Board of Commissioners

A. PLEDGE OF ALLEGIANCE B. ROLL CALL C. APPROVAL OF REGULAR AND WORKSHOP AGENDAS D. PROCLAMATIONS, RECOGNITIONS, CERTIFICATES OF APPRECIATION D.1 Proclamation of Mel and Betty Sembler Day Sembler Mel & Betty Day Proclamation 08 06 2024 D.2 Exemplary EMS Performance Award Letter of Recognition EMS AWARD.docx E. PUBLIC COMMENTS FOR NON-AGENDA ITEMS F. COMMISSIONER REPORTS Commissioner Toth Commissioner Doctor Commissioner Minning Commissioner Dickey Mayor Payne G. CITY ATTORNEY AND CITY MANAGER REPORTS City Attorney Jennifer Cowan City Manager Chuck Anderson H. APPROVAL OF MINUTES H.1 Approval of Minutes: Commission Regular Meeting and Workshop Minutes for March 26, 2024, 03 26 2024 board-of-commissioners_regular minutes.pdf 03 26 2024 board-of-commissioners_workshop minutes REV1.pdf BOARD OF COMMISSIONERS REGULAR MEETING TUESDAY, AUGUST 6, 2024 – 6:00 PM COMMISSION CHAMBERS, 10451 GULF BLVD TREASURE ISLAND, FL 33706 MEETING NOTICE AND AGENDA

I. CONSENT AGENDA I.1 Renewing Two Agreements with Waste Pro for Single-Family Recycling and Downtown Compactor Services First Amendment to agreement with Waste Pro for SF.pdf Third Amendment to agreement with Waste Pro for Downtown Compactor.pdf I.2 Approve Resolution 2024-07, Update of Signature Authority RES2024-07 Signature_Authority_Update.docx J. ITEMS OF BUSINESS J.1 First Reading of Ordinance 2024-10, vacating approximately 1,022 sqft / 0.0235 acres of Sunshine Ln, a public right-of-way, located between 127th Ave and John's Pass, and for a utility easement to be retained over the same area. 1. Ordinance 2024-10 Sunshine Lane ROW Vacation and Utility Easement.pdf 2. Business Impact Estimate- Ordinance 2024-10.pdf 3. VAC-000449-2024-Planning and Zoning Board Staff Report.pdf 4. Letters of No Objection.pdf 5. Utility Easement- DRAFT.pdf Presentation- CC 08.06.2024- Ord 2024-10- Sunshine Ln ROW Vacation.pptx J.2 Execute Extensions to the Building Department Services Contracts with M.T. Causley and Joe Payne Inc. (doing business as JPI) and Authorize Spending Authority for this renewal period up to $500,000. Third Amendment - 20-001 - JPI.pdf Fourth Amendment - 20-001 - SafeBuilt.pdf First Amendment - 20-001 - JPI.pdf Second Amendment - 20-001 - SafeBuilt.pdf Second Amendment - 20-001 - JPI.pdf Third Amendment - 20-001 - MTC executed 3.30.23.pdf RFP20-001 Buidling Department Services_Joe Payne Inc JPI_Contract 05 18 2021.pdf RFP20-001 First Amendment_Buidling Department Services_M T Causley LLC 05 18 2021.pdf CONTRACT.pdf K. ADJOURNMENT For any person desiring to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may 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 [F.S. 286.0105]. NOTE: Any transcript shall be requested and made by the individual requesting same at his or her own expense. Therefore, a court reporter may be desired or required accordingly. Any person with a disability who needs any accommodation in order to participate in this proceeding is entitled to assistance at no cost. Please contact the Office of the City Clerk

in writing at 10451 Gulf Blvd, Treasure Island, FL, 33706 or by phone at (727) 547-4575 at least two working days prior to the meeting to advise what assistance is needed.

