Agenda
[3:37]
Employee of the First Quarter
[6:35]
Approval of the Agenda
[10:01]
Audience Comments
[17:07]
Quasi-Judicial Hearing on Resolution 2023-24 (Conditional Use Permit #23069) & Variance #23068: 5090 Gulf Boulevard
[27:54]
Appointments to Outside Agencies
[31:57]
Resolution 2023-23: Public Records Requests Policy
[41:38]
Sovereignty Submerged Lands Easement Renewal Discussion & Possible Action
[56:26]
Items for Discussion
[1:19:58]
City Clerk, City Manager, City Attorney and City Commission Reports
Transcript
SOURCE TRANSCRIPT
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[2:38]
This regularly scheduled
commission meeting
[2:40]
of the city of St Pete Beach.
[2:42]
It is Tuesday,
January 23rd, 2024.
[2:45]
It is 6 PM.
[2:48]
Let's stand for the
Pledge of Allegiance.
[2:53]
I pledge allegiance to the flag
of the United States of America
[2:57]
and to the Republic
for which it stands.
[3:00]
One nation under
god, indivisible,
[3:03]
with liberty and
justice for all.
[3:09]
City clerk, if you will
please do a roll call.
[3:12]
Vice mayor Lorenzen here.
[3:14]
Commissioner Marriott.
[3:15]
Here Commissioner Phillips here.
[3:16]
Commissioner Resnick.
[3:17]
Here mayor Petrica here.
[3:19]
We have a quorum.
[3:20]
Thank you.
[3:22]
All right.
[3:23]
First we have a
presentation of the employee
[3:25]
of the first quarter.
[3:32]
By Candace Galloway.
[3:34]
Our administrator is going
to make that presentation.
[3:38]
Afternoon evening, everyone.
[3:42]
We're here to talk for a minute
about Ryan, who works in the IT
[3:45]
department diligently, and he's
been here for about two years
[3:49]
now he came to us with many,
many years of expertise
[3:55]
under his belt in the
municipality format
[3:57]
and otherwise very strong in
expertise in Microsoft voice
[4:02]
platforms and all
things technology
[4:04]
that serve us here at the city.
[4:06]
About seven months after
he joined with the city,
[4:09]
he became a team of one.
[4:10]
So his boss left and Ryan
became the sole supporter
[4:14]
for the entire city.
[4:15]
And that includes everything
that plugs into a wall that
[4:18]
has some technology component.
[4:20]
He's on call.
[4:21]
So hugely valuable
to the city for us.
[4:25]
He services over
100 tickets a month
[4:27]
himself, running from
location to location.
[4:30]
Very busy guy with a lot to do.
[4:34]
Some of you may have
seen him or you may not,
[4:36]
but he's the person that
runs all of these meetings
[4:38]
on our collective behalf.
[4:40]
All the public meetings are
managed and run by Ryan.
[4:43]
So phenomenal resource
for us over time and he's
[4:47]
been a great resource as I've
onboarded since last January.
[4:50]
I came here and I
was stopped regularly
[4:53]
to be, you know, people
commending Ryan's experience,
[4:58]
his demeanor most often, his
patience with their questions
[5:02]
and what they need from him.
[5:04]
Everyone has enjoyed
working with him
[5:06]
and everybody appreciates
the attitude and work ethic
[5:09]
that Ryan brings to the table.
[5:11]
So he's actually been nominated
for this award many times.
[5:14]
So that should say something
in and of itself that folks,
[5:17]
you know, he is a consistent
producer and performer
[5:20]
for the city, but he's
also just a solid asset
[5:23]
from a day to day perspective.
[5:25]
So as I mentioned, he's a
strong expert in technology,
[5:30]
but he's also a
dedicated individual.
[5:33]
He is consistent.
[5:34]
He's very focused on his work
and the customer outcomes
[5:38]
and ensuring that he solves
the problems that are at hand
[5:41]
in a very quick fashion.
[5:43]
If he can't figure
it out immediately,
[5:44]
he keeps cool under
pressure and he
[5:46]
goes back to his desk and sorts
out a solution that may, may
[5:50]
or may not work and comes back
to solve the problem for you
[5:53]
and pretty quick fashion.
[5:54]
So, you know, from
my perspective,
[5:56]
I onboarded and he was
very patient with me.
[5:59]
There were a lot of things
about municipality work
[6:01]
that I had to get
up to speed with,
[6:03]
and he's been a huge asset
for that from my perspective
[6:06]
as well.
[6:06]
So just a huge resource for us.
[6:09]
Very happy to have him,
glad that he's acknowledged
[6:11]
in this capacity, big
contribution for the city
[6:15]
in an ongoing basis.
[6:16]
So we're proud of him.
[6:18]
Congratulations,
Ryan, and we're just
[6:19]
happy to have him on the team.
[6:30]
And Ryan would come out if
he wasn't stuck in a cubicle
[6:32]
running this meeting.
[6:38]
Thank you.
[6:40]
All right.
[6:41]
Do we have any amendments
to the agenda, please?
[6:46]
Yes, mayor, I have one.
[6:49]
Um, I'd like to pull
item five B. I have
[6:52]
some additional
questions that I need
[6:55]
to meet with the
company on that,
[6:58]
so I'd like to pull
that item for tonight.
[7:00]
Bring it back at a later date.
[7:03]
Thank you, mayor.
[7:05]
Yes, I did receive one person
that wanted to sign up.
[7:08]
John, since it's being pulled,
did you still want to provide
[7:13]
comment or wait until.
[7:14]
OK I just wanted to
make sure you knew.
[7:16]
OK Thank you, mayor.
[7:19]
The only other thing
I would mention
[7:20]
is that we did get a request
from the attorney for seven b,
[7:27]
which is a quasi
judicial hearing
[7:30]
on a conditional use permit
asking for a continuance.
[7:34]
Brandon that's right.
[7:35]
Right still correct?
[7:36]
Yeah and I don't know if you
want to take care of that
[7:38]
up front in case people
are here for that item,
[7:42]
we would re notice
it and schedule it
[7:46]
for another meeting.
[7:47]
We can move that to right
after audience comments.
[7:50]
OK, perfect.
[7:51]
Thank you.
[7:52]
So that's seven b?
[7:56]
Yes, sir.
[7:56]
Yes, sir.
[8:04]
Come here.
[8:04]
Yes I also wanted to add
an item for discussion
[8:09]
about attendance
for the commission.
[8:14]
For me.
[8:15]
Particular for time off
day and meeting in Zoom.
[8:20]
So just a discussion,
I would like to add.
[8:32]
So the attorney that we're
going to have a discussion
[8:35]
about a date for the next.
[8:38]
Yes, we can put it
as a discussion item
[8:40]
or I was going to bring
it up during my report,
[8:44]
but we can make it
a discussion item.
[8:45]
So I guess that would be C like
eight C the executive session.
[9:01]
Thank you.
[9:02]
Any other amendments?
[9:04]
Mayor, I'd like to
add a discussion item,
[9:07]
possible action item
regarding accommodations
[9:10]
for the special city commission
meeting on February 21.
[9:15]
I've received some
concerns from residents
[9:18]
about having enough space
and alternative options
[9:21]
potentially.
[9:23]
OK all right.
[9:34]
And the other amendments.
[9:37]
Do we have a motion to
approve the agenda as amended?
[9:42]
I move to approve the
agenda as amended.
[9:45]
I second.
[9:46]
City clerk do you feel
pleased to a roll call?
[9:48]
Commissioner marriott?
[9:49]
Yes commissioner Felts.
[9:50]
Yes commissioner Reznik.
[9:52]
Yes vice mayor Lorenzo.
[9:53]
Yes mayor Petrica.
[9:54]
Yes motion carries.
[9:56]
Thank you.
[10:00]
Do we have any
audience comments?
[10:03]
Tom Rask.
[10:08]
If you'll please state your
name and address for the record.
[10:11]
Tom Rask unincorporated.
[10:13]
Tom Rask unincorporated
Pinellas County.
[10:16]
You just had an
executive session inside
[10:19]
of a open meeting and that
did not adhere to the CLIA
[10:25]
requirements of the statute,
which means that the meeting
[10:29]
was out of the sunshine
and any meeting,
[10:33]
the cure for any Sunshine
Law violation is clear.
[10:36]
You disclose the contents of
the meeting, you will see here
[10:40]
and the material
that's on the screen
[10:43]
is it says all meetings at which
official action will be taken
[10:48]
are declared to be
public meetings.
[10:50]
And you go down here,
there's an exception
[10:52]
for executive session provided
that the following conditions
[10:55]
are met.
[10:56]
Those conditions were not met.
[10:58]
And I gave the city
attorney and the mayor
[11:01]
a folder laying this out
after the executive session.
[11:06]
Let's look at the notice
for your April 26th, 2022,
[11:13]
almost two years ago.
[11:15]
Executive session there.
[11:17]
The meeting, the special meeting
and executive session were
[11:21]
noticed and I wish it would have
said notice of, but it didn't.
[11:25]
But both were noticed.
[11:27]
Now look at the
notice for today.
[11:30]
There's that word notice.
[11:31]
Thank you.
[11:32]
It appears.
[11:33]
But notice of
executive session only.
[11:36]
So therefore, the meeting, the
open meeting was not noticed.
[11:41]
The executive session was opened
inside of the open meeting.
[11:44]
There's another problem that
occurred during the meeting,
[11:47]
and that is that the city
attorney did not follow what
[11:52]
the statute requires,
which is that the city
[11:56]
attorney, the entity's
attorney, shall advise
[11:58]
the entity at a public meeting
that he or she desires advice
[12:02]
concerning the litigation.
[12:03]
That did not happen.
[12:04]
That also did not happen at
your meeting two years ago.
[12:08]
Here are the minutes.
[12:09]
Nowhere does it say it again.
[12:14]
You get to keep the
records exempt, provided
[12:18]
that the following
conditions are met.
[12:20]
They were not met.
[12:22]
I talked to the city
attorney briefly
[12:24]
here between the previous
meeting and this meeting,
[12:28]
and I said, look it over.
[12:32]
Uh, I hope you'll see it my way.
[12:34]
So we can avoid a lawsuit.
[12:36]
Because if you just simply
disclose in the sunshine,
[12:39]
preferably tonight what occurred
at the executive session, then
[12:44]
we can avoid a lawsuit.
[12:46]
Public records lawsuits
require five days notice.
[12:50]
Chapter 286 lawsuits do not.
[12:52]
So I hope the city attorney
has looked it over.
[12:55]
I hope that at least some of
the members of this commission
[13:02]
will now ask the
tough questions.
[13:04]
And by the way, I have no
idea whether the entity that
[13:08]
has sued you over
the commission,
[13:10]
whether it's lawfully seated,
whether they think this what
[13:13]
I'm doing now is a good idea.
[13:14]
I don't care.
[13:15]
I'm all about the process.
[13:16]
City did not follow the process.
[13:18]
Thank you.
