Agenda Items

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1) CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE, AND DECORUM STATEMENT, IN THAT ORDER:

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2) REQUEST, PETITIONS, AND PUBLIC COMMENTS

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3) RESOLUTIONS WITH PUBLIC COMMENTS

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3.A) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, DECLARING SUPPORT FOR THE PRESERVATION OF THE FEDERAL TAX EXEMPTION OF MUNICIPAL BONDS; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

Reso-Supporting Tax Exempt Municipal Bonds

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3.B) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO THE HISTORY OF THE VILLAGE OF PALMETTO BAY; AUTHORIZING THE VILLAGE MANAGER TO EXPEND UP TO FIVE THOUSAND ($5,000.00) DOLLARS TO PRESERVE AND ILLUSTRATE THE HISTORY OF THE VILLAGE; AND PROVIDING AN EFFECTIVE DATE (Sponsored by Councilmember Patrick Fiore)

Reso-Preserve History

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3.C) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RESCINDING THE RECENTLY IMPLEMENTED MONTHLY CAR ALLOWANCE FOR COUNCILMEMBERS; ESTABLISHING TRANSPARENT PROCESSES FOR CONSIDERING FUTURE ELECTED OFFICIAL BENEFITS; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Vice-Mayor Mark Merwitzer)

Reso-Rescind Car Allowance

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3.D) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, PROVIDING TRANSPARENCY TO THE PUBLIC BY REQUIRING VILLAGE COUNCIL APPROVAL OF OUTSIDE COUNSEL THAT BUNDLES LEGAL SERVICES WITH LOBBYING SERVICES EXCEEDING $25,000; REQUIRING BILLING STATEMENTS ITEMIZING LEGAL SERVICES SEPARATELY FROM LOBBYING SERVICES; PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson)

Reso-Outside Counsel Lobbying-Modified Redline_MM Exhibit A_JLL Contract 04-03-24 Exhibit B_Ref-3443 Exhibit C_Ref-3770 Exhibit D_Ref-3771 Exhibit E_Ref-3815 Exhibit F_Invoices-TWP

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3.E) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO THE PUBLIC MEETINGS FOR CALENDAR YEAR 2025; AMENDING CERTAIN PUBLIC MEETINGS OF THE VILLAGE COUNCIL; REGULAR COUNCIL MEETINGS AND ZONING AND LAND DEVELOPMENT MEETINGS TO BE HELD ON THE FIRST WEDNESDAY OF EACH MONTH; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Councilmember Steve Cody)

Reso-Amending Meeting Day

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3.F) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, DIRECTING THE VILLAGE MANAGER TO INVESTIGATE AND REPORT TO THE VILLAGE COUNCIL POTENTIAL LAND USE CHANGES FOR THE UNITED STATES DEPARTMENT OF AGRICULTURE SUBTROPICAL HORTICULTURE RESEARCH STATION PROPERTY AT 13601 OLD CUTLER ROAD; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson)

Reso-USDA Land Use Change

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4) COUNCIL COMMENTS

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5) NEXT MEETING AND ADJOURNMENT

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