,679 companies can offer, but we don't need 2153 01:09:31,679 --> 01:09:35,679 that. We just need the locations. 2154 01:09:35,679 --> 01:09:37,349 >> So yeah, there there's definitely others 2155 01:09:37,349 --> 01:09:37,359 » So yeah, there there's definitely others 2156 01:09:37,359 --> 01:09:40,159 out there. much much more expensive. 2157 01:09:40,159 --> 01:09:41,349 >> So, you're vetted. 2158 01:09:41,349 --> 01:09:41,359 » So, you're vetted. 2159 01:09:41,359 --> 01:09:44,229 >> Oh, yeah. Yeah. Me, myself, Marcy, her 2160 01:09:44,229 --> 01:09:44,239 » Oh, yeah. Yeah. Me, myself, Marcy, her 2161 01:09:44,239 --> 01:09:46,640 staff, uh the fire marshall, we sat in 2162 01:09:46,640 --> 01:09:48,960 many many presentations 2163 01:09:48,960 --> 01:09:50,470 >> to get to the end point where they 2164 01:09:50,470 --> 01:09:50,480 » to get to the end point where they 2165 01:09:50,480 --> 01:09:52,400 dropped the price on us and we say, "No, 2166 01:09:52,400 --> 01:09:54,560 that's we just wasted an hour of our 2167 01:09:54,560 --> 01:09:55,600 day." 2168 01:09:55,600 --> 01:09:57,910 >> And we sat with me in many presentations 2169 01:09:57,910 --> 01:09:57,920 » And we sat with me in many presentations 2170 01:09:57,920 --> 01:10:00,239 with AirDNA as well. When we had a 2171 01:10:00,239 --> 01:10:02,000 question, I would get with their rep. 2172 01:10:02,000 --> 01:10:04,239 She would set up a team's meeting and we 2173 01:10:04,239 --> 01:10:06,320 would discuss everything and any 2174 01:10:06,320 --> 01:10:08,800 questions we had she would answer. 2175 01:10:08,800 --> 01:10:10,790 >> And the fees will be paid upfront or 2176 01:10:10,790 --> 01:10:10,800 » And the fees will be paid upfront or 2177 01:10:10,800 --> 01:10:12,320 would that be month? 2178 01:10:12,320 --> 01:10:14,950 >> It's an annual fee. So we we would go 2179 01:10:14,950 --> 01:10:14,960 » It's an annual fee. So we we would go 2180 01:10:14,960 --> 01:10:17,679 and do their just like a a regular 2181 01:10:17,679 --> 01:10:19,040 business in the city. They would get 2182 01:10:19,040 --> 01:10:21,120 their annual life safety inspection 2183 01:10:21,120 --> 01:10:23,120 every year and it's per again as per 2184 01:10:23,120 --> 01:10:25,199 Florida state statute. We don't ask for 2185 01:10:25,199 --> 01:10:28,159 anything more or anything less. 2186 01:10:28,159 --> 01:10:29,350 >> Y thank you. 2187 01:10:29,350 --> 01:10:29,360 » Y thank you. 2188 01:10:29,360 --> 01:10:31,910 >> Yes sir. So, the only question I have on 2189 01:10:31,910 --> 01:10:31,920 » Yes sir. So, the only question I have on 2190 01:10:31,920 --> 01:10:34,000 the contract is that it is an automatic 2191 01:10:34,000 --> 01:10:35,840 renewal, and we don't typically do 2192 01:10:35,840 --> 01:10:39,440 automatic renewal contracts. 2193 01:10:39,440 --> 01:10:42,159 This one will automatically renew unless 2194 01:10:42,159 --> 01:10:46,719 you give 90 days written notice. 2195 01:10:46,719 --> 01:10:48,640 I would be in favor of not having that 2196 01:10:48,640 --> 01:10:51,280 in there and and removing the 90 days 2197 01:10:51,280 --> 01:10:54,159 and h making them have to give us a new 2198 01:10:54,159 --> 01:10:55,280 contract every year. 2199 01:10:55,280 --> 01:10:56,070 >> Agreed. I 2200 01:10:56,070 --> 01:10:56,080 » Agreed. I 2201 01:10:56,080 --> 01:10:57,830 >> So that we don't miss it cuz 2202 01:10:57,830 --> 01:10:57,840 » So that we don't miss it cuz 2203 01:10:57,840 --> 01:11:00,149 >> Yeah. I and I know we don't typically do 2204 01:11:00,149 --> 01:11:00,159 » Yeah. I and I know we don't typically do 2205 01:11:00,159 --> 01:11:02,080 that. I sorry if I missed that. 2206 01:11:02,080 --> 01:11:03,990 >> Yeah, good advice. 2207 01:11:03,990 --> 01:11:04,000 » Yeah, good advice. 2208 01:11:04,000 --> 01:11:04,470 >> And 2209 01:11:04,470 --> 01:11:04,480 » And 2210 01:11:04,480 --> 01:11:06,229 >> it's all I have to give input on this. 2211 01:11:06,229 --> 01:11:06,239 » it's all I have to give input on this. 2212 01:11:06,239 --> 01:11:06,550 >> Yeah. 2213 01:11:06,550 --> 01:11:06,560 » Yeah. 2214 01:11:06,560 --> 01:11:08,149 >> Attorney Tras, would you like me to send 2215 01:11:08,149 --> 01:11:08,159 » Attorney Tras, would you like me to send 2216 01:11:08,159 --> 01:11:10,080 that back over to them and copy you or 2217 01:11:10,080 --> 01:11:12,239 would you like to 2218 01:11:12,239 --> 01:11:13,910 >> handle that? You can tell them what the 2219 01:11:13,910 --> 01:11:13,920 » handle that? You can tell them what the 2220 01:11:13,920 --> 01:11:16,000 what the commission is considering and 2221 01:11:16,000 --> 01:11:17,920 they'll approve it subject to the re the 2222 01:11:17,920 --> 01:11:19,360 deletion of that language. 2223 01:11:19,360 --> 01:11:19,750 >> Okay. 2224 01:11:19,750 --> 01:11:19,760 » Okay. 2225 01:11:19,760 --> 01:11:21,750 >> Yeah. 2226 01:11:21,750 --> 01:11:21,760 » Yeah. 2227 01:11:21,760 --> 01:11:24,400 So, can we have a motion to approve the 2228 01:11:24,400 --> 01:11:26,719 contract with the 2229 01:11:26,719 --> 01:11:29,280 removal of the 90-day 2230 01:11:29,280 --> 01:11:33,910 notice? 2231 01:11:33,920 --> 01:11:36,320 » I move that we approve the 12-month 2232 01:11:36,320 --> 01:11:39,520 subscription agreement with Air DND LLC 2233 01:11:39,520 --> 01:11:42,000 with the removal of the automatic 2234 01:11:42,000 --> 01:11:43,840 renewal. 2235 01:11:43,840 --> 01:11:45,590 >> We have a second. City clerk, would you 2236 01:11:45,590 --> 01:11:45,600 » We have a second. City clerk, would you 2237 01:11:45,600 --> 01:11:49,750 call the role, please? 2238 01:11:49,760 --> 01:11:51,280 Commissioner Taglerini, 2239 01:11:51,280 --> 01:11:51,750 >> yes. 2240 01:11:51,750 --> 01:11:51,760 » yes. 2241 01:11:51,760 --> 01:11:52,870 >> Commissioner Dylan, 2242 01:11:52,870 --> 01:11:52,880 » Commissioner Dylan, 2243 01:11:52,880 --> 01:11:53,910 >> yes. 2244 01:11:53,910 --> 01:11:53,920 » yes. 2245 01:11:53,920 --> 01:11:55,430 >> Vice Mayor McGee, 2246 01:11:55,430 --> 01:11:55,440 » Vice Mayor McGee, 2247 01:11:55,440 --> 01:11:56,310 >> yes. 2248 01:11:56,310 --> 01:11:56,320 » yes. 2249 01:11:56,320 --> 01:11:57,430 >> Commissioner Gabbay, 2250 01:11:57,430 --> 01:11:57,440 » Commissioner Gabbay, 2251 01:11:57,440 --> 01:11:57,910 >> yes. 2252 01:11:57,910 --> 01:11:57,920 » yes. 2253 01:11:57,920 --> 01:11:58,790 >> Mayor Brooks, 2254 01:11:58,790 --> 01:11:58,800 » Mayor Brooks, 2255 01:11:58,800 --> 01:11:59,430 >> yes. 2256 01:11:59,430 --> 01:11:59,440 » yes. 2257 01:11:59,440 --> 01:12:01,830 >> The motion carried 5 to zero. Next on 2258 01:12:01,830 --> 01:12:01,840 » The motion carried 5 to zero. Next on 2259 01:12:01,840 --> 01:12:03,600 the agenda is the revision to the 2260 01:12:03,600 --> 01:12:05,440 Readington EMS station funding 2261 01:12:05,440 --> 01:12:06,080 agreement. 2262 01:12:06,080 --> 01:12:06,470 >> Yes. 2263 01:12:06,470 --> 01:12:06,480 » Yes. 2264 01:12:06,480 --> 01:12:07,189 >> Chief, 2265 01:12:07,189 --> 01:12:07,199 » Chief, 2266 01:12:07,199 --> 01:12:09,270 >> this was the it's basically the same 2267 01:12:09,270 --> 01:12:09,280 » this was the it's basically the same 2268 01:12:09,280 --> 01:12:10,880 agreement that was presented to the 2269 01:12:10,880 --> 01:12:13,679 board uh last month. They sent it back 2270 01:12:13,679 --> 01:12:15,760 to us because they wanted the signature 2271 01:12:15,760 --> 01:12:17,679 page changed to where the county 2272 01:12:17,679 --> 01:12:20,000 administrator could sign versus bringing 2273 01:12:20,000 --> 01:12:21,679 it to the board of county commissioners. 2274 01:12:21,679 --> 01:12:23,120 And that is the only thing that has 2275 01:12:23,120 --> 01:12:25,360 changed. The funding is still 100% 2276 01:12:25,360 --> 01:12:28,239 coming from Penllis County. And um city 2277 01:12:28,239 --> 01:12:29,679 of Madura Beach is still the project 2278 01:12:29,679 --> 01:12:31,440 manager. 2279 01:12:31,440 --> 01:12:34,390 >> Do we have any public comment? 2280 01:12:34,390 --> 01:12:34,400 » Do we have any public comment? 2281 01:12:34,400 --> 01:12:35,920 Commission, do you have any questions or 2282 01:12:35,920 --> 01:12:38,159 comments? 2283 01:12:38,159 --> 01:12:42,709 If not, do we have a motion? 2284 01:12:42,719 --> 01:12:45,120 I make a motion 2285 01:12:45,120 --> 01:12:48,880 uh to approve the uh funding agreement 2286 01:12:48,880 --> 01:12:52,159 with the uh Bington Beaches EMS station. 2287 01:12:52,159 --> 01:12:53,510 >> Do we have a second? 2288 01:12:53,510 --> 01:12:53,520 » Do we have a second? 2289 01:12:53,520 --> 01:12:54,310 >> Second. 2290 01:12:54,310 --> 01:12:54,320 » Second. 2291 01:12:54,320 --> 01:12:55,669 >> City clerk, would you call the role, 2292 01:12:55,669 --> 01:12:55,679 » City clerk, would you call the role, 2293 01:12:55,679 --> 01:12:57,040 please? 2294 01:12:57,040 --> 01:12:58,310 >> Vice Mayor McGee? 2295 01:12:58,310 --> 01:12:58,320 » Vice Mayor McGee? 2296 01:12:58,320 --> 01:12:59,110 >> Yes. 2297 01:12:59,110 --> 01:12:59,120 » Yes. 2298 01:12:59,120 --> 01:13:00,229 >> Commissioner Dylan? 2299 01:13:00,229 --> 01:13:00,239 » Commissioner Dylan? 2300 01:13:00,239 --> 01:13:01,430 >> Yes. 2301 01:13:01,430 --> 01:13:01,440 » Yes. 2302 01:13:01,440 --> 01:13:02,790 >> Commissioner Tagarini? 2303 01:13:02,790 --> 01:13:02,800 » Commissioner Tagarini? 2304 01:13:02,800 --> 01:13:03,350 >> Yes. 2305 01:13:03,350 --> 01:13:03,360 » Yes. 2306 01:13:03,360 --> 01:13:04,950 >> Commissioner Gabayi? 2307 01:13:04,950 --> 01:13:04,960 » Commissioner Gabayi? 2308 01:13:04,960 --> 01:13:05,750 >> Yes. 2309 01:13:05,750 --> 01:13:05,760 » Yes. 2310 01:13:05,760 --> 01:13:06,630 >> Mayor Brooks? 2311 01:13:06,630 --> 01:13:06,640 » Mayor Brooks? 2312 01:13:06,640 --> 01:13:07,110 >> Yes. 2313 01:13:07,110 --> 01:13:07,120 » Yes. 2314 01:13:07,120 --> 01:13:09,350 >> The motion carry 5 to zero. Thank you. 2315 01:13:09,350 --> 01:13:09,360 » The motion carry 5 to zero. Thank you. 2316 01:13:09,360 --> 01:13:11,669 >> Next on the agenda is new business, the 2317 01:13:11,669 --> 01:13:11,679 » Next on the agenda is new business, the 2318 01:13:11,679 --> 01:13:13,600 authorization to proceed with due 2319 01:13:13,600 --> 01:13:15,679 diligence. And I'm going to give this to 2320 01:13:15,679 --> 01:13:17,920 the city manager. 