[13:20]
Thank you.
[13:21]
Do we have any other
audience comments?
[13:23]
John kurzman.
[13:29]
If you'll please state your
name and address for the record.
[13:33]
John kurzman.
[13:34]
On the way South.
[13:43]
Good I just wanted to talk
briefly about the flood
[13:49]
ordinance, because
at the last meeting
[13:51]
it wasn't an action
item, so there
[13:53]
was no comments, which
means that we're still back
[13:55]
at what was decided at
the prior meeting, which
[13:58]
was that eventually there will
be some sort of open community
[14:01]
meeting where people can
talk publicly and ask
[14:04]
questions and discuss it.
[14:06]
If you're really
going to move ahead,
[14:07]
I hope you don't
move ahead on it.
[14:09]
But if you do, just some quick
reasons why there's a concern.
[14:13]
And one of the big concerns was
that the whole reason that FEMA
[14:18]
entices people to raise their
houses or one of the ways
[14:22]
they entice them is they say,
well, if you raise your house,
[14:24]
you won't have to follow
the 50% rule anymore.
[14:28]
But the way this new
ordinance was written,
[14:30]
it doesn't make it clear
that that's the case.
[14:33]
So if you even look
at our old checklist
[14:36]
for fema, substantial
improvement package requiring
[14:38]
all structures built prior to
1971, because automatically,
[14:43]
if they were built
prior to 71, they
[14:44]
would not have been compliant.
[14:47]
Or then you go
through the process.
[14:49]
Also houses are
already grandfathered.
[14:55]
So there was talk about in that
first meeting that you could
[14:58]
this was to help save
money on people's money,
[15:00]
on their insurance.
[15:01]
Well, according to the
fema, once you're in
[15:05]
and you're compliant,
even if the rules change,
[15:08]
the ratings change, you
are still going to have
[15:11]
your insurance preserved.
[15:13]
So at least that's the
way the current FEMA
[15:15]
documents appear to be written.
[15:17]
Next, there was a
question about, well,
[15:20]
how much will we save if we
go through all these hoops?
[15:22]
We change all these rules
which could affect people
[15:25]
and cost them a lot of money.
[15:26]
What will it save us?
[15:28]
Well, I looked at the community
status report for Florida.
[15:32]
There's 500
communities in Florida.
[15:34]
Only 250 of them are in FEMA.
[15:37]
We're a category six,
as was discussed.
[15:40]
If you go to category
five, we save 5%
[15:43]
If you go to category
four, you save
[15:45]
another 5% That's your savings.
[15:47]
Secondly, if you look
and I put a spreadsheet
[15:51]
together on a calculated how
many there are, there's only.
[15:57]
Here's a spreadsheet.
[15:58]
If we were going to be if
we get ourselves to category
[16:02]
four, which we were told was
the goal, to go up two levels,
[16:06]
we would be in the
top five communities
[16:08]
in the entire state.
[16:10]
There's only four communities
in the entire state of Florida
[16:13]
that are category 4 or better.
[16:15]
Do we really think that our
existing community could,
[16:18]
could really do that?
[16:20]
That's a lot of work.
[16:22]
So I just think that
we need to start slowly
[16:26]
try to get to maybe
category 5 and really
[16:28]
think about what the cost and
the impact to the citizens are.
[16:31]
In trying to do this.
[16:32]
You need to understand
what those costs are.
[16:34]
Also, there was
talk about saying
[16:36]
that the floodplain
administrator
[16:38]
could use any map.
[16:39]
That just sounds like anarchy.
[16:41]
We have to pick what map
is used for each property.
[16:44]
And it mentioned
the Pinellas map.
[16:45]
And the Pinellas map
says 2040, 20, 72,100.
[16:49]
And, you know, you
got to pick which
[16:51]
model you're going to use.
[16:53]
Thank you, sir.
[16:53]
Just stick to FEMA.
[16:54]
So thank you very much.
[16:56]
Thank you.
[16:58]
City clerk to any other
audience comments.
[17:00]
Thank you.
[17:02]
All right.
[17:03]
Next, we have item 7 B.
Quasi judicial hearing
[17:10]
and resolution 2020 324.
[17:14]
Hi Tim Driscoll
Driscoll law firm 146
[17:17]
second street, North St Pete.
[17:19]
310 As the city
attorney stated, we
[17:22]
are asking for a
continuance of this matter
[17:24]
till March 26 at 6:00 PM.
[17:27]
A date certain, and
we would request
[17:29]
that you make that continuance.
[17:33]
Thank you also.
[17:34]
So if you all don't know,
he used to be the city
[17:37]
attorney for Saint Pete Beach.
[17:38]
Yes, I was for back
in 2004 to 2007.
[17:44]
Worked worked with at
the mayor at that time
[17:47]
was warden for chilowsky,
who was on this commission
[17:49]
until recently.
[17:51]
So is there a reason
for the continuance?
[17:56]
Well, Yes.
[17:57]
The pending lawsuit regarding
the makeup of the commission,
[18:02]
I believe, will be
resolved, at least
[18:04]
as it pertains to districts
1 and 3 by that date.
[18:09]
And so that's why
we're asking for that.
[18:11]
And then hopefully
between now and that date,
[18:15]
the remaining issues in that
lawsuit will be resolved.
[18:18]
So we don't want to
have any approval that
[18:21]
could be jeopardized by the
makeup of the commission,
[18:24]
quite frankly.
[18:25]
So that's the basis
for our request.
[18:27]
OK And you do
understand that district
[18:31]
1 and 3 are not in contention?
[18:33]
I do.
[18:34]
OK I do.
[18:35]
Just because that's
a recent development.
[18:38]
So yes, exactly.
[18:40]
No, I do know that.
[18:41]
And it doesn't change my opinion
about the validity issues.
[18:45]
So sounds good.
[18:49]
Any questions or comments?
[18:52]
Do we have a motion?
[18:53]
I do have one public comment.
[18:56]
I have one person
signed up to speak,
[18:57]
but I'd like to read the
title into the record, please.
[19:00]
Certainly resolution 2324,
a resolution of the city
[19:05]
commission of the city of
St Pete beach, Florida,
[19:07]
approving a conditional use
permit pursuant to Section 35.3
[19:11]
Perron B Perron three of the
land development code to allow
[19:15]
the permanent establishment
of a semi pervious commercial
[19:17]
parking lot at parcel
number 063216081180000470
[19:25]
with an address of
5090 Gulf Boulevard.
[19:29]
Incorporating the
conditions outlined herein
[19:31]
and providing for
correction of scrivener's
[19:33]
error and an effective date.
[19:35]
And I do have Kim Peterson
signed up to speak.
[19:40]
I do have a question.
[19:42]
Is on the issue of
continuance or not?
[19:47]
No OK.
[19:48]
OK all right.
[19:49]
I just wanted to ask.
[19:50]
Great Thank you.
[19:51]
City clerk.
[19:52]
Thank you, commissioner.
[19:55]
My question is how I'm a
little confused as to one
[20:00]
thing relating to the
other and why you would
[20:03]
feel that it would be done.
[20:06]
One issue that doesn't
relate to yours and that
[20:09]
would make it better in March.
[20:11]
Well, you have four
seats that are in doubt
[20:15]
because of a pending lawsuit.
[20:17]
So in my opinion, after the
election date, the scheduled
[20:22]
election date in march,
two of those seats
[20:25]
are no longer in doubt.
[20:26]
So that means you have
at least three seats that
[20:29]
are under no cloud whatsoever.
[20:32]
The remaining two seats
still are under that cloud.
[20:35]
Unless that gets
resolved, it's our hope
[20:37]
that you get that
resolved by March 26th,
[20:40]
and we can be comfortable
that we have a full, fully
[20:43]
seated five duly
elected commissioners
[20:48]
or duly appointed in some cases.
[20:58]
Is it OK if we all have
a discussion about this?
[21:01]
Sure sure.
[21:02]
I mean, the decision of 1
you're basing and I'm talking,
[21:10]
I guess, to the commission,
I don't know if you all
[21:13]
have questions
about this or not,
[21:15]
but I don't see how one
relates to the other.
[21:21]
You know, currently is
that location still running
[21:25]
a business as a parking?
[21:27]
So they're waiting
for this approval?
[21:29]
Yeah, there's nothing going
on currently right now.
[21:31]
They're willing to sacrifice
that to get through this issue.
[21:36]
OK now, is there outstanding
I want to say citations,
[21:43]
but I know that there
was issues at that lot
[21:46]
that haven't been addressed.
[21:47]
So, I mean, I don't think it's
a justice to the residents
[21:52]
to wait off on something
when there's something that
[21:54]
may still be pending
that, you know,
[21:56]
I really wanted to get into.
[21:58]
So I just want to
have that discussion.
[22:02]
I can tell you that there are
no current citations or anything
[22:05]
against the property.
[22:15]
I want to make sure I
understand what's on the table.
[22:17]
So are we basically
discussing whether we
[22:19]
approve or disapprove
a continuation
[22:21]
in lieu of some other movement?
[22:24]
Correct Yes.
[22:26]
OK the request is to
continue the item to March.
[22:34]
I think that as in this
instance where, you know,
[22:38]
they're looking for
approval for a use that
[22:41]
is currently not being used.
[22:43]
You know, there's nothing
happening on that lot
[22:46]
that you would need
permission for currently
[22:49]
that if their request
is for the continuance,
[22:55]
regardless of any of
our personal feelings
[22:58]
about the validity of the
reason for the request,
[23:01]
I don't know that there's any
real compelling reason to not
[23:06]
grant that if that's what
the property owner is wishing
[23:10]
well based on what he said.
[23:13]
Sorry that's OK.
[23:14]
But what you said is.
[23:19]
The validity of and
I'm assuming you're
[23:21]
waiting to March because
that's when the election
[23:23]
would have taken place.
[23:25]
But we also have an election
that's coming in August,
[23:28]
right, because there's two
appointed positions here.
[23:30]
So why March and not august?
[23:33]
Well, August would probably
be better, but march,
[23:37]
we don't want to push it
out that far is really
[23:40]
the short answer to that.
[23:41]
We'd rather just it's already
going to impede them somewhat,
[23:47]
not to be able to
use the parking
[23:48]
lot in the beginning of March
when the spring break begins.
[23:52]
So they're already
going to sacrifice that.
[23:54]
I don't think that they
can afford to sacrifice
[23:56]
all the way out to August.
[23:58]
So this is a compromise
between before,
[24:01]
you know, between doing
that and going in March.
[24:04]
And we still hope that
this will get resolved.
[24:08]
And our hope is that
in the next two months,
[24:11]
we'll get some resolution
and this will no
[24:13]
longer be an issue for anyone.
[24:15]
And this is just my opinion.
[24:17]
You vote for this
continuance, you're
[24:18]
not agreeing with anything
that I'm saying with regard
[24:21]
to this other matter that has
nothing to do with this matter,
[24:24]
as you correctly pointed out.
