Agenda Items

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7) VILLAGE CLERK'S REPORT

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7.A) Update: Calendar for the month of February 2024

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8) BOARD AND COMMITTEE REPORTS

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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) Notice: Member Solicitation (Education Advisory Committee)

Notice-EAC Member Solicitation

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8.C) Education Advisory Committee Meeting (November 7, 2023)

Minutes-EAC-2023-11-07

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8.D) Education Advisory Committee Meeting (November 28, 2023)

Minutes-EAC-2023-11-28

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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, RELATING TO THE ESTABLISHMENT OF THE BUDGET AND FINANCE ADVISORY COMMITTEE; AMENDING DIVISION III “ADVISORY BOARDS OR COMMITTEES” OF THE PALMETTO BAY MUNICIPAL CODE, SECTION 2-56 “BOARDS AND COMMITTEES AND MISSIONS AND SCOPES DEFINED”; PROVIDING FOR CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson)

Reso-Budget and Finance Committee-MM

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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, 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) (Continued from Regular Council Meeting - January 8, 2024)

Reso-FIU Grant Match-KC

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