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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, RELATING TO THE NAMING OF THE NEW INDOOR PICKLEBALL FACILITY AT PALMETTO BAY PARK AS THE “VILLAGE OF PALMETTO BAY-DIADEM PICKLEBALL COMPLEX”; RECOGNIZING DIADEM’S SUBSTANTIAL FINANCIAL CONTRIBUTION TOWARD THE CONSTRUCTION OF THE FACILITY; AUTHORIZING APPROPRIATE SIGNAGE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

Reso-Naming Diadem Pickleball Complex

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14.B) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATED TO PROCUREMENT; APPROVING THE SELECTION OF FERENCZI CONSULTING, CORP. D/B/A CENTRAL MAKERS TO MANAGE AND OPERATE THE FOOD TRUCK AND MARKET ON PARK DRIVE, PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 2026-12-014 AND AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO A CONTRACT FOR SAID SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and prepared by Alessia Bencomo, Procurement Specialist)

Reso Memo - Food Truck and Market.docx Reso - Food Truck and Market.docx Exhibit A - Recommendation - RFP# 2026-12-014.pdf Exhibit B - Evaluation and Score Sheets - RFP# 2026-12-014.pdf Exhibit C - RFP# 2026-12-014 - Food Truck and Market.pdf Exhibit D - Proposal - Ferenczi Consulting.pdf

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14.C) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, SUPPORTING THE SOUTH DADE AEROSPACE AND DEFENSE CORRIDOR AS A REGIONAL ECONOMIC DEVELOPMENT INITIATIVE FOR SOUTH MIAMI-DADE; PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and prepared by Village Manager, Nick Marano)

Reso-Aerospace Corridor Support

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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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