[24:25]
So we're just asking you to give
us this reasonable continuance
[24:28]
to allow us to have more
faith that the decision
[24:32]
will continue to be upheld.
[24:35]
Now, from my
understanding, we don't
[24:37]
have to give the continuance.
[24:39]
And again, I'm basing
this off of the reason
[24:42]
why you're requesting it.
[24:46]
From that reason,
there are still
[24:48]
two seats then that were
appointed that wouldn't
[24:51]
be addressed till August.
[24:53]
So I still don't see and
the financial hardship
[24:57]
or whatever the reason
why spring break is coming
[24:59]
is not the point.
[25:01]
You know, if that's the reason,
then why not wait till august?
[25:07]
Well, we could.
[25:08]
But again, at that
matter, because you're
[25:10]
six months out, you know, if
you know, I'll leave it at that.
[25:18]
Mr mayor, if I could.
[25:20]
Certainly I see the validity
of both your concerns
[25:23]
and Commissioner Marriott.
[25:25]
Personally, after
listening to everybody,
[25:27]
I don't have any issues
with continuing this.
[25:30]
That's my opinion.
[25:32]
Subject to a vote.
[25:34]
And just to be clear, I
mean, I know he's attorney
[25:38]
Driscoll's mentioning
a date, but it
[25:40]
would have to be re-advertised.
[25:42]
So, you know, we
typically don't continue
[25:47]
things constantly to a
date certain to avoid
[25:50]
advertisements.
[25:51]
So this one would have
to be re-advertised.
[25:53]
And we understand that.
[25:54]
OK do we have a motion?
[26:03]
I'll make a motion to approve
continuation of resolution.
[26:10]
What do we have here?
[26:11]
Conditional use permit
2369 and variance
[26:14]
23 068 59 de Gaulle Boulevard.
[26:19]
Do we have a second?
[26:22]
Second did you want to?
[26:26]
I don't know if you would
just add that March 26th date.
[26:30]
That would be great.
[26:32]
He's seeking to be
heard on March 26.
[26:34]
So if you want to
amend your motion,
[26:37]
is that a committee
meeting already scheduled?
[26:41]
That's a commission date.
[26:42]
That's a commission
meeting date.
[26:43]
Yeah, I'll amend that
motion to approve
[26:46]
what I've already
said to continue
[26:48]
that until March 26th, 2024.
[26:52]
Do we have a second
for the amendment?
[26:53]
Second So we're
going to vote on just
[26:58]
the Amendment to the
main motion on the floor
[27:00]
like Mayor had just said.
[27:02]
So the Amendment is to
add the March 26th, 2024.
[27:07]
Commissioner Fultz.
[27:08]
Yes commissioner Reznik.
[27:10]
No vice mayor Lorenzen Yes.
[27:13]
Commissioner Marriott Yes.
[27:15]
Mayor Petrella.
[27:15]
Yes motion carries.
[27:17]
Thank you and roll call
for the actual motion.
[27:21]
So the main motion,
commissioner Reznik pardon?
[27:26]
I'm sorry.
[27:27]
I was now voting on
the motion to approve
[27:29]
the continuation
for the case number
[27:31]
and address to March 26th.
[27:33]
No vice mayor Lorenzen.
[27:35]
Yes commissioner Marriott.
[27:37]
Yes commissioner Fultz.
[27:38]
Yes mayor Petrella.
[27:40]
Yes motion carries.
[27:41]
Thank you all very much.
[27:46]
Next we have item
five, a appointments
[27:50]
to outside agencies.
[27:52]
City clerk.
[27:55]
Thank you, mayor.
[27:56]
So as we discussed
at the last meeting,
[27:59]
this is something
that we bring up
[28:01]
typically after the election.
[28:03]
And I've listed out all of
the different outside agencies
[28:07]
and leave it up to you all
to discuss who can do what.
[28:12]
And and I will make that chart.
[28:18]
Well, I'll be the
canary in the mine here.
[28:21]
I kind of looked at how
the previous commission
[28:25]
did things, mostly with
respect to the mayor
[28:27]
and the vice mayor.
[28:29]
So I would throw
out on the table
[28:32]
that I could become the
alternate for the mayor
[28:36]
on the big see, be the
representative for the FLC
[28:41]
and be the alternate for the
mic pc, if that makes sense.
[28:47]
Mayor, if I may.
[28:49]
Certainly I'd be
interested in the Tampa
[28:51]
Bay regional Planning Council
as far as the representative.
[28:56]
OK and I would be interested
in the flood insurance.
[29:02]
And I would.
[29:02]
And second on the league if
someone else takes primary.
[29:08]
So what is that?
[29:09]
That leaves the Suncoast league
of cities spot for the primary,
[29:13]
I believe.
[29:14]
And I would be fine
with that If if I'm
[29:17]
hearing everyone correctly.
[29:19]
I think that's.
[29:20]
Yep, Yep.
[29:22]
City clerk did you
catch all that?
[29:23]
OK, so I have the mayor
is the primary for big C
[29:29]
and mayors council obviously
with the understanding
[29:32]
that for now, vice
mayor you're going
[29:36]
to be attending the
big c, but you will be
[29:40]
documented as the alternative.
[29:43]
Then I have you're
also a vice mayor.
[29:47]
You're also, as the
representative on Florida
[29:49]
league of cities
and the alternate
[29:52]
for the mayors council.
[29:54]
Commissioner fields, you will
be the primary for Tampa Bay
[29:56]
Regional and
Commissioner Resnick
[30:00]
or the flood insurance rep
and Commissioner Marriott.
[30:06]
You are on the Pinellas County.
[30:09]
No, sorry.
[30:10]
You're on the Southern
Coast league of cities.
[30:12]
Yes so what do you guys want to
do for alternates for the big C
[30:21]
is the only one that we have.
[30:22]
And mayors council
for me was the Florida
[30:25]
league of cities for alternate.
[30:30]
Anybody for the Tampa Bay
regional Planning Council.
[30:33]
Sure OK.
[30:42]
So that leaves Pinellas
County Flood insurance.
[30:46]
I can be an alternate
for that one.
[30:52]
Suncoast won league of cities.
[30:56]
Who wants to be the
alternate for that?
[31:02]
Flood you don't want to have to.
[31:09]
OK which was the
one that you needed.
[31:12]
Suncoast I can do that one
too, if you want to put a name.
[31:25]
All right.
[31:26]
So then I just need a motion to
approve the board appointments,
[31:30]
as discussed.
[31:34]
I move to approve the board
appointments as discussed.
[31:38]
I second.
[31:39]
City clerk, if you'll
please do a roll call.
[31:41]
Commissioner reznik?
[31:43]
Yes vice mayor Lorenzen.
[31:45]
Yes commissioner Marriott.
[31:47]
Yes Commissioner Phillips.
[31:48]
Yes mayor Petrica.
[31:49]
Yes motion carries.
[31:51]
Thank you.
[31:52]
Next, we have resolutions
seven, a resolution 2023 23
[31:57]
public records requests policy.
[31:59]
City clerk.
[32:01]
Thank you, mayor.
[32:02]
Resolution 20 2323.
[32:05]
A resolution of
the city commission
[32:06]
of the city of St
Pete beach, Florida.
[32:08]
Finding the necessity to adopt
a policy and fee schedule
[32:11]
concerning public
records requests
[32:13]
consistent with
Florida statutes.
[32:14]
Chapter 119 providing
for definitions
[32:18]
of applicable public records,
providing for a basic fee
[32:21]
schedule for
production of copies,
[32:23]
providing for a reasonable
special service charge when
[32:26]
applicable, providing
for severability,
[32:29]
conflict, correction
of scrivener's error
[32:31]
and an effective date.
[32:33]
Thank you.
[32:35]
So this public records policy
is something that the city
[32:41]
has had since I came on board.
[32:43]
I wrote a policy, but I wanted
it to be more formally adopted
[32:47]
and that's why I'm
bringing it forward
[32:49]
in the form of a resolution.
[32:50]
I've prepared a training
PowerPoint with a test
[32:56]
that, I will hand out to the
employees if this gets adopted.
[33:00]
And then I would like
to do that every year
[33:02]
with the current employees.
[33:04]
And then of course, when
new hires are on board.
[33:07]
So it just follows the statute
and our current practice
[33:12]
as well.
[33:16]
Questions or comments.
[33:19]
Yeah, if I can.
[33:21]
City clerk is there
anything materially
[33:25]
that changes this
from the resolution
[33:28]
that it's superseding?
[33:30]
So the prior
resolution, the policy
[33:33]
did not include we did not
use just FOIA platform then
[33:40]
and it didn't go into depth
on the process for redactions
[33:46]
and the types of public
records requests.
[33:49]
It was more of a records
management policy
[33:53]
with some tie-in of the statute
regarding the definition
[33:56]
of what a public record is,
that ultimately the clerk's
[34:00]
office or myself is designated
as the public records custodian
[34:03]
because we have to
do that per statute.
[34:05]
However, this also
articulates to the employees
[34:08]
that you are also
custodian of your record.
[34:11]
Like I'm not everywhere, right?
[34:13]
So if someone were to come
in to the permit office
[34:16]
and want a copy of their permit,
I mean, they can essentially
[34:19]
do that and not have to
contact me because they are
[34:21]
the custodian of that record.
[34:23]
So it kind of talks
about that stuff.
[34:25]
The fees that was same as prior.
[34:28]
I did change the copy data
for the USB flash drive
[34:31]
and the CD prior, you know,
dated CDs were more of a thing.
[34:36]
And now you're not supposed
to be charging to make money.
[34:39]
You're supposed to
be the actual cost.
[34:41]
So it's $0.50 and $3 for a
USB and that's very rare,
[34:45]
but everything else
is per statute.
[34:47]
Also, this one is talks
about special service charge.
[34:52]
So the prior policy
was 15 minutes.
[34:55]
So anything over 15 minutes,
we charged the hourly rate
[34:59]
of the lowest paid
employee that's
[35:00]
competent enough to complete
the public records request.
[35:03]
I don't particularly like that.
[35:05]
I think that public records
fulfillment is part of your job
[35:09]
as a public officer,
and it's what you
[35:11]
do when you're in government.
[35:13]
So I upped it to 30 minutes.
[35:16]
I feel like that's
pretty reasonable.
[35:17]
Most records requests can
occur within 30 minutes
[35:21]
and we don't charge
anything 30 minutes or less.
[35:24]
So we also have
identified that in here
[35:26]
and that is a change too.
[35:28]
Thanks city clerk.
[35:33]
I apologize.
[35:34]
I had a little trouble
hearing all of that
[35:35]
because you're way over in
the corner pocket there.
[35:37]
Sorry so other than adding a
few items to the fee schedule,
[35:42]
are there any big
price changes or.
[35:44]
OK Thank you.
[35:45]
No, nothing increased.
[35:47]
OK Nope.
[35:53]
Any further comments.
[35:54]
Discussions audience comments.
[35:56]
I have no cards.
