901 Ponce de Leon Blvd.  
Belleair, FL 33756  
Town of Belleair  
Meeting Minutes  
Town Commission  
Tuesday, December 3, 2019  
6:00 PM  
Town Hall  
Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then  
step to the podium and state your name and address. We also ask that you please turn-off all cell  
phones.  
PLEDGE OF ALLEGIANCE  
COMMISSIONER ROLL CALL  
SCHEDULED PUBLIC HEARINGS  
Persons are advised that, if they decide to appeal any decision made at this meeting/hearing, they will need a record of the  
proceedings, and, for such purposes, they 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.  
CITIZENS COMMENTS  
(Discussion of items not on the agenda. Each speaker will be allowed 3 minutes to speak.)  
CONSENT AGENDA  
GENERAL AGENDA  
Discussion of Fund Balance Projections for FY18-19  
Discussion of evaluation instruments for Town Attorney and Town Manager  
Deputy Mayor Rettstatt moved to use the ICMA evaluation form for David Ottinger and Mr.  
Murphy would be a participant in his evaluation and to use the new Belleair evaluation for Mr.  
Murphy and Mr. Ottinger would participant in Mr. Murphy's evaluation. Seconded by  
Commission Wilkinson.  
Approval of Resolution 2019-28: Pertaing to the sale of former Ahlf properties.  
Comissioner Shelly moved approval of Resolution 2019-28 as amended. Seconded by Deputy  
Mayor Rettstatt.  
Special Relief Permit Request - Christmas in the Park, BCF  
Commissioner Wilkinson moved approval of the BCF Special Relief Permit Request for the  
Christmas in the Park. Seconded by Commissioner Shelly.  
Approval of construction of St.Francis memorial courtyard at Hunter Park  
Commissioner Wilkinson moved approval of the plan and budget for the construction of the  
memorial courtyard at Hunter Park. Seconded by Commissioner Shelly.  
Preliminary Discussion of Personnel Policy Changes  
Discussion of Meeting Calendar for First Quarter 2020  
POLICE CHIEF'S REPORT  
TOWN MANAGER'S REPORT  
TOWN ATTORNEY'S REPORT  
MAYOR AND COMMISSIONERS' REPORT/BOARD AND COMMITTEE REPORTS  
OTHER BUSINESS  
ADJOURNMENT  
Commissioner Wilkinson moved to adjourn the meeting. Seconded by Deputy Mayor Rettstatt.  
_________________________  
TOWN CLERK  
APPROVED:  
_________________________  
MAYOR