1 00:00:00,000 --> 00:02:38,470 2 00:02:38,470 --> 00:02:40,120 This regularly scheduled commission meeting 3 00:02:40,120 --> 00:02:42,100 of the city of St Pete Beach. 4 00:02:42,100 --> 00:02:45,740 It is Tuesday, January 23rd, 2024. 5 00:02:45,740 --> 00:02:48,850 It is 6 PM. 6 00:02:48,850 --> 00:02:53,320 Let's stand for the Pledge of Allegiance. 7 00:02:53,320 --> 00:02:57,520 I pledge allegiance to the flag of the United States of America 8 00:02:57,520 --> 00:03:00,200 and to the Republic for which it stands. 9 00:03:00,200 --> 00:03:03,460 One nation under god, indivisible, 10 00:03:03,460 --> 00:03:05,455 with liberty and justice for all. 11 00:03:05,455 --> 00:03:09,790 12 00:03:09,790 --> 00:03:12,100 City clerk, if you will please do a roll call. 13 00:03:12,100 --> 00:03:14,060 Vice mayor Lorenzen here. 14 00:03:14,060 --> 00:03:15,080 Commissioner Marriott. 15 00:03:15,080 --> 00:03:16,850 Here Commissioner Phillips here. 16 00:03:16,850 --> 00:03:17,720 Commissioner Resnick. 17 00:03:17,720 --> 00:03:19,580 Here mayor Petrica here. 18 00:03:19,580 --> 00:03:20,420 We have a quorum. 19 00:03:20,420 --> 00:03:22,680 Thank you. 20 00:03:22,680 --> 00:03:23,180 All right. 21 00:03:23,180 --> 00:03:25,720 First we have a presentation of the employee 22 00:03:25,720 --> 00:03:26,925 of the first quarter. 23 00:03:26,925 --> 00:03:32,320 24 00:03:32,320 --> 00:03:34,360 By Candace Galloway. 25 00:03:34,360 --> 00:03:38,810 Our administrator is going to make that presentation. 26 00:03:38,810 --> 00:03:42,340 Afternoon evening, everyone. 27 00:03:42,340 --> 00:03:45,940 We're here to talk for a minute about Ryan, who works in the IT 28 00:03:45,940 --> 00:03:49,180 department diligently, and he's been here for about two years 29 00:03:49,180 --> 00:03:55,090 now he came to us with many, many years of expertise 30 00:03:55,090 --> 00:03:57,430 under his belt in the municipality format 31 00:03:57,430 --> 00:04:02,080 and otherwise very strong in expertise in Microsoft voice 32 00:04:02,080 --> 00:04:04,000 platforms and all things technology 33 00:04:04,000 --> 00:04:06,040 that serve us here at the city. 34 00:04:06,040 --> 00:04:09,250 About seven months after he joined with the city, 35 00:04:09,250 --> 00:04:10,670 he became a team of one. 36 00:04:10,670 --> 00:04:14,260 So his boss left and Ryan became the sole supporter 37 00:04:14,260 --> 00:04:15,260 for the entire city. 38 00:04:15,260 --> 00:04:18,370 And that includes everything that plugs into a wall that 39 00:04:18,370 --> 00:04:20,180 has some technology component. 40 00:04:20,180 --> 00:04:21,320 He's on call. 41 00:04:21,320 --> 00:04:25,880 So hugely valuable to the city for us. 42 00:04:25,880 --> 00:04:27,760 He services over 100 tickets a month 43 00:04:27,760 --> 00:04:30,900 himself, running from location to location. 44 00:04:30,900 --> 00:04:34,880 Very busy guy with a lot to do. 45 00:04:34,880 --> 00:04:36,710 Some of you may have seen him or you may not, 46 00:04:36,710 --> 00:04:38,930 but he's the person that runs all of these meetings 47 00:04:38,930 --> 00:04:40,910 on our collective behalf. 48 00:04:40,910 --> 00:04:43,500 All the public meetings are managed and run by Ryan. 49 00:04:43,500 --> 00:04:47,180 So phenomenal resource for us over time and he's 50 00:04:47,180 --> 00:04:50,910 been a great resource as I've onboarded since last January. 51 00:04:50,910 --> 00:04:53,840 I came here and I was stopped regularly 52 00:04:53,840 --> 00:04:58,790 to be, you know, people commending Ryan's experience, 53 00:04:58,790 --> 00:05:02,510 his demeanor most often, his patience with their questions 54 00:05:02,510 --> 00:05:04,640 and what they need from him. 55 00:05:04,640 --> 00:05:06,440 Everyone has enjoyed working with him 56 00:05:06,440 --> 00:05:09,890 and everybody appreciates the attitude and work ethic 57 00:05:09,890 --> 00:05:11,190 that Ryan brings to the table. 58 00:05:11,190 --> 00:05:14,910 So he's actually been nominated for this award many times. 59 00:05:14,910 --> 00:05:17,750 So that should say something in and of itself that folks, 60 00:05:17,750 --> 00:05:20,420 you know, he is a consistent producer and performer 61 00:05:20,420 --> 00:05:23,900 for the city, but he's also just a solid asset 62 00:05:23,900 --> 00:05:25,940 from a day to day perspective. 63 00:05:25,940 --> 00:05:30,440 So as I mentioned, he's a strong expert in technology, 64 00:05:30,440 --> 00:05:33,230 but he's also a dedicated individual. 65 00:05:33,230 --> 00:05:34,920 He is consistent. 66 00:05:34,920 --> 00:05:38,390 He's very focused on his work and the customer outcomes 67 00:05:38,390 --> 00:05:41,000 and ensuring that he solves the problems that are at hand 68 00:05:41,000 --> 00:05:43,010 in a very quick fashion. 69 00:05:43,010 --> 00:05:44,750 If he can't figure it out immediately, 70 00:05:44,750 --> 00:05:46,760 he keeps cool under pressure and he 71 00:05:46,760 --> 00:05:50,330 goes back to his desk and sorts out a solution that may, may 72 00:05:50,330 --> 00:05:53,000 or may not work and comes back to solve the problem for you 73 00:05:53,000 --> 00:05:54,270 and pretty quick fashion. 74 00:05:54,270 --> 00:05:56,570 So, you know, from my perspective, 75 00:05:56,570 --> 00:05:59,400 I onboarded and he was very patient with me. 76 00:05:59,400 --> 00:06:01,370 There were a lot of things about municipality work 77 00:06:01,370 --> 00:06:03,080 that I had to get up to speed with, 78 00:06:03,080 --> 00:06:06,100 and he's been a huge asset for that from my perspective 79 00:06:06,100 --> 00:06:06,600 as well. 80 00:06:06,600 --> 00:06:09,210 So just a huge resource for us. 81 00:06:09,210 --> 00:06:11,840 Very happy to have him, glad that he's acknowledged 82 00:06:11,840 --> 00:06:15,440 in this capacity, big contribution for the city 83 00:06:15,440 --> 00:06:16,830 in an ongoing basis. 84 00:06:16,830 --> 00:06:18,450 So we're proud of him. 85 00:06:18,450 --> 00:06:19,995 Congratulations, Ryan, and we're just 86 00:06:19,995 --> 00:06:20,995 happy to have him on the team. 87 00:06:20,995 --> 00:06:30,420 88 00:06:30,420 --> 00:06:32,970 And Ryan would come out if he wasn't stuck in a cubicle 89 00:06:32,970 --> 00:06:34,085 running this meeting. 90 00:06:34,085 --> 00:06:38,670 91 00:06:38,670 --> 00:06:40,770 Thank you. 92 00:06:40,770 --> 00:06:41,380 All right. 93 00:06:41,380 --> 00:06:46,230 Do we have any amendments to the agenda, please? 94 00:06:46,230 --> 00:06:49,650 Yes, mayor, I have one. 95 00:06:49,650 --> 00:06:52,980 Um, I'd like to pull item five B. I have 96 00:06:52,980 --> 00:06:55,050 some additional questions that I need 97 00:06:55,050 --> 00:06:58,980 to meet with the company on that, 98 00:06:58,980 --> 00:07:00,730 so I'd like to pull that item for tonight. 99 00:07:00,730 --> 00:07:03,360 Bring it back at a later date. 100 00:07:03,360 --> 00:07:05,340 Thank you, mayor. 101 00:07:05,340 --> 00:07:08,800 Yes, I did receive one person that wanted to sign up. 102 00:07:08,800 --> 00:07:13,080 John, since it's being pulled, did you still want to provide 103 00:07:13,080 --> 00:07:14,520 comment or wait until. 104 00:07:14,520 --> 00:07:16,740 OK I just wanted to make sure you knew. 105 00:07:16,740 --> 00:07:19,240 OK Thank you, mayor. 106 00:07:19,240 --> 00:07:20,670 The only other thing I would mention 107 00:07:20,670 --> 00:07:27,090 is that we did get a request from the attorney for seven b, 108 00:07:27,090 --> 00:07:30,330 which is a quasi judicial hearing 109 00:07:30,330 --> 00:07:34,590 on a conditional use permit asking for a continuance. 110 00:07:34,590 --> 00:07:35,620 Brandon that's right. 111 00:07:35,620 --> 00:07:36,820 Right still correct? 112 00:07:36,820 --> 00:07:38,940 Yeah and I don't know if you want to take care of that 113 00:07:38,940 --> 00:07:42,960 up front in case people are here for that item, 114 00:07:42,960 --> 00:07:46,260 we would re notice it and schedule it 115 00:07:46,260 --> 00:07:47,940 for another meeting. 116 00:07:47,940 --> 00:07:50,960 We can move that to right after audience comments. 117 00:07:50,960 --> 00:07:51,590 OK, perfect. 118 00:07:51,590 --> 00:07:52,990 Thank you. 119 00:07:52,990 --> 00:07:56,260 So that's seven b? 120 00:07:56,260 --> 00:07:56,935 Yes, sir. 121 00:07:56,935 --> 00:07:57,435 Yes, sir. 122 00:07:57,435 --> 00:08:04,320 123 00:08:04,320 --> 00:08:04,830 Come here. 124 00:08:04,830 --> 00:08:09,870 Yes I also wanted to add an item for discussion 125 00:08:09,870 --> 00:08:14,460 about attendance for the commission. 126 00:08:14,460 --> 00:08:15,130 For me. 127 00:08:15,130 --> 00:08:20,010 Particular for time off day and meeting in Zoom. 128 00:08:20,010 --> 00:08:21,815 So just a discussion, I would like to add. 129 00:08:21,815 --> 00:08:32,659 130 00:08:32,659 --> 00:08:35,570 So the attorney that we're going to have a discussion 131 00:08:35,570 --> 00:08:38,630 about a date for the next. 132 00:08:38,630 --> 00:08:40,909 Yes, we can put it as a discussion item 133 00:08:40,909 --> 00:08:44,120 or I was going to bring it up during my report, 134 00:08:44,120 --> 00:08:45,590 but we can make it a discussion item. 135 00:08:45,590 --> 00:08:50,560 So I guess that would be C like eight C the executive session. 136 00:08:50,560 --> 00:09:01,800 137 00:09:01,800 --> 00:09:02,630 Thank you. 138 00:09:02,630 --> 00:09:04,170 Any other amendments? 139 00:09:04,170 --> 00:09:07,350 Mayor, I'd like to add a discussion item, 140 00:09:07,350 --> 00:09:10,830 possible action item regarding accommodations 141 00:09:10,830 --> 00:09:15,650 for the special city commission meeting on February 21. 142 00:09:15,650 --> 00:09:18,380 I've received some concerns from residents 143 00:09:18,380 --> 00:09:21,320 about having enough space and alternative options 144 00:09:21,320 --> 00:09:23,830 potentially. 145 00:09:23,830 --> 00:09:34,750 OK all right. 146 00:09:34,750 --> 00:09:37,860 And the other amendments. 147 00:09:37,860 --> 00:09:42,510 Do we have a motion to approve the agenda as amended? 148 00:09:42,510 --> 00:09:45,390 I move to approve the agenda as amended. 149 00:09:45,390 --> 00:09:46,470 I second. 150 00:09:46,470 --> 00:09:48,480 City clerk do you feel pleased to a roll call? 151 00:09:48,480 --> 00:09:49,420 Commissioner marriott? 152 00:09:49,420 --> 00:09:50,710 Yes commissioner Felts. 153 00:09:50,710 --> 00:09:52,150 Yes commissioner Reznik. 154 00:09:52,150 --> 00:09:53,710 Yes vice mayor Lorenzo. 155 00:09:53,710 --> 00:09:54,940 Yes mayor Petrica. 156 00:09:54,940 --> 00:09:56,250 Yes motion carries. 157 00:09:56,250 --> 00:09:57,010 Thank you. 158 00:09:57,010 --> 00:10:00,700 159 00:10:00,700 --> 00:10:03,910 Do we have any audience comments? 160 00:10:03,910 --> 00:10:04,770 Tom Rask. 161 00:10:04,770 --> 00:10:08,300 162 00:10:08,300 --> 00:10:11,120 If you'll please state your name and address for the record. 163 00:10:11,120 --> 00:10:13,160 Tom Rask unincorporated. 164 00:10:13,160 --> 00:10:16,040 Tom Rask unincorporated Pinellas County. 165 00:10:16,040 --> 00:10:19,160 You just had an executive session inside 166 00:10:19,160 --> 00:10:25,130 of a open meeting and that did not adhere to the CLIA 167 00:10:25,130 --> 00:10:29,330 requirements of the statute, which means that the meeting 168 00:10:29,330 --> 00:10:33,530 was out of the sunshine and any meeting, 169 00:10:33,530 --> 00:10:36,300 the cure for any Sunshine Law violation is clear. 170 00:10:36,300 --> 00:10:40,130 You disclose the contents of the meeting, you will see here 171 00:10:40,130 --> 00:10:43,040 and the material that's on the screen 172 00:10:43,040 --> 00:10:48,290 is it says all meetings at which official action will be taken 173 00:10:48,290 --> 00:10:50,100 are declared to be public meetings. 174 00:10:50,100 --> 00:10:52,400 And you go down here, there's an exception 175 00:10:52,400 --> 00:10:55,820 for executive session provided that the following conditions 176 00:10:55,820 --> 00:10:56,460 are met. 177 00:10:56,460 --> 00:10:58,740 Those conditions were not met. 178 00:10:58,740 --> 00:11:01,640 And I gave the city attorney and the mayor 179 00:11:01,640 --> 00:11:06,900 a folder laying this out after the executive session. 180 00:11:06,900 --> 00:11:13,500 Let's look at the notice for your April 26th, 2022, 181 00:11:13,500 --> 00:11:15,480 almost two years ago. 182 00:11:15,480 --> 00:11:17,530 Executive session there. 183 00:11:17,530 --> 00:11:21,600 The meeting, the special meeting and executive session were 184 00:11:21,600 --> 00:11:25,570 noticed and I wish it would have said notice of, but it didn't. 185 00:11:25,570 --> 00:11:27,310 But both were noticed. 186 00:11:27,310 --> 00:11:30,370 Now look at the notice for today. 187 00:11:30,370 --> 00:11:31,740 There's that word notice. 188 00:11:31,740 --> 00:11:32,240 Thank you. 189 00:11:32,240 --> 00:11:33,140 It appears. 190 00:11:33,140 --> 00:11:36,380 But notice of executive session only. 191 00:11:36,380 --> 00:11:41,050 So therefore, the meeting, the open meeting was not noticed. 192 00:11:41,050 --> 00:11:44,650 The executive session was opened inside of the open meeting. 193 00:11:44,650 --> 00:11:47,320 There's another problem that occurred during the meeting, 194 00:11:47,320 --> 00:11:52,300 and that is that the city attorney did not follow what 195 00:11:52,300 --> 00:11:56,680 the statute requires, which is that the city 196 00:11:56,680 --> 00:11:58,840 attorney, the entity's attorney, shall advise 197 00:11:58,840 --> 00:12:02,260 the entity at a public meeting that he or she desires advice 198 00:12:02,260 --> 00:12:03,530 concerning the litigation. 199 00:12:03,530 --> 00:12:04,820 That did not happen. 200 00:12:04,820 --> 00:12:08,660 That also did not happen at your meeting two years ago. 201 00:12:08,660 --> 00:12:09,800 Here are the minutes. 202 00:12:09,800 --> 00:12:14,740 Nowhere does it say it again. 203 00:12:14,740 --> 00:12:18,490 You get to keep the records exempt, provided 204 00:12:18,490 --> 00:12:20,570 that the following conditions are met. 205 00:12:20,570 --> 00:12:22,090 They were not met. 206 00:12:22,090 --> 00:12:24,070 I talked to the city attorney briefly 207 00:12:24,070 --> 00:12:28,840 here between the previous meeting and this meeting, 208 00:12:28,840 --> 00:12:32,650 and I said, look it over. 209 00:12:32,650 --> 00:12:34,620 Uh, I hope you'll see it my way. 210 00:12:34,620 --> 00:12:36,120 So we can avoid a lawsuit. 211 00:12:36,120 --> 00:12:39,650 Because if you just simply disclose in the sunshine, 212 00:12:39,650 --> 00:12:44,360 preferably tonight what occurred at the executive session, then 213 00:12:44,360 --> 00:12:46,490 we can avoid a lawsuit. 214 00:12:46,490 --> 00:12:50,090 Public records lawsuits require five days notice. 215 00:12:50,090 --> 00:12:52,610 Chapter 286 lawsuits do not. 216 00:12:52,610 --> 00:12:55,780 So I hope the city attorney has looked it over. 217 00:12:55,780 --> 00:13:02,360 I hope that at least some of the members of this commission 218 00:13:02,360 --> 00:13:04,530 will now ask the tough questions. 219 00:13:04,530 --> 00:13:08,120 And by the way, I have no idea whether the entity that 220 00:13:08,120 --> 00:13:10,580 has sued you over the commission, 221 00:13:10,580 --> 00:13:13,220 whether it's lawfully seated, whether they think this what 222 00:13:13,220 --> 00:13:14,570 I'm doing now is a good idea. 223 00:13:14,570 --> 00:13:15,310 I don't care. 224 00:13:15,310 --> 00:13:16,710 I'm all about the process. 225 00:13:16,710 --> 00:13:18,610 City did not follow the process. 226 00:13:18,610 --> 00:13:20,690 Thank you. 227 00:13:20,690 --> 00:13:21,630 Thank you. 228 00:13:21,630 --> 00:13:23,950 Do we have any other audience comments? 229 00:13:23,950 --> 00:13:24,685 John kurzman. 230 00:13:24,685 --> 00:13:29,550 231 00:13:29,550 --> 00:13:33,060 If you'll please state your name and address for the record. 232 00:13:33,060 --> 00:13:34,600 John kurzman. 233 00:13:34,600 --> 00:13:35,540 On the way South. 