[35:57]
Yes oh, I'm sorry, John.
[35:59]
You can fill this
out while I was OK.
[36:01]
John kurzman, come to the floor.
[36:05]
Come on down.
[36:08]
I support this change.
[36:09]
And, you know, I
think it's important.
[36:11]
Of course not.
[36:11]
Please state your name and
address for the record.
[36:14]
John kurzman, 5810
Highlander way South.
[36:17]
Thank you, sir.
[36:18]
I'm not speaking on behalf
of the beach stewards.
[36:21]
One thing I just
want to mention,
[36:23]
though, is that
there's public records
[36:26]
that you have to
request via this FOA
[36:30]
that sometimes you
wouldn't realize.
[36:31]
I mean, I've asked questions
just about my home,
[36:34]
and I think it was the building
department or someone said,
[36:36]
OK, well, I just have to put
that in through the FOIA.
[36:39]
It's a public records request.
[36:41]
And then I've sent in letters,
communications with people
[36:46]
due to the city commission
and for instance,
[36:49]
things that were sent
to the city commission
[36:52]
are in the public record, but
they're not up on the website
[36:57]
where people can see it.
[36:59]
So I had sent in my
presentation about flood
[37:03]
management for a prior
meeting, but it's
[37:06]
nowhere on the website.
[37:07]
So for anyone who ever wanted
to even know that it existed,
[37:10]
they would have to do a
public records request.
[37:13]
And it seems like that
would be extra work.
[37:16]
So it's my suggestion that
maybe it would be less work
[37:19]
and it's just related
to the spirit of this.
[37:21]
If there was some
way that the things
[37:23]
that are sent to
the city commission
[37:24]
or the various commissions
for our public meetings
[37:27]
and also in the spirit
of the Sunshine Act
[37:29]
that we're trying
to know, if there's
[37:32]
a communication that's
being made to everyone
[37:33]
who is on a commission.
[37:35]
Yes, it's in the public record
if someone knows to ask for it.
[37:39]
But maybe it would be
nice if this information
[37:41]
would get instead because
we have a great website.
[37:43]
It's amazing.
[37:44]
I mean, it's better
than any website
[37:46]
I've ever seen for a public
community already, really.
[37:49]
But if there's some way we could
also have the communications
[37:52]
because also, as an example, the
most recent thing when I just
[37:56]
went into address foia,
and this is fantastic too,
[37:59]
that you can go and do a
search of what every other FOIA
[38:01]
request has been.
[38:03]
So before I went and did
a request for freebie,
[38:05]
for instance, I went in and
did a search on anybody else,
[38:09]
had done a freebie request.
[38:10]
Unfortunately, I
didn't know freebie was
[38:12]
two words, so I didn't find it.
[38:14]
But but, you know, so people
could do that too, to take
[38:17]
the load off of the staff.
[38:19]
Always they could search first.
[38:21]
But so what I'm getting at is
that we have this great tool,
[38:25]
but when I look at Serrata,
which we all were told to do
[38:27]
to get ready for
the Serrata meeting,
[38:29]
the most recent Serrata
just FOIA result,
[38:35]
I think, and I have
it on my phone,
[38:36]
but it just locked up on
me was the most recent one
[38:41]
was November 18th, 2023.
[38:45]
So if anyone had communicated
after November 18th,
[38:47]
2023 with staff.
[38:49]
You weren't going to see
that information if you went
[38:52]
to the justice-for-hire site,
as everybody was told to do,
[38:54]
to get ready for the
last public meeting.
[38:56]
So that's an issue we need to
address that kind of thing,
[39:00]
too.
[39:01]
So if there's some way we
can get that kind of thing
[39:04]
automated somehow, to not have
to be a manual process where
[39:08]
when people are sending
these communications
[39:09]
in for a public meeting or
something like a key topic,
[39:13]
it can get into that place.
[39:16]
It might help make
the system, you know,
[39:18]
a little smoother and easier.
[39:20]
Thank you.
[39:20]
Thank you, sir.
[39:23]
Any other public comments?
[39:24]
Tom rask, if you'll
please state your name
[39:28]
and address for the record.
[39:30]
Tom Rask.
[39:31]
Tom Rask in Pinellas County.
[39:33]
I've been trying to download
this resolution on my phone,
[39:36]
but it's apparently
a large agenda
[39:38]
packet, so I haven't seen it.
[39:40]
But some of the language
here is concerning.
[39:42]
It does say fee
schedule concerning
[39:46]
public records requests
consistent with Florida
[39:48]
statutes.
[39:49]
Chapter 119, which is the
Florida public records law.
[39:53]
But then it has
language after that
[39:55]
saying providing for definitions
of applicable public records
[40:00]
you don't get this agency
doesn't get to decide
[40:03]
what's a public record.
[40:04]
The statute does.
[40:06]
Case law does.
[40:07]
Et cetera.
[40:08]
Then it says for it's I'm
looking for the language
[40:12]
at providing for
reasonable special service
[40:14]
charge when applicable.
[40:16]
I from memory that's not
authorized by statute.
[40:20]
So I again I haven't
seen the resolution,
[40:23]
but I'd encourage you to
ask for ask about this.
[40:29]
I see things like severability.
[40:30]
Is the person supposed to enter
into some kind of agreement
[40:33]
with the city?
[40:35]
That's also that
would not be lawful
[40:39]
because we have a constitutional
Florida constitutional right
[40:44]
to public records.
[40:45]
We also have a statutory right.
[40:47]
You can't make people agree
to any terms of service.
[40:50]
You can't even make
them fill out a form
[40:52]
or tell you why they're
asking for the public records.
[40:56]
So those are The
concerns I have.
[40:58]
Thank you.
[40:59]
Thank you.
[41:03]
OK I'll make a motion to
approve resolution 2023.
[41:12]
Dash 23.
[41:13]
Public records request policy.
[41:18]
A second.
[41:20]
City clerk, if you'll
please do a roll call.
[41:23]
Vice mayor lorenzen?
[41:24]
Yes commissioner Marriott.
[41:25]
Yes commissioner Fultz.
[41:27]
Yes commissioner Reznik.
[41:28]
Yes mayor Petrella.
[41:30]
Yes motion carries.
[41:31]
Thank you.
[41:32]
Thank you.
[41:37]
Next we have item
eight, a sovereign
[41:41]
submerged lands easement renewal
discussion and possible action.
[41:46]
City manager.
[41:47]
Public service director
Clark is here, I believe.
[42:01]
Mike Clark.
[42:02]
Mike Clark, public
works director.
[42:05]
A sovereign,
submerged land lease
[42:07]
is a very common and
routine document that says,
[42:11]
essentially the Lessor
US has something that's
[42:16]
in under or on top of the
waters of the state of Florida,
[42:20]
the waters of the United
States of America.
[42:22]
There is a survey that
documents the boundaries
[42:25]
of where that object is.
[42:28]
And there's an agreement between
the state and the individual,
[42:32]
in our case, the municipality,
that we'll do our part
[42:35]
to make sure that, you
know, the use is correct
[42:38]
and it doesn't change.
[42:39]
And the state will do their
part to document it to make
[42:41]
sure that boats don't hit it.
[42:43]
Or if it's an interstate
navigable waterway,
[42:46]
it's on the charts and
things of that nature.
[42:48]
This is a renewal.
[42:50]
The original did expire.
[42:52]
So I called the state
agency, the point of contact
[42:56]
that manages these things.
[42:58]
And she stated that
happens from time
[43:00]
to time with municipalities
because of meetings
[43:03]
and schedules and such.
[43:04]
It is not a problem
on their part.
[43:05]
The state will backdate
the date on their side.
[43:12]
Great Thank you.
[43:16]
Questions, comments, discussion.
[43:19]
I have one, Mr Mayor.
[43:20]
So this is zero cost
to the taxpayer, right.
[43:22]
And it's already, I
think, Florida DEP
[43:24]
land that owns this.
[43:27]
There's no.
[43:28]
Thank you.
[43:34]
City clerk in the
audience comments.
[43:36]
I have no cards, mayor.
[43:40]
Do we have a motion?
[43:42]
I'll make a motion to accept
the sovereignty submerged lands
[43:45]
easement renewal and
authorize the mayor
[43:49]
to sign for submittal to
the Florida Department
[43:50]
of Environmental Protection.
[43:53]
Do we have a second?
[43:55]
Second city clerk, if you'll
please do a roll call.
[43:58]
Commissioner Marriott.
[43:59]
Yes Commissioner Purfeerst.
[44:00]
Yes commissioner Resnick.
[44:02]
Yes vice mayor Lorenzen.
[44:04]
Yes mayor Petrica.
[44:05]
Yes motion carries.
[44:07]
Thank you.
[44:08]
Next we have item 8 B.
Commissioner Resnick.
[44:11]
Regarding commission
meeting attendance.
[44:13]
Yes I wanted to bring this
up, of course, because
[44:17]
of all the things that have
been transpiring that I
[44:21]
wasn't privy to, obviously.
[44:24]
So I didn't know how it
was going to conflict.
[44:26]
Two things that I already
had on my schedule.
[44:30]
I will not be able
to attend February.
[44:33]
And sorry, I'm bringing this
because I know we already
[44:36]
have a set calendar and I
wasn't a part of determining
[44:40]
a calendar for
commission meetings
[44:42]
because I wasn't here
obviously, back then.
[44:44]
But February 13th, I
have it's my last day
[44:50]
as president of the
property owners corporation.
[44:53]
It's our annual meeting,
it's on our bylaws.
[44:55]
We have an election.
[44:57]
So, you know, the gavel
is being passed over.
[45:01]
And so I cannot miss that.
[45:04]
So I will be missing this.
[45:06]
So I'm not going to
be asking for Zoom
[45:07]
or anything crazy
because it happens
[45:09]
to be at the same
exact time, 6 PM
[45:13]
so I just wanted
to bring that up.
[45:14]
But in that, you know,
as in my employment,
[45:19]
I set my time off way
in advance because we
[45:23]
have to plan it that way
when the school year starts.
[45:26]
So I have a March 12th
and a June 25 date
[45:30]
because our fiscal year
goes to June, June 30th,
[45:34]
you know, the end of
the month of June.
[45:36]
And then we start
off again in July.
[45:37]
So we always have to plan out.
[45:39]
So I have that marked as
my time off from work.
[45:44]
I have not planned
anything, so I don't know
[45:47]
if I'm going to be on a plane.
[45:48]
I don't know if I'm going
to be doing anything.
[45:50]
I haven't gotten that far.
[45:51]
So my question was about
whether I could partake.
[45:55]
I may be able to
participate in Zoom.
[45:58]
I know there's been discussion
here in the about Zoom
[46:01]
or teams, whichever
platform it is that we use.
[46:05]
I know it doesn't count towards
quorum, but we can vote.
[46:10]
I don't know if there's ever
been a resolution as to there's
[46:14]
been some discussion, so I just
wanted to bring it to the table
[46:17]
so that we could talk about it.