A. PLEDGE OF ALLEGIANCE B. ROLL CALL C. APPROVAL OF REGULAR AND WORKSHOP AGENDAS D. PROCLAMATIONS, RECOGNITIONS, CERTIFICATES OF APPRECIATION D.1 Proclamation of Mel and Betty Sembler Day Sembler Mel & Betty Day Proclamation 08 06 2024 D.2 Exemplary EMS Performance Award Letter of Recognition EMS AWARD.docx E. PUBLIC COMMENTS FOR NON-AGENDA ITEMS F. COMMISSIONER REPORTS Commissioner Toth Commissioner Doctor Commissioner Minning Commissioner Dickey Mayor Payne G. CITY ATTORNEY AND CITY MANAGER REPORTS City Attorney Jennifer Cowan City Manager Chuck Anderson H. APPROVAL OF MINUTES H.1 Approval of Minutes: Commission Regular Meeting and Workshop Minutes for March 26, 2024, 03 26 2024 board-of-commissioners_regular minutes.pdf 03 26 2024 board-of-commissioners_workshop minutes REV1.pdf BOARD OF COMMISSIONERS REGULAR MEETING TUESDAY, AUGUST 6, 2024 – 6:00 PM COMMISSION CHAMBERS, 10451 GULF BLVD TREASURE ISLAND, FL 33706 MEETING NOTICE AND AGENDA 1

I. CONSENT AGENDA I.1 Renewing Two Agreements with Waste Pro for Single-Family Recycling and Downtown Compactor Services First Amendment to agreement with Waste Pro for SF.pdf Third Amendment to agreement with Waste Pro for Downtown Compactor.pdf I.2 Approve Resolution 2024-07, Update of Signature Authority RES2024-07 Signature_Authority_Update.docx J. ITEMS OF BUSINESS J.1 First Reading of Ordinance 2024-10, vacating approximately 1,022 sqft / 0.0235 acres of Sunshine Ln, a public right-of-way, located between 127th Ave and John's Pass, and for a utility easement to be retained over the same area. 1. Ordinance 2024-10 Sunshine Lane ROW Vacation and Utility Easement.pdf 2. Business Impact Estimate- Ordinance 2024-10.pdf 3. VAC-000449-2024-Planning and Zoning Board Staff Report.pdf 4. Letters of No Objection.pdf 5. Utility Easement- DRAFT.pdf Presentation- CC 08.06.2024- Ord 2024-10- Sunshine Ln ROW Vacation.pptx J.2 Execute Extensions to the Building Department Services Contracts with M.T. Causley and Joe Payne Inc. (doing business as JPI) and Authorize Spending Authority for this renewal period up to $500,000. Third Amendment - 20-001 - JPI.pdf Fourth Amendment - 20-001 - SafeBuilt.pdf First Amendment - 20-001 - JPI.pdf Second Amendment - 20-001 - SafeBuilt.pdf Second Amendment - 20-001 - JPI.pdf Third Amendment - 20-001 - MTC executed 3.30.23.pdf RFP20-001 Buidling Department Services_Joe Payne Inc JPI_Contract 05 18 2021.pdf RFP20-001 First Amendment_Buidling Department Services_M T Causley LLC 05 18 2021.pdf CONTRACT.pdf K. ADJOURNMENT For any person desiring to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may 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 [F.S. 286.0105]. NOTE: Any transcript shall be requested and made by the individual requesting same at his or her own expense. Therefore, a court reporter may be desired or required accordingly. Any person with a disability who needs any accommodation in order to participate in this proceeding is entitled to assistance at no cost. Please contact the Office of the City Clerk 2

in writing at 10451 Gulf Blvd, Treasure Island, FL, 33706 or by phone at (727) 547-4575 at least two working days prior to the meeting to advise what assistance is needed. 3

