TOWN OF NORTH REDINGTON BEACH BOARD OF COMMISSIONERS MEETING MAY14"H, 2020 MINUTES  CALL TO ORDER  Mayor Queen called the March 14H", 2020 meeting to order at 6:00 p.m. The meeting was held at the Town Hall building, 190-173"Avenue, North Redington Beach, Florida. Mayor Queen, Vice Mayor Bennett, Commissioner Kennedy, Commissioner Thornton, Commisioner Curtis. Staff present: Attorney Jay Daigneault and Town Clerk Mari Campbell. PUBLIC INPUT Residents Brian Bowers and Eddie Wassel asked the Town to help in their endeavor to have gas installed on 173rd, Rosa Lee Way and Kennedy Drive. They stated they had been working over the past year and had not had any success. Mayor Queen stated they would discuss it further and he would see if he could work with them to come up with a CONSENT. AGENDA: March 13", 2020 Regular Meeting Minutes; Proclamation designating  solution.  May 2020 as "Older, Americans Month"  Vice Mayor Bennett made a motion to approve the consent agenda. Commissioner  Thornton seconded the motion. Aroll call vote was taken.  Commissioner Curtis Commissioner Thornton Commissioner Kennedy Motion carried. OLD BUSINESS  Yes Yes Yes  Vice Mayor Bennett Mayor Queen  Yes Yes  There was no old business.  NEW BUSINESS:  1. RATIFICATION OF RESOLUTION 2020-271: STATE OF LOCAL EMERGENCY Vice Mayor Bennett made a motion to approve the ratification of Resolution 2020-271. Commissioner Kennedy seconded the motion. Town Attorney Daigneault stated that under the strong Mayor type of government, the state of local emergency may not have been necessary,  but it was better to have it. A. roll call vote was taken.    Commissioner Curtis Commissioner Thornton Commissioner Kennedy Motion carried.  Yes Yes Yes  Vice. Mayor Bennett Mayor Queen  Yes Yes  2. RESOLUTION 2020-272. A RESOLUTIONADOPTING THE PINELLAS COUNTYLOCAL Commissioner Thornton made a motion to approve Resolution 2020-272. Commissioner Kennedy seconded the motion. Mayor Queen explained this was adopting Pinellas County's disaster plan which is necessary for the town's CRS plan. A roll call vote was taken.  MITIGATION STRATEGY  Commissioner Curtis Commissioner Thornton Commissioner Kennedy Motion carried.  Yes Yes Yes  Vice Mayor Bennett Mayor Queen  Yes Yes  3. APPROVAL OF AN INTERLOCAL AGREEMENT WITH PINELLAS COUNTY FOR WATER Vice Mayor Bennett made a motion to approve the consent agenda. Commissioner Kennedy seconded the motion. Mayor Queen stated this was an agreement for Pinellas County to continue to do the water testing in the intracoastal and along the beach. A roll call vote was  QUALITY, MONITORING AND ASSESSMENT  taken.  Commissioner Curtis Commissioner Thornton Commissioner Kennedy Motion carried. MISCELLANEOUS  Yes Yes Yes  Vice Mayor Bennett Mayor Queen  Yes Yes  Mayor Queen presented the Board with the funding options available for undergrounding the west side of Gulf Blvd using Penny for Pinellas IV money. The first option is for Pinellas County to do the project and the municipalities pay any overage above the $35 million dollars allocated to the project. The second option is for each municipality to receive their allocation based on right of way mileage and complete the project themselves which would be much less The Mayor said that the Governor is supposed to make an announcement on Friday and was expecting more. restrictions to be relaxed. He added there is a strong sheriff's department  expensive for NRB. The Board agreed to go forward with option two.  presence on the beaches keeping things under control.  Board of Commissioners Special Meeting  March 13", 2020  Page 2    Commissioner Thornton indicated that the benches at Radcliffe Park. need tightening. Vice Mayor Bennett asked about beach raking. Mayor Queen said they are normal, however. he had informed Don to leave the grass to help build the beach raking as Commissioner Curtis asked if some of the legislation, that affected home rule up. had passed. Town Attorney Daigneault stated that the Bert Harris Act and the short term rental Commissioner Curtis stated he believed the beach concession applicants should be Commissioner Curtis asked about adult exercise equipment being put in Addie Graham Resident John Messmore indicated there were many signs throughout town that was leaning/crooked. Mayor Queen asked him to email Don and copy the Town Clerk on which  changes did not pass.  present at the upcoming meeting to renew their licenses. Park. Mayor Queen stated they were going to be ordered.  signs needed fixed.  There being no further business, the meeting adjourned at 7:00 p.m.  Respectfully submitted, Mari Campbell, CMC Town Clerk  Board of Commissioners Special Meeting  March 13"h, 2020  Page 3