[46:24]
So maybe I'll remember.
[46:27]
Maybe the city clerk
could remind us
[46:29]
of what the if what the
commission has done in the past
[46:33]
and if there's any of that
has been codified in any way,
[46:38]
or if it was just an agreement
amongst the commission.
[46:41]
So nothing has been
adopted by the commission.
[46:44]
I presented it in
November of last year.
[46:47]
My research and my discussion
with the city attorney and I
[46:51]
wrote a memorandum to the
commission based on that.
[46:55]
Basically what's been
happening is the mayor
[46:58]
announces when he's
been the only one
[47:00]
to participate from on Zoom.
[47:03]
So what he has been doing
is announcing it like Betty
[47:06]
or Commissioner
Resnick just did.
[47:07]
And then it's notice that he
would be attending via Zoom.
[47:11]
And that's just the
way we've been doing it
[47:13]
until we have some other formal
process adopted but not allowed
[47:19]
to vote.
[47:19]
Right if you're zooming
mayor does vote.
[47:24]
He has voted and
that does count.
[47:28]
Does this need to be codified?
[47:30]
Andrew?
[47:31]
it does not.
[47:32]
I mean, you can
I think the clerk
[47:35]
did a nice job on the memo.
[47:40]
Ironically, there's actually
a bill in Tallahassee
[47:42]
where they're
actually considering
[47:45]
giving local
governments the ability
[47:47]
to hold meetings virtually.
[47:49]
I think, two or
three times per year.
[47:52]
I'm assuming it has
to do with the summer
[47:54]
break or something like that.
[47:56]
But, you know, we can
keep you posted to that.
[47:58]
But generally
speaking, the law is
[48:01]
that you have to have an
in-person quorum present
[48:07]
and that, you know, the reason
for attending electronically
[48:14]
is warranted.
[48:18]
Obviously, we
would have to know,
[48:19]
what I do is, depending
on what's on the agenda,
[48:23]
like if there's a quasi judicial
hearing that's on the agenda,
[48:26]
you know, we have
to take extra steps
[48:28]
to make sure that, you know,
disclosures are made that you
[48:32]
affirm that you have
everything in front of you,
[48:37]
that, you know, the
information is there.
[48:39]
So that whoever's voting is
voting with full knowledge
[48:42]
of information.
[48:43]
So we really just kind of
handled it on a case by case
[48:46]
basis because it's not illegal.
[48:51]
You know, the attorney general
opinions kind of go back
[48:55]
in time and don't really
keep up with technology,
[49:01]
to be honest with you, because
I think when the first ones
[49:03]
were issued, it was
about telephones
[49:07]
and attending by telephone.
[49:09]
So the technology is
very different now.
[49:12]
So, you know, we can codify it.
[49:16]
I'm not sure if
you want to or not.
[49:19]
I mean, I think so far
we've been able to handle it
[49:21]
on a case by case
basis, you know,
[49:25]
to make sure that and now
the Zoom does work very good.
[49:30]
Maybe a year and a half ago,
it was not working very good
[49:34]
and we were having
trouble with it.
[49:36]
So it hasn't been a
problem doing that.
[49:46]
This brings up actually
another point that we discussed
[49:51]
at the end of last year, and we
said we were going to revisit
[49:54]
it earlier this year.
[49:57]
We had a conversation about
looking at July, August.
[50:02]
And putting the meetings at
the front end and the back end.
[50:06]
So we're required to have
two meetings per month.
[50:09]
So I think one of
that would actually
[50:12]
fix your third meeting,
right, potentially.
[50:18]
So I think what we talked about
was scheduling two meetings,
[50:21]
either back to back two days
in a row or maybe a week apart
[50:24]
in the first week,
early July, and then
[50:27]
having the next commission
meeting seven or eight weeks
[50:30]
later.
[50:33]
We'll still have to have
the 27th of August meeting
[50:35]
because that's going to be
right after the election.
[50:37]
And then there'll
be the swearing in
[50:39]
and everything else.
[50:42]
So looking at the
calendar, I mean,
[50:44]
we could depending on what
the commission wanted to do,
[50:46]
we could do July 2nd and
we have a ninth scheduled.
[50:52]
For example, we could
do July 1st and second,
[50:56]
eighth and ninth,
and then we could
[50:57]
do the same thing in August.
[51:02]
I mean, those are
some options that
[51:05]
would give some
people, especially
[51:06]
those with kids in school and.
[51:09]
Some time.
[51:10]
Do you take time off?
[51:11]
And if I remember
Commissioner lorenzen,
[51:16]
you're going to be out as well.
[51:17]
So that'll solve some of
those times off as well.
[51:24]
So I'm not sure if that's the
conversation we want to have.
[51:26]
Now as part of
this conversation.
[51:28]
Well, at least I'm
putting it out there,
[51:31]
so at least we all could
individually, personally
[51:33]
go look at our calendars and
if there is something before we
[51:35]
start playing again
with the calendar
[51:38]
because we can change the date.
[51:40]
Right so as long so
maybe we could do that
[51:43]
at the next commission meeting,
maybe come prepared to if we,
[51:48]
if I'm not asking to have to
move it, but because, you know,
[51:51]
we really haven't been
able to talk about this,
[51:55]
maybe we can come prepared to if
we need it, to move somewhere.
[51:59]
That's that's a good point.
[52:00]
City clerk if you different
one is February 13.
[52:02]
Let me just say Yeah Yeah Yeah
we can add it for discussion
[52:06]
for next commission
meeting and then everyone
[52:08]
can look at their calendars
between now and then
[52:10]
and see come prepared with
some dates that are available
[52:13]
or not available.
[52:14]
Do you want me to put it?
[52:15]
Since commissioner
Reznik will be
[52:17]
out for the February 13
meeting, do you want me to put
[52:19]
it onto the February 27th?
[52:21]
No, we should have
it without her.
[52:22]
Here, make the decisions.
[52:27]
Then I'll come to that
meeting and say, that's fine.
[52:32]
OK mayor.
[52:34]
Excuse me.
[52:35]
Just one thing.
[52:36]
As you're looking
at your calendars,
[52:37]
if specific times that
you need to be out
[52:41]
or would like to be out, if
you could give that information
[52:45]
either to the
clerk's office to me
[52:46]
prior to that meeting, because
there are certain meetings
[52:49]
that we need to have and
certain staff requirements
[52:52]
we need to have.
[52:53]
So if we could have
some idea ahead of time,
[52:56]
ahead of that next
discussion, then
[52:58]
we could make sure that it meets
all of our other requirements.
[53:04]
Thank you.
[53:07]
Yeah, I've got a general
question on that.
[53:09]
How far in advance do we
need in order to change
[53:11]
a commission meeting date?
[53:14]
I would prefer seven days.
[53:16]
OK you can do 72 hours.
[53:18]
OK Thanks.
[53:22]
OK Any other discussion on this?
[53:26]
OK, next we have item 8
c, the executive session.
[53:32]
Thank you, mayor.
[53:33]
Pursuant to section 286
.011, subparagraph eight,
[53:43]
when the city
attorney wants to have
[53:47]
your advice in an
executive session,
[53:50]
I need to announce that
at a public meeting.
[53:53]
This is a public meeting, so
I'm announcing it specifically.
[53:57]
It says the entity's
attorney and the city
[54:01]
would be the entity shall advise
the entity at a public meeting
[54:05]
that he or she desires.
[54:07]
Advice concerning
the litigation.
[54:09]
The litigation that
I'm referring to
[54:12]
actually is two of them.
[54:14]
One would be Saint
Pete Beach advocacy
[54:18]
group, et Al versus the
City of Saint Pete Beach.
[54:21]
They have sent me today
this afternoon a letter
[54:28]
with a settlement
offer and I need
[54:32]
to circulate that to you all.
[54:34]
But in order for us to discuss
it in an executive session,
[54:39]
we need to schedule that.
[54:41]
And as I said, I need
to request that meeting
[54:45]
here at a public meeting.
[54:47]
The other development is
red, white and blues versus
[54:52]
City of Saint Pete Beach.
[54:53]
That's relating to a cup
conditional use permit.
[54:58]
Defense counsel who is
working on that with me
[55:02]
has had some verbal discussions,
I believe, with opposing
[55:06]
counsel, and I'm hoping that
maybe we can get something
[55:10]
in writing officially
from them by the time
[55:14]
that we meet so
that we can discuss
[55:17]
both potential settlements
and in an executive session.
[55:22]
So I have spoken
to defense counsel
[55:31]
that the city is using for
protect Saint Pete Beach
[55:36]
advocacy group
versus St Pete beach,
[55:38]
and they have indicated to
me that the best time would
[55:44]
be the earliest would be on.
[55:49]
I think it was February 6 that
next week would be too quick.
[55:55]
One of them was not available.
[55:58]
And then on top of
that, we need to also
[56:02]
prepare for our own
answer to that complaint.
[56:07]
I will remind you or let
you know that I had informed
[56:12]
opposing counsel for that case
a while ago when we scheduled
[56:18]
this, the executive
session that we had
[56:21]
today, that we were having
an executive session just
[56:24]
so for the very
reason that perhaps
[56:27]
we could get her
proposal earlier
[56:31]
rather than this afternoon.
[56:33]
So I'm suggesting that we
have that executive session
[56:39]
on the sixth.
[56:42]
Definitely to talk about
the protect Saint Pete Beach
[56:47]
advocacy group
case and hopefully
[56:50]
the red, white and
blues case as well.
[57:00]
There's no way to
make this sound good,
[57:02]
but I would like
to have it sooner.
[57:05]
And the reason for this is
because, you know, no offense
[57:09]
to all the attorneys out there,
but I've seen how they operate.
[57:12]
The second you hand
them something,
[57:13]
they're like a dog with
a bone and they go out
[57:16]
and it's billable
hours going forward.
[57:19]
And I'm not saying
that they're going
[57:20]
to go out and spend hundreds
hours in the next two weeks.
[57:23]
I just they're going
to go 100 miles an hour
[57:25]
to prepare for this, prepare for
that, do all this other stuff.
[57:28]
We're going to
spend a ton of money
[57:30]
in the next two weeks versus if
we try to do this concurrently
[57:34]
and say, you know, what we
talked about earlier was having
[57:37]
a meeting much sooner, maybe
within the next week, 10 days
[57:41]
or so, so that we're
not burning all
[57:44]
of this capital on
the defense if we come
[57:48]
to some kind of resolution.
[57:53]
And then again, I have no way
of making that sound good.
[57:56]
It's just I. I've seen it enough
times where the second you hand
[58:01]
an attorney something,
they put every associate
[58:03]
on it, every paralegal on it.
[58:05]
Again, I don't that's what
I would do because you're
[58:07]
going to have to prepare.
[58:09]
But you know, if we
give them two weeks,
[58:10]
we're going to get two
weeks worth of billing.
[58:12]
If we're going to
give them a week,
[58:13]
we're going to get the
week's worth of billing.