234 00:13:35,540 --> 00:13:43,860 235 00:13:43,860 --> 00:13:49,170 Good I just wanted to talk briefly about the flood 236 00:13:49,170 --> 00:13:51,030 ordinance, because at the last meeting 237 00:13:51,030 --> 00:13:53,010 it wasn't an action item, so there 238 00:13:53,010 --> 00:13:55,410 was no comments, which means that we're still back 239 00:13:55,410 --> 00:13:58,290 at what was decided at the prior meeting, which 240 00:13:58,290 --> 00:14:01,860 was that eventually there will be some sort of open community 241 00:14:01,860 --> 00:14:04,650 meeting where people can talk publicly and ask 242 00:14:04,650 --> 00:14:06,040 questions and discuss it. 243 00:14:06,040 --> 00:14:07,530 If you're really going to move ahead, 244 00:14:07,530 --> 00:14:09,190 I hope you don't move ahead on it. 245 00:14:09,190 --> 00:14:13,890 But if you do, just some quick reasons why there's a concern. 246 00:14:13,890 --> 00:14:18,870 And one of the big concerns was that the whole reason that FEMA 247 00:14:18,870 --> 00:14:22,530 entices people to raise their houses or one of the ways 248 00:14:22,530 --> 00:14:24,810 they entice them is they say, well, if you raise your house, 249 00:14:24,810 --> 00:14:28,170 you won't have to follow the 50% rule anymore. 250 00:14:28,170 --> 00:14:30,840 But the way this new ordinance was written, 251 00:14:30,840 --> 00:14:33,630 it doesn't make it clear that that's the case. 252 00:14:33,630 --> 00:14:36,630 So if you even look at our old checklist 253 00:14:36,630 --> 00:14:38,670 for fema, substantial improvement package requiring 254 00:14:38,670 --> 00:14:43,300 all structures built prior to 1971, because automatically, 255 00:14:43,300 --> 00:14:44,770 if they were built prior to 71, they 256 00:14:44,770 --> 00:14:47,240 would not have been compliant. 257 00:14:47,240 --> 00:14:49,780 Or then you go through the process. 258 00:14:49,780 --> 00:14:55,040 Also houses are already grandfathered. 259 00:14:55,040 --> 00:14:58,450 So there was talk about in that first meeting that you could 260 00:14:58,450 --> 00:15:00,310 this was to help save money on people's money, 261 00:15:00,310 --> 00:15:01,550 on their insurance. 262 00:15:01,550 --> 00:15:05,110 Well, according to the fema, once you're in 263 00:15:05,110 --> 00:15:08,410 and you're compliant, even if the rules change, 264 00:15:08,410 --> 00:15:11,590 the ratings change, you are still going to have 265 00:15:11,590 --> 00:15:13,340 your insurance preserved. 266 00:15:13,340 --> 00:15:15,310 So at least that's the way the current FEMA 267 00:15:15,310 --> 00:15:17,800 documents appear to be written. 268 00:15:17,800 --> 00:15:20,710 Next, there was a question about, well, 269 00:15:20,710 --> 00:15:22,910 how much will we save if we go through all these hoops? 270 00:15:22,910 --> 00:15:25,330 We change all these rules which could affect people 271 00:15:25,330 --> 00:15:26,750 and cost them a lot of money. 272 00:15:26,750 --> 00:15:28,150 What will it save us? 273 00:15:28,150 --> 00:15:32,450 Well, I looked at the community status report for Florida. 274 00:15:32,450 --> 00:15:34,550 There's 500 communities in Florida. 275 00:15:34,550 --> 00:15:37,390 Only 250 of them are in FEMA. 276 00:15:37,390 --> 00:15:40,430 We're a category six, as was discussed. 277 00:15:40,430 --> 00:15:43,820 If you go to category five, we save 5% 278 00:15:43,820 --> 00:15:45,580 If you go to category four, you save 279 00:15:45,580 --> 00:15:47,990 another 5% That's your savings. 280 00:15:47,990 --> 00:15:51,040 Secondly, if you look and I put a spreadsheet 281 00:15:51,040 --> 00:15:54,933 together on a calculated how many there are, there's only. 282 00:15:54,933 --> 00:15:57,470 283 00:15:57,470 --> 00:15:58,910 Here's a spreadsheet. 284 00:15:58,910 --> 00:16:02,270 If we were going to be if we get ourselves to category 285 00:16:02,270 --> 00:16:06,350 four, which we were told was the goal, to go up two levels, 286 00:16:06,350 --> 00:16:08,450 we would be in the top five communities 287 00:16:08,450 --> 00:16:10,250 in the entire state. 288 00:16:10,250 --> 00:16:13,790 There's only four communities in the entire state of Florida 289 00:16:13,790 --> 00:16:15,870 that are category 4 or better. 290 00:16:15,870 --> 00:16:18,960 Do we really think that our existing community could, 291 00:16:18,960 --> 00:16:20,850 could really do that? 292 00:16:20,850 --> 00:16:22,440 That's a lot of work. 293 00:16:22,440 --> 00:16:26,630 So I just think that we need to start slowly 294 00:16:26,630 --> 00:16:28,880 try to get to maybe category 5 and really 295 00:16:28,880 --> 00:16:31,800 think about what the cost and the impact to the citizens are. 296 00:16:31,800 --> 00:16:32,820 In trying to do this. 297 00:16:32,820 --> 00:16:34,760 You need to understand what those costs are. 298 00:16:34,760 --> 00:16:36,440 Also, there was talk about saying 299 00:16:36,440 --> 00:16:38,240 that the floodplain administrator 300 00:16:38,240 --> 00:16:39,570 could use any map. 301 00:16:39,570 --> 00:16:41,300 That just sounds like anarchy. 302 00:16:41,300 --> 00:16:44,340 We have to pick what map is used for each property. 303 00:16:44,340 --> 00:16:45,810 And it mentioned the Pinellas map. 304 00:16:45,810 --> 00:16:49,890 And the Pinellas map says 2040, 20, 72,100. 305 00:16:49,890 --> 00:16:51,770 And, you know, you got to pick which 306 00:16:51,770 --> 00:16:53,180 model you're going to use. 307 00:16:53,180 --> 00:16:53,700 Thank you, sir. 308 00:16:53,700 --> 00:16:54,900 Just stick to FEMA. 309 00:16:54,900 --> 00:16:56,000 So thank you very much. 310 00:16:56,000 --> 00:16:58,190 Thank you. 311 00:16:58,190 --> 00:17:00,710 City clerk to any other audience comments. 312 00:17:00,710 --> 00:17:02,810 Thank you. 313 00:17:02,810 --> 00:17:03,340 All right. 314 00:17:03,340 --> 00:17:10,119 Next, we have item 7 B. Quasi judicial hearing 315 00:17:10,119 --> 00:17:14,599 and resolution 2020 324. 316 00:17:14,599 --> 00:17:17,720 Hi Tim Driscoll Driscoll law firm 146 317 00:17:17,720 --> 00:17:19,650 second street, North St Pete. 318 00:17:19,650 --> 00:17:22,849 310 As the city attorney stated, we 319 00:17:22,849 --> 00:17:24,770 are asking for a continuance of this matter 320 00:17:24,770 --> 00:17:27,300 till March 26 at 6:00 PM. 321 00:17:27,300 --> 00:17:29,750 A date certain, and we would request 322 00:17:29,750 --> 00:17:33,470 that you make that continuance. 323 00:17:33,470 --> 00:17:34,530 Thank you also. 324 00:17:34,530 --> 00:17:37,400 So if you all don't know, he used to be the city 325 00:17:37,400 --> 00:17:38,820 attorney for Saint Pete Beach. 326 00:17:38,820 --> 00:17:44,330 Yes, I was for back in 2004 to 2007. 327 00:17:44,330 --> 00:17:47,420 Worked worked with at the mayor at that time 328 00:17:47,420 --> 00:17:49,730 was warden for chilowsky, who was on this commission 329 00:17:49,730 --> 00:17:51,140 until recently. 330 00:17:51,140 --> 00:17:56,100 So is there a reason for the continuance? 331 00:17:56,100 --> 00:17:57,680 Well, Yes. 332 00:17:57,680 --> 00:18:02,240 The pending lawsuit regarding the makeup of the commission, 333 00:18:02,240 --> 00:18:04,880 I believe, will be resolved, at least 334 00:18:04,880 --> 00:18:09,960 as it pertains to districts 1 and 3 by that date. 335 00:18:09,960 --> 00:18:11,820 And so that's why we're asking for that. 336 00:18:11,820 --> 00:18:15,210 And then hopefully between now and that date, 337 00:18:15,210 --> 00:18:18,910 the remaining issues in that lawsuit will be resolved. 338 00:18:18,910 --> 00:18:21,240 So we don't want to have any approval that 339 00:18:21,240 --> 00:18:24,120 could be jeopardized by the makeup of the commission, 340 00:18:24,120 --> 00:18:25,000 quite frankly. 341 00:18:25,000 --> 00:18:27,690 So that's the basis for our request. 342 00:18:27,690 --> 00:18:31,170 OK And you do understand that district 343 00:18:31,170 --> 00:18:33,630 1 and 3 are not in contention? 344 00:18:33,630 --> 00:18:34,540 I do. 345 00:18:34,540 --> 00:18:35,800 OK I do. 346 00:18:35,800 --> 00:18:38,810 Just because that's a recent development. 347 00:18:38,810 --> 00:18:40,810 So yes, exactly. 348 00:18:40,810 --> 00:18:41,950 No, I do know that. 349 00:18:41,950 --> 00:18:45,370 And it doesn't change my opinion about the validity issues. 350 00:18:45,370 --> 00:18:49,080 So sounds good. 351 00:18:49,080 --> 00:18:52,070 Any questions or comments? 352 00:18:52,070 --> 00:18:53,630 Do we have a motion? 353 00:18:53,630 --> 00:18:56,270 I do have one public comment. 354 00:18:56,270 --> 00:18:57,890 I have one person signed up to speak, 355 00:18:57,890 --> 00:19:00,680 but I'd like to read the title into the record, please. 356 00:19:00,680 --> 00:19:05,030 Certainly resolution 2324, a resolution of the city 357 00:19:05,030 --> 00:19:07,130 commission of the city of St Pete beach, Florida, 358 00:19:07,130 --> 00:19:11,630 approving a conditional use permit pursuant to Section 35.3 359 00:19:11,630 --> 00:19:15,230 Perron B Perron three of the land development code to allow 360 00:19:15,230 --> 00:19:17,990 the permanent establishment of a semi pervious commercial 361 00:19:17,990 --> 00:19:25,670 parking lot at parcel number 063216081180000470 362 00:19:25,670 --> 00:19:29,670 with an address of 5090 Gulf Boulevard. 363 00:19:29,670 --> 00:19:31,790 Incorporating the conditions outlined herein 364 00:19:31,790 --> 00:19:33,560 and providing for correction of scrivener's 365 00:19:33,560 --> 00:19:35,440 error and an effective date. 366 00:19:35,440 --> 00:19:40,570 And I do have Kim Peterson signed up to speak. 367 00:19:40,570 --> 00:19:42,200 I do have a question. 368 00:19:42,200 --> 00:19:47,180 Is on the issue of continuance or not? 369 00:19:47,180 --> 00:19:48,270 No OK. 370 00:19:48,270 --> 00:19:49,620 OK all right. 371 00:19:49,620 --> 00:19:50,900 I just wanted to ask. 372 00:19:50,900 --> 00:19:51,630 Great Thank you. 373 00:19:51,630 --> 00:19:52,680 City clerk. 374 00:19:52,680 --> 00:19:55,050 Thank you, commissioner. 375 00:19:55,050 --> 00:20:00,060 My question is how I'm a little confused as to one 376 00:20:00,060 --> 00:20:03,030 thing relating to the other and why you would 377 00:20:03,030 --> 00:20:06,330 feel that it would be done. 378 00:20:06,330 --> 00:20:09,150 One issue that doesn't relate to yours and that 379 00:20:09,150 --> 00:20:11,910 would make it better in March. 380 00:20:11,910 --> 00:20:15,600 Well, you have four seats that are in doubt 381 00:20:15,600 --> 00:20:17,200 because of a pending lawsuit. 382 00:20:17,200 --> 00:20:22,050 So in my opinion, after the election date, the scheduled 383 00:20:22,050 --> 00:20:25,560 election date in march, two of those seats 384 00:20:25,560 --> 00:20:26,980 are no longer in doubt. 385 00:20:26,980 --> 00:20:29,160 So that means you have at least three seats that 386 00:20:29,160 --> 00:20:32,130 are under no cloud whatsoever. 387 00:20:32,130 --> 00:20:35,410 The remaining two seats still are under that cloud. 388 00:20:35,410 --> 00:20:37,680 Unless that gets resolved, it's our hope 389 00:20:37,680 --> 00:20:40,350 that you get that resolved by March 26th, 390 00:20:40,350 --> 00:20:43,650 and we can be comfortable that we have a full, fully 391 00:20:43,650 --> 00:20:48,300 seated five duly elected commissioners 392 00:20:48,300 --> 00:20:50,720 or duly appointed in some cases. 393 00:20:50,720 --> 00:20:58,870 394 00:20:58,870 --> 00:21:01,420 Is it OK if we all have a discussion about this? 395 00:21:01,420 --> 00:21:02,270 Sure sure. 396 00:21:02,270 --> 00:21:10,660 I mean, the decision of 1 you're basing and I'm talking, 397 00:21:10,660 --> 00:21:13,900 I guess, to the commission, I don't know if you all 398 00:21:13,900 --> 00:21:15,460 have questions about this or not, 399 00:21:15,460 --> 00:21:21,760 but I don't see how one relates to the other. 400 00:21:21,760 --> 00:21:25,960 You know, currently is that location still running 401 00:21:25,960 --> 00:21:27,620 a business as a parking? 402 00:21:27,620 --> 00:21:29,140 So they're waiting for this approval? 403 00:21:29,140 --> 00:21:31,310 Yeah, there's nothing going on currently right now. 404 00:21:31,310 --> 00:21:36,520 They're willing to sacrifice that to get through this issue. 405 00:21:36,520 --> 00:21:43,570 OK now, is there outstanding I want to say citations, 406 00:21:43,570 --> 00:21:46,600 but I know that there was issues at that lot 407 00:21:46,600 --> 00:21:47,780 that haven't been addressed. 408 00:21:47,780 --> 00:21:52,030 So, I mean, I don't think it's a justice to the residents 409 00:21:52,030 --> 00:21:54,640 to wait off on something when there's something that 410 00:21:54,640 --> 00:21:56,860 may still be pending that, you know, 411 00:21:56,860 --> 00:21:58,920 I really wanted to get into. 412 00:21:58,920 --> 00:22:02,900 So I just want to have that discussion. 413 00:22:02,900 --> 00:22:05,630 I can tell you that there are no current citations or anything 414 00:22:05,630 --> 00:22:06,505 against the property. 415 00:22:06,505 --> 00:22:15,220 416 00:22:15,220 --> 00:22:17,090 I want to make sure I understand what's on the table. 417 00:22:17,090 --> 00:22:19,300 So are we basically discussing whether we 418 00:22:19,300 --> 00:22:21,700 approve or disapprove a continuation 419 00:22:21,700 --> 00:22:24,560 in lieu of some other movement? 420 00:22:24,560 --> 00:22:26,600 Correct Yes. 421 00:22:26,600 --> 00:22:30,290 OK the request is to continue the item to March. 422 00:22:30,290 --> 00:22:34,180 423 00:22:34,180 --> 00:22:38,830 I think that as in this instance where, you know, 424 00:22:38,830 --> 00:22:41,650 they're looking for approval for a use that 425 00:22:41,650 --> 00:22:43,910 is currently not being used. 426 00:22:43,910 --> 00:22:46,570 You know, there's nothing happening on that lot 427 00:22:46,570 --> 00:22:49,240 that you would need permission for currently 428 00:22:49,240 --> 00:22:55,150 that if their request is for the continuance, 429 00:22:55,150 --> 00:22:58,120 regardless of any of our personal feelings 430 00:22:58,120 --> 00:23:01,030 about the validity of the reason for the request, 431 00:23:01,030 --> 00:23:06,370 I don't know that there's any real compelling reason to not 432 00:23:06,370 --> 00:23:10,240 grant that if that's what the property owner is wishing 433 00:23:10,240 --> 00:23:13,060 well based on what he said. 434 00:23:13,060 --> 00:23:14,930 Sorry that's OK. 435 00:23:14,930 --> 00:23:16,380 But what you said is. 436 00:23:16,380 --> 00:23:19,150 437 00:23:19,150 --> 00:23:21,340 The validity of and I'm assuming you're 438 00:23:21,340 --> 00:23:23,890 waiting to March because that's when the election 439 00:23:23,890 --> 00:23:25,310 would have taken place. 440 00:23:25,310 --> 00:23:28,060 But we also have an election that's coming in August, 441 00:23:28,060 --> 00:23:30,740 right, because there's two appointed positions here. 442 00:23:30,740 --> 00:23:33,680 So why March and not august? 443 00:23:33,680 --> 00:23:37,960 Well, August would probably be better, but march, 444 00:23:37,960 --> 00:23:40,870 we don't want to push it out that far is really 445 00:23:40,870 --> 00:23:41,990 the short answer to that. 446 00:23:41,990 --> 00:23:47,020 We'd rather just it's already going to impede them somewhat, 447 00:23:47,020 --> 00:23:48,610 not to be able to use the parking 448 00:23:48,610 --> 00:23:52,340 lot in the beginning of March when the spring break begins. 449 00:23:52,340 --> 00:23:54,410 So they're already going to sacrifice that. 450 00:23:54,410 --> 00:23:56,530 I don't think that they can afford to sacrifice 451 00:23:56,530 --> 00:23:58,040 all the way out to August. 452 00:23:58,040 --> 00:24:01,600 So this is a compromise between before, 453 00:24:01,600 --> 00:24:04,520 you know, between doing that and going in March. 454 00:24:04,520 --> 00:24:08,480 And we still hope that this will get resolved. 455 00:24:08,480 --> 00:24:11,260 And our hope is that in the next two months, 456 00:24:11,260 --> 00:24:13,540 we'll get some resolution and this will no 457 00:24:13,540 --> 00:24:15,320 longer be an issue for anyone. 458 00:24:15,320 --> 00:24:17,140 And this is just my opinion. 