2321 01:13:17,920 --> 01:13:20,330 >> Uh mayor and commissioners, um 2322 01:13:20,330 --> 01:13:20,340 » Uh mayor and commissioners, um 2323 01:13:20,340 --> 01:13:22,800 [clears throat] we have discussed uh 2324 01:13:22,800 --> 01:13:27,840 purchasing the 455 property and um we 2325 01:13:27,840 --> 01:13:32,320 had an u an agreement that um we have 2326 01:13:32,320 --> 01:13:34,960 had reviewed by the city attorney and 2327 01:13:34,960 --> 01:13:39,120 also the by uh the sellers attorney. um 2328 01:13:39,120 --> 01:13:43,199 I'm sorry, real estate agent and uh we 2329 01:13:43,199 --> 01:13:45,840 just uh received 2330 01:13:45,840 --> 01:13:48,880 uh the um 2331 01:13:48,880 --> 01:13:51,199 their signatures on the document. 2332 01:13:51,199 --> 01:13:54,480 However, we have not allowed you all to 2333 01:13:54,480 --> 01:13:57,760 review it uh sufficiently at this time. 2334 01:13:57,760 --> 01:14:01,679 Um so I s I'm going to suggest that we 2335 01:14:01,679 --> 01:14:05,520 maybe have a a special meeting for that. 2336 01:14:05,520 --> 01:14:08,960 um or unless you all want to to review 2337 01:14:08,960 --> 01:14:13,360 it right now. Uh it's about 16 I think 2338 01:14:13,360 --> 01:14:18,080 maybe 17 pages long. Um but I'm going to 2339 01:14:18,080 --> 01:14:20,159 leave that up to you to decide how you 2340 01:14:20,159 --> 01:14:24,480 wanted to um to proceed. 2341 01:14:24,480 --> 01:14:26,719 Um, before we go to public comment, 2342 01:14:26,719 --> 01:14:28,480 commission, do you have any questions or 2343 01:14:28,480 --> 01:14:30,880 comments or opinions on what the city 2344 01:14:30,880 --> 01:14:31,679 may 2345 01:14:31,679 --> 01:14:34,470 >> I have a question. 2346 01:14:34,470 --> 01:14:34,480 » I have a question. 2347 01:14:34,480 --> 01:14:37,360 Why do we need this property? 2348 01:14:37,360 --> 01:14:39,920 What is the 2349 01:14:39,920 --> 01:14:43,430 end goal? 2350 01:14:43,440 --> 01:14:45,360 » I understand we property. 2351 01:14:45,360 --> 01:14:45,669 >> Yeah. 2352 01:14:45,669 --> 01:14:45,679 » Yeah. 2353 01:14:45,679 --> 01:14:47,910 >> Well, there's there's a couple of 2354 01:14:47,910 --> 01:14:47,920 » Well, there's there's a couple of 2355 01:14:47,920 --> 01:14:50,800 reasons why. um it's splitting the two 2356 01:14:50,800 --> 01:14:54,239 properties that we own right now. Uh it 2357 01:14:54,239 --> 01:14:56,960 so without owning that, we don't have a 2358 01:14:56,960 --> 01:14:59,520 continuous property. The other thing is 2359 01:14:59,520 --> 01:15:04,400 is that on the west side of the property 2360 01:15:04,400 --> 01:15:08,000 that we just bought for $18 million, we 2361 01:15:08,000 --> 01:15:13,199 would not be able to use um that area to 2362 01:15:13,199 --> 01:15:16,800 um to dock boats on. So, we would only 2363 01:15:16,800 --> 01:15:18,719 have a two-sided 2364 01:15:18,719 --> 01:15:22,239 marina instead of a three-sided marina. 2365 01:15:22,239 --> 01:15:25,760 Um, and those that would be that would 2366 01:15:25,760 --> 01:15:33,510 be my reasons uh for buying it. 2367 01:15:33,520 --> 01:15:35,280 I I have obviously I would look at the 2368 01:15:35,280 --> 01:15:37,600 full contract, but I in in the memos 2369 01:15:37,600 --> 01:15:39,440 that we were provided regarding the 2370 01:15:39,440 --> 01:15:42,800 former underground gasoline storage tank 2371 01:15:42,800 --> 01:15:44,960 uh and historical petroleum discharge 2372 01:15:44,960 --> 01:15:47,600 and soil impacts have bear confirmed not 2373 01:15:47,600 --> 01:15:49,120 not fully deliated. That's in the 2374 01:15:49,120 --> 01:15:50,880 wording that we saw. Is there anything 2375 01:15:50,880 --> 01:15:52,560 that would could be discovered that 2376 01:15:52,560 --> 01:15:54,080 would prevent the purchase of the 2377 01:15:54,080 --> 01:15:56,400 property? And if there's a substantial 2378 01:15:56,400 --> 01:15:58,800 environmental issue, would we be able to 2379 01:15:58,800 --> 01:16:01,520 negotiate the price? 2380 01:16:01,520 --> 01:16:05,840 Um my understanding is a a an environ 2381 01:16:05,840 --> 01:16:08,239 phase one environmental site assessment 2382 01:16:08,239 --> 01:16:10,080 is required 2383 01:16:10,080 --> 01:16:14,560 uh that um so we would proceed with an 2384 01:16:14,560 --> 01:16:16,480 environmental site assessment. If 2385 01:16:16,480 --> 01:16:19,679 something came up uh that determined 2386 01:16:19,679 --> 01:16:22,560 that we needed to do a a phase two site 2387 01:16:22,560 --> 01:16:24,880 assessment, it's in the contract that 2388 01:16:24,880 --> 01:16:29,280 says we have um up to 60 days to get a a 2389 01:16:29,280 --> 01:16:32,480 phase two. Phase two is sampling and 2390 01:16:32,480 --> 01:16:35,280 things of that effect. as we were I was 2391 01:16:35,280 --> 01:16:38,480 going through the um the environmental 2392 01:16:38,480 --> 01:16:40,880 um I think it's called a supplemental 2393 01:16:40,880 --> 01:16:42,880 site assessment that was done that was 2394 01:16:42,880 --> 01:16:48,159 the um that's in the um 2395 01:16:48,159 --> 01:16:52,080 in your package. Uh it states that that 2396 01:16:52,080 --> 01:16:56,560 the contamination was just in the soil 2397 01:16:56,560 --> 01:16:59,840 and not in the groundwater. Therefore, 2398 01:16:59,840 --> 01:17:02,480 most likely we would not have to proceed 2399 01:17:02,480 --> 01:17:05,360 with a an environmental site assessment. 2400 01:17:05,360 --> 01:17:07,920 Um, a phase two environmental sight 2401 01:17:07,920 --> 01:17:10,800 assessment. Um, 2402 01:17:10,800 --> 01:17:14,400 therefore, I I don't think at this point 2403 01:17:14,400 --> 01:17:17,920 right now that there's any kind of of of 2404 01:17:17,920 --> 01:17:21,840 risk of of contamination there. However, 2405 01:17:21,840 --> 01:17:26,159 there is soil contamination. Okay, we 2406 01:17:26,159 --> 01:17:30,400 know that from the from the uh report. 2407 01:17:30,400 --> 01:17:33,679 So, a reduction in price, I'm not sure 2408 01:17:33,679 --> 01:17:36,560 that that's something that 2409 01:17:36,560 --> 01:17:39,990 >> Yeah, I I don't believe that. But a 2410 01:17:39,990 --> 01:17:40,000 » Yeah, I I don't believe that. But a 2411 01:17:40,000 --> 01:17:43,199 phase two of site assessment would be 2412 01:17:43,199 --> 01:17:46,239 determined after the phase one site 2413 01:17:46,239 --> 01:17:53,350 assessment. 2414 01:17:53,360 --> 01:17:55,760 I I I mean, you know, I'm coming into 2415 01:17:55,760 --> 01:17:59,520 this kind of blind. Uh the four of you 2416 01:17:59,520 --> 01:18:01,840 were 2417 01:18:01,840 --> 01:18:05,199 apprised with the other property 2418 01:18:05,199 --> 01:18:08,480 beforehand and I had some questions 2419 01:18:08,480 --> 01:18:13,120 about that which I can't ask anybody. 2420 01:18:13,120 --> 01:18:15,280 So, I'm kind of like with my hands tied, 2421 01:18:15,280 --> 01:18:17,520 but here we're jumping. And I was just 2422 01:18:17,520 --> 01:18:18,800 looking through here to see if there 2423 01:18:18,800 --> 01:18:21,679 were any numbers. But I, you know, I 2424 01:18:21,679 --> 01:18:24,080 don't know 2425 01:18:24,080 --> 01:18:25,600 in 2426 01:18:25,600 --> 01:18:28,880 right faith that we're jumping into the 2427 01:18:28,880 --> 01:18:31,520 right thing. And just from a standpoint 2428 01:18:31,520 --> 01:18:33,120 of 2429 01:18:33,120 --> 01:18:36,880 I understand being the whole continuous 2430 01:18:36,880 --> 01:18:39,600 thing, but 2431 01:18:39,600 --> 01:18:42,239 um how much grief are we going to be 2432 01:18:42,239 --> 01:18:44,560 getting more from this? And and I guess 2433 01:18:44,560 --> 01:18:47,440 I'm going back with the thing of I had 2434 01:18:47,440 --> 01:18:50,880 talks with Mike about 2435 01:18:50,880 --> 01:18:54,239 putting a whole plan together. And you 2436 01:18:54,239 --> 01:18:57,360 know, one of the things like I didn't 2437 01:18:57,360 --> 01:19:00,640 know going into the idea with a plan. So 2438 01:19:00,640 --> 01:19:04,560 by having this piece of property now, 2439 01:19:04,560 --> 01:19:07,199 there is another look about plans. And I 2440 01:19:07,199 --> 01:19:10,000 guess I'm I'm I'm kind of bambling here, 2441 01:19:10,000 --> 01:19:12,239 but I'm like, you know, I know 2442 01:19:12,239 --> 01:19:13,840 information, but I don't know 2443 01:19:13,840 --> 01:19:17,679 information. And um I need more 2444 01:19:17,679 --> 01:19:19,360 information here. I mean, you know, but 2445 01:19:19,360 --> 01:19:22,159 I'm just one person here. the four view 2446 01:19:22,159 --> 01:19:26,239 went forth with the 555 property. So I 2447 01:19:26,239 --> 01:19:28,159 mean you know I've heard rumblings but 2448 01:19:28,159 --> 01:19:30,960 yet now it's here and I don't know 2449 01:19:30,960 --> 01:19:34,080 whether or not at this point where where 2450 01:19:34,080 --> 01:19:38,080 we're going with this. So we gave the 2451 01:19:38,080 --> 01:19:40,159 com So when we purchased the 555 2452 01:19:40,159 --> 01:19:41,840 property and we started doing the 2453 01:19:41,840 --> 01:19:43,440 meetings 2454 01:19:43,440 --> 01:19:46,320 um the community there was a great 2455 01:19:46,320 --> 01:19:49,360 interest from the community for if we 2456 01:19:49,360 --> 01:19:51,840 ever had the opportunity to purchase 2457 01:19:51,840 --> 01:19:53,920 this property that we purchase it to 2458 01:19:53,920 --> 01:19:56,080 give the city the full 10 acres. I 2459 01:19:56,080 --> 01:19:57,840 believe it's right at 10 acres all of 2460 01:19:57,840 --> 01:20:01,760 it. And um we had a meeting where we 2461 01:20:01,760 --> 01:20:03,920 gave the city manager's office the 2462 01:20:03,920 --> 01:20:06,640 authorization to pursue purchasing the 2463 01:20:06,640 --> 01:20:10,719 property. And so what he's done is he's 2464 01:20:10,719 --> 01:20:13,920 gone out and negotiated a contract. and 2465 01:20:13,920 --> 01:20:16,000 he has to bring that contract to us to 2466 01:20:16,000 --> 01:20:18,239 approve it so that he can do the next 2467 01:20:18,239 --> 01:20:22,239 steps which is to get the appraisals, do 2468 01:20:22,239 --> 01:20:24,640 the um due diligence on the 2469 01:20:24,640 --> 01:20:26,400 environmental testing and then it would 2470 01:20:26,400 --> 01:20:28,719 come back to us with all of that 2471 01:20:28,719 --> 01:20:30,640 information. I think what Mike is saying 2472 01:20:30,640 --> 01:20:32,480 is that we received the contract today 2473 01:20:32,480 --> 01:20:35,679 at like 6:20 signed and so the meeting 2474 01:20:35,679 --> 01:20:38,159 had already started. he did not have the 2475 01:20:38,159 --> 01:20:40,320 opportunity to share the contract with 2476 01:20:40,320 --> 01:20:42,560 everyone so that everyone here could 2477 01:20:42,560 --> 01:20:45,520 read the contract and see what it says 2478 01:20:45,520 --> 01:20:47,679 and the purchase price and all of that. 2479 01:20:47,679 --> 01:20:49,120 That's what he was giving the 2480 01:20:49,120 --> 01:20:52,239 information on. Um, as far as the 2481 01:20:52,239 --> 01:20:55,600 purchasing of it, four of us did give 2482 01:20:55,600 --> 01:20:58,800 authorization to move forward. Um, but I 2483 01:20:58,800 --> 01:21:00,719 any questions that you have about the 2484 01:21:00,719 --> 01:21:03,440 property, whether it's the the what 2485 01:21:03,440 --> 01:21:06,159 we've already purchased or this, we can 2486 01:21:06,159 --> 01:21:08,560 talk about that today in a meeting or 2487 01:21:08,560 --> 01:21:11,360 you could ask Mike anything 2488 01:21:11,360 --> 01:21:14,880 um as far as that goes. But we have I 2489 01:21:14,880 --> 01:21:17,199 can tell you with certainty that many 2490 01:21:17,199 --> 01:21:19,760 residents have voiced their opinion on 2491 01:21:19,760 --> 01:21:21,679 wanting the city to acquire that. It's 2492 01:21:21,679 --> 01:21:23,600 the entrance to the city and it would 2493 01:21:23,600 --> 01:21:26,159 give the city full control of the 2494 01:21:26,159 --> 01:21:28,640 entrance to the city and how it looks. 