[58:16]
Well, I mean, I know
that's your assumption.
[58:19]
It's not necessarily
the truth, but I'm just
[58:25]
saying that what with
conferring with them,
[58:27]
I was told that the primary
attorney assigned to this
[58:31]
was not available
starting the 31.
[58:36]
And I believe that Commissioner
was not available on the 30th.
[58:42]
So the primary attorney
that was assigned
[58:46]
is not available from the
31 through the second.
[58:51]
And quite frankly, that is
a fairly quick turnaround.
[58:55]
But if you want to have that
executive session on the 30
[58:59]
with me, happy to do it.
[59:05]
I'll spend time and
money preparing for it.
[59:10]
Mayor, please go ahead.
[59:14]
I kind of get what
Adrian's saying,
[59:15]
but I also know that I mean,
they got a when they invoice,
[59:20]
they're going to be saying
what they're invoicing for.
[59:22]
So with that, you can limit
what I want to say limit.
[59:28]
But if the hours for
preparing for a meeting
[59:31]
is going to be viewable.
[59:33]
Right, we're going to
see an invoice that
[59:34]
says we're billing five hours
to prepare for this meeting
[59:38]
or review whatever.
[59:40]
You know, I think
we could kind of
[59:43]
contain anything going crazy.
[59:46]
know, we're not going to
see the bill or the invoice
[59:48]
until after we can
give after the fact.
[59:50]
Correct?
[59:52]
maybe.
[59:53]
I mean, if they know
that we're going
[59:57]
to have a meeting on the sixth.
[59:59]
I mean, but we still understand
that once a lawsuit is served,
[1:00:05]
the mayor has been served.
[1:00:07]
So the clock started.
[1:00:09]
We have a certain amount of
time to file something in court
[1:00:14]
and that needs to be done
and they need to do it.
[1:00:19]
They're not going to
schedule depositions.
[1:00:21]
They're not going to
schedule discovery.
[1:00:24]
They're not going to schedule
all the pre-trial things
[1:00:28]
within a week.
[1:00:30]
I think they're
going to be focused
[1:00:32]
on making sure that
we timely file,
[1:00:35]
what we're supposed to file.
[1:00:37]
Starting from the
time that the mayor
[1:00:39]
was served with the lawsuit.
[1:00:43]
And again, I'll remind you, I
mean, they I specifically made
[1:00:48]
it clear to opposing
counsel that we're having
[1:00:51]
this executive session so
that we would get something
[1:00:54]
in a timely manner if
they were going to come up
[1:00:56]
with something.
[1:00:57]
You know, they chose to provide
it to me this afternoon.
[1:01:02]
And frankly, I don't
feel comfortable.
[1:01:06]
I mean, I, I gave you
the synopsis of it,
[1:01:10]
but I don't feel comfortable
giving you legal advice on it
[1:01:14]
right now.
[1:01:16]
But I'll know, like I
said, it's your will.
[1:01:20]
I highly doubt that you're
going to have an entire law
[1:01:24]
firm working on this
particular case between now
[1:01:29]
and the sixth and
billing, you know,
[1:01:33]
an enormous amount of money.
[1:01:34]
And remember, the half of
it's almost half of it's
[1:01:38]
covered by your
insurance carrier
[1:01:40]
anyway, maybe an in between.
[1:01:44]
I mean, I'm looking
at the calendar
[1:01:45]
and I think we were first
looking at the 31 and now
[1:01:49]
maybe the sixth.
[1:01:50]
The difference between those
two things is 3 working days.
[1:01:54]
So I don't know.
[1:01:56]
When I look at that,
I'm kind of the six
[1:01:58]
seems to be a better
compromise in my mind.
[1:02:01]
It's not really a compromise.
[1:02:03]
We're just agreeing on a date.
[1:02:05]
But would you like to call it?
[1:02:06]
It just seems like
a good go between.
[1:02:10]
Well, go between
would be halfway,
[1:02:12]
which would be like the 31
that would be accomplished.
[1:02:16]
So again, I think as we
had discussed earlier,
[1:02:21]
I think it's prudent
of us to move forward
[1:02:24]
faster rather than slow.
[1:02:25]
Two weeks seems slow to me.
[1:02:27]
So what were you proposing?
[1:02:28]
I must have missed it.
[1:02:30]
I proposed as early as the 30th.
[1:02:33]
Well, we already said that's
a no go for a couple of us.
[1:02:36]
Or for at least one of us.
[1:02:38]
Yep and then apparently
the other attorney is not
[1:02:40]
available after the 31st, so.
[1:02:45]
Is that correct?
[1:02:46]
He's not available on
the 31 and going forward
[1:02:48]
until the sixth the second.
[1:02:50]
I think that's what he said.
[1:02:52]
And meeting with him,
31 to the second.
[1:02:58]
He's not available.
[1:02:59]
He's not available?
[1:03:00]
No he's not available
on the second
[1:03:03]
or could he be
available on the second?
[1:03:05]
Oh, my God.
[1:03:05]
I'm seriously.
[1:03:07]
Why don't we just do it on
the 30th and I'll advise you.
[1:03:10]
You know, like, if.
[1:03:12]
Yeah, if I. If I may be coming.
[1:03:13]
A little frustrating to
me, I think represent you
[1:03:16]
as an attorney and,
and to be pushed back
[1:03:18]
on constantly to have a
meeting on a serious issue
[1:03:22]
and to rush it.
[1:03:23]
So let's do it on
the 30th and I'll
[1:03:28]
give you the advice, Matthew.
[1:03:31]
Yeah I was just going to say,
the way the statute is laid out
[1:03:34]
is this is a meeting
that we are calling
[1:03:37]
to talk to you about that we
need to feel prepared for.
[1:03:40]
And I can understand
the urgency to do this,
[1:03:42]
but this isn't a special meeting
that we're setting to discuss
[1:03:46]
a development or an ordinance.
[1:03:48]
This is something that we are
advising you we need to do.
[1:03:51]
And I just think it's
prudent that we're prepared.
[1:03:54]
And we've just
disclosed the fact
[1:03:56]
that the attorneys that we just
appointed are not available.
[1:03:59]
So the 31 the first the
second are not feasible dates.
[1:04:03]
We can do it the week of
the sixth or we can do it.
[1:04:07]
Like we did today at 4:30
before the 13 meeting.
[1:04:10]
But now miss Resnick
is not available, then.
[1:04:13]
But I just wanted to
mention that because we
[1:04:15]
need to be prepared as well.
[1:04:17]
There's no point
of having a meeting
[1:04:18]
and not discussing anything.
[1:04:20]
If I may, I think that I,
as somebody who has worked
[1:04:28]
for myself my whole life, I
certainly understand the desire
[1:04:32]
to once you decide to
do something, to do it
[1:04:35]
as quickly as possible and,
you know, make a decision
[1:04:38]
and move forward.
[1:04:40]
I also think that once
we've agreed to hire someone
[1:04:45]
to act as our counsel, there
has to be some amount of trust
[1:04:48]
involved in that relationship.
[1:04:50]
And if we're going to
assume that they are.
[1:04:55]
Just billing us for the most
money they can to no good end.
[1:05:00]
Then we probably shouldn't have
hired them in the first place.
[1:05:04]
And so I'm.
[1:05:06]
Did you hear anyone say that
they're going to be billing
[1:05:08]
for no apparent reason at all,
especially after they lecture
[1:05:11]
this for 20 minutes on
how time is of the essence
[1:05:15]
and we need to move fast.
[1:05:16]
And then the same
people that told us they
[1:05:18]
can move fast cannot move fast.
[1:05:20]
I'd like to remind you
that what we discussed
[1:05:22]
in the executive
session this was
[1:05:23]
before the executive
session started, just
[1:05:26]
a friendly reminder.
[1:05:27]
What was discussed in
the executive session
[1:05:28]
is not a public record and
it was outside of the public.
[1:05:32]
Thank you.
[1:05:34]
So anyway, it's as the
city attorney said,
[1:05:37]
we're not going anywhere.
[1:05:39]
So fifth, sixth, seventh,
let's pick a date.
[1:05:43]
Mayor, if I may, I
mean, we're talking
[1:05:45]
about a week difference.
[1:05:47]
What I was trying
to get at, Andrew,
[1:05:48]
I was just trying to understand
if the second was available
[1:05:51]
or not.
[1:05:52]
I think the sixth is a
reasonable amount of time.
[1:05:55]
I'm good with the sixth.
[1:05:58]
I'm good with the sixth, too.
[1:05:59]
Did he give a time?
[1:06:02]
No, it's open.
[1:06:04]
OK so do you all
prefer mornings?
[1:06:09]
Afternoon?
[1:06:11]
4:00, I think, is the earliest.
[1:06:16]
Yeah, I'm good with that.
[1:06:19]
All right.
[1:06:19]
4:00 on the sixth.
[1:06:23]
Do we need a motion or
do we just schedule it?
[1:06:26]
You could just schedule it, but.
[1:06:27]
All right.
[1:06:28]
So we're going to schedule
an executive session
[1:06:30]
for February 6 at 4:00 PM.
[1:06:37]
And the two items, I guess,
will update the agenda
[1:06:40]
once we figure out
whether red, white
[1:06:42]
and blues is going to be ready
or not to have a conversation.
[1:06:44]
Yep.
[1:06:45]
OK.
[1:06:45]
Hopefully we can do
both, but we'll see.
[1:06:48]
OK, easy enough.
[1:06:51]
All right.
[1:06:51]
Next we have action
item 8 D. Sorry
[1:06:54]
discussion item 8 D the February
22 meeting for the Cerrado.
[1:06:59]
I think there's a discussion
about the location.
[1:07:03]
I think it's I believe
it's February 21.
[1:07:07]
21st February 21.
[1:07:09]
Yeah I've received some
emails and just general
[1:07:12]
concerns about having enough.
[1:07:16]
Public viewing area
seating available.
[1:07:20]
Maybe city manager
could comment on that.
[1:07:25]
Sure just, you know, I being
in February with the weather,
[1:07:29]
we might not be able to
have a TV set up outside,
[1:07:32]
whether it be rain cold.
[1:07:33]
So sure.
[1:07:35]
Be glad to.
[1:07:37]
Actually, we discussed this
internally a couple of days
[1:07:41]
ago back on the
December 5 meeting.
[1:07:46]
We had 57 seats
available in here.
[1:07:50]
Of course, we had other seats.
[1:07:51]
You know, we have a
maximum number of seats,
[1:07:54]
but we had a certain number
of seats for the applicant,
[1:07:56]
certain the commission,
but we did have
[1:07:58]
57 available seats in here.
[1:08:01]
But then we also opened up
the upstairs lobby as well as
[1:08:06]
the upstairs large
conference room,
[1:08:08]
which gave us another 44 seats.
[1:08:11]
So it gives us a
total of 122 seats.
[1:08:15]
And then of course, we had the
outside area that we set up.
[1:08:19]
And February is
probably not going
[1:08:21]
to be a good time to do that.