AGENDA ITEM NO. D.1 Item Cover Page DATE: August 6, 2024 SUBMITTED BY: Celine Kidwell, Administration ITEM TYPE: Proclamations AGENDA SECTION: PROCLAMATIONS, RECOGNITIONS, CERTIFICATES OF APPRECIATION SUBJECT: Proclamation of Mel and Betty Sembler Day BACKGROUND: . POLICY/PURPOSE: The purpose of the agenda for the proclamation of Mel and Betty Sembler Day is to formally recognize and honor the significant contributions of Melvin Floyd Sembler and Betty Schlesinger Sembler to the community, state, and nation. STRATEGIC PLAN RELEVANCE: This proclamation aligns with our city's commitment to community engagement and recognition of civic contributions, as outlined in Community, Goal 3: Cultivate a unified sense Community Pride and Identity of our Strategic Plan. ANALYSIS/DISCUSSION: . FUNDING: No funding is required for this proclamation. MOTION: No motion is needed for this recognition. BOARD OF COMMISSIONERS AGENDA ITEM REPORT ATTACHMENTS: Sembler Mel & Betty Day Proclamation 08 06 2024 4

Office of the Mayor City of Treasure Island, Florida Proclamation Mel & Betty Sembler Day WHEREAS, Melvin Floyd Sembler was born on May 10, 1930, and Betty Schlesinger was born on August 8, 1931; and they were married on May 17, 1953; and WHEREAS, Mel and Betty Sembler resided in Treasure Island for 40 years, where they raised their three sons, Steve, Brent, and Greg; and WHEREAS, Mel Sembler founded The Sembler Company in 1962, a shopping center development and management firm that has significantly contributed to the retail landscape across Florida and the southeastern United States; and WHEREAS, Mel Sembler had a distinguished diplomatic career, serving as Ambassador to Australia and Nauru (1989-1993) under President George H. W. Bush and as Ambassador to Italy (2001-2005) under President George W. Bush; and WHEREAS, Mel and Betty Sembler founded the Drug Free America Foundation in 1976, a drug prevention and policy organization committed to developing strategies and educational programs that prevent drug use and promote sustained recovery; and WHEREAS, Mel and Betty were both passionate about philanthropy and made significant contributions of time and resources to numerous charitable organizations; and WHEREAS, the Drug Enforcement Administration (DEA) made Betty Sembler an honorary agent in recognition of her inspiring and dedicated leadership in the fight against illegal drugs; and WHEREAS, Mel Sembler was a prolific fundraiser who served as Finance Chairman for the Republican National Committee from 1997 to 2000, and as Florida's National Committeeman to the Republican National Committee from 1994 to 2000; and WHEREAS, in 2009, Betty Sembler was inducted into the Florida Women’s Hall of Fame and was awarded the Tree of Life Award by the Jewish National Fund for her unwavering commitment to the community; and WHEREAS, Mel Sembler served as the spokesperson for the shopping center industry as President of the International Council of Shopping Centers from 1986-1987 and contributed 25 years of service to the council; and WHEREAS, both Mel and Betty served on numerous boards and committees, including the Florida Governors Drug Free Task Force; Operation PAR in Pinellas County; Republican Jewish Coalition; The Florida Holocaust Museum; Florida Governor's Mansion Foundation; Florida National Guard Multi-Jurisdictional Counterdrug Training Advisory Board; The Jewish Policy Center; St. Petersburg's Menorah Manor; University of Florida Brain Addiction Research Advisory Council; and the Florida Council of 100; and WHEREAS, Mel and Betty Sembler were extraordinary individuals who lived lives of service, demonstrating unwavering dedication to their family, faith, community, and country; NOW, THEREFORE, I, Tyler Payne, Mayor of the City of Treasure Island, Florida, do hereby proclaim August 8, 2024, as Mel and Betty Sembler Day. IN WITNESS WHEREOF, I hereunto set my hand and caused the Official Seal of the City of Treasure Island, Florida, to be affixed this 6h day of August 2024. J. Tyler Payne, Mayor 5