2495 01:21:28,640 --> 01:21:30,229 >> Thank you. I mean, I'm not opposed to 2496 01:21:30,229 --> 01:21:30,239 » Thank you. I mean, I'm not opposed to 2497 01:21:30,239 --> 01:21:32,640 it, but I'm like I'm trying to come in 2498 01:21:32,640 --> 01:21:34,560 after the game's already been played. 2499 01:21:34,560 --> 01:21:35,350 >> No, I understand. 2500 01:21:35,350 --> 01:21:35,360 » No, I understand. 2501 01:21:35,360 --> 01:21:38,390 >> So, and and so understanding it uh and 2502 01:21:38,390 --> 01:21:38,400 » So, and and so understanding it uh and 2503 01:21:38,400 --> 01:21:40,719 and I mean, you know, Mike and I have 2504 01:21:40,719 --> 01:21:42,719 had many, many conversations, the two of 2505 01:21:42,719 --> 01:21:45,199 us coming in new and he's newer than me, 2506 01:21:45,199 --> 01:21:50,880 but yet um inundating with things. So 2507 01:21:50,880 --> 01:21:53,760 yes, you know, and and and once again, 2508 01:21:53,760 --> 01:21:58,000 he wasn't really even privy to 555, so 2509 01:21:58,000 --> 01:22:00,320 he didn't know any more than I did, you 2510 01:22:00,320 --> 01:22:01,920 know. So, and and I mean, you know, I'm 2511 01:22:01,920 --> 01:22:04,639 not opposed to it, but it's just like, 2512 01:22:04,639 --> 01:22:07,679 you know, oh, here it is. 2513 01:22:07,679 --> 01:22:09,990 >> Eddie or M Commissioner McGee. 2514 01:22:09,990 --> 01:22:10,000 » Eddie or M Commissioner McGee. 2515 01:22:10,000 --> 01:22:11,590 >> Yeah, definitely. I think that adding 2516 01:22:11,590 --> 01:22:11,600 » Yeah, definitely. I think that adding 2517 01:22:11,600 --> 01:22:14,480 this property would be idea. We've 2518 01:22:14,480 --> 01:22:15,760 already talked about adding this 2519 01:22:15,760 --> 01:22:17,760 property. The only thing that I would 2520 01:22:17,760 --> 01:22:20,400 like to talk further is is the soil 2521 01:22:20,400 --> 01:22:21,920 contamination. 2522 01:22:21,920 --> 01:22:25,520 Um, and basically we can talk about it 2523 01:22:25,520 --> 01:22:28,000 here. We can talk about it oneon-one. I 2524 01:22:28,000 --> 01:22:30,239 believe the residents, as the mayor 2525 01:22:30,239 --> 01:22:32,400 said, are in agreement with this 2526 01:22:32,400 --> 01:22:34,480 property. That way we have it the whole 2527 01:22:34,480 --> 01:22:38,080 thing. Um, I just don't know much about 2528 01:22:38,080 --> 01:22:39,679 when you brought up the soil 2529 01:22:39,679 --> 01:22:43,679 contamination. Mhm. [clears throat] Um 2530 01:22:43,679 --> 01:22:47,280 the state of Florida uh D FD uh Florida 2531 01:22:47,280 --> 01:22:49,520 Department of of U environmental 2532 01:22:49,520 --> 01:22:52,800 protection, they had a program to remove 2533 01:22:52,800 --> 01:22:54,960 underground storage tanks. This this 2534 01:22:54,960 --> 01:22:57,440 site had a 2,000galon underground 2535 01:22:57,440 --> 01:23:00,560 storage tank and part of the state 2536 01:23:00,560 --> 01:23:02,800 wanting to come in and aband and wanted 2537 01:23:02,800 --> 01:23:05,760 those abandoned tanks to be removed. So 2538 01:23:05,760 --> 01:23:10,080 the state um paid for the removal of the 2539 01:23:10,080 --> 01:23:12,880 2,000galon underground storage tank and 2540 01:23:12,880 --> 01:23:17,440 then they also paid for a an assessment 2541 01:23:17,440 --> 01:23:20,000 afterwards to see what type of 2542 01:23:20,000 --> 01:23:23,040 contamination was left behind. Part of 2543 01:23:23,040 --> 01:23:26,000 that was to take soil samples and also 2544 01:23:26,000 --> 01:23:28,320 take groundwater samples of that area. 2545 01:23:28,320 --> 01:23:30,719 So there's probably and I I counted them 2546 01:23:30,719 --> 01:23:32,159 up but I can't remember. I think there's 2547 01:23:32,159 --> 01:23:35,679 five environmental um monitoring wells 2548 01:23:35,679 --> 01:23:38,159 out there and over the years they've 2549 01:23:38,159 --> 01:23:40,000 been sampling those and they do not have 2550 01:23:40,000 --> 01:23:42,800 any contamination. However, when they 2551 01:23:42,800 --> 01:23:44,639 did the removal of the tank, there was 2552 01:23:44,639 --> 01:23:49,120 some leftover um soil contamination. 2553 01:23:49,120 --> 01:23:51,520 It wasn't to the point, it wasn't in a 2554 01:23:51,520 --> 01:23:53,840 an amount that the state says, okay, 2555 01:23:53,840 --> 01:23:55,840 this is an environmental hazard. It's 2556 01:23:55,840 --> 01:23:59,679 just that there's traces of petroleum in 2557 01:23:59,679 --> 01:24:03,360 the soil. Um, the only time that that 2558 01:24:03,360 --> 01:24:05,920 would be of hazard is if we were to tear 2559 01:24:05,920 --> 01:24:08,239 the building down, pull up the the 2560 01:24:08,239 --> 01:24:10,880 foundation, uh, and start to try to 2561 01:24:10,880 --> 01:24:13,840 build something on that. this program 2562 01:24:13,840 --> 01:24:17,440 that the state has uh if we do go that 2563 01:24:17,440 --> 01:24:20,800 route ter you know to to remove the 2564 01:24:20,800 --> 01:24:24,000 building and the foundations the state 2565 01:24:24,000 --> 01:24:27,120 would come in and for their at their 2566 01:24:27,120 --> 01:24:31,360 cost remove the top 2 feet of soil um so 2567 01:24:31,360 --> 01:24:33,840 that's the program that that site is 2568 01:24:33,840 --> 01:24:35,920 under and it gets transferred over to 2569 01:24:35,920 --> 01:24:38,400 the city so I see it as a very small 2570 01:24:38,400 --> 01:24:42,080 risk of that contamination again we have 2571 01:24:42,080 --> 01:24:44,719 to do our due diligence on the envir 2572 01:24:44,719 --> 01:24:47,600 environmental site assessment phase one. 2573 01:24:47,600 --> 01:24:51,679 That phase one will then direct us if we 2574 01:24:51,679 --> 01:24:57,030 need to do a uh a phase two. 2575 01:24:57,040 --> 01:24:59,280 » Mike, do we know how much they would be 2576 01:24:59,280 --> 01:25:01,760 asking for this property at this stage 2577 01:25:01,760 --> 01:25:02,560 of the game? 2578 01:25:02,560 --> 01:25:06,070 >> The property uh we offer uh our offer is 2579 01:25:06,070 --> 01:25:06,080 » The property uh we offer uh our offer is 2580 01:25:06,080 --> 01:25:11,189 at 3.5 million. 2581 01:25:11,199 --> 01:25:13,760 To me that's a lot of money. 2582 01:25:13,760 --> 01:25:16,560 Um I can understand make the properties 2583 01:25:16,560 --> 01:25:20,800 contiguous and enjoy a whole you know 2584 01:25:20,800 --> 01:25:24,400 giant nice piece of property. Um, I 2585 01:25:24,400 --> 01:25:26,960 think the little bit of an upland that 2586 01:25:26,960 --> 01:25:29,040 they have 2587 01:25:29,040 --> 01:25:32,000 doesn't justify the the cost and also 2588 01:25:32,000 --> 01:25:35,760 there's a lot of obviously wetlands and 2589 01:25:35,760 --> 01:25:39,360 and the bay and all that water really 2590 01:25:39,360 --> 01:25:41,679 there is generally stagnant because it 2591 01:25:41,679 --> 01:25:44,719 has no other place to go. So, it kind of 2592 01:25:44,719 --> 01:25:48,080 goes bacterious. But that's another item 2593 01:25:48,080 --> 01:25:51,760 for another day. Um, 2594 01:25:51,760 --> 01:25:53,360 you know, I don't know what the board 2595 01:25:53,360 --> 01:25:56,080 thinks, but I I'm not going to support 2596 01:25:56,080 --> 01:25:57,840 this. 2597 01:25:57,840 --> 01:25:59,669 >> Mayor, if I if I could without sounding 2598 01:25:59,669 --> 01:25:59,679 » Mayor, if I if I could without sounding 2599 01:25:59,679 --> 01:26:01,199 too much like I'm getting up on a soap 2600 01:26:01,199 --> 01:26:03,760 box, but we're on the precipice of 2601 01:26:03,760 --> 01:26:06,000 making a historical 2602 01:26:06,000 --> 01:26:08,560 uh change and for the better in Madira 2603 01:26:08,560 --> 01:26:11,199 Beach. I I think we should wait and have 2604 01:26:11,199 --> 01:26:13,040 the opportunity to look at the contract. 