[1:08:23]
But I was informed by the
people who were actually working
[1:08:26]
that area that the majority
of those people, almost all
[1:08:30]
of those people left
after the first hour.
[1:08:32]
They either migrated
inside or left.
[1:08:35]
We did go ahead and
look at the other option
[1:08:40]
that has been
discussed in the past,
[1:08:42]
which is the community center.
[1:08:44]
And, you know, as
we've discussed before,
[1:08:46]
there's a lot of
challenges to that.
[1:08:48]
It's not set up for
a public meeting
[1:08:49]
as far as amplification,
microphones,
[1:08:52]
Zoom acoustics are a problem.
[1:08:56]
But we did we did look
to see what we would need
[1:08:59]
to do if that was a
decision or the direction
[1:09:02]
we wanted to go in.
[1:09:04]
We did find a
company that could do
[1:09:06]
all of the technical things
that need to be done over there,
[1:09:10]
which is pretty significant.
[1:09:12]
But in order to really
conduct a public meeting,
[1:09:16]
the way it needs to
be conducted, provide
[1:09:18]
for the zoom, provide
for the recording,
[1:09:21]
everything we would need to
the cost is around $8,000
[1:09:25]
to do that for that one meeting.
[1:09:28]
So we followed that up
with our staff going
[1:09:31]
over looking at the maximum
capacity of that room,
[1:09:35]
did the same thing.
[1:09:36]
We did in here, looked at how
much room would be taken up
[1:09:40]
for that equipment that
would have to come in,
[1:09:42]
how much room would be taken up
to some kind of a portable dais
[1:09:46]
as well as podium.
[1:09:48]
And where we ended
up with that was we
[1:09:54]
would have
approximately 120 seats
[1:09:57]
available in that facility.
[1:09:59]
So we really don't gain any
seats by moving over there.
[1:10:03]
And the other problem
with that is it
[1:10:05]
would really be two
days of disruption
[1:10:08]
for that facility, which
is that's the time of year.
[1:10:11]
It's used a lot.
[1:10:13]
But, you know, they would have
to have one day for the company
[1:10:16]
to come in to Setup everything
up the following day.
[1:10:18]
They would have to
be demobilizing.
[1:10:20]
So there's really
not a big there's not
[1:10:25]
any benefit of actually
trying to move over
[1:10:27]
there and spend that $8,000.
[1:10:30]
And so, you know,
my recommendation
[1:10:32]
is we do exactly what we
did with the last meeting
[1:10:34]
except for the outside.
[1:10:37]
And we could at the
last minute, if we
[1:10:40]
see that it's going to be good
weather, we could, you know,
[1:10:43]
put something out there
for any type of overflow.
[1:10:46]
But that's my recommendation.
[1:10:56]
Well, it kind of
makes sense to me.
[1:11:00]
I don't see the
bang from the buck
[1:11:02]
they're spending $8,000 for.
[1:11:05]
And I can kind of see a lot of
technical glitches occurring
[1:11:08]
and it just being kind
of a strange setup.
[1:11:10]
And if we also do
that, we're kind
[1:11:12]
of setting the marker for every
time there's a large action
[1:11:14]
item, we got to go
spend another 8,000
[1:11:17]
to move everybody
over there each time.
[1:11:18]
So I'm not saying it's worth
all that extra money and effort.
[1:11:28]
I tend to agree with that.
[1:11:30]
I'd say I'd
certainly be prepared
[1:11:32]
to put a TV outside in the
event the weather may be great.
[1:11:36]
So I'd certainly do that.
[1:11:38]
We can do that.
[1:11:39]
We are.
[1:11:40]
We already figured
out how to do it.
[1:11:42]
So we could move quickly if
the weather was OK for that.
[1:11:46]
Can I ask also, since we did
do this already before, we've
[1:11:51]
already looked at
any of the glitches
[1:11:52]
that might have happened before
and are able to address it.
[1:11:55]
So it doesn't happen
in the future.
[1:11:57]
So are there any
processes in place
[1:12:00]
to make it more efficient
for public comment or.
[1:12:03]
You know, there is a delay.
[1:12:05]
I know because I've
been in the lobby,
[1:12:07]
there's a delay in
what's being said here.
[1:12:11]
But it's like, what,
maybe two minutes?
[1:12:13]
Three minutes?
[1:12:13]
I'm not sure what the delay
is, but there is a delay
[1:12:16]
when you're in the lobby.
[1:12:17]
I don't know if it's more
so out in the parking lot.
[1:12:20]
But yeah, there is a slight
delay, you know, from that.
[1:12:24]
But it didn't seem to
cause a problem with,
[1:12:26]
with conducting the business.
[1:12:40]
So unless there's any other
ideas or discussion on it,
[1:12:43]
you know, I would just suggest
we move forward with that plan.
[1:12:50]
Thank you.
[1:13:04]
All right, next, we have
item 9 C. City clerk.
[1:13:12]
Yes Thank you, mayor.
[1:13:13]
So I have a couple of things.
[1:13:15]
The first thing is,
so I and my staff
[1:13:20]
do a telecommuting from time
to time based on scheduling
[1:13:24]
and 1 to two days a week.
[1:13:26]
And there is a form
to authorize that.
[1:13:30]
And because you guys
are all my supervisor,
[1:13:33]
I was going to ask if there's
consensus to allow the mayor
[1:13:36]
to sign the authorization for
my telecommuting 1 to two days
[1:13:40]
a week as schedule allows.
[1:13:43]
And to sign Jenny, deputy
city clerk Jenny Botkin
[1:13:46]
and administrative
assistant Ariana Wilson
[1:13:49]
to do the same as
schedule allows.
[1:13:52]
And of course, if there's any
other issue that may arise,
[1:13:55]
but it's always
communicated to you,
[1:13:57]
if there's a long term issue, a
week or two, that might occur.
[1:14:02]
So if I have no
objection, I'll just
[1:14:04]
take that as a
consensus to allow
[1:14:06]
the mayor to sign those forms.
[1:14:10]
If I could piggyback onto
that, if you don't mind.
[1:14:13]
So I'd also, in addition to
that, so the prior commission
[1:14:22]
well, first of all, I report
to the commission, the manager
[1:14:27]
reports to the commission
and the clerk reports
[1:14:28]
to the commission.
[1:14:29]
So in order to get these
types of things approved,
[1:14:32]
we have to do it this way.
[1:14:34]
But you know, what I
would ask in addition
[1:14:39]
to the telecommuting, is to
authorize the mayor to work
[1:14:43]
with the clerk as needed.
[1:14:46]
You know, she
obviously works late
[1:14:50]
into the night on a
lot of different things
[1:14:52]
and has flex time, has,
you know, different things.
[1:14:58]
And so she has.
[1:14:59]
And in order to accommodate the
time off that she needs coming
[1:15:02]
up when she has a personal
medical issue that,
[1:15:07]
you know, instead of
having to raise it here
[1:15:10]
every time at the commission
that you authorize the mayor
[1:15:14]
just to work directly with her
to accommodate that, you know,
[1:15:17]
so that she's got the
appropriate and necessary
[1:15:21]
amount of time to
deal with the things
[1:15:24]
that she has to deal with.
[1:15:28]
Yeah Thank you.
[1:15:31]
Thank you, Andrew.
[1:15:31]
Yep the only other thing
I wanted to mention was I
[1:15:34]
updated the city's
general website to discuss
[1:15:39]
the August special election.
[1:15:41]
So that is uploaded onto
the city clerk's page
[1:15:45]
and there will be an
advertisement in the newspaper
[1:15:47]
in April 2nd as required
by statute to announce
[1:15:51]
the same and one
qualification books are ready
[1:15:53]
and as required by our code.
[1:15:55]
That is something
that must be purchased
[1:15:57]
prior to running for office.
[1:16:00]
And I also updated
that there will
[1:16:02]
be no city municipal election.
[1:16:04]
I understand that there is still
a primary presidential primary,
[1:16:08]
but that is not a city.
[1:16:10]
So I've had a few
questions about that.
[1:16:12]
The polling locations
will be open, both Warren
[1:16:15]
Webster and community center.
[1:16:17]
But again, that has nothing
to do with me or you.
[1:16:20]
All that is solely based on
the supervisor of elections
[1:16:23]
and based on whatever party
someone's affiliated with.
[1:16:26]
So that's been updated as well.
[1:16:28]
Amber, just to note, I think the
Warren Webster is still closed.
[1:16:34]
It's we are opening it for
the they're going to do
[1:16:37]
it for the primary in March.
[1:16:38]
And we have a contract with
the supervisor of elections.
[1:16:42]
So yes, seven a to 0.07
pounds and that's all I have.
[1:16:47]
Thank you.
[1:16:48]
You included a fourth, did you?
[1:16:53]
Yeah Thank you.
[1:16:54]
So for all the
new commissioners,
[1:16:57]
we do lobbyist reporting
and you've seen the emails
[1:17:01]
with the registrations for
2024 copy of the fillable log
[1:17:06]
to keep track of that report is
due by these individuals listed
[1:17:11]
minus the ex commissioners
every quarter
[1:17:15]
at the end of every quarter.
[1:17:16]
And a reminder, email goes out
with another blank attachment,
[1:17:20]
a reminder of who is registered
and a due date of the tenth
[1:17:23]
of the following month.
[1:17:25]
So these were the
fourth quarter.
[1:17:27]
End of the quarter
was December 31.
[1:17:29]
Filers were requested to
turn in a report or an email
[1:17:32]
stating none by January 10th.
[1:17:36]
And so I prepare
my office, prepares
[1:17:37]
a report for your reviews
at a commission meeting
[1:17:40]
soon thereafter.
[1:17:41]
And I only send one reminder.
[1:17:44]
I don't I don't keep going.
[1:17:46]
So you see what you see.
[1:17:50]
Do you mind if I can just
piggyback on that real quick?
[1:17:53]
To all the lobbyists who
registered that are watching
[1:17:56]
this at the first
of the year, you're
[1:17:58]
required to reregister,
pay a new fee,
[1:18:00]
fill in a new application.
[1:18:02]
I have told as many attorneys
as I can as a kind reminder,
[1:18:05]
but if you were a
lobbyist last year,
[1:18:07]
you're required to file another
application as of January 1st
[1:18:10]
this year.
[1:18:15]
I think we need to
add a discussion
[1:18:17]
to the next commission
meeting about this
[1:18:22]
because I'm looking
at the city clerk sent
[1:18:25]
me a copy at my request
of the Q3 report as well.
[1:18:30]
And this is extremely.
[1:18:34]
Distressing that we
have at the moment.
[1:18:38]
Two board members on
the planning board.
[1:18:41]
Now, these are the
individuals who
[1:18:43]
hear all the cup applications.
[1:18:47]
We did not fill out
Q3 report still,
[1:18:51]
and they still haven't
filled out Q4 report.
[1:18:54]
Now, these are individuals
who are hearing,
[1:18:57]
you know, at hearings directly
from lobbyists in their.