AGENDA ITEM NO. D.2 Item Cover Page DATE: August 6, 2024 SUBMITTED BY: William Barrs, Fire ITEM TYPE: Presentations AGENDA SECTION: PROCLAMATIONS, RECOGNITIONS, CERTIFICATES OF APPRECIATION SUBJECT: Exemplary EMS Performance Award BACKGROUND: Our fire/EMS crews, county ambulance crews, and our counterparts in neighboring communities train on the same protocols for managing medical emergencies in order to provide seamless patient care during out of hospital medical emergencies. This training was evident in the way in which crews from three different agencies worked together to save a life. POLICY/PURPOSE: E24 and T23 arrived on scene simultaneously to find a 51- year-old male in cardiac arrest. Immediately the crews initiated CPR efforts on the patient. Shortly after our arrival, SS 926 arrived on scene and took over patient documentation and scene choreography. The patient was found in a small patio and was defibrillated multiple times on scene with return of spontaneous circulation (ROSC) achieved. The patient was then cardioverted on scene due to a rapid and unstable heart rate. The patient went in and out of cardiac arrest for the duration of the call with multiple defibrillations and antiarrhythmic drugs given with the patient again regaining ROSC. Following ROSC, a 12-lead confirmed the patient was suffering from an anteroseptal MI & was transported to Palms of Pasadena under a STEMI-alert. This patient was discharged after three days in the hospital with no remaining deficits. STRATEGIC PLAN Goal 2: Maintain a safe community BOARD OF COMMISSIONERS AGENDA ITEM REPORT 6

RELEVANCE: ANALYSIS/DISCUSSION: Although we train regularly with our neighboring departments, the emphasis is typically fire related. We do not often we run these critical EMS calls with our neighbors but on this call, you could not tell these responders were from separate agencies. These members utilized the pit-crew method & all assumed a crucial role in this patient’s outcome. Although these members wore different department uniforms, it was very evident that these members were operating together as Pinellas County EMS First Responders. FUNDING: N/A MOTION: N/A ATTACHMENTS: Letter of Recognition EMS AWARD.docx 7

Chief Barrs, I would like to take this opportunity to recognize some of our first responders for a critical call they ran last week. On June 11 th , our Engine Company (Lt. White, FF Dahlstrom, FF Golden, & LT. Rowland) was dispatched to a cardiac arrest within our city limits. With the new GPS mapping in the county, we were assisted by T23 (Lt. Hehenberger, FF Sweeney, & FF Vail). T23 & E24 arrived on scene simultaneously to find a 51-year-old male in Cardiac Arrest. Immediately the crews initiated CPR efforts on the patient. Shortly after our arrival, SS 926 arrived on scene. Paramedic Llanes immediately took over patient documentation and scene choreography. Simultaneously, EMT Lebron assisted our crews with patient care. The patient was found in a small patio, and EMT Lebron’s situational awareness was evident with the proper placement of the stretcher to ensure a safe and effective transport of the patient. The patient was defibrillated multiple times on scene & ROSC was achieved. The patient was then cardioverted on scene due to a high-unstable heart rate. The patient went in and out of cardiac arrest for the duration of the call. After multiple defibrillations and antiarrhythmic drugs were given, the pt regained ROSC & RONF. Following ROSC, a 12-lead confirmed the pt. was suffering from an Anteroseptal MI & was transported to Palms of Pasadena under a STEMI- alert. The hospital staff found an acute occlusion of the pt. LAD (left anterior descending artery) and his RCA (Right Coronary Artery). The patient received stents in both and was discharged Friday June 14th. Although we train regularly with our neighboring departments, the emphasis is typically fire related. On top of that, it is not often we run these critical ALS calls with our neighbors. On this call, you could not tell these responders were from separate agencies. These members utilized the pit-crew method & all assumed a crucial role in this patient’s outcome. Although these members wore different fire department shirts, it was very evident that these members were operating as Pinellas County EMS First Responders, together. It was a privilege to work with these individuals from St. Pete Beach Fire Rescue, as well as the Sunstar crew. I have no doubts that the patient’s positive outcome is solely because of the dedication and professionalism from all the members on scene that day. Professionally, Steven Rowland Training Lieutenant Treasure Island Fire Rescue City of Treasure Island | 120 108th Ave. Treasure Island, FL 33706 | 727-547-4575 | mytreasureisland.org 8