459 00:24:17,140 --> 00:24:18,980 You vote for this continuance, you're 460 00:24:18,980 --> 00:24:21,440 not agreeing with anything that I'm saying with regard 461 00:24:21,440 --> 00:24:24,080 to this other matter that has nothing to do with this matter, 462 00:24:24,080 --> 00:24:25,470 as you correctly pointed out. 463 00:24:25,470 --> 00:24:28,820 So we're just asking you to give us this reasonable continuance 464 00:24:28,820 --> 00:24:32,420 to allow us to have more faith that the decision 465 00:24:32,420 --> 00:24:35,660 will continue to be upheld. 466 00:24:35,660 --> 00:24:37,130 Now, from my understanding, we don't 467 00:24:37,130 --> 00:24:39,440 have to give the continuance. 468 00:24:39,440 --> 00:24:42,170 And again, I'm basing this off of the reason 469 00:24:42,170 --> 00:24:43,510 why you're requesting it. 470 00:24:43,510 --> 00:24:46,550 471 00:24:46,550 --> 00:24:48,410 From that reason, there are still 472 00:24:48,410 --> 00:24:51,950 two seats then that were appointed that wouldn't 473 00:24:51,950 --> 00:24:53,610 be addressed till August. 474 00:24:53,610 --> 00:24:57,080 So I still don't see and the financial hardship 475 00:24:57,080 --> 00:24:59,580 or whatever the reason why spring break is coming 476 00:24:59,580 --> 00:25:01,950 is not the point. 477 00:25:01,950 --> 00:25:07,220 You know, if that's the reason, then why not wait till august? 478 00:25:07,220 --> 00:25:08,070 Well, we could. 479 00:25:08,070 --> 00:25:10,610 But again, at that matter, because you're 480 00:25:10,610 --> 00:25:18,950 six months out, you know, if you know, I'll leave it at that. 481 00:25:18,950 --> 00:25:20,220 Mr mayor, if I could. 482 00:25:20,220 --> 00:25:23,270 Certainly I see the validity of both your concerns 483 00:25:23,270 --> 00:25:25,050 and Commissioner Marriott. 484 00:25:25,050 --> 00:25:27,890 Personally, after listening to everybody, 485 00:25:27,890 --> 00:25:30,840 I don't have any issues with continuing this. 486 00:25:30,840 --> 00:25:32,220 That's my opinion. 487 00:25:32,220 --> 00:25:34,520 Subject to a vote. 488 00:25:34,520 --> 00:25:38,060 And just to be clear, I mean, I know he's attorney 489 00:25:38,060 --> 00:25:40,640 Driscoll's mentioning a date, but it 490 00:25:40,640 --> 00:25:42,210 would have to be re-advertised. 491 00:25:42,210 --> 00:25:47,160 So, you know, we typically don't continue 492 00:25:47,160 --> 00:25:50,280 things constantly to a date certain to avoid 493 00:25:50,280 --> 00:25:51,190 advertisements. 494 00:25:51,190 --> 00:25:53,500 So this one would have to be re-advertised. 495 00:25:53,500 --> 00:25:54,640 And we understand that. 496 00:25:54,640 --> 00:26:00,835 OK do we have a motion? 497 00:26:00,835 --> 00:26:03,920 498 00:26:03,920 --> 00:26:10,310 I'll make a motion to approve continuation of resolution. 499 00:26:10,310 --> 00:26:11,400 What do we have here? 500 00:26:11,400 --> 00:26:14,420 Conditional use permit 2369 and variance 501 00:26:14,420 --> 00:26:19,790 23 068 59 de Gaulle Boulevard. 502 00:26:19,790 --> 00:26:22,120 Do we have a second? 503 00:26:22,120 --> 00:26:26,740 Second did you want to? 504 00:26:26,740 --> 00:26:30,820 I don't know if you would just add that March 26th date. 505 00:26:30,820 --> 00:26:32,050 That would be great. 506 00:26:32,050 --> 00:26:34,570 He's seeking to be heard on March 26. 507 00:26:34,570 --> 00:26:37,920 So if you want to amend your motion, 508 00:26:37,920 --> 00:26:41,310 is that a committee meeting already scheduled? 509 00:26:41,310 --> 00:26:42,400 That's a commission date. 510 00:26:42,400 --> 00:26:43,890 That's a commission meeting date. 511 00:26:43,890 --> 00:26:46,650 Yeah, I'll amend that motion to approve 512 00:26:46,650 --> 00:26:48,930 what I've already said to continue 513 00:26:48,930 --> 00:26:52,050 that until March 26th, 2024. 514 00:26:52,050 --> 00:26:53,710 Do we have a second for the amendment? 515 00:26:53,710 --> 00:26:58,380 Second So we're going to vote on just 516 00:26:58,380 --> 00:27:00,900 the Amendment to the main motion on the floor 517 00:27:00,900 --> 00:27:02,970 like Mayor had just said. 518 00:27:02,970 --> 00:27:07,230 So the Amendment is to add the March 26th, 2024. 519 00:27:07,230 --> 00:27:08,700 Commissioner Fultz. 520 00:27:08,700 --> 00:27:10,710 Yes commissioner Reznik. 521 00:27:10,710 --> 00:27:13,560 No vice mayor Lorenzen Yes. 522 00:27:13,560 --> 00:27:15,160 Commissioner Marriott Yes. 523 00:27:15,160 --> 00:27:15,940 Mayor Petrella. 524 00:27:15,940 --> 00:27:17,440 Yes motion carries. 525 00:27:17,440 --> 00:27:21,760 Thank you and roll call for the actual motion. 526 00:27:21,760 --> 00:27:26,640 So the main motion, commissioner Reznik pardon? 527 00:27:26,640 --> 00:27:27,340 I'm sorry. 528 00:27:27,340 --> 00:27:29,610 I was now voting on the motion to approve 529 00:27:29,610 --> 00:27:31,560 the continuation for the case number 530 00:27:31,560 --> 00:27:33,690 and address to March 26th. 531 00:27:33,690 --> 00:27:35,980 No vice mayor Lorenzen. 532 00:27:35,980 --> 00:27:37,570 Yes commissioner Marriott. 533 00:27:37,570 --> 00:27:38,770 Yes commissioner Fultz. 534 00:27:38,770 --> 00:27:40,030 Yes mayor Petrella. 535 00:27:40,030 --> 00:27:41,260 Yes motion carries. 536 00:27:41,260 --> 00:27:42,305 Thank you all very much. 537 00:27:42,305 --> 00:27:46,170 538 00:27:46,170 --> 00:27:50,400 Next we have item five, a appointments 539 00:27:50,400 --> 00:27:52,290 to outside agencies. 540 00:27:52,290 --> 00:27:53,165 City clerk. 541 00:27:53,165 --> 00:27:55,873 542 00:27:55,873 --> 00:27:56,440 Thank you, mayor. 543 00:27:56,440 --> 00:27:59,880 So as we discussed at the last meeting, 544 00:27:59,880 --> 00:28:01,380 this is something that we bring up 545 00:28:01,380 --> 00:28:03,310 typically after the election. 546 00:28:03,310 --> 00:28:07,260 And I've listed out all of the different outside agencies 547 00:28:07,260 --> 00:28:12,100 and leave it up to you all to discuss who can do what. 548 00:28:12,100 --> 00:28:15,905 And and I will make that chart. 549 00:28:15,905 --> 00:28:18,790 550 00:28:18,790 --> 00:28:21,940 Well, I'll be the canary in the mine here. 551 00:28:21,940 --> 00:28:25,210 I kind of looked at how the previous commission 552 00:28:25,210 --> 00:28:27,610 did things, mostly with respect to the mayor 553 00:28:27,610 --> 00:28:29,470 and the vice mayor. 554 00:28:29,470 --> 00:28:32,230 So I would throw out on the table 555 00:28:32,230 --> 00:28:36,460 that I could become the alternate for the mayor 556 00:28:36,460 --> 00:28:41,410 on the big see, be the representative for the FLC 557 00:28:41,410 --> 00:28:47,800 and be the alternate for the mic pc, if that makes sense. 558 00:28:47,800 --> 00:28:49,420 Mayor, if I may. 559 00:28:49,420 --> 00:28:51,580 Certainly I'd be interested in the Tampa 560 00:28:51,580 --> 00:28:56,830 Bay regional Planning Council as far as the representative. 561 00:28:56,830 --> 00:29:02,120 OK and I would be interested in the flood insurance. 562 00:29:02,120 --> 00:29:02,800 And I would. 563 00:29:02,800 --> 00:29:06,120 And second on the league if someone else takes primary. 564 00:29:06,120 --> 00:29:08,650 565 00:29:08,650 --> 00:29:09,410 So what is that? 566 00:29:09,410 --> 00:29:13,780 That leaves the Suncoast league of cities spot for the primary, 567 00:29:13,780 --> 00:29:14,740 I believe. 568 00:29:14,740 --> 00:29:17,170 And I would be fine with that If if I'm 569 00:29:17,170 --> 00:29:19,270 hearing everyone correctly. 570 00:29:19,270 --> 00:29:20,000 I think that's. 571 00:29:20,000 --> 00:29:22,300 Yep, Yep. 572 00:29:22,300 --> 00:29:23,970 City clerk did you catch all that? 573 00:29:23,970 --> 00:29:29,020 OK, so I have the mayor is the primary for big C 574 00:29:29,020 --> 00:29:32,860 and mayors council obviously with the understanding 575 00:29:32,860 --> 00:29:36,220 that for now, vice mayor you're going 576 00:29:36,220 --> 00:29:40,510 to be attending the big c, but you will be 577 00:29:40,510 --> 00:29:43,420 documented as the alternative. 578 00:29:43,420 --> 00:29:47,360 Then I have you're also a vice mayor. 579 00:29:47,360 --> 00:29:49,750 You're also, as the representative on Florida 580 00:29:49,750 --> 00:29:52,450 league of cities and the alternate 581 00:29:52,450 --> 00:29:54,140 for the mayors council. 582 00:29:54,140 --> 00:29:56,890 Commissioner fields, you will be the primary for Tampa Bay 583 00:29:56,890 --> 00:30:00,640 Regional and Commissioner Resnick 584 00:30:00,640 --> 00:30:06,620 or the flood insurance rep and Commissioner Marriott. 585 00:30:06,620 --> 00:30:09,110 You are on the Pinellas County. 586 00:30:09,110 --> 00:30:10,040 No, sorry. 587 00:30:10,040 --> 00:30:12,640 You're on the Southern Coast league of cities. 588 00:30:12,640 --> 00:30:21,430 Yes so what do you guys want to do for alternates for the big C 589 00:30:21,430 --> 00:30:22,880 is the only one that we have. 590 00:30:22,880 --> 00:30:25,420 And mayors council for me was the Florida 591 00:30:25,420 --> 00:30:27,751 league of cities for alternate. 592 00:30:27,751 --> 00:30:30,700 593 00:30:30,700 --> 00:30:33,470 Anybody for the Tampa Bay regional Planning Council. 594 00:30:33,470 --> 00:30:34,710 Sure OK. 595 00:30:34,710 --> 00:30:42,310 596 00:30:42,310 --> 00:30:46,360 So that leaves Pinellas County Flood insurance. 597 00:30:46,360 --> 00:30:48,350 I can be an alternate for that one. 598 00:30:48,350 --> 00:30:52,260 599 00:30:52,260 --> 00:30:56,400 Suncoast won league of cities. 600 00:30:56,400 --> 00:30:58,340 Who wants to be the alternate for that? 601 00:30:58,340 --> 00:31:02,920 602 00:31:02,920 --> 00:31:09,650 Flood you don't want to have to. 603 00:31:09,650 --> 00:31:12,590 OK which was the one that you needed. 604 00:31:12,590 --> 00:31:16,240 Suncoast I can do that one too, if you want to put a name. 605 00:31:16,240 --> 00:31:25,430 606 00:31:25,430 --> 00:31:26,900 All right. 607 00:31:26,900 --> 00:31:30,170 So then I just need a motion to approve the board appointments, 608 00:31:30,170 --> 00:31:31,226 as discussed. 609 00:31:31,226 --> 00:31:34,990 610 00:31:34,990 --> 00:31:38,680 I move to approve the board appointments as discussed. 611 00:31:38,680 --> 00:31:39,850 I second. 612 00:31:39,850 --> 00:31:41,860 City clerk, if you'll please do a roll call. 613 00:31:41,860 --> 00:31:43,390 Commissioner reznik? 614 00:31:43,390 --> 00:31:45,470 Yes vice mayor Lorenzen. 615 00:31:45,470 --> 00:31:47,210 Yes commissioner Marriott. 616 00:31:47,210 --> 00:31:48,500 Yes Commissioner Phillips. 617 00:31:48,500 --> 00:31:49,770 Yes mayor Petrica. 618 00:31:49,770 --> 00:31:51,210 Yes motion carries. 619 00:31:51,210 --> 00:31:52,900 Thank you. 620 00:31:52,900 --> 00:31:57,520 Next, we have resolutions seven, a resolution 2023 23 621 00:31:57,520 --> 00:31:59,750 public records requests policy. 622 00:31:59,750 --> 00:32:01,690 City clerk. 623 00:32:01,690 --> 00:32:02,600 Thank you, mayor. 624 00:32:02,600 --> 00:32:05,030 Resolution 20 2323. 625 00:32:05,030 --> 00:32:06,460 A resolution of the city commission 626 00:32:06,460 --> 00:32:08,210 of the city of St Pete beach, Florida. 627 00:32:08,210 --> 00:32:11,140 Finding the necessity to adopt a policy and fee schedule 628 00:32:11,140 --> 00:32:13,150 concerning public records requests 629 00:32:13,150 --> 00:32:14,960 consistent with Florida statutes. 630 00:32:14,960 --> 00:32:18,790 Chapter 119 providing for definitions 631 00:32:18,790 --> 00:32:21,910 of applicable public records, providing for a basic fee 632 00:32:21,910 --> 00:32:23,800 schedule for production of copies, 633 00:32:23,800 --> 00:32:26,470 providing for a reasonable special service charge when 634 00:32:26,470 --> 00:32:29,230 applicable, providing for severability, 635 00:32:29,230 --> 00:32:31,180 conflict, correction of scrivener's error 636 00:32:31,180 --> 00:32:33,860 and an effective date. 637 00:32:33,860 --> 00:32:35,420 Thank you. 638 00:32:35,420 --> 00:32:41,570 So this public records policy is something that the city 639 00:32:41,570 --> 00:32:43,260 has had since I came on board. 640 00:32:43,260 --> 00:32:47,000 I wrote a policy, but I wanted it to be more formally adopted 641 00:32:47,000 --> 00:32:49,130 and that's why I'm bringing it forward 642 00:32:49,130 --> 00:32:50,950 in the form of a resolution. 643 00:32:50,950 --> 00:32:56,210 I've prepared a training PowerPoint with a test 644 00:32:56,210 --> 00:33:00,020 that, I will hand out to the employees if this gets adopted. 645 00:33:00,020 --> 00:33:02,240 And then I would like to do that every year 646 00:33:02,240 --> 00:33:04,470 with the current employees. 647 00:33:04,470 --> 00:33:07,520 And then of course, when new hires are on board. 648 00:33:07,520 --> 00:33:12,260 So it just follows the statute and our current practice 649 00:33:12,260 --> 00:33:12,760 as well. 650 00:33:12,760 --> 00:33:16,590 651 00:33:16,590 --> 00:33:19,880 Questions or comments. 652 00:33:19,880 --> 00:33:21,070 Yeah, if I can. 653 00:33:21,070 --> 00:33:25,070 City clerk is there anything materially 654 00:33:25,070 --> 00:33:28,400 that changes this from the resolution 655 00:33:28,400 --> 00:33:30,650 that it's superseding? 656 00:33:30,650 --> 00:33:33,530 So the prior resolution, the policy 657 00:33:33,530 --> 00:33:40,280 did not include we did not use just FOIA platform then 658 00:33:40,280 --> 00:33:46,460 and it didn't go into depth on the process for redactions 659 00:33:46,460 --> 00:33:49,530 and the types of public records requests. 660 00:33:49,530 --> 00:33:53,090 It was more of a records management policy 661 00:33:53,090 --> 00:33:56,930 with some tie-in of the statute regarding the definition 662 00:33:56,930 --> 00:34:00,320 of what a public record is, that ultimately the clerk's 663 00:34:00,320 --> 00:34:03,470 office or myself is designated as the public records custodian 664 00:34:03,470 --> 00:34:05,340 because we have to do that per statute. 665 00:34:05,340 --> 00:34:08,810 However, this also articulates to the employees 666 00:34:08,810 --> 00:34:11,340 that you are also custodian of your record. 667 00:34:11,340 --> 00:34:13,320 Like I'm not everywhere, right? 668 00:34:13,320 --> 00:34:16,250 So if someone were to come in to the permit office 669 00:34:16,250 --> 00:34:19,440 and want a copy of their permit, I mean, they can essentially 670 00:34:19,440 --> 00:34:21,630 do that and not have to contact me because they are 671 00:34:21,630 --> 00:34:23,260 the custodian of that record. 672 00:34:23,260 --> 00:34:25,360 So it kind of talks about that stuff. 673 00:34:25,360 --> 00:34:28,150 The fees that was same as prior. 674 00:34:28,150 --> 00:34:31,620 I did change the copy data for the USB flash drive 675 00:34:31,620 --> 00:34:36,580 and the CD prior, you know, dated CDs were more of a thing. 676 00:34:36,580 --> 00:34:39,940 And now you're not supposed to be charging to make money. 677 00:34:39,940 --> 00:34:41,469 You're supposed to be the actual cost. 678 00:34:41,469 --> 00:34:45,780 So it's $0.50 and $3 for a USB and that's very rare, 679 00:34:45,780 --> 00:34:47,800 but everything else is per statute. 680 00:34:47,800 --> 00:34:52,420 Also, this one is talks about special service charge. 681 00:34:52,420 --> 00:34:55,540 So the prior policy was 15 minutes. 682 00:34:55,540 --> 00:34:59,280 So anything over 15 minutes, we charged the hourly rate 683 00:34:59,280 --> 00:35:00,600 of the lowest paid employee that's 684 00:35:00,600 --> 00:35:03,310 competent enough to complete the public records request. 685 00:35:03,310 --> 00:35:05,710 I don't particularly like that. 686 00:35:05,710 --> 00:35:09,120 I think that public records fulfillment is part of your job 687 00:35:09,120 --> 00:35:11,760 as a public officer, and it's what you 688 00:35:11,760 --> 00:35:13,030 do when you're in government. 689 00:35:13,030 --> 00:35:16,180 So I upped it to 30 minutes. 690 00:35:16,180 --> 00:35:17,910 I feel like that's pretty reasonable. 691 00:35:17,910 --> 00:35:21,210 Most records requests can occur within 30 minutes 692 00:35:21,210 --> 00:35:24,520 and we don't charge anything 30 minutes or less. 693 00:35:24,520 --> 00:35:26,670 So we also have identified that in here 694 00:35:26,670 --> 00:35:28,830 and that is a change too. 695 00:35:28,830 --> 00:35:33,590 Thanks city clerk. 696 00:35:33,590 --> 00:35:34,280 I apologize. 