2605 01:26:13,040 --> 01:26:15,120 Absolutely. I think we should discuss 2606 01:26:15,120 --> 01:26:16,880 it. I don't know how much time we have 2607 01:26:16,880 --> 01:26:19,679 since it's been uh signed before we can 2608 01:26:19,679 --> 01:26:22,320 get mov forward. But all the first step 2609 01:26:22,320 --> 01:26:24,560 is to get that testing done to phase 2610 01:26:24,560 --> 01:26:25,120 one. 2611 01:26:25,120 --> 01:26:28,149 >> We can't do that. We cannot do that. So 2612 01:26:28,149 --> 01:26:28,159 » We can't do that. We cannot do that. So 2613 01:26:28,159 --> 01:26:31,040 the way it works is we need to have we 2614 01:26:31,040 --> 01:26:33,360 need to all review the contract, have a 2615 01:26:33,360 --> 01:26:35,920 meeting, approve the contract, and once 2616 01:26:35,920 --> 01:26:38,880 we approve the contract, then the 2617 01:26:38,880 --> 01:26:40,159 testing can be done. 2618 01:26:40,159 --> 01:26:41,350 >> I guess that's what I meant. That's what 2619 01:26:41,350 --> 01:26:41,360 » I guess that's what I meant. That's what 2620 01:26:41,360 --> 01:26:43,920 I meant. I just I Yes, there's going to 2621 01:26:43,920 --> 01:26:45,760 be a lot of details. It's a lot of money 2622 01:26:45,760 --> 01:26:48,400 and it's a lot of land. 2623 01:26:48,400 --> 01:26:52,080 But if we were to do this, this would 2624 01:26:52,080 --> 01:26:54,800 this would be a gamecher for our city. 2625 01:26:54,800 --> 01:26:56,719 And and I think it would be a positive 2626 01:26:56,719 --> 01:26:59,360 game changer. The fact that we could use 2627 01:26:59,360 --> 01:27:02,800 the entire three sides for for for 2628 01:27:02,800 --> 01:27:06,000 revenue, for for docks, for income, for 2629 01:27:06,000 --> 01:27:07,679 whatever we want, and the fact that we 2630 01:27:07,679 --> 01:27:10,480 couldn't if we didn't own it. Uh all of 2631 01:27:10,480 --> 01:27:13,280 that. So I not only in favor I'm 2632 01:27:13,280 --> 01:27:15,120 strongly in favor of moving forward but 2633 01:27:15,120 --> 01:27:18,239 after we look at that contract 2634 01:27:18,239 --> 01:27:21,830 >> could um maybe could or rec department 2635 01:27:21,830 --> 01:27:21,840 » could um maybe could or rec department 2636 01:27:21,840 --> 01:27:23,840 do an assessment as far as how much 2637 01:27:23,840 --> 01:27:26,080 money we can bring maybe in the next 10 2638 01:27:26,080 --> 01:27:28,800 years would that be possible too 2639 01:27:28,800 --> 01:27:30,629 >> I feel like I've already seen some of 2640 01:27:30,629 --> 01:27:30,639 » I feel like I've already seen some of 2641 01:27:30,639 --> 01:27:32,719 those numbers just with two sides of it 2642 01:27:32,719 --> 01:27:33,110 >> right 2643 01:27:33,110 --> 01:27:33,120 » right 2644 01:27:33,120 --> 01:27:35,270 >> that was presented at one of our 2645 01:27:35,270 --> 01:27:35,280 » that was presented at one of our 2646 01:27:35,280 --> 01:27:37,520 workshops and uh just by the way I meant 2647 01:27:37,520 --> 01:27:39,760 to say earlier at I went to all of the 2648 01:27:39,760 --> 01:27:41,760 workshops we had with and there were 2649 01:27:41,760 --> 01:27:43,600 there were no push back right from any 2650 01:27:43,600 --> 01:27:45,040 residents, right? They were all 2651 01:27:45,040 --> 01:27:46,960 positive. Yes. Let's get this done. 2652 01:27:46,960 --> 01:27:48,709 >> The community as a whole was very 2653 01:27:48,709 --> 01:27:48,719 » The community as a whole was very 2654 01:27:48,719 --> 01:27:51,120 positive in the purchase of the of the 2655 01:27:51,120 --> 01:27:54,560 555 property and were very supportive of 2656 01:27:54,560 --> 01:27:57,679 the city pursuing this purchase. Um so I 2657 01:27:57,679 --> 01:27:59,280 think the conversation is when can we 2658 01:27:59,280 --> 01:28:05,510 have a meeting and um 2659 01:28:05,520 --> 01:28:07,840 is everybody available on the 24th of 2660 01:28:07,840 --> 01:28:10,239 August? 2661 01:28:10,239 --> 01:28:11,920 I'm not 2662 01:28:11,920 --> 01:28:14,870 >> uh depending on the time I'm either free 2663 01:28:14,870 --> 01:28:14,880 » uh depending on the time I'm either free 2664 01:28:14,880 --> 01:28:16,960 in the morning or I'm free after 300 2665 01:28:16,960 --> 01:28:21,270 p.m. 2666 01:28:21,280 --> 01:28:24,320 » And there's and it's burger week. 2667 01:28:24,320 --> 01:28:25,750 >> Well, we can all leave here and go get a 2668 01:28:25,750 --> 01:28:25,760 » Well, we can all leave here and go get a 2669 01:28:25,760 --> 01:28:28,000 burger. 2670 01:28:28,000 --> 01:28:30,550 >> Can we order in a burger? 2671 01:28:30,550 --> 01:28:30,560 » Can we order in a burger? 2672 01:28:30,560 --> 01:28:31,510 >> I'm good. 2673 01:28:31,510 --> 01:28:31,520 » I'm good. 2674 01:28:31,520 --> 01:28:35,270 >> I'm good. The 24th all day. 2675 01:28:35,270 --> 01:28:35,280 » I'm good. The 24th all day. 2676 01:28:35,280 --> 01:28:37,110 >> Commissioner McGee go. 2677 01:28:37,110 --> 01:28:37,120 » Commissioner McGee go. 2678 01:28:37,120 --> 01:28:37,669 >> I'm good. 2679 01:28:37,669 --> 01:28:37,679 » I'm good. 2680 01:28:37,679 --> 01:28:38,229 >> You good? 2681 01:28:38,229 --> 01:28:38,239 » You good? 2682 01:28:38,239 --> 01:28:41,270 >> Yeah. So 2683 01:28:41,270 --> 01:28:41,280 » Yeah. So 2684 01:28:41,280 --> 01:28:42,709 >> funny 2685 01:28:42,709 --> 01:28:42,719 » funny 2686 01:28:42,719 --> 01:28:45,510 >> he they said good you said after 3:00 2687 01:28:45,510 --> 01:28:45,520 » he they said good you said after 3:00 2688 01:28:45,520 --> 01:28:47,189 >> either after 3 or before noon 2689 01:28:47,189 --> 01:28:47,199 » either after 3 or before noon 2690 01:28:47,199 --> 01:28:50,229 >> tr cannot be here for it could some 2691 01:28:50,229 --> 01:28:50,239 » tr cannot be here for it could some 2692 01:28:50,239 --> 01:28:51,750 >> I would remind you also you have code 2693 01:28:51,750 --> 01:28:51,760 » I would remind you also you have code 2694 01:28:51,760 --> 01:28:53,280 enforcement special master hearing 2695 01:28:53,280 --> 01:28:55,520 starting at noon and there is at least 2696 01:28:55,520 --> 01:29:00,320 23 cases that are I think 23 close to it 2697 01:29:00,320 --> 01:29:01,760 cases are going to be heard I don't know 2698 01:29:01,760 --> 01:29:03,840 how long that meeting is going to go um 2699 01:29:03,840 --> 01:29:08,000 so we do those in this chamber so it it 2700 01:29:08,000 --> 01:29:10,880 should not be early in the afternoon and 2701 01:29:10,880 --> 01:29:13,840 I'm double booked on the 24th 2702 01:29:13,840 --> 01:29:15,520 and I'm not sure if I can get a lawyer 2703 01:29:15,520 --> 01:29:17,040 here because my backup is covering 2704 01:29:17,040 --> 01:29:18,719 another meeting that I'm double booked 2705 01:29:18,719 --> 01:29:22,470 on. 2706 01:29:22,480 --> 01:29:25,360 Um, 2707 01:29:25,360 --> 01:29:28,800 we are all here on the 21st. 2708 01:29:28,800 --> 01:29:30,639 I don't know if that would work for 2709 01:29:30,639 --> 01:29:33,520 strategic planning until 4 o'clock 2710 01:29:33,520 --> 01:29:38,629 >> after that. 2711 01:29:38,639 --> 01:29:40,159 » Well, that would work except I think 2712 01:29:40,159 --> 01:29:42,159 we're serving burgers that night. 2713 01:29:42,159 --> 01:29:44,470 >> No, we're serving No, 2714 01:29:44,470 --> 01:29:44,480 » No, we're serving No, 2715 01:29:44,480 --> 01:29:47,910 >> we're serving burgers on the 26th at 2716 01:29:47,910 --> 01:29:47,920 » we're serving burgers on the 26th at 2717 01:29:47,920 --> 01:29:48,560 noon. 2718 01:29:48,560 --> 01:29:50,390 >> Okay. Sorry. 2719 01:29:50,390 --> 01:29:50,400 » Okay. Sorry. 2720 01:29:50,400 --> 01:29:54,000 So it is so the 21st is the kickoff to 2721 01:29:54,000 --> 01:29:58,390 um burger week. 2722 01:29:58,400 --> 01:30:01,760 » So burgers and after the strategic 2723 01:30:01,760 --> 01:30:02,800 planning 2724 01:30:02,800 --> 01:30:05,590 >> strategic planning then then a special 2725 01:30:05,590 --> 01:30:05,600 » strategic planning then then a special 2726 01:30:05,600 --> 01:30:09,360 meeting and then village Friday. 2727 01:30:09,360 --> 01:30:11,600 I I don't know. I'm just I'm asking I'm 2728 01:30:11,600 --> 01:30:12,480 verbalizing it. 2729 01:30:12,480 --> 01:30:14,470 >> I'm I'm fine with that. It'll be a long 2730 01:30:14,470 --> 01:30:14,480 » I'm I'm fine with that. It'll be a long 2731 01:30:14,480 --> 01:30:17,040 day, but we'll all be here 2732 01:30:17,040 --> 01:30:19,350 >> on the 21st. 2733 01:30:19,350 --> 01:30:19,360 » on the 21st. 2734 01:30:19,360 --> 01:30:22,470 >> So, we're thinking the 21st at what? 2735 01:30:22,470 --> 01:30:22,480 » So, we're thinking the 21st at what? 2736 01:30:22,480 --> 01:30:25,679 Five o'clock. That's a Friday. 2737 01:30:25,679 --> 01:30:27,590 >> Or or when we're done. 2738 01:30:27,590 --> 01:30:27,600 » Or or when we're done. 2739 01:30:27,600 --> 01:30:28,629 >> Yeah. Right after that. 2740 01:30:28,629 --> 01:30:28,639 » Yeah. Right after that. 2741 01:30:28,639 --> 01:30:30,310 >> No, you have We've got a sketch. We have 2742 01:30:30,310 --> 01:30:30,320 » No, you have We've got a sketch. We have 2743 01:30:30,320 --> 01:30:31,840 to advertise it. So, 2744 01:30:31,840 --> 01:30:35,510 >> Okay. What about Thursday the 20th where 2745 01:30:35,510 --> 01:30:35,520 » Okay. What about Thursday the 20th where 2746 01:30:35,520 --> 01:30:38,320 you don't have another commitment? 2747 01:30:38,320 --> 01:30:40,390 >> Um, 2748 01:30:40,390 --> 01:30:40,400 » Um, 2749 01:30:40,400 --> 01:30:44,550 >> I'm free in the afternoon. 2750 01:30:44,560 --> 01:30:45,280 I'm good. 2751 01:30:45,280 --> 01:30:49,990 >> So, I can do in the afternoon. 2752 01:30:50,000 --> 01:30:50,800 » Who's [snorts] on vacation? 2753 01:30:50,800 --> 01:30:52,310 >> Sounds like our AV guy may be on 2754 01:30:52,310 --> 01:30:52,320 » Sounds like our AV guy may be on 2755 01:30:52,320 --> 01:30:53,199 vacation. 2756 01:30:53,199 --> 01:30:55,750 >> That's fine. We'll we'll work that out. 2757 01:30:55,750 --> 01:30:55,760 » That's fine. We'll we'll work that out. 2758 01:30:55,760 --> 01:30:58,390 >> So, 5:00 on the 20 2759 01:30:58,390 --> 01:30:58,400 » So, 5:00 on the 20 2760 01:30:58,400 --> 01:31:00,070 >> 20th 2761 01:31:00,070 --> 01:31:00,080 » 20th 2762 01:31:00,080 --> 01:31:00,709 >> 20th. 2763 01:31:00,709 --> 01:31:00,719 » 20th. 2764 01:31:00,719 --> 01:31:01,030 >> Yep. 2765 01:31:01,030 --> 01:31:01,040 » Yep. 2766 01:31:01,040 --> 01:31:01,750 >> That works for me. 2767 01:31:01,750 --> 01:31:01,760 » That works for me. 2768 01:31:01,760 --> 01:31:04,790 >> 5:00 on the 20th. Commissioners. 2769 01:31:04,790 --> 01:31:04,800 » 5:00 on the 20th. Commissioners. 2770 01:31:04,800 --> 01:31:06,390 >> Yes, that's 2771 01:31:06,390 --> 01:31:06,400 » Yes, that's 2772 01:31:06,400 --> 01:31:08,790 >> city attorney. 2773 01:31:08,790 --> 01:31:08,800 » city attorney. 2774 01:31:08,800 --> 01:31:17,830 >> Okay. 2775 01:31:17,840 --> 01:31:21,270 Okay. 2776 01:31:21,280 --> 01:31:23,520 Then next on the agenda is agenda 2777 01:31:23,520 --> 01:31:26,400 setting. And uh Commissioner McGee, you 2778 01:31:26,400 --> 01:31:28,080 have something you'd like to 2779 01:31:28,080 --> 01:31:29,669 >> Yeah. I would just like to add I've had 2780 01:31:29,669 --> 01:31:29,679 » Yeah. I would just like to add I've had 2781 01:31:29,679 --> 01:31:33,040 some residents reach out to me on 144th 2782 01:31:33,040 --> 01:31:36,800 and 145th. And as you know, Marcy, 2783 01:31:36,800 --> 01:31:38,480 you've taken drives around that that 2784 01:31:38,480 --> 01:31:41,520 horseshoe. um [clears throat] 145th, you 2785 01:31:41,520 --> 01:31:45,600 know, uh I believe there's three or four 2786 01:31:45,600 --> 01:31:49,840 pools that have not been kept up and uh 2787 01:31:49,840 --> 01:31:51,440 they've reached out to me and a lot of 2788 01:31:51,440 --> 01:31:54,639 they have children on 144th and they 2789 01:31:54,639 --> 01:31:56,320 they don't want them to play outside 2790 01:31:56,320 --> 01:31:58,159 because of the mosquitoes that are just 2791 01:31:58,159 --> 01:32:00,800 breeding rampantly over there. So maybe 2792 01:32:00,800 --> 01:32:02,880 we can add that we can uh get together 2793 01:32:02,880 --> 01:32:04,800 and uh see if we can do something about 2794 01:32:04,800 --> 01:32:08,629 that. 2795 01:32:08,639 --> 01:32:10,400 anything additional that anyone else 2796 01:32:10,400 --> 01:32:12,080 would like to see on the agenda? 