AGENDA ITEM NO. H.1 Item Cover Page DATE: August 6, 2024 SUBMITTED BY: Celine Kidwell, Administration ITEM TYPE: Minutes AGENDA SECTION: APPROVAL OF MINUTES SUBJECT: Approval of Minutes: Commission Regular Meeting and Workshop Minutes for March 26, 2024, BACKGROUND: Minutes of public meetings are governed by Florida Statute 286.011. The minutes are not required to be verbatim. Minutes will, however, include: the location, time and duration of the meeting; identification of attending Commission Members; titles of topics that were considered; action taken, in the form of motions, seconds, and votes on the motions. The City Clerk's office recognizes the historical value of providing context. To that end, the City Clerk’s office may add a summary of discussions and additional details. POLICY/PURPOSE: To seek approval for the minutes of the Commission Meeting(s). STRATEGIC PLAN RELEVANCE: . ANALYSIS/DISCUSSION: . FUNDING: . MOTION: I move to approve the minutes of the Commission Regular Meeting and Workshop for March 26, 2024, as written. BOARD OF COMMISSIONERS AGENDA ITEM REPORT ATTACHMENTS: 03 26 2024 board-of-commissioners_regular minutes.pdf 03 26 2024 board-of-commissioners_workshop minutes REV1.pdf 9

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1 CITY OF TREASURE ISLAND BOARD OF COMMISSIONERS REGULAR MEETING TUESDAY, MARCH 26, 2024 – 6:00 PM CITY HALL COMMISSION CHAMBERS 10451 GULF BLVD TREASURE ISLAND, FL 33706 MINUTES A. PLEDGE OF ALLEGIANCE The meeting was called to order at 6:01 p.m., and the Pledge of Allegiance was recited. B. SWEARING-IN CEREMONY FOR NEWLY ELECTED COMMISSIONERS Commissioners Arden Dickey of District 4, John Doctor of District 2, and Mayor J. Tyler Payne took their oaths of office following the recent elections. C. ROLL CALL Present: 5 – Mayor J. Tyler Payne Commissioner Deb Toth Commissioner John Doctor Commissioner Bob Minning Commissioner Arden Dickey D. APPROVAL OF REGULAR AND WORKSHOP AGENDAS There was consensus to approve both regular and workshop agendas. E. PROCLAMATIONS, RECOGNITIONS, CERTIFICATES OF APPRECIATION There were no proclamations, recognitions certificate of appreciation. F. PUBLIC COMMENTS FOR NON-AGENDA ITEMS • Carrie Auerbach extended an invitation to upcoming beach cleaning events. G. COMMISSIONER REPORTS Each commissioner provided updates on recent community initiatives and events. Commissioner Toth highlighted the success of the beach clean-up and Gulf Beaches Public Library programs. Vice Mayor Doctor, Commissioner Minning, and Commissioner Dickey announced upcoming civic association 11

2 events. Mayor Payne emphasized that these efforts collectively aim to enhance the quality of life and support residents across the city. H. APPROVAL OF MINUTES H.1 Approval of Minutes: Commission Regular Meeting - February 6, 2024 Motion: Vice Mayor John Doctor moved to approve the minutes of the Commission Regular Meeting held on February 6, 2024, Seconded by Commissioner Deb Toth. The motion passed 5-0. Moved by Deb Toth; seconded by Bob Minning to Approve. Motion Passed: 5 - 0 Voting For: Tyler Payne, Deb Toth, John Doctor, Bob Minning, Arden Dickey Voting Against: None I. CONSENT AGENDA There were no consent agenda items. J. ITEMS OF BUSINESS J.1 Election of Vice-Mayor In accordance with City Commission Rules 2.1, the Commission will nominate and elect a Vice- Mayor. The Vice-Mayor will serve as the presiding officer in the Mayor's absence and ensure order during meetings. The Mayor opened the floor for nominations. Commissioner John Doctor expressed interest in serving as Vice-Mayor. Motion: Commissioner Bob Minning moved to nominate John Doctor as Vice-Mayor for a one-year term, ending with the March 2025 Municipal Election. Commissioner Toth seconded the motion. The motion passed unanimously. Moved by Bob Minning; seconded by Deb Toth to Appoint. Motion Passed: 5 - 0 Voting For: Tyler Payne, Deb Toth, John Doctor, Bob Minning, Arden Dickey Voting Against: None J.2 First Reading and Public Hearing of Ordinance 2024-05, Amending Chapter 68 “Zoning Regulations” regarding public boardwalks The Board of Commissioners held the first reading and public hearing for Ordinance 2024-05, which proposes to amend Chapter 68 “Zoning Regulations” to define public boardwalks and include them as an allowed structure over water. The amendment aims to clarify the Land Development Regulations by establishing a clear definition for public boardwalks, differentiating 12

