Agenda Items

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8.A) Notice: Member Solicitation (Art-in-Public Places Advisory Board)

Notice-AIPP Member Solicitation

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8.B) Youth Community Involvement Task Force Meeting (October 27, 2023)

Minutes-YCITF-2023-10-27

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8.C) Resiliency Committee Meeting (June 14, 2023)

Minutes-Resiliency Committee Meeting-2023-06-14

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8.D) Resiliency Committee Meeting (September 21, 2023)

Minutes-Resiliency Committee Meeting-2023-09-21

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9) EMERGENCY ORDINANCES WITH PUBLIC HEARING

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10) ORDINANCES FOR SECOND READING AND PUBLIC HEARING

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11) ORDINANCES FOR FIRST READING WITH PUBLIC COMMENTS

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11.A) AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, REMOVING IN ITS ENTIRETY ARTICLE III, SECTIONS 6-44 THROUGH 6-55 FROM THE CODE OF ORDINANCES STYLED “LICENSING”, AS THE LICENSE FORMERLY KNOWN AS AN “OCCUPATIONAL LICENSE”; THIS BEING REPLACED WITH A “BUSINESS TAX RECEIPT”, AS CODIFIED IN ARTICLE V, SECTIONS 26-151 THROUGH 26-162 OF THE VILLAGE CODE STYLED “LOCAL BUSINESS TAX”; PROVIDING FOR ORDINANCES IN CONFLICT, SEVERABILITY, AND AN EFFECTIVE DATE.  (Sponsored by Administration and Prepared by Heidi Siegel, Director of Community and Economic Development)

Ord-Occupational License-1st Reading Exhibit A

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12) CONSENT AGENDA

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13) RESOLUTIONS REQUIRING PUBLIC HEARING

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14) RESOLUTIONS WITH PUBLIC COMMENT

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14.A) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, ESTABLISHING THE VILLAGE "SAFER TOGETHER" CAMPAIGN TO PROMOTE SAFE STREETS WITHIN THE VILLAGE; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Councilmember Steve Cody) (Continued from the November 6, 2023-Regular Council Meeting)

Reso-Safer Together Exhibit A-Safer Together Sign

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14.B) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE  OF PALMETTO, FLORIDA, AUTHORIZING THE VILLAGE TO EXECUTE AN AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSITY INC., TO PROVIDE FUNDING TO FIRST GENERATION COLLEGE SCHOLARSHIPS FOR PALMETTO BAY RESIDENTS AS PART OF THE STATE OF FLORIDA’S 2:1 MATCHING GRANT, WITH THE TOTAL AMOUNT OF FUNDING FROM VILLAGE NOT TO EXCEED FIFTEEN THOUSAND DOLLARS ($15,000) FOR SCHOOL YEAR 2023-24; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE  AGREEMENTS IN CONNECTION WITH THE PROGRAM; AND AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

Reso-FIU Grant Match-KC

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14.C) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATED TO PROCUREMENT; APPROVING THE SELECTION OF JORMAK EQUIPMENT AND CONSULTING, INC. TO CONSTRUCT WATER MAIN IMPROVEMENTS TO SERVICE SIX (6) SINGLE FAMILY RESIDENCES, PURSUANT TO INVITATION TO BID (ITB) NO. 2024-11-001; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND ENTER INTO A CONTRACT WITH AND ISSUE A PURCHASE ORDER IN THE AMOUNT OF TWO HUNDRED AND TWENTY-NINE THOUSAND EIGHT HUNDRED AND SEVENTY-EIGHT DOLLARS AND ZERO CENTS ($229,878.00), AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Alessia Bencomo, Procurement Specialist)

Reso - SW 143 ST Water Main.doc Reso Memo - SW 143 ST Water Main.doc Exhibit A - Recommendation.pdf Exhibit B - Tabulation and Bid Sheets.pdf Exhibit C - ITB# 2024-11-001.pdf Exhibit D - Bid - Jormak Equipment and Consulting, Inc..pdf Exhibit E - Bid - Coreland Construction Corp..pdf Exhibit F - Bid - Hartec Group, Inc..pdf Exhibit G - Bid - V&G Construction Solutions, Corp..pdf

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14.D) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE EDUCATION ADVISORY COMMITTEE; APPROVING THE 2024 STATE LEGISLATIVE AGENDA OF MIAMI-DADE COUNTY PUBLIC SCHOOLS; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Vice Mayor Leanne Tellam)

Exhibit A-VPB Resolution 2023-11 Exhibit B-MDCPS State Legislative Priorities 2024

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