Agenda Items

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8) BOARD AND COMMITTEE REPORTS

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8.A) Parks and Recreation Committee Meeting (September 5, 2024)

Minutes-PRCO-2024-09-05

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8.B) Resiliency Committee Meeting (September 19, 2024)

Minutes-RC-2024-09-19

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8.C) Youth Community Involvement Task Force Meeting (September 27, 2024)

Minutes-YCITF-2024-09-27

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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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10.A) AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO TRAFFIC ENFORCEMENT; APPROVING A CONTRACT WITH RED SPEED FLORIDA, LLC, FOR THE INSTALLTION OF SPEED PHOTO ENFORECMENT SYSTEMS TO MONITOR AND ENFORCE SCHOOL ZONE SPEED LIMITS; ADOPTING ALL APPLICABLE REQUIRMENTS OF SECTION 316.077 AS AMENDED; REQUIRING THE PLACEMENT OF SIGNAGE AS SPECIFIED BY THE DEPARTMENT OF TRANSPORTATION; CONDUCTING A PUBLIC AWARENESS CAMPAIGN BEFORE THE COMMENCING ENFORECMENT; PROVIDING FOR CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by the Administration and Prepared by Village Attorney, John C. Dellagloria) (Passed on First Reading on November 4, 2024)

Ord-Red Speed Exhibit A-Professional Services Agreement

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10.B) AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, PROVIDING FOR THE REGULATION OF NON-STORM WATER DISCHARGES INTO THE STORM DRAINAGE SYSTEM; ESTABLISHING REQUIREMENTS FOR THE CONTROL OF POLLUTANTS INTRODUCED INTO THE MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4); ESTABLISHING METHODS TO COMPLY WITH THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT PROCESS; PROVIDING DEFINITIONS, REQUIREMENTS, ENFORCEMENT MEASURES, AND PENALTIES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Public Services Director, Dionisio Torres) (Passed on First Reading on November 4, 2024)

Ordinance-Storm Water Sewer-MS4

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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 TOWNHALLS; PROVIDING DEFINITIONS, NOTICE, PUBLIC COMMENT, LOCATION, STAFFING, ADVERTISING, AND COSTS; PROVIDING FOR CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson)

Ord-Townhall Meetings-MM

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12) CONSENT AGENDA

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12.A) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA; CERTIFYING AND DECLARING THE CERTIFIED RESULTS OF THE GENERAL ELECTION CONDUCTED ON NOVEMBER 5, 2024; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Village Clerk Missy Arocha)

Reso-Certifying Election Results 2024-MA Attachment A-Certification Letter-Results of Election Attachment B-Results Official State Certification 11.15.24 - General 11.05.24 Nonpartisan

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12.B) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO PUBLIC MEETINGS FOR CALENDAR YEAR 2025; SCHEDULING THE FOLLOWING PUBLIC MEETINGS OF THE VILLAGE COUNCIL: REGULAR MEETINGS, ZONING AND LAND DEVELOPMENT MEETINGS, COMMITTEE OF THE WHOLE WORKSHOPS, AND BUDGET WORKSHOPS; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Village Clerk Missy Arocha)

Reso-Calendar 2025-MA

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12.C) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO PERSONNEL; RATIFYING THE SELECTION OF JAVIER  GONZALEZ, AICP AS PLANNING AND ZONING DIRECTOR TO FILL THE CURRENT VACANCY FOR THE POSITION; PROVIDING AN EFFECTIVE DATE. (Sponsored by Administration and prepared by Village Manager Nick Marano)

Reso-Approving PandZ Director.doc Reso- Attach_PZ Dir_Javier Gonzalez Resume.pdf

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13) RESOLUTIONS REQUIRING PUBLIC HEARING

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