Agenda
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V. PUBLIC COMMENT
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VII. MAYOR / COUNCIL COMMUNICATIONS
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VIII. VILLAGE ATTORNEY / VILLAGE MANAGER COMMUNICATIONS
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IX. CONSENT AGENDA
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IX.A. Meeting Minutes: May 16, 2023 Fills Workshop and May 18, 2023 Special Call Land Use Council Meeting -TAB 1
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IX.B. Resolution Approving Change Order No. 1 to the Construction Agreement with CBT Related to the Green Turtle Hammock Preserve Handicap Access Project - TAB 2
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IX.C. Southeast Florida Local and Tribal Government Climate Action Pledge - TAB 3
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IX.D. Resolution Requesting that the Monroe County Land Authority Prioritize Purchase of Selected Properties within the Village for Habitat Protection and Conservation - TAB 4
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IX.E. Approving & Ratifying FY 22-23 Purchases from Furgeson Waterworks for Wastewater Department - TAB 5
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IX.F. Resolution Approving Marcum Agreement for Wastewater Audit - TAB 6
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X.D. Resolution Approving Work Authorization No. 5 with CPH for Professional Engineering Services for Certification of Founders Park Solar Streetlights - TAB 10
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X. RESOLUTIONS
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X.A. Resolution Approving Non-Renewal of Village Manager Contract - TAB 7
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X.G. Resolution to Adopt Second FY 2022-2023 Budget Amendment - TAB 13
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XI. ORDINANCES
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XI.A. Amending Administrative Relief Under the Building Permit Allocation System (BPAS) - 1st Reading - TAB 16
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XI.B. Moratorium on Building Permit Allocations (BPAS) - 1st Reading - TAB 17
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XII. MOTIONS
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XII.A. Motion to Approve Members of Auditor Selection Committee - TAB 18
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XII.B. Motion to Accept Funds Appropriated by the 2023 Florida Legislature for Purchase of 2024 Freightliner Ambulance - TAB 19
[4:20]
I. CALL TO ORDER / ROLL CALL
[4:46]
II. PLEDGE OF ALLEGIANCE
[5:41]
III. AGENDA: Requests for Deletion / Emergency Additions
[5:42]
PLEDGE OF ALLEGIANCE
[22:40]
REPORTS, PRESENTATIONS AND ANNOUNCEMENTS
[33:43]
South Atlantic Fishing Environmentalists - Jon Reynolds, Artificial Reef presentation
[1:32:50]
Near Shore Water Regulations Citizens Advisory Committee
[1:40:16]
VI.B. Parks and Recreation Citizen's Advisory Committee
[1:49:18]
VI.C. Historic Preservation Commission
[2:05:53]
VII.A. Vice Mayor Mahoney - Discussion of Standardizing the Number of Members for Citizen Advisory Committees
[2:10:19]
VII.B. Council Member Mark Gregg - Discussion of Village Manager Contract Renewal - ADDED AT DAIS DURING ADDITIONS TO THE AGENDA
[4:42:54]
VIII.A. Update on Charitable Contribution Applications
[4:44:31]
VIII.B. Update on the Fills - Meeting with DEP
[4:46:47]
VIII.C. Comprehensive Plan Amendment - Market Rate, Affordable and Non-Residential BPAS - Additional Allocations
[5:28:26]
X.C. Resolution Approving Purchases from SHI International Corp. for FY 2022-2023 - TAB 9 - POSTPONED TO JULY 27
[5:32:27]
X.E. Resolution Approving Amendment No. 2 to the Agreement with Tetra Tech, Inc., for Debris Monitoring Services and Adding Financial Recovery Assistance Services - TAB 11
[5:41:34]
X.F. Resolution Approving Amendment No. 3 to the Agreement with Ashbritt, Inc., for Debris Management Services - TAB 12
[6:01:22]
X.H. Resolution Determining the Proposed Millage Rate for Fiscal Year 2023-2024, Establishing the Current Year Rolled-Back Rate, and the Date, Time, and Place for the First and Second Budget Hearings - TAB 14
[6:16:12]
XIII. ADJOURNMENT