Agenda Items

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12.C) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, REGARDING PARKS AND RECREATION; AUTHORIZING THE USE OF THALATTA ESTATE AT NO COST, TO OUR LADY OF THE HOLY ROSARY ST. RICHARD CATHOLIC SCHOOL ON SUNDAY, MARCH 8, 2026, FOR THE PURPOSE OF HOSTING A SCHOOL GALA; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Administration and prepared by Parks & Recreation Director, Fanny Carmona)

Memo-Our Lady of the Holy Rosary St. Richard Catholic School - Gala TE March 2026.doc RESO-Our Lady of the Holy Rosary St. Richard Catholic School Fee Waiver March 2026 TE.doc Our Lady of the Holy Rosary St Richard Catholic School _ Print _ Candid.pdf Letter Head - HRSR PB.pdf

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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, RELATED TO SURPLUS PROPERTY; AUTHORIZING THE VILLAGE MANAGER TO AUCTION SURPLUS PROPERTY IN ACCORDANCE WITH THE PROVISIONS OF THE VILLAGE’S PROCUREMENT CODE AND FLORIDA STATUTES, AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Procurement Specialist, Alessia Bencomo)

Reso Memo - Surplus Property (2).doc Reso - Surplus Property (2).docx Exhibit A - Surplus Property List (2).docx

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14.B) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO GRANTS; ACCEPTING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION UNDER THE WATER QUALITY IMPROVEMENT GRANT PROGRAM IN THE AMOUNT OF $1,435,500 TO FUND THE CONSTRUCTION OF SUB-BASIN 12 AND SUB-BASIN 42; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE GRANT AGREEMENT AND OTHER RELATED DOCUMENTS ON BEHALF OF THE VILLAGE, AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Administration and prepared by Grants Administrator, Christina Cotto and Public Services Director, Dionisio Torres)

Memo-SB 12-42 Grant Reso-SB 12-42 FDEP Standard Agreement No. C2402

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14.C) A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, CONFIRMING THE VILLAGE’S COMMITMENT TO CONTINUE IBUS OPERATIONS THROUGH THE END OF FISCAL YEAR 2026; PROVIDING THAT DURING BUDGET WORKSHOPS THE VILLAGE WILL REVIEW TRANSIT OPTIONS, CAPITAL EXPENDITURE REQUIREMENTS, AND SOLICIT RESIDENT INPUT TO DETERMINE THE MOST APPROPRIATE TRANSIT SOLUTION FOR THE VILLAGE; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

Reso_-_Cont._IBUS (1).docx

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14.D) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, REQUIRING THE VILLAGE COUNCIL TO FORWARD TO THE VOTERS ALL REVISIONS RECOMMENDED BY THE CHARTER REVISION COMMISSION; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson)

Reso-Revisions to Electors

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14.E) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, ESTABLISHING THE “PALMETTO BAY PALS” VOLUNTEER WELLNESS CHECK PROGRAM TO SUPPORT RESIDENTS LIVING ALONE; DIRECTING THE VILLAGE MANAGER TO DESIGN AND IMPLEMENT A PILOT PROGRAM PROVIDING SCHEDULED WELLNESS CALLS AND RELATED SUPPORT; AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO PARTNERSHIPS WITH SCHOOLS AND NONPROFIT ORGANIZATIONS FOR VOLUNTEER RECRUITMENT AND TRAINING; PROVIDING FOR PROGRAM PARAMETERS, INCLUDING ELIGIBILITY, VOLUNTEER SCREENING, EMERGENCY PROTOCOLS, AND REPORTING; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Vice Mayor Mark Merwitzer)

Reso-Palmetto Bay Pals

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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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