901 Ponce de Leon Blvd.  
Belleair, FL 33756  
Town of Belleair  
Meeting Minutes  
Town Commission  
Tuesday, January 19, 2021  
6:00 PM  
Town Hall  
Zoom Meeting ID: 837 0352 1382  
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  
Commission Shelly moved to approve the consent agenda. No second.  
Commissioner Shelly moved to amend the motion to move agenda item 21-0022 to the general  
agenda. Seconded by Commissioner Wilkinson.  
Commissioner Shelly moved to approve the remainder of the Consent Agenda. Seconded by  
Commissioner Wilkinson.  
Approval of January 5, 2021 Regular Meeting Minutes  
(approved as part of consent agenda)  
School District Interagency Agreement  
(approved as part of consent agenda)  
Approval of Cooperative Funding Agreement With Southwest Florida Water  
Management District for Bluff Erosion and Abatement (Q175)  
(approved as part of consent agenda)  
GENERAL AGENDA  
Contract Amendment-Time Extension-N688 Pinellas Road Project.  
Commissioner Shelly moved approval of contract amendment-time extension-N688 Pinellas  
Road Project. Seconded by Commissioner Wilkinson.  
Proclamation Honoring Mayor Gary H. Katica and Naming January 28 "Mayor Gary  
H. Katica Day"  
Commissioner Shelly moved approval of proclamation Honoring Mayor Gary H. Katica and  
naming January 28 "Mayor Gary H. Katica Day". Seconded by Commissioner Wilkinson.  
Resolution 2021-02 - Setting 2021 Legislative Priorities  
Commissioner Shelly moved approval of Resolution 2021-02 - Setting 2021 Legislative  
Priorities. Seconded by Commissioner Wilkinson.  
Voice and Internet Services Purchasing Method  
Commissioner Shelly moved approval of the proposed alternate purchasing method for Voice  
and Internet Services as described above. Seconded by Commissioner Wilkinson.  
Continued Discussion of Future Water Supply Options  
Review of Draft Digital ADA Compliance Policy  
Commissioner Shelly moved approval of the Digital ADA Compliance Policy with the conditions  
stated. Seconded by Commissioner Wilkinson.  
Special Relief Permit; BCF Chillin Chili Cookoff and Cornhole Tournament  
Commissioner Wilkinson move approval of the Special Relief Permit- BCF Chillin Chili  
Cookoff and Cornhole Tournament on February 6, 2021. Seconded by Commissioner Shelly.  
STAFF REPORTS  
TOWN MANAGER'S REPORT  
TOWN ATTORNEY'S REPORT  
MAYOR AND COMMISSIONERS' REPORT/BOARD AND COMMITTEE REPORTS  
OTHER BUSINESS  
ADJOURNMENT  
Commissioner Wilkinson moved to adjourn. Seconded by Commissioner Shelly.  
_______________________________  
TOWN CLERK  
APPROVED:  
_______________________________  
DEPUTY MAYOR