2797 01:32:12,080 --> 01:32:14,709 >> Madame Mayor, um 2798 01:32:14,709 --> 01:32:14,719 » Madame Mayor, um 2799 01:32:14,719 --> 01:32:19,760 I have the um plaque, the uh the key to 2800 01:32:19,760 --> 01:32:22,400 the city plaque 2801 01:32:22,400 --> 01:32:25,280 and um which we're going to discuss in a 2802 01:32:25,280 --> 01:32:27,760 few minutes. So, if we're trying to set 2803 01:32:27,760 --> 01:32:30,719 an agenda, then we probably need to let 2804 01:32:30,719 --> 01:32:32,800 the recipients 2805 01:32:32,800 --> 01:32:36,390 uh be present. 2806 01:32:36,400 --> 01:32:38,320 Um, so the next meeting that we have 2807 01:32:38,320 --> 01:32:39,920 that we're setting an agenda for will be 2808 01:32:39,920 --> 01:32:41,600 a workshop. 2809 01:32:41,600 --> 01:32:43,199 Do you want to present them at a 2810 01:32:43,199 --> 01:32:44,880 workshop or in a regular meeting? Yeah, 2811 01:32:44,880 --> 01:32:47,840 regular meeting. Yeah, 2812 01:32:47,840 --> 01:32:49,830 >> I agree. For the next 2813 01:32:49,830 --> 01:32:49,840 » I agree. For the next 2814 01:32:49,840 --> 01:32:50,709 >> regular meeting. 2815 01:32:50,709 --> 01:32:50,719 » regular meeting. 2816 01:32:50,719 --> 01:32:56,550 >> Regular meeting. 2817 01:32:56,560 --> 01:33:00,550 » Do we have any public comment? 2818 01:33:00,560 --> 01:33:02,719 Then next on the agenda is reports and 2819 01:33:02,719 --> 01:33:04,639 correspondence. Board of Commissioners 2820 01:33:04,639 --> 01:33:06,800 reports and correspondence and I think 2821 01:33:06,800 --> 01:33:08,639 commissioner is going to present. You 2822 01:33:08,639 --> 01:33:10,960 want to present this to the commission? 2823 01:33:10,960 --> 01:33:13,590 >> Um yes, I would love to have the 2824 01:33:13,590 --> 01:33:13,600 » Um yes, I would love to have the 2825 01:33:13,600 --> 01:33:16,800 commission take a look at this uh plaque 2826 01:33:16,800 --> 01:33:19,440 for the key to the city. 2827 01:33:19,440 --> 01:33:21,430 >> Um 2828 01:33:21,430 --> 01:33:21,440 » Um 2829 01:33:21,440 --> 01:33:24,390 >> and it'll have it would have this here 2830 01:33:24,390 --> 01:33:24,400 » and it'll have it would have this here 2831 01:33:24,400 --> 01:33:26,149 >> with Poppy on it. 2832 01:33:26,149 --> 01:33:26,159 » with Poppy on it. 2833 01:33:26,159 --> 01:33:28,149 >> And I would like to get some advice as 2834 01:33:28,149 --> 01:33:28,159 » And I would like to get some advice as 2835 01:33:28,159 --> 01:33:31,120 far as you know the notation that goes 2836 01:33:31,120 --> 01:33:33,199 on that plaque. Oh, 2837 01:33:33,199 --> 01:33:36,149 >> nice. Very good. 2838 01:33:36,149 --> 01:33:36,159 » nice. Very good. 2839 01:33:36,159 --> 01:33:38,229 >> I'd like to if you're asking for help, I 2840 01:33:38,229 --> 01:33:38,239 » I'd like to if you're asking for help, I 2841 01:33:38,239 --> 01:33:39,760 I'd give it some thought and send it to 2842 01:33:39,760 --> 01:33:40,000 you. 2843 01:33:40,000 --> 01:33:40,629 >> Would you? 2844 01:33:40,629 --> 01:33:40,639 » Would you? 2845 01:33:40,639 --> 01:33:42,629 >> Yeah, sure. 2846 01:33:42,629 --> 01:33:42,639 » Yeah, sure. 2847 01:33:42,639 --> 01:33:44,629 >> So, we could have that on our workshop. 2848 01:33:44,629 --> 01:33:44,639 » So, we could have that on our workshop. 2849 01:33:44,639 --> 01:33:46,950 >> And is So, just to be clear, is this a 2850 01:33:46,950 --> 01:33:46,960 » And is So, just to be clear, is this a 2851 01:33:46,960 --> 01:33:50,239 plaque that goes to the entity and stays 2852 01:33:50,239 --> 01:33:53,040 with them? Or is that a plaque that has 2853 01:33:53,040 --> 01:33:55,679 a list of people that get it from year 2854 01:33:55,679 --> 01:33:56,560 to year? 2855 01:33:56,560 --> 01:33:57,830 >> Goes to them and stay. 2856 01:33:57,830 --> 01:33:57,840 » Goes to them and stay. 2857 01:33:57,840 --> 01:33:59,510 >> So, the next time we give a key to the 2858 01:33:59,510 --> 01:33:59,520 » So, the next time we give a key to the 2859 01:33:59,520 --> 01:34:01,040 city, it'll be another plaque just like 2860 01:34:01,040 --> 01:34:03,840 this. We'll have two plaques because 2861 01:34:03,840 --> 01:34:06,800 we're going to give two keys to two 2862 01:34:06,800 --> 01:34:08,800 folks that we have discussed previously. 2863 01:34:08,800 --> 01:34:10,709 >> Okay. Yeah. But from the same entity. 2864 01:34:10,709 --> 01:34:10,719 » Okay. Yeah. But from the same entity. 2865 01:34:10,719 --> 01:34:11,110 >> Yes. 2866 01:34:11,110 --> 01:34:11,120 » Yes. 2867 01:34:11,120 --> 01:34:13,350 >> Yeah. So I'm just asking because it'll 2868 01:34:13,350 --> 01:34:13,360 » Yeah. So I'm just asking because it'll 2869 01:34:13,360 --> 01:34:14,800 make a difference on the wording should 2870 01:34:14,800 --> 01:34:17,920 say. So this is specific to that entity 2871 01:34:17,920 --> 01:34:20,320 and those people. So when we approved 2872 01:34:20,320 --> 01:34:23,600 this plaque, so when this came to us, um 2873 01:34:23,600 --> 01:34:25,679 we gave it to the commissioner go to go 2874 01:34:25,679 --> 01:34:27,440 out and work with the city clerk's 2875 01:34:27,440 --> 01:34:30,159 office to come up with a a plaque and a 2876 01:34:30,159 --> 01:34:32,400 key in the presentation way. This will 2877 01:34:32,400 --> 01:34:34,480 now be the way we present any key to the 2878 01:34:34,480 --> 01:34:36,719 city that we give moving forward. 2879 01:34:36,719 --> 01:34:37,110 >> Yes. 2880 01:34:37,110 --> 01:34:37,120 » Yes. 2881 01:34:37,120 --> 01:34:40,550 >> So this will be will this would 2882 01:34:40,550 --> 01:34:40,560 » So this will be will this would 2883 01:34:40,560 --> 01:34:41,669 >> nice. Yeah, 2884 01:34:41,669 --> 01:34:41,679 » nice. Yeah, 2885 01:34:41,679 --> 01:34:43,350 >> it looks nice. 2886 01:34:43,350 --> 01:34:43,360 » it looks nice. 2887 01:34:43,360 --> 01:34:44,149 >> Very nice. 2888 01:34:44,149 --> 01:34:44,159 » Very nice. 2889 01:34:44,159 --> 01:34:45,750 >> Thank you. Thanks for that work, 2890 01:34:45,750 --> 01:34:45,760 » Thank you. Thanks for that work, 2891 01:34:45,760 --> 01:34:47,600 Commissioner. Are we going to have 2892 01:34:47,600 --> 01:34:50,719 anything here that shows who we gave 2893 01:34:50,719 --> 01:34:52,960 keys to? 2894 01:34:52,960 --> 01:34:53,830 >> I mean, you know, 2895 01:34:53,830 --> 01:34:53,840 » I mean, you know, 2896 01:34:53,840 --> 01:34:56,070 >> so the city has been giving keys for 2897 01:34:56,070 --> 01:34:56,080 » so the city has been giving keys for 2898 01:34:56,080 --> 01:34:59,280 many years and that's never been done. 2899 01:34:59,280 --> 01:35:01,360 I'm sure that we could put something up 2900 01:35:01,360 --> 01:35:03,600 that said who got them, but there have 2901 01:35:03,600 --> 01:35:06,560 been a lot of keys over the years given. 2902 01:35:06,560 --> 01:35:08,229 >> It'd be nice. That's a good idea to 2903 01:35:08,229 --> 01:35:08,239 » It'd be nice. That's a good idea to 2904 01:35:08,239 --> 01:35:09,920 create history. 2905 01:35:09,920 --> 01:35:11,270 >> Yeah. I mean, because like they're 2906 01:35:11,270 --> 01:35:11,280 » Yeah. I mean, because like they're 2907 01:35:11,280 --> 01:35:14,159 taking this. So, and then and then did 2908 01:35:14,159 --> 01:35:17,760 we decide is it a year or how often are 2909 01:35:17,760 --> 01:35:21,360 we giving away the keys? 2910 01:35:21,360 --> 01:35:23,280 So, a commissioner gets to nominate 2911 01:35:23,280 --> 01:35:26,000 someone that they believe deserves the 2912 01:35:26,000 --> 01:35:28,320 key to the city. And we had quite a bit 2913 01:35:28,320 --> 01:35:31,120 of what I would call robust conversation 2914 01:35:31,120 --> 01:35:34,880 in um not just giving the key to anyone. 2915 01:35:34,880 --> 01:35:38,000 So I think in the past that I've learned 2916 01:35:38,000 --> 01:35:40,960 there were keys given 2917 01:35:40,960 --> 01:35:42,880 not particular they were given for lots 2918 01:35:42,880 --> 01:35:46,080 of different reasons and this commission 2919 01:35:46,080 --> 01:35:48,480 tended to lean towards giving a key to 2920 01:35:48,480 --> 01:35:51,440 someone that was exceptionally doing 2921 01:35:51,440 --> 01:35:53,520 something right. Not just handing a key 2922 01:35:53,520 --> 01:35:56,400 to everybody but it being 2923 01:35:56,400 --> 01:35:59,189 >> but so like this is one of the two keys 2924 01:35:59,189 --> 01:35:59,199 » but so like this is one of the two keys 2925 01:35:59,199 --> 01:36:01,440 or two keys that we're giving out for 2926 01:36:01,440 --> 01:36:03,120 2026. 2927 01:36:03,120 --> 01:36:04,960 This is the highest honor that 2928 01:36:04,960 --> 01:36:07,510 >> right I mean but like is and and I'm 2929 01:36:07,510 --> 01:36:07,520 » right I mean but like is and and I'm 2930 01:36:07,520 --> 01:36:09,440 trying not to 2931 01:36:09,440 --> 01:36:12,470 >> degrade it you know so like you're just 2932 01:36:12,470 --> 01:36:12,480 » degrade it you know so like you're just 2933 01:36:12,480 --> 01:36:15,440 giving keys away keys away so we'll be 2934 01:36:15,440 --> 01:36:18,560 so like this is the two keys for 2026 2935 01:36:18,560 --> 01:36:20,719 are given away 2936 01:36:20,719 --> 01:36:24,229 >> so I I that commissioner um Dylan 2937 01:36:24,229 --> 01:36:24,239 » so I I that commissioner um Dylan 2938 01:36:24,239 --> 01:36:26,480 bringing that up I think that because 2939 01:36:26,480 --> 01:36:28,320 currently there are only four items on 2940 01:36:28,320 --> 01:36:31,040 our agenda coming up for the workshop I 2941 01:36:31,040 --> 01:36:33,360 think it would be mindful to have a 2942 01:36:33,360 --> 01:36:35,600 discussion about the ordinances that we 2943 01:36:35,600 --> 01:36:39,520 have in place currently for keys, coins, 2944 01:36:39,520 --> 01:36:41,760 awards, those sorts of things. And that 2945 01:36:41,760 --> 01:36:44,639 will help us that will propel us also 2946 01:36:44,639 --> 01:36:46,159 into 2947 01:36:46,159 --> 01:36:50,000 um the anniversary of the city because 2948 01:36:50,000 --> 01:36:51,760 we're going to be doing awards for that, 2949 01:36:51,760 --> 01:36:53,520 too. So, if we could add that, then we 2950 01:36:53,520 --> 01:36:54,800 could have a really good conversation 2951 01:36:54,800 --> 01:36:57,440 about that. And because this is a 2952 01:36:57,440 --> 01:36:59,600 different commission um and we've 2953 01:36:59,600 --> 01:37:01,600 learned other ordinances that existed 2954 01:37:01,600 --> 01:37:04,159 that we weren't necessarily aware of. So 2955 01:37:04,159 --> 01:37:05,840 we can do that. I think that would make 2956 01:37:05,840 --> 01:37:08,159 for a great conversation. 