Agenda Items

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12.A) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA; AUTHORIZING THE VILLAGE MANAGER TO PLACE A PERMANENT FLAGPOLE VISIBLE TO THE BASEBALL FIELDS AT CORAL REEF PARK; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

Resolution-Permanent Flagpole CRP

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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, REGARDING VILLAGE SUPPORT OF THE DEERING ESTATE FOUNDATION FOR THE 2024 SEAFOOD FESTIVAL; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Nick Marano, Village Manager)

Resolution-Deering Estate Foundation Support 2024

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14.B) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATED TO THE PLANS REVIEW AND INSPECTION SERVICES FOR A MULTI-PURPOSE RECREATIONAL FACILITY AT CORAL REEF PARK; APPROVING THE SELECTION OF C.A.P. GOVERNMENT, INC. TO PROVIDE PLANS REVIEW AND INSPECTION SERVICES; AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT AND ISSUE A PURCHASE ORDER IN THE AMOUNT OF FIFTY THOUSAND DOLLARS AND ZERO CENTS ($50,000.00), AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Director Heidi Siegel, Community and Economic Development Director and Alessia Bencomo, Procurement Specialist)

Reso Memo - Plan Review and Inspection Services.doc Reso - Plan Review and Inspection Services.doc Proposal - C.A.P. Government, Inc. dated February 13, 2024

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14.C) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA; OPPOSING BUS RAPID TRANSIT (BRT) PARTIAL TRAFFIC SIGNAL PREMPTION AND URGING MIAMI-DADE COUNTY AND ITS PARTNER TRANSPORTATION AGENCIES TO PROVIDE TRUE TRAFFIC SIGNAL PREEMPTION TWENTY-FOUR (24) HOURS SEVEN (7) DAYS A WEEK AS PREVIOUSLY REPRESENTED; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson)

Resolution-Opposing BRT Exhibit A Exhibit B Exhibit C Exhibit D

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14.D) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA; AUTHORIZING THE VILLAGE MANAGER TO ADDRESS THE FEASABILITY OF HOLDING “A TASTE OF THE VILLAGE” EVENT TO RAISE FUNDS FOR THE PALMETTO BAY FOUNDATION, INC.; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

Resolution-Taste of the Village

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15) OTHER BUSINESS

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16) COUNCIL COMMENTS

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17) NEXT MEETING AND ADJOURNMENT

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