3 them from docks, and allowing alternative construction methods that minimize environmental impact. No funding is requested for this amendment. Mayor Payne opened the public hearing. With no public comments, the Mayor closed the hearing. There was no Commission discussion. Motion: Vice Mayor John Doctor moved to approve and schedule Ordinance 2024- 05 for a second and final public hearing on April 16, 2024.Commissioner Deb Toth seconded the motion. The motion passed 5-0. Moved by John Doctor; seconded by Deb Toth to Adopt. Motion Passed: 5 - 0 Voting For: Tyler Payne, Deb Toth, John Doctor, Bob Minning, Arden Dickey Voting Against: None J.3 First Reading and Public Hearing on Ordinance 2024-03, Amending Section 3-4 “Proximity of Establishments to Church or School – Exception” by removing the 50-room requirement for hotels from the exception; amending Section 68-484 “Accessory Uses in Motels or Hotels” by removing the 50-room requirement from the incidental services and clarifying alcoholic beverage establishments for accessory uses in motels or hotels The Board of Commissioners conducted the first reading and public hearing for Ordinance 2024- 03, which proposes to amend Section 3-4 and Section 68-484 of the Land Development Regulations. The amendments aim to remove the 50-room requirement for hotels from exceptions related to proximity to churches or schools and to update accessory use regulations for motels and hotels. This change is intended to align the regulations with current statutes and improve consistency. The 50-room requirement is considered outdated and linked to historical liquor licensing laws, which are no longer applicable. The proposed updates are expected to positively impact local businesses by allowing smaller hotels to offer additional services and amenities. The Commission will review and vote on the ordinance following the second and final public hearing. Mayor Payne opened the public hearing. With no public comments, the Mayor closed the hearing. There was no Commission discussion. Motion: Vice Mayor John Doctor moved to approve and schedule Ordinance 2024- 05 for a second and final public hearing on April 16, 2024.Commissioner Deb Toth seconded the motion. The motion passed 5-0. J.4 Approve Two (2) Grant Amendments for the Treasure Bay Living Shoreline Project The Board of Commissioners reviewed and approved two grant amendments for the Treasure Bay Living Shoreline Project. The first amendment, related to the Tampa Bay Estuary Program Grant, involved a no-cost time extension and reallocation of task funding due to extended permitting processes. The second amendment, for the Florida Department of Environmental Protection’s Resilient Florida Grant, updated standardized terms and conditions, including modifications to the grant agreement’s title, terms, and reporting requirements. These amendments ensure the project remains on track and compliant with updated regulations. No additional funding was requested. 13