2957 01:37:08,159 --> 01:37:12,070 >> If I may, um as we all know, August is a 2958 01:37:12,070 --> 01:37:12,080 » If I may, um as we all know, August is a 2959 01:37:12,080 --> 01:37:14,560 Purple Heart month 2960 01:37:14,560 --> 01:37:17,119 and um obviously right now it's kind of 2961 01:37:17,119 --> 01:37:19,119 late, but maybe we should set this up 2962 01:37:19,119 --> 01:37:22,560 from next year on to recognize Purple 2963 01:37:22,560 --> 01:37:23,119 Heart 2964 01:37:23,119 --> 01:37:25,510 >> with the American Legion right now. 2965 01:37:25,510 --> 01:37:25,520 » with the American Legion right now. 2966 01:37:25,520 --> 01:37:26,159 Yes. But 2967 01:37:26,159 --> 01:37:27,990 >> yeah, Eddie Eddie took the lead on 2968 01:37:27,990 --> 01:37:28,000 » yeah, Eddie Eddie took the lead on 2969 01:37:28,000 --> 01:37:29,920 working on Purple Heart. 2970 01:37:29,920 --> 01:37:31,270 >> Yes. No, I understand that. But as far 2971 01:37:31,270 --> 01:37:31,280 » Yes. No, I understand that. But as far 2972 01:37:31,280 --> 01:37:33,280 as like some sort of proclamation here 2973 01:37:33,280 --> 01:37:36,239 that we recognize this month as a Purple 2974 01:37:36,239 --> 01:37:38,239 Heart heart month. 2975 01:37:38,239 --> 01:37:38,629 >> Yeah. 2976 01:37:38,629 --> 01:37:38,639 » Yeah. 2977 01:37:38,639 --> 01:37:41,270 >> It would be just nice to 2978 01:37:41,270 --> 01:37:41,280 » It would be just nice to 2979 01:37:41,280 --> 01:37:43,830 >> Well, we can do that coincide that with 2980 01:37:43,830 --> 01:37:43,840 » Well, we can do that coincide that with 2981 01:37:43,840 --> 01:37:46,639 the resident of Madira Beach that 2982 01:37:46,639 --> 01:37:49,119 receives the recognition for the Purple 2983 01:37:49,119 --> 01:37:49,760 Heart. 2984 01:37:49,760 --> 01:37:50,310 >> Okay. 2985 01:37:50,310 --> 01:37:50,320 » Okay. 2986 01:37:50,320 --> 01:37:53,510 >> So, Commissioner, if you wanted to, we 2987 01:37:53,510 --> 01:37:53,520 » So, Commissioner, if you wanted to, we 2988 01:37:53,520 --> 01:37:55,920 can do that. We could do a proclamation 2989 01:37:55,920 --> 01:37:59,119 at our BOC workshop on the 26th. It 2990 01:37:59,119 --> 01:38:00,480 would be the end of the month, but we 2991 01:38:00,480 --> 01:38:01,679 could still do that if you want to. 2992 01:38:01,679 --> 01:38:03,669 >> Okay. I think that would be lovely if we 2993 01:38:03,669 --> 01:38:03,679 » Okay. I think that would be lovely if we 2994 01:38:03,679 --> 01:38:04,159 could do that. 2995 01:38:04,159 --> 01:38:07,270 >> I think the city clerk can prepare that. 2996 01:38:07,270 --> 01:38:07,280 » I think the city clerk can prepare that. 2997 01:38:07,280 --> 01:38:08,229 >> Yes. 2998 01:38:08,229 --> 01:38:08,239 » Yes. 2999 01:38:08,239 --> 01:38:10,709 >> I get send me all the information on it. 3000 01:38:10,709 --> 01:38:10,719 » I get send me all the information on it. 3001 01:38:10,719 --> 01:38:12,960 I can put something together. 3002 01:38:12,960 --> 01:38:15,360 One other item I wanted to bring up and 3003 01:38:15,360 --> 01:38:18,320 and I was talking to our city clerk as 3004 01:38:18,320 --> 01:38:20,719 far as um 3005 01:38:20,719 --> 01:38:24,639 um 3006 01:38:24,639 --> 01:38:27,600 as far as getting a raise and I I don't 3007 01:38:27,600 --> 01:38:30,000 think we have given her a raise since uh 3008 01:38:30,000 --> 01:38:34,159 her last evaluation. U am I correct? Um, 3009 01:38:34,159 --> 01:38:37,119 I've got the 3% over to board of the 3010 01:38:37,119 --> 01:38:39,679 same and we were supposed to get a 3011 01:38:39,679 --> 01:38:42,560 valuation every October and of course 3012 01:38:42,560 --> 01:38:44,560 it's late coming and we have another one 3013 01:38:44,560 --> 01:38:46,719 this coming October and it the 3014 01:38:46,719 --> 01:38:49,199 commission approved in the budget which 3015 01:38:49,199 --> 01:38:51,600 I was included for the up to 3% 3016 01:38:51,600 --> 01:38:55,199 depending on the numbers and 3017 01:38:55,199 --> 01:38:57,189 >> but but but my point right now is you 3018 01:38:57,189 --> 01:38:57,199 » but but but my point right now is you 3019 01:38:57,199 --> 01:38:59,440 you did not get a raise from last 3020 01:38:59,440 --> 01:39:02,159 October, right? So, it's 3021 01:39:02,159 --> 01:39:07,189 >> not the mayor, not the um the merit as 3022 01:39:07,189 --> 01:39:07,199 » not the mayor, not the um the merit as 3023 01:39:07,199 --> 01:39:09,840 the same as the other employees. 3024 01:39:09,840 --> 01:39:10,149 >> So, 3025 01:39:10,149 --> 01:39:10,159 » So, 3026 01:39:10,159 --> 01:39:11,750 >> she got the cola raise, not the merit 3027 01:39:11,750 --> 01:39:11,760 » she got the cola raise, not the merit 3028 01:39:11,760 --> 01:39:12,880 raise. 3029 01:39:12,880 --> 01:39:13,510 >> Right. 3030 01:39:13,510 --> 01:39:13,520 » Right. 3031 01:39:13,520 --> 01:39:15,030 >> Right. 3032 01:39:15,030 --> 01:39:15,040 » Right. 3033 01:39:15,040 --> 01:39:16,719 Anyhow, just wanted to bring that up. 3034 01:39:16,719 --> 01:39:17,030 >> Okay. 3035 01:39:17,030 --> 01:39:17,040 » Okay. 3036 01:39:17,040 --> 01:39:18,310 >> Yes, definitely. And that was in the 3037 01:39:18,310 --> 01:39:18,320 » Yes, definitely. And that was in the 3038 01:39:18,320 --> 01:39:19,760 budget, too, was it? 3039 01:39:19,760 --> 01:39:21,109 >> Yes. 3040 01:39:21,109 --> 01:39:21,119 » Yes. 3041 01:39:21,119 --> 01:39:26,070 >> And it was due October 2025. 3042 01:39:26,080 --> 01:39:29,199 » Anything additional? 3043 01:39:29,199 --> 01:39:31,840 Next on the agenda is the 2026 meeting 3044 01:39:31,840 --> 01:39:34,080 report. And I think that's just our 3045 01:39:34,080 --> 01:39:36,000 regular report that Clara provides for 3046 01:39:36,000 --> 01:39:38,159 us. 3047 01:39:38,159 --> 01:39:42,639 Any questions or comments on that? 3048 01:39:42,639 --> 01:39:45,360 Next on the agenda is city attorney. 3049 01:39:45,360 --> 01:39:46,470 >> Thank you, mayor. I don't really have 3050 01:39:46,470 --> 01:39:46,480 » Thank you, mayor. I don't really have 3051 01:39:46,480 --> 01:39:48,000 anything to add. I'd be happy to answer 3052 01:39:48,000 --> 01:39:50,639 any questions if anybody has any. 3053 01:39:50,639 --> 01:39:53,990 >> Any questions for the city attorney? 3054 01:39:53,990 --> 01:39:54,000 » Any questions for the city attorney? 3055 01:39:54,000 --> 01:39:54,709 >> Thank you. 3056 01:39:54,709 --> 01:39:54,719 » Thank you. 3057 01:39:54,719 --> 01:39:56,709 >> We feel secure having you here, Tom. 3058 01:39:56,709 --> 01:39:56,719 » We feel secure having you here, Tom. 3059 01:39:56,719 --> 01:39:58,709 >> Appreciate that. 3060 01:39:58,709 --> 01:39:58,719 » Appreciate that. 3061 01:39:58,719 --> 01:40:00,480 And next on the agenda is the city 3062 01:40:00,480 --> 01:40:03,280 clerk. 3063 01:40:03,280 --> 01:40:06,470 >> Um we've been doing a the city clerk's 3064 01:40:06,470 --> 01:40:06,480 » Um we've been doing a the city clerk's 3065 01:40:06,480 --> 01:40:09,040 office has been doing a complete scan 3066 01:40:09,040 --> 01:40:13,760 project and so we'll soon not have any 3067 01:40:13,760 --> 01:40:16,639 uh records stored at off-site storage 3068 01:40:16,639 --> 01:40:18,320 trying to get everything in the laser 3069 01:40:18,320 --> 01:40:21,280 fish. And the more we can get in there 3070 01:40:21,280 --> 01:40:24,320 the better for the community. and it's 3071 01:40:24,320 --> 01:40:26,880 like looking on your computer, you know, 3072 01:40:26,880 --> 01:40:28,639 your phone for information. So, we're 3073 01:40:28,639 --> 01:40:30,719 hoping that our public portal will turn 3074 01:40:30,719 --> 01:40:34,400 into that one day. And um we're also 3075 01:40:34,400 --> 01:40:37,920 getting ready to do a ready scan and u 3076 01:40:37,920 --> 01:40:40,239 the company is waiting on access to all 3077 01:40:40,239 --> 01:40:42,560 the share drives and stuff and it's 3078 01:40:42,560 --> 01:40:45,760 going to tell us what documents we have 3079 01:40:45,760 --> 01:40:47,840 and that's not in laser fish and 3080 01:40:47,840 --> 01:40:51,760 everything over the board. Um what our 3081 01:40:51,760 --> 01:40:54,159 final one is and all. So we can capture 3082 01:40:54,159 --> 01:40:56,400 all our documents that's somewhere 3083 01:40:56,400 --> 01:40:59,199 whether in email or um in these shared 3084 01:40:59,199 --> 01:41:01,199 drives and all we can get those the 3085 01:41:01,199 --> 01:41:04,719 final of those documents inside laser 3086 01:41:04,719 --> 01:41:07,520 fish for the public portal and which is 3087 01:41:07,520 --> 01:41:09,920 to the commission as well to look. So I 3088 01:41:09,920 --> 01:41:12,320 I'm really looking forward to that. Uh 3089 01:41:12,320 --> 01:41:15,920 the last piece to that ready scan is the 3090 01:41:15,920 --> 01:41:21,679 city manager and it given the um 3091 01:41:21,679 --> 01:41:23,840 the access to those share drives and 3092 01:41:23,840 --> 01:41:25,119 everything and they're ready to move 3093 01:41:25,119 --> 01:41:28,239 forward. And so we that should be done 3094 01:41:28,239 --> 01:41:31,520 this within probably a week and then we 3095 01:41:31,520 --> 01:41:34,400 get started from there. And so we're 3096 01:41:34,400 --> 01:41:37,920 really excited about it. 3097 01:41:37,920 --> 01:41:39,270 >> That's nice. Yeah. 3098 01:41:39,270 --> 01:41:39,280 » That's nice. Yeah. 3099 01:41:39,280 --> 01:41:40,070 >> Thank you, Clara. 3100 01:41:40,070 --> 01:41:40,080 » Thank you, Clara. 3101 01:41:40,080 --> 01:41:42,550 >> You're welcome. clear up a lot of space. 3102 01:41:42,550 --> 01:41:42,560 » You're welcome. clear up a lot of space. 3103 01:41:42,560 --> 01:41:45,590 >> Next on the agenda is the city manager. 3104 01:41:45,590 --> 01:41:45,600 » Next on the agenda is the city manager. 