697 00:35:34,280 --> 00:35:35,770 I had a little trouble hearing all of that 698 00:35:35,770 --> 00:35:37,910 because you're way over in the corner pocket there. 699 00:35:37,910 --> 00:35:42,490 Sorry so other than adding a few items to the fee schedule, 700 00:35:42,490 --> 00:35:44,590 are there any big price changes or. 701 00:35:44,590 --> 00:35:45,670 OK Thank you. 702 00:35:45,670 --> 00:35:47,600 No, nothing increased. 703 00:35:47,600 --> 00:35:48,680 OK Nope. 704 00:35:48,680 --> 00:35:53,690 705 00:35:53,690 --> 00:35:54,630 Any further comments. 706 00:35:54,630 --> 00:35:56,340 Discussions audience comments. 707 00:35:56,340 --> 00:35:57,170 I have no cards. 708 00:35:57,170 --> 00:35:59,430 Yes oh, I'm sorry, John. 709 00:35:59,430 --> 00:36:01,680 You can fill this out while I was OK. 710 00:36:01,680 --> 00:36:05,330 John kurzman, come to the floor. 711 00:36:05,330 --> 00:36:08,510 Come on down. 712 00:36:08,510 --> 00:36:09,900 I support this change. 713 00:36:09,900 --> 00:36:11,280 And, you know, I think it's important. 714 00:36:11,280 --> 00:36:11,850 Of course not. 715 00:36:11,850 --> 00:36:14,390 Please state your name and address for the record. 716 00:36:14,390 --> 00:36:17,770 John kurzman, 5810 Highlander way South. 717 00:36:17,770 --> 00:36:18,270 Thank you, sir. 718 00:36:18,270 --> 00:36:21,830 I'm not speaking on behalf of the beach stewards. 719 00:36:21,830 --> 00:36:23,510 One thing I just want to mention, 720 00:36:23,510 --> 00:36:26,780 though, is that there's public records 721 00:36:26,780 --> 00:36:30,020 that you have to request via this FOA 722 00:36:30,020 --> 00:36:31,500 that sometimes you wouldn't realize. 723 00:36:31,500 --> 00:36:34,280 I mean, I've asked questions just about my home, 724 00:36:34,280 --> 00:36:36,770 and I think it was the building department or someone said, 725 00:36:36,770 --> 00:36:39,300 OK, well, I just have to put that in through the FOIA. 726 00:36:39,300 --> 00:36:41,060 It's a public records request. 727 00:36:41,060 --> 00:36:46,310 And then I've sent in letters, communications with people 728 00:36:46,310 --> 00:36:49,730 due to the city commission and for instance, 729 00:36:49,730 --> 00:36:52,190 things that were sent to the city commission 730 00:36:52,190 --> 00:36:57,510 are in the public record, but they're not up on the website 731 00:36:57,510 --> 00:36:59,520 where people can see it. 732 00:36:59,520 --> 00:37:03,300 So I had sent in my presentation about flood 733 00:37:03,300 --> 00:37:06,360 management for a prior meeting, but it's 734 00:37:06,360 --> 00:37:07,480 nowhere on the website. 735 00:37:07,480 --> 00:37:10,350 So for anyone who ever wanted to even know that it existed, 736 00:37:10,350 --> 00:37:13,330 they would have to do a public records request. 737 00:37:13,330 --> 00:37:16,090 And it seems like that would be extra work. 738 00:37:16,090 --> 00:37:19,380 So it's my suggestion that maybe it would be less work 739 00:37:19,380 --> 00:37:21,490 and it's just related to the spirit of this. 740 00:37:21,490 --> 00:37:23,190 If there was some way that the things 741 00:37:23,190 --> 00:37:24,570 that are sent to the city commission 742 00:37:24,570 --> 00:37:27,630 or the various commissions for our public meetings 743 00:37:27,630 --> 00:37:29,790 and also in the spirit of the Sunshine Act 744 00:37:29,790 --> 00:37:32,100 that we're trying to know, if there's 745 00:37:32,100 --> 00:37:33,990 a communication that's being made to everyone 746 00:37:33,990 --> 00:37:35,580 who is on a commission. 747 00:37:35,580 --> 00:37:39,130 Yes, it's in the public record if someone knows to ask for it. 748 00:37:39,130 --> 00:37:41,580 But maybe it would be nice if this information 749 00:37:41,580 --> 00:37:43,720 would get instead because we have a great website. 750 00:37:43,720 --> 00:37:44,590 It's amazing. 751 00:37:44,590 --> 00:37:46,470 I mean, it's better than any website 752 00:37:46,470 --> 00:37:49,450 I've ever seen for a public community already, really. 753 00:37:49,450 --> 00:37:52,530 But if there's some way we could also have the communications 754 00:37:52,530 --> 00:37:56,720 because also, as an example, the most recent thing when I just 755 00:37:56,720 --> 00:37:59,210 went into address foia, and this is fantastic too, 756 00:37:59,210 --> 00:38:01,880 that you can go and do a search of what every other FOIA 757 00:38:01,880 --> 00:38:03,150 request has been. 758 00:38:03,150 --> 00:38:05,750 So before I went and did a request for freebie, 759 00:38:05,750 --> 00:38:09,120 for instance, I went in and did a search on anybody else, 760 00:38:09,120 --> 00:38:10,700 had done a freebie request. 761 00:38:10,700 --> 00:38:12,050 Unfortunately, I didn't know freebie was 762 00:38:12,050 --> 00:38:14,130 two words, so I didn't find it. 763 00:38:14,130 --> 00:38:17,210 But but, you know, so people could do that too, to take 764 00:38:17,210 --> 00:38:19,050 the load off of the staff. 765 00:38:19,050 --> 00:38:21,120 Always they could search first. 766 00:38:21,120 --> 00:38:25,640 But so what I'm getting at is that we have this great tool, 767 00:38:25,640 --> 00:38:27,890 but when I look at Serrata, which we all were told to do 768 00:38:27,890 --> 00:38:29,570 to get ready for the Serrata meeting, 769 00:38:29,570 --> 00:38:35,090 the most recent Serrata just FOIA result, 770 00:38:35,090 --> 00:38:36,410 I think, and I have it on my phone, 771 00:38:36,410 --> 00:38:41,000 but it just locked up on me was the most recent one 772 00:38:41,000 --> 00:38:45,000 was November 18th, 2023. 773 00:38:45,000 --> 00:38:47,360 So if anyone had communicated after November 18th, 774 00:38:47,360 --> 00:38:49,870 2023 with staff. 775 00:38:49,870 --> 00:38:52,480 You weren't going to see that information if you went 776 00:38:52,480 --> 00:38:54,490 to the justice-for-hire site, as everybody was told to do, 777 00:38:54,490 --> 00:38:56,270 to get ready for the last public meeting. 778 00:38:56,270 --> 00:39:00,910 So that's an issue we need to address that kind of thing, 779 00:39:00,910 --> 00:39:01,640 too. 780 00:39:01,640 --> 00:39:04,270 So if there's some way we can get that kind of thing 781 00:39:04,270 --> 00:39:08,443 automated somehow, to not have to be a manual process where 782 00:39:08,443 --> 00:39:09,910 when people are sending these communications 783 00:39:09,910 --> 00:39:13,420 in for a public meeting or something like a key topic, 784 00:39:13,420 --> 00:39:16,390 it can get into that place. 785 00:39:16,390 --> 00:39:18,730 It might help make the system, you know, 786 00:39:18,730 --> 00:39:20,050 a little smoother and easier. 787 00:39:20,050 --> 00:39:20,800 Thank you. 788 00:39:20,800 --> 00:39:23,080 Thank you, sir. 789 00:39:23,080 --> 00:39:24,770 Any other public comments? 790 00:39:24,770 --> 00:39:28,120 Tom rask, if you'll please state your name 791 00:39:28,120 --> 00:39:30,520 and address for the record. 792 00:39:30,520 --> 00:39:31,330 Tom Rask. 793 00:39:31,330 --> 00:39:33,260 Tom Rask in Pinellas County. 794 00:39:33,260 --> 00:39:36,730 I've been trying to download this resolution on my phone, 795 00:39:36,730 --> 00:39:38,470 but it's apparently a large agenda 796 00:39:38,470 --> 00:39:40,310 packet, so I haven't seen it. 797 00:39:40,310 --> 00:39:42,530 But some of the language here is concerning. 798 00:39:42,530 --> 00:39:46,090 It does say fee schedule concerning 799 00:39:46,090 --> 00:39:48,430 public records requests consistent with Florida 800 00:39:48,430 --> 00:39:49,130 statutes. 801 00:39:49,130 --> 00:39:53,370 Chapter 119, which is the Florida public records law. 802 00:39:53,370 --> 00:39:55,220 But then it has language after that 803 00:39:55,220 --> 00:40:00,650 saying providing for definitions of applicable public records 804 00:40:00,650 --> 00:40:03,170 you don't get this agency doesn't get to decide 805 00:40:03,170 --> 00:40:04,650 what's a public record. 806 00:40:04,650 --> 00:40:06,660 The statute does. 807 00:40:06,660 --> 00:40:07,650 Case law does. 808 00:40:07,650 --> 00:40:08,690 Et cetera. 809 00:40:08,690 --> 00:40:12,230 Then it says for it's I'm looking for the language 810 00:40:12,230 --> 00:40:14,690 at providing for reasonable special service 811 00:40:14,690 --> 00:40:16,790 charge when applicable. 812 00:40:16,790 --> 00:40:20,280 I from memory that's not authorized by statute. 813 00:40:20,280 --> 00:40:23,540 So I again I haven't seen the resolution, 814 00:40:23,540 --> 00:40:29,190 but I'd encourage you to ask for ask about this. 815 00:40:29,190 --> 00:40:30,960 I see things like severability. 816 00:40:30,960 --> 00:40:33,710 Is the person supposed to enter into some kind of agreement 817 00:40:33,710 --> 00:40:35,070 with the city? 818 00:40:35,070 --> 00:40:39,260 That's also that would not be lawful 819 00:40:39,260 --> 00:40:44,120 because we have a constitutional Florida constitutional right 820 00:40:44,120 --> 00:40:45,090 to public records. 821 00:40:45,090 --> 00:40:47,040 We also have a statutory right. 822 00:40:47,040 --> 00:40:50,130 You can't make people agree to any terms of service. 823 00:40:50,130 --> 00:40:52,700 You can't even make them fill out a form 824 00:40:52,700 --> 00:40:56,760 or tell you why they're asking for the public records. 825 00:40:56,760 --> 00:40:58,680 So those are The concerns I have. 826 00:40:58,680 --> 00:40:59,510 Thank you. 827 00:40:59,510 --> 00:41:00,420 Thank you. 828 00:41:00,420 --> 00:41:03,450 829 00:41:03,450 --> 00:41:12,760 OK I'll make a motion to approve resolution 2023. 830 00:41:12,760 --> 00:41:13,690 Dash 23. 831 00:41:13,690 --> 00:41:15,470 Public records request policy. 832 00:41:15,470 --> 00:41:18,810 833 00:41:18,810 --> 00:41:20,970 A second. 834 00:41:20,970 --> 00:41:23,100 City clerk, if you'll please do a roll call. 835 00:41:23,100 --> 00:41:24,370 Vice mayor lorenzen? 836 00:41:24,370 --> 00:41:25,850 Yes commissioner Marriott. 837 00:41:25,850 --> 00:41:27,250 Yes commissioner Fultz. 838 00:41:27,250 --> 00:41:28,780 Yes commissioner Reznik. 839 00:41:28,780 --> 00:41:30,070 Yes mayor Petrella. 840 00:41:30,070 --> 00:41:31,530 Yes motion carries. 841 00:41:31,530 --> 00:41:32,230 Thank you. 842 00:41:32,230 --> 00:41:32,860 Thank you. 843 00:41:32,860 --> 00:41:37,630 844 00:41:37,630 --> 00:41:41,080 Next we have item eight, a sovereign 845 00:41:41,080 --> 00:41:46,470 submerged lands easement renewal discussion and possible action. 846 00:41:46,470 --> 00:41:47,820 City manager. 847 00:41:47,820 --> 00:41:50,180 Public service director Clark is here, I believe. 848 00:41:50,180 --> 00:42:01,940 849 00:42:01,940 --> 00:42:02,520 Mike Clark. 850 00:42:02,520 --> 00:42:05,030 Mike Clark, public works director. 851 00:42:05,030 --> 00:42:07,370 A sovereign, submerged land lease 852 00:42:07,370 --> 00:42:11,940 is a very common and routine document that says, 853 00:42:11,940 --> 00:42:16,520 essentially the Lessor US has something that's 854 00:42:16,520 --> 00:42:20,180 in under or on top of the waters of the state of Florida, 855 00:42:20,180 --> 00:42:22,230 the waters of the United States of America. 856 00:42:22,230 --> 00:42:25,820 There is a survey that documents the boundaries 857 00:42:25,820 --> 00:42:28,250 of where that object is. 858 00:42:28,250 --> 00:42:32,090 And there's an agreement between the state and the individual, 859 00:42:32,090 --> 00:42:35,180 in our case, the municipality, that we'll do our part 860 00:42:35,180 --> 00:42:38,450 to make sure that, you know, the use is correct 861 00:42:38,450 --> 00:42:39,480 and it doesn't change. 862 00:42:39,480 --> 00:42:41,480 And the state will do their part to document it to make 863 00:42:41,480 --> 00:42:43,170 sure that boats don't hit it. 864 00:42:43,170 --> 00:42:46,460 Or if it's an interstate navigable waterway, 865 00:42:46,460 --> 00:42:48,990 it's on the charts and things of that nature. 866 00:42:48,990 --> 00:42:50,640 This is a renewal. 867 00:42:50,640 --> 00:42:52,770 The original did expire. 868 00:42:52,770 --> 00:42:56,300 So I called the state agency, the point of contact 869 00:42:56,300 --> 00:42:58,380 that manages these things. 870 00:42:58,380 --> 00:43:00,960 And she stated that happens from time 871 00:43:00,960 --> 00:43:03,120 to time with municipalities because of meetings 872 00:43:03,120 --> 00:43:04,390 and schedules and such. 873 00:43:04,390 --> 00:43:05,920 It is not a problem on their part. 874 00:43:05,920 --> 00:43:12,840 The state will backdate the date on their side. 875 00:43:12,840 --> 00:43:16,210 Great Thank you. 876 00:43:16,210 --> 00:43:19,330 Questions, comments, discussion. 877 00:43:19,330 --> 00:43:20,380 I have one, Mr Mayor. 878 00:43:20,380 --> 00:43:22,820 So this is zero cost to the taxpayer, right. 879 00:43:22,820 --> 00:43:24,910 And it's already, I think, Florida DEP 880 00:43:24,910 --> 00:43:27,220 land that owns this. 881 00:43:27,220 --> 00:43:28,030 There's no. 882 00:43:28,030 --> 00:43:28,640 Thank you. 883 00:43:28,640 --> 00:43:34,970 884 00:43:34,970 --> 00:43:36,920 City clerk in the audience comments. 885 00:43:36,920 --> 00:43:40,490 I have no cards, mayor. 886 00:43:40,490 --> 00:43:42,560 Do we have a motion? 887 00:43:42,560 --> 00:43:45,470 I'll make a motion to accept the sovereignty submerged lands 888 00:43:45,470 --> 00:43:49,010 easement renewal and authorize the mayor 889 00:43:49,010 --> 00:43:50,840 to sign for submittal to the Florida Department 890 00:43:50,840 --> 00:43:53,900 of Environmental Protection. 891 00:43:53,900 --> 00:43:55,190 Do we have a second? 892 00:43:55,190 --> 00:43:58,500 Second city clerk, if you'll please do a roll call. 893 00:43:58,500 --> 00:43:59,490 Commissioner Marriott. 894 00:43:59,490 --> 00:44:00,930 Yes Commissioner Purfeerst. 895 00:44:00,930 --> 00:44:02,990 Yes commissioner Resnick. 896 00:44:02,990 --> 00:44:04,610 Yes vice mayor Lorenzen. 897 00:44:04,610 --> 00:44:05,730 Yes mayor Petrica. 898 00:44:05,730 --> 00:44:07,290 Yes motion carries. 899 00:44:07,290 --> 00:44:08,060 Thank you. 900 00:44:08,060 --> 00:44:11,490 Next we have item 8 B. Commissioner Resnick. 901 00:44:11,490 --> 00:44:13,620 Regarding commission meeting attendance. 902 00:44:13,620 --> 00:44:17,090 Yes I wanted to bring this up, of course, because 903 00:44:17,090 --> 00:44:21,980 of all the things that have been transpiring that I 904 00:44:21,980 --> 00:44:24,030 wasn't privy to, obviously. 905 00:44:24,030 --> 00:44:26,910 So I didn't know how it was going to conflict. 906 00:44:26,910 --> 00:44:30,560 Two things that I already had on my schedule. 907 00:44:30,560 --> 00:44:33,490 I will not be able to attend February. 908 00:44:33,490 --> 00:44:36,900 And sorry, I'm bringing this because I know we already 909 00:44:36,900 --> 00:44:40,230 have a set calendar and I wasn't a part of determining 910 00:44:40,230 --> 00:44:42,360 a calendar for commission meetings 911 00:44:42,360 --> 00:44:44,680 because I wasn't here obviously, back then. 912 00:44:44,680 --> 00:44:50,490 But February 13th, I have it's my last day 913 00:44:50,490 --> 00:44:53,140 as president of the property owners corporation. 914 00:44:53,140 --> 00:44:55,540 It's our annual meeting, it's on our bylaws. 915 00:44:55,540 --> 00:44:57,480 We have an election. 916 00:44:57,480 --> 00:45:01,540 So, you know, the gavel is being passed over. 917 00:45:01,540 --> 00:45:04,710 And so I cannot miss that. 918 00:45:04,710 --> 00:45:06,280 So I will be missing this. 919 00:45:06,280 --> 00:45:07,770 So I'm not going to be asking for Zoom 920 00:45:07,770 --> 00:45:09,630 or anything crazy because it happens 921 00:45:09,630 --> 00:45:13,260 to be at the same exact time, 6 PM 922 00:45:13,260 --> 00:45:14,910 so I just wanted to bring that up. 923 00:45:14,910 --> 00:45:19,890 But in that, you know, as in my employment, 924 00:45:19,890 --> 00:45:23,790 I set my time off way in advance because we 925 00:45:23,790 --> 00:45:26,980 have to plan it that way when the school year starts. 