4 1st Motion: Vice Mayor John Doctor moved to approve the first amendment to the contract 22FRP08 with the Florida Department of Environmental Protection. Commissioner Deb Toth seconded the motion. The motion passed 5-0. Moved by John Doctor; seconded by Deb Toth to Approve. Motion Passed: 5 - 0 Voting For: Tyler Payne, Deb Toth, John Doctor, Bob Minning, Arden Dickey Voting Against: None 2nd Motion: Vice Mayor John Doctor moved to approve the second amendment to the contract with the Tampa Bay Estuary Program. Commissioner Deb Toth seconded the motion. The motion passed 5-0. Moved by John Doctor; seconded by Deb Toth to Approve. Motion Passed: 5 - 0 Voting For: Tyler Payne, Deb Toth, John Doctor, Bob Minning, Arden Dickey Voting Against: None J.5 Authorize the City Manager to sign contract renewals with Applied Sciences Consulting, Inc, Transystems, and Stantec Inc for as-needed civil engineering services and authorize the City Manager’s Purchase Authority in the total amount of 60,000 for Applied Sciences Consulting, Inc, Transystems, and Stantec Inc for fiscal year 2024. The Board of Commissioners authorized the City Manager to sign contract renewals with Applied Sciences Consulting, Inc., Transystems, and Stantec Inc. for as-needed civil engineering services. Additionally, the City Manager’s purchase authority was approved for up to $60,000 for these services in fiscal year 2024. The contracts, initially established through a Request for Qualifications process and set to expire in November 2023, include provisions for up to three one- year extensions. These services encompass civil engineering reviews, inspections, and additional tasks such as geotechnical reviews and environmental assessments. The renewal ensures continued support for various engineering needs and aligns with the City’s strategic goals. Motion: Vice Mayor John Doctor moved to approve and authorize the City Manager to sign contract extensions with Applied Sciences Consulting, Inc, Transystems, and Stantec for as-needed civil engineering services and authorize the City Manager’s purchase authority for up to $60,000 for ongoing civil engineering services with Applied Sciences Consulting, Inc, Transystems, and Stantec, Inc. for FY 2024.Commissioner Deb Toth seconded the motion. The motion passed 5-0. Moved by John Doctor; seconded by Deb Toth to Approve. Motion Passed: 5 - 0 Voting For: Tyler Payne, Deb Toth, John Doctor, Bob Minning, Arden Dickey Voting Against: None 14

5 J.6 Appointment of City Commissioners to Local Boards for 2024 The City Commission discussed and appointed City Commissioners to various local boards for the year 2024, in alignment with the City’s Strategic Plan and values. The appointments ensure effective representation on boards including the Barrier Islands Government Council, Gulf Beaches Public Library, Pinellas Continuum of Care, Suncoast League of Cities, Tampa Bay Regional Planning Council, and the Treasure Island & Madeira Beach Chamber of Commerce. The motion to finalize these appointments was made, specifying the City Commissioner(s) for each board. Motion: Vice Mayor John Doctor moved to appoint City Commissioners to the following local Boards for the year 2024. Seconded by Commissioner Toth. The motion passed unanimously 5-0. • Barrier Islands Government Council (BIG-C): Mayor Payne; Alternative Member Vice Mayor John Doctor • Gulf Beaches Public Library (GBPL): Commissioner Toth • Pinellas Continuum of Care (CoC): Commissioner Toth • Suncoast League of Cities (SLC): Vice Mayor Doctor; Alternate Member Mayor Payne • Tampa Bay Regional Planning Council (TBRPC): Commissioner Dickey • Treasure Island & Madeira Beach Chamber: Commissioner Doctor Moved by John Doctor; seconded by Deb Toth to Appoint. Motion Passed: 5 - 0 Voting For: Tyler Payne, Deb Toth, John Doctor, Bob Minning, Arden Dickey Voting Against: None K. ADJOURNMENT Meeting adjourned at 7:20 p.m. 15

1 CITY OF TREASURE ISLAND BOARD OF COMMISSIONERS REGULAR WORKSHOP TUESDAY, MARCH 26, 2024 – 7:00 PM CITY HALL AUDITORIUM 120 108th AVENUE TREASURE ISLAND, FL 33706 MINUTES - THIS MEETING WILL IMMEDIATELY FOLLOW THE 6 PM CITY COMMISSION MEETING - The Commission reconvened at 7:25 p.m. A. CITY MANAGER AND CI