3105 01:41:45,600 --> 01:41:48,550 >> Uh I'd like to have Max come up and give 3106 01:41:48,550 --> 01:41:48,560 » Uh I'd like to have Max come up and give 3107 01:41:48,560 --> 01:41:52,719 you an update on the burger week and uh 3108 01:41:52,719 --> 01:41:56,000 I think a progress report on the seafood 3109 01:41:56,000 --> 01:41:57,920 fest and then I've got a few other items 3110 01:41:57,920 --> 01:42:08,950 I'd like to to catch you up on. 3111 01:42:08,960 --> 01:42:10,000 All right, mayor, board of 3112 01:42:10,000 --> 01:42:10,960 commissioners, I'm going to update you 3113 01:42:10,960 --> 01:42:12,400 kind of on everything that's going on 3114 01:42:12,400 --> 01:42:15,679 down at the recreation center um along 3115 01:42:15,679 --> 01:42:17,520 with special events. So, for athletics 3116 01:42:17,520 --> 01:42:19,760 over the summer, just so you are aware, 3117 01:42:19,760 --> 01:42:22,239 um we did run a specialty summer uh 3118 01:42:22,239 --> 01:42:24,960 basketball and volleyball specialty camp 3119 01:42:24,960 --> 01:42:26,560 um in conjunction with OciOla High 3120 01:42:26,560 --> 01:42:28,159 School, we utilize their indoor gym with 3121 01:42:28,159 --> 01:42:30,000 our joint use agreement. We had over 100 3122 01:42:30,000 --> 01:42:32,080 kids participate in that uh that 3123 01:42:32,080 --> 01:42:33,600 specialty camp program. It's the first 3124 01:42:33,600 --> 01:42:35,679 year we've done this. So, um we're 3125 01:42:35,679 --> 01:42:37,520 really looking at expanding our athletic 3126 01:42:37,520 --> 01:42:40,880 programming uh in that aspect. So, um 3127 01:42:40,880 --> 01:42:43,440 right now we have fall youth soccer. Uh 3128 01:42:43,440 --> 01:42:47,040 registration is open. Um and then we're 3129 01:42:47,040 --> 01:42:49,199 also planning and looking forward at our 3130 01:42:49,199 --> 01:42:51,920 our winter programming. Um last year we 3131 01:42:51,920 --> 01:42:54,080 instituted the the volleyball the indoor 3132 01:42:54,080 --> 01:42:57,920 volleyball uh co-ed uh big big big hit. 3133 01:42:57,920 --> 01:42:59,679 So, we're looking to expand that even 3134 01:42:59,679 --> 01:43:03,600 more uh this coming uh winter spring 3135 01:43:03,600 --> 01:43:05,840 season. Um senior programming. So, our 3136 01:43:05,840 --> 01:43:07,600 Madira Beach Social Club is still on its 3137 01:43:07,600 --> 01:43:09,840 summer break. Um staff, we are 3138 01:43:09,840 --> 01:43:11,360 finalizing the schedule and programming 3139 01:43:11,360 --> 01:43:14,080 for the upcoming season. Um which our 3140 01:43:14,080 --> 01:43:16,480 first uh get together for the season 3141 01:43:16,480 --> 01:43:19,440 takes place September 14th. 3142 01:43:19,440 --> 01:43:21,520 Uh child care, we just recently wrapped 3143 01:43:21,520 --> 01:43:22,960 up another successful summer camp 3144 01:43:22,960 --> 01:43:25,040 serving approximately 70 children each 3145 01:43:25,040 --> 01:43:27,440 day. Um that program included daily 3146 01:43:27,440 --> 01:43:30,239 field trips and larger weekly trips uh 3147 01:43:30,239 --> 01:43:32,080 to places like the zoo, the aquarium, 3148 01:43:32,080 --> 01:43:35,040 educational outings. Um our after school 3149 01:43:35,040 --> 01:43:37,280 program uh is full for this season. So 3150 01:43:37,280 --> 01:43:38,960 we are operating on a wait list. That 3151 01:43:38,960 --> 01:43:42,320 program um it's limited by uh the space 3152 01:43:42,320 --> 01:43:44,560 of our facility. We can only legally 3153 01:43:44,560 --> 01:43:47,600 have so many children um in the rec 3154 01:43:47,600 --> 01:43:49,840 center uh for after school care. So we 3155 01:43:49,840 --> 01:43:51,840 are full. We have a wait list. Uh we are 3156 01:43:51,840 --> 01:43:54,960 accepting uh for that. Um, special 3157 01:43:54,960 --> 01:43:56,800 events. So, we are in the final planning 3158 01:43:56,800 --> 01:43:58,560 stages for the 3rd annual Madiraa Beach 3159 01:43:58,560 --> 01:44:00,719 Burger Week. Uh, that's taking place 3160 01:44:00,719 --> 01:44:02,960 August 21st through the 30th, as you all 3161 01:44:02,960 --> 01:44:06,480 know. Uh, 18 restaurants participating. 3162 01:44:06,480 --> 01:44:08,000 Um, 3163 01:44:08,000 --> 01:44:09,600 we have the burger bus taking place 3164 01:44:09,600 --> 01:44:12,400 August 22nd. So, tickets are on sale for 3165 01:44:12,400 --> 01:44:14,080 the burger bus if you are interested. We 3166 01:44:14,080 --> 01:44:14,960 are going to three different 3167 01:44:14,960 --> 01:44:16,400 restaurants. 3168 01:44:16,400 --> 01:44:20,320 um on the bus is a tour of all different 3169 01:44:20,320 --> 01:44:24,719 burger love and community fun. So, uh 3170 01:44:24,719 --> 01:44:26,880 that should be a really good time. Um 3171 01:44:26,880 --> 01:44:29,119 and then 3172 01:44:29,119 --> 01:44:31,040 to back up even more, Village Friday is 3173 01:44:31,040 --> 01:44:32,719 our burger week kickoff party as you all 3174 01:44:32,719 --> 01:44:35,040 know. Um that'll start at 6:00 down at 3175 01:44:35,040 --> 01:44:36,639 John's Pass featuring live music from 3176 01:44:36,639 --> 01:44:38,960 the Crowns. Um we'll be down there 3177 01:44:38,960 --> 01:44:40,480 handing out Burger Week passports. We 3178 01:44:40,480 --> 01:44:41,920 have some Burger Week giveaway promo 3179 01:44:41,920 --> 01:44:44,880 items. Um, we also have some Burger Week 3180 01:44:44,880 --> 01:44:46,800 merchandise that is for sale in the city 3181 01:44:46,800 --> 01:44:48,320 store. We will also have it down there 3182 01:44:48,320 --> 01:44:51,199 at Village Friday for sale as well. And 3183 01:44:51,199 --> 01:44:53,119 then we do also have Burger with the 3184 01:44:53,119 --> 01:44:55,440 Board on August 26th at the Cambria 3185 01:44:55,440 --> 01:44:58,639 Hotel. That's taking place from 12 to 2. 3186 01:44:58,639 --> 01:45:00,239 That's where you guys are going to serve 3187 01:45:00,239 --> 01:45:02,480 your burgers. And it's kind of a 3188 01:45:02,480 --> 01:45:03,920 spin-off of Conversations with the 3189 01:45:03,920 --> 01:45:05,040 mayor, but we're going to have a burger 3190 01:45:05,040 --> 01:45:07,280 with the board. So, really excited about 3191 01:45:07,280 --> 01:45:10,400 that. Um, 3192 01:45:10,400 --> 01:45:11,840 next big event we have coming up for 3193 01:45:11,840 --> 01:45:14,320 recreation wise is uh the 45th annual 3194 01:45:14,320 --> 01:45:18,000 John Best Seafood Festival. Um, so we're 3195 01:45:18,000 --> 01:45:21,600 we're in crunch time for that planning. 3196 01:45:21,600 --> 01:45:24,239 Uh, that's going to be the 23rd, 24th, 3197 01:45:24,239 --> 01:45:26,960 and 25th. Uh, vendor applications are 3198 01:45:26,960 --> 01:45:29,280 still open through the end of August. 3199 01:45:29,280 --> 01:45:31,760 Um, those can be found on johnspass 3200 01:45:31,760 --> 01:45:33,520 seafoodfest.net. 3201 01:45:33,520 --> 01:45:35,440 Um we are currently in the process of uh 3202 01:45:35,440 --> 01:45:36,800 booking entertainment for the three 3203 01:45:36,800 --> 01:45:41,119 stages. Um and we're also working on um 3204 01:45:41,119 --> 01:45:43,840 any sponsors and securing those last 3205 01:45:43,840 --> 01:45:45,760 minute partnerships. Um we have been 3206 01:45:45,760 --> 01:45:47,199 working on a partnership with iHeart 3207 01:45:47,199 --> 01:45:49,119 Media and JJ Taylor for the marketing of 3208 01:45:49,119 --> 01:45:51,520 the festival. So hopefully that pans out 3209 01:45:51,520 --> 01:45:54,639 well. Um, overall recreation is coming 3210 01:45:54,639 --> 01:45:56,080 off of a very busy summer and looking 3211 01:45:56,080 --> 01:45:58,960 forward to a strong uh fall event and 3212 01:45:58,960 --> 01:46:00,400 programming schedule and we're excited 3213 01:46:00,400 --> 01:46:02,560 about the upcoming events and the 3214 01:46:02,560 --> 01:46:04,080 opportunities to provide our residents, 3215 01:46:04,080 --> 01:46:05,520 visitors, and local businesses here in 3216 01:46:05,520 --> 01:46:07,840 Madera Beach. 3217 01:46:07,840 --> 01:46:09,109 >> Thank you, Max. That's awesome. 3218 01:46:09,109 --> 01:46:09,119 » Thank you, Max. That's awesome. 3219 01:46:09,119 --> 01:46:10,550 >> Any questions? We're good. 3220 01:46:10,550 --> 01:46:10,560 » Any questions? We're good. 3221 01:46:10,560 --> 01:46:13,350 >> Do we have any vegetarian burgers? 3222 01:46:13,350 --> 01:46:13,360 » Do we have any vegetarian burgers? 3223 01:46:13,360 --> 01:46:16,470 >> I have uh I have a shrimp burger. 3224 01:46:16,470 --> 01:46:16,480 » I have uh I have a shrimp burger. 3225 01:46:16,480 --> 01:46:17,030 >> Close. 3226 01:46:17,030 --> 01:46:17,040 » Close. 3227 01:46:17,040 --> 01:46:18,550 >> It's close. 3228 01:46:18,550 --> 01:46:18,560 » It's close. 3229 01:46:18,560 --> 01:46:19,669 >> Pescatarian. 3230 01:46:19,669 --> 01:46:19,679 » Pescatarian. 3231 01:46:19,679 --> 01:46:22,229 >> Pescatarian. Okay. 3232 01:46:22,229 --> 01:46:22,239 » Pescatarian. Okay. 3233 01:46:22,239 --> 01:46:23,920 I will uh I'll work on that though. All 3234 01:46:23,920 --> 01:46:27,590 right. Thank you. 3235 01:46:27,600 --> 01:46:30,950 » City manager, 3236 01:46:30,960 --> 01:46:34,320 » uh just a reminder, strategic planning 3237 01:46:34,320 --> 01:46:38,320 uh is August 21st, which is next Friday. 3238 01:46:38,320 --> 01:46:41,040 Um John's Pass dredging project has been 3239 01:46:41,040 --> 01:46:46,239 completed. Um and we are in contact with 3240 01:46:46,239 --> 01:46:48,159 uh Florida Department of Transportation 3241 01:46:48,159 --> 01:46:50,560 to figure out if they are completed with 3242 01:46:50,560 --> 01:46:54,239 their removal of debris. Um it does not 3243 01:46:54,239 --> 01:46:56,800 look like it is, but they may be 3244 01:46:56,800 --> 01:46:58,639 completed. So we may have to go back 3245 01:46:58,639 --> 01:47:01,280 into conversations with them on removing 3246 01:47:01,280 --> 01:47:04,239 more. The sand is already coming back as 3247 01:47:04,239 --> 01:47:06,960 you know. Um the snack shack 3248 01:47:06,960 --> 01:47:10,159 restoration. Um right now we're working 3249 01:47:10,159 --> 01:47:15,760 on the historic um des um designation. 3250 01:47:15,760 --> 01:47:18,560 Uh we're going to try to do a few things 3251 01:47:18,560 --> 01:47:23,119 in parallel to get the design the white 3252 01:47:23,119 --> 01:47:26,480 uh the white box design uh completed as 3253 01:47:26,480 --> 01:47:29,119 we're going through the historic 3254 01:47:29,119 --> 01:47:30,719 designation. 