926 00:45:26,980 --> 00:45:30,720 So I have a March 12th and a June 25 date 927 00:45:30,720 --> 00:45:34,410 because our fiscal year goes to June, June 30th, 928 00:45:34,410 --> 00:45:36,190 you know, the end of the month of June. 929 00:45:36,190 --> 00:45:37,660 And then we start off again in July. 930 00:45:37,660 --> 00:45:39,190 So we always have to plan out. 931 00:45:39,190 --> 00:45:44,520 So I have that marked as my time off from work. 932 00:45:44,520 --> 00:45:47,760 I have not planned anything, so I don't know 933 00:45:47,760 --> 00:45:48,760 if I'm going to be on a plane. 934 00:45:48,760 --> 00:45:50,327 I don't know if I'm going to be doing anything. 935 00:45:50,327 --> 00:45:51,400 I haven't gotten that far. 936 00:45:51,400 --> 00:45:55,590 So my question was about whether I could partake. 937 00:45:55,590 --> 00:45:58,060 I may be able to participate in Zoom. 938 00:45:58,060 --> 00:46:01,230 I know there's been discussion here in the about Zoom 939 00:46:01,230 --> 00:46:05,700 or teams, whichever platform it is that we use. 940 00:46:05,700 --> 00:46:10,180 I know it doesn't count towards quorum, but we can vote. 941 00:46:10,180 --> 00:46:14,340 I don't know if there's ever been a resolution as to there's 942 00:46:14,340 --> 00:46:17,520 been some discussion, so I just wanted to bring it to the table 943 00:46:17,520 --> 00:46:19,090 so that we could talk about it. 944 00:46:19,090 --> 00:46:24,060 945 00:46:24,060 --> 00:46:27,540 So maybe I'll remember. 946 00:46:27,540 --> 00:46:29,520 Maybe the city clerk could remind us 947 00:46:29,520 --> 00:46:33,900 of what the if what the commission has done in the past 948 00:46:33,900 --> 00:46:38,610 and if there's any of that has been codified in any way, 949 00:46:38,610 --> 00:46:41,160 or if it was just an agreement amongst the commission. 950 00:46:41,160 --> 00:46:44,170 So nothing has been adopted by the commission. 951 00:46:44,170 --> 00:46:47,950 I presented it in November of last year. 952 00:46:47,950 --> 00:46:51,720 My research and my discussion with the city attorney and I 953 00:46:51,720 --> 00:46:55,830 wrote a memorandum to the commission based on that. 954 00:46:55,830 --> 00:46:58,140 Basically what's been happening is the mayor 955 00:46:58,140 --> 00:47:00,150 announces when he's been the only one 956 00:47:00,150 --> 00:47:03,010 to participate from on Zoom. 957 00:47:03,010 --> 00:47:06,060 So what he has been doing is announcing it like Betty 958 00:47:06,060 --> 00:47:07,750 or Commissioner Resnick just did. 959 00:47:07,750 --> 00:47:11,530 And then it's notice that he would be attending via Zoom. 960 00:47:11,530 --> 00:47:13,110 And that's just the way we've been doing it 961 00:47:13,110 --> 00:47:19,340 until we have some other formal process adopted but not allowed 962 00:47:19,340 --> 00:47:19,840 to vote. 963 00:47:19,840 --> 00:47:24,040 Right if you're zooming mayor does vote. 964 00:47:24,040 --> 00:47:26,190 He has voted and that does count. 965 00:47:26,190 --> 00:47:28,710 966 00:47:28,710 --> 00:47:30,430 Does this need to be codified? 967 00:47:30,430 --> 00:47:31,080 Andrew? 968 00:47:31,080 --> 00:47:32,140 it does not. 969 00:47:32,140 --> 00:47:35,820 I mean, you can I think the clerk 970 00:47:35,820 --> 00:47:37,280 did a nice job on the memo. 971 00:47:37,280 --> 00:47:40,080 972 00:47:40,080 --> 00:47:42,930 Ironically, there's actually a bill in Tallahassee 973 00:47:42,930 --> 00:47:45,270 where they're actually considering 974 00:47:45,270 --> 00:47:47,220 giving local governments the ability 975 00:47:47,220 --> 00:47:49,650 to hold meetings virtually. 976 00:47:49,650 --> 00:47:52,240 I think, two or three times per year. 977 00:47:52,240 --> 00:47:54,510 I'm assuming it has to do with the summer 978 00:47:54,510 --> 00:47:56,110 break or something like that. 979 00:47:56,110 --> 00:47:58,900 But, you know, we can keep you posted to that. 980 00:47:58,900 --> 00:48:01,890 But generally speaking, the law is 981 00:48:01,890 --> 00:48:07,500 that you have to have an in-person quorum present 982 00:48:07,500 --> 00:48:14,490 and that, you know, the reason for attending electronically 983 00:48:14,490 --> 00:48:18,060 is warranted. 984 00:48:18,060 --> 00:48:19,950 Obviously, we would have to know, 985 00:48:19,950 --> 00:48:23,310 what I do is, depending on what's on the agenda, 986 00:48:23,310 --> 00:48:26,940 like if there's a quasi judicial hearing that's on the agenda, 987 00:48:26,940 --> 00:48:28,810 you know, we have to take extra steps 988 00:48:28,810 --> 00:48:32,890 to make sure that, you know, disclosures are made that you 989 00:48:32,890 --> 00:48:37,000 affirm that you have everything in front of you, 990 00:48:37,000 --> 00:48:39,170 that, you know, the information is there. 991 00:48:39,170 --> 00:48:42,460 So that whoever's voting is voting with full knowledge 992 00:48:42,460 --> 00:48:43,250 of information. 993 00:48:43,250 --> 00:48:46,390 So we really just kind of handled it on a case by case 994 00:48:46,390 --> 00:48:51,490 basis because it's not illegal. 995 00:48:51,490 --> 00:48:55,480 You know, the attorney general opinions kind of go back 996 00:48:55,480 --> 00:49:01,510 in time and don't really keep up with technology, 997 00:49:01,510 --> 00:49:03,760 to be honest with you, because I think when the first ones 998 00:49:03,760 --> 00:49:07,510 were issued, it was about telephones 999 00:49:07,510 --> 00:49:09,710 and attending by telephone. 1000 00:49:09,710 --> 00:49:12,850 So the technology is very different now. 1001 00:49:12,850 --> 00:49:16,750 So, you know, we can codify it. 1002 00:49:16,750 --> 00:49:19,250 I'm not sure if you want to or not. 1003 00:49:19,250 --> 00:49:21,610 I mean, I think so far we've been able to handle it 1004 00:49:21,610 --> 00:49:25,270 on a case by case basis, you know, 1005 00:49:25,270 --> 00:49:30,490 to make sure that and now the Zoom does work very good. 1006 00:49:30,490 --> 00:49:34,720 Maybe a year and a half ago, it was not working very good 1007 00:49:34,720 --> 00:49:36,140 and we were having trouble with it. 1008 00:49:36,140 --> 00:49:41,670 So it hasn't been a problem doing that. 1009 00:49:41,670 --> 00:49:46,960 1010 00:49:46,960 --> 00:49:51,820 This brings up actually another point that we discussed 1011 00:49:51,820 --> 00:49:54,730 at the end of last year, and we said we were going to revisit 1012 00:49:54,730 --> 00:49:57,730 it earlier this year. 1013 00:49:57,730 --> 00:50:02,990 We had a conversation about looking at July, August. 1014 00:50:02,990 --> 00:50:06,450 And putting the meetings at the front end and the back end. 1015 00:50:06,450 --> 00:50:09,950 So we're required to have two meetings per month. 1016 00:50:09,950 --> 00:50:12,560 So I think one of that would actually 1017 00:50:12,560 --> 00:50:18,230 fix your third meeting, right, potentially. 1018 00:50:18,230 --> 00:50:21,470 So I think what we talked about was scheduling two meetings, 1019 00:50:21,470 --> 00:50:24,860 either back to back two days in a row or maybe a week apart 1020 00:50:24,860 --> 00:50:27,230 in the first week, early July, and then 1021 00:50:27,230 --> 00:50:30,770 having the next commission meeting seven or eight weeks 1022 00:50:30,770 --> 00:50:33,410 later. 1023 00:50:33,410 --> 00:50:35,990 We'll still have to have the 27th of August meeting 1024 00:50:35,990 --> 00:50:37,740 because that's going to be right after the election. 1025 00:50:37,740 --> 00:50:39,110 And then there'll be the swearing in 1026 00:50:39,110 --> 00:50:42,710 and everything else. 1027 00:50:42,710 --> 00:50:44,300 So looking at the calendar, I mean, 1028 00:50:44,300 --> 00:50:46,910 we could depending on what the commission wanted to do, 1029 00:50:46,910 --> 00:50:52,470 we could do July 2nd and we have a ninth scheduled. 1030 00:50:52,470 --> 00:50:56,210 For example, we could do July 1st and second, 1031 00:50:56,210 --> 00:50:57,890 eighth and ninth, and then we could 1032 00:50:57,890 --> 00:50:59,155 do the same thing in August. 1033 00:50:59,155 --> 00:51:02,470 1034 00:51:02,470 --> 00:51:05,320 I mean, those are some options that 1035 00:51:05,320 --> 00:51:06,520 would give some people, especially 1036 00:51:06,520 --> 00:51:09,550 those with kids in school and. 1037 00:51:09,550 --> 00:51:10,350 Some time. 1038 00:51:10,350 --> 00:51:11,840 Do you take time off? 1039 00:51:11,840 --> 00:51:16,060 And if I remember Commissioner lorenzen, 1040 00:51:16,060 --> 00:51:17,630 you're going to be out as well. 1041 00:51:17,630 --> 00:51:24,070 So that'll solve some of those times off as well. 1042 00:51:24,070 --> 00:51:26,090 So I'm not sure if that's the conversation we want to have. 1043 00:51:26,090 --> 00:51:28,360 Now as part of this conversation. 1044 00:51:28,360 --> 00:51:31,150 Well, at least I'm putting it out there, 1045 00:51:31,150 --> 00:51:33,490 so at least we all could individually, personally 1046 00:51:33,490 --> 00:51:35,980 go look at our calendars and if there is something before we 1047 00:51:35,980 --> 00:51:38,920 start playing again with the calendar 1048 00:51:38,920 --> 00:51:40,880 because we can change the date. 1049 00:51:40,880 --> 00:51:43,750 Right so as long so maybe we could do that 1050 00:51:43,750 --> 00:51:48,040 at the next commission meeting, maybe come prepared to if we, 1051 00:51:48,040 --> 00:51:51,550 if I'm not asking to have to move it, but because, you know, 1052 00:51:51,550 --> 00:51:55,060 we really haven't been able to talk about this, 1053 00:51:55,060 --> 00:51:59,680 maybe we can come prepared to if we need it, to move somewhere. 1054 00:51:59,680 --> 00:52:00,650 That's that's a good point. 1055 00:52:00,650 --> 00:52:02,720 City clerk if you different one is February 13. 1056 00:52:02,720 --> 00:52:06,010 Let me just say Yeah Yeah Yeah we can add it for discussion 1057 00:52:06,010 --> 00:52:08,720 for next commission meeting and then everyone 1058 00:52:08,720 --> 00:52:10,580 can look at their calendars between now and then 1059 00:52:10,580 --> 00:52:13,490 and see come prepared with some dates that are available 1060 00:52:13,490 --> 00:52:14,840 or not available. 1061 00:52:14,840 --> 00:52:15,900 Do you want me to put it? 1062 00:52:15,900 --> 00:52:17,330 Since commissioner Reznik will be 1063 00:52:17,330 --> 00:52:19,850 out for the February 13 meeting, do you want me to put 1064 00:52:19,850 --> 00:52:21,510 it onto the February 27th? 1065 00:52:21,510 --> 00:52:22,650 No, we should have it without her. 1066 00:52:22,650 --> 00:52:27,230 Here, make the decisions. 1067 00:52:27,230 --> 00:52:32,330 Then I'll come to that meeting and say, that's fine. 1068 00:52:32,330 --> 00:52:34,340 OK mayor. 1069 00:52:34,340 --> 00:52:35,180 Excuse me. 1070 00:52:35,180 --> 00:52:36,180 Just one thing. 1071 00:52:36,180 --> 00:52:37,910 As you're looking at your calendars, 1072 00:52:37,910 --> 00:52:41,510 if specific times that you need to be out 1073 00:52:41,510 --> 00:52:45,140 or would like to be out, if you could give that information 1074 00:52:45,140 --> 00:52:46,610 either to the clerk's office to me 1075 00:52:46,610 --> 00:52:49,700 prior to that meeting, because there are certain meetings 1076 00:52:49,700 --> 00:52:52,850 that we need to have and certain staff requirements 1077 00:52:52,850 --> 00:52:53,580 we need to have. 1078 00:52:53,580 --> 00:52:56,670 So if we could have some idea ahead of time, 1079 00:52:56,670 --> 00:52:58,820 ahead of that next discussion, then 1080 00:52:58,820 --> 00:53:04,340 we could make sure that it meets all of our other requirements. 1081 00:53:04,340 --> 00:53:07,140 Thank you. 1082 00:53:07,140 --> 00:53:09,070 Yeah, I've got a general question on that. 1083 00:53:09,070 --> 00:53:11,850 How far in advance do we need in order to change 1084 00:53:11,850 --> 00:53:14,400 a commission meeting date? 1085 00:53:14,400 --> 00:53:16,330 I would prefer seven days. 1086 00:53:16,330 --> 00:53:18,460 OK you can do 72 hours. 1087 00:53:18,460 --> 00:53:19,565 OK Thanks. 1088 00:53:19,565 --> 00:53:22,660 1089 00:53:22,660 --> 00:53:26,890 OK Any other discussion on this? 1090 00:53:26,890 --> 00:53:32,140 OK, next we have item 8 c, the executive session. 1091 00:53:32,140 --> 00:53:33,730 Thank you, mayor. 1092 00:53:33,730 --> 00:53:43,990 Pursuant to section 286 .011, subparagraph eight, 1093 00:53:43,990 --> 00:53:47,380 when the city attorney wants to have 1094 00:53:47,380 --> 00:53:50,230 your advice in an executive session, 1095 00:53:50,230 --> 00:53:53,360 I need to announce that at a public meeting. 1096 00:53:53,360 --> 00:53:57,890 This is a public meeting, so I'm announcing it specifically. 1097 00:53:57,890 --> 00:54:01,810 It says the entity's attorney and the city 1098 00:54:01,810 --> 00:54:05,710 would be the entity shall advise the entity at a public meeting 1099 00:54:05,710 --> 00:54:07,190 that he or she desires. 1100 00:54:07,190 --> 00:54:09,700 Advice concerning the litigation. 1101 00:54:09,700 --> 00:54:12,940 The litigation that I'm referring to 1102 00:54:12,940 --> 00:54:14,270 actually is two of them. 1103 00:54:14,270 --> 00:54:18,670 One would be Saint Pete Beach advocacy 1104 00:54:18,670 --> 00:54:21,940 group, et Al versus the City of Saint Pete Beach. 1105 00:54:21,940 --> 00:54:28,550 They have sent me today this afternoon a letter 1106 00:54:28,550 --> 00:54:32,420 with a settlement offer and I need 1107 00:54:32,420 --> 00:54:34,940 to circulate that to you all. 1108 00:54:34,940 --> 00:54:39,290 But in order for us to discuss it in an executive session, 1109 00:54:39,290 --> 00:54:41,160 we need to schedule that. 1110 00:54:41,160 --> 00:54:45,200 And as I said, I need to request that meeting 1111 00:54:45,200 --> 00:54:47,840 here at a public meeting. 1112 00:54:47,840 --> 00:54:52,490 The other development is red, white and blues versus 1113 00:54:52,490 --> 00:54:53,850 City of Saint Pete Beach. 1114 00:54:53,850 --> 00:54:58,610 That's relating to a cup conditional use permit. 1115 00:54:58,610 --> 00:55:02,420 Defense counsel who is working on that with me 1116 00:55:02,420 --> 00:55:06,830 has had some verbal discussions, I believe, with opposing 1117 00:55:06,830 --> 00:55:10,970 counsel, and I'm hoping that maybe we can get something 1118 00:55:10,970 --> 00:55:14,540 in writing officially from them by the time 1119 00:55:14,540 --> 00:55:17,210 that we meet so that we can discuss 1120 00:55:17,210 --> 00:55:22,440 both potential settlements and in an executive session. 1121 00:55:22,440 --> 00:55:31,000 So I have spoken to defense counsel 1122 00:55:31,000 --> 00:55:36,040 that the city is using for protect Saint Pete Beach 1123 00:55:36,040 --> 00:55:38,470 advocacy group versus St Pete beach, 1124 00:55:38,470 --> 00:55:44,920 and they have indicated to me that the best time would 1125 00:55:44,920 --> 00:55:49,630 be the earliest would be on. 1126 00:55:49,630 --> 00:55:55,870 I think it was February 6 that next week would be too quick. 1127 00:55:55,870 --> 00:55:58,900 One of them was not available. 1128 00:55:58,900 --> 00:56:02,530 And then on top of that, we need to also 1129 00:56:02,530 --> 00:56:07,420 prepare for our own answer to that complaint. 1130 00:56:07,420 --> 00:56:12,670 I will remind you or let you know that I had informed 1131 00:56:12,670 --> 00:56:18,910 opposing counsel for that case a while ago when we scheduled 1132 00:56:18,910 --> 00:56:21,490 this, the executive session that we had 1133 00:56:21,490 --> 00:56:24,970 today, that we were having an executive session just 1134 00:56:24,970 --> 00:56:27,950 so for the very reason that perhaps 1135 00:56:27,950 --> 00:56:31,280 we could get her proposal earlier 1136 00:56:31,280 --> 00:56:33,590 rather than this afternoon. 1137 00:56:33,590 --> 00:56:39,500 So I'm suggesting that we have that executive session 1138 00:56:39,500 --> 00:56:42,300 on the sixth. 1139 00:56:42,300 --> 00:56:47,160 Definitely to talk about the protect Saint Pete Beach 1140 00:56:47,160 --> 00:56:50,310 advocacy group case and hopefully 1141 00:56:50,310 --> 00:56:52,700 the red, white and blues case as well. 1142 00:56:52,700 --> 00:57:00,880 1143 00:57:00,880 --> 00:57:02,800 There's no way to make this sound good, 1144 00:57:02,800 --> 00:57:05,210 but I would like to have it sooner. 