AGENDA
City of Holmes Beach
City Commission Regular Meeting

Tuesday, February 27, 2024, 12:00 PM

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.

---

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 - Flood Awareness Week

5.

Minutes

5.a

Work Session - January 23, 2024

5.b

Special Shade Meeting - February 20, 2024

6.

Comments By The Public

7.

Unfinished Business

7.a

Public Hearing - 2nd Reading - Ordinance No. 24-01 - Noise Ordinance

City Attorney Augello

"AN ORDINANCE OF THE CITY OF HOLMES BEACH, FLORIDA AMENDING CHAPTER 30 – ENVIRONMENT, ARTICLE III. – HOLMES BEACH NOISE CONTROL ORDINANCE, TO CORRECT SCRIVENER’S ERRORS IN SECTION 30-53. DEFINITIONS; TO PROVIDE OBJECTIVE BACKGROUND STANDARDS IN SECTION 30-55. NOISE DISTURBANCE PROHIBITED; TO PROVIDE FOR SEVERABILITY; TO PROVIDE FOR CODIFICATION; AND PROVIDE FOR AN EFFECTIVE DATE."

7.b

Public Hearing - 2nd Reading - Ordinance No. 24-02 - Sign Ordinance

Director of Development Services/City Attorney Augello

"AN ORDINANCE OF THE CITY OF HOLMES BEACH, FLORIDA, AMENDING ARTICLE X (SIGNS) OF PART III (LAND DEVELOPMENT CODE) OF THE HOLMES BEACH CODE OF ORDINANCES; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR DEFINITIONS AND STATUS OF EXISTING NONCONFORMING SIGNS; MAKING RELATED FINDINGS; PROVIDING FOR CODIFICATION AND SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE."

7.c

Ordinance No. 24-03 - Modifying Capital Improvements Schedule

Director of Development Services Minor

"AN ORDINANCE OF THE CITY OF HOLMES BEACH, FLORIDA, MODIFYING THE CITY OF HOLMES BEACH COMPREHENSIVE PLAN, AS AMENDED, TO UPDATE THE FIVE-YEAR CAPITAL IMPROVEMENTS SCHEDULE INCLUDING MODIFYING POLICY 2.13 REFERENCING THE MANATEE COUNTY SCHOOL DISTRICT 2023/24 SCHOOL CAPACITY PROGRAM; MODIFYING POLICY 2.3.5 OF THE PUBLIC SCHOOL FACILITIES ELEMENT TO REFERENCE THE CITY'S RELIANCE UPON THE MANATEE COUNTY SCHOOL DISTRICT 2023-2024 SCHOOL CAPACITY PROGRAM; AS MANDATED BY FLORIDA STATUTES SECTION 163.3177(3)(b)(1); PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE."

8.

New Business

8.a

Consideration of Settlement Agreement

SHAWN THOMAS KALETA et al. v. CITY OF HOLMES BEACH, United States District Court Middle District of Florida Case No. 8:22-cv-2472-CEH-JSS

Attorney Jay Daigneault

9.

Announcements

• Saturday & Sunday, March 2 & 3, 2024 - 10:00 a.m. - 5:00 p.m. - The Invitational at Anna Maria - Holmes Beach Boutique Fine Art & Craft Show - City Field
• Wednesday, March 6, 2024 - 10:00 a.m. - Parks & Beautification Committee Meeting
• Wednesday, March 6, 2024 - 5:00 p.m. - Planning Commission Meeting
• Tuesday, March 12, 2024 - 2:00 p.m. - City Commission Regular Meeting w/Work Session to Follow
• Wednesday, March 13, 2024 - 9:00 a.m. - Clean Water Ad Hoc Committee Meeting
• Thursday, March 14, 2024 - 9:30 a.m. - ManaSota League of Cities Meeting - Longboat Key Town Hall
• Tuesday, March 26, 2024 - 2:00 p.m. - City Commission Regular Meeting w/Work Session to Follow

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].