In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation, a sign language interpreter, or hearing impaired to participate in this proceeding should contact the Village Clerk at (305) 259-1234 for assistance no later than four days prior to the meeting.
1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
2. DECORUM STATEMENT
3. PROCLAMATIONS, AWARDS, PRESENTATIONS
A. Recognition of Troop 457 Eagle Scouts
B. Westminster Christian School Baseball
4. APPROVAL OF MINUTES
A. Minutes of the Local Planning Agency Meeting of May 4, 2015
B. Minutes of the Regular Council Meeting of May 4, 2015
5. REQUESTS, PETITIONS AND PUBLIC COMMENTS
6. CONSENT AGENDA
A. A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE
VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO ATTORNEYS'
FEES; APPROVING ATTORNEYS' FEES AND COSTS FOR LEHTINEN
SCHULTZ RIEDI CATALANO FUENTE, PLLC IN THE AMOUNT OF
$10,607; AND PROVIDING AN EFFECTIVE DATE. (Village Attorney)
7. VILLAGE MANAGER'S REPORT
A. Village Police Commander Report
B. Strategic Plan Update - bid opening
C. Update-Auditor selection
D. Dates for Budget workshops
E. Renewal of continuing service agreements
F. Calendar update (Village Clerk)
8. VILLAGE ATTORNEY'S REPORT
9. BOARD AND COMMITTEE REPORTS
A. Tree Advisory Board - discussion of US-1 landscaping
10. RESOLUTIONS
A. DISCUSS/ DETERMINE CRITERIA FOR VILLAGE MANAGER POSITION,
AND FOR EXECUTIVE SEARCH FIRM AND POTENTIAL SELECTION OF
THE EXECUTRIVE SEARCH FIRM.
B. A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE
VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO BOARDS AND
AGENCIES; APPOINTING COUNCIL LIAISONS TO ADVISORY
BOARDS AND COMMITTEES; PROVIDING AN EFFECTIVE DATE.(Council)
C. A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE
VILLAGE OF PALMETTO BAY; RELATING TO THE BOARDS AND
AGENCIES; CREATING THE YOUTH ADVISORY COUNCIL; AND,
PROVIDING AN EFFECTIVE DATE. (Sponsored by Mayor Flinn)
D. A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE
VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO THE ART-IN-
PUBLIC PLACES (AIPP) PROGRAM, ACCEPTING THE
RECOMMENDATION FROM THE AIPP ADVISORY BOARD TO APPROVE
THE PUBLIC ART WORK ENTITLED "THALATTA" AS DESIGNED BY
MICHAEL MCLAUGHLIN, TO INSTALL PUBLIC ART AT THALATTA PARK,
LOCATED AT 17301 OLD CUTLER ROAD; AUTHORIZING THE VILLAGE
MANAGER TO ENTER INTO CONTRACT NEGOTIATIONS TO
PURCHASE THE PUBLIC ART WHICH SHALL BE PAID THROUGH THE
ART-IN-PUBLIC PLACES FUND IN AN AMOUNT NOT TO EXCEED
$40,000; AND PROVIDING FOR AN EFFECTIVE DATE. (Administration)
E. A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE
VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO THE
DOWNTOWN REDEVELOPMENT INITIATIVE; ACCEPTING THE LAND
USE CAPACITY STUDY, AS PREPARED BY KIMLEY-HORN, FOR THOSE
LANDS WITHIN THE STUDY AREA OF THE VILLAGE'S DOWNTOWN;
AND PROVIDING AN EFFECTIVE DATE. (Administration)
F. A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE
VILLAGE OF PALMETTO BAY URGING THE TOWN COUNCILS OF
CUTLER BAY, PALMETTO BAY, AND PINECREST TO DO EVERYTHING IN
THEIR POWER TO AVOID REZONING OR UP-ZONING OF PROPERTY IN
RESIDENTIAL AREAS IN OR NEARBY PALMETTO BAY THAT WOULD
CREATE UNNECESSARY INCREASES IN TRAFFIC TO THE ALREADY
CONGESTED RESIDENTIAL AREAS. (Sponsored by Vice Mayor John DuBois)
G. A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE
VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO SPECIAL EVENTS;
APPROVING THE PLANNING FOR "PALMETTO BAY INDEPENDENCE DAY
CELEBRATION" ON JULY 4TH, 2015; AUTHORIZING THE VILLAGE
MANAGER TO ALLOCATE UP TO $66,000 FOR THE EVENT; AND
PROVIDING AN EFFECTIVE DATE. (Attorney Lehtinen - to be considered by
the Village Council)
11. RESOLUTIONS REQUIRING PUBLIC HEARING
12. ORDINANCES FOR FIRST READING
A. AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF THE
VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO ZONING;
AMENDING PORTIONS OF SECTION 30-70 OF THE LAND
DEVELOPMENT CODE RELATING TO REQUIRED PARKING,
EXEMPTIONS, VALET PARKING, AMOUNT OF PARKING, AND
CALCULATION OF REQUIRED PARKING, TO PROVIDE FOR PARKING
RELIEF REMEDIES; PROVIDING FOR ORDINANCES IN CONFLICT,
CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. (Admin)
13. ORDINANCES FOR SECOND READING AND PUBLIC HEARING
A. AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF THE
VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO BUILDING
PERMIT FEES; AMENDING THE PERMIT FEE SCHEDULE FOR THE
BLDG DEPT; PROVIDING FOR SEVERABILITY; AND EFFECTIVE
DATE (Administration)
14. OTHER BUSINESS
15. COUNCIL COMMENTS
16. NEXT MEETING AND ADJOURNMENT
PURSUANT TO FLORIDA STATUTES 286.0105, THE VILLAGE HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, THE AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE VILLAGE FOR THE INTRODUCTION OR ADMISSION OF OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW.
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