1145 00:57:05,210 --> 00:57:09,340 And the reason for this is because, you know, no offense 1146 00:57:09,340 --> 00:57:12,770 to all the attorneys out there, but I've seen how they operate. 1147 00:57:12,770 --> 00:57:13,990 The second you hand them something, 1148 00:57:13,990 --> 00:57:16,870 they're like a dog with a bone and they go out 1149 00:57:16,870 --> 00:57:19,237 and it's billable hours going forward. 1150 00:57:19,237 --> 00:57:20,470 And I'm not saying that they're going 1151 00:57:20,470 --> 00:57:23,120 to go out and spend hundreds hours in the next two weeks. 1152 00:57:23,120 --> 00:57:25,900 I just they're going to go 100 miles an hour 1153 00:57:25,900 --> 00:57:28,280 to prepare for this, prepare for that, do all this other stuff. 1154 00:57:28,280 --> 00:57:30,310 We're going to spend a ton of money 1155 00:57:30,310 --> 00:57:34,630 in the next two weeks versus if we try to do this concurrently 1156 00:57:34,630 --> 00:57:37,600 and say, you know, what we talked about earlier was having 1157 00:57:37,600 --> 00:57:41,530 a meeting much sooner, maybe within the next week, 10 days 1158 00:57:41,530 --> 00:57:44,770 or so, so that we're not burning all 1159 00:57:44,770 --> 00:57:48,370 of this capital on the defense if we come 1160 00:57:48,370 --> 00:57:50,780 to some kind of resolution. 1161 00:57:50,780 --> 00:57:53,400 1162 00:57:53,400 --> 00:57:56,780 And then again, I have no way of making that sound good. 1163 00:57:56,780 --> 00:58:01,010 It's just I. I've seen it enough times where the second you hand 1164 00:58:01,010 --> 00:58:03,470 an attorney something, they put every associate 1165 00:58:03,470 --> 00:58:05,600 on it, every paralegal on it. 1166 00:58:05,600 --> 00:58:07,970 Again, I don't that's what I would do because you're 1167 00:58:07,970 --> 00:58:09,240 going to have to prepare. 1168 00:58:09,240 --> 00:58:10,797 But you know, if we give them two weeks, 1169 00:58:10,797 --> 00:58:12,330 we're going to get two weeks worth of billing. 1170 00:58:12,330 --> 00:58:13,497 If we're going to give them a week, 1171 00:58:13,497 --> 00:58:16,580 we're going to get the week's worth of billing. 1172 00:58:16,580 --> 00:58:19,790 Well, I mean, I know that's your assumption. 1173 00:58:19,790 --> 00:58:25,070 It's not necessarily the truth, but I'm just 1174 00:58:25,070 --> 00:58:27,920 saying that what with conferring with them, 1175 00:58:27,920 --> 00:58:31,610 I was told that the primary attorney assigned to this 1176 00:58:31,610 --> 00:58:36,540 was not available starting the 31. 1177 00:58:36,540 --> 00:58:42,540 And I believe that Commissioner was not available on the 30th. 1178 00:58:42,540 --> 00:58:46,100 So the primary attorney that was assigned 1179 00:58:46,100 --> 00:58:51,470 is not available from the 31 through the second. 1180 00:58:51,470 --> 00:58:55,060 And quite frankly, that is a fairly quick turnaround. 1181 00:58:55,060 --> 00:58:59,430 But if you want to have that executive session on the 30 1182 00:58:59,430 --> 00:59:02,740 with me, happy to do it. 1183 00:59:02,740 --> 00:59:05,250 1184 00:59:05,250 --> 00:59:08,080 I'll spend time and money preparing for it. 1185 00:59:08,080 --> 00:59:10,880 1186 00:59:10,880 --> 00:59:14,070 Mayor, please go ahead. 1187 00:59:14,070 --> 00:59:15,750 I kind of get what Adrian's saying, 1188 00:59:15,750 --> 00:59:20,010 but I also know that I mean, they got a when they invoice, 1189 00:59:20,010 --> 00:59:22,720 they're going to be saying what they're invoicing for. 1190 00:59:22,720 --> 00:59:28,180 So with that, you can limit what I want to say limit. 1191 00:59:28,180 --> 00:59:31,590 But if the hours for preparing for a meeting 1192 00:59:31,590 --> 00:59:33,463 is going to be viewable. 1193 00:59:33,463 --> 00:59:34,830 Right, we're going to see an invoice that 1194 00:59:34,830 --> 00:59:38,040 says we're billing five hours to prepare for this meeting 1195 00:59:38,040 --> 00:59:40,350 or review whatever. 1196 00:59:40,350 --> 00:59:43,500 You know, I think we could kind of 1197 00:59:43,500 --> 00:59:46,050 contain anything going crazy. 1198 00:59:46,050 --> 00:59:48,780 know, we're not going to see the bill or the invoice 1199 00:59:48,780 --> 00:59:50,890 until after we can give after the fact. 1200 00:59:50,890 --> 00:59:52,410 Correct? 1201 00:59:52,410 --> 00:59:53,670 maybe. 1202 00:59:53,670 --> 00:59:57,230 I mean, if they know that we're going 1203 00:59:57,230 --> 00:59:59,640 to have a meeting on the sixth. 1204 00:59:59,640 --> 01:00:05,030 I mean, but we still understand that once a lawsuit is served, 1205 01:00:05,030 --> 01:00:07,640 the mayor has been served. 1206 01:00:07,640 --> 01:00:09,390 So the clock started. 1207 01:00:09,390 --> 01:00:14,690 We have a certain amount of time to file something in court 1208 01:00:14,690 --> 01:00:19,490 and that needs to be done and they need to do it. 1209 01:00:19,490 --> 01:00:21,660 They're not going to schedule depositions. 1210 01:00:21,660 --> 01:00:24,330 They're not going to schedule discovery. 1211 01:00:24,330 --> 01:00:28,730 They're not going to schedule all the pre-trial things 1212 01:00:28,730 --> 01:00:30,770 within a week. 1213 01:00:30,770 --> 01:00:32,120 I think they're going to be focused 1214 01:00:32,120 --> 01:00:35,490 on making sure that we timely file, 1215 01:00:35,490 --> 01:00:37,430 what we're supposed to file. 1216 01:00:37,430 --> 01:00:39,260 Starting from the time that the mayor 1217 01:00:39,260 --> 01:00:40,495 was served with the lawsuit. 1218 01:00:40,495 --> 01:00:43,680 1219 01:00:43,680 --> 01:00:48,300 And again, I'll remind you, I mean, they I specifically made 1220 01:00:48,300 --> 01:00:51,240 it clear to opposing counsel that we're having 1221 01:00:51,240 --> 01:00:54,150 this executive session so that we would get something 1222 01:00:54,150 --> 01:00:56,370 in a timely manner if they were going to come up 1223 01:00:56,370 --> 01:00:57,310 with something. 1224 01:00:57,310 --> 01:01:02,970 You know, they chose to provide it to me this afternoon. 1225 01:01:02,970 --> 01:01:06,420 And frankly, I don't feel comfortable. 1226 01:01:06,420 --> 01:01:10,320 I mean, I, I gave you the synopsis of it, 1227 01:01:10,320 --> 01:01:14,430 but I don't feel comfortable giving you legal advice on it 1228 01:01:14,430 --> 01:01:16,560 right now. 1229 01:01:16,560 --> 01:01:20,500 But I'll know, like I said, it's your will. 1230 01:01:20,500 --> 01:01:24,060 I highly doubt that you're going to have an entire law 1231 01:01:24,060 --> 01:01:29,250 firm working on this particular case between now 1232 01:01:29,250 --> 01:01:33,000 and the sixth and billing, you know, 1233 01:01:33,000 --> 01:01:34,450 an enormous amount of money. 1234 01:01:34,450 --> 01:01:38,610 And remember, the half of it's almost half of it's 1235 01:01:38,610 --> 01:01:40,350 covered by your insurance carrier 1236 01:01:40,350 --> 01:01:44,823 anyway, maybe an in between. 1237 01:01:44,823 --> 01:01:45,990 I mean, I'm looking at the calendar 1238 01:01:45,990 --> 01:01:49,530 and I think we were first looking at the 31 and now 1239 01:01:49,530 --> 01:01:50,610 maybe the sixth. 1240 01:01:50,610 --> 01:01:54,330 The difference between those two things is 3 working days. 1241 01:01:54,330 --> 01:01:56,400 So I don't know. 1242 01:01:56,400 --> 01:01:58,080 When I look at that, I'm kind of the six 1243 01:01:58,080 --> 01:02:01,740 seems to be a better compromise in my mind. 1244 01:02:01,740 --> 01:02:03,220 It's not really a compromise. 1245 01:02:03,220 --> 01:02:05,100 We're just agreeing on a date. 1246 01:02:05,100 --> 01:02:06,520 But would you like to call it? 1247 01:02:06,520 --> 01:02:10,020 It just seems like a good go between. 1248 01:02:10,020 --> 01:02:12,000 Well, go between would be halfway, 1249 01:02:12,000 --> 01:02:16,230 which would be like the 31 that would be accomplished. 1250 01:02:16,230 --> 01:02:21,210 So again, I think as we had discussed earlier, 1251 01:02:21,210 --> 01:02:24,330 I think it's prudent of us to move forward 1252 01:02:24,330 --> 01:02:25,840 faster rather than slow. 1253 01:02:25,840 --> 01:02:27,360 Two weeks seems slow to me. 1254 01:02:27,360 --> 01:02:28,990 So what were you proposing? 1255 01:02:28,990 --> 01:02:30,990 I must have missed it. 1256 01:02:30,990 --> 01:02:33,720 I proposed as early as the 30th. 1257 01:02:33,720 --> 01:02:36,930 Well, we already said that's a no go for a couple of us. 1258 01:02:36,930 --> 01:02:38,200 Or for at least one of us. 1259 01:02:38,200 --> 01:02:40,140 Yep and then apparently the other attorney is not 1260 01:02:40,140 --> 01:02:45,180 available after the 31st, so. 1261 01:02:45,180 --> 01:02:46,040 Is that correct? 1262 01:02:46,040 --> 01:02:48,360 He's not available on the 31 and going forward 1263 01:02:48,360 --> 01:02:50,950 until the sixth the second. 1264 01:02:50,950 --> 01:02:52,840 I think that's what he said. 1265 01:02:52,840 --> 01:02:58,230 And meeting with him, 31 to the second. 1266 01:02:58,230 --> 01:02:59,250 He's not available. 1267 01:02:59,250 --> 01:03:00,000 He's not available? 1268 01:03:00,000 --> 01:03:03,370 No he's not available on the second 1269 01:03:03,370 --> 01:03:05,300 or could he be available on the second? 1270 01:03:05,300 --> 01:03:05,990 Oh, my God. 1271 01:03:05,990 --> 01:03:07,610 I'm seriously. 1272 01:03:07,610 --> 01:03:10,340 Why don't we just do it on the 30th and I'll advise you. 1273 01:03:10,340 --> 01:03:12,040 You know, like, if. 1274 01:03:12,040 --> 01:03:13,760 Yeah, if I. If I may be coming. 1275 01:03:13,760 --> 01:03:16,330 A little frustrating to me, I think represent you 1276 01:03:16,330 --> 01:03:18,610 as an attorney and, and to be pushed back 1277 01:03:18,610 --> 01:03:22,540 on constantly to have a meeting on a serious issue 1278 01:03:22,540 --> 01:03:23,890 and to rush it. 1279 01:03:23,890 --> 01:03:28,480 So let's do it on the 30th and I'll 1280 01:03:28,480 --> 01:03:31,360 give you the advice, Matthew. 1281 01:03:31,360 --> 01:03:34,270 Yeah I was just going to say, the way the statute is laid out 1282 01:03:34,270 --> 01:03:37,030 is this is a meeting that we are calling 1283 01:03:37,030 --> 01:03:40,810 to talk to you about that we need to feel prepared for. 1284 01:03:40,810 --> 01:03:42,970 And I can understand the urgency to do this, 1285 01:03:42,970 --> 01:03:46,240 but this isn't a special meeting that we're setting to discuss 1286 01:03:46,240 --> 01:03:48,590 a development or an ordinance. 1287 01:03:48,590 --> 01:03:51,650 This is something that we are advising you we need to do. 1288 01:03:51,650 --> 01:03:54,290 And I just think it's prudent that we're prepared. 1289 01:03:54,290 --> 01:03:56,020 And we've just disclosed the fact 1290 01:03:56,020 --> 01:03:59,570 that the attorneys that we just appointed are not available. 1291 01:03:59,570 --> 01:04:03,690 So the 31 the first the second are not feasible dates. 1292 01:04:03,690 --> 01:04:07,320 We can do it the week of the sixth or we can do it. 1293 01:04:07,320 --> 01:04:10,300 Like we did today at 4:30 before the 13 meeting. 1294 01:04:10,300 --> 01:04:13,080 But now miss Resnick is not available, then. 1295 01:04:13,080 --> 01:04:15,870 But I just wanted to mention that because we 1296 01:04:15,870 --> 01:04:17,130 need to be prepared as well. 1297 01:04:17,130 --> 01:04:18,330 There's no point of having a meeting 1298 01:04:18,330 --> 01:04:20,970 and not discussing anything. 1299 01:04:20,970 --> 01:04:28,260 If I may, I think that I, as somebody who has worked 1300 01:04:28,260 --> 01:04:32,850 for myself my whole life, I certainly understand the desire 1301 01:04:32,850 --> 01:04:35,550 to once you decide to do something, to do it 1302 01:04:35,550 --> 01:04:38,580 as quickly as possible and, you know, make a decision 1303 01:04:38,580 --> 01:04:40,260 and move forward. 1304 01:04:40,260 --> 01:04:45,090 I also think that once we've agreed to hire someone 1305 01:04:45,090 --> 01:04:48,570 to act as our counsel, there has to be some amount of trust 1306 01:04:48,570 --> 01:04:50,760 involved in that relationship. 1307 01:04:50,760 --> 01:04:55,570 And if we're going to assume that they are. 1308 01:04:55,570 --> 01:05:00,730 Just billing us for the most money they can to no good end. 1309 01:05:00,730 --> 01:05:04,070 Then we probably shouldn't have hired them in the first place. 1310 01:05:04,070 --> 01:05:06,280 And so I'm. 1311 01:05:06,280 --> 01:05:08,410 Did you hear anyone say that they're going to be billing 1312 01:05:08,410 --> 01:05:11,980 for no apparent reason at all, especially after they lecture 1313 01:05:11,980 --> 01:05:15,010 this for 20 minutes on how time is of the essence 1314 01:05:15,010 --> 01:05:16,750 and we need to move fast. 1315 01:05:16,750 --> 01:05:18,580 And then the same people that told us they 1316 01:05:18,580 --> 01:05:20,660 can move fast cannot move fast. 1317 01:05:20,660 --> 01:05:22,490 I'd like to remind you that what we discussed 1318 01:05:22,490 --> 01:05:23,590 in the executive session this was 1319 01:05:23,590 --> 01:05:26,170 before the executive session started, just 1320 01:05:26,170 --> 01:05:27,260 a friendly reminder. 1321 01:05:27,260 --> 01:05:28,870 What was discussed in the executive session 1322 01:05:28,870 --> 01:05:32,860 is not a public record and it was outside of the public. 1323 01:05:32,860 --> 01:05:34,270 Thank you. 1324 01:05:34,270 --> 01:05:37,660 So anyway, it's as the city attorney said, 1325 01:05:37,660 --> 01:05:39,170 we're not going anywhere. 1326 01:05:39,170 --> 01:05:43,960 So fifth, sixth, seventh, let's pick a date. 1327 01:05:43,960 --> 01:05:45,850 Mayor, if I may, I mean, we're talking 1328 01:05:45,850 --> 01:05:47,440 about a week difference. 1329 01:05:47,440 --> 01:05:48,940 What I was trying to get at, Andrew, 1330 01:05:48,940 --> 01:05:51,430 I was just trying to understand if the second was available 1331 01:05:51,430 --> 01:05:52,270 or not. 1332 01:05:52,270 --> 01:05:55,780 I think the sixth is a reasonable amount of time. 1333 01:05:55,780 --> 01:05:58,810 I'm good with the sixth. 1334 01:05:58,810 --> 01:05:59,780 I'm good with the sixth, too. 1335 01:05:59,780 --> 01:06:02,060 Did he give a time? 1336 01:06:02,060 --> 01:06:04,160 No, it's open. 1337 01:06:04,160 --> 01:06:09,890 OK so do you all prefer mornings? 1338 01:06:09,890 --> 01:06:11,500 Afternoon? 1339 01:06:11,500 --> 01:06:13,590 4:00, I think, is the earliest. 1340 01:06:13,590 --> 01:06:16,350 1341 01:06:16,350 --> 01:06:19,150 Yeah, I'm good with that. 1342 01:06:19,150 --> 01:06:19,650 All right. 1343 01:06:19,650 --> 01:06:23,130 4:00 on the sixth. 1344 01:06:23,130 --> 01:06:26,790 Do we need a motion or do we just schedule it? 1345 01:06:26,790 --> 01:06:27,857 You could just schedule it, but. 1346 01:06:27,857 --> 01:06:28,357 All right. 1347 01:06:28,357 --> 01:06:30,000 So we're going to schedule an executive session 1348 01:06:30,000 --> 01:06:32,975 for February 6 at 4:00 PM. 1349 01:06:32,975 --> 01:06:37,150 1350 01:06:37,150 --> 01:06:40,540 And the two items, I guess, will update the agenda 1351 01:06:40,540 --> 01:06:42,310 once we figure out whether red, white 1352 01:06:42,310 --> 01:06:44,870 and blues is going to be ready or not to have a conversation. 1353 01:06:44,870 --> 01:06:45,390 Yep. 1354 01:06:45,390 --> 01:06:45,890 OK. 1355 01:06:45,890 --> 01:06:48,370 Hopefully we can do both, but we'll see. 1356 01:06:48,370 --> 01:06:51,150 OK, easy enough. 1357 01:06:51,150 --> 01:06:51,650 All right. 1358 01:06:51,650 --> 01:06:54,340 Next we have action item 8 D. Sorry 1359 01:06:54,340 --> 01:06:59,380 discussion item 8 D the February 22 meeting for the Cerrado. 1360 01:06:59,380 --> 01:07:03,100 I think there's a discussion about the location. 1361 01:07:03,100 --> 01:07:07,270 I think it's I believe it's February 21. 1362 01:07:07,270 --> 01:07:09,440 21st February 21. 1363 01:07:09,440 --> 01:07:12,160 Yeah I've received some emails and just general 1364 01:07:12,160 --> 01:07:16,230 concerns about having enough. 1365 01:07:16,230 --> 01:07:20,220 Public viewing area seating available. 