AGENDA
City of Holmes Beach
City Commission Regular Meeting

Wednesday, September 11, 2024, Following 5:01 PM Special Budget Hearing

Patricia A. Geyer Commission Chambers

5801 Marina Drive, Holmes Beach FL 34217

PLEDGE OF CONDUCT: We may disagree, but we will be respectful of one another. We will direct all comments to the issues. We will avoid personal attacks.

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1.

Call to Order; Welcome; Pledge of Allegiance; Moment of Silence

2.

Roll Call

3.

Commission Comments and Ex-Parte Communication

4.

Mayor's Comments

4.a

Proclamation - Constitution Week

4.b

2025 Holiday Schedule

5.

Minutes

5.a

Regular Meeting - August 27, 2024

6.

Comments By The Public

7.

Unfinished Business

8.

New Business

8.a

Resolution 24-07 Renewal of Waste Pro Franchise Agreement

8.b

Resolution 24-08 Amending Comprehensive Emergency Plan to be Emergency Operations Plan

8.c

Authorize the Mayor to Execute an Agreement between Newson Construction and Consulting, LLC, and the City of Holmes Beach regarding Seaside Gardens Drainage Improvement 

9.

Announcements

• Thursday, September 12, 2024 - 9:30 a.m. - ManaSota League of Cities - Longboat Key
• Thursday, September 12, 2024 - 2:00 p.m. - Comprehensive Safety Action Plan Public Workshop
• Wednesday, September 18, 2024 - 10:00 a.m. - Special Magistrate Hearing 
• Wednesday, September 18, 2024 - 5:00 p.m. - Planning Commission Meeting
• Tuesday, September 24, 2024 - 5:01 p.m. - City Commission Special Final Budget Hearing w/Regular Meeting and Work Session to follow
• Wednesday, October 2, 2024 - 10:00 a.m. - Parks & Beautification Committee Meeting
• Wednesday, October 2, 2024 - 5:00 p.m. - Planning Commission Meeting
• Tuesday, October 8, 2024 - 2:00 p.m. - City Commission Regular Meeting w/Work Session to follow
• Wednesday, October 9, 2024 - 9:00 a.m. - Clean Water Ad Hoc Committee Meeting 

10.

Questions and Comments

10.a

Questions and Comments from Mayor and City Commission

10.b

Questions and Comments from City Attorney

10.c

Questions and Comments from Staff

10.d

Questions and Comments from The Public and Press

11.

Adjournment

Should any interested party seek to appeal any decision made with respect to any matter considered at this meeting, they will need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities act and 286.26 Florida Statutes, persons with disabilities needing special accommodations to participate in this proceeding should contact the office of the City Clerk no later than 3 days prior to the meeting at telephone [phone] for assistance; if hearing impaired, telephone [phone].