3255 01:47:30,719 --> 01:47:33,679 Um, 3256 01:47:33,679 --> 01:47:36,800 area three, uh, drainage improvement. I 3257 01:47:36,800 --> 01:47:39,199 believe Megan's going to come up and 3258 01:47:39,199 --> 01:47:42,304 talk about that real quick. Thank you 3259 01:47:42,304 --> 01:47:47,669 [snorts] 3260 01:47:47,679 --> 01:47:49,119 » and Kitty Park. 3261 01:47:49,119 --> 01:47:51,030 >> Good evening again, mayor and 3262 01:47:51,030 --> 01:47:51,040 » Good evening again, mayor and 3263 01:47:51,040 --> 01:47:53,119 commission. Um, area 3, they've finished 3264 01:47:53,119 --> 01:47:56,159 the milling today. So, all of the roads 3265 01:47:56,159 --> 01:47:58,960 have been mil. Um we will be doing our 3266 01:47:58,960 --> 01:48:01,119 walkthrough tomorrow to create the final 3267 01:48:01,119 --> 01:48:03,920 punch list um for items that need to 3268 01:48:03,920 --> 01:48:06,800 still be completed. So um but the 3269 01:48:06,800 --> 01:48:10,639 asphalt is down and it looks fantastic. 3270 01:48:10,639 --> 01:48:12,719 And Tom and Kitty Stewart Park, we are 3271 01:48:12,719 --> 01:48:14,480 working on finalizing the foundation 3272 01:48:14,480 --> 01:48:17,679 plan for the restroom. The restroom is 3273 01:48:17,679 --> 01:48:19,600 still in design. Not in design, I'm 3274 01:48:19,600 --> 01:48:21,280 sorry. Production drawings have been 3275 01:48:21,280 --> 01:48:22,960 approved. They're waiting for state 3276 01:48:22,960 --> 01:48:25,679 stamp approval. I believe Mercy was the 3277 01:48:25,679 --> 01:48:27,760 conversation we had last week. 3278 01:48:27,760 --> 01:48:28,550 >> I believe that's correct. 3279 01:48:28,550 --> 01:48:28,560 » I believe that's correct. 3280 01:48:28,560 --> 01:48:31,030 >> Yes. So, it's it's it's in progress, but 3281 01:48:31,030 --> 01:48:31,040 » Yes. So, it's it's it's in progress, but 3282 01:48:31,040 --> 01:48:32,480 because it's coming from another state, 3283 01:48:32,480 --> 01:48:34,080 it does have to make sure that the 3284 01:48:34,080 --> 01:48:36,560 Florida state approval it's stamped and 3285 01:48:36,560 --> 01:48:39,040 receives the FEMA approval and on all of 3286 01:48:39,040 --> 01:48:41,199 our regulations. Um, so that is still in 3287 01:48:41,199 --> 01:48:43,280 the works. We do, and you all have 3288 01:48:43,280 --> 01:48:45,440 already approved the not to exceed with 3289 01:48:45,440 --> 01:48:48,320 Keystone for the um not to exceed 3290 01:48:48,320 --> 01:48:52,560 $500,000 for the park restoration. So we 3291 01:48:52,560 --> 01:48:54,080 have been in talks with them about the 3292 01:48:54,080 --> 01:48:56,960 foundation plan and they are we don't 3293 01:48:56,960 --> 01:48:59,760 have the site plan finalized yet. So we 3294 01:48:59,760 --> 01:49:02,400 haven't been able to receive a proposal 3295 01:49:02,400 --> 01:49:04,080 from them but we have been actively 3296 01:49:04,080 --> 01:49:06,719 working with them so they are aware. Um 3297 01:49:06,719 --> 01:49:09,119 I am working on the landscaping plan 3298 01:49:09,119 --> 01:49:12,560 that you all asked to receive. I have 3299 01:49:12,560 --> 01:49:15,199 been a out of town um traveling a little 3300 01:49:15,199 --> 01:49:17,199 bit these days and I'm still working on 3301 01:49:17,199 --> 01:49:18,800 that. So I will have that for you for 3302 01:49:18,800 --> 01:49:22,629 the workshop meeting. 3303 01:49:22,639 --> 01:49:25,119 And then just an update on the paving. 3304 01:49:25,119 --> 01:49:28,480 Um you all received a not so great news 3305 01:49:28,480 --> 01:49:31,040 email from me yesterday regarding John's 3306 01:49:31,040 --> 01:49:33,520 Pass Village. 3307 01:49:33,520 --> 01:49:37,119 Um that is a unfortunate but the 3308 01:49:37,119 --> 01:49:39,040 contractor is aware and they are going 3309 01:49:39,040 --> 01:49:41,679 to fix um tomorrow we will be visiting 3310 01:49:41,679 --> 01:49:44,400 every single one of the shops. Has it 3311 01:49:44,400 --> 01:49:46,159 have has everyone received the email 3312 01:49:46,159 --> 01:49:48,880 from me? Okay. So the issue is is the 3313 01:49:48,880 --> 01:49:51,840 striping was incorrect. Um the only way 3314 01:49:51,840 --> 01:49:53,920 for us to actually receive what we paid 3315 01:49:53,920 --> 01:49:56,639 for is to mill and to repave those 3316 01:49:56,639 --> 01:49:58,880 places or otherwise it would just be 3317 01:49:58,880 --> 01:50:00,800 subpar and I'm not going to accept 3318 01:50:00,800 --> 01:50:04,639 subpar. So um it will be we will mill 3319 01:50:04,639 --> 01:50:07,760 Sunday night um one side of the road 3320 01:50:07,760 --> 01:50:09,920 pave Monday morning and then the the 3321 01:50:09,920 --> 01:50:12,000 next Monday night we will mill the other 3322 01:50:12,000 --> 01:50:15,040 side pave Tuesday morning and we will 3323 01:50:15,040 --> 01:50:17,360 stripe it. And the issue was is the 3324 01:50:17,360 --> 01:50:20,960 angled parking. The striper 3325 01:50:20,960 --> 01:50:24,080 did not double check his work. So it did 3326 01:50:24,080 --> 01:50:25,840 not meet the minimum standards and we 3327 01:50:25,840 --> 01:50:28,400 cannot accept that. And then Baypoint 3328 01:50:28,400 --> 01:50:30,320 has been completed as well. So that has 3329 01:50:30,320 --> 01:50:34,480 all been mil overlaid. So projects are 3330 01:50:34,480 --> 01:50:36,719 moving right along. 3331 01:50:36,719 --> 01:50:38,629 >> Thank you, Megan. Megan, I I have one 3332 01:50:38,629 --> 01:50:38,639 » Thank you, Megan. Megan, I I have one 3333 01:50:38,639 --> 01:50:42,960 question. Um the at Kitty Park the we 3334 01:50:42,960 --> 01:50:45,280 call it a seaw wall, right? Even though 3335 01:50:45,280 --> 01:50:46,709 >> a sand wall, seaw wall. 3336 01:50:46,709 --> 01:50:46,719 » a sand wall, seaw wall. 3337 01:50:46,719 --> 01:50:49,830 >> Yeah. So the cap is is that wood? 3338 01:50:49,830 --> 01:50:49,840 » Yeah. So the cap is is that wood? 3339 01:50:49,840 --> 01:50:51,350 >> It's recycled [clears throat] plastic. 3340 01:50:51,350 --> 01:50:51,360 » It's recycled [clears throat] plastic. 3341 01:50:51,360 --> 01:50:51,920 Yes. 3342 01:50:51,920 --> 01:50:55,669 >> So it is going to survive the moisture 3343 01:50:55,669 --> 01:50:55,679 » So it is going to survive the moisture 3344 01:50:55,679 --> 01:50:57,440 and Yes, sir. heat and everything. 3345 01:50:57,440 --> 01:50:59,189 >> That is what is on all of the docks that 3346 01:50:59,189 --> 01:50:59,199 » That is what is on all of the docks that 3347 01:50:59,199 --> 01:51:01,360 we have. That is also the stairs that 3348 01:51:01,360 --> 01:51:04,400 are at Archbald bathrooms. That is what 3349 01:51:04,400 --> 01:51:06,239 all of that is made out of. 3350 01:51:06,239 --> 01:51:08,149 >> I see. Okay. Thank you. 3351 01:51:08,149 --> 01:51:08,159 » I see. Okay. Thank you. 3352 01:51:08,159 --> 01:51:09,430 >> You're welcome. 3353 01:51:09,430 --> 01:51:09,440 » You're welcome. 3354 01:51:09,440 --> 01:51:11,520 I'd make a statement that well of course 3355 01:51:11,520 --> 01:51:14,400 I was just out there the other day 3356 01:51:14,400 --> 01:51:17,520 but what you have in that first island 3357 01:51:17,520 --> 01:51:20,560 as you come in is gorgeous. I mean it is 3358 01:51:20,560 --> 01:51:21,600 all drought resistant. 3359 01:51:21,600 --> 01:51:23,590 >> I would love to take that but that was 3360 01:51:23,590 --> 01:51:23,600 » I would love to take that but that was 3361 01:51:23,600 --> 01:51:26,480 not us. Catties actually planted that. 3362 01:51:26,480 --> 01:51:30,880 Um so we with your we can leave that in. 3363 01:51:30,880 --> 01:51:33,280 Um those are not typical plants that I 3364 01:51:33,280 --> 01:51:35,679 would plant. the grasses um get a little 3365 01:51:35,679 --> 01:51:38,080 bit too tall. So, they are over that 36 3366 01:51:38,080 --> 01:51:40,400 in. So, they're over in the sight 3367 01:51:40,400 --> 01:51:44,080 triangle. Plus, those grasses get they 3368 01:51:44,080 --> 01:51:45,920 are pretty at first, but they are kind 3369 01:51:45,920 --> 01:51:48,000 of a bear to maintain and they collect a 3370 01:51:48,000 --> 01:51:49,760 lot of garbage. And then whenever you 3371 01:51:49,760 --> 01:51:51,440 have to trim them down, I don't know if 3372 01:51:51,440 --> 01:51:53,440 anybody's seen, but you have to cut them 3373 01:51:53,440 --> 01:51:57,040 almost like a buzz cut. And in my 3374 01:51:57,040 --> 01:51:59,360 professional opinion, they are not very 3375 01:51:59,360 --> 01:52:02,320 pretty. Well, like I say, I I what 3376 01:52:02,320 --> 01:52:04,159 you've done with the rest of the city is 3377 01:52:04,159 --> 01:52:07,840 perfect. Very well done, and I'm I'm 3378 01:52:07,840 --> 01:52:09,760 looking forward to what your 3379 01:52:09,760 --> 01:52:11,199 recommendation is. 3380 01:52:11,199 --> 01:52:11,990 >> Thank you. 3381 01:52:11,990 --> 01:52:12,000 » Thank you. 3382 01:52:12,000 --> 01:52:14,229 >> That's easiest to maintain and take care 3383 01:52:14,229 --> 01:52:14,239 » That's easiest to maintain and take care 3384 01:52:14,239 --> 01:52:16,000 of and drought resistant. 3385 01:52:16,000 --> 01:52:18,470 >> We love that. 3386 01:52:18,470 --> 01:52:18,480 » We love that. 3387 01:52:18,480 --> 01:52:19,830 >> Thank you. 3388 01:52:19,830 --> 01:52:19,840 » Thank you. 3389 01:52:19,840 --> 01:52:22,149 >> Thank you, Megan. [clears throat] 3390 01:52:22,149 --> 01:52:22,159 » Thank you, Megan. [clears throat] 3391 01:52:22,159 --> 01:52:25,360 Um this week we started our interview 3392 01:52:25,360 --> 01:52:28,639 process for the uh for the new RC 3393 01:52:28,639 --> 01:52:32,000 department head. Uh we are hoping to 3394 01:52:32,000 --> 01:52:35,760 have that selection by Friday or early 3395 01:52:35,760 --> 01:52:38,480 next week and then start the 3396 01:52:38,480 --> 01:52:41,520 negotiations to have that uh person come 3397 01:52:41,520 --> 01:52:46,639 on in within a couple of weeks. 3398 01:52:46,639 --> 01:52:47,270 >> Okay. 3399 01:52:47,270 --> 01:52:47,280 » Okay. 3400 01:52:47,280 --> 01:52:47,830 >> Awesome. 3401 01:52:47,830 --> 01:52:47,840 » Awesome. 3402 01:52:47,840 --> 01:52:48,550 >> That's all. 3403 01:52:48,550 --> 01:52:48,560 » That's all. 3404 01:52:48,560 --> 01:52:51,030 >> Thank you very much. Next on the agenda 3405 01:52:51,030 --> 01:52:51,040 » Thank you very much. Next on the agenda 3406 01:52:51,040 --> 01:52:53,040 is respond to public comment. We only 3407 01:52:53,040 --> 01:52:55,440 had one public comment and it was a 3408 01:52:55,440 --> 01:52:58,880 thank you. So, thank you Mr. Bellows for 3409 01:52:58,880 --> 01:53:00,800 coming and giving a compliment to staff. 3410 01:53:00,800 --> 01:53:03,520 They surely do deserve it. 3411 01:53:03,520 --> 01:53:06,400 And it is 7:52. 3412 01:53:06,400 --> 01:53:09,719 We are adjourned.