[1:19:01]
And we have no idea
who you're talking
[1:19:03]
to because you're not filling
out a simple report that
[1:19:05]
takes two seconds.
[1:19:07]
And I think the commissioners
need to look I'll
[1:19:12]
look at my appointees as well.
[1:19:14]
And especially the
repeat offenders.
[1:19:17]
I mean, that's.
[1:19:18]
Six months.
[1:19:20]
You can fill out the report.
[1:19:22]
Come on.
[1:19:23]
These these are
grounds for removal.
[1:19:25]
I think.
[1:19:25]
And this is a discussion
I think we need to have
[1:19:27]
about those individuals.
[1:19:28]
Because you're now actively
violating a city ordinance.
[1:19:33]
OK, that's fine.
[1:19:33]
I can add that.
[1:19:34]
And then I'll go
ahead and add all
[1:19:36]
of the supporting
documentation for 2023,
[1:19:39]
all reports quarter one
through quarter four.
[1:19:40]
So you can see consistency.
[1:19:46]
Thank you, city clerk.
[1:19:49]
City manager.
[1:19:55]
Wayne anything?
[1:19:56]
No, Thank you.
[1:19:57]
All right.
[1:19:58]
She's looking at my notes.
[1:19:59]
Make sure you just.
[1:20:00]
You just shocked by the time
that we have on the clock.
[1:20:05]
City attorney?
[1:20:07]
No, sir.
[1:20:08]
Enough for one night.
[1:20:10]
Done enough damage
for one night.
[1:20:13]
All right.
[1:20:14]
District four.
[1:20:15]
Yes Thank you, mayor.
[1:20:16]
A couple of things.
[1:20:18]
First of all, there's a
planning board vacancy.
[1:20:21]
Melinda Pletcher resigned
about a week or so ago,
[1:20:24]
so we're actively recruiting
for a replacement on that.
[1:20:28]
So I guess the way
it works is let
[1:20:30]
me know when the
other commissioners
[1:20:31]
know if you're interested.
[1:20:34]
So we hope we can get that
filled with the consent
[1:20:37]
of my fellow commissioners.
[1:20:40]
The trash pickup issue for
pass-a-grille that you're all
[1:20:44]
very familiar with by now
is just getting hotter
[1:20:46]
and hotter from the residents.
[1:20:48]
So what I'd like to
do is on the 13th,
[1:20:53]
add that to the agenda to
have another presentation
[1:20:56]
by either the city
manager or Mike Clark
[1:21:00]
to give us an update on
where we're at with that.
[1:21:02]
And I'm hoping there's some
kind of partial interim solution
[1:21:06]
wrapped into that so we can
get that at least partially
[1:21:09]
solved along the way here.
[1:21:12]
The other thing is dog park, for
those listening at Hurley park
[1:21:16]
has been torn apart.
[1:21:18]
They're putting in
irrigation and they're
[1:21:20]
going to give grass a try.
[1:21:21]
So we'll see how that all goes.
[1:21:23]
But that's actively
happening right now.
[1:21:25]
They should be done
with that within a week.
[1:21:26]
I'd say kudos to
Jennifer and Mandy.
[1:21:30]
I hope I got the
right department.
[1:21:31]
Parks and rec, the sand
that's been overflowing
[1:21:35]
the seawall between first and
4th Avenue and pass-a-grille
[1:21:39]
said dog park.
[1:21:40]
It's gotten really bad.
[1:21:41]
I mean, it looks like
winter out there.
[1:21:43]
It's just blowing in
drifts across the street.
[1:21:45]
And I think the folks
from parks and recs
[1:21:48]
have already started putting
up 4 by 4s with wooden planks
[1:21:52]
to keep that sand at
Bay until they can
[1:21:54]
come up with a better solution.
[1:21:56]
So my compliments to them
for listening to our problems
[1:22:00]
with that and the residents
down in pass-a-grille with that.
[1:22:03]
Lastly, I am going to hold on
7th February, kind of a meet
[1:22:08]
and greet for district four
residents at Hurley park,
[1:22:12]
so that'll be between 5 and 6
PM I'm going to try and do it
[1:22:16]
the first and third
Wednesday of each month.
[1:22:19]
But for February
21st, we all know
[1:22:22]
we're here, so that won't
be happening that date,
[1:22:24]
but that'll be at Hurley
park between 5 and 6 PM
[1:22:27]
and we'll put that
out on some kind
[1:22:29]
of announcement with the
city clerk's assistance.
[1:22:33]
That's all I have.
[1:22:34]
Thank you, mayor.
[1:22:34]
Thank you.
[1:22:35]
District three.
[1:22:37]
Yes so a couple of
meetings from my district
[1:22:42]
that are up and coming, one
being the annual meeting
[1:22:45]
for the neighborhood, which
is February 13 at 6:00
[1:22:49]
PM the Lido association
also reached out to do
[1:22:54]
very similar meet and greets.
[1:22:56]
So I've had different
neighborhoods reaching out.
[1:22:59]
Maybe I should have done
one and do everybody.
[1:23:02]
But so I do have that
one for and it's not
[1:23:06]
confirmed most definitely,
because I know they're
[1:23:08]
going to get back to me.
[1:23:09]
But they did give me the
February 15 date just for those
[1:23:12]
who are listening,
maybe you could
[1:23:14]
reach out to your Association
President to verify the date.
[1:23:20]
I haven't spoken with
anyone from Belle vista yet,
[1:23:22]
but I know I've
had some residents
[1:23:24]
asking me the same thing.
[1:23:25]
So for now, I think that would
be the best way is probably
[1:23:29]
to coordinate it
with the meetings
[1:23:31]
that the neighborhoods
are holding.
[1:23:34]
So I can meet you all.
[1:23:38]
I just wanted to put out this
for Because I know there's
[1:23:41]
several neighborhoods, including
Belle vista and residents,
[1:23:44]
not to mention in Lido, because
I've met with a couple who have
[1:23:47]
a lot of concern about
flooding, especially
[1:23:49]
with the last storms.
[1:23:50]
And me, myself,
as a resident, I'm
[1:23:52]
concerned about flooding
in less than 12 months,
[1:23:58]
many neighborhoods
flooded significantly
[1:24:01]
impacting infrastructure.
[1:24:04]
I know so in the Don Cesar
haven't had any response yet
[1:24:08]
back but just know
that I am aware of it
[1:24:11]
and that I am going to try
to help in that situation.
[1:24:16]
For for those of you who are
experiencing that, because it
[1:24:19]
is pretty significant
what's been
[1:24:21]
happening as far as
infrastructure falling apart.
[1:24:23]
And then I just wanted to give a
kudos out to the save the dunes
[1:24:29]
group because I did participate
at their meeting that was held
[1:24:33]
in Don vista, and I know they
already went out to district 4
[1:24:36]
and worked on the beaches.
[1:24:38]
But I think it's really nice
that another city, treasure
[1:24:41]
island, was able to
work with a group
[1:24:43]
here in our city to pass along
the idea of helping the city
[1:24:49]
and helping the dunes, which
is the removal of exotic or
[1:24:51]
invasive species
in our dune system.
[1:24:53]
And it was a great presentation.
[1:24:57]
And I know if we reach
out maybe to Jennifer,
[1:24:59]
I'm just putting you out
there, Jennifer, in the city
[1:25:02]
that you could pass
along that information.
[1:25:04]
I don't know if it's posted
right now on the website,
[1:25:07]
but they meet on
Fridays for one hour.
[1:25:11]
And what you can get in one
hour and then move on, right.
[1:25:14]
And then meet again
in the next Friday.
[1:25:16]
So it's a slow process.
[1:25:17]
If you've ever been weeding
and gardening, it is slow,
[1:25:19]
but it will be really
nice, you know,
[1:25:23]
to get some of that saved.
[1:25:24]
So they did a lot of work in
pass a grille not too long
[1:25:27]
ago removing fountain grass.
[1:25:29]
So I put it out there because
education and information
[1:25:33]
is important because a
lot of these invasives
[1:25:36]
are because we love how
some of these plants
[1:25:38]
look like in our
home, not realizing
[1:25:40]
how much it's spreading
seeds all over the place.
[1:25:43]
And it's not
supposed to be there.
[1:25:44]
So get involved
because it's out there.
[1:25:46]
So thank you.
[1:25:47]
Thank you.
[1:25:49]
District two.
[1:25:50]
Yes just wanted to
remind everyone,
[1:25:53]
there's a town Hall
for district two
[1:25:56]
this Thursday at 5:30
and commission chambers.
[1:26:00]
The agenda is posted online.
[1:26:02]
There also will be
a link to view it
[1:26:06]
digitally if you can't make it.
[1:26:10]
City manager qu and
public works director
[1:26:12]
will be there to comment on
some of the items on the agenda.
[1:26:18]
And also I wanted to
comment on the event
[1:26:23]
Friday that the fire department
put on for the pushing
[1:26:27]
of their new truck.
[1:26:28]
The mayor was there as well,
did a really nice job with that.
[1:26:32]
And I know mark, our
communications manager,
[1:26:34]
did a good job
advertising and putting
[1:26:37]
up some pictures of that.
[1:26:38]
And I encourage our
residents to attend
[1:26:41]
those events in the future.
[1:26:44]
That's it.
[1:26:45]
Thank you.
[1:26:46]
District one.
[1:26:47]
Yeah Thank you.
[1:26:49]
So I'd like to
officially welcome
[1:26:51]
my appointee to the beach
stewardship committee.
[1:26:54]
Brad Panek is a local guy who's
both a resident in district
[1:26:59]
one, and he also has a business
in district one and a small kid
[1:27:06]
and really invested
in the community.
[1:27:08]
And so I think he's going to
be a great asset to the city,
[1:27:11]
and I'm proud to have him
be my appointee to the beach
[1:27:13]
stewardship committee.
[1:27:15]
I also wanted to mention that
I've had several residents
[1:27:17]
reach out to me as well in
district one about flooding,
[1:27:20]
because in our neighborhood,
even though sometimes we think
[1:27:23]
we're the high
spot on the beach,
[1:27:25]
we still have, you know, some
blocks from 73rd to 80th or so
[1:27:31]
where people have had
water in their houses
[1:27:34]
a couple times this year.
[1:27:37]
And I've had a couple residents
ask if we wanted if we would
[1:27:40]
consider or if there was some
thought to creating a citizen
[1:27:44]
flood advisory board
to look at those issues
[1:27:47]
and to, you know, a group
of citizens who can help us
[1:27:51]
keep track of those
things and, you know,
[1:27:54]
help come up with solutions
and that sort of thing.
[1:27:55]
So I don't know if that might
be something that we might
[1:27:57]
want to address in the future.
[1:28:00]
And that's all I've got.
[1:28:01]
Thanks great.
[1:28:02]
Thank you.
[1:28:03]
Thank you, everyone,
for coming tonight.
[1:28:05]
We are adjourned.