Meeting Minutes Tuesday, April 20, 2021 City of Belleair Bluffs Conference Room Town of Belleair Shore Regular Meeting of the Board of Commissioners Call to Order 6:02PM - Mayor Schmidt, Vice Mayor Roseman, Commissioner Blume, 1. Consideration to Approve Agenda. Moved Approval by Vice Mayor Roseman, 2ndTolbert; 3. Approval of Meeting Minutes March 16, 2021. Commissioner Blume MovedApproval; 4. Sheriff's report. Corp. Kerlin reviewed report: 0 UCR property and Crime; No arrests, 154 events; 157 Units responding: mostly illegal parking and house checks.Commissioner Blume inquired regarding parking citations and warnings: 17 parkingcitations were issued. Commissioner Blume inquired regarding the ordinance violation warnings and Corp. was unsure, but would check into it for him. Commissioner Tolbert moved approval of the Report, and 5. Treasurers Report = Clerk - $49 annual Staples approval Waiting until next meeting to approve Report; Motion to approve $49 Staples expenditure by Comm.Blume, 2ndby Tolbert. 6. Consideration Draft AFR FY 2019/2020.Moved to next meeting; Motion by Commissioner Tolbert; Vice Mayor Roseman 2nd: unanimous. 7. Emergency Management Contact - Municipal Order of Succession - Counsel.Counse! discussed availability of Town personnel during State of Emergency. Commission decided to 8. Preliminary TRIM Calendar - Clerk. Will be reviewed next meeting with the Clerkpresent. 9. Counsel Comments. Counsel introduced memorandum regarding payment of attorney's fees for ethics complaints. Requested approval for expenditure of TownFunds for Ethics Complaints Motion to Cover attorney's fees for Complaint #21-70 by Commissioner Tolbert, ViceMayor Motion to Cover attorney's fees for Complaint #21-69 by Commissioner Tolbert, ViceMayor 11. Availability of Commissioners for May 18, 2021 meeting. Quorum confirmed,Blume 12. Mayor/Commissioner Comments on Non-Agenda Items. Commissioner Tolbertinquired Commissioner Tolbert, and Commissioner Niewiarowski 2. Comments from Public on any Agenda item. None Commissioner Niewiarowski 2nd:; unanimous. unanimous. Commissioner Blume 2"junanimous approval. wait to finalize until next meeting. #21-70 and 21-69, in advance of FLC coverage. Roseman 2nd; unanimous. 10. Miscellaneous. possibly unavailable. Roseman 2nd; Unanimous while Mayor Schmidt Abstained. regarding the bike shop messaging and the replacement sign, but was advised those were projects the Town Clerk was working on and will be updated atthe next 13. Public Comments on Non-Agenda Items. None, audience members Yoli andDarlene 14. Adjourn. Motion to adjourn by Commissioner Niewiarowski, Vice Mayor Roseman2nd; meeting. declined comments. unanimous: 6:15PM Gugal APPROVED: bclan Robert E. Schmidt san ON lehaly & depb"gr .Cotucec ATTEST: Barbara Colucci, Town Clerk 2