1366 01:07:20,220 --> 01:07:25,260 Maybe city manager could comment on that. 1367 01:07:25,260 --> 01:07:29,340 Sure just, you know, I being in February with the weather, 1368 01:07:29,340 --> 01:07:32,160 we might not be able to have a TV set up outside, 1369 01:07:32,160 --> 01:07:33,950 whether it be rain cold. 1370 01:07:33,950 --> 01:07:35,950 So sure. 1371 01:07:35,950 --> 01:07:37,110 Be glad to. 1372 01:07:37,110 --> 01:07:41,460 Actually, we discussed this internally a couple of days 1373 01:07:41,460 --> 01:07:46,420 ago back on the December 5 meeting. 1374 01:07:46,420 --> 01:07:50,200 We had 57 seats available in here. 1375 01:07:50,200 --> 01:07:51,760 Of course, we had other seats. 1376 01:07:51,760 --> 01:07:54,570 You know, we have a maximum number of seats, 1377 01:07:54,570 --> 01:07:56,550 but we had a certain number of seats for the applicant, 1378 01:07:56,550 --> 01:07:58,980 certain the commission, but we did have 1379 01:07:58,980 --> 01:08:01,720 57 available seats in here. 1380 01:08:01,720 --> 01:08:06,060 But then we also opened up the upstairs lobby as well as 1381 01:08:06,060 --> 01:08:08,070 the upstairs large conference room, 1382 01:08:08,070 --> 01:08:11,940 which gave us another 44 seats. 1383 01:08:11,940 --> 01:08:15,340 So it gives us a total of 122 seats. 1384 01:08:15,340 --> 01:08:19,609 And then of course, we had the outside area that we set up. 1385 01:08:19,609 --> 01:08:21,580 And February is probably not going 1386 01:08:21,580 --> 01:08:23,410 to be a good time to do that. 1387 01:08:23,410 --> 01:08:26,529 But I was informed by the people who were actually working 1388 01:08:26,529 --> 01:08:30,340 that area that the majority of those people, almost all 1389 01:08:30,340 --> 01:08:32,479 of those people left after the first hour. 1390 01:08:32,479 --> 01:08:35,600 They either migrated inside or left. 1391 01:08:35,600 --> 01:08:40,120 We did go ahead and look at the other option 1392 01:08:40,120 --> 01:08:42,130 that has been discussed in the past, 1393 01:08:42,130 --> 01:08:44,080 which is the community center. 1394 01:08:44,080 --> 01:08:46,510 And, you know, as we've discussed before, 1395 01:08:46,510 --> 01:08:48,319 there's a lot of challenges to that. 1396 01:08:48,319 --> 01:08:49,930 It's not set up for a public meeting 1397 01:08:49,930 --> 01:08:52,930 as far as amplification, microphones, 1398 01:08:52,930 --> 01:08:56,240 Zoom acoustics are a problem. 1399 01:08:56,240 --> 01:08:59,260 But we did we did look to see what we would need 1400 01:08:59,260 --> 01:09:02,950 to do if that was a decision or the direction 1401 01:09:02,950 --> 01:09:04,569 we wanted to go in. 1402 01:09:04,569 --> 01:09:06,609 We did find a company that could do 1403 01:09:06,609 --> 01:09:10,600 all of the technical things that need to be done over there, 1404 01:09:10,600 --> 01:09:12,500 which is pretty significant. 1405 01:09:12,500 --> 01:09:16,720 But in order to really conduct a public meeting, 1406 01:09:16,720 --> 01:09:18,970 the way it needs to be conducted, provide 1407 01:09:18,970 --> 01:09:21,550 for the zoom, provide for the recording, 1408 01:09:21,550 --> 01:09:25,930 everything we would need to the cost is around $8,000 1409 01:09:25,930 --> 01:09:28,600 to do that for that one meeting. 1410 01:09:28,600 --> 01:09:31,779 So we followed that up with our staff going 1411 01:09:31,779 --> 01:09:35,740 over looking at the maximum capacity of that room, 1412 01:09:35,740 --> 01:09:36,740 did the same thing. 1413 01:09:36,740 --> 01:09:40,060 We did in here, looked at how much room would be taken up 1414 01:09:40,060 --> 01:09:42,250 for that equipment that would have to come in, 1415 01:09:42,250 --> 01:09:46,840 how much room would be taken up to some kind of a portable dais 1416 01:09:46,840 --> 01:09:48,529 as well as podium. 1417 01:09:48,529 --> 01:09:54,760 And where we ended up with that was we 1418 01:09:54,760 --> 01:09:57,250 would have approximately 120 seats 1419 01:09:57,250 --> 01:09:59,480 available in that facility. 1420 01:09:59,480 --> 01:10:03,910 So we really don't gain any seats by moving over there. 1421 01:10:03,910 --> 01:10:05,680 And the other problem with that is it 1422 01:10:05,680 --> 01:10:08,740 would really be two days of disruption 1423 01:10:08,740 --> 01:10:11,780 for that facility, which is that's the time of year. 1424 01:10:11,780 --> 01:10:13,280 It's used a lot. 1425 01:10:13,280 --> 01:10:16,240 But, you know, they would have to have one day for the company 1426 01:10:16,240 --> 01:10:18,500 to come in to Setup everything up the following day. 1427 01:10:18,500 --> 01:10:20,900 They would have to be demobilizing. 1428 01:10:20,900 --> 01:10:25,750 So there's really not a big there's not 1429 01:10:25,750 --> 01:10:27,730 any benefit of actually trying to move over 1430 01:10:27,730 --> 01:10:30,170 there and spend that $8,000. 1431 01:10:30,170 --> 01:10:32,350 And so, you know, my recommendation 1432 01:10:32,350 --> 01:10:34,900 is we do exactly what we did with the last meeting 1433 01:10:34,900 --> 01:10:37,570 except for the outside. 1434 01:10:37,570 --> 01:10:40,330 And we could at the last minute, if we 1435 01:10:40,330 --> 01:10:43,870 see that it's going to be good weather, we could, you know, 1436 01:10:43,870 --> 01:10:46,490 put something out there for any type of overflow. 1437 01:10:46,490 --> 01:10:48,350 But that's my recommendation. 1438 01:10:48,350 --> 01:10:56,640 1439 01:10:56,640 --> 01:11:00,070 Well, it kind of makes sense to me. 1440 01:11:00,070 --> 01:11:02,340 I don't see the bang from the buck 1441 01:11:02,340 --> 01:11:05,100 they're spending $8,000 for. 1442 01:11:05,100 --> 01:11:08,010 And I can kind of see a lot of technical glitches occurring 1443 01:11:08,010 --> 01:11:10,930 and it just being kind of a strange setup. 1444 01:11:10,930 --> 01:11:12,390 And if we also do that, we're kind 1445 01:11:12,390 --> 01:11:14,940 of setting the marker for every time there's a large action 1446 01:11:14,940 --> 01:11:17,080 item, we got to go spend another 8,000 1447 01:11:17,080 --> 01:11:18,730 to move everybody over there each time. 1448 01:11:18,730 --> 01:11:22,730 So I'm not saying it's worth all that extra money and effort. 1449 01:11:22,730 --> 01:11:28,100 1450 01:11:28,100 --> 01:11:30,290 I tend to agree with that. 1451 01:11:30,290 --> 01:11:32,990 I'd say I'd certainly be prepared 1452 01:11:32,990 --> 01:11:36,810 to put a TV outside in the event the weather may be great. 1453 01:11:36,810 --> 01:11:38,790 So I'd certainly do that. 1454 01:11:38,790 --> 01:11:39,710 We can do that. 1455 01:11:39,710 --> 01:11:40,430 We are. 1456 01:11:40,430 --> 01:11:42,140 We already figured out how to do it. 1457 01:11:42,140 --> 01:11:46,760 So we could move quickly if the weather was OK for that. 1458 01:11:46,760 --> 01:11:51,320 Can I ask also, since we did do this already before, we've 1459 01:11:51,320 --> 01:11:52,790 already looked at any of the glitches 1460 01:11:52,790 --> 01:11:55,590 that might have happened before and are able to address it. 1461 01:11:55,590 --> 01:11:57,890 So it doesn't happen in the future. 1462 01:11:57,890 --> 01:12:00,080 So are there any processes in place 1463 01:12:00,080 --> 01:12:03,450 to make it more efficient for public comment or. 1464 01:12:03,450 --> 01:12:05,953 You know, there is a delay. 1465 01:12:05,953 --> 01:12:07,220 I know because I've been in the lobby, 1466 01:12:07,220 --> 01:12:11,130 there's a delay in what's being said here. 1467 01:12:11,130 --> 01:12:13,450 But it's like, what, maybe two minutes? 1468 01:12:13,450 --> 01:12:13,950 Three minutes? 1469 01:12:13,950 --> 01:12:16,160 I'm not sure what the delay is, but there is a delay 1470 01:12:16,160 --> 01:12:17,250 when you're in the lobby. 1471 01:12:17,250 --> 01:12:20,460 I don't know if it's more so out in the parking lot. 1472 01:12:20,460 --> 01:12:24,600 But yeah, there is a slight delay, you know, from that. 1473 01:12:24,600 --> 01:12:26,910 But it didn't seem to cause a problem with, 1474 01:12:26,910 --> 01:12:29,115 with conducting the business. 1475 01:12:29,115 --> 01:12:40,120 1476 01:12:40,120 --> 01:12:43,870 So unless there's any other ideas or discussion on it, 1477 01:12:43,870 --> 01:12:47,250 you know, I would just suggest we move forward with that plan. 1478 01:12:47,250 --> 01:12:50,170 1479 01:12:50,170 --> 01:12:50,780 Thank you. 1480 01:12:50,780 --> 01:13:04,510 1481 01:13:04,510 --> 01:13:12,690 All right, next, we have item 9 C. City clerk. 1482 01:13:12,690 --> 01:13:13,610 Yes Thank you, mayor. 1483 01:13:13,610 --> 01:13:15,510 So I have a couple of things. 1484 01:13:15,510 --> 01:13:20,040 The first thing is, so I and my staff 1485 01:13:20,040 --> 01:13:24,150 do a telecommuting from time to time based on scheduling 1486 01:13:24,150 --> 01:13:26,080 and 1 to two days a week. 1487 01:13:26,080 --> 01:13:30,720 And there is a form to authorize that. 1488 01:13:30,720 --> 01:13:33,570 And because you guys are all my supervisor, 1489 01:13:33,570 --> 01:13:36,300 I was going to ask if there's consensus to allow the mayor 1490 01:13:36,300 --> 01:13:40,590 to sign the authorization for my telecommuting 1 to two days 1491 01:13:40,590 --> 01:13:43,150 a week as schedule allows. 1492 01:13:43,150 --> 01:13:46,830 And to sign Jenny, deputy city clerk Jenny Botkin 1493 01:13:46,830 --> 01:13:49,530 and administrative assistant Ariana Wilson 1494 01:13:49,530 --> 01:13:52,630 to do the same as schedule allows. 1495 01:13:52,630 --> 01:13:55,830 And of course, if there's any other issue that may arise, 1496 01:13:55,830 --> 01:13:57,390 but it's always communicated to you, 1497 01:13:57,390 --> 01:14:02,760 if there's a long term issue, a week or two, that might occur. 1498 01:14:02,760 --> 01:14:04,950 So if I have no objection, I'll just 1499 01:14:04,950 --> 01:14:06,930 take that as a consensus to allow 1500 01:14:06,930 --> 01:14:10,060 the mayor to sign those forms. 1501 01:14:10,060 --> 01:14:13,840 If I could piggyback onto that, if you don't mind. 1502 01:14:13,840 --> 01:14:22,570 So I'd also, in addition to that, so the prior commission 1503 01:14:22,570 --> 01:14:27,010 well, first of all, I report to the commission, the manager 1504 01:14:27,010 --> 01:14:28,750 reports to the commission and the clerk reports 1505 01:14:28,750 --> 01:14:29,420 to the commission. 1506 01:14:29,420 --> 01:14:32,800 So in order to get these types of things approved, 1507 01:14:32,800 --> 01:14:34,280 we have to do it this way. 1508 01:14:34,280 --> 01:14:39,640 But you know, what I would ask in addition 1509 01:14:39,640 --> 01:14:43,720 to the telecommuting, is to authorize the mayor to work 1510 01:14:43,720 --> 01:14:46,340 with the clerk as needed. 1511 01:14:46,340 --> 01:14:50,740 You know, she obviously works late 1512 01:14:50,740 --> 01:14:52,990 into the night on a lot of different things 1513 01:14:52,990 --> 01:14:58,460 and has flex time, has, you know, different things. 1514 01:14:58,460 --> 01:14:59,140 And so she has. 1515 01:14:59,140 --> 01:15:02,980 And in order to accommodate the time off that she needs coming 1516 01:15:02,980 --> 01:15:07,810 up when she has a personal medical issue that, 1517 01:15:07,810 --> 01:15:10,120 you know, instead of having to raise it here 1518 01:15:10,120 --> 01:15:14,320 every time at the commission that you authorize the mayor 1519 01:15:14,320 --> 01:15:17,710 just to work directly with her to accommodate that, you know, 1520 01:15:17,710 --> 01:15:21,460 so that she's got the appropriate and necessary 1521 01:15:21,460 --> 01:15:24,790 amount of time to deal with the things 1522 01:15:24,790 --> 01:15:28,120 that she has to deal with. 1523 01:15:28,120 --> 01:15:31,010 Yeah Thank you. 1524 01:15:31,010 --> 01:15:31,750 Thank you, Andrew. 1525 01:15:31,750 --> 01:15:34,990 Yep the only other thing I wanted to mention was I 1526 01:15:34,990 --> 01:15:39,250 updated the city's general website to discuss 1527 01:15:39,250 --> 01:15:41,420 the August special election. 1528 01:15:41,420 --> 01:15:45,100 So that is uploaded onto the city clerk's page 1529 01:15:45,100 --> 01:15:47,770 and there will be an advertisement in the newspaper 1530 01:15:47,770 --> 01:15:51,430 in April 2nd as required by statute to announce 1531 01:15:51,430 --> 01:15:53,950 the same and one qualification books are ready 1532 01:15:53,950 --> 01:15:55,580 and as required by our code. 1533 01:15:55,580 --> 01:15:57,700 That is something that must be purchased 1534 01:15:57,700 --> 01:16:00,110 prior to running for office. 1535 01:16:00,110 --> 01:16:02,200 And I also updated that there will 1536 01:16:02,200 --> 01:16:04,770 be no city municipal election. 1537 01:16:04,770 --> 01:16:08,650 I understand that there is still a primary presidential primary, 1538 01:16:08,650 --> 01:16:10,720 but that is not a city. 1539 01:16:10,720 --> 01:16:12,830 So I've had a few questions about that. 1540 01:16:12,830 --> 01:16:15,040 The polling locations will be open, both Warren 1541 01:16:15,040 --> 01:16:17,600 Webster and community center. 1542 01:16:17,600 --> 01:16:20,060 But again, that has nothing to do with me or you. 1543 01:16:20,060 --> 01:16:23,080 All that is solely based on the supervisor of elections 1544 01:16:23,080 --> 01:16:26,680 and based on whatever party someone's affiliated with. 1545 01:16:26,680 --> 01:16:28,760 So that's been updated as well. 1546 01:16:28,760 --> 01:16:34,010 Amber, just to note, I think the Warren Webster is still closed. 1547 01:16:34,010 --> 01:16:37,220 It's we are opening it for the they're going to do 1548 01:16:37,220 --> 01:16:38,550 it for the primary in March. 1549 01:16:38,550 --> 01:16:42,570 And we have a contract with the supervisor of elections. 1550 01:16:42,570 --> 01:16:47,460 So yes, seven a to 0.07 pounds and that's all I have. 1551 01:16:47,460 --> 01:16:48,410 Thank you. 1552 01:16:48,410 --> 01:16:53,240 You included a fourth, did you? 1553 01:16:53,240 --> 01:16:54,560 Yeah Thank you. 1554 01:16:54,560 --> 01:16:57,650 So for all the new commissioners, 1555 01:16:57,650 --> 01:17:01,820 we do lobbyist reporting and you've seen the emails 1556 01:17:01,820 --> 01:17:06,020 with the registrations for 2024 copy of the fillable log 1557 01:17:06,020 --> 01:17:11,690 to keep track of that report is due by these individuals listed 1558 01:17:11,690 --> 01:17:15,500 minus the ex commissioners every quarter 1559 01:17:15,500 --> 01:17:16,710 at the end of every quarter. 1560 01:17:16,710 --> 01:17:20,510 And a reminder, email goes out with another blank attachment, 1561 01:17:20,510 --> 01:17:23,930 a reminder of who is registered and a due date of the tenth 1562 01:17:23,930 --> 01:17:25,020 of the following month. 1563 01:17:25,020 --> 01:17:27,270 So these were the fourth quarter. 1564 01:17:27,270 --> 01:17:29,480 End of the quarter was December 31. 1565 01:17:29,480 --> 01:17:32,390 Filers were requested to turn in a report or an email 1566 01:17:32,390 --> 01:17:36,090 stating none by January 10th. 1567 01:17:36,090 --> 01:17:37,910 And so I prepare my office, prepares 1568 01:17:37,910 --> 01:17:40,490 a report for your reviews at a commission meeting 1569 01:17:40,490 --> 01:17:41,730 soon thereafter. 1570 01:17:41,730 --> 01:17:44,840 And I only send one reminder. 1571 01:17:44,840 --> 01:17:46,440 I don't I don't keep going. 1572 01:17:46,440 --> 01:17:48,160 So you see what you see. 1573 01:17:48,160 --> 01:17:50,970 1574 01:17:50,970 --> 01:17:53,990 Do you mind if I can just piggyback on that real quick? 1575 01:17:53,990 --> 01:17:56,420 To all the lobbyists who registered that are watching 1576 01:17:56,420 --> 01:17:58,280 this at the first of the year, you're 1577 01:17:58,280 --> 01:18:00,800 required to reregister, pay a new fee, 1578 01:18:00,800 --> 01:18:02,560 fill in a new application. 1579 01:18:02,560 --> 01:18:05,810 I have told as many attorneys as I can as a kind reminder, 1580 01:18:05,810 --> 01:18:07,370 but if you were a lobbyist last year, 1581 01:18:07,370 --> 01:18:10,820 you're required to file another application as of January 1st 1582 01:18:10,820 --> 01:18:11,320 this year. 1583 01:18:11,320 --> 01:18:15,630 1584 01:18:15,630 --> 01:18:17,670 I think we need to add a discussion 1585 01:18:17,670 --> 01:18:22,230 to the next commission meeting about this 1586 01:18:22,230 --> 01:18:25,140 because I'm looking at the city clerk sent 1587 01:18:25,140 --> 01:18:30,960 me a copy at my request of the Q3 report as well. 1588 01:18:30,960 --> 01:18:34,420 And this is extremely. 1589 01:18:34,420 --> 01:18:38,820 Distressing that we have at the moment. 1590 01:18:38,820 --> 01:18:41,700 Two board members on the planning board. 1591 01:18:41,700 --> 01:18:43,080 Now, these are the individuals who 1592 01:18:43,080 --> 01:18:47,580 hear all the cup applications. 1593 01:18:47,580 --> 01:18:51,540 We did not fill out Q3 report still, 1594 01:18:51,540 --> 01:18:54,960 and they still haven't filled out Q4 report. 1595 01:18:54,960 --> 01:18:57,390 Now, these are individuals who are hearing, 1596 01:18:57,390 --> 01:19:01,740 you know, at hearings directly from lobbyists in their. 1597 01:19:01,740 --> 01:19:03,030 And we have no idea who you're talking 1598 01:19:03,030 --> 01:19:05,550 to because you're not filling out a simple report that 1599 01:19:05,550 --> 01:19:07,050 takes two seconds. 1600 01:19:07,050 --> 01:19:12,210 And I think the commissioners need to look I'll 1601 01:19:12,210 --> 01:19:14,780 look at my appointees as well. 1602 01:19:14,780 --> 01:19:17,400 And especially the repeat offenders. 1603 01:19:17,400 --> 01:19:18,960 I mean, that's. 1604 01:19:18,960 --> 01:19:20,610 Six months. 1605 01:19:20,610 --> 01:19:22,030 You can fill out the report. 1606 01:19:22,030 --> 01:19:23,010 Come on. 1607 01:19:23,010 --> 01:19:25,180 These these are grounds for removal. 1608 01:19:25,180 --> 01:19:25,760 I think. 1609 01:19:25,760 --> 01:19:27,360 And this is a discussion I think we need to have 1610 01:19:27,360 --> 01:19:28,870 about those individuals. 1611 01:19:28,870 --> 01:19:33,240 Because you're now actively violating a city ordinance. 1612 01:19:33,240 --> 01:19:33,970 OK, that's fine. 1613 01:19:33,970 --> 01:19:34,570 I can add that. 1614 01:19:34,570 --> 01:19:36,270 And then I'll go ahead and add all 1615 01:19:36,270 --> 01:19:39,090 of the supporting documentation for 2023, 1616 01:19:39,090 --> 01:19:40,870 all reports quarter one through quarter four. 1617 01:19:40,870 --> 01:19:43,246 So you can see consistency. 1618 01:19:43,246 --> 01:19:46,680 1619 01:19:46,680 --> 01:19:49,230 Thank you, city clerk. 1620 01:19:49,230 --> 01:19:49,835 City manager. 1621 01:19:49,835 --> 01:19:55,130 1622 01:19:55,130 --> 01:19:56,480 Wayne anything? 1623 01:19:56,480 --> 01:19:57,120 No, Thank you. 1624 01:19:57,120 --> 01:19:58,970 All right. 1625 01:19:58,970 --> 01:19:59,930 She's looking at my notes. 1626 01:19:59,930 --> 01:20:00,780 Make sure you just. 1627 01:20:00,780 --> 01:20:05,540 You just shocked by the time that we have on the clock. 1628 01:20:05,540 --> 01:20:07,310 City attorney? 1629 01:20:07,310 --> 01:20:08,150 No, sir. 1630 01:20:08,150 --> 01:20:10,130 Enough for one night. 1631 01:20:10,130 --> 01:20:13,760 Done enough damage for one night. 1632 01:20:13,760 --> 01:20:14,260 All right. 1633 01:20:14,260 --> 01:20:15,530 District four. 1634 01:20:15,530 --> 01:20:16,910 Yes Thank you, mayor. 1635 01:20:16,910 --> 01:20:18,170 A couple of things. 1636 01:20:18,170 --> 01:20:21,440 First of all, there's a planning board vacancy. 1637 01:20:21,440 --> 01:20:24,950 Melinda Pletcher resigned about a week or so ago, 1638 01:20:24,950 --> 01:20:28,970 so we're actively recruiting for a replacement on that. 1639 01:20:28,970 --> 01:20:30,740 So I guess the way it works is let 1640 01:20:30,740 --> 01:20:31,940 me know when the other commissioners 1641 01:20:31,940 --> 01:20:34,040 know if you're interested. 1642 01:20:34,040 --> 01:20:37,790 So we hope we can get that filled with the consent 1643 01:20:37,790 --> 01:20:40,100 of my fellow commissioners. 1644 01:20:40,100 --> 01:20:44,330 The trash pickup issue for pass-a-grille that you're all 1645 01:20:44,330 --> 01:20:46,820 very familiar with by now is just getting hotter 1646 01:20:46,820 --> 01:20:48,610 and hotter from the residents. 1647 01:20:48,610 --> 01:20:53,030 So what I'd like to do is on the 13th, 1648 01:20:53,030 --> 01:20:56,430 add that to the agenda to have another presentation 1649 01:20:56,430 --> 01:21:00,000 by either the city manager or Mike Clark 1650 01:21:00,000 --> 01:21:02,970 to give us an update on where we're at with that. 1651 01:21:02,970 --> 01:21:06,870 And I'm hoping there's some kind of partial interim solution 1652 01:21:06,870 --> 01:21:09,540 wrapped into that so we can get that at least partially 1653 01:21:09,540 --> 01:21:12,570 solved along the way here. 1654 01:21:12,570 --> 01:21:16,710 The other thing is dog park, for those listening at Hurley park 1655 01:21:16,710 --> 01:21:18,250 has been torn apart. 1656 01:21:18,250 --> 01:21:20,430 They're putting in irrigation and they're 1657 01:21:20,430 --> 01:21:21,940 going to give grass a try. 1658 01:21:21,940 --> 01:21:23,500 So we'll see how that all goes. 1659 01:21:23,500 --> 01:21:25,180 But that's actively happening right now. 1660 01:21:25,180 --> 01:21:26,810 They should be done with that within a week. 1661 01:21:26,810 --> 01:21:30,640 I'd say kudos to Jennifer and Mandy. 1662 01:21:30,640 --> 01:21:31,960 I hope I got the right department. 1663 01:21:31,960 --> 01:21:35,670 Parks and rec, the sand that's been overflowing 1664 01:21:35,670 --> 01:21:39,180 the seawall between first and 4th Avenue and pass-a-grille 1665 01:21:39,180 --> 01:21:40,460 said dog park. 1666 01:21:40,460 --> 01:21:41,680 It's gotten really bad. 1667 01:21:41,680 --> 01:21:43,180 I mean, it looks like winter out there. 1668 01:21:43,180 --> 01:21:45,130 It's just blowing in drifts across the street. 1669 01:21:45,130 --> 01:21:48,690 And I think the folks from parks and recs 1670 01:21:48,690 --> 01:21:52,050 have already started putting up 4 by 4s with wooden planks 1671 01:21:52,050 --> 01:21:54,570 to keep that sand at Bay until they can 1672 01:21:54,570 --> 01:21:56,080 come up with a better solution. 1673 01:21:56,080 --> 01:22:00,330 So my compliments to them for listening to our problems 1674 01:22:00,330 --> 01:22:03,570 with that and the residents down in pass-a-grille with that. 1675 01:22:03,570 --> 01:22:08,850 Lastly, I am going to hold on 7th February, kind of a meet 1676 01:22:08,850 --> 01:22:12,180 and greet for district four residents at Hurley park, 1677 01:22:12,180 --> 01:22:16,920 so that'll be between 5 and 6 PM I'm going to try and do it 1678 01:22:16,920 --> 01:22:19,420 the first and third Wednesday of each month. 1679 01:22:19,420 --> 01:22:22,650 But for February 21st, we all know 1680 01:22:22,650 --> 01:22:24,600 we're here, so that won't be happening that date, 1681 01:22:24,600 --> 01:22:27,930 but that'll be at Hurley park between 5 and 6 PM 1682 01:22:27,930 --> 01:22:29,250 and we'll put that out on some kind 1683 01:22:29,250 --> 01:22:33,510 of announcement with the city clerk's assistance. 1684 01:22:33,510 --> 01:22:34,210 That's all I have. 1685 01:22:34,210 --> 01:22:34,930 Thank you, mayor. 1686 01:22:34,930 --> 01:22:35,780 Thank you. 1687 01:22:35,780 --> 01:22:37,980 District three. 1688 01:22:37,980 --> 01:22:42,870 Yes so a couple of meetings from my district 1689 01:22:42,870 --> 01:22:45,180 that are up and coming, one being the annual meeting 1690 01:22:45,180 --> 01:22:49,810 for the neighborhood, which is February 13 at 6:00 1691 01:22:49,810 --> 01:22:54,210 PM the Lido association also reached out to do 1692 01:22:54,210 --> 01:22:56,520 very similar meet and greets. 1693 01:22:56,520 --> 01:22:59,260 So I've had different neighborhoods reaching out. 1694 01:22:59,260 --> 01:23:02,500 Maybe I should have done one and do everybody. 1695 01:23:02,500 --> 01:23:06,510 But so I do have that one for and it's not 1696 01:23:06,510 --> 01:23:08,400 confirmed most definitely, because I know they're 1697 01:23:08,400 --> 01:23:09,310 going to get back to me. 1698 01:23:09,310 --> 01:23:12,540 But they did give me the February 15 date just for those 1699 01:23:12,540 --> 01:23:14,610 who are listening, maybe you could 1700 01:23:14,610 --> 01:23:20,380 reach out to your Association President to verify the date. 1701 01:23:20,380 --> 01:23:22,650 I haven't spoken with anyone from Belle vista yet, 1702 01:23:22,650 --> 01:23:24,000 but I know I've had some residents 1703 01:23:24,000 --> 01:23:25,240 asking me the same thing. 1704 01:23:25,240 --> 01:23:29,700 So for now, I think that would be the best way is probably 1705 01:23:29,700 --> 01:23:31,200 to coordinate it with the meetings 1706 01:23:31,200 --> 01:23:34,000 that the neighborhoods are holding. 1707 01:23:34,000 --> 01:23:38,200 So I can meet you all. 1708 01:23:38,200 --> 01:23:41,130 I just wanted to put out this for Because I know there's 1709 01:23:41,130 --> 01:23:44,460 several neighborhoods, including Belle vista and residents, 1710 01:23:44,460 --> 01:23:47,160 not to mention in Lido, because I've met with a couple who have 1711 01:23:47,160 --> 01:23:49,590 a lot of concern about flooding, especially 1712 01:23:49,590 --> 01:23:50,530 with the last storms. 1713 01:23:50,530 --> 01:23:52,320 And me, myself, as a resident, I'm 1714 01:23:52,320 --> 01:23:58,020 concerned about flooding in less than 12 months, 1715 01:23:58,020 --> 01:24:01,740 many neighborhoods flooded significantly 1716 01:24:01,740 --> 01:24:04,560 impacting infrastructure. 1717 01:24:04,560 --> 01:24:08,670 I know so in the Don Cesar haven't had any response yet 1718 01:24:08,670 --> 01:24:11,790 back but just know that I am aware of it 1719 01:24:11,790 --> 01:24:16,090 and that I am going to try to help in that situation. 1720 01:24:16,090 --> 01:24:19,020 For for those of you who are experiencing that, because it 1721 01:24:19,020 --> 01:24:21,270 is pretty significant what's been 1722 01:24:21,270 --> 01:24:23,980 happening as far as infrastructure falling apart. 1723 01:24:23,980 --> 01:24:29,250 And then I just wanted to give a kudos out to the save the dunes 1724 01:24:29,250 --> 01:24:33,510 group because I did participate at their meeting that was held 1725 01:24:33,510 --> 01:24:36,420 in Don vista, and I know they already went out to district 4 1726 01:24:36,420 --> 01:24:38,180 and worked on the beaches. 1727 01:24:38,180 --> 01:24:41,110 But I think it's really nice that another city, treasure 1728 01:24:41,110 --> 01:24:43,330 island, was able to work with a group 1729 01:24:43,330 --> 01:24:49,090 here in our city to pass along the idea of helping the city 1730 01:24:49,090 --> 01:24:51,610 and helping the dunes, which is the removal of exotic or 1731 01:24:51,610 --> 01:24:53,780 invasive species in our dune system. 1732 01:24:53,780 --> 01:24:57,100 And it was a great presentation. 1733 01:24:57,100 --> 01:24:59,680 And I know if we reach out maybe to Jennifer, 1734 01:24:59,680 --> 01:25:02,140 I'm just putting you out there, Jennifer, in the city 1735 01:25:02,140 --> 01:25:04,310 that you could pass along that information. 1736 01:25:04,310 --> 01:25:07,270 I don't know if it's posted right now on the website, 1737 01:25:07,270 --> 01:25:11,230 but they meet on Fridays for one hour. 1738 01:25:11,230 --> 01:25:14,650 And what you can get in one hour and then move on, right. 1739 01:25:14,650 --> 01:25:16,100 And then meet again in the next Friday. 1740 01:25:16,100 --> 01:25:17,600 So it's a slow process. 1741 01:25:17,600 --> 01:25:19,720 If you've ever been weeding and gardening, it is slow, 1742 01:25:19,720 --> 01:25:23,050 but it will be really nice, you know, 1743 01:25:23,050 --> 01:25:24,710 to get some of that saved. 1744 01:25:24,710 --> 01:25:27,220 So they did a lot of work in pass a grille not too long 1745 01:25:27,220 --> 01:25:29,420 ago removing fountain grass. 1746 01:25:29,420 --> 01:25:33,250 So I put it out there because education and information 1747 01:25:33,250 --> 01:25:36,160 is important because a lot of these invasives 1748 01:25:36,160 --> 01:25:38,620 are because we love how some of these plants 1749 01:25:38,620 --> 01:25:40,990 look like in our home, not realizing 1750 01:25:40,990 --> 01:25:43,510 how much it's spreading seeds all over the place. 1751 01:25:43,510 --> 01:25:44,810 And it's not supposed to be there. 1752 01:25:44,810 --> 01:25:46,670 So get involved because it's out there. 1753 01:25:46,670 --> 01:25:47,950 So thank you. 1754 01:25:47,950 --> 01:25:49,090 Thank you. 1755 01:25:49,090 --> 01:25:50,800 District two. 1756 01:25:50,800 --> 01:25:53,770 Yes just wanted to remind everyone, 1757 01:25:53,770 --> 01:25:56,080 there's a town Hall for district two 1758 01:25:56,080 --> 01:26:00,010 this Thursday at 5:30 and commission chambers. 1759 01:26:00,010 --> 01:26:02,450 The agenda is posted online. 1760 01:26:02,450 --> 01:26:06,490 There also will be a link to view it 1761 01:26:06,490 --> 01:26:10,030 digitally if you can't make it. 1762 01:26:10,030 --> 01:26:12,970 City manager qu and public works director 1763 01:26:12,970 --> 01:26:18,460 will be there to comment on some of the items on the agenda. 1764 01:26:18,460 --> 01:26:23,950 And also I wanted to comment on the event 1765 01:26:23,950 --> 01:26:27,490 Friday that the fire department put on for the pushing 1766 01:26:27,490 --> 01:26:28,520 of their new truck. 1767 01:26:28,520 --> 01:26:32,080 The mayor was there as well, did a really nice job with that. 1768 01:26:32,080 --> 01:26:34,390 And I know mark, our communications manager, 1769 01:26:34,390 --> 01:26:37,420 did a good job advertising and putting 1770 01:26:37,420 --> 01:26:38,840 up some pictures of that. 1771 01:26:38,840 --> 01:26:41,130 And I encourage our residents to attend 1772 01:26:41,130 --> 01:26:44,520 those events in the future. 1773 01:26:44,520 --> 01:26:45,160 That's it. 1774 01:26:45,160 --> 01:26:46,030 Thank you. 1775 01:26:46,030 --> 01:26:47,520 District one. 1776 01:26:47,520 --> 01:26:49,020 Yeah Thank you. 1777 01:26:49,020 --> 01:26:51,990 So I'd like to officially welcome 1778 01:26:51,990 --> 01:26:54,810 my appointee to the beach stewardship committee. 1779 01:26:54,810 --> 01:26:59,850 Brad Panek is a local guy who's both a resident in district 1780 01:26:59,850 --> 01:27:06,360 one, and he also has a business in district one and a small kid 1781 01:27:06,360 --> 01:27:08,230 and really invested in the community. 1782 01:27:08,230 --> 01:27:11,280 And so I think he's going to be a great asset to the city, 1783 01:27:11,280 --> 01:27:13,830 and I'm proud to have him be my appointee to the beach 1784 01:27:13,830 --> 01:27:15,330 stewardship committee. 1785 01:27:15,330 --> 01:27:17,760 I also wanted to mention that I've had several residents 1786 01:27:17,760 --> 01:27:20,400 reach out to me as well in district one about flooding, 1787 01:27:20,400 --> 01:27:23,400 because in our neighborhood, even though sometimes we think 1788 01:27:23,400 --> 01:27:25,920 we're the high spot on the beach, 1789 01:27:25,920 --> 01:27:31,800 we still have, you know, some blocks from 73rd to 80th or so 1790 01:27:31,800 --> 01:27:34,350 where people have had water in their houses 1791 01:27:34,350 --> 01:27:37,080 a couple times this year. 1792 01:27:37,080 --> 01:27:40,500 And I've had a couple residents ask if we wanted if we would 1793 01:27:40,500 --> 01:27:44,800 consider or if there was some thought to creating a citizen 1794 01:27:44,800 --> 01:27:47,770 flood advisory board to look at those issues 1795 01:27:47,770 --> 01:27:51,520 and to, you know, a group of citizens who can help us 1796 01:27:51,520 --> 01:27:54,220 keep track of those things and, you know, 1797 01:27:54,220 --> 01:27:55,923 help come up with solutions and that sort of thing. 1798 01:27:55,923 --> 01:27:57,790 So I don't know if that might be something that we might 1799 01:27:57,790 --> 01:28:00,160 want to address in the future. 1800 01:28:00,160 --> 01:28:01,280 And that's all I've got. 1801 01:28:01,280 --> 01:28:02,750 Thanks great. 1802 01:28:02,750 --> 01:28:03,350 Thank you. 1803 01:28:03,350 --> 01:28:05,440 Thank you, everyone, for coming tonight. 1804 01:28:05,440 --> 01:28:07,950 We are adjourned. 1805